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HomeMy WebLinkAboutVolume 15- • TABULATION OF BIDS WATER •;. M: D AT E January 24, 1969 CITY OF PLAINVIEW TEXAS • B A I TEM S QUANTITY BIDDERS Southwest Meter Clowe & Cowan, & Supply Co., Inc Inc. Supply Co. P. 0. Box 638 P. 0. Box 1740 P. 0. Box 2246 Marshall, Texas Lubbock, Texas Amarillo, Texas Uurt Pwtcs AMouwT UmrrP% s AmoupU ►T U..rcPaac[ A..a0U14T UadrrPrucfi A.nou.rT 3" M 3 43.56 130.68 44.98 134.94 50.00 150.00 2" M. J. Gate Valves 3 29.86 89.58 30.88 92.64 35.00 105.00 3" M. J. Cast Iron Tees 6 19.29 115.74 20.89 125.34 20.50 123.00 2" Dresser Couplings 12 4.25 51.00 6.35 76.20 5.48 65.76 ET NET 1 -2% 10th 443.76 • 8.88 _ ZR7 nn Aqh RR AWARDED TO SOUTHWEST METER & SUPPLY CO., INC. GENERAL PARK AND RECREATIONAL ACTIVITIES PROPOSAL TO THE YEAR 1980 In accordance the City of Plainview Comprehensive Plan and the Running Water Draw Regional Park Plan, acquition of additional land for Park and Recreation purposes is proposed within the next 5 to 10 years. A Bond Issue of approximately 1/2 Million Dollars is anticipated for acquisition and development of Park Land between 1974 and 1979. An additional 1/2 Million Dollar Issue is proposed between 1980 and 1985. Increases in the General Fund, Park and Recreation Departments Budgets will be used for additional maintenance costs, development of existing Parks and the establishment of a Recreation Program. Within the next 5 to 10 years, 100 to 200 acres of park land, in addi- tion to the 210 acres now under negotiation, is proposed for acquisition and development. The total acreage of Municipal Park and Recreation Land should be between 450 and 550 acres in 1980. Exact parcels of land will be determined at a later date, depending on need, development activities of the City and price negotiations. 1 MINUTES CITY COUNCIL MEETING February 17, 1969 The Mayor and C'Ity Council of tIe City of Plainview met in -regular session at 7:30 P.M. in the City hall with Mayor M. B. Hood presiding and the following Aldermen present: Keitz Garrison, Medlin Carpenter, Neal Williams, and Bill Eaves. Also present were: Marshall Pharr -City Mi-i�,iger, Joe Sharp1Ci.t-y Attorney, M. L. Rea -Director of Municipal Services, Bill Rogge -Director of Public Works, Hoyt Curry -Director of Public Safety, Harold Gladman-Director of Planning, and Pat D. Bradley -Director of Parks and Recreation. - It was moved by Aldierman Carpenter, seconded by Alderman Eaves, to adopt Ordinance No. 69-1035, which provides for a two-hour restricted parking on 15th Street between Portland and (uincy. Notion carried unanimously. It was moved by Alderman Williams, seconded iby Alderman Garrison, to accept the bid of Kruse -Reed Construction Coiiiipany for twelve (12) 4 cu. yd. comnercial containers at the amount of $193.50 each. Motion carried unanimously. It was moved by Aldern«n Garrison, seconded by Alderman Eaves, to authorize advertisement of bids.for office furniture to be used in the Water Filtration Plant. Motion carried unanimously. The discussion and approval o2 a right-of-way easement to Pioneer Natural Gas Company on the Plainview -Hale County Airport Property was deferred to the next regular meeting of the City Council. It was moved by Alderman Garrison, seconded by Alderman Williams, to adopt Ordinance No. 69=1036, an Ordinance calling and setting the regular Municipal Election of the City of Plainview to be held on the first Tuesday of April of, 1969 (April 1, 1969). Motion carried unanimously. It was moved by Alderman Williams, seconded by Alderman Garrison, to adopt the following Appropriation Ordinances: Appropriation Ordinance No. UR 151-69 from the Water Utility Revenue Bonds of 1966, Acct. 425, in the amount of $31,632.31, payable to Cullum & Huff, Contrac- tors, for Construction Estimate No. 7, DIIUD Project No. WS-5-44-0028, Contract No. 2, Pump Stations and Concrete Reservoirs. Appropriation Ordinance No. UR'152-69 from the Water Utility Revenue Bonds of 1966, Acct. 425, in the,,amount of $17,100.00, payable to Chicago Bridge & Iron Company for Construction Estimate No. 4, DHUD Project No. WS-5-44-0028, Contract No. 4, Two (2) Elevated Water Tanks; Appropriation Ordinance No. bR 153-69 from the Water Utility Revenue Bonds , of 1966, Acct. 425, in the amount of $15.00, payable to Texas Testing Laboratories for Concrete Testing, DHUD Project No. WS-5-44-0028, Contract No. 2, Pump Stations and Reservoirs. Appropriation Ordinance 1'4'o. UR 154-69 from the Water Utility Revenue Bonds of 1966, Acct. 425, in the amount of $67,042.48, payable to Talon Construction Company for Construction Estimnte No. 11, DH.0 Project No. WS-5-44-0028, Contract No. 1, .Water Treatment ;Plant. I i ±U775 CIT', �-ni,A;CIL MEETING Februar;r 17, 1969 Appropriatic.: Ord'rr-nce No. U_t R55-69 fr�,m the Water Utility Revenue Bonds of �.�a���, A--c. ,25 '.t the .nouat of $1,559.67, payable to Parkhill, Smith, & C o,• :r, Inc., for Fngii•3ering Serv-es, DIIUD ire ect No. '+5-5-44- Q28, C-.itroot -9- ,vo. 1, Water "ceatliten.. Pclnt. Appxopri, 'on Ordinance No. UR 156-69 from the Water Utility Revenue Bonds t.,r J 966 Acci:. 425, in t1i amotait of. al, • . ►.40, pro, able to Parkhill, Smith, $ Cooper, Inc., for Engineer-inj. Se' -vices, INiUD Project No. WS-5-44-0028, Contract No. 2, Por - S` a .ic,1:; aid Cu.-crete Reservoirs. Appropriation Or6:il:mce No. lilt 1.57-69 from the Water Utility Revenue Bonds Of '`.166, Acct. 112f in Jto al':'Unt of $589.83, pa;,- :11c to Parkhill, Smith, & Cofer, Inc., for El; i- Service:;,N' )Pro ect No. WS-5-44-0028, Contract No. 33, Dis• tri.bia ioP and 'Kell 1, i nes . Appropr�ar ion Or -::dance No. i;.t_�.58-69 frori the Water Uti"isy keVenue Bonds c 1966, Acct. 425, 'n ... e , all at o., $695.71, payable to Parkhill, Smith, $ Coo, .,r, Inc., for FngineeO,tg Services, Dii170 ;,project No. WS-5-44-0028, Contract No. 4, T%Nn (2) lilevaixil S�`.orage Tw.ks. Me° on carricu imq:umou-=iy. It wris moved ?!y A�6-_rmar► garrison, seconded by Alderman Eaves, to accept the .esignation of Vernon C%e„i from the City of Plainview Planning & Zoning Comaission, and to approve the appointment of David M. Hansen to fill the vacancy .left by Mr. Clem. Motion carried ur.milaously. It was roved by Alderman Garrison, seconded by Alderman Williams, to authorize the CiLy Manager to advertise for mosquito chemicals. Motion carried unanimously. It .+•ls moved by Aldermmi Garrison, seconded by Alderman Carpenter, to adopt the attaches Park a..1 itecreatb,/nal. Long Range Park Plan. Motion carried unanimous- ly. (See attached.) I I It was ;:;over► by A.Lde--na.n Eaves, seconded by Alderman Carpenter, to approve the minutes of the last meetin,,, to z.pprove the reports for filing, and that the meet.;=:g be adjourned. Viji;ion carried unanimously. Meeting adjourned at 9:22 P.M. r i, ea, City Cl9rk r,. i3. 1Ioo , Mayor Y I ,^ 48 TABULATION OF BIDS FOR REFUSE CONTAINERS • Opened: 7:30 P.M. February 3, 1969 BIDDERS Kruse -Reed Fabit Corp. Worthington Sid Patterson Industrial Pak Mor Gib's Sheet Constr. Co. Box 6337 Cont. Corp. of Tex., Inc. Supply Co. Mfg. Co. Metal & Iron Box 177 Lubbock, Box 16 Drwr. 548 Box 7284 Box 14147 Box 140 Plainview, Texas Timnath Norman San Antonio San Antonio Cotton Ctr. Texas 79072 79413 Colo. Okla. Texas 78207 Texas 78214 Texas 79021 3.5 C.Y. 12 4 C.Y. Commercial $193.50 ea. *169.00 ea $220.00 ea $230.00 ea. $265.00 ea. $320.00 ea $507.68 ea Containers $2,322.dO $2,640.00 $2,760.00 $3,180.00 $3,840.00 $6,092.16 QUOTATIONS FOR PLANNING PURPOSES 12 Apartment $212.00ea. NO $235.00 ea $ 255.00 ea $270.00 ea NO $547.92 ea Containers $2,544.00 BID $4,820.00 $3,060.00 $3,240.00 BID $6,575.04 20 Residential $169.15 ea NO $175.00 ea *5160.00 ea $225.00 ea NO $454.87 ea Containers $3,383.00 BID $3,500.00 $3,200.00 $4,500.00 BID $9,097.40 Dempster E-Z Pak Mor Gib's Brand K-R Fabit Worthington Dumpster Pack F. 0. B. City Yard Plainview Plainview Plainview Plainview Plainview Plainview Plainview Terms 2% lOth Net Net Net 1% 15 Days 1/2% 2/ lOth loth Prox. 10 Days 30 Days 10 Days Firm Firm Firm Firm Firm Firm Firm Pricing 30 Days 30 Days 30 Days 30 Days 30 Days 30 Days 30 Days 4.4 C.Y. Comm. Cont. * 2.0 C.Y. Fabit Corp. - Proposed boxes *$179.00 ea Deviate from Specs. *10-30 Cont. Per Order 0 0 0 0 0 0 0 0 0 0 0 0 0 0 MINUTES CITY COUNCIL MEETING March 3, 1969 The Mayor and City Council of the City of Plainview met in regular session at 7:30 P.M. in the City Hall with Mayor. M. B. Hood presiding and the foilowing Aldermen present: Keltz Garrison, Medlin Carpenter, Austin Ragland, Neal Williams, and B1.11 Eaves. Also present were: Marshall Pharr -City Manager, Joe Sharp -City Attorney, M. L. Rea -Director of Municipal Services, Royt Curry -Director of Public Safety, Harold Gladman-Director of Planning, and Pat Bradley -Director of Parks and Recreation. Invocation was given by Alderman Williams. It was moved by Alderman Eaves, seconded by Alderman Ragland, to authorize the City Attorney to prepare an Ordinance requiring that the owner, operator, or employee of the service station dispense all gas. Motion carried unanimously. Bids for annual supply of chemicals for the Water Treatment Plant were received, opened, and read. It was moved by Alderman Carpenter, seconded by Alderman Garrison, to approve the advertising for one (1) Packer Truck to be used by•the Sanitation Department. for resident pickup as was placed on Friday, February 27, 1969. Motion carried unanimously. It was moved by Alderman Williams, seconded by Alderman Eaves, to approve advertising for one (1) pickup and one (1) four -door sedan, both to be used in the Water Production and Treatment Department in relation to the Water Filtration Plant. Motion carried unanimously. The Civil Defense organization and activities was discussed. It was noted that the City of Plainview Annual Awards Banquet is to be held in the Plainview High School Cafeteria on Friday, March 14, 1969, at 7:00 P.M. It was suggested by the City Council that a survey be made on the parking in the 700 block of Broadway and that an ordinance be prepared for consideration authorizing 45 minute parking on same block. It was moved by Alderman Carpenter, seconded by Alderman Garrison, to adopt the following Appropriation Ordinances: Appropriation Ordinance No. UR 159-69 from the Water Utility Revenue Bonds of 1966, Acct. 425, in the amount of $43,168.33, payable to H. B. Jordan & Company, Inc. for Estimate No. 7 (Final), DHUD Project No. WS-5-44-0028, Contract No. 3, Distribution and Well Lines. Appropriation Ordinance No. UR 160-69 from the Water Utility Revenue Bonds of 1966, Acct. 425, in the amount of $942.76, payable to Johns Manville for 1300 feet of 3" Class 150, A.C., Transite Pipe with couplings. Confirms telephone order of 11/13/68. Appropriation Ordinance No. GO 244-69 from the General Obligation Bonds of 1966, Acct. 424, (Parks & Recreation), in the amount of $1,250.00, payable to Don L. Harris for appraisal of three (3) tracts of land in the west part of Plainview. Motion carried unanimously. 4 MINUTES CITY COUNCIL MEETING ,March 3, 1969 A letter and contract was received fi:om the Texas Library Board. It was moved by Alderman Carpenter, seconded by Alderman Ragland, to accept the contract and authorl-7.p the kiayor to sign it. Motion carried unanimously. A letter was ree,»,red from the 24th Street property owners inviting the is City Officials to a meeting at '-,ie Heritage Home on '.arch 5, 1969, at 4:00 P.M. Th's meeting is to investigate the interest among the land owners for improve- ments to be made on 24th Street.. The Airport Report for the month of February was read and discussed. The Pot . ce Report for the month of February was read and discussed. The Library Report for the month of February was read and discussed. The Fire Report for the month oZ February was read and discussed. The out -of -city fire report for the month of. February was read and discussed. The - February Tax Report was rea-, and discussed. The Utility Report for the month of February was read and discussed. The Animal Report for the montt, of February was read and discussed. "'he February Building Permits Report was read and discussed. It was moved by Alderman Garrison, seconded by Alderman Ragland, to approve the minutes of the last meeting, to approve the reports for filing, and that the meeting be adjourned. Motion carried unanimously. Meeting adjourned at 10:00 P.M. ki. L. Rea, City Clerk M. B. Hood, Mayor 0 MINUTES CITY COUNCIL MEETING • • March 17, 1969 The Mayor and City Council of the City of Plainview met in regular session at 7:30 P.M. in the Council Chambers of the City Hall with Mayor M. B. Hood presiding and the following Aldermen present: Keltz Garrison, Austin Ragland, Medlin Carpenter, Neal Williams, and Bill Eaves. Also present were: Marshall Pharr -City Manager, Joe Sharp -City Attorney, Bill Rogge -Director of Public Works, M. L. Rea -Director of Municipal Services, Hoyt Curry -Director of Public Safety, Harold Gladman-Director of Planning, and Pat D. Bradley -Director of Parks and Recreation. Invocation was given by M. L. Rea. Recognition was given to George Kirk.for winning the state-wide award for efficiency and attractiveness of the Water Treatment Plant in the population bracket of from 20,000 to 40,000 for the 4th straight year. Representatives from the Hale County Airport Board were present to discuss the new airport and entrance and access road and to present drawings on it. Mr.. Ben L. Dunn, Representative of Famariss,Oil & Refining Company of Hobbs, New Mexico, was present"for discussion of the self-service gasoline stations. No action was taken at this time. It was moved by Alderman Carpenter, seconded by Alderman Ragland, that the City Manager, City Engineer, and Water Plant Superintendent be authorized to evaluate and award the low -best bid'for furniture to be used at the Water Treat- ment Plant. Motion carried unanimously. It was moved by Alderman Williams, seconded by Alderman Eaves, to accept the low bid of Hale County Motor Company in the amount of $3,273.•77, for a truck chassis to be used in the Sanitation Residential Packer Unit. Motion carried unanimously. 11 It was moved by Alderman Garrison, seconded by Alderman Ragland, to accept the low bid of Pak-Mor Manufacturing Company of San Antonio, Texas, in the amount of $4,471.23 for.the packer body to be used in the Sanitation Residential Packer Unit. Motion carried unauimou§lq. :1 It was moved'b°ytii' derrttan Garrison, seconders by Alaerrlan Williams, to accept the low bid of the Water Tank Service Company, Inc. of Dallas for repair and maintenance on the overhead water storage tanks -- one at i2tn & Smythe, and the other in the vicinity of 13th & Baltimore. The bid was $17,900.00, less $500.00 for doing both tanks. Motion carried unanimously. It was moved by Alderman Garrison, seconded by Alderman Eaves, to accept the following low bid for the annual supply of chemicals to be used in the Water Filtration Plant: Ground Aluminu:,i Sulfate -- awarded to S.E.C. Corporation, Odessa, Texas, in the amount of $7,825.,)0. Hydrated Lime -- awarded to McKesson Chemical Company, Amarillo, Texas, in the amount of $70.00. MINUTES CITY COUNCIL MEETING March 17, 1969 Powdered Activated Carbon -- awarded to McKesson:CHemical Company of Amarillo, Texas, in the a-:nunt of $3,100.00. Potassium Perms-iiiganate -- awarded to S.E.C. Corporation of Odessa, Texas, in the amount of $1,632.00. Liquid Sodium Silicate -- awarded to S.E.C. Corporation of Odessa, Texas, in the amount of 0.43 gallon. Notion carried unanimously. It was moved by Alderman Carpenter, seconded by Alderman Garrison, to aPnrov,i the r(!gllest of the translej of the lease between Mr. F. R. Curtis and the "ity of Plaii riew t •. Mr. Elmo }all ?Toi. ►C" carried unanimously. It was moved by Alderman Carpenter, seconded by Alderman Ragland, to a,)prove the following Appropr i n t•-ion Ordinances: i.,)propriation Ord'=-anca No. I}R 1:-1-69 from the Water Utility Revenue Bonds of 1966, Acct. 425, in toe amount of $152.10, payable to Hersey Sparling Meter Company, for Type 249 Sparling Traiv;mitter No. 58364 -- $150.00; postage -- $2.10..' Appropriation Ordinance No. UR 162-69 from the Plater Utility Revenue Bonds of 1966, Acct. 425, in the amount of $9,214.32, pnyable to Cullum & Huff, Contractors, for Construction Estimate No. 8, Di1UD Project No. WS-5-44-0028, Contract No. 2, Pi»lip Stations Ind Concrete Reservoirs. Appropriation Ordinance No. UR 163-69 from the Water Utility Revenue Bonds of 1966, Acct. 425, in the amount of $4.00, payable to Texas Testing Laboratories or Concrete Testing, DHUD Project No. WS-5-44-0028, Contract No. 2, Pump Stat1 as and Reservoirs. Appropriation Ordinance No. UR 164-69 from the Water Utility Revenue Bonds of 1966, Acct. 425, in the amount of $28,342.19, payable to Talon Construction Company, for Construction Estimate No. 12, DHUD Project No. WS-5-44-0028, Contract No. 1., Water Treatment Plant. Appropriation Ordinance No. UR 165-69 from the Sewer Utility Revenue Bonds of 1966, Acct. 426, in the amount of $-;0.00, p:ivable to Acct. 421, Instant Payment City of Plainview, for Reimbursement of Acct. 421 for payment for sewer line ease- ment -- south 10 feet for Lot 17, Bloc!( 13, Railroad Addition. Appropriation Ordinance No. ?}R 166-69 from the Water Utility Revenue Bonds of 1966, Acct. 425, in tii,; amount of $246.99, payable to Parkhill, Smith, & Cooper, Inc., for Engineerilig Services, D}iUD project No. WS-5-44-0028, Contract No. 4, Two Elevated Water Tanks. Ap,--,priation Ordinance No. UR 167-69 from the Water Utility Revenue Bonds o 1966, Acct. 425, in the amount of $651.45, payable to Parkhill, Smith, & Cooper, Inc., for Engineeriug Services, DHUD Project No. WS-5-44-0028, Contract No. 2. Pump Stations and Concrete Reservoirs. f 7 MINUTES CITY COUNCIL MEETING March 17, 1969 i Appropriation Ordinance No. UR 168-69 from the Water Utility Revenue Bonds of 1966, Acct. 425, in the amount of $904.81, payable to Parkhill, Smith, & Cooper, Inc., for Engineering Services, DUUD Project No. WS-5-44-0028, Contract No. 1, Water Treatment Plant. Appropriation Ordinance No. UR 169-69 from the Water Utility Revenue Bonds of 1966, Acct. 425, in the amount of $3,402.00, payable to Chicago Bridge & Iron Company, for Construction Estimate No. 5, DHUD Project No. WS-5-44-0028, Contract No. 4, Two Elevated Water Tanks. Appropriation Ordinance No. UR i70-69 from the Water. Utility Revenue Bonds of 1966, Acet. 425, in the amount of $1,511.00, payable to Southwestern Public Service Company for the extension of the underground easement to the new Water Treatment P1azit at 16th & Holiday. Appropriation Ordinance No. GO 245-69 from the General Obligation Bonds of 1966, Acct. 424, (Traffic Signal) in the amount of $462.15, payable to Reams Electric for parts, wire, and labor on signal at 5th & Quincy. Motion carried unanimously. .he request of the Plainview Gun Club to have a "Pigeon Shoot" downtown was denied. It was expressed that it would be too dangerous. The City Manager announced DeMolay Day, which is to be held on Saturday, March 22, 1969. It was moved by Alderman Williams, seconded by Alderman Ragland, to grant the request from National Alfalfa Dehydrating & Milling Company to sub -lease the airport property to Bob Carter, to expire on December 1, 1969. Motion carried unanimously. It was movck by Alderman Garrison, seconded by Alderman Eaves, to approve the bills for payment. Motion carried unanimously. It was moved by Alderman Garrison, seconded by Alderman Williams, to approve the minutes of the last meeting. Motion carried unanimously. The Mayor announced a mee,:ing with Mr. Clyde Emmett, Department of Housing and Urban Development, on Monday, March 24, i969, at 7:30 P.M. in the Council Chambers of the City Hail to discuss the possibilities and requirements to get Plainview certified for a workable Community Improvement Program. It was moved by Alderman Williams, seconded by Alderman Carpenter, that the meeting be adjourned. Motion carried unanimously. Meeting adjourned at 11:10 P.M. ii. L. Rea, City Clerk M. B. Hood, Mayor M MINUTES CITY COUNCIL MEETING April 7, 1969 TIC•, Mayor and City Council of the City of Plainview met in regular session at 7:30 P.M. is the Council Chambers of the City hall with Mayor M. B. Hood pre,, -;-;ding and the foliowing Aldermen present: Ke1t7 Garrison, Austin Ragland, Medlin Carpenter, Neal Williams, Bill Eaves, and John Speck. Also present were: Marshall Pharr -City Manager, Joe Sharp -City Attorney, Bill Hogge-Director of -'ublic Work,, M. L. Rea -Director of Municipal Services, Hoyt Curry -Director of Public Safety, and Pat Bradley -Director of Parks and Recreation. Invocation was given by Bill Hogge. It was moved by Alderman Carpenter, seconded by Alderman Garrison, to accept the low bid of American Cyanamid Company of Princeton, New Jersey, in the amount of $6.979 per gallon f.o.b. Plainview, Texas, for the Ultra -low Volume Insecti- cide for use in the 1969 Aeriai Mosquito Control Program. Motion carried unani►nuusly. . it was moved by Alderman Eaves, :seconded by Alderman Garrison, to accept the low bid of A-T Machinery Company, Inc. of Amarillo, Texas, in the amount of $7,215.00 for a tractor with backhoe attached, to be used by the Utility Departments. Motion carried unanimously. It was moved by Alderman Garrison:, seconded by Alderman Williams, to accept the low bid of Hale Cour!,, Motor Company for a Ford F100 pick-up in the amount of $2,095.53, for use at the Water Treatment Plant. Motion carried unanimously. It was moved by Alderman Williams, seconded by Alderman Garrison, to accept the iow bid of Maggard-Nall Motor Company for the purchase of a Plymouth Fury I in the amount of $2,752.45 for use at the Water Treatment Plant. Motion carried unanimously. The petition of Mrs. Gregg for annexation of property to the City of Plainview located in the vicinity of Sabine Street and 24th Street was deferred. it was moved by Aldeiiiian Carpenter, seconded by Alderman Ragland, that the Mayor be authorized to sign Ordinance No. 69-1037, providing for an application for Open Space Grant from the Department of Housing and Urban Development. Motion carried unanimously. It was moved by Alderman Garrison, seconded by Alderman Williams, to.adopt a Resolution approving the election for Aldermen held on the 1st day, of April, 1969, stating that John Speck and Medlin Carpenter were duly elected Aldermen , at said election. Motion carried unanimously. (See attached resolution.) Joe Sharp, City Attorney, administered the oath of office to John Speck and Medlin Carpenter. It was moved by Alder, -tan Eaves, seconded by Alderman Carpenter, that tii,: 'a,tyor be authorized to sign the Resolution accepting a gift of property for the Unger „u:rial Library. Motion carried unanimously. STATE OF TEXAS COUNTY OF HALE CITY OF PLAINVIEW Be it known that at a regular meeting of the City Council of the City of Plainview, held at its regular meeting place at the City Hall of said City on the 7th day of July ,A.D. 1969 the following Resolution was introduced, considered, and on motion duly made and seconded, was passed and adopted by unanimous vote of the City Council a quorum of the said City Council being present and voting. A RESOLUTION WHEREAS; there is attached hereto marked Exhibit A, and made a part hereof, a letter from HIGH PLAINS PAVERS, INC., signed by Ronald Purtell which said letter is here referred to for all pertinent purposes and WHEREAS; the City Council after considering said proposal of HIGH PLAINS PAVERS, INC., and being of the opinion that under its contract with HIGH PLAINS PAVERS, INC. to presently pave units and streets in the City of Plainview, that HIGH PLAINS PAVERS, INC., is not obligated to pave the streets, abutting property upon which valid liens and assessments cannot be acquired: and WHEREAS; said liens and assessments so referred to have been called to the attention of the City Council by HIGH PLAINS PAVERS, INC., and it appears to the City Council, and the City Council so finds that their observation in regard thereto is founded to the extent that HIGH PLAINS PAVERS, INC., would not under its contract be obligated to accept certain certificates assessing liens on property against the footage referred to in the letter of HIGH PLAINS PAVERS, INC., and WHEREAS; the City Council of the City of Plainview finds it is a fact that it is in the public interest to pave said units in order that it will have through streets paved and not have leave outs, both for the convenience of the traveling public, and for the safety of the public, and to relieve congestion of traffic on other streets where some of the streets have leave out paving and that the present condition of these streets indangers the public health, safety and property and creates a public necessity for construction of the pro- posed units and streets. NOW THEREFORE BE IT RESOLVED BY THE CITY OF PLAINVIEW That the proposal of HIGH PLAINS PAVERS, INC. attached hereto and heretofore referred to and made a part hereof, be accepted by the City of Plainview acting herein by and through its City Council, and that this Resolution together with such proposal shall constitute an agreement and contract between the City of Plainview and High Plains Pavers, Inc., and that in consideration of the fulfillment of the obligations of HIGH PLAINS PAVERS, INC., under the contract of paving heretofore referred to and under its said proposal that the City include these units and streets under the present agreement now in affect and authorizes funds to be withdrawn from the funds now on deposit as previously authorized. In no event will the City of Plainview be obligated for any amounts other that the amount of its participation as provided in its original contract with HIGH PLAINS PAVERS, INC. plus the amount now on deposit as authorized under previous resolutions passed 1-20-1967, 3-6-1967, 4-3-1967, 5-1-1967 and 6-12-1967. In consideration of the City's acceptance of said proposal as shown in Exhibit A. HIGH PLAINS PAVERS, INC., shall be obligated to pave all the units set out in its proposal, where the City obtains R.O.W., according to the specifications of its contract with the City of Plainview, and to accept all paving certificates and assessments against said property except that HIGH PLAINS PAVERS, INC. may transfer to the City of Plainview assessments as set out in their letter dated February 3, 1969. That the money placed in escrow by reason of resolution passed 1-20-1967, 3-6-1967, 4-3-1967, 5-1-1967, and 6-12-1967, was passed pursuant to an agreement with PIONEER PAVERS, INC. and there could be a possible conflict between PIONEER PAVERS, INC. and HIGH PLAINS PAVERS, INC. in and to said escrow funds. However, both PIONEER PAVERS, INC. and HIGH PLAINS PAVERS, INC. have transfered and assigned all of their rights, title, and interests, in and to said escrow funds above referred to, to MUNICIPAL INVESTMENT a corporation, and have also transfered and assigned, or have agreed to transfer and assign, all of the paving certificatesf involved in paving contracts entered into by and between them and the City of Plainview. That PIONEER PAVERS, INC, has transfered and assigned all of its paving certificates and interest in assessments to which it became entitled by reason of its paving contract with the City of Plainview entered into in the year 1966 to MUNICIPAL INVESTMENT CORPORATION. And, by reason thereof, MUNICIPAL INVESTMENT CORPORATION is, or will be, the owner of all paving certificates, and interest in paving assess- ments issued to both PIONEER PAVERS, INC, and HIGH PLAINS PAVERS, INC., and that by reason of such assignment MUNICIPAL INVESTMENT CORPORATION is the owner of any and all interest that the said PIONEER PAVERS, INC. or HIGH PLAINS PAVERS, INC. may have in and to any escrow funds placed in escrow by reason of the above mentioned resolutions, or by reason of this resolution or any future resolution, passed by the City of Plainview under which it increases its participation in the pavement of said paving for the purpose of inducing the said HIGH PLAINS PAVERS, INC. to pave streets adjacent to property in regard to which there may be certificates or assessments of doubtful validity. Be it further resolved that HIGH PLAINS PAVERS, INC., PIONEER PAVERS, INC., and MUNICIPAL INVESTMENT CORPORATION be furnished with a copy of this Resolution and that this Resolution shall become effective when each of said corporations have by and through their proper officer signified their agreement to the terms and conditions of this resolution, and their acceptance of the terms and provisions hereof, in the space provided below. Passed this the 7th da ATTEST: or CITY CLERK, CITY OF PLAINVIEW y of July A. D., 1969. MAYOR, CITY OF PLAINVIEW ACCEPTED: HIGH PLAINS AVERS, INC. BY: PIONEE VERS, INC. A BYE MUNICIPAL INVES7AENT/ CORPORATION c MUNICIPAL INVESTMENT CORPORATION B-12 CAPROCH SHOPPING CENTER TELEPHONE SW 5-5206 LUBBOCK. TEXAS 79413 June 18, 1969 Marshall Pharr City Manager City of Plainview Plainview, Texas 79072 Dear Marshall, Enclosed is a list of the problems which we discussed in the luncheon meeting in January and referred to in my letter of February 3, 1969. In addition to these we had some which were questionable but may or may not be a problem. Out of these Units I feel that we can work out some of these,! problems. Therefore, we only requested the City to guarantee 1,987.90 feet of abutting property. This to be included under the present funds on deposit and the Citys liability will be limited to the original Guarantee Fund. Yours INVVTCO?"TION Porte RP/bs Ni'l1N W/II`Ai n..' UNIT 6-1-68 7-1-68 7-1-68 ? 8-1-68 ? 9-1-68 12-1-68 13-1-68 14-1-68 15-1-68 16-1-68 17-1-68 18-1-68 1-2-68 2-2-68 ? 2-2-68 2-2-68 2-2-68 '? 2-2-68 ? 2-2-68 1-3-68 2-3-68 ? 1=4-68 2-4-68 3-4-68 7 io4-1-66 6-5-66 ) I •(,,, {_k, LIST CERT.NO. NAME 2 Garland McGee 4 E. E. Slaughter 6 Jarvis N.Cato 4 ? Gordon May 4 Charles E. Tipps All O.K.- All O.K. :.,.,. ',j .:Eva L. Barnes All O.K. 2 W. N. Guthrie 1 Henry White All O.K. All O.K. 4 W. H. Messick 7 E. W. Odom 11 B. J. Veal 13 Clarence H. Diuguiel 18 H. 0. Pool 2 Thomas 0 McKay All 0. K. All O.K. 3 D. W. Henry 2 I L. D. Jones 8 0. E. Houchin 1 Douglas Graham 4 1, John Aduddell 11 1 1 pEQUGT PA/LC.EL.i NvT ,, i I 1 i . ' locovcT l.?AzejGL.s OF Ui�jrTS NcT IN CLvr7cp 6N �� I i�ill i 9 AVAILABLE cuwrvs ►'4'b8 Aav 2-4�,.I♦ ,N>a�ar Row PRo•3�EweS, FOOTAGE 120.00 120.00 65.00 120.00 136.00 127.00 140.00 138.4 611. Zo S11 • ?.o 3 11.35 574•�� 579..310 Z-7o •57 3 zq-. 17 51Z•7o 301.127 �' 1,494.31 94.35, 4�7,`/7 154.94 7�8•s� 232.42 1, 1 58.00 287. 46Y 371.27 1, 120.00 L G q . o 97.10 541. g i 100.00 367. (-o 71.8 3 37• $ Z 2, 9$ 7.55 - �13,3��.34 I,$9�.931 �6, S7?-83 ZI-7.10 1,211.41 1110 8a. 83 lf713 46. 42 LAW OFFICES OF MOREHEAD, SHARP, TISOEL & GIBBINS 621 BALTIMORE LUCIAN MOREHEAD PLAINVIEW, TEXAS 7SO72 JOE SHARP MALCOLM TISOEL TELEPHONE 293-4321 BOB GIBBINS June 30, 1969 AREA CODE BOB JOHN F. MOREHEAD P.O. BOX 1600 TO THE CITY OF PLAINVIEW: ATTENTION: Marshall Pharr City Manager City Hall Plainview, Texas Gentlemen: The undersigned, PIONEER PAVERS, INC. and HIGH PLAINS PAVERS, INC., do hereby represent to the City of Plainview that each of said corporations has transfered and assigned, or contracted to transfer and assign, to MUNICIPAL INVESTMENT CORPORATION all of the paving certificates and interest and paving assessments acquired, or to be hereafter acquired, by either of said corporations arising out of paving, done or to be done, by reason of their respective paving contracts with the City of Plainview. Each of said corporations further represent to said City of Plain- view that MUNICIPAL INVESTMENT CORPORATION is entitled to all of the rights and benefits accruing to either of said corporations by reason of the resolutions passed by the City Council of the City of Plainview and dated 1-20-1967, 3-6-1967, 4-3-1967, 5-1-1967, and 6-12-1967, and said MUNICIPAL INVESTMENT CORPORATION is entitled to all rights and benefits hereafter accruing to either HIGH PLAINS PAVERS, INC., or to PIONEER PAVERS, INC., by reason of the above mentioned resolutions, and any future similar resolutions, passed by the City Council under which the City Council obligates said pavers to pave property in regard to which it has been notified that there is doubtful validity as to the assessments, and in regard to which the City Council has increased the participation of the City of Plainview in and to said paving by any resolution similar to the resolutions passed on the above mentioned dates. HIGH PLAINS PAVERS, INC. further hereby agree and represent to the City Council of the City of Plainview that its letter of February 3, 1969, as concerning an agreement with the City of Plainview, attached to the resolution of the City of Plainview, passed the 7th day of July , 1969, is further limited by the letter by MUNICIPAL INVESTMENT CORPORATION dated June 18, 1969, and also attached to said resolution. A - Page Two: That the letter of June 18, 1969, of MUNICIPAL INVESTMENT CORPORATION hereby becomes a part of the agreement with the City of Plainview, and that by reason of the assignment of the interest of HIGH PLAINS PAVERS, INC. in and to the said paving assessments to MUNICIPAL INVESTMENT CORPORATION, that MUNICIPAL INVESTMENT CORPORATION has the right to so limit such agreement. The City of Plainview is hereby further advised that by reason of the assignment above mentioned that the city and its officers.and representatives and agents may hereafter, in carrying out said agreements and resolutions above mentioned, make payments from said escrow funds that would have accrued to either PIONEER PAVERS, INC., or HIGH PLAINS PAVERS, INC. to MUNICIPAL INVESTMENT CORPORATION; and both HIGH PLAINS PAVERS, INC. and PIONEER PAVERS, INC. do hereby agree to hold the city harmless and indemnify it against any loss, damages, or causes of actions of any kind arising by reason of the City's payment of said escrow funds to MUNICIPAL INVESTMENT CORPORATION, or by reason of its negotiations with MUNICIPAL INVESTMENT CORPORATION pertaining thereto. PIONEER PAVERS, INC. BY �` \ HIGH PLAINS PAVERS, INC. BY: 6-( ' Lam' l d.�e ) �> AGREED TO: MUNICIPAL INVESTMENT C RP ORATION s i ? c• c • . c THE STATE OF TEXAS t COUNTY OF HALE t ASSIGNMENT OF CONTRACUAL RIGHT TO RECEIVE FUNDS WHEREAS* the governing body of the City of Plainview, Hale County, Texas, on January 5, 1967, passed Ordinance No. 67-962 with respect to pave - meat and other improvements affecting certain public streets within the City Limits of Plainview, Texas; and WHEREAS, thereafter, PIONEER PAVERS, INC.. the paving contractor, learned that certain assessment liens which were part of the proposed paving program, would be of doubtful validity, the total amount of such doubtful assess- ments being $53, 360.59, and are described in letters from PIONEER PAVERS, INC.. to M. B. HOOD, Mayor of the City of Plainview, dated February 14, 1967 (referring to $6, 356.45 of said assessments), March 6, 1967 (describing $3, 089. 00 of such assessments), March 31, 1967 (describing $7, 782. 03 of said assessments), April 26, 1967 (describing $24, 500. 00 of said assessments), and June 13, 1967 (describing $11, 632.36 of said assessments); and tbereafter by resolutions passed February 20, 1967, March 6, 1967, April 3, 1967, May 1, 1967, and June 12, 1967, the governing body of the City of Plainview, Hale County, Texas, agreed to set aside in a special fund an amount sufficient to repurchase paving assessment -certificates where the assessment liens might be of doubtful validity, as set forth in the letters above described; and WHEREAS, by Ordinance No. 67-985 passed on the 18th day of September 1967, by the governing body of the City of Plainview, Texas, the street improvements made pursuant to Ordinance No. 67-962 were accepted by the City of Plainview, and the City Manager was In the same ordinance authorized and directed to place in an interest -bearing account in Plainview, Texas, the amount of $53, 360. 59 to retire the City of Plainview's obligations in accordance with its agreements with PIONEER PAVERS, INC.. under the above -mentioned letters and resolutions; LAW OFFICES NOW, BASS & HOBBS CK• TEXAS .. N S .u.L r r�..ey � .t i �( tw' n �� .�41 rj t NOW, THEREFORE. Assignor PIONEER PAVERS, INC.. in considera- tion of Ten ($10. 00) Dollars and other good and valuable consideration to it in hand paid by Assignee MUNICIPAL INVESTMXNT CORPORATION, receipt and sufficiency of whisk are hereby acknowledged and confessed, Has transferred. assigned, set over, and conveyed, and does by these presents transfer, assign, set over, and convey unto Assignee. its successors and assigns, all of its right, title, and interest in and to the above-vsentioned account of $53. 360. 59, together with the right to receive payments or proceeds thereof directly from said account in accordance with the obligations of the City of Plainview. And Assignor warrants that no release or other assignment of any interest in and to the above -mentioned account has been made. EXECUTED this 26th day of September. 1967. PIONEER PAVERS, INC.. Assignor J Its ATTEST: WIM AT-"' THE STATE OF TEXAS I COUNTY OF LUNN= I a EFE � 3.the undersigned authority,V,► t ersona11y Of PSONEISR PL+AVERS. CM. ,, Amawn to xne to be the person who" ouae is srnhscribed to the foregoing instrwaent, and acknowledged to me that he executed tits same for the purposes and considorlatioa therein expressed, in the capacity dwrain stated, sad os the act and deed of said corporations. GIYXX UPWZRR MY HAND AND SEAL OF OFFIC , this `''hday of September, 1967. (seal) Notary PUAIMU6Cpunty. Texas r � OFFICES i \J �'p99n1 SyX31 N SSd9 O$''Z 5 I f� CZb'Z£ Z Q1n"7t"11d ' j-I �r3vv-1� rGl 13 �V �-b6'�sl As ' t76 -b I (�� �-� Lz' o 'o s m- w 3'0 6v8 K91111d of 13 'Mm - Z - � W�'�41Q'bd oN 1-s3M '3-S H7��� .'1.s dNZ •3;I g� -� -LI �-b'8�1 0 (7-t7 3t'?�l4in�� ,N ry\ �I I! '?9`dd3� a'L H'�33� gd�S 'S _'a-S tILL •� �� g.� - l -�%) ON , b�I H"loS 1- 1-01 G S 'aL Z (S�'y� 4'L Z ( s3Nb�r� ' 1 dn3 • s'v W it ����VJ 11131 ' r'� tv O L`r31�1 V �-"� 3 G S 'S - • 1•S-1 �. 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FiW Y. 1 9 4 N P R o r3 L E nil ESGuELA ST. - E%- CAMti►ao TO 5AM FEU VC No PMoMI-f.t-A -1-6-rAL- [)ou8 -rlFUL. 'f:7007Ac.-vE = )1832,73 F-t, TO-tAi- Oovf-,!,-TFuL- AssE55ME#17s= -* 61374- 28 ORDER DECLARING RESULT OF CITY OFFICERS' ELECTION THE STATE OF TEXAS X CITY OF PLAINVIEW X On this the 7th day of April, 19 69, the City Council of the City of Plainview , Texas, convened in regular session at the regular meeting place thereof with the following members present, to -wit: M. B. Hood , Mayor Keltz Garrison Alderman Bill Eaves Alderman Neal Williams Alderman Medlin Carpenter Alderman Austin Ragland , Alderman M. L. Rea , City Secretary/Clerk and the following absent: none , constituting a quorum, and among other proceedings had, were the following: Alderman Garrison introduced a resolution and order and moved its adoption. The motion was seconded by Alderman Williams , and the motion carrying with the adoption of the resolution and order prevailed by the following vote, Ayes: Noes: The resolution is as follows: 5 There came on to be considered the returns of an election held on the 1st day of April 1) 69 , for the purpose oLE electing the hereinafter named officials, and it ap;-:aring from said returns, duly anci legally made, that there were cast at said election 1468 votes; and that each of the candidates in said election received the following votes: NAME OF C." \.�11DATE • FOR MAYOR TOTAL NLMER OF VOTES RECEIVED L 0 FOR ALDERMAN Medlin Carpenter R. C. Hodges Wilburn England E. V. (Gene) Ridlehuber John W. Speck Donald B. Johnston Glenn W. Tullis =-REFORE, 3E IT RESOLVED BY THE CITY COUNCIL OF CITY OF Plainview . TEXAS 594 249 401 449 890 193 108 That said election was duly called; that notice of said election was given in accordance with law, and that said election was held in accordance with law, and z:." ------ was duly elected Mayor of said City at said election ,_j John W. Sueck and Medlin Carpenter were duly elected Aldermen of said City at said election, and said above named parties are hereby declared duly elected to said respective offices, subject to the taking of their oaths ar.L -fling bond as provided by the laws of the State of Texas ADOPTED AND APPROVED this the day of April 19 69 r 0 ATTEST: etary Clara. MINUTES CITY COUNCIL MEETING April 7, 1969 It was moved by Alderman Williams, seconded by Alderman Carpenter, to adopt Ordinance No. 69-.1038, an Ordinance increasing the Sanitation rate by $1.00 to provide revenue for the 1969 Aerial Mosquito Control Program. Motion carried unanimously. 1C was moved by Alderman Garrison, seconded by Alderman Eaves,'to adopt Ordinance No. 69-1039, an Ordinance repealing Chapter 7, Article I, Section 2, Clean-up Day, as provided for in the Code of the City of Plainview, Texas, 1957. Motion carried unanimously. The discussion of an Ordinance to amend Ordinance No. 690 prescribing the composition and duties of the City Planning Commission of the City of Plainview, Texas, was deferred. It was moved by Alderman Williams, seconded by Alderman Eaves, to adopt Ordinance No. 69-1040, an Ordinance setting the date, time, and place for a Public Hearing for a proposed annexation of certain property of the City of Plainview, Texas; authorizing and directing the Mayor to publish notice of such Public Hearing declaring an emergency. Motion carried unanimously. It was moved by Alderman Carpenter, seconded by Alderman Garrison, to authorize the advertising of tbo sale of property formerly used as a City Hall and Police Station located on the northeast corner of 7th Street and Austin Street. Motion carried unanimously. It was moved by Alderman Garrison, seconded by Alderman Williams, to approve the following Appropriation Ordinances: Appropriation Ordinance No. GO 246-69 from the General Obligation Bonds of 1966, Acct. 424, (Traffic Signal) in the amount of $392.40, payable to Southwestern Public Service Company for truck hire and man power, new cable for suspended lights, bolts, clamps, and cable fasteners, placing all lights and cable -- new and used -- at 5th & Quincy. Appropriation Ordinance No. UR 171-69 from the Water Utility Revenue Bonds of 1966, Acct. 425, in the amount of $2,351.96, payable to Oswald Printing & Office Supplies for office furniture -for the Water Treatment Plant. Motion carried unanimously. It was moved by Alderman Eaves, seconded by Alderman Garrison to authorize the preparation of specifications for the rebuilding of the Broadway Ball Park light system to be used in obtaining construction bids. Motion carried unanimously. It was moved by Alderman Garrison, seconded by Alderman Williams, to approve the re -appointment of Hilton Bartlett and Harold Jarvis to the City of Plainview Planning & Zoning Commission. Motion carried unanimously. It was moved by Alderman Eaves, seconded by Alderman Carpenter, to approve the Resolution releasing certain units from the 1966 Assessment Paving Program. Notion carried unanimously. (See attached Resolution.) MINUTES CITY COUNCIL MEETING April 7, 1969 It was moved by Alderman Garrison, seconded by Alderman Eaves, that the Cit•.y assume the property owner's front foot cost for paving acres-,, the street and aljey intersections dedicated along Bryan Street on plat made of final record prior to the completion of the paving project. Motion carried unanimouslv Tt was moved by Alderman Garrison, seconded by Alderman Williams, to �dprove the installation of water and sewer utility services and to authorize the paving of streets by developers in the Ogallaia Addition Unit #1 of the City of Plainview, Texas, subject to the payment of water and sewer pro rata charges and evidence of a contract for paving or an escrow deposit for payment of payilient. Motion carried unanimously. The Building Permits Report for the month of March was read and discussed. The Utility Report for the month of March was read and discussed. The Tax Department Report for the month of March was read and discussed. The out -of -city fire report for the month of March was read and discussed. The Fire Department Report was read and discussed. The March Police Report was read and discussed. The Library Report for the month of March was read and discussed. The Airport Report for the month of March was read and discussed. It was moved by Alderman Carpenter, seconded by Alderman Garrison, that the minutes of the last meeting be approved, the reports be approved for filing, and the meeting be adjourned. Motion carried unanimously. Meeting adjourned at 10:45 P.M. 4R c M. L. Rea, City Clerk M. B. Hood, Mayor 'THE STATE OF TEXAS : RESOLUTION COUNTY OF HALE Resolution authorizing the Mayor and City Secretary to execute a joint release between the City of Plainview and Pioneer Pavers, Inc. removingthe cloud on certain parcels 0 p ce s f property proposed to be paved under the City of Plainviews 1966 Paving Program. WHEREAS on the 5th day of January 1967, the City of Plainview passed Ordinance No. 67-962 closing hearing and levying assessments for a part of the cost of improving certain streets and avenues in the City of Plainview, such portions and streets being more particularly described in the paving assessment incorporated herein, and providing for the collection of such assessments, and for the issuance of assign- able certificates in evidence thereof. WHEREAS, Pioneer Pavers, Inc. had entered into a contract with the City of Plainview on July 21, 1966 to make the proposed street improve4 ments and, WHEREAS, it has been determined by the City Council that it is not in the public interest to improve certain of the streets. NOW, therefore be it resolved that the City of Plainview, Texas, acting through its Mayor and City Secretary upon the authority of the City Council execute a joint release between the City of Plainview and Pioneer Pavers, Inc. releasing the property listed in the Exhibit A attached hereto. On motion of Counci;l;Jqan ".,.-..Eaves , seconded by Councilman ,resolution was passed on this the 7th day of April, 1969 as shown by the following vote. 5 Councilmen voting Yea 0 O -Councilmen voting Nay ATTEST: City Secretary Mayor, City of Plainview EXHIBIT A UNIT S?RSt'1' FROM To 7-1-66 W. 21st St. EPL of Portland St. EPL of Oakland St. 22-1-66 W. 15th St. EPL of Galveston St. WPL of Fresno St. 26-1-66 Fresno NPL of W. 16th St. SPL of W. 17th St. 27-1-66 Fresno NPL of W. 15th 3t. NPL of W. 16th St. 28-1-66 Fresno NPL of W. 14th St. NPL of W. 15th St. 50-1-66 N. Ash NPL of Givens St. SPL of Bullock St. 58-1-66 N. Broadway NPL of Campbell St. SPL of Carver St. 59-1-66 N. Broadway NPL of Carver St. SPL of Brazier St. 60-1-66 North Ash NPL of Campbell St. SPL of Carver St. 61-1-66 N. Ash NPL of Carver St. SPL of Brazier St. 62-1-66 N. Broadway NPL of Brazier St. Alley N. of Brazier St. 63-1-66 N. Ash NPL of Brazier St. Alley N. of Brazier St. 66-1-66 Cedar NPL of Panhandle & Santa NPL of E. 13th St. Fe R.R. 67-1-66 Cedar NPL of E. 13th St. NPL of E. 14th St. 68-1-66 Cedar NPL of E: 14th St. SPL of Campbell St 69-1-66 Fir St. NPL of B. 9th St. SPL of E. 10th St. 71-1-66 Independence 215' S of W. 6th St. SPL of W 6th St. 72-1-66 Fir NPL of E 3rd St. NPL of E 4th St. 73-1-66 Grove 211' S of E 4th St. NPL of E 4th St. 89-1-66 Oakland St. NPL of W 21st St. NPL of W 22nd St. 97-1-66 E 2nd St (Leave Out) Alley W of Beech St. WPL of Beech St. 100-1-66 Denver St (Leave Out) Alley S of W 6th St. SPL of 6th St. EFL of Davidson -St. - mot- M-Casino-Dr. --103-1-66---- -Nixon- ---_------ EPL-of-Davidson -WPL- of-K3-8aaino_-Dr-. 105-1-66 �I San Felipe Ave SPL of Escuela St. SPL of E 14th St. 66 10-3- El Paso St. NPL of W 22nd St. SPL of W 23rd St. 11-3-66 El Paso St. NPL of W 21st St. SPL of W 22nd St. 12-3-66 El Paso St. NPL of W 20th St. SPL of W 21st St. 13-3-66 El Paso NPL of W 19th St. SPL of W 20th St. 16-3-66 E1 Paso NPL of W 17th St. SPL of W 18th St. 18-3-66 E1 Paso St. NPL of W 16th St. SPL of W 17th St. 39-3-66 E. 9th St. EPL of Elm St. Panhandle do Santa Fe R.R. 24-5-66 S-W- 3rd EPL of Columbia St EPL of Baltimore St 25-5-66 i S.W. 3rd EPL of Baltimore St. EPL of Austin St i 26-5-66 S.W. 3rd f. EPL of Aitstia St. WPL of S. Broadway St q �1�� ... .;i�t:..il �ra16�: �: vw,'�" w:b i�iY.^:�•iit� - i'..�:?. .,AL.:�A,...- THE STATE OF TEXAS RELEASE COUNTY OF HALE WHEREAS, on June 5th, 1967, the City of Plainview passed City of Plain- view Ordinance No. 67-962 titled; • An ordinance closing hearing and levying assessments for a part of the cost of improving certain streets and avenues in the City of Plainview, such portions and streets being more particularly described in the paving assessment incorporated herein, and providing for the collection of such assessments, and for the issuance of assignable certificates in evidence thereof. WHEREAS Pioneer Pavers, Inc. entered into a contract with the City of Plainview to make the proposed street improvements and, WHEREAS it has been subsequently determined by the City Council that it is not in the public interest to improve certain of the streets more particularly descirbed in the Exhibit A attached hereto and made a part hereof and the same should be released as no improvement of the _ designated streets will be made under Ordinance No. 67-962 and NOW THEREFORE the City of Plainview, Texas, acting through its Mayor and City Secretary upon the authority of the City Council and Pioneer Pavers, Inc. jointly and severlly do declare all fo the paving assessments in the Exhibit A attached hereto and made a part hereof as fully cancelled and released. Further the City of Plainview, Texas and Pioneer Pavers, Inc. do hereby discharge all of the owners of property abutting said units from all liability for the assessments set forth in Ordinance No. 67-962. IN WITNESS WHEREOF, this instrument is officially signed with seal affixed this 7th day of April 1969. THE- I OF PLAINVIEW Sea ( 1) Y � Mayor City Secretary (Seal) PIONEER PAVERS, INC. A",Secret BY • • STATE OF TEXAS COUNTY OF HALE BEFORE ME, the undersigned authority, in and for Hale County, Texas, on this day personally appeared M. B. Hood, Mayor of the City of Plain- view, Texas, know to me to be the person whose name is subscribed to the foregoing instrument, and acknowledged to me that he executed the same for the purposes and consideration therein expressed, as the act and deed of said City and in the capacity therein stated. GIVEN UNDER MY HAND AND SEAL OF OFFICE, this the 7th day of April , A.D. 19 69 (Seal) Notary Public, Hale Coun , Texas STATE OF TEXAS , COUNTY OF LUBBOCK BEFORE ME, the undersigned authority, in ;and or Lubbock County, Texas, on this day personally appeared (��`d� , known to me to be the person and officer whose name is subscr`fed to the foregoing instrument as of Pioneer Pavers, Inc., and acknowledged to me that he executed the same for the purposes and consideration therein expressed, and as the act and deed of said Pioneer•.Pavers, Inc. GIVEN UNDER MY HAND AND SEAL OF OFFICE, is / O �! day of _ CCb'2A A.D., 19.�• ot6ry Public, Lubbock County, TexAs MINUTES CITY COUNCIL MEETING April 21, 1969 The Mayor and City Council of the City of Plainview met in regular session at 7:30 P. M. in the Council Chambers of the City Hall with Mayor M. B. Hood presiding and the following Aldermen present: Keltz Garrison, Medlin Carpenter, Neal Williams, Bill Eaves, and John Speck. Also present were: Marshall Pharr, City Manager; Joe Sharp -City Attorney; Bill Hogge, Director of Public Works; M. L. Rea, Director of Municipal Services; Hoyt Curry, Director of Public Safety; Harold Gladman, Director of Planning; and Pat D. Bradley, Director of Parks and Recreation Invocation was given by Pat Bradley. Public Hearing was opened at 8:01 P.M. It was moved by Alderman Williams, seconded by Alderman Carpenter, to adopt ORDINANCE NO. 69-1041, an Ordinance annexing to the City of Plainview a tract of land located in the vicinity of Garland and 27th Streets, known as the Ogallala Sub -division. Motion carried unanimously. Public Hearing was closed at 8:07 P.M. The Bids for the Aerial Mosquito Spray Contract were received, opened, and read. The bid will be awarded after each contract is evaluated. It was moved by Alderman Garrison, seconded by Alderman Eaves, to return the bid of D & D Aero Spraying, Inc., Rantoul, Kansas, to them unopened because it was received after the deadline time. Motion carried unanimously. It was moved by Alderman Carpenter, seconded by Alderman Garrison, to accept the petition of Mrs. Rose Gregg; to adopt ORDINANCE NO. 69-1042, an Ordinance setting the date, time, and place of a Public Hearing to be held on May 5, 1969, at 7:30 P. M. in the Council Chambers of the City Hall; and the advertising of said Public Hearing be authorized. Motion carried unanimously. Approval of the revised Electrical Code; revised Plumbing Code; the Uniform Building Code, Volume 3, Housing; and the Uniform Fire Prevention Code was deferred to the next regular meeting of the City Council. Recent bid tabulations were received for filing. Ray Brown, CPA. appeared to discuss the Annual Audit Report for the fiscal year 1967-68. It was moved by Alderman Carpenter, seconded by Alderman Garrison, to adopt ORDINANCE NO. 69-1043, an Ordinance accepting the bid of A-T Machinery Company, Inc. of Amarillo, Texas, for furnishing to the City of Plainview one (1) new Case 580, CK 1969, Loader-Backhoe, Group T, Tractor Serial No. 835099, Engine Serial No. 2656690, Loader Serial No. 4166732, Backhoe Serial No. 4160140. Motion carried unanimously. It was moved by Alderman Williams, seconded by Alderman Eaves, to approve the following Appropriation Ordinances: Appropiration Ordinance No. UR 172-69 from the Water Utility REvenue Bonds of 1966, Acct. 425, in the amount of $21,643.62, payable to Talon Construction Company, for Construction Estimate No. 13, DHUD Project No. WS-5-44-0028, Contract No. 1, Water Treatment Plant. Appropriation Ordinance No. UR 173-69 from the Water Utility Revenue Bonds of 1966, Acct. 425, in the amount of $4,997.85, payable to Cullum & Huff, Contractors, for Construction Estimate No. 9, DHUD Project No. WS-5-44-0028, Contract No. 2, Pump Stations and Concrete Reservoirs. Appropriation Ordinance No. UR 174-69 from the Water Utility Revenue Bonds of 1966, Acct. 425, in the amount of $16.00, payable to Texas Testing Laboratories, for Concrete Testing, DHUD Project No. WS-5-44-0028, Contract No. 2, Pump Stations and Concrete Reservoirs. a Appropriation Ordinance No. UR 175-69 from the Water Utility Revenue Bonds of 1966, Acct. 425, in the amount of $458.95, payable to Parkhill, Smith, & Cooper, Inc., for Engineering Services, DHUD Project No. WS-5-44-0028, Contract No. 4, Two (2) Elevated Water Tanks. Appropriation Ordinance No. UR 176-69 from the Water Utility Revenue Bonds of 1966, Acct. 425, in the amount of $354.86, payable to Parkhill, Smith, & Cooper, Inc., for Engineering Services, DHUD Project No. WS-5-44-0028, Contract No. 2, Pump Stations and Concrete Reservoirs. 1� Appropriation Ordinance No. UR 177-69 from the Water Utility Revenue Bonds of 1966, Acct. 425, in the amount of $681.56, payable to Parkhill, Smith, & Cooper, Inc., for Engineering Services, DHUD Project No. WS-5-44-0028, Contract No. 1, Water Treatment Plant. Motion carried unanimously. The Airport Report for the months of February and March, 1969, were read and discussed. The Board of City Development Report for January 1, 1969 -•March-31, 1969, were -read -and discussed. It was moved by Alderman Garrison, seconded by Alderman Williams, to adopt the Organizational Chart for the organization of the Plainview Municipal Civil Defense. Motion carried unanimously. It was moved by Alderman Eaves, seconded by Alderman Garrison, to approve the Action Grant Application for public protection equipment, training equipment, and crime detection equipment submitted to the State of Texas Criminal Justice Council, as provided for in the Omnibus Crime Control and Safe Streets Act of 1968. Motion carried unanimously. It was moved by Alderman Garrison, seconded by Alderman Carpenter, that the minutes of the last meeting be approved, that the airport report be approved for filing, and that the meeting be adjourned. Motion carried unanimously. AL M. L. Rea, City Clerk M. B. Hood, Mayor MINUTES SPECIAL CALLED MEETING CITY COUNCIL April 29, 1969 The Mayor and City Council of the City of Plainview met in special session at 10:00 A.M. in the Council Chambers of the City Hall with Mayor M. B. Hood presiding and the following Aldermen present: Keltz Garrison, Medlin Carpenter, Neal Williams, Bill Eaves, and John Speck. Also present were: Marshall Pharr, City Manager; Joe Sharp, City Attorney; M. L. Rea, Director of Municipal Services; and Hoyt Curry, Director of Public Safety. It was moved by Alderman Speck, seconded by Alderman Garrison, to award the Aerial Mosquito Spray Contract to MOSQUITO CONTROL OF THE SOUTHWEST, INC., 1301 Amarillo Street, Plainview, Texas, 79072, in the amount of 17.90, per acre, the low bid. Motion carried unanimously. Meeting adjourned at 11:00 A.M. 7 M. L. Rea, City Clerk M. B. Hood, Mayor • CITY LF PLAINVIEN ANALYSIS F_; unr_4 MA: CH is I96-, Tit%U :'A',CH 3:., nrrrn L..erL LJ. Sf7'r+4, •53 TOT AI CURRENT I S S -' 9,-7 4 6_8 .. TOT 8LL 4li;j7 �, , 5"3.�.4d j [:ELINblt�i-#. f I E. S 7. 4 8 TOTAL TOTAL �� C INT 4 PENPL 9 1 Y I i. S "'� s 36 4 i d. .. C4 1 �} • ') F Tr-TAI 7 4, C CURRtNT Pt: `.AL rY Ii:S 41 ; ; 4 _73 REFUND TI TI_L- `)� IL -CH • L AL - 11 y - • S 4rL_` DOG LICENW •: DTJ 9 DCG LICE N S:- —r- ac GOG LTC ^.a. 4it'_ i;G LIC}::Sr ; �j TCTAI 4_ TC,TI�L„G' L};u TOTAL� 418�. 4 = f. TOTAL' Fr;T AI 8UILCING P Kr•ITS .t P LY G. PERT I rS TAXI PER•:rll MISC 11`1SP FL-: r- >P1S TRAFFIC FI%ES :' 84. f CITY OF PLAINVIEW _ PAGE 2 MARCH I, 1969 v-THRU MARCH 3I., 1969 REFERENCE N6301- AMOUNT 41:?j1D Mt I t91. t- l Nc:) TOTAL ;' 13•J-I 4183� TRAF 0 TERI _ .. D 418-8 LOT LEASE/ELLIS '-=-`•>3' i LOT LEASI:/SIBLEY•. • 418>^ LOT LEASE/JOHNSTILN ? .L 418; S LOT LEASE/NORMAN '= , •�•) 418�8 LOT LEASE=/MCBRIDr a6, 4, E3: LOT LEASE/SANDS '.3...'J TOTAL 6 630 PRINTING : • �-' 418_7 CASH XEROX •6:• PRINTING SUPPLIES LARGE CI tY lAAP 9.9U , ^' 4183E PRINTING 5.96 TOTAL $Z=.49 4183,, ZONING ER . TOTAL_ ��r•., 41833 JOLICE ACCI. REP1_IRTS -'•D�� TPTAI 418 14 DOG POUND FE;•- S _ . 51, 41ElA DOG POUND FEES �_• 4182'- DOG POUND FEES '= 4183 DOG POUND FE ' S 41835 DOG POUND FE - S :. _ • TOTAL 61=••1'� 418:4 DOG VACC FEES 4182, DOG VACC FEES 4183I DOG VACC. ti+Ig 4183^. DOG VACC. �• TOTAL $. 2.�y 41947 SANITATION SALES iL ,694.43 14, 614.43 n TO CORR. ACCT NOS. �•� CITY C+ PLAINVIEw! PAG� L96 1 1i-1'- U -A!"CH REFEkt;.CL " - �h;:i! l 416 1 VtiAL Jlsali`li►J �. 418. VITAL STATISM'S 41!� VITAL Old 7 VITAL ST:+l i ST 1L:S It - C% V 1 1 ''%L. J I f1 1 1 J, 1 t. J •- 4>.3..': VITAL STATISTICS 4iC VITAL 31AI1>11t,_l •': 4 VITAL ST.kTISlI 4:�;. _ VITAL L 741 — ICJ ... 4i3.4 VITAL STATISTICS _ VITAL STA-1t C r. ,. 418_' VITAL ST:;IISTIi-.S 2.: VITAL ST'ATISTIC.S _.VITAL S I A I I S I I sir' VITA!_ STATISTICS VITAL S I A GLd'_ VITAL STrsTISTICS 4 1 3 VITAL S T AS I J 4!, , VITAL STATISTICS .` TGTAL ,�.. 418 _% 11UWINty a1=i- .5 = . TCTAL p_ . 41'. SALE OF SL;:10.1 Iq,-f% .6 TCTHL -:.o 4:.}' _ L REFUND NATL k.,AS/Pl'!Gy 7. UTILITY fi'-FU-,' TCTAI_ 418 _ CROUP INS 49:. TC:TAL 14r. 4153. RFF Cl/CL HF:,`.i_TH 1i. ., ,14._ OTAL $? ,c: 4. >: TC.TAL 4 18• 4 CASH COFF' SALt-S . -:8 41.S CASH COFFt-= SALL S ;. 41 7 CASH COFF'- 1 S'.L� 4: 8 ' CASH Ct;FFF . SALE S .3 CASH C(IF F` �i�Ll-,; 4; F_ CASH COFF!-. Si;I. t :> CASH CC?FF `.SALE:) zi ►,EFUNP Ti:+',V1_L/F1 .1 .:9 ,dim&_ 4 iF CASH CC'FFL' S kLF — - . NOTARY F;-1 iNOTARY F=- • _1 ' CITY OF PLAINVIEW PACE •, ANALYSIS OF NUE hA':CH 19 19,-•� Ttii;U „ARCH ?'_, --:o,)9 REFERFNCt- .� ,• r AY' 'T .. 8 .. 4183. N D it - CASH COFFI: SALES • '-•5 41 P 3/, 418:_ I REF ]FLEPHUNF NOTARY FEE .5 4i�i CASH COFF�1- Sol t:S .74 TOTAL -' •' 4118: b 41Ee-t LIBRARY RECEIPTS LIBRARY RECEIPTS `+ .18 97? ` 418,.8 , LIBRARY RECi-IPTS _ . - 4�•'' �t::.. TOTAL R r r .. 5_. s? t• 9.9 i 4it? _;: Ct'. C''`iTrtit9 LIBRARYTOTAL - TOTAL ;' •' 4181 � LIBRARRY XCkG'X 3',."• ; 41fl--� LIBRARY XE,,i;X 3::•�•% TOTAL �'y •'-'" 411,47 WATER SAL-:S 31 13 3 TUTAL 411347 TOTAL='' WATER TAPS : i •-. . •'� 447 MISC WATcR REVENUE _..• TCTAL $ '• 41`:47 TCTAL SEWER SALES :: 7 2.33 $1 f72.33 • CITY LF PL,'INVIEW LIST OF rILLS PAID FR(i—.M------ PA('s. .VI CH 19 l9c-') Tl-W1j A R C H I F I U rs, N L I L, H t k V L"NO TO CORR. °Crl. V'S. 4E 5 s: EANK 4 S BANK eANK 4 6, SANK 4 6 BANK A bc-- BANK 7. BANK 4 b X-Is K 4 L BANK 6.6 4 8 A N K 4 6 r'-- HANK 4. FANK 4 5Ec BANK Z . 7 4 b AN K 4 BANK JAL Gh:CK FUN�- SCCIAL Sl--:,lj-'ITY FtJl',J, - 1-4 ST DEPT LF VU--- W-L -.'7. 3� I C T AL SC C I AL S.- C U IT Y - F U IN C $ 17 2 -1 . JAIMIES & FL,,RA bRA,,iDE 748. f31 T;. T A L I F, PCs c T " A r-! AN T S 19 --- S 74 ;-; . q- I I IN I kr S I h '- I i K 1 f- LJ N E FST NITL FK/F.ALLA--7 , ' TOTAL D. f T & `, IN, K I NG FUND 7 iri AT ER F, E %i . i:!'.S- I SS T(.TAL !EV.i,.CS-I&S • 'AT` & S) r- 'A r V U R C TLTAL 6A] - Rr g. JOHNNIE- l-,"LLEW 2 JC!: S WALL LES SLAUGHIERS SI-J.P HCOPIL-R Plli 4,t S T A.R 1) 1 S f- C U!.- T CUITAQUE Sli.V. PIONEER P A V f I':'.'.". .45 4 8 c 7 PLAINS bodUG 4. -t zi lHf fiiAK!--;� "C 6 86tr) JUHN SPELK F-GARD OF CITY I CITY OF PLAINVIEW -LIST OF :ILLS PAID FkOM P L_ "A':!CH I 13,69 THA.L .:ARCH 3L'.9 I:EFFRENCt N., �"':t is=�:.iJ' T CAFFERN STEEL +7• 3 CRAFTSMAN PRINTERS 1..'� 869 } 1 C X EXPR SS = • . 1y 86.,7 TOMMIES K:-_Y SE:< .7:1 8vl 8 —t� ' ER '•' ~ 8„y; MACE OLCS—FUI CK • =1 8 SIGNAL ENGIWEERINCo 87 -_ FARMERS BLACKS,14I Ih S '+ =.75 $ H ,,EN, ....s; 8—(--. COSS AUTO4 TI Vt- ..7i HOT,�. • J 87 THE J C C C L K C :?5.45 8 BEARINGS L tN'I-JtJSTPIA .n n7: 7 Ski BELL TELL CO 7;- . " 6 t: t FIRST I .. NATIONAL hILDLIFt •�� 8 RAN % . ,c;•.S • 871 HALE CO ARSTV"ACT -•'j ' 87-Z CORONET FILM • , 87 :' MOTOR MACHINE SFt; 7• D 87 .k J B MUTLLE U1N F..Jrti' r .. f•'_ , ^ 87_° TONES T i-.f,NF •• 87: r PAGE FO .0 CC .,,.. . 8,7-7 CEBO DISTr.IPUl1k+.., CO 4 ..:.4 87=_ LUSTERS LAUNDRY =''%• £7_ ; PCSTMASTE.?/F0-FD 4a",, 87= RAY BROWN E CQ , ,� .6 87_ , RAY BROkj%' k. CO r • 'i:.69 F7 ; PIONEER nATRL ;AS `;< •,; 377, NARY LOU 1RUE SDALE fro. J".' 874 CITY ►3F LL;86C,CK 7-� 87,4 CITY UTILITY ACCf •' S7: R E EXPRESS ..a 87,:F; HOLLAND TAPP SUP f ": •4 87' M & W STATIOhi=RY CG .. , 8 7, : HUNTER TFRRFLL SL P 4' . -34 3'1 PLAINVIEY, TC± Cji '• '- 37 LUSTERS L.{UNCRY 7,- 87., _ BUTCHER FLY ►• AT CO 847: ' DLAIRS •'! 873'- GALLAWAYS JANTT.•�' SU _7•Ei: e7.: THE HARDEF AG -,N;CY `"?• 87_ :. THE HARU.E-' A1,;:.N':_ Y 87--7 THE HARCER ACtr !CY r�• a _< HALE CO CLFiGK/ TU-_-VEk i..-. . 137: =: SHOOK TI► !: L6 ; • , 87-+. JIMMY RAYvr" ,-( � •'. 87'7 �:q�l,�. LR NCilBE:kl J t:�.ihL I S • F7, WALTS SEP S`In f TG+y •7.;p v CITY OF PLAINVIEW LIST 0 BI L PAID FROM PAGE MACH I, 1-969 THRU MARCH 31, _-960 REFERENCE NAIVE AMOUNT 8745 PLAINVIEiN HARDWARE C 16.31 8746 PLAINS WELDING U 8747 NORTHERN PROPANE GAS 24.19 1" i , STATIONERY 58.41 87 " f_ACO FIRE EQPT _63.85 87 i HENRYS TIRE CO 87=4 SIGNAL ENGINEERING C 129.15 875533- HONEYWELL INC 1,1 875- GIBSONS PRODUCTS 6= . 6 875� AM RILLO PAPER CC 42.36 87--E BOBS PLUMBING 8, REP 11.91 - 1 S GAkAGE 8758 PIONE�.-R 64ATURAL GAS 42-2.83 1 876Cr GENERAL BINDING CORP 7.76 16 11 CITY J it Y PAYRCLL Z6v',6t.84 87 LITY SOCIAL SECURITY 8763 SWAYZE BROS BLDRS 8764 FARMERS BRCS. ce 42.24 8765 FRIEDEN INC 69.01) 8766 COUNTY TREASURER 834.24 8767 A C MCCLURG & CO 5.9 8768 EATON STATIONERY 8769EMPIRE- BINDERY . v 877C CON RIERSON PONT 26.56 877 WARREN CHAMPLIN SL:R. 8774 STRAIN E RUNAWAY 1,59 877? MARSt- & SON; 38.85 8774 ivAGGARD NALL MOTOR 76.17 8775 GULF OIL CORP 16.16 8776 CHICKEN INN 36.10 8777 BROADWAY CAR WASH 8778 DAVIT MCDANIEL i8.00 8779 SW BELL TELE CO 25.25 878;' NEEDS WRECKING CO 25.35 878 SW BELL TELE CO 34.7a 878-4 Sig PUB SER CC 73. 22 8783 WILLSON E SOS: 3.78 8785 AETNA INS COMPANY 1,s48.37 8786 MOORE BUSINESS FURMtS c L.95 8787 GULF OIL PRODUCTS "94.39 878F CONNOR MATHES CO 226.90 8789 CUSTOM FARM SERVICE 23.42 87 . CITY/UTILITY ACCT 71.20 87` ? MARVIN CLINTON 48.30 87��'_ GALLAWAYS JANITOR 21.4 87'�; STECK WAkLICK CO 23.60 875E-6 MCDONALD TRDG POST 5.85 871;,7 TODES T/BONE 11.67 87�,8 PLAINVIEW TRIBUNE 5C.55 v CITY CF PL,:INVIctt n •II_i _ P AID R FERENCt- :. ,t.c ;ak(,'U\T 8755 SMITH MUNICIPAL a::. 55 8<<_ PLAINVIEI, SAFE-TY I.NE L FE AC IR C ,PAPF L. N .'• , 13 8'.. HILL FLOCK IsINOL-R: :. +s M COMPANY 8: 7 ti 88 = MARVIN CLiNTCi, .76 NATION MAGA7I;,,r i<t 1Hr CAMEr A St:+'P _ C 'ATON A C r' �= r; at' CITY/UTILITY ICCI' 8' 7 CI IN. PA t N }:.ate 88.1' i,,AFIG AP., TFW;, t-r,LLBK 'i... 68, 8C°Yi)S 8Gi_K SH,:P 8 ; . TEXAS INhUSTP I -.L . 8> ""TEXAS INuLSTRIAL €? PLAINVIEin dt.rl_IC SCH a ..8�: 8� FIRE APP C i 8t:. CITY/UTY ACCT 8F1 7 ROBEi?SON �,RILLIN•, CC: ;i ... SON CARPt1 Cr NT-ci. " PLA INVI ET: h4I t_Y r• 8_ JAMFS M CL4YTC:•. NARY LOU TRUESL'•ALE 8 HELENI KILLINGS4v:;:TH c^,t F3c_ MILTON SIPS 8 4 F B HGOG 8.:_ : MARSHALL PHAR:< 7 13c r wtSLEY bA,1,.tS o _ 8E 7 i:_RNEST Rr.Clrlit d WALTF>Z GCLS�'- 88 P L I C0,10) :R4T IC�, 8 AMERICAN L;;•:IF PTL :.38 P PLAINVIE1; SAFr.-TY LN'r 7:. 9 1 ARCH KEYS f LI'weR� 8 y BEST IN kCi-KS i%ZL FORT WCRTH ST!'k ILL 4.`'D 3t:= HILL FLOCK ,? H R HUNTIN t... 8F, t?AK R I; TAYLf t C, 88•, ; A C ,MCCLIj;<.', & (-' 82. c3AYLORD LI•,RJLt::Y :UP ;; .83 tat _ IhAMi `.; UL:i_'r< !.:, ; PAGE 5 CITY OF PLAINVIEW pFROM MARCH 1i 1969 THRU MARCH 311 1969 REFERENCE NAME AMOUNT 8852 J01314NIFF r3I L a -. /J 8853 HALE CO MTR CG 343.91 854 8855 L PROPAf%-'E GAS JOSS HEATING S COOLG s 1.29 8.72 85b 88-7 V N JAMES C FLORA BRANDE • 96 i2,1 17. 21 88i8 I 0 PLV PA R �� $• 8859 CITY SOCIAL SECURITY ! , � 4,19 886r FIREMENS RETIREMENT 686.40 $861 TEX MUN RETIREMENT 639.5") 862 P ER G - • 4 8863 SW BELL TELE CO x 5.46 W • 8865 HALE CO MTR CO 25.48 6f $867 HELEN G FIRESTONE STORKS 4.-7 6 11389. 8853 TODES T/EGNE 27.46 887;.' CITY/UTILITY ACCI k33.50 8871 CITY/INST PAYMENT 88.20 8872 SIGNAL ENGINEERING C 49*11 8873 SW BELL TELE CO 755.48 88; �" • 8876 PIONEER NATURAL GAS 498.0u 8877 MARSHTLL PH 8878 CITY/INST PAYMT 22.94 3879 SW PUB SEk CO3,63(-.44 8889 ST DEFT OF PUB WEL 2-9.83 TOTAL G�NFRAL FUND jd ' WATER S SEWER FUND 3242 CANADIAN RIVER MUNCP ;+12* •C% 3243 BOARD OF CITY DEVL 625.00 3244 LES SLAUGHTERS SHOP 4.25 3245 MCKESSON CHEMICAL 511.0 3248 STOVALL/BOOHER 8•25 32:49 CITY/INT & SKG FUND ,6k'�• 2 3251 CITY/INT S SNKG FUND 9,451'1•00 325L FIRST SUPPLY CO 6. 3253 MEREDITH HOME SUPPLY 5.21 3254 TODES T 6CNE 0, 3L5,z GOODYEAR SER STORES 89.88 32,E ARROW CONCRETE CC). 19.45 32.57 RAY BROWN CO 3,583.26 3258 CAPROCK WATER UTILIT 31• L' 325S CAN TEX INGUSTRIt_S ' 068.14 3- �c=. THE HARDER AGeNCY C. 31. 3,26-L SHOOK TIRE CO 12.59 3262 CITY/WTR & Slot REV s '= • J Aak 3265 ENGINEERING EXT SER 2i-`•0C �3hh PLAINVIEW HARDWARE 6.73 CITY CF PL' I;,Vl1-n LIST F AIP !-ty.i: l - P�tj A CH 19 :y {� TH.:U A-zCli ,,trFR1-r,CL ,..\, r_ /�'=!'lI,,,T fi 11 , SLPdLY CC 3_ct NtALS CIL F BUTA.�.: 7e `. • _ L r' I- NRY TI; . Cs, INC - • L/ PLAINVIE1, UH SCHLr• CHARLIE ' 7 .._ it r " J , CITY OF PLV PNYt-kl i =7c CITY SOCIAL S.C(;•,1TY n N-CORE BUSI..:S_`; _ r u I ...� �.:_• CAN/TEX -S ;` •: ALL. AFTNA:,l;i+� INS PANY 11 x., 4 t-;LPTUNEFTF,: CC: o LF-COONALD .♦ l l L.i PEST Ls • _• TI1C)ES T/b: CITY/GEN RAL 1CCTL: `_ CANADIAN :: .: 1� P.CBETH LuC17't- c„ .5 IHE CITY/INST ;)AYM,-.Ni .L'.. PLAI VIEW PI;N >(. i= .,.4 - SW MFTER is SUPPLY ° TEXAS INN LsaUNF,r; I E • - _ S F BULE S .i. ? YARSHALL HOWARD v1.•SCN VEP N GI`v PIr_R,CL .•� _ AL FI CH 6 1n :: i_i_ . •' VICS .7.':f. 7 ARCH KEYS I LLtN_ J� •;.`7's a : " ARf10W C(li:Cf'E I4_ i�, _ VVESTERN INN SUP. .'.4,- �_ HALE CO VTK r,,' ? NFILLIPS !si-.T'1cL.-r•Y ' •37 3 .b CITY /INST F'.A+Y"•'T • �= 3' 7 SW 8ELL 1 !.: L - CC, •. • 7`' ;: _ CITY OF PI-V 1•' kYR---LL +� .� 0 CITY LF PLAINVIEW 1, 196TH'".0 aRCH 31, FEt�t e;t NPP t- T CITY S('CI,3L Si I-ITY 327 TEX MUN PIGNE. t2 It'Tt;� — CAS 77.:Is PAY '.. CITY GENt:.? ,�L F ON_ 4_� TOTAL kNl t_ K FUN LL hC'; ; U T CITY SOCIAL ,:. . i:ITY (tiATI(_i\ AL I;M K t 7o +� UNITEn FUND r.7. -8 `iPLAINVIEh HP_,5P1T,%L AtTNA INS COPPANY E..A TEXAS IND LAUNPRILS '_E3. CITY SOCIAL Sr':CU:•ITY i C 'N1.v isA;<R ,._ .. FIREMENS R: TI'Zi M':.+;T UNITED UP.a:. 6 .62,L PLAINVI B, F:OS? I T :I_ 7TEX MUN it _. t i`. . _. - ... i6' '.7 TEXAS IND LALNUiRI;;S " TCTAL PAY1 : LL AC .; 1NT 14_.. V INSTANT P ,YfvEi•.T FU'vC; E i _ : CIAMOIND I i+_ <UPPLY E :.JCHNNY CAI_LE6 • . i:ATON STATICKEI•,Y CC, E:ATON STATIOF,F.,Y 6%4_,7 CAPT BEN PCORM'N O4 _-r RGY t tRNL,k c.4. LT UAVIL 1'1'CD 1NIc7i_ _ .t 6ti7-, J ',,,S HC511--Y SI-'+:P Er- 7 PUSTMASTEP/H RL •-. _. DIAMOND IN 5UF'Pt Y 6 CITY LLACK`MITH . 5 tL : THE CAMkr: ;ySt;LP E• _ POSTPIASTL., /Ft ,11) :. FRED CHILI -:;•.ASS H'_:v C �. t:: • t:NGLANi; WHLL.- SAU- r . c� !'OSTPASTEk/FL.Ri• .: is ~.: 7 Pf'STMASTE;4 /Ft ;,W 64. P0STMASTEP/Fl.'cG POSTMASTi-k/R 4. G H='LLANg c . 7 6 k G H[ILLANC, -. 4+ E~ �: UR J A fit'-AI.Eii ` CITY CF PLAINVIEW LIST OF kILLS PAID 1" J I .'ARCH 19 l;69 THPU PARCH 31, k FFkt .LL tAt "F_ %e;GUN T 651;11 UR J A BRA _ ; :.. ' 65C 7 Ck J A BR ' UEN = •'-� 6E.S STRAIN 6 t-UNA6AY "• �` Hf,-ME SUPPLY.... 66... PLAINVIEW PLUMBIijG =`•� HAWKINS SUPPLYCC 5 6E-2 J.AMES BRCS IMP Cl-- _ • -4 66 SEARS ROEBUCK .77 66"4 MARIANO F. F FARTINEZ• 6t4l SUPT OF l,COUMEtJTS Z. 7 5 664, . - - 66y', SUPT OF GCCUMENTS •='' Cyt4 OR J A BRACEN . •,. 66 : <- 1-.ALE CC Ml R Ct.... • ",r TOTAL IKSTAN'T PAYMFNT FUND . ; �• , UTILITY t,CP4SIT FUNC HANK BAILEY is yMINVEL VILLARREAL_• DICKY MCDCNAL0 •'= JAMES ROLLCF 4..... ROBERT PINKEk IC'\ JR -' • -`- BOBBY KERNELL 16 CON GANDY = • b�' if. _ ? SEL AN GFAY • - 16 4 A R DAVENPCF.T =•'� 16 - VERL INE WHARTON � •' 16, 7 NAT RIVAS '- •'� iE 1� RCBERT MARSHALL_ • •- ib DCMINGO RCURICUEZ =• 1E•6 GEORGE SALLEE :- .6 _ 7 MAX BUR SON - • 161E MICHAEL WATTS iE ,; EDWARD M 1 AYLOR • �- RCBERT PHIPPS • CITY/UTILITY :ACCT419 ==•=' f_= K _NNE H GRAY -• i64'- UAN JACKSCN 7•'-" 16 1 PAUL RAM I;41 - • - i16'8 ALEX CASTkC •t TCTAL UTILITY LEPGSI T FUNG 14 GEN* i',LIGATICIN b(INU)296 7 GON L HARR I S , REAMS ELECTRIC L I TY NTL BANK ` • �' 163. CITY/G C INT SSKG '? • CITY OF PLAINVIEW PACT Y''�'.CN �, 7E THl;U ��ARCH i:t:FERi7NCr N P-r AU .T TCTAL GEK. 0ELI,t. i; N Di» $'>- r6 ,ATE;: UTILITY RF-+1. !" ND 8s'.5 CULLUM S HUFF CC:•.T , :::4. 3 ?9 i TEXAS TESTING I_Ali 4. 5:. NVI LE 81 6 CHICAGC BRIDG!= S 3P. s, ;�..,• HER EY SPARLIN;- PTR 9.4 PARKHIL/SMITH/COL-PI_rR '45.99 7+. PARKH L/SMI HMG-,PcR b y .-. PARKHIL/SMITH/CCi.PER TOTAL WAT�:2 UTILITY REV. BOND dtL,7289.B6 SEWE�x UTILITY Ri-V. 17'66 CITY /INST PAYMT TC.TAL SLi%LER UTILITY REV. 1966 _ AIRPCRT 4vAKFl ANTS—' 365 163 JAMES C FLORA BRANIDE ',4t .61 TOTAL AIRPORT 6-411.RANTS-196. `y.:, 4 8_.. GRANC TCTAL b3= :,646.70 MINUTES CITY COUNCIL MEETING May 5, 1969 . The Mayor and City Council of the City of Plainview met in regular session at 7:30 P.M. in the Council Chambers of the City Hall with Mayor M. B. Hood presiding and the following Aldermen present: Keltz Garrison, Medlin Carpenter, Neal Williams, Bill Eaves, and John Speck. Also present were: Marshall Pharr -City Manager, Joe Sharp -City Attorney, M. L. Rea -Director of Municipal Services, Bill Hogge-Director of Public Works, Harold Gladman-Director of Planning, Hoyt Curry -Director of Public Safety, and Pat Bradley -Director of Parks and Recreation. Invocation was given by Alderman Eaves. Public Hearing was opened at 7:30 P.M. The annexation of a tract of land located in the vicinity of 24th Street and Sabine Street was discussed. Public Hearing was closed at 7:37 P.M. It was moved by Alderman Williams, seconded by Alderman Carpenter, to adopt Ordinance No. 69-1044, an Ordinance annexing to the,City of Plainview the above described land. Motion carried unanimously. The kids for the sale of real property and imprb'vements located at 120 W. 7th Street, legally described as the west 56 feet of Lots 9 and 10, Block 30, Original Town, were opened and read. The minimum acceptable bid was $19,500.00. It was moved by Alderman Carpenter, seconded by Alderman Eaves, to accept the bid of Jack Skaggs in the amount of $19,760.00. Motion carried unanimously. It was moved by Alderman Garrison, seconded by Alderman Eaves, to adopt Ordinance No. 69-1047, an Ordinance approving the Electrical Code. Motion carried unanimously. It was moved by Alderman Garrison, seconded by Alderman Williams, to adopt Ordinance No. 69-1048, an Ordinance approving the Plumbing Code. Motion carried unanimously. The adoption of the Ordinance approving the Fire Code was deferred to the next regular meeting of the City Council. It was moved by Alderman Carpenter, seconded by Alderman Eaves, to adopt Ordinance No. 69-1045;7 an Ordinance approving the Building Code. Motion carried unanimously. It was moved by Alderman Garrison, seconded by Alderman Speck, to adopt Ordinance No. 69-1046, an Ordinance approving the Housing Code. Motion carried unanimously. It was moved'by Alderman Eaves, seconded by Alderman Williams, to file an application for certification or re -certification of a Workable Program to the Department of Housing and Urban Development for community improvement. Motion carried unanimously. MINUTES CITY COUNCIL MEETING May 5, 1969 'It was moved by Alderman Williamn, seconded by Alderman Eaves, to adopt the following Appropriation Ordinances: Appropriation Ordinance No. GO 247-69 from the General Obligation Bond Fund of 1966, Acct. 424, in the amount of $2,535.83, payable to Parkhill, Smith, 10 & Cooper, Inc. for Engineering Services of the 1968 Street Improvements Program. I Appropriation Ordinance No. GO 248-69 from the General Obligation Bond Fund of 1966, Acct. 424, in the amount of $1,048.99, payable to Parkhill, Smith, & Cooper, Inc. for Engineering Services of the 1966 Assessment & Paving Project. Appropriation Ordinance No. UR 178-69 from the Sewer Utility Revenue Bond Fund of'1966, A(ct. 426, in the amount of $200.00, payable to Hemphill Contracting Company for Construction Estimate No. 21, Final Water & Sewer Improvement Contract of'duly 10,' 1964 - Release of Retainage. Motion carried unanimously. It was moved by Alderman Garrison, seconded by Alderman Carpenter, to appoint Wilson Daffern, Paul Lyle, and Lee Cook as members of the Tax Equalization Board and appoint Jack Oswald as Alternate. Motion carried unanimously. The bills for the month of April were read and discussed. The Tax Department Report for the month of April was read and discussed. I ! „ �'I,•''',The!Unger Memorial Library Report for the month of April was read and discussed. 11,I11— The Fire Department Report for the month of April was read and discussed. The�Police Department Report for the month of April was read and discussed. The Building Permits Report for the month of April was read and discussed. The Animal Report for the month of April was read and discussed. It.was moved by Alderman Garrison, seconded by Alderman Eaves, to approve the proposed City -County Health Unit Budget, in the amount of $44,098.00, subject to the approval and recommendation of the City -County Health Board. Motion carried unanimously. It was moved by Alderman Carpenter, seconded by Alderman Garrison, that the bills be approved for payment, that the reports be approved for filing, that the minutes for the last regular meeting and the special meeting be approved, and the meeting be adjourned. Motion carried unanimously. Mee-ting adjourned at 9:40 P.M. • KL Rea, City Clerk ?4. #;-`firm$; Oy1'dr STATE OF TEXAS COUNTY OF HA:.E �rTY OF PLA1NVIEW ,r1 i Be it thaz az a .-eSular imeeti„g of the City Council of t''- City o-:' ?Ia-Inview, held az izs regular meeting place at the City Hail of said City on the 1st day of May A.D., 1967, the following Resole- on was inz r,—:!-ced, considered, ana on motion duly made and seconcec, was passe, and adopted by unan;mous vote of the Cizy Council, a quoruc,; o; the said City Council oeing present and voting. A RESOLUTION: RF,;S, --are is attached herezo, marked Exh;:,;t A, and made a par;, he. eof, a letter from Pioneer ravers, Inc., signed by L.A. Purtell w;jich su ;e;,er is here referred to for al pertinent purpos;:s; and :.:,7R *AS, the City Council, after consid;:ring sa;d proposal of P-,oneer Pavers, =.-.c. , a.Id oeing of the opinion tnat under its contract with Pioneer Pavers, Ii,c., Zo presently pave units and -creets in the City of Plainview, that Picneer Pavers, ;nc., is not obligated to pave zhe streets, abutting property upon which va;id liens and assessments cannot be acquirad; and W.1-REAS, sG;d .fens and assessments so referred to have been called to the Gtt�:ntion of the City Council by Pioneer Pavers, Inc., and it appears zo the City Council, and Lhe City Council so finds, that their observa--;on in regard tnerezo is founded to the exze;;� hat Pioneer Pavers, Inc., we-;d not under its contract be obligated to accept certain certificates assessing liens on properly against the footage referred to in the letter of Pioneer Pavers, inc.; ai d I* WHEREAS, the City Council of the City of Plainview finds it is a fact ,-+ that it is in the public interest to pave said units in order that it will have through streets paved and not have leave outs, both for the convenience of t;;a traveling public, and for the safety of the public, and to relieve congestion of tr<-ffic on other streets where some of the streets have leave out paving. r, ;,OW THEREFC.F., C-- -LT RESOLVED BY THE CITY COUNCIL 0. THE CITY OF PLAINVIEW: c;e ;roposal of Pioneer Pavers, Inc., attached hereto and heretofore r;'erred to and made a part hereof, )e accepted by the City of Plainview, acting ,,:wain by a.;d through i;.s City Council, and that this Resolution together with s_c.i proposal s.ial1 constitute an agreement and contract between _'e City of ;lai;:view an,: Pioneer Pavers, Inc., and tnat in consideration of the fulfillment of the obliCutions of Pioneer Pavers, inc., under -she contract of ;paving hereto- fore referred to and under its said Proposal that the City set aside in a sep- a.-ate J:jr.d the amount of $ 24,500.00 , referred to and set out in said proposal for t,;,: purposes and subject to the conditions of said proposal. In no event will the City of Plainview be obligated for any amounts other than tj�a amount of its participation as provided in its original contract with Pioneer Pavers, Inc., and its participation in accordance with the proposal of the amount of $ 24,500.00 , which will be set aside in said fund -;-or the purposes set out in said proposal and subject to the ter.,is and conditions of said proposal of Pioneer Pavers, Inc., dated _ April 26, 1967 , attached hereto an marred Exhibit A. In consideration of the City's acceptance of said proposal as shown in Lxh:jit A, Pioneer Pavers, Inc., shall be obligated to pave all of the units set ou;, in its proposal according to the specifications of its contract wi-h the City of Plainview, and to accept all pavir5 certificates and assessments against said property except that Pioneer Pavers, Inc., may transfer to the City of Plainview assessments in the amount of $ 24,500.00 less the accumulated interest which would have been earned by valid liens upon its compliance with its said proposal and all other provisions of its paving contract with the City of Plainview. 3E IT F.RTHER RESOLVED that Pioneer Pavers, Inc., be firnished with a copy of this Reso;,ition and requested to signify their- acceptance of the terms and provisions hereof in the space provided hereon. PASSED this the 1st day of Ma A.D., 1967 . MAYOR, City of Plainview ATTEST: ✓ L� CITY CLERK, Ci y of Plainview Accepted: PIO PAVERS, INC. BY: F" cal Agent-L.A. Purtell FXCAVATI N G GRADING PAVING HAULING • Mr. M. B. Hood, Mayor City of Plainview, Plainview, Tex. Dear Sir: PIONEER PAVERS, INC. CONTRACTORS P. O. BOX 5456 LUBBOCK, TEXAS 79417 April 26, 1967 In our canvassing of the property abutting on Units Nos. 15-3, 13-1, 92-1, 91-1, 90-1, 4-1, 5-1, 6-1, 10-1, 14-3, 1-4, 11-1, 17-3, 19-3, 8-1, 9-1, 22-3, 21-3, 23-3, 12-1, 23-1, 93-1, 24-1, 25-1, 18-1, 19-1, 20-1, 21-1, 51-1, 52-1, 53-1, 54-1, 55-1, 56-1, 57-1, 70-142-1, 41-3, 40-3, 43-3, 2-4. We have doubts about there being valid assessments liens being created against approximately 10,000 feet of abutting property. Prior to beginning construction, we request that the City of Plainview raise the City's participation in these units, a total of $24,500.00, and this money to be placed in a special account, to await a legal decision as to the assessments against the property in these units. The money placed in this account is to be paid PIONEER PAVERS, INC., or their assigns, upon their transferring back to the City of Plain- view; the assessments in the amount of $24,500.00 less the accumulated interest which would have been earned by valid liens. Upon demand by the City of Plainview, PIONEERT PAVERS, INC., or their assigns, will take any legal action to try and prove the legality of the assessment, provided the City of Plainview will pay all legal ex- pense incurred. This expense will be approved by the City's attor- ney prior to any legal action being taken. Any property or judgements given by the courts shall be handled the same as the assessments trans- ferred to the City of Plainview and the City paying for property or judge- ments, the amount claimed by the holder of the assessment certifieates. PIONEER PAVERS, INC. would like the proper resolution passed covering the above conditions at your next regular meeting. Thank you for your cooperation. Yours truly, PION* PAVERS, 06. / BY: A. PURTELL, Fiscal Agen LAP:jb 0 I7 MINUTES CITY C0UiS";IL METING May 19, 1969 • The ?1,.yor and City Coui1L'j.1 of the City of Pininview met in regular session ... 7:30 P.N. in , ile Couacil Ciaaiinuccs Of ci.0 City hall with Mayor M. B. good 1),es.-ding, Cad the foL .1-ing A.L men present: Keltz Garrison, ;`Medlin Carpenter, Neal Williams, Bill Laves, and John Speck. Also priesealL were: 2"Liarr-Ci.l.y liantq;er, Joe Sharp -City Attorney, N. ;.. Xea-DiiecLor O,: 'Mun_LCipal Services, ;Sill hogge-Director of Public Works, Z.o, t Curry-Di;-eccor of Pablic Safely, I;arold Gladman-Director of Planning, and i ai: iiruiil..:y-i)irl:Ci:Or of ?arks aaiiG 1ZeCCeaii:10i1. ..:vocatioCa was givea by Aaclea.11ian Gara:isoll. T,ie Vitis i:or the installai:ioa Of a 1i,.;.,Li,i& system for the Broadway l I r . were opened caiiu Ci ..;CUSSi'_Cl. iL W.�c; moved by Alderman Laves, s,2coa deG. by Aluerw an Garrison, Zo liefer u.iy aac(:�.on until further study has been ili aiue. i;Ot.Loa carried u:,aaiwouSly. / The bid cauulatio-a on the itiacer 'viur.cs .•lalter).als i;ay 5, 1969, was 6:Lbeussed .laid received for Llliaj;. it w..0 I.Iovcd by Allieriiiait st`coi:LCed Jy Aideii..6., Carpenter, to :auC• 7L nr(i Tvi.iC:e No. 69-1�01.5, aa7?."uVi.)� tu.': i:i!Cluest of J . D. CoU,) 2or rezoning oJ. Lots 1 tl,ru 16 aad 1,O.:a 1 i . � .'•. 40 Oa: .),ock, I. i.ranc.view Addition, 'Located ,n t..ie 3300, 3400, aild .;:)Cju o .:.:.... ui G;'..,.•kVI,:w, ":om an A-1 Zone to an R-2 ZOaa.1. iaol::aon c aA:-c:L1'.0 ui7. i."',61'i..i, '. a. is was i,/Oveu /,y aa/.G �'a: u•..,I 1�:, •. ,!t1/4a. t�i, :. a_`\a)ul.::'G .)� tuClerui:.in ,Yllliali.$, to /le<<�;)c file o:.;ec c�," :<<,:.•: i:cra,.r�� ,:,,.- ,)arc: c;�,... irnl �n Lile 1969 ;`Mosquito Control ,.. , 2;.\,�riai4 Mil Line LiTial'.,/� O,. 5,V.il.. /, iaOt la: 414S luavat. .•Y .lti•.a'A...•.•. .. .'li%e.:, ..,•l:a,,ia\aa:C: by .alG,.'..'i,.u.a 3iaves, to approve c:le l:csolui:ion co a conC:.aci: `rlitil ,)r. Z . H. Kirchhoff aac, wife; a.-L" . a•.... ..%)L! .:.ic:a„O:: i..ad wi a•, :.)r t.lt ,)UZC:.ase of �,Lirk land in the a\uaa.,.laaV ,ital.\:5* al, i,•.:' V,)en 6,)z.ce ?,l,,oct-. a/a. a. J.0A CA1/,Ae6 uila„il,LLOusly. (See £la �:uCaled It Il,al; ;dOV,!d by us.t. ?i,ui.wia iii...a.iui,1S, a�l:,!ul.e(. 'ay t\ do..A:ruaii Zaves, to approve r-L SUL)iii5tiioil 02 C.* L)rU,)ose" Coi.%r.,ct i✓-i_a:ai ., . D. LOAD to ca o L)u;)artmeii,. Of aaou.;.Lng & i.ii:vaal Dev-.aIo, me.-, : ::o see if they will accept the ueera restrictions placed is c"a COncrSCL. 11oi:i0a1 ca rued t-.aaiiiiously. J.L i;.,:i ;..Ove4 oy Al.uer/it;Ai a \ia.a:perkcer, secoaded by A.LCtea,.,aai liiairlSOn, t0 a:p,a.:Ove . au. 21aiiiview-a1ale COui,cy ;:ealtil Uric ixpendicure Reporc . notion carried it lti:.... /uvvl;C. by ialUl:i:ILLaai1 G,Azrisoa, secolldea by Alderman Speck, t0 approve Lall' i01�Owiaiu [�;)1)rOI)riui 011 i)rC.inaaces: °npl)rC1��riCaiiUai nrci:inlance a o. GR ,.79-69 a:roiu fire Water Utility Revenue .3o-c—s of 1966, '25, in ciie a-mou,a: oa° $12.00, paycable to Texas Testing Laboratories, \iJuCrC a �icSC a'a�, 1)LL LUD Project No. WS-5-44-0028, Contract No. 2, rump Sc..,:ioai:; LcC. Coalcrpte I-wsotvoirs. MINUTES CITY COUNCIL MEETING May 19, 1969 Appzopria;::ioiL Or"inaiice No. UR 180-69 ,',•um the Water Utility Revenue Bonds f 191116, Acct. 425, i1i the -,mouuL of $6,i92.38, payable to Talon Construction for Construclio,1 ;Sstimate No. 14, DIIUD Project No. WS-5-44-0028, Contract No. 1, Water ireatmeut 2.1.ant. 0 %'ppi%yciat.i.on Ordi.nnncce No. UR 3.81-61) from the Water Utility Revenue Bonds o.L i966, Acct. 425, Lie amount of $387.03, payable to Parkhill, Smith, & .00,)er, Inc. for ,,ng�.ue�,3i,;; Sery _,is, DRUIDProjectNo. WS-5-44-0028, Contract No. 1, Wat-e,; i'ren,tment i' • ui. . Appru-r.iation Or -".lance No. QIA 1.82-69 from the Water Utility Revenue Bonds of 1966, Aect. 425, in tue amount of $389.12, payable to Parkhill, Smith, & CooLp-,-, Inc. , fo.- rvices, 01ii1D Project No. WS-5-44-0028, Contract No. 2, Pump Stations ...... Concrete ieservoirs. App;-opriai: ion Ordin„ncu No. UA 183-69 troi�� ,� Water Utility Revenue Bonds of J',66, Aect.'425, in the amount of $9,013.23, payable to Cullum & Huff, Co.,�ractors, for Construction Estimate No. 10, DIIUD Project No. WS-5-44-0028, Contract No. 2, Pump Stations and Concrete Reservoirs. Motion carried unanimously. It was moved by Alde nitan Williams, seconded by Alderman Garrison, to approve the purchase of 13.213 acres of unimproved land adjacent to Hale County Airport, Plainview, Texas, from James Brandes, and that an application for marching funds be authorized, signed, and forwarded to the Federal Aviation Agency. notion carried unanimously. The bills for the month of April were read and discussed. it was moved by Alderman Garrison, seconded by Alderman Carpenter, to approve the minutes of the lase meeting, uo approve.the bills for payment, and the meeting be adjourned. Motion carried unanimously. Meeting adjourned at 9:40 P.M. r .. L. Rea, City Clerk M. B. Hood, Mayor RF.(N .T rPTnM Be it resolved by the Mayor and City Council on this the 19th day of May, 1969, at the Regular Meeting of the City Council of the City of Plainview, at the City Hall located at 901 Broadway in Plainview, Texas, with all members present, that WHEREAS, an offer of sale to the City of Plainview has been made by Dr. E. H. and J. J. Kirchhoff of property under their ownership, said property being located in the Northwest 1/4 of Section 28, Block JK-2, Hale County, Texas, and WHEREAS, said property shall be conveyed in three (3) tracts, and WHEREAS, Tracts 1 and 3 are those described as Parcel No. 1 in the approved application of the City of Plainview to the United States Department of Housing and Urban Development on Open Space project TEX-OSC-46, and WHEREAS, Tract 2 consists of drainage right-of-way along the Running Water Draw, and WHEREAS, the fair market value o-- bie property *1'-.as been determined to be $75,270.10 NOW THEREFORE BE IT RESOLVED that Mayor M. B. Hood be authorized to sign the contract as approved this the 19th day of May, 1969. ATTEST: M. B. HOOD, MAYOR M. L. REA, CITY CLERK 1J 0 CITY OF PLAINVIEW ANALYSIS OF REVENUE REFERENCE NAME AMOUNT 41862 CURRENT TAX 39220.11 TOTAL $3,220.11 40820 CURRENT I E S 908.23 TOTAL $908.23 41862 DELINQUENT TAX 19579.70 TOTAL 31.579.70 40820 DELINQUENT I E S 445.56 TOTAL $445.56 41862 INT E PENALTY 362.54 TOTAL $362.54 40820 INT E PENALTY IES 102.26 TOTAL s102.26 41862 CURRENT PENALTY 142.85 TOTAL $142.85 40820 CURRENT PENALTY IES _ 40.29 TOTAL $40.29 41855 FRANCHISE SW PUS SER 8,237.94 TOTAL $8 9237.94 41849 FRANCHISE SW BELL T 139795.09 TOTAL $139795.09 41858 FRANCHISE/PIONEER GS 10.049.53 TOTAL $109049.53 41840 DOG LICENSE 2.00 41840 41841 DOG DOG LICENSE LICENSE 2000 2.00 41841 41842 DOG DOG LICENSE LICENSE 2000 2.00 41842 41843 DOG DOG LICENSE LICENSE 2.00 2.00 41846 41847 DOG DOG LICENSE LICENSE 2.00 2.00 41848 41849 DOG DOG LICENSE LICENSE 10.00 4.00 41851 41852 DOG DOG LICENSE LICENSE 6.00 4.00 41853 DOG LICENSE 4.00 41856 DOG LICENSE 4.00 IRMi 41860 DOG LICENSE 4.00 TOTAL $70.00 ANALYSIS OF REVENUE REFERENCE NAME AMOUNT 41862 BUILDING PERMITS 273.47 TOTAL *273.47 41862 ELECTRICAL PERMITS 6.10 TOTAL $6.10 41862 PLUMBING PERMITS 70.75 rnr A 0-7t7_ 75 4 856 TAXI CERTIFICATE .50 41862 MISC PERMITS 10.00 TOTAL $10.50 F TOTAL $2,555.00 I 41861 TRAFFIC FINES 39202.00 TOTAL $3.202.00 TOTAL 41861 TOTAL METER TRAF 0 TERI 41840 LOT LEASE/NORMAN 41841 LOT LEASE/BERNARO _ 41842 LOT LEASE/BALORIOGE 41851 LOT LEASE/BILL 6 GAR 4►1854 LOT LEASE/MCBRIDE 41854 LOT LEASE/JOHNSTON TOTAL 41845 PRINTING 41851 XEROX COPIES 41858 PRINTING 41858 XEROX COPIES TOTAL E70.00 186.00 $186.00 50.00 176.00 25.00 291.00 112.00 30.00 $715.36 4.50 1.40 2.00 .90 $8.80 41862 ZONING FEES 30* 00 TOTAL t30.0 TOTAL $5.00 41853 DOG POUND FEES 11.00 4 854 DOG POUND FEES 12.50 TOTAL $23.510 41853 DUG VACC FEES 3.00 41854 DOG VACC FEES 0 CITY OF PLA ANALYSIS OF NVIEN REVENUE APRIL REFERENCE NAME AMOUNT TOTAL $6.00 41971 SANITATION SALES 179463,19 TOTAL $179463.19 41840 VITAL STATISTICS 2.00 41840 VITAL STATISTICS 1.00 41841 VITAL STATISTICS 4.00 41842 VITAL STATISTICS 8.00 41843 VITAL STATISTICS 5.Q0 41844 VITAL STATISTICS 3.00 41845 VITAL STATISTICS 8.00 41846 VITAL STATISTICS 7.00 41848 VITAL STATISTICS 19.00 41849 VITAL STATISTICS 2.00 41851 VITAL STATISTICS 2.00 41852 VITAL STATISTICS 3.00 41853 VITAL STATISTICS 9.00 41854 VITAL STATISTICS 18.00 41855 VITAL STATISTICS 3.00 41856 VITAL STATISTICS 5.00 41857 _ VITAL STATISTICS 2.00 41858 VITAL STATISTICS 4.00 41860 VITAL STATISTICS 8.00 41861 VITAL STATISTICS _ 3.00 41862 VITAL STATISTICS 10.00 TOTAL $126.00 41842 MILK DISTB PERMIT 37.50 TOTAL $37.50 41841 FOOD PERMIT 5.00 41845 HEALTH PERMIT FOOD 5.00 41854 HEALTH PERMIT 3.34 TOTAL $13.34 41840 SALE JUNK BATTERIES 16.90 TOTAL $16.90 41851 REFUND GROUP INS 46.36 TOTAL 1132.81 TOTAL $19527.06 TOTAL $000 41840 DAMAGE CLAIM/FIRE 124.09 TOTAL $150.09 41840 NOTARY FEE .50 TY ANALYSIS OF REVENUE REFERENCE _ NAME _ AMOUNT 41842 CASH COFFEE SALES 2.48 41844 CASH COFFEE SALES 1.75 41846 CASH COFFEE SALES 2.25 41847 NOTARY FEE .50 41848 REFUND TRAVEL /POLIC 20.34 41849 CASH COFFEE SALES 3.44 41853 CASH COFFEE SALES 2.95 41854 REFUND RW DRAW /USG 14.59 41854 NOTARY FEE .50 41855 NOTARY FEE .50 41856 CASH COFFEE SALES 3.25 41861 CASH COFFEE SALES 3.38 TOTAL $56.43 41840 LIBRARY RECEIPTS 3C.67 41847 LIBRARY RECEIPTS 43.00 41854 LIBRARY RECEIPTS 98.42 41858 LIBRARY RECEIPTS 23.16 41862 LIBRARY RECEIPTS 12.00 TOTAL $207.25 41840 LIBRARY CO CONTRIB 600.00 TOTAL S600.00 41847 LIBRARY SCHOOL CONTR 10.00 TOTAL f 0.00 41840 LIBRARY XEROX 25.00 41847 LIBRARY XEROX 39.00 41854 LIBRARY XEROX 40.50 41858 LIBRARY XEROX 20.50 41862 LIBRARY XEROX .00 TOTAL $147.00 41840 LIBRARY MISC BOOKS 35.00 41848 LIBRARY RECEIPTS SPC 88.41 TOTAL $123.41 41971 WATER SALES 489803.01 TOTAL $489803901 41971 WATER TAPS 755.00 TOTAL $755.00 41971 . SEWER SALES 159341.50 RAND TOTAL s131,627.07 MINUTES CITY COUNCIL MEETING t e June 2, 1969 The Mayor and City Council of the City of Plainview met in regular session at 7:30 P. M. in the Council Chambers of the City Hall with Mayor M. B. Hood presiding and the following Aldermen present: Keltz Garrison, Medlin Carpenter, Neal Williams, Bill Eaves, and John Speck. Also present were: Marshall Pharr -City Manager, Joe Sharp -City Attorney, M. L. Rea -Director of Municipal Services, Bill Hogge-Director of Public Works, Hoyt Curry -Director of Public Safety, Harold Gladman-Director of Planning, and Pat Bradley -Director of Parks and Recreation. Invocation was given by Marshall Pharr. It was moved by Alderman Carpenter, seconded by Alderman Eaves, that the bids of Vibra-Whirl & Company on a lighting system for the Broadway Ball Park be rejected. Motion carried unanimously. It was moved by Alderman Williams, seconded by Alderman Eaves, to approve Estimate No. 11 as the final estimate to Cullum & Huff subject to approval of the Field Engineer of the Department of Housing & Urban Development. Motion carried unanimously. It was moved by Alderman Carpenter, seconded by Alderman Speck, to approve the final payment to Hi -Plains Drilling subject to a letter of approval from Parkhill, Smith, & Cooper, Inc. and approval of the Department of Housing & Urban Development. Motion carried unanimously. It was moved by Alderman Carpenter, seconded by Alderman Garrison, to reject the offer from Bell Real Estate signed by Bob Reed for the purchase of a part of the Ralph Nafzger property. Motion carried unanimously. It was moved by Alderman Carpenter, seconded by Alderman Williams, that the Pierson Building on Broadway Street be advertised for sale with 30 days notice given. Motion carried unanimously. The statement from the Heritage Home concerning the unpaid balance of Mrs. Ruth Green and Mr. Calvin Laswell was discussed. The Fire Department Report for the year June 1, 1968, through May 31, 1969, and the monthly report for the month of May was read and discussed. The Police Department Report for the month of May was read and discussed. The Library Report for the month of May was read and discussed. The Utility Report for the month of May was read and discussed. The Building Report for the month of May was read and discussed. The Animal Report for the month of May was read and discussed. It was moved by Alderman Garrison, seconded by Alderman Eaves, that the to minutes of the last meeting be approved, the reports be approved for filing, and the meeting be adjourned. Motion carried unanimously. Meeting adjourned at 10:00 P.M. Signed: M. L. REA M. L. Rea, City Clerk /) '�' - - 4' ­7 a ­7 A.-/ Signed: M. B. HOOD M. B. Hood, Mayor MINUTES CITY COUNCIL MEETING June 16, 1969 The Mayor and City Council of the City of Plainview met in regular session at 7:30 P.M. in the Council Chambers of the City Hall with Mayor M. B. Hood presiding and the following Aldermen present: Keltz Garrison, Medlin Carpenter, Bill Eaves, and John Speck. 0 Also present were: Marshall Pharr -City Manager, Joe Sharp -City Attorney, M. L. Rea -Director of Municipal Services, Bill Hogge-Director of Public Works, Hoyt Curry -Director of Public Safety, Harold Gladman-Director of Planning, and Pat Bradley -Director of Parks and Recreation. Invocation was given by Mayor Hood. It was moved by Alderman Carpenter, seconded by Alderman Eaves, to approve the payment of $2,000.00 to Hi -Plains Drilling, Inc. as the final estimate. Motion carried unanimously. Mayor Hood reported that the final inspection of the City of Plainview Water Facility Improvements would be June 18, 1969. It was moved by Alderman Garrison, seconded by Alderman Eaves, to adopt Ordinance No. 69-1049, an Ordinance providing for a Fire Prevention Code for the City of Plainview. Motion carried unanimously. It was moved by Alderman Carpenter, seconded'by Alderman Speck, to reappoint Leedy Maxey as Fire Chief, Johnny Ballew as Assistant Fire Chief, and Charles Jacobs as Fire Marshall. Motion carried unanimously. It was moved by Alderman Carpenter, seconded by Alderman Garrison, to approve the Resolution amending the contract between the Canadian River Municipal Water Authority and the City of Plainview, Texas, authorizing the changing of the fiscal year from January 1 through December 31 to October 1 through September 30. Motion carried unanimously. The City of Plainview Swimming Pool Schedule for the hours of operation was read and discussed. It was moved by Alderman Garrison, seconded by Alderman Carpenter, to adopt Ordinance No. 69-1050, an Ordinance accepting certain street improvements in the 1966 Street Improvement Program and authorize payment in the amount of $6,834.88. Motion carried unanimously. It was moved by Alderman Eaves, seconded by Alderman Garrison, to adopt Ordinance No. 69-1051, an Ordinance accepting certain street improvements in the 1968 Street Improvement Program and authorize payment in the amount of $27,527.21. Motion carried unanimously. f The report from the Plainview -Hale County Health Unit was read and discusse , It was moved by Alderman Carpenter, seconded by Alderman Eaves, to adopt Appropriation Ordinance No. UR 184-69 from the Water Utility Revenue Bonds of 1966, Acct. 425, in the amount of $2,000.00, payable to Hi -Plains Drilling, Inc. for Construction Estimate No. 4 (final), DHUD Project No. WS-5-44-0028, Contract No. 5, Water Wells, Well Pumps & Motors. Motion carried unanimously. 21 MINUTES CITY COUNCIL MEETING • • June 16, 1969 It was moved by Alderman Speck, seconded by Alderman Carpenter, to adopt Appropriation Ordinance No. UR 185-69 from the Water Utility Revenue Bonds of 1966, Acct. 425, in the amount of $6,320.00, payable to Cullum 6 Huff, Contractors, for Construction Estimate No. 11 (final), DHU`D Project No. WS-5-44-0028, Contract No. 2, Pump Stations and Concrete Reservoirs. Motion carried unanimously. It was moved by Alderman Eaves, seconded by Alderman Garrison, to adopt Appropriation Ordinance No. GO 249-69 from the General Obligation Bond Fund of 1966, Acct. 424, in the amount of $1,510.15, payable to Hi -Plains Pavers, Inc. for Construction Estimate No. 6, Street Improvements, Contract of September 20, 1966. Motion carried unanimously. It was moved by Alderman Garrison, seconded by Alderman Eaves, to adopt Ordinance No. 69-1052, an Ordinance adopting a sign code for the City of Plainview. Motion carried unanimously. It was moved by Alderman Carpenter, seconded by Alderman Eaves, to approve the minutes of the last meeting, to approve the reports for filing, to approve the bills for payment, and that the meeting be adjourned. Motion carried unanimously. Meeting adjourned at 9:40 P.M. M. L. Rea, City Clerk M. B. Hood, Mayor L MINUTES CITY COUNCIL MEETING July 7, 1969 The Mayor and City Council of the City of Plainview met in regular session at 7:30 P.M. in the Council Chambers of the City Hall with Mayor M. B. Hood presiding and the following Aldermen present: Keltz Garrison, Medlin Carpenter, Neal Williams, Bill Eaves, and John Speck. • Also present were: Marshall Pharr -City Manager, Joe Sharp -City Attorney, M. L. Rea -Director of Municipal Services, Bill Hogge-Director of Public Works, Hoyt Curry -Director of Public Safety, Harold Gladman-Director of Planning, and Pat Bradley -Director of Parks and Recreation. Invocation was given by Neal Williams. It was moved by Alderman Carpenter, seconded by Alderman Garrison, to approve a Resolution between the City of Plainview and High Plains Pavers, Inc., Pioneer Pavers, Inc., and Municipal Investment Corporation concerning the 1966 and 1968 Assessment Paving Program. Motion carried unanimously. It was moved by Alderman Williams, seconded by Alderman Eaves, to adopt Ordinance No. 69-1053, an Ordinance amending Ordinance No. 690 of the City of Plainview prescribing the composition and duties of the City Planning Commission and providing that the City Planning Commission should be a separate body from the Board of City Development. Motion carried unanimously. It was moved by Alderman Speck, seconded by Alderman Williams, to adopt Ordinance No. 69-1054, an Ordinance establishing a Board of City Development, prescribing the composition and duties of the Board of City Development and prescribing their function, duties, powers, and responsibilities. Motion carried unanimously. The discussion of the letter from the Department of Housing and Urban Development concerning the City of Plainview Running Water Draw Park Project was tabled for further study. It was moved by Alderman Carpenter, seconded by Alderman Speck, to authorize the City Engineer to write a letter of compliance from the City of Plainview to the Texas Highway Department to control the traffic during the construction of Project U546 (32), etc., in which "the City of Plainview agrees to comply with the speed zone as set by the Texas Highway Department during construction of Loop 445 from the north city limits of Plainview to the south city limits of Plainview and U.S. 70 from the intersection of U.S. 87 east to Amarillo Street". Motion carried unanimously. The corrected copy of the City of Plainview Fire Prevention Code Ordinance No. 69-1049 was received. It was moved by Alderman Eaves, seconded by Alderman Williams, to approve the extension of a one-year contract to the County of Hale for fire protection as set forth in the contract in receipt of payment in the amount of $6500.00. Motion carried unanimously. 23 MINUTES CITY COUNCIL MEETING July 7, 1969 The adoption of the final estimate to Chicago Bridge & Iron Company for the construction of two (2) 500,000 gallon elevated water storage tanks, DHUD Project No. WS-5-44-0028, as recommended by Parkhill, Smith, & Cooper, Inc. was tabled to a later date. • It was moved by Alderman Garrison, seconded by Alderman Williams, to approve Estimate No. 15 in the amount of $74,447.14 to Talon Construction Company for the construction of the Water Treatment Plant, DHUD Project No. WS-5-44-0028, as recommended by Parkhill, Smith, & Cooper, Inc. Motion carried unanimously. It was moved by Alderman Garrison, seconded by Alderman Carpenter, that the request of Mr. W. J. Moore and a petition signed by others for installation of street lights in the vicinity of the 1100 block of Thunderbird be rejected. Motion carried unanimously. It was moved by Alderman Eaves, seconded by Alderman Garrison, to approve the installation of two (2) 7,000 lumen lights at the intersections of 14th & Independence and 15th & Independence. Motion carried unanimously. It was moved by Alderman Carpenter, seconded by Alderman Eaves, to adopt the following Appropriation Ordinances: Appropriation Ordinance No. GO 250-69 from the General Obligation Bonds of 1966, Acct. 424, in the amount of $6,834.88, payable to Pioneer Pavers, Inc. for final payment for street improvements as approved by Ordinance No. 69-1050 passed June 9, 1969. Appropriation Ordinance No. GO 251-69 from the General Obligation Bonds of 1966, Acct. 424, in the amount of $27,527.21, payable to High Plains Pavers for final payment for street improvements as approved by Ordinance No. 69-1051 passed June 9, 1969. Motion carried unanimously. It was moved by Alderman Williams, seconded by Alderman Carpenter, to approve the request of the American Association of Sheriff's Posse and Riding Clubs for a parade on Sunday, September 7, 1969. Motion carried unanimously. The Library Report for the month of June was read and discussed. The Police Report for the month of June was read and discussed. The June Fire Reports were read and discussed. The Utility Report for the month of June was read and discussed. The Animal Report for the month of June was read and discussed. The Building Permit Report was read and discussed. The Tax Department Report for the month of June was read and discussed. It was moved by Alderman Garrison, seconded by Alderman Williams, that the minutes of the last meeting be approved, the reports be approved for filing, and the meeting be adjourned. Motion carried unanimously. Meeting adjourned at 10:00 p.m. M. L. Rea, City Clerk M. B. Hood, Mayor 12+ MINUTES CITY COUNCIL MEETING July 21, 1969 The Mayor and City Council of the City of Plainview met in regular session at 700 P.M. in the Council Chambers of the City Hail with Mayor M. B. flood presiding and the following Aldermen present! keltz Garrison, Medlin Carpenters Neal Williams, gill Eaves, and John Speck. 0 Also present were: Marahaii Pharr -City Nanaget, Joe Sharp -City Attorney, M. L. Rea -Director of Municipal Services, Dili Rogge -Director of Public Works, Hoyt Curry -Director of Public Safety, and Pat Btadley-birector of Barks and Recreation. Invocation was given by M. L. Rea. It was moved by Alderman Garrison, seconded by Alderman Eaves, to make the final payment to Chicago Bridge 6 tton Company tot the conattuction of two (2) 500,000 gallon elevated water storage tanks, MIUD Project No. WS-5-44-0028. Motion carried unanimously. The discussion of the repair and maintenance to the Chambet of Commerce building was postponed until an inspection could be made. Council members are to meet at 10:00 a.m. Wednesday, July 25, 1969. The program and information received at the South Plains Regional Officials Meeting on June 27, 1969, at texas Tech University] was discussed.' It was moved by Alderman Garrison, seconded by Alderman Williams, to , NA I L accept the estimates made by the adjustor and authorize the repair of the damage. Payment of the adjusted amount to the Plainview Art Society for the repair to their building listed as Boy Scout Hut was also authorized. Motion carried unanimously. It was moved by Alderman Williams, seconded by Alderman Carpenter, to approve the installation of two (2) 1,000 lumen street lights at the intersection of Juniper 6 t. 3rd Street and Juniper 6 E. 4th Street. Motion carried unanimously. It was moved by Alderman Carpenter, seconded by Alderman Williams, to approve the following Appropriation Ordinances: Appropriation Ordinance No. UR 186-69 from the Water Utility Revenue Bonds of 1966, Acct. 425, in the amount of $74,447.14, payable to Talon Construction Company for Construction Estimate No. 15, DHUD Project No. WS-5-44-00280 Contract No. 1, Water Treatment Plant. Appropriation Ordinance No. GO 252-69 from the General Obligation Bonds of 1966, Acct. 424, in the amount of $39410.49, payable to Municipal Investment Corporation for street paving expense as property owner along W. 2nd Street from Amarillo to Zephyr and along Zephyr from 2nd Street south 450.8 feet. Appropriation Ordinance No. 69-1055 from the General fund, Actt. 621-109, in the amount of $4,867.01, payable to Mosquito Controlbf the Southwest, Inc. for mosquito control spray of the Plainview city ii%its on June 3, June 4, June 17, and June 27, 1969, at 17.9� per acre. V. 2.5 MINUTES CITY COUNCIL MEETING July 21, 1969 • Appropriation Ordinance No. 69-1056 from the General fund, Actt. 621-109, in the amount of $159074.64, payable to American Cyanamid Company for 2160 gallons of Malathion 95% @ $6.97.9 per gallon. Motion carried unanimously. It was moved by Alderman Carpenter, seconded by Alderman Garrison, to approve the payment of Estimate No. 1 and final for the cleaning, sandblasting, repairing, and recoating of the elevated steel water tanks subject to the receipt of the guarantee to Water Tank Service Co., Inc. in the amount of $17,400.00. Motion carried unanimously. It was moved by Alderman Williams, seconded by Alderman Eaves, that R. V. Payne be appointed to another term on the Board of Directors of the Canadian River Municipal Water Authority. Motion carried unanimously. It was moved by Alderman Garrison, seconded by Alderman Eaves, to approve the Resolution accepting the assignment of Jack 13. Skaggs to issue the deed of the old city hall building, located at 120 W. 7th Street, legally described as the west 56 feet of tots 9 and 10i Block 300 Original 'down of plainyiew, to The Dixie Shop, Inc. Motion carried unanimously. The Hale County Airport Maintenance fund Report was read and discussed. The Board of City Development financial Statement for June, 1969, was read and discussed. The list of bills for the month of June was read and discussed. It was moved by Alderman Williams] seconded by Alderman Speck, to approve the minutes of the last meeting, to approve the bills for payments to approve the reports for filings and the meeting be adjourned. Motion tarried Unanimously. Meeting adjourned at 903 p.m. 9 M. L. Rea, City Clerk . K RM 0 Mayor 25 MINUTES CITY COUNCIL MEETING August 4, 1969 The Mayor and City Council of the City of Plainview met in regular session at 7:30 P.M. in the Council Chambers of the City Hall with Mayor M. B. Hood presiding and the following Aldermen present: Keltz Garrison, Medlin Carpenter, Neal Williams, Bill Eaves, and John Speck. 0 Also present were: Marshall Pharr -City Manager, Joe Sharp -City Attorney, M. L. Rea -Director of Municipal Services, Bill Hogge-Director of Public Works, Hoyt Curry -Director of Public Safety, Harold Gladman-Director of Planning, and Pat Bradley -Director of Parks and Recreation. Invocation was given by Bill Hogge. The lighting of the water towers at llth & Smythe and on N. Quincy was discussed. It was moved by Alderman Garrison, seconded by Alderman Eaves, to approve the Resolution requested by the Military Wives Club in honor of the men who give their lives in military service. Motion carried unanimously. The request of Mr. Dan Miller, Co -Chairman of the Downtown Merchants Association was discussed. The city's cooperation was offered wherever possible. It was moved by Alderman Williams, seconded by Alderman Garrison, to adopt the following Appropriation Ordinances: Appropriation Ordinance No. UR 187-69 from the Water Utility Revenue Bonds of 1966, Acct. 425, in the amount of $17,400.00, payable to Water Tank Service Company, Inc. for Estimate No. 1 and Final for cleaning, sandblasting, repairing, and recoating elevated steel water tanks. Appropriation Ordinance No. UR 188-69 from the Water Utility Revenue Bonds of 1966, Acct. 425, in the amount of $26,098.00, payable to Chicago Bridge & Iron Company for Estimate No. 6 (final), Project No. WS-5-44-0028, Contract No. 4, Two (2) elevated water tanks. Appropriation Ordinance No. 69-1057 from the Assessment Escrow Fund in the amount of $384.58, payable to Municipal Investment Corporation for street paving expense along east side of the intersection at W. 2nd Street and Yonkers. Motion carried unanimously. The Tax Department Report was read and discussed. The Building Permits Report for the month of July was read and discussed. The Utility Report for the month of July was read and discussed. The Library Report for the month of July was read and discussed. The Police Department Report for the month of July was read and discussed. • The Fire Department Reports for the month of Judy were read and discussed. It was moved by Alderman Carpenter, seconded by Alderman Speck, to approve the recommendations of Mayor Hood on the highway classification and to approve the submission of these recommendations to the District Engineer. Motion carried unanimously. V it II ii j- RESOLUTION 't( August 4, 1969 + '. �f fx IN HONOR OF THE MEN WHO GIVE THEIR LIVES SO WE MAY HAVE FREEDOM. `I ' WHEREAS, to preserve the freedom of our nation and this a universe, men are called to serve. While serving in the armed forces, some of our men are called upon to pay the supreme sacrifice; and WHEREAS, repayment of this supreme sacrifice to the individual I ,. is impossible; and --: - �•-�- 1 WHEREAS, the loved ones, friends, and citizens might recognize these mens' service to our nation and the giving of their lives so that others might be free; and WHEREAS, the symbol of patriotism is recognized by flying our National Colors at half staff; and THEREFORE, upon notification, all flags on public buildings shall be flown at half staff, and all other flags within the community of Plainview should, upon recognition of this symbol, fly their 3 xM. United States Flags at half staff; and > t; THEREFORE, all United States Flags shall fly at half staff from the time a Plainview serviceman is reported dead until his final IT-1 interment; and - BE IT RESOLVED on this the 4th day of August, 1969, that this Resolution be approved and adopted as a token of the respect and honor the citizens of Plainview have for those individuals who give their +.•t,' "� life for our country. PASSED AND APPROVED this th-47th day of August, 1969 A.D. i/ J 1IiS1� fir_ t ..+ _ `•�.. ._. ..... a:..J...:�� � , _-�►:,,�, �,�: � 10 M. B. Hood, Mayor , 1' 1."v.a may,.✓"1 S �v✓ M. L. ea, City Clerk ?7 MINUTES CITY COUNCIL MEETING August 4, 1969 It was moved by Alderman Garrison, seconded by Alderman Speck, to authorize the installation of two (2) 7,000 lumen street lights -- one at the intersection of 14th Street & Joliet and one at the intersection of 15th Street & Joliet. Motion carried unanimously. It was moved by Alderman Carpenter, seconded by Alderman Williams, to approve the minutes of the last meeting, to' approve the reports for filing, and that the meeting be adjourned. Motion carried unanimously. Meeting adjourned at 10:00 p.m. �/' ee"4'11 M. L. Rea, dity Clerk M. B. Hood, Mayor • A 2•g MINUTES CITY COUNCIL MEETING August 18, 1969 The Mayor and City Council of the City of. Plainview met in regular session at 7:30 P.M. in the Council Chambers of the City Hall with Mayor M. B. Hood presiding and the following Aldermen present: Keltz Garrison, Medlin Carpenter, 0 Neal Williams, and Bill Haves. Also present were: Marshall Pharr -City Manager, Joe Sharp -City Attorney, M. L. Ilea -Director of Municipal Services, Bill Hogge�-Director of public Works, Hoyt Curry -Director of Public Safety, Harold Gladman-Director of Planning, and Pat Bradley -Director of Parks and Recreation. Invocation was given by Pat Bradley. It was moved by Alderman Garrison, seconded by Alderman Williams, to adopt Ordinance No. 69-1062, approving the request of T. E. Mitcheli, Lynn Webbi H.-M. Smelser, and B. 0. Cooper for rezoning of Lots 1 thru 4 and 6 thru 10, Block 20 Allbrick Addition, located in the 2900 block of Dimmitt Road from an R-1 Zone to a C-1 Zone for commercial use. Motion carried unanimously. It was moved by Alderman Eaves, seconded by Alderman Carpenter, to adopt Ordinance No. 69-1063, approving the request of A. D. Cowart for rezoning of Lots 14 and 15 except west 7 1/2 feet of Lot 14, Block 58, Original 'town, located at 312 Date from an R-3 Zone to a C-1 Zone for commercial use. Motion carried unanimously. It was moved by Alderman Williams, seconded by Alderman Garrison, to adopt Ordinance No. 69-1064, approving the request of Bill McCoUrt for rezoning of a tract of land 133' x 109' out of the northeast 1/2 of Section 23, Block A-2, Hale County, Texas, located at 3201 Olton Road, from an H-i Zone to a C-1 Zone for commercial use. Motion carried unanimously. The appointment of members to the Plainview Board of City Development was deferred to the next meeting of the City Council. It was moved by Alderman Carpenter, seconded by Alderman Williams, to adopt Ordinance No. 69-1060, an Ordinance increasing the rate of deposit to the Texas Municipal -Retirement System by the employees of the City of Plainview, Texas. Motion carried unanimously. It was moved by Alderman Garrison, seconded by Alderman Eaves, to adopt Ordinance No. 69-1061, an Ordinance prescribing the maximum earning to be considered in calculating deposits and contributions to be made by reason of current service of employees of the City of Plainview who are members of the Texas Municipal Retirement System. Motion carried unanimously. is The Jaycees presented a Resolution to the City Council in regard to the clean-up in the city of old cars, weeds, and old houses. The Resolution was discussed, but no action was taken at this time. It was moved by Alderman Garrison, seconded by Alderman Eaves, to approve the purchase of 16.49 acres of land as part of the Running Water Draw Park Project from I. D. Cobb at a cost of $1250,00 per acre. Motion carried unanimously. ti-:4: . • 2-9 MINUTES CITY COUNCIL MEETING. August 18, 1969 It was moved by Alderman Williams, 6econded by Alderman Carpenter, to approve the contract with the State highway Department to construct the 1,966 feet of curb and gutter north of 24th Street on Highway 87 Business Route on the west side. Motion carried unanimously. It was moved by Alderman Eaves, seconded by Alderman Williams, to approve the installation of two (2) 7,000 lumen street lights to be located on W. 5th Street at an extension of Zephyr and Amarillo Streets, and also to install a light on the pole already erected at 4th 6 Borger. Motion carried unanimously. It was moved by Alderman Williams, seconded by Alderman Garrison, to adopt Appropriation Ordinance No. 69-1058 from the General Fund, Acct. 4181 in the amount of $400.00, payable to John Thrasher for demolition of the old city jail building. Motion carried unanimously. It was moved by Alderman Carpenter, seconded by Alderman Williams, to adopt Appropriation Ordinance No. 69-1059 from the Assessment Escrow Fund in the amount of $4,608.45, payable to Municipal Investment Corporation for the cityis participation in the 1966 and 1968 Assessment Paving programs, subject to the approval of the City Attorney. Motion carried unanimously. It was moved by Alderman Garrison, seconded by Alderman Eaves, to adopt Appropriation Ordinance No. GO 253-69 from the General Obligation Bond Fund of 1966, Acct. 424, in the amount of $1350.00, payable to Dan MacNaughton, for appraisal report and preliminary letter of opinion of Tract #1 - 95.0+ Acres of E. H. Kirchhoff, Tract #2 - 16.5+ Acres of J. D. Cobb, and Tract #3 - 99.6+ Acres of.E. K. Thruston. Motion carried unanimously. The Hale County Airport Maintenance Fund Report for the month of July was read and discussed. The Board of City Development Financial Statement for the month of July was read and discussed. It was moved by Alderman Williams, seconded by Alderman Garrison, to repair the curb and gutter at 4th 6 Fir Streets. Motion carried unanimously. It was moved by Alderman Garrison, seconded by Alderman Eaves, to approve the minutes of the last meeting, to approve the bills tot.payment, to approve the reports for filing, and to adjourn the meeting. Motion carried unanimously. Meeting adjourned at 10:45 F.M. M. L. Rea, City Clerk M. B. Hood, Mayor MINUTES CITY COUNCIL MEETING September 1, 1969 The Mayor and City Council of the City of Plainview met in regular session at 7:30 P.M. in the Council Chambers of the City Hall with Mayor M. B. Hood presiding and the following Aldermen present:. Medlin Carpenter, Neal Williams, Bill Eaves, and John Speck. Also present were: Marshall Pharr -City Manager, Joe Sharp -City Attorney, N. L. Rea -Director of Municipal Services, Bill Hogge-Director of Public Works, Hoyt Curry -Director of Public Safety, and Harold Gladman-Director of Planning. Invocation was given by Alderman Eaves. , It was moved by Alderman Speck, seconded by Alderman Carpenter, to accept the bid of Plains Machinery Company for one (1) used 175B International Crawler Loader, fully enclosed cab, and a used Wisconsin tilt -type trailer in the amount of $19,728.00. Motion carried unanimously. It was moved by Alderman Williams, seconded by Alderman Eaves, to appoint the following as members to the Plainview Board of City Development: One Year Terms -- Andy Anderson, J. W. Hamby, and Doti Gladman. Two Year Terms -- B. B. Howle, Andy Taylor, and Jack Skaggs. Three Year Terms -- Craig Silverthorne, Maurice Hanna, and Charles Joplin. Motion carried unanimously. It was moved by Alderman Carpenter, seconded by Alderman Williams, to authorize the calling of a public hearing on September 15, 1969, at 7:30 P.M. in the Council Chambers, with the subject for discussion to be the 1969-70 Budget. Motion carried unanimously. It was moved by Alderman Eaves, seconded by Alderman Speck, to adopt Ordinance No. 69-1065, an Ordinance setting school speed zones at 20 m.p.h. from loth Street through llth Street and 14th Street through 16th Street on Quincy. Motion carried unanimously. It was moved by Alderman Carpenter, seconded by Alderman Eaves, to approve the appointment of the following as members to the Plumbing Board: One Year Terms -- Jimmy Sherman, Master Plumber. Two Year Terms -- Danny Moore, Journeyman Plumber; James Robison, Architect. Three Year Terms -- Lee Cook, Contractor; Jack Payne, Insurance. Motion carried unanimously. It was moved by Alderman Williams, seconded by Alderman Speck, to approve the appointment of the following as members to the Electrical Board: One Year Terms -- Sid Reams, Master Electrician; 4. J. McMillan, Journeyman Electrician; and Lon Cartwright, Contractor. Two Year Terms -- Vic liannin, Master Electrician; Forrest McIntire, Journe Electrician; Weaver Ac:yir, Architect; and Lloyd Davis, Southwestern Public Servi .. `Company. Motion carried AiCtmo.usly. It was moved 'Dy Aldenman Williams, seconded by Alc:orm .n Carpenter, to approve the reappointment of Joe Cox, Wilmot Eaton, Joe Payne, Harold Chewning, and Howard Billingsley to the Board of Adjustment. Motion carried unanimously. 31 MINUTES CITY COUNCIL MEETING September 1, 1969 It was moved by Alderman Williams, seconded by Alderman Carpenter, to Aadopt Appropriation Ordinance No. GO 254-69 from the General Obligation Bond Fund of 1966, Acct. 424, in the amount .of $4,900.00, payable to the Texas Highway Department for curb and gutter on N. Columbia from 24th Street north approximately 1,966 feet. Motion carried unanimously. It was moved by Alderman Speck, seconded by Alderman Carpenter, to approve the revised Appropriation Ordinance No. 69-1059 from Acct. #303, Assessment Escrow Fund, and Acct. #428, Paving Pro&ram, in the amount of $4,535.09, payable to Municipal investment Corporation for the city's participation in the 1966 and 1968 Assessment Paving Program -- $510.35 out of Acct. #303 and $4,024.74 out of Acet. #428. Motion carried unanimously. The Mosquito Count Report for the month of August was read and discussed. The Library Re?ort for the month of August was read and ul cussed. The Police Department Report for the month of August was read and discussed. The Tax Department Report for the month of August was read and discussed. It was moved by Alderman Williams, seconded by Alderman Carpenter, that the minutes of the last meeting be approved and the reports be,approved for filing. Motion carried unanimously. City Manager Marshall Pharr discussed the rate increase of health, accident, and life insurance with Aetna Life Insurance Company. The city's cost per employee will be $11.80 for those under 65 years of age and $3.02 for those over 65 years of age. The employee's cost will increase to $14.94 for one dependent and $25.54 for more than one dependent. It was moved by Alderman Williams, seconded by Alderman Eaves, that the meeting be adjourned. Motion carried unanimously. Meeting adjourned at 9:35 p.m. City' Clerk B. hood, Mayor �i -.-) �r MINUTES CITY COUNCIL MEETING September 15, 1969 The Mayor and City Council of the City of Plainview met in regular session at 7:30 P.M. in the Council Chambers of the City Hall with Mayor M. B. Hood presiding and the following Aldermen present: Keltz Garrison, Neal Williams, Bill Eaves, and John Speck. ..:, .. I* Also present were: Marshall Pharr -City Manager, Joe Sharp -City Attorney, M. L. Rea -Director of munic ipal al Services, Bill Hogge-Director of Public Works, Hoyt Curry -Director of Public Safety, Harold Gladman=Director of Planning, and Pat Bradley -Director of Parks and Recreation. Invocation was given by Alderman Garrison. City Manager Marshall Pharr presented the proposed 1969-70 Budget to the ncil, and the Budget was discussed. It was moved ;�y Alderman Mayor and City Cou dopt Ordinance No. 69-1066, an Ordinance Eaves, seconded by Alderman Speck, to a approving the Budget submitted by the City Manager of the City of Plainview, -70. Motion carried unanimously. Texas, for the fiscal year 1969 ' It was moved by Alderman Williams, seconded by Alderman Garrison, to adopt Ordinance No. 69-1067, an Or levying taxes for the use and suppoYt of the Municipal Government of the City of Plainview, Texas, anu providing for the Interest & Sinking Fund for the fiscal year 1969-70; providing for tile time and manner.of paying the ad valorem tax levy. Motion carried unanimously. eting of the City of Plainview Board of City Develop - The Organizational Me ment is to be held at 12:00 noon on September 22, 1969. A letter was received from the Executive Council of Plainview High School and also from the Plainview Bulldog Booster Club expressing their appreciation for the bulldog being painted on the Water Tower. It was moved by Alderman Garrison, seconded by Alderman Eaves, to close the T-Alley between 7th & 8th Street between Broadway and Austin as requested by Jack Skaggs. Motion carried unanimously. It was moved by Alderman Garrison, seconded by Alderman Williams, to approve the purchase of park land from J. D. Cobb subject to accepting the deed and paying the price as agreed in the contract. Motion carried unanimously. The Utility Report for the month of August was read and discussed. The Fire Department Reports for the month of August was read and discussed. The End -of -Year Swimming Pool Report for the month of August was read and discussed. The animal report for the month of August was read and discussed. I The Bills for the month of August were read and discussed. It was moved by Alderman Garrison, seconded by Alderman Eaves, to approv e minutes of the last meeting, to approve the reports for filing, to approve the 1 i Motion carried unanimously. bills for payment, and the meeting be adjourned. ' B. Hood, Mayor M. L. Rea, City Clerk M. wr 33 MINUTES CITY COUNCIL MEETING October 6, 1969 The Mayor and City Council of the City of Plainview met in regular session at 7:30 P.M. in the Council Chambers of the City Hall with Mayor M. B. Hood presiding and the following Aldermen present: Keltz Garrison „Medlin Carpenter, Neal Williams, and John Speck. Also present were: Marshall Pharr -City Managero Joe Sharp -City Attorney, M. L. Rea -Director of Municipal Services, Bill Hogge-Director of Public Works, Hoyt Curry -Director of Public Safety, Harold Gladman-Director of Planning, and Pat Bradley -Director of Parks and Recreation. Invocation was given by Marshall Pharr, Dr. Gerald Wagner of the City -County Health Department appeared to discuss the fly problem. This will be discussed and action taken after a study has been made. It was moved by Alderman Garrison, seconded by Alderman Carpenter, to adopt Ordinance No. 69-1068, an Ordinance eliminating the $1.00 charge on the sanitation rate for the 1969 Aerial Mosquito Control Program. Motion carried unanimously. It was moved by Alderman Williams, seconded by Alderman Garrison, to authorize the Mayor to write a letter to the Central Plains Community Action Program, Inc.j expressing the city's cooperation in "Operation Green Thumb". Motion carried unanimously. It was moved by Alderman Carpenter, seconded by Alderman Speck, to approve a Resolution releasing certain streets from the paving program. (See attached resolution.) It was moved by Alderman Williams, seconded by Alderman Carpenter, to adopt Ordinance No. 69-1069, an Ordinance approving the final paving estimate on the 1968 Street Improvement Program. Motion carried unanimously. It was moved by Alderman Garrison, seconded by Alderman Williams, to pay a juror $8.00 a day for service, and to pay one that has appeared and was dismissed $5.00. Motion carried unanimously. It was noted that House Bill No. 187, effective September 11 1969, requires that all off -duty fire and police personnel be paid his regular base salary for jury service. The discussion of the reservation procedures of the Shelter House in the Broadway Park was tabled for further study. It was moved by Alderman Williams, seconded by Alderman Garrison, to adopt the following Appropriation Ordinances Appropriation Ordinance No. UR 189-69 from the Water Utility Revenue Bonds of 19660 Acct. 425, in the amount of $921.130 payable to Reams Electric, for material and labor for flood lights on the water tower for display of the bulldog. i- A MINUTES CITY COUNCIL MEETING October 6, 1969 Appropriation Ordinance No. GO 255-69 from the General Obligation Bond Fund of 1966, Acct. 424, in the amount of $25.00, payable to Carl Williams, for 1/2 of total cost of surveying plat and description of a 16.49 acres out of the south part of the northeast 1/4 of Section 28, Block JK-2, Hale County, Texas. Appropriation Ordinance No. GO 256-69 from the General Obligation Bond Fund of 1966, Acct. 424, in the amount of $11.30, payable to J. D. Cobb for county school tax for three (3) months on park land. Appropriation Ordinance No. GO 257-69 from the General Obligation Bond Fund of 19660 Acct. 424, in the amount of $90915.120 payable to High Plains Pavers for final payment for Street Improvements as approved by Ordinance No. 69-1069 passed October 6, 1969. E Appropriation Ordinance No. GO 258-69 from the General Obligation Bond. Fund of 1966, Acct. 424, in the amount of $516.20, payable to High Plains Pavers, Inc. for miscellaneous street paving. Motion carried unanimously. It was moved by Alderman Garrison, seconded by Alderman Carpenter, to approve a Resolution authorizing the City of Plainview to join the South Plains Association of City Governments and appoint Mayor Hood as Director to the Executive Committee and Mayor Pro-tem Keltz Garrison as alternate. Motion carried unanimously. It was moved by Alderman Garrison, seconded by Alderman Carpenter, to approve city participation in the airport improvements as requested by the Airport Board for installation of storm sewer system located an the north side of the airport. The city agrees to participate,in 50% of the actual direct cost, not to exceed $750.00 for the cityisshare. This is approved subject to the approval of Hale County of the above project. Motion carried unanimously. The Police Department Report for the month of September was read and discussed. The Fire Department Reports for the month of September were read and discussed. The Utility Report for the month of September was read and discussed. The Building Department Report for the month of September was read and discussed. The Animal Report for the month of September was read and discussed. The Tax Department Report for the month of September was read and discussed. The Library Report for the month of September was read and discussed. It was moved by Alderman Williams) seconded by Alderman Garrison, to approve the minutes of the last meeting# to approve the reports for filing, and that the meeting be adjourned. Motion carried unanimously. Meeting adjourned at 10:10 P.M. M. L. Rea, City Clerk M. B. Hood, Mayor r� LE COPY. RESOLUTION WHEREAS, the South Plains Association of Governments has been organized, under authority of V.A.C.S., 1011m, as a voluntary association of governments located in the South Plains Region of Texas; and WHEREAS, the By -Laws of the Association have been examined and found to be proper; and WHEREAS, it is the opinion of the governing body of the City of Plainview that it will be to its benefit and to the benefit and general welfare of its citizens as a whole to become a member of the South Plains Association of Governments and to financially support same; NOW THEREFORE BE IT RESOLVED: 1. That the City of Plainview hereby enters into mutual agreement with other governmental units and becomes a member of the South Plains Association of Governments. 2. That the By -Laws of the South Plains Association of Governments, attached hereto and made a part hereof for all purposes, are hereby ratified. 3. That M. B. Hood, Mayor, be the initial representative to the General Assembly of the South Plains Association of Governments, and that Keltz Garrison, Mayor Pro-Tem, be the designated alternate represen- tative, both persons being duly elected members of the governing body of the City of Plainview. 4. That M. B. Hood, Mayor, being the initial representative to the General Assembly of the South Plains Association of Governments, shall also serve as representative to the Board of Directors. 5. That payment of membership dues, when called for by the Board of Directors of the South Plains Association of Governments, is hereby authorized. 6. That a properly signed and attested copy of this resolution be sent to the South Plains Association of Governments. 7. That this resolution shall take effect immediately upon passage. PASSED AND APPROVED this the 6th day of October, A.D., 1969, at a meeting of the City Council of the City of Plainview, Texas. ATTEST: M. L. REA, City Clerk eW-) G M. B. HOOD, Mayor • BY-LAWS SOUTH PLAINS ASSOCIATION 1019 GOVERNMENTS BY-LAWS OF THE SOUTH PLAINS ASSOCIATION OF GOVERNMENTS ARTICLE I - ORGANIZATION On June 7, 1967, there was created, under authority of V.A.C.S., Article 1011m, a regional planning commission known as the Lubbock Metropolitan Council of Governments. In accordance with Resolution C-69-15 adopted May 14, 1969, supporting the creation of a regional association of governments, and in accordance with Resolution C-69-21 adopted August 6, 1969, amending the by-laws of the Lubbock Metropolitan Council of Governments, the name of the organization is hereby changed to the South Plains Association of Govern- ments, thus expanding the organization and creating a voluntary association of local govern- mental units located in whole or in part within the counties of Bailey, Cochran, Crosby, Dickens, Floyd, Garza, Hale, Hockley, King, Lamb, Lubbock, Lynn, Motley, Terry, Yoakum, and such adjacent counties as may seek membership in the Association. All prior actions of the Lubbock Metropolitan Council of Governments are hereby approved as actions of the expanded Association which shall hereafter be governed by these by-laws and by the herein designated three decision -making bodies: General Assembly, Board of Directors and Executive Committee. ARTICLE II - OBJECTIVES AND DECLARATION OF POLICY In creating this Association it is recognized that: 1 . The Association has no power to levy any character of tax whatever. 2. The Association is a voluntary organization through which individual governmental units can coordinate their efforts. Its recommendations are advisory and not mandatory. It is not in itself a government, nor does it seek to become one. 3. The Association shall consider primarily such matters as are of area -wide or regional significance. 4. The physical, economic, and social well-being of the region, its citizens, and business enterprises are dependent upon an orderly development of the entire region. This will be possible only with the successful coordination of governmental services and policies in a spirit of cooperation. 5. County and city governing bodies are, and should continue to be, the top policy makers in local government. They are directly concerned with all services and regulations affecting the public in their communities. Local units of government, which are closest to the people, should exercise the basic initiative and leadership and should have the primary responsibility for dealing with those problems and needs which require action on a regional basis. Local units of government have the responsibility for anticipating and meeting governmental needs which future development will require, including the need for joint and coordinated area -wide services. 6. In achieving its objectives, the Association may exercise any powers heretofore or hereafter conferred upon it by State Law, provided however, in the event any taxing power is hereafter granted, no taxes shall be levied without first being authorized at an election submitted to the qualified electors residing in the counties or local governmental units within such counties if such county unit is a participating member of this Association. 0 It is hereby declared that the primary goal of this Association shall be to maintain and improve the quality of life for all people in the region by promoting the orderly develop- ment of the total regional environment: economic, social, and physical. The following objectives are established in support of this goal: 1 . To serve as a forum through which citizens and governments may identify, discuss, study, and bring into focus regional challenges and opportunities. 2. To serve as a vehicle for the collection and exchange of information of regional interest, and to identify and measure regional trends and issues. 3. To provide continuing organizational machinery designed to insure effective communication and coordination between governments, agencies, and citizens. 4. To establish a comprehensive development planning process which will examine the interrelationships between various components of the total environment, and to foster, develop, and review policies, plans, and priorities for regional growth, develop- ment, and conservation. 5. To facilitate agreements and cooperative action proposals among member governments for specific projects or other interrelated developmental needs and for the adoption of common policies and plans with respect to common regional challenges. b. To maintain liaison with members, governmental units, and groups or organizations; to ascertain regional consensus; to serve as regional spokesman in presenting such con- sensus. 7. To furnish general and technical aid to member governments as they direct; to pro- mote and accomplish association approved agreements, policies, and plans; and to assist local governments in doing a better job for themselves. 8. To review and help to coordinate federal, state, and local programs of regional importance. ARTICLE III - MEMBERSHIP Section A- Eligibility The Association shall be composed of local government members located in whole or in part within the counties of Bailey, Cochran, Crosby, Dickens, Floyd, Garza, Hale, Hockley, King, Lamb, Lubbock, Lynn, Motley, Terry, and Yoakum. Local governments in adjacent counties may voluntarily seek membership in the Association subject to approval by the Governor of Texas. There shall be two types of membership. 1 . General Government Members - Membership shall be open to all counties enumerated above and to all incorporated cities within those counties. 2. Special Purpose Government Members - Membership shall be open to all school districts, water districts, sewer districts, soil and water conservation districts, and hospital districts located in whole or in part within the counties enumerated above whose governing bodies are composed of elected officials. C� -2- • Section B - Conditions of Membership To become and retain membership in the Association, General Government members and Special Purpose Government members shall meet two conditions: 1 . Formally enter into the intergovernmental agreement creating the Association by passage of an ordinance, minute order, or resolution filed with the Association; 2. Comply with requirements in the By -Laws concerning financial contributions of its members. 1� u Section C - Withdrawal A member of the Association may withdraw by a vote of 2/3 of the membership of the member's governing body. Governmental units which withdraw from the Association may subsequently re -join the Association upon payment of dues becoming delinquent during the period of withdrawal. ARTICLE IV - GENERAL ASSEMBLY Section A- Responsibilities To accomplish the objectives and purposes of the Association, the General Assembly shall have the following responsibilities: 1 . To adopt and amend the by-laws of the Association. 2. To propose, initiate, or approve any study, policy discussion, plan, or other Association policy matters. 3. To resolve membership questions. 4. To adopt the Association budget and membership dues schedule. Section B - Representation Membership representation shall be as follows: 1 . General Government Me.nbers - Each member city and county shall be officially represented by its duly elected presiding officer and/or such other duly elected members of its governing body as they annually select prior to the annual Association meeting. Representation shall be proportional to the population of the governmental unit according to the last Federal census at the ratio of one representative for each 25,000 persons or fraction thereof. However, there shall be a maximum of five representatives from any one government. 2. Special Government Members- Each member government shall be officially represent- ed by its duly elected presiding officer or by one other duly elected member of its govern- ing body as may be selected. Section C - Alternates Each member government entitled to only one voting representative shall appoint an alternate to serve in the event of the absence of the duly selected representative. Such alternate shall -3- be a duly elected member of the government's governing body. Such alternate represent- ative shall have all the rights and privileges of the regular representative during his absence provided written notice of such alternate has been filed with the Association Secretary. Section D - Non -voting Representatives Each member government entitled to only one voting representative may appoint any or all of the remaining members of its governing body as non -voting representatives. Non -voting representatives shall be permitted to enter into the discussions of the General Assembly, and shall be permitted to caucus and advise with their respective voting representatives on any matter presented for consideration of the General Assembly. Section E - Term of Office Representatives shall serve during the term of office to which they have been elected by their constituents unless sooner replaced by the governmental unit. Section F - Voting Each duly selected voting representative of governmental members shall have one vote in the General Assembly, and a simple majority of such representatives present and voting shall decide any question, except amendments to these By -Laws. Section G - Quorum A quorum of the General Assembly shall consist of twenty percent of the total voting representatives. Section H - Meetings The General Assembly is required to meet at least 2 times a year, or upon call of the President or Board of Directors, or by petition of 10% of the voting representatives of General and Special Purpose Government members. The annual meeting of the General Assembly shall be held during the month of September each year. Announcement of each meeting shall be written notice served upon or mailed to each representative at least 10 days prior to the meeting. The written notice shall specify the time, place, and object of the meeting. ARTICLE V - BOARD OF DIRECTORS Section A - Responsibilities The responsibilities of the Board of Directors are: 1 . To propose, initiate, approve, or recommend any study, policy discussion, plan, or other Association policy matter. 2. To evaluate alternative policies, plans, and programs and to recommend a consistent set for consideration and adoption by public and private agencies responsible for imple- menting programs in the region. • - 4- 3. To initiate, advise, and aid in the establishment of cooperative agreements among • local governments in the region, and to propose amendments to intergovernmental agreements as necessary. 4. To review proposed policies, plans, and programs for consistency with Association approved policies, plans, and programs for the region. 5. To render advice and technical assistance, upon request of member governments, in regard to local governmental problems having regional impact. 6. To provide an opportunity for citizens, state and federal governments, and other agencies having regional interests to cooperate in Association activities. 7. To appoint representative ad hoc or special committees and technical advisory committees as needed to assist in the preparation of plans, programs, and project review. 8. To approve requests for special studies pertaining to a portion of the region provided the cost is borne by the interested members only. 9. To annually elect the officers of the Association and to fill vacancies in office. 10. To conduct the business of the Association, and to make such management decisions as are necessary to carry out the objectives of the Association. 11 . To maintain appropriate financial and meeting records for the entire planning program. 12. To allocate components of the annual work program among the Association staff, staffs of other public agencies or private consultants. 13. To serve as financial control body, receive funds for the Association, approve contracts, and to transfer funds within the approved total budget in order to meet unanticipated needs or changed conditions. 14. To propose an annual budget and membership fee schedule to the General Assembly. 15. To appoint, fix salary of, and remove Executive Director, and to authorize staff positions . 16. To establish bonding requirements for the Executive Director and Association Officers. 17. To seek and accept contributions and grants-in-aid. • Section B - Membership Each General Government member having a population of 10,000 persons or more, according to the last Federal census, shall be entitled to one representative on the Board of Directors for each 50,000 persons total population, or part thereof. These representatives shall be selected by the member's goveming body from the member's duly selected representative or representatives to the General Assembly. In addition to the above, the remaining members within each county of the Association shall be entitled to one representative collectively on the Board of Directors. The Board represent- ative shall be selected by and from the voting representatives in the General Assembly of such remaining members within the county. In a county with a population of less than 10,000 persons, its representative on the Board shall he from a General Government member. In the event a member's jurisdiction overlaps two or more counties, said member shall participate in the selection of a Board member from c ,ly one county of its choice. Board members shall be selected annually at or prior to the annual meeting of the Association, and their term of office shall begin at the conclusion of the annual meeting. However, if no government in a county is a member at that time, such Board positions may be filled according -5- to the preceding formula as new members join thereafter. Section C - Voting Each member of the Board shall have one vote, and a simple majority of the members present and voting shall decide any question. Section D - Quorum A quorum of the Board of Directors shall consist of a simple majority of its total membership. Section E - Meetings The Board of Directors shall meet at least once a month, on call of the President, at the direction of the General Assembly, or upon call of 10% of the voting membership of the Board. Announcement of each meeting shall be written notice served upon or mailed to each member at least 10 days prior to the meeting unless it is a stated meeting. The written notice shall specify the time, place and object of the meeting. ARTICLE VI - EXECUTIVE COMMITTEE Section A - Responsibilities The responsibilities of the Executive Committee are: 1 . To act as the governing body of the Association between meetings of the General Assembly and the Board of Directors, and to take such actions as are necessary to continue the programs and policies of the Association. 2. To lend advice and assistance to the Executive Director in the exercise of his responsibilities. 3. To execute such other responsibilities as may be delegated to them by the Board of Directors. Section B - Membership The Officers of the Association shall be the Executive Committee. Section C - Voting Each member of the Executive Committee shall have one vote and a simple majority of the members present and voting shall decide any question. Section D - Quorum A quorum of the Executive Committee shall consist of a simple majority of its membership. Section E - Meetings The Executive Committee shall meet on call of the President, or upon call of any three of • 10 its members. Announcement of each meeting shall be either written notice or telephone • message. Telephone polls of the Executive Committee may be made under emergency conditions provided the action is duly ratified at the next Committee meeting and is recorded in the minutes of the Committee. • ARTICLE VI I - OFFICERS Section A - Election The Officers of the Association shall be President, First Vice President, Second Vice President, Third Vice President, Fourth Vice President, Secretary, and Treasurer. They shall be elected by and from the membership of the new Board of Directors at the conclusion of the annual meeting in September of the General Assembly. They shall take office immediately and serve until their successors are chosen. Section B - Duties The duties of each officer shall be: 1. President - The President shall be the Association's trustee of its programs and policies. He shall preside at all meetings of the General Assembly, Board of Directors, and Executive Committee. 2. Vice -President - The Vice Presidents shall, in their respective order, assume the duties of the President in his absence. 3. Secretary - The Secretary shall be responsible for keeping the minutes of all meetings and the other records of the Association. 4. Treasurer - The Treasurer shall be responsible for keeping the financial records of the Association. ARTICLE VIII - STAFF Section A - Executive Director The Board of Directors shall employ an Executive Director who shall be qual ified by training and experience for the position and who shall serve at the pleasure of the Board of Directors. The Executive Director shall be the chief administrative officer of the Association and shall, subject to policies, rules, and regulations of the Association, act for and in the name of the Association. The Executive Director shall be responsible for coordinating all staff and consultant services provided to the Association; preparing and administering the annual work program and budget; employing, retaining and removing all other personnel as may be necessary; and performing all other duties delegated to him by the Board of Directors. Section B - Employment The Board of Directors shall provide such staff as deemed necessary to carry out the purposes and functions of the Association through authorization of positions. -7- Section C - Bonding The Executive Director and each officer of the Association shall be bonded in an amount as prescribed, from time to time, by the Board of Directors. The bond referred to herein shall be conditioned on the faithful discharge of the duties of the position and for the faithful accounting of all monies and things of value coming into the hands of the officers. The bond shall be procured from a regularly accredited surety company authorized to do business under the laws of the State of Texas, and the premium therefor shall be paid by the Association. The Board of Directors may require any employee to be bonded in such amount and upon such conditions as it may deem proper for the protection of the public interest. ARTICLE IX - FINANCES Section A - Fiscal Year The fiscal year of the Association shall commence on October 1 of each year. Section B - Budget A proposed budget for the Association shall be prepared by the Executive Director and shall be submitted to the Board of Directors on or before July 1 of each year. The annual budget shall be adopted by the Association not later than their annual meeting. Section C - Dues Each member of the Association shall pay dues as follows: 1 . Dues for General Government members shall be at the maximum rate of 15� per capita based upon the total population of the governmental jurisdiction according to the last Federal census. 2. Dues for Special Purpose Government members shall be at the maximum rate of $300 per year for governments with taxing authority and $25.00 per year for governments without taxing authority. 3. Governmental units joining the Association following the start of the fiscal year shall pay full dues according to the above schedule. 4. Within the established dues schedule, the Board of Directors shall have the discretion to issue a call for all or part of such dues to be paid at any time during the fiscal year for which such dues are established. Said dues shall be paid within 30 days of such call. 5. A member which is in arrears in its dues shall not participate in deliberations or cast a vote in either the General Assembly, Board of Directors, or Executive Committee until all delinquent dues are paid. 6. Governments entering into the intergovernmental agreement and becoming members of the expanded Association between the date of adoption of these By -Laws and October 1, 1969 shall not be required to pay dues prior to October 1, 1969. • 10 Section D - Financial Assistance • I f contract for receive and expend funds or rants from The Board of Directors may apply or, p g the State of Texas, the Federal Government, or any other source. Section E - Depository Funds of the Association shall be deposited in a depository designated by the Board of Directors and may be expended upon check or warrant in accordance with rules established by the Board of Directors. Section F - Annual Report and Audit The Association shall prepare an annual report which shall be submitted to all voting represent- atives. The Association shall have an annual audit made of its financial accounts and transact- ions during the preceding fiscal year which shall be distributed to all voting representatives. ARTICLE X - AMENDMENTS These By -Laws may be amended at any meeting of the General Assembly by affirmative vote of 2/3 of the representatives present, provided that at least 10 days notice in writing is given to all voting representatives setting forth the proposed amendments. Further, such amendment shall not be effective until approved by 5190 of the total General Government representatives. Those General Government representatives not present at the meeting shall be canvassed by mail ballot. 1� u • POLICY OF THE CITY OF PLAINVIEW IN REGARD TO THE PAYMENT OF THE JURORS BY MOTION duly seconded and passed, the City Council of the City of Plainview did at its regular session, Monday, October 6, adopt the following policy pertaining to the payment of jurors serving on the jury in Corporation Court of the City of Plainview. 1. Jurors called and who actually serve on the jury, will be paid $8.00 per day. Jurors called and who are not chosen on the jury, but who are asked to come back later in the day after the first trial to coincide with the anticipated end of the first trial, so that there will be a full panel to choose from for the second trial, will also be paid $8.00 per day. 2. Jurors called for the jury panel who are not chosen on the jury, and who are excused for the day will be paid $5.00 per day. • a THEE STATE OF TEXAS RESOLUTION PAVING RELEASE COUNTY OF HALE 1,1HEREAS, heretofore the City of Plainview, Texas passed an ordinance beinb recorded in Volume 497 , Page 583 of the Deed Records of Hale County, Texas, such ordinance containing notice of improvements and apportionment of costs of such improvements by assessing a lien upon the property abuttinZ, thereon and in such ordinance there was included paving assessments for subunits: L ,TiT S`EyT FRO., TO 1-1-68' W. 22nd St. EPL of Xokomo St. WPL of Joliet St. 2-1-68' Vl. 22nd St. EPL of Joliet Street WPL of Independence St. 3-1-68' W. 22nd St. EPL of Independence St. Tr,'PL of Houston St. 4-1-68' W. 22nd St. EPL of Houston St. Z;PI, of Galveston St. 5-1-68, W. 20th St. EPL o: Houston St. WPL of Galveston St. 10-1-68 i�:ilwaukee St. N. Pavi f., L_„e of SPL os W. l8th Street loth St. 11-1-68 SE 9th Street EPTL of S. Beach St. WPL of a. Date St. 1-4-68' Ennis St. SPy of ". l+t:. St. 360' N. of ,um of W. 4th St. 2-4-68- Ennis St. 360' ::. of KPL of SPL of U.S. Highway 70 W. 4th St. 1-5-68 W. 24th St. EPL of U.S. Highway 87 WPL of Edgemere Drive NMMEAS, under the aforesaid subunits such improvements have created no lien or liens against the property assessed pursuant to said subunits by reason of the fact that such paving improvements have not been made and there is no immediate plans of making street improvements upon the streets included in said subunits as embodied in the aforementioned ordinance and it is expedient to remove the cloud and apparent lien placed upon the title of the property abutting the streets to be improved which was included in said subunits. NOW MaREFORE: MOW ALL %MX BY THESE PRESENTS: that the City of Plainview, acting by and through its officers heretofore duly authorized by resolution of the City Council, in consideration of the prezaises above set out the City of Plainview :lains Pavera, Inc., a corporation, of Plainview, Texas, do hereby and by t ;�e presents release, relinquish and forever quit claim to the own.or of property affected by paving assessm7nt liens assesss:L:_' ?arsuant to the above listed subunits as embodied in the aforementioned ordinance, their heirs, h, ".�: administrators, executors, successors and assigns, all right, title and interest the City of Plainview or High Plains Pavers, Inc., may have in and to all these lots, tracts or parcels of land abutting property lying and being situated in the City of Plainview, Hale County, Texas. and further described as abutting said subunits as listed. This release affects only the property abutting on the streets included in the paving units and subunits as described and in no way affects any property or liens not specifically described herein and all liens and apparent liens against property owners not otherwise released are hereby expressly retained. =C'JTED this the , " day of C ��iG I ti , 1969. ATTEST: City Secretary THE STATE OF TEXAS COUNTY OF HALE CITY'OF PLAINVIEW \ BY Mayor HIGH PLAINS PAVERS, INC. BY BEFORE ME, THE UNDERSIGNED AUTHORITY, A Notary Public in and for said County, Texas, on this day personally appealed , known to me to be the person whose name is subscribed to the foregoing instru- ment and acknowledged to me that he executed the same as the act and deed of the City of Plainview and as Mayor, for the purpose and consideration therein expressed, and in the capacity therein stated. GIVEN UNDER MY HAND AND SEAL OF OFFICE this day of , 1969. (Seal) Notary Public, Hale County, Texas THE STATE OF TEXAS COUNTY OF HALE "nEFORE ME, the undersigned, a Notary Public, in and for said County and I* State, on this day personally appeared , :..:::.r:. to me to be the person and officer whose name is subscribed to the foregoing instr'ament as of HIGH PLAINS PAVERS, INC., and acknowledged to me that he executed the same for the purpose and consideration therein expressed, and as the act and deed of said HIGH PLAINS PAVERS, INC. GIVEN UNDER MY HAND AND SEAL OF OFFICE, this the day of , 1969. (Seal) Notary Public, Hale County, Texas. MINUTES CITY COUNCIL MEETING October 20, 1969 6. The Mayor and City Council of the City of Plainview met in regular session at 7:30 P.M. in the Council Chambers of the City Hall with Mayor M. B. Hood presiding and the following Aldermen present: Keltz Garrison, Medlin Carpenter, Neal Williams, Bill Eaves, and John Speck. Also present were: Marshall Pharr -City Manager, Joe Sharp -City Attorney, M. L. Rea -Director of Municipal Services, Bill Hogge-Director of Public Works, Hoyt Curry -Director of Public Safety, Harold Gladman-Director of Planning, and Pat Bradley -Director of Parks and Recreation. Invocation was given by Mayor Hood. It was moved by Alderman Williams, seconded by Alderman Carpenter, to approve a Resolution authorizing the Mayor to sign a Reciprocal Lease Agreement leasing to Hale County Farm Bureau a .39 acre tract of land lying adjacent to the south boundary line of property owned by Hale County Farm Bureau. In turn, the Hale County Farm Bureau will lease to the City of Plainview and County of Hale a .62 acre tract of land adjacent to the east boundary line of the City of Plainview -Hale County property owned and used as an airport. Motion carried unanimously. It was moved by Alderman Williams, seconded by Alderman Garrison, to approve a Resolution authorizing the City to sell to J. S. Atkins two (2) tracts of land out of Block 7 of the Lakeside Addition of the City of Plainview for the amount of $240.37. Motion carried unanimously. The traffic study and action of the work at Highland School was discussed. Sixteen parking spaces at 23° angles were painted on llth Street and a Bus Stop was put on Portland Street. The Mayor reminded the Council of the Open House of the new Water Treatment Plant on Sunday, October 26, 1969, from 2:00 p.m. - 5:00 p.m. It was moved by Alderman Eaves, seconded by Alderman Speck, to approve the following Appropriation Ordinances: Appropriation Ordinance No. GO 259-69 from the General Obligation Bond Fund of 1966, Acct. 424, in the amount of $20,612.50, payable to J. D. Cobb & Wife, for 16.49 acres of park land at $1,250.00 an acre. Appropriation Ordinance No. GO 260-69 from the General Obligation Bond Fund of 1966, Acct. 424, in the amount of $1,079.32, payable to Municipal Investment Corporation, for the paving cost of property owners for triangular tract of right- of-way west of Broadway and north of Santa Fe Railroad. Motion carried unanimously. The City -County Health Unit Report was read and discussed. The Hale County Airport Maintenance Fund Report for the month of September was read and discussed. 136 MINUTES CITY COUNCIL MEETING October 20, 1969 The Board of City Development Report for the month of September was read and discussed. The bills for the month of September were read and discussed. The Fire Inspection Report was discussed. Plans are being made to improve the fire facilities of the City of Plainview. It was moved by Alderman Garrison, seconded by Alderman Eaves, to approve the minutes of the last meeting, to approve the reports for filing, to approve the bills for payment, and to adjourn the meeting. Motion carried unanimously. r M. L. Rea, City Clerk M. B. Hood, Mayor 0 w .- v STATE OF TEXAS COUNTY OF HALE CITY OF PLAINVIEW At a regular meeting of the City Council, City of Plainview, with all members present, the followin€; resolution was introduced ane on motior duly made and seconded, was passed by unanimous vote of the City Coup--ilmen and said resolution being as follows: A RESOLUTION WHEREAS; all of that certain tract of land lying and being situated in the City of Plainview, County of Hale, and described as follows: Two tracts of land out of Block 7 of the Lakeside Addition to the Town of Plainview, Hale County, Texas, described by metes and bounds as follows: 'iract No. 1: BEGINNING at a point 20 feet South and 137-1/2 feet East of the Northwest corner of said Block 7; THENCE East 50 feet; THENCE South 123.18 feet to alley; THENCE West 50 feet; THENCE North 123.18 feet to tLe PLACE OF BEGINNING; Tract No. 2: BEGINNING at a point 20 feet South and 129.5 feet East of the Northwest corner of said Block 7; THENCE East 8 feet; THENCE South 72.84 feet; THENCE West 8 feet; THENCE North 72.84 feet to the PLACE OF BEGINNING. WAS con -eyed to the City of Plainview by Municipal Investment Corpora- tion by jpecial Warranty Deed and J. S. ATKINS has offered to purchase same for the amount :of° $240.37; NOW THEREFORE; �'•' • BE IT kYSOLVED BY THE CITY COUNCIL OF THE CITY OF PLAINVIEW That the City sell and convey to the said J. S. ATKINS by special Warranty Deed said property for the consideration of $240.37 and that the Mayor of the City of Plainview is hereby authorized any: directed to execute on behalf of the City of Plainview a special Warranty Deed conjeying said property to the said J. S. ATKINS; subject, however, to any and all amounts due the City of Plainview, the Plainview Independent School District, the State of Texas, and the County of Hale for Ad Valorem Taxes. , Passed this the 20th Day of 0 A. D 969. MAYOR, CITY OF PLAINVIEW. ATTEST: �l CITY CLERK, C TY OF PLAINVIEW, TEXAS I, M. L. Rea, the City Clerk of the City of Plainview, do hereby certify that the above and foregoing is a true and correct copy of a resolu- tion passed by the City Council of the City of Plainview on the date herein - above referred to as the same appears in the minutes of the City Council of the City of Plainview. To certify which witness my hand to seal of the City of Plainview this the20th day of October, 1969. M. L. Mk, C TY CLERK, CITY OF PLAINVIEW THE STATE OF TEXAS COUNTY OF HALE .ACKNOWLEDGMENT X X BEFORE ME, the undersigned, a Notary Public, M. L. REA, City Clerk of the City of Plainview, Texas, known to me to be the person whose name is subscribed to the foregoing instrument, and acknowledged to me that he executed the same for the purpose and consideration therein expressed. GIVEN UNDER MY HAND AND SEAL OF OFFICE, This ?,/ Az4- day of Q, L Notary Public, Hale County, T as 0 STATE OF TEXAS COUNTY OF HALE On this the 20th day of October, 1969, at a regular meeting of the City Council of the City of Plainview, the following resolution was duly introduced, passed, and approved by unanimous vote of the councilmen pre- sent, said resolution being as follows: A RESOLUTION WHEREAS the City of Plainview and Hale County are the owners of a .39 acre tract of land lying adjacent to the south boundary line of property owned by Hale County Farm Bureau; and WHEREAS Hale County Farm Bureau is the owner of a .62 acre tract of land adjacent to the east boundary line of the City of Plainview - Hale County property owned and used as an airport; There is attached hereto a reciprocal lease agreement describing said tracts of land by metes and bounds and under which agreement the Hale County Farm Bureau leases to City of Plainview and County of Hale said .62 acre tract; and City of Plainview and County of Hale leases to Hale County Farm Bureau said .39 acre tract; NOW THEREFORE, BE IT RESOLVED AS FOLLOWS: That the City of Plainview enter into said Reciprocal Lease Agreement, and that the Mayor of Plainview is hereby authorized and directed to execute said lease agreement on behalf of City of Plainview, and that the Secretary of City of Plainview is hereby authorized and directed to attest the same. October Passed and approved on this the 20thday of september; A.D., 1969. CYi'Y L4INV ATTEST. BY: "_ Gee Mayor City Clerk STATE OF TEXAS COUNTY OF HALE BEFORE ME, the undersigned authority, on this day personally appeared M. B. Hood, Mayor of the City of Plainview, known to me to be the person and officer whose name is subscribed to the foregoing instrument, and acknowledged to me that he executed the same for the purposes and consideration therein expressed, in the capacities therein stated, and as the act and deed of said corporation. GIVEN UNDER MY HAND AND SEAL OF OFFICE, This-J2/�,dZday of �October, A.D., 1969. Notary Public, Hale County," Texas I, M. L. Rea, City Clerk of the City of Plainview do hereby certify that the above and foregoing is a true copy of the original resolution passed by the Councilmen of the City Council, as the same is duly recorded in the minutes of the council of the City of Plainview. Witness my hand this - day of 1969. M. L. Rea, City Clerk STATE OF TEXAS COUNTY OF HALE X BEFORE ME, the undersigned authority, on this day personally appeared M. L. Rea, City Clerk of the City of Plainview, known to me to be the person and officer whose name is subscribed to the foregoing instrument, and acknowledged to me that he executed the same for the purposes and consideration therein expressed, in the capacities therein stated, and as the act and deed of said corporation. GIVEN U DER MY HAND AND SEAL OF OFFICE, This day of dr A. D., 1969. Notary Public, Hale County, ^texas 0 . M 1 f • STATE OF TEXAS COUNTY OF HALE CITY OF PLAINVIEW At a regular meeting of the City Council, City of Plainview, with all •nembers present, ':he following resolution was introduced anc4 on motion duly made and seconded, was passed by unanimous vote of the City Councilmen and said resolution being as follows: A RESOLUTION VIEREAS; all of that certain tract of land lying and being situated in the City of Plainview, County of Hale, and described as follows: l'wo tracts of land out of Block 7 of the Lakeside Addition to the Town of Plainview, Hale County, Texas, described by metes and bounds as follows: Tract No. 1: BEGINNING at a point 20 feet South and 137-1/2 feet East of the Northwest corner of said Block 7; THENCE East 50 feet; THENCE South 123.18 feet to alley; THENCE West 50 feet; THENCE North 123.18 feet to the PLACE OF BEGINNING; Tract No. 2: BEGINNING at a aoint 20 feet South and 129.5 feet East of the Northwest corner of said Block 7; THENCE East 8 feet; THENCE South 72.84 feet; THENCE West 8 feet; THENCE North 72.84 feet to the PLACE OF BEGINNING. WAS conveyed to the City of Plainview by Municipal Investment Corpora- tion by special Warranty Deed and J. S. ATKINS has offered to purcha_e same for the amount of $2.40.37; NOW ThEREFORE; BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF PLAINVIEW That the City sell and convey to the said J. S. ATKINS by special 1arranty Deed said property for the consideration of $240.37 and that the Mayor of the City of Plainview is hereby authorized and directed to execute on behalf of the City of Plainview a special Warranty Deed conveying said property to the said J. S. ATKINS; subject, however, to any and all amounts due the City of Plainview, the Plainview Independent School District, the State of Texas, and the County of Hale for Ad Valorem Taxes. Passed this the 20th Day 'o MAYOR, CITY OF PLAINVIEW. ATTEST: / CITY CLERK, CITY OF PLAINVIEW, TEXAS I, M. L. REA, the Cit. Clerk of' the City of Plainview, do hereby certify that the above and foregoing is a true and correct copy of a resolu- tion passed by the City Council of the City of Plainview on the date herein - above referred to as the same appears in the minutes of the City Council of the City of Plainview. To certify which witness my hand to seal of the City of Plainview this the 2Oth day of October, 1969. M. L. RF.1, city CLERK, CITY OF PLAINVIEW ,-- . Tr -- • 0 ACKNOWLEDGMENT THE STATE OF TEXAS X COUNTY OF HALE X BEFORE ME, the undersigned, a Notary Public, M. L. REA, City Clerk of the City of Plainview, Texas, known to me to be the person whose name is subscribed to the foregoing instrument, and acknowledged to me that he executed the same for the purpose and consideration therein expressed. GIVEN UNDER MY HAND AND SEAL OF OFFICE, This _Z /Aegt day of Notary Public, Hale County, Texas 3? MINUTES CITY COUNCIL MEETING November 3, 1969 The Mayor and City Council of the City of Plainview met in regular session at 7:30 P.M. in the Council Chambers of the City Hall with Mayor M. B. Hood presiding and the following Aldermen present: Keltz Garrison, Medlin Carpenter, 0 1 Neal Williams, Bill Eaves, and John Speck. Also present were: Marshall Pharr -City Manager, Joe Sharp -City Attorney, M. L. Rea -Director of Municipal Services, Bill Hogge-Director of Public Works, Hoyt Curry -Director of Public Safety, Harold Gladman-Director of Planning, and Pat Bradley -Director of Parks and Recreation. Invocation was given by Alderman Williams. It was moved by Alderman Carpenter, seconded by Alderman Garrison, to accept the bid of Plains Machinery Company for a International Crawler Tractor in the amount of $25,290.00 for use in the Sanitation Department of the City of Plainview. Motion carried unanimously. The discussion of the repair to the Chamber of Commerce Building was deferred to a later date. The discussion of the letter from the Directors of the Plainview Chamber of Commerce with regard to the Plainview Board of City Development was deferred. It was moved by Alderman Carpenter, seconded by Alderman Eaves, to approve the installation of five 7,000 lumen street lights to be located on wooden poles in the vicinity of Interstate 27 at the intersection of loth Street, Jefferson Drive, Ennis Street, and 24th Street. Motion carried unanimously. It was moved by Alderman Williams, seconded by Alderman Carpenter, to authorize advertising of bids for the purchase of three vehicles for use in the Police Department and for four pickups as budgeted in the 1969-70 Budget. Motion carried unanimously. It was moved by Alderman Garrison, seconded by Alderman Eaves, to adopt Appropriation Ordinance No. 69-1070 from the General Fund, Acct. 418, in the amount of $702.56, payable to South Plains Association of Governments, for 1/4 of 1969-70 dues, in accordance with the Board of Directors action on September 26, 1969. Motion carried unanimously. The Fire Department Report for the month of October was read and discussed. The Police Department Report for the month of October was read and discussed. The,out-of-city fire report was read and discussed. The Tax Department Report for the month of October was read and discussed. The Utility Report for the month of October was read and discussed. The Library Report for the month of October was read and discussed. The Animal Warden Report for the month of October was read and discussed. 38 4 MINUTES CITY COUNCTL MEETING November 3, 1969 It was moved by Alderman Carpenter, seconded by Alderman Speck, to reluctantly accept the resignation of George Kirk as Supervisor of the Utility Production and Treatment Department. The motion carried unanimously expressing appreciation for the fine job that George has done for the City of Plainview, 40 for being the outstanding citizen that he is, in addition to being a fine employee, and wishing him the best of luck in his change of employment. It was moved by Alderman Carpenter, seconded by Alderman Speck, to authorize the paving of Denver Street from 25th Street to 28th Street subject to securing a mechanic's lien from all property owners. Motion carried unanimously. It was moved by Alderman Carpenter, seconded by Alderman Garrison, to approve the paving of Ennis Street from Highway 70 south 1/2 block (approximately 300 feet) subject to the owners' voluntary assessment. Motion carried unanimously. It was moved by Alderman Garrison, seconded by Alderman Williams, to join the other cities in engaging a firm to investigate the gate rate increase proposal submitted to the Railroad Commission by Pioneer Natural Gas Company. Motion carried unanimously. It was moved by Alderman Carpenter, seconded by Alderman Eaves, that the minutes of the last meeting be approved, that the reports be approved for filing, and that the meeting be adjourned. Motion carried unanimously. Meeting adjourned at 10:30 P.M. 4�� i C_ � M. L. Rea, City Clerk M. B. Hood, Mayor • • STATE OF TEXAS X COUNTY OF HALE X CITY OF PLAINVIEW X A RESOLUTION WHEREAS, Pioneer Natural Gas Company has made application to the Railroad Commission of the State of Texas for an increase in the gate rate for natural gas delivered for distribution to the City of Plain- view and other towns and cities on its distribution system; and WHEREAS, a group of said towns have appointed a Steering Committee; appointed for the purpose of hiring attorneys, rate experts, engineers and accountants to determine whether or not the application for the in- crease in the gate rate is justified, and to present the evidence in connection therewith to the Railroad Commission of Texas; and WHEREAS, said hearing before the Railroad Commission of Texas is set for November 24, 1969; and WHEREAS, the City Council of the City of Plainview at a meeting with a quorum present, and after notice as provided by law, considered said matter and concluded that it was in the best interest of the resi- dents of the City of Plainview to join in said action; NOW THEREFORE, BE IT RESOLVED by the City Council of the City of Plainview; That M. B. Hood, Mayor, and Marshall Pharr, City Manager shall be the official representatives of the City of Plainview and shall act as eX gffieip - emb rs# o£, t'ine'habove mentioned Steering Committee and that they are hereby authorized to act on behalf of the City of Plainview 0 u r� U on the Steering Committee and are further directed and authorized to participate in the action of the cities and towns above mentioned per- taining to said application of Pioneer Natural Gas Company for the gate rate increase, which said application of Pioneer Natural Gas Company is Docket Number 428 before the Railroad Commission of Texas; and BE IT FURTHER RESOLVED that the City of Plainview participate in the costs and expense, and do hereby obligate said city to pay its proportionate share of the costs based on the number of gas meters of Pioneer Natural Gas Company through which gas is measured to residents of the City of Plainview as compared to the number of gas meters furnishing gas to the residents of the other cities and towns involved in said proceedings; and that the said City of Plainview hereby obligate itself to pay its propor- tionate share of said costs as determined on a pro rata basis on the basis of said gas meters provided however that the City Council of the City of Plainview hereby limits the maximum payment of any of said costs by the City of Plainview to an amount not to exceed fifty cents for each gas meter of the Pioneer Natural Gas Company measuring gas to residents and users within the city limits of the City of Plainview. Passed by the City Council of the City of Plainview, this the l day of November, 1969. ATTEST: M. L. REA, City Secretary M. B. HOOD, Mayor C� • MINUTES CITY COUNCIL MEETING November 21, 1969 The Mayor and City Council of the City of Plainview met in special session at 10:00 A.M. in the Council Chambers of the City Hall with Mayor M. B. Hood presiding and the following Aldermen present: Keltz Garrison, Medlin Carpenter, Neal Williams, and Bill Eaves. Also present were: Marshall Pharr -City Manager, Joe Sharp -City Attorney, M. L. Rea -Director of Municipal Services, and Bill Hogge-Director of Public Works. It was moved by Alderman Garrison, seconded by Alderman Carpenter, to adopt the Resolution authorizing the City of Plainview to join the other cities in engaging a firm to investigate the gate rate increase proposal by Pioneer Natural Gas Company; that Mayor Hood and Marshall Pharr be the official representatives of the City of Plainview and act as ex-officio members of the Steering Committee; and setting a charge that the City of Plainview shall pay for the services of the hired investigators at a rate not to exceed 50� per meter. Motion carried unanimously. It was moved by Alderman Williams, seconded by Alderman Eaves, to approve the purchase of a Miller Tilt -Top Trailer with electric brakes, No. OT-32000, from Plains Machinery Company, for approximately $1470.00. Motion carried unanimously. It was moved by Alderman Williams, seconded by Alderman Garrison, to adjourn the meeting. Motion carried unanimously. Meeting adjourned at 10:45 P.M. M. L. Rea, City Clerk M. B. Hood, Mayor 0 31�s' MINUTES CITY COUNCIL MEETING November 17, 1969 The Mayor and City Council of the City of Plainview met in regular session at 7:30 P.M. in the Council Chambers of the City Hall with Mayor M. B. Hood presiding and the following Aldermen present: Medlin Carpenter, Neal Williams, and Bill Eaves. Also present were: Marshall Pharr -City Managers Joe Sharp -City Attorney, Bill Hogge-Director of Public Works, Hoyt Curry -Director of Public Safety, Harold Gladman-Director of Planning, and Pat Bradley -Director of Parks and Recreation. Invocation was given by Pat Bradley. It was moved by Alderman Carpenter, seconded by Alderman Williams, to adopt Ordinance No. 69-1071, an Ordinance approving the request of Kenneth Bond for re -zoning of the West 1/2 of Lots 7 and 8, Block 48, College Hill Addition, located at 900 Travis from a R-1 Zone to a R-3 Zone for multi -family use. Motion carried unanimously. It was moved by Alderman Eaves, seconded by Alderman Carpenter, to adopt Ordinance No. 69-1072, an Ordinance approving the request of James Mayden for a specific use permit, located at 106 Zephyr, Lot 13, Slaughter Sub Division, in a R-2 Zone, to be used for a Day Nursery. Motion carried unanimously. It was moved by Alderman Williams, seconded by Alderman Eaves, to approve the General Service Heating Rider, Tariff Number 1511, of the Southwestern Public Service Company, and to authorize the signing of the SWPS Rate Amendment. Motion carried unanimously. The repair of the Chamber of Commerce building was discussed, and study of this repair will be continued. It was moved by Alderman Williams, seconded by Alderman Carpenter, to adopt the following motion: "Since it is the intent and purpose of the Plainview Chamber of Commerce and the Plainview Board of City Development to function as a Joint Directorate, it is recommended as a matter of policy that an appointed mercer of the Board of City Development be given a one year leave after serving regular three-year term before being considered for reappointment by the City Council." Motion carried unanimously. It was moved by Alderman Carpenter, seconded by Alderman Eaves, to approve the submission of the application to the Texas State Library Field Service Division for a local grant under Project 3, Title I, of the Library Service and Construction Act. Motion carried unanimously. It was moved by Alderman Carpenter, seconded by Alderman Eaves, to approve the following Appropriation Ordinances: Appropriation Ordinance No. GO 261-69 from the General Obligation Bond Fund of 1966, Acct. 424, in the amount of $3,690.38, payable to Parkhill, Smith, 6 Cooper, Inc. for Engineering Services for the 1966 and 1968 Street Improvement Projects. MINUTES CITY COUNCIL MEETING November 17, 1969 • • Appropriation Ordinance No. UR 190-69 from the Water Utility Revenue Bonds of 1966, Acct. 425, in the amount of $825.94, payable to Parkhill, Smith, & Cooper, Inc. for Engineering Services on DHUD Project No. WS-5-44-0028, Contract No. 3, Distribution and Well Lines. Appropriation Ordinance No. UR 191-69 from the Water Utility Revenue Bonds of 1966, Acct. 425, in the amount of $56.06, payable '-'to Parkhill, Smith, & Cooper, Inc., for Engineering Services on DHUD Project No. WS-5-44-0028, Contract No. 4, Two Elevated Water Tanks. Appropriation Ordinance No. UR 192-69 from the Water Utility Revenue Bonds of 1966, Acct. 425, in the amount of $71.16, payable to Parkhill, Smith, & Cooper, Inc., for Engineering Services on DHUD Project No. WS-5-44-0028, Contract No. 5, Wells and Well Pumps. Motion carried unanimously. The City -County Health Department Report for the month of October was read and discussed. A list of bills and receipts was read and discussed. It was moved by Alderman Williams, seconded by Alderman Carpenter, to approve the minutes of the last meeting, to approve the reports for filing, to approve the bills and receipts for filing, and to adjourn the meeting. Motion carried unanimously. Meeting adjourned at 9:25 P.M. Ff. L. Rea, City Clerk M. B. Hood, Mayor M MINUTES CITY COUNCIL MEETING December 1, 1969 The Mayor and City Council of the City of Plainview met in regular session at 7:30 P.M. in the Council Chambers of the City hall with Mayor M. B. Hood presiding and the following Aldermen present: Medlin Carpenter, Neal Willia.,,., and Bill Eaves. .11) Also present were: Marshall Pharr -City Manager, Joe Sharp -City Attorney, ::. L. Rea -Director of :•unicipal Services, Bill Hogge-Director of Public Works, Hoyt Curry -Director of Public Safety, Harold Gladman-Director of Planning, and Pat Bradley -Director of Parks and Recreation. Invocation was given by M. L. Rea. The lessees of the 5th Street city -owned property appeared before the City Council to discuss their lease waich expires on December 31, 1969. It was moved by Alderman Wiilir_is, seconded by Alderman Eaves, to <,,'prove a six month extension of the lease agreement, or six months after the date the property is advertised, if the present lessees so desire. Motion carried unanimously. The repair of t:.e Chamber of Commerce building was discussed. The report on the status of the Department of Housing & Urban Development Grant, Tex-OSC-46, Ci:.y o1- Plainview, with regard to land acquisition on the Running Water Draw Park Project was discussed. It was :coved by Alderman Carpenter, seconded by Alderman Eaves, to authorize the advertising of bids for the annual supply of gas and oil. Motion carried unanimously. I& The progress of the construction work on U.S. 87 Business Route was discussed. The Fire Department Reports for the month of November were read and discussed. T:.e Animal Repor.: for the month of November was react and discussed. The Police De?,.rtment Report for the month of November was read and discussed. The Tax Departmenc Report for the month of November was read and discussed. The Utilities Report. for the month of November was read and discussed. The Library Report for the month of November was read and discussed. The Airport Mainta.ance Fund Report for the month of November was read and discu.�ed. l: was moved by Alderman Eaves, seconded by Alderman Williams, to approve r.� mi,,,tes of the last regular meeting and special meetin&, to approve the reports Zor filing, and to adjourn t:ie meeting. Motion carried .;narimously. Meeting ,;rned at 9:50 P.M. ea, City Clerk M. B. Do,, 43 MINUTES CITY COUNCIL MEETING December 15, 1969 The Mayor and City Council of the City of Plainview met in regular session at 7:30 P.M. in the Council Chambers of the City Hall with Mayor M. B. Hood presiding and the following Aldermen present: Medlin Carpenter, Neal Williams, and Bill Eaves. Also present were: Marshall Pharr -City Manager, Joe Sharp -City Attorney, M. L. Rea -Director of Municipal Services, Bill Hogge-Director of Public Works, Hoyt Curry -Director of Public Safety, Harold Gladman-Director of Planning, and Pat Bradley -Director of Parks and Recreation. Invocation was given by Alderman Eaves. The bids for three (3) police cars and four (4) pickup trucks were received, opened, and read. It was moved by Alderman Williams, seconded by Alderman Eaves, to award the bids of both the pickups and automobiles to McBeth Dodge in the amount of $7,717.50 for the police cars and $8,617.42 for the pickups, subject to the verification that a heater and defroster is on each pickup, that three of the pickups have a rear-view mirror on the driver's side, that each is equipped with a heavy-duty rear bumper, and that the cars are equipped with an automatic transmission. Motion carried unanimously. It was moved by Alderman Williams, seconded by Alderman Carpenter, to pay the travel expense in the amount of $95.52 for Mr. R. B. Holifield of Kan -Tex Construction Company of Dallas, Texas, for his coming to the City of Plainview for the purpose of a consultation on hydraulically stabilizing the foundation of the Chamber of Commerce Building. Motion carried unanimously. The discussion of advertising for bids on the sale of the 5th Street property was deferred to the next regular meeting of the City Council. Copies of the West Texas Municipal Utility Committee Report of November 24, 1969, was received and filed. It was moved by Alderman Eaves, seconded by Alderman Carpenter, to approve the Resolution of appreciation to the Junior Service League for their work and concern in helping establish play equipment for the Sixteenth Street Park. Motion carried unanimously. Copies of an opinion by Riley E. Fletcher, General Council of the Texas Municipal League, on the Texas Tort Claim Act Effective January 1, 1970, was read, discussed, and filed. The establishment of a "No Parking Zone" on the north side of 8th Street between Houston and Independence was deferred to the next meeting so that an Ordinance might be prepared. • It was moved by Alderman Carpenter, seconded by Alderman Eaves, to approve the request of Mr. L. L. Powers of Plainview, Texas, for the franchise to operate three (3) cabs under the name of POWERS TAXI. Motion carried unanimously. It was moved by Alderman Williams, seconded by Alderman Carpenter, to approve the recommendations of the Upgar Memorial Library Board for the appointment of Mrs. Divid'R'.•Wil&on tj Mrs."`Margurerite Glusymower for a two-year term. Motion carried unanimously. MINUTES CITY COUNCIL MEETING December 15, 1969 It was moved by Alderman Williams, seconded by Alderman Carpenter, to adopt the following Appropriation Ordinances: Appropriation Ordinance No. UR 193-69 from the Water Utility Revenue Bond Fund of 1966, Acct. 425, in the amount of $745.93, payable to Parkhill, Smith, & • Cooper, Inc., for the final statement of Engineering Services, DHUD Project No. WS-5-44-0028, Contract No. 13, Water Treatment Plant. Appropriation Ordinance No. GO 262-69 from the General Obligation Bond Fund of 1966, Acct. 424, in the amount of $375.00, payable to Carl Williams, for making survey plat and description on J. J. Kirchhoff Park Site out of Section 28, Block JK-2, Hale County, Texas. Appropriation Ordinance No. GO 263-69 from the General Obligation Bond Fund of 1966, Acct. 424, in the amount of $75.00, payable to Mack's Concrete, for the replacement of concrete driveway approach removed during the 24th Street Widening. Motion carried unanimously. The Financial Report of the Board of City Development for the month of November was read and discussed. It was moved by Alderman Carpenter, seconded by Alderman Eaves, to set the salary of elected officials at $150.00 per month for the Mayor and $60.00 per month for each Councilman. Motion carried unanimously. It was moved by Aldeman Williams, seconded by Alderman Carpenter, to approve the replacing of 216' of curb and gutter at the southeast corner of 8th and Ash Street, subject to their removing and replacing the sidewalk at their expense. Motion carried unanimously. The bills and receipts for the month of November were read and discussed. It was moved by Alderman carpenter, seconded by Alderman Eaves, to approve the bills for payment. Motion carried unanimously. It was moved by Alderman Williams, seconded by Alderman Eaves, to approve the minutes of the last meeting, to approve the reports for filing, and to adjourn the meeting. Motion carried unanimously. Motion carried unanimously. Meeting adjourned at 9:35 P.M. 0 +r " 10� M. L. Rea, City Clerk M. ood, Mayor STATE OF TEXAS I KNOW ALL MEN BY THESE PRESENT: 9 COUNTY OF HALE X X By virtue of Article IV, Sections 31 and 32 of the Plainview City Code, Plainview, Texas, duly enacted by the City Council of the City of Plainview, Franchise to operate taxicabs over and on the streets and alleys within the City of Plainview, Texas, is hereby granted to Mr. L. L. Powers doing business as POWERS CAB COMPANY , Plainview, Texas. I The terms and conditions of this franchise are as follows: (1) The franchise is granted subject to the terms, conditions, and provisions of the Plainview City Code set out in Article IV, Sections 31 and 32, defining TAXICABS and operation of such TAXICABS. (2) The term of this franchise shall be for a period of five (5) years beginning as of this date or the date of the franchise. (3) With this franchise, the Holder hereof is granted license to operate three (3) TAXICABS. ISSUED THIS THE M. B. HOOD, Mayor, City of Plainview, Texas ATTEST: M. L. REA, City Clerk, City of Plainview, Texas • M MINUTES CITY COUNCIL MEETING January 5, 1970 The Mayor and City Council of the City of Plainview, Texas, met in regular session in the Council Chambers of the City Hall with Mayor M. B. Hood presiding and the following Aldermen present: Keltz Garrison, Medlin Carpenter, Neal Williams, and Bill Eaves. Alao praaent wares Marahall Pharr -City Manager, Joe Sharp -City Attorney, M. L. Rea -Director of Municipal $ervices, Bill Hogge-Director of Public Works, Hoyt Curry -Director of Public Safety, Harold Gladman-Director of Planning, and Pat Bradley -Director of Parks and Recreation. Invocation was given by Alderman Garrison. It was moved by Alderman Carpenter, seconded by Alderman Eaves, to award the bid for the repair and maintenance of the Board of City Development Building to Kan -Tex Construction Company of Dallas, Texas, in the amount of $4,926.80, subject to the City Attorney's approval with regard to bond requirements. Motion carried unanimously. It was moved by Alderman Williams, seconded by Alderman Carpenter, to award the bid for the annual supply of gasoline and oil to Gulf Oil Warehouse of Plainview, Texas, in the amount of $17,741.02. Motion carried unanimously. It was moved by Alderman Carpenter, seconded by Alderman Williams, to adopt Ordinance No. 70-1073, an Ordinance approving the request of Franklin Ebeling for rezoning a tract of land 212 feet by 464.64 feet out of the southwest 1/2 of Section 28, Block JK-2, located at 1604 W. 25th Street, from an R-1 Zone to a C-2 Zone for commercial use and amending the Zone Map of the City of Plainview. Motion carried unanimously. It was moved by Alderman Carpenter, seconded by Alderman Eaves, to adopt Ordinance No. 70-1074, an Ordinance limiting the parking time of vehicles on certain streets and on certain portions of streets of the City of Plainview; providing a charge and fee for parking a vehicle on said streets or within said streets for a period of time in excess of time limited hereby; and prohibiting parking on a certain portion of Eighth Street within the City of Plainview, and providing a fee or charge for parking a vehicle on that portion of Eighth Street where parking is prohibited, containing a severance clause and providing a penalty. Motion carried unanimously. It was moved by Alderman Williams, seconded by Alderman Garrison, to adopt Ordinance No. 70-1075, an Ordinance limiting the parking time of vehicles on certain street or streets or within certain districts in the City of Plainview; providing for a charge and fee for parking a vehicle on said street or streets • or within said district for a period of time in excess of the time limited hereby.' providing for a penalty for the violation of this Ordinance; and amending Ordinance No. 65-900 of the City of Plainview in the particulars hereinafter set, and particularly schedule one thereof and providing a penalty. Motion carried unanimously. 146- . MINUTES CITY COUNCIL MEETING January 5, 1970 A copy of the City Sales and Use Tax Allocation Summary for the City of Plainview for the quarter_ending October 30, 1969, was received and approved for filing. The out -of -city fire report for the month of December was read and discussed. The Police Department Report for December was read and discussed. The December Tax Department Report was read and discussed. The Fire Department Report for the month of December was read and discussed. The Utility Report for the month of December was read and discussed. The Library Report for the month of December was read and discussed. The Building Permit Report for December was read and discussed. The Animal Report for the month of December was read and discussed. It was moved by Alderman Garrison, seconded by Alderman Eaves, that Clee Meharg and Everett Bryan be appointed to the Planning Commission for a term.of three years. Motion carried unaimously. It was moved by Alderman Williams, seconded by Alderman Carpenter, that the final estimate on the Water Treatment Plant be approved, subject to a guarantee or assurance that the defect in the heating system be repaired. Motion carried unanimously. It was moved by Alderman Carpenter, seconded by Alderman Garrison, that an application for the grant to the Plainview Police Department be completed and submitted to the Criminal Justice Council. Motion carried unanimously. Proposed roads at the Hale County Airport was discussed. It was moved by Alderman Garrison, seconded by Alderman Carpenter, that the minutes of the last meeting be approved, that the reports be approved for filing, and that the meeting be adjourned. Motion carried unanimously. Meeting adjourned at 10:30 P.M. M. L. Rea, City Clerk M. B. Hood, Mayor M MINUTES CITY COUNCIL MEETING ib • January 19, 1970 The Mayor and City Council of the City of Plainview met in regular session at the City Hall with Mayor M. B. Hood presiding and the following Aldermen present: Keltz Garrison, Medlin Carpenter, Neal Williams, Bill Eaves, and John Speck. Also present were: Marshall Pharr -City Manager, Joe Sharp -City Attorney, M. L. Rea -Director of Municipal Services, Pill Hogge-Director of Public Works, Hoyt Curry -Director of Public Safety, Harold Gladman-Director of Planning, and Pat Bradley -Director of Parks and Recreation. Invocation was given by Marshall Pharr. Copies of the Tabulation Sheet for the Annual Supply of Motor Fuels and Lubricants for the City of Plainview of bids received on January 5, 1970, were received for filing. Copies of the applicatira sent to the Criminal Justice Council of the Action Grant Application were received for filing. Copies of the report on the 1969 Aerial Mosquito Control Program were received for filing. Discussion of the sale of the city owned property on 5th Street was deferred to the next regular meeting of the City Council. it was moved by Alderman Carpenter, seconded by Alderman Eaves, to approve the installation of two (2) street lights in Grandview Addition as recommended by Southwestern Public Service Company, subject to the required underground installa- tion cost being provided by the Developer. Motion carried unanimously. It was moved by Alderman Garrison, seconded by Alderman Williams, to extend the agreement and furnishing of the building and accounting services to the Central Plains Community Action Program. Motion carried unanimously. It was moved by Alderman Carpenter, seconded by Alderman Eaves, to approve the following Appropriation Ordinances: Appropriation Ordinance No. GO 264-70 from the General Obligation Bond Fund of 1966, Acct. 424, in the amount of $72,054.04, payable to Dr. E. H. Kirchhoff and Mildred B. Kirchhoff, for 70.78 acres of park land at $1,018.00 per acre. Appropriation Ordinance No. GO 265-70 from the General Obligation Bond Fund of i966, Acct. 424, in the amount of $4,280.50, payable to Dr. E. H. Kirchhoff and .Mildred B. Kirchhoff, for 24.46 acres of park land at $175.00 per acre. Appropriation Ordinance No. GO 266-70 from the General Obligation Bond Fund of 1966, Acct. 424, in the amount of $124.20, payable to J. J. Kirchhoff and Mary Virginia Kirchhoff, for 0.122 acres of park land at $1,018.00 an acre. Motion carried unanimously. Th'e' E'iCY-Counfy H,e4f�,t;epartment reports for the months of November and December, 1969, were read and discussed. The list of receipts and disbursements of the City of Plainview for the month of December, 1969, was read and discussed. MINUTES CITY COUNCIL MEETING January 19, 1970 ."ie letter received from Glen Harrison expressing appreciation for the painting of the bulldog on the water tower at 12th & Smythe was read. It was moved by Alderman Speck, seconded by Alderman Carpenter, to authorize the City Engineer to study location and prepare cost estimates of the following improvements: I* (1) Entrance load off U.S. 87, to Farm Bureau, Hutcherson Flying Service, Administration Building, Control Tower, and the airplane hangers along the route. (2) Perimeter Road, approaches from Hutcherson and Miller Flying Services. �3) Entrance Road off S.W. 3rd Street to Miller Flying Service. (4) The taxi -strip for Miller Flying Service. ::otion carried unanimously. it was moved by Alderman Eaves, seconded by Alderman Carpenter, to approve the minutes of the last meeting, approve the reports for filing, approve the Mils for payment, and to adjourn the meeting. Motion carried unanimously. :eeting adjourned at 8:25 P.M. :'ea, City Clerk -11 M. B. Hood, Mayor • MINUTES CITY COUNCIL MEETING February 2, 1970 The Mayor and City Council of the City of Plainview met in regular session at 7:30 P.M. in the Council Chambers of the City Hall with Mayor M. B. Hood presiding and the following Aldermen present: Keltz Garrison, Medlin Carpenter, Neal Williams, and Bill Eaves. Also present were: Marshall Pharr -City Manager, Joe Sharp -City Attorney, M. L. Rea -Director of Municipal Services, Bill Hogge-Director of Public Works, Hoyt Curry -Director of Public Safety, Harold Gladman-Director of Planning, and Pat Bradley -Director of Parks and Recreation. Invocation was given by Mayor Hood. The discussion of the sale of the city property located on W. 5th Street was deferred to the next regular meeting of the City Council. It was moved by Alderman Williams, seconded by Alderman Carpenter, to approve the Resolution establishing the Fair Market Value of the J. D. Cobb property as established in the appraisals on the City of Plainview Open Space Project Tex- OSC-46. Motion carried unanimously. It was moved by Alderman Garrison, seconded by Alderman Eaves, to approve the Resolution establishing the Fair Market Value of the B. K. Thruston property as established in the appraisals on the City of Plainview Open Space Project Tex-OSC-46. Motion carried unanimously. Discussion on a junk motor vehicle ordinance and a mobil home ordinance was deferred to the next regular meeting of the City Council for further study. It was moved by Alderman Williams, seconded by Alderman Garrison, to adopt Ordinance No. 70-1076, an Ordinance calling and setting the regular municipal election for the City of Plainview to be held on the first Tuesday in April of 1970, appointing election officials for each precinct, and authorizing the advertising of the Election. Motion carried unanimously. The Board of City Development Financial Statement for the month of December, 1969, was read and discussed. The Hale County Airport Maintenance Fund Report for the month of December, 1969, was read and discussed. The Fire Department Reports for the month of January were read and discussed. The Library Report for the month of January was read and discussed. The Police Department Report for the month of January was read and discussed. The Tax Department Report for the month of January was read and discussed. isThe Utility Report for the month of January was read and discussed. The Building Report for the month of January was read and discussed. It was moved by Alderman Williams, seconded by Alderman Carpenter, that the minutes of the last meeting be approved, that the reports be approved for filing, and the meeting be adjourned. Motion carried unanimously. Meeting adjourned at 9:40 p.m. 1 , M. L. Rea, City Clerk M. B. Hood, Mayor H 5 MINUTES CITY COUNCIL MEETING February 16, 1970 The Mayor and City Council of the City of Plainview met in regular session 4t 7:30 P.M. in the Council Chambers of the City Hall with Mayor M. B. Hood ptvsiding and the following Aldermen present: Keltz Garrison, Medlin Carpenter, Neal Williams, Bill Eaves, and John Speck. Also present were: Marshall Pharr -City Manager, Joe Sharp -City Attorney, M. L. Rea -Director of Municipal Services, Bill Hogge-Director of Public Works, Hoyt Curry -Director of Public Safety, Harold Gladman-Director of Planning, and Pat Bradley -Director of Parks and Recreation. Invocation was given by Alderman Williams. The discussion of the proposed sale of city owned property on W. 5th Street was deferred for further study. A proposed Junked Motor Vehicle Ordinance was given to each Council member for study prior to the next regular meeting of the City Council. The adoption of a Mobil Home Ordinance was discussed. The proposal by the Plainview Migrant Housing Authority for a Joint Use Agreement for the construction, maintenance, and operation of park and recrea- tional facilities was discussed. • An Assignment to Municipal Investment Corporation for funds presently being held in escrow in accordance -with the agreement as set forth in Ordinance No. 67-962 dated January 1, 1967, was discussed and action deferred for further study. The request of Mr. Larry Peckham to lease or purchase .0547 acres of land presently owned by the Plainview -Hale County Airport was deferred until the land could be appraised. The date of the Annual City of Plainview Employee Awards Banquet was set for March 20, 1970, at 7:00 p.m. The Board of City Development Report for the month of January was read and discussed. The Hale County Airport Maintenance Fund Report for the month of January was read and discussed. The bills for the month of January were read and discussed. It was moved by Alderman Speck, seconded by Alderman Garrison, to approve -he minutes of the last meeting, to approve the reports for filing, to approve the bills for payment, and to adjourn the meeting. Motion carried unanimously. Meeting adjourned at 9:45 P.M. • M. L. Rea, City Clerk M. B. Hood, Mayor PVCM TTTTONT BE IT RESOLVED by the Mayor and City Council on this the 2nd day of February, 1970, at the regular meeting of the City Council of the City of Plainview at the City Hall located at 901 Broadway in Plainview, Texas, with 4 members present, that WHEREAS, the City of Plainview has an approved application for an Open Space Project, Tex-OSC-46, including a portion of a tract of land in the southeast quarter of Section 28, Block JK-2, Hale County, Texas; and WHEREAS, said property is owned by B. K. Thruston; and WHEREAS, two (2) documented appraisals have been prepared on this property; and WHEREAS, the Fair Market Value of this property has been deter- mined on the basis of these appraisals; NOW THEREFORE BE IT RESOLVED that the City Council of the City of Plainview establish as a Fair Market Value the amount of $95,500.00 for said property. PASSED AND APPROVED on this the 2nd day of February, 1970. M. B. Hood, Mayor ATTEST: M. L. Rea City Clerk RESOLUTION BE IT RESOLVED by the Mayor and City Council on this the 2nd day of February, 1970, at the regular meeting of the City Council of the City of Plainview at the City Hall located at 901 Broadway in Plainview, Texas, with 4 members present, that WHEREAS, the City of Plainview has an approved application for an Open Space Project, Tex-OSC-46, including a tract of land in the northeast quarter of Section 28, Block JK-2, Hale County, Texas; and WHEREAS, said property is owned by J. D. Cobb; and WHEREAS, two (2) documented appraisals have been prepared on this property; and WHEREAS, the Fair Market Value of this property has been deter- mined based on these appraisals; NOW THEREFORE BE IT RESOLVED, that the City Council of the City of Plainview establish as a Fair Market Value the amount of $1250.00 per acre for 16.49 acres of park land, totaling $20,612.50. PASSED AND APPROVED on this the 2nd day of February, 1970. M. B. Hood, Mayor ATTEST: i M. L. Rea, City Clerk MINUTES CITY COUNCIL MEETING March 2, 1970 C 7 The Mayor and City Council of the City of Plainview met in regular session :30 P.M. in the Council Chambers of the City Hall with Mayor M. B. Hood iding and the following Aldermen present: Keltz Garrison, Medlin Carpenter, Neal Williams, and John Speck. Alpo prapent wares Marshall Pharr -City Manager, Joe Sharp -City Attorney, M. L. Rea -Director of Municipal Services, Bill Hogge-Director of Public Works, Hoyt Curry -Director of Public Safety, Harold Gladman-Director of Planning, and Pat Bradley -Director of Parks and Recreation. Invocation was given by M. L. Rea. It was moved by Alderman Garrison, seconded by Alderman Williams, to adopt Ordinance No. 70-1078, an Ordinance pertaining to Mobile Homes and Vacation Travel Trailer Parks. Motion carried unanimously. It was moved by Alderman Carpenter, seconded by Alderman Garrison, to accept the assignment of paving assessment certificates from Municipal Investment Corporation in the amount of $6,417.56. Motion carried unanimously. The proposed dump ground survey was discussed. It was moved by Alderman Carpenter, seconded by Alderman Speck, to receive the Proposed Airport Capital Improvement Program Report and submit it to the Hale County Commissioners and the Hale County Airport Board for consideration. Motion carried unanimously. The Migrant Housing Project Recreation Facility Proposal was discussed. The City of Plainview Delinquent Tax Roll was received for filing. It was moved by Alderman Garrison, seconded by Alderman Williams, to adopt the following Appropriation Ordinances: Appropriation Ordinance No. 70-1077 from the General Fund, Acct. 418, in the amount of $2,864.98, to West Texas Municipal Utilities Committee for services rendered for gas utility. Appropriation Ordinance No. UR 194-70 from the Sewer Utility Revenue Bonds of 1966, Acct. 426, in the amount of $.30, payable to the General Fund of the City of Plainview, Texas, for xerox copies. Appropriation Ordinance No. UR 195-70 from the Water Utility Revenue Bonds of 1966, Acct. 425, in the amount of $14.12, payable to the General Fund of the City of Plainview, Texas, for xerox charges and postage charges. Appropriation Ordinance No. GO 267-70 from the General Obligation Bond Fund of 1966, Acct. 424, in the amount of $12.40, payable to the General Fund of the City of Plainview, Texas, for xerox charges and postage charges. Motion carried unanimously. It was moved by Alderman Garrison, seconded by Alderman Carpenter, to adopt Ordinance No. 70-1079, an Ordinance closing a part of the alley in the subdivi- sion of the west part of Black 87, College Hill Addition, and accepting dedica- tion of the south twenty feet of Lot 22 of said subdivision and the south twenty feet of Lot 6 of said subdivision. Motion carried unanimously. MINUTES CITY COUNCIL MEETING March 2, 1970 It was moved by Alderman Carpenter, seconded by Alderman Williams, to enter into contract with John Kerr for architectual services on the Drill Tower for the Fire Department. Motion carried unanimously. The discussion on the right-of-way on Highway 70 was deferred to the next meeting of the City Council. 0 The Library Report for the month of February was read and discussed. The Police Department Report for the month of February was read and discussed. The Fire Department Reports for the month of February were read and discussed. The Tax Department Report for the month of February was read and discussed. The Utility Report for the month of February was read and discussed. It was moved by Alderman Williams, seconded by Alderman Speck, to approve a 10-foot electric power line easement and right-of-way for Southwestern Public Service Company as submitted, provided that no poles or other structures be constructed or placed on the right-of-way granted. Motion carried unanimously. It was moved by Alderman Carpenter, seconded by Alderman Garrison, to approve the minutes of the last meeting, to approve the reports for filing, and to adjourn the meeting. Motion carried unanimously. Meeting adjourned at 10:15 P.M. S M. L. Rea City Clerk �• � Y M. B. Hood, Mayor 1� u THE STATE OF TEXAS § § COUNTY OF HALE § AS;S 11GIMMKlii Y The FIRST NATIONAL BANK OF PLAINVIEW, Plainview, Texas and MUNICIPAL INVESTMENT CORPORATION, acting by and through their undersigned duly authorized officers, being the present legal and equitable owners and holders of certain assessment certificates issued by the City of Plainview, Texas, for paving improvements installed on certain streets of said City pursuant to Ordinance No. 67-962, dated January 1, 1967, recorded in Volume 472, Page 1 through 324, Deed Records of Hale County, Texas, the improvements under which ordinance were accepted by the City, July 28, 1967; In consideration of TEN AND NO/ 100 ($10. 00) DOLLARS and other good and valuable consideration to the FIRST NATIONAL BANK OF PLAINVIEW, Plainview, Texas and MUNICIPAL INVESTMENT CORPORATION in hand paid in cash by CITY OF PLAINVIEW, a Municipal Corporation, the receipt and sufficiency of which are hereby acknowledged and confessed; has transferred, assigned, set over and delivered, and does by these presents transfer, assign, set over and deliver unto CITY OF PLAINVIEW the hereinafter set out paving assessment certificates issued b} the City of Plainview under the above described ordinance covering the paving units and affecting the property and owners, more full described on "Exhibit A" attached hereto and made a part hereon; together with the liens securing payment of said assessment certificates TO HAVE AND TO HOLD unto CITY OF PLAINVIEW, 'a Municipal Corporation, its successors and assigns forever. EXECUTED at Plainview, Texas, this the�day of/ , ; 1970, FIRST NATIONAL BANK OF IJLAINVIEW tow ATTEST: we W M "RZ. 0, 80 W121 AW I MUNICIPAL INVE5,T,.44ENT CORPORATION L. A. Purtell, President ATTEST: J i Betty Short, Assistant -Secretary THE STATE OF TEXAS § § § COUNTY OF HALE § BEFORE ME, the undersigned authori- ty, in and for said County, Texas on this day personally appeared Charles A. Joplin President of FIRS T NA - T I O N A L BANK OF P L A I N V I E W, known to me to be the person and officer whose name is subscribed to the foregoing instrument and acknowledged to me that the same was the, act of the said NATIONAL BANK OF PLAIN - VIEW, a corporation, and that he executed the same as the act of such cor- poration for the purposes and consideration therein expressed, and in the capa- city therein stated. / GIVEN UNDER MY HAND AND SEAL OF OFFICE, This day o e,7_A. D. 1970. (L. S. ) THE STATE OF TEXAS § Aary Public, Hale County, Texas y Commission Expires June 1, 1971 § COUNTY OF HALE § BEFORE ME, the undersigned authori- ty, in and for said County, Texas on this day personally appeared L. A. P U R T E L L, President of M U N I C I - PAL INVESTMENT CORPORATION, known to me to be the person and officer whose name is subscribed to the foregoing instrument and acknow- ledged to me that the same was the act of the said MUNICIPAL INVEST- MENT CORPORATION, a corporation, and that he -executed the same as the act of such corporation for the purposes and consideration there- in expressed, and in the capacity therein stated. GIVEN UNDER MY HAND AND SEAL OF OFFICE, This day o 7-A. D. 1970, (L. S. Not�(!r/f Public, Ha a County, Texas MyLcopimission Expires .June 1, 1971 1p � V "EXHIBIT A" NAME UNIT CERT. LEGAL DESCRIPTION AMOUNT Raymond Hamilton 3-1-66 11 Lot 2, Block 4, West Lynn Subd. $267.41 1305 W. 23rd Street Add. to the Town of Plainview, (Original Sum) Plainview, Texas Hale County, Texas (Carl Lee Key 3-1-66 12 Lot 3, Block 4, West Lynn Subd. $267.41 1215 W. 23rd Street Add. to the Town of Plainview, (Original Sum) Plainview, Texas Hale County, Texas R. A. Vernon 11-1-66 3 Lot 16, Block 2, Huston Add. to $205.70 811 Baltimore the Town of Plainview, Hale County, (Original Sum) Plainview, Texas Texas Dorothy Jean Shepard 2-1-66 4 Lot 5, Block 5, West Lynn Subd. $246. 85 Add. to the Town of Plainview, Hale (Original Sum) County, Texas . A. Vernon 14-3-66 2 Lot 13, Block 2, Huston Add. to $240. 74 Box 165 the Town of Plainview, Hale County, (original sum) Plainview, Texas Texas J. Kovar 2-1-66 1 1511 West 23rd Street Plainview, Texas Lot 1, Block 5, West Lynn Subd. Add. $183. 80 to the Town of Plainview, Hale County, (Original Sum) Texas . A. Vernon 14-3-66 1 Lot 12, Block 2, Huston Addition $212. 65 11 Baltimore Street to the Town of Plainview, Hale (Original Sum) lainview, Texas County, Texas icholas P. Gonzales 2-3-66 2 A tr. of land out of the SE cor. of Lot $577.80 801 Fresno Street 1, Blk. 3, Alabama Add. to Plainview, (Original Sum) lainview, Texas Hale Co. Texas, & described by metes & bounds as follows: Beg. at the SE cor. of said Lot 1, Th. N. 1201; Th. W. 1301; Th. S. 120' ; Th. E. 130' to the place of beginning; Levi Brown Estate 54-1-66 6 Lot 3, Block 12, Wye # 4 Addition $205. 70 -/o Fannie Mae Jones to the Town of Plainview, Hale County, (Original Sum) !01 E. Brazier Street Texas Plainview, Texas toby Pickering, deceased 48-3-66 5 Tr, or parcel of land described as $288.90 '16 E. 3rd Street Beg, at a pt. 100' W of the NE cor. of a (Original sum) ?lainview, Texas tr. out of the Poliet Smith Homestead Survey conveyed by Deed from D. N. Montague to H. E. Walker recorded in Vol. 134, page 198, Deed Records of Hale Co. Tex. said pt. being in the N. line of said Walker Tr. mentioned above, also being in the S. line of 3rd Street in Plainview, Th. W. 601; Th. S. 140'; Th. E. 601; Th. N. 140' to the place of beg. In the City of Plainview, Hale Co. Texas. 1 vAME UNIT Walter M. Knox 4-1-66 Box 914 Whiteface, Texas 1. A. Vernon 8-3-66 311 Baltimore Plainview, Texas 1. A. Vernon 21-1-66 { 11 Baltimore ?lainview, Texas r "EXHIBIT All PAGE TWO CERT. LEGAL DESCRIPTION AMOUNT 9 Lot 10, Block 3, Montrose Add. $205.70 to the Town of Plainview, Hale (original sum) County, Texas 3 Lot 10, Block 8, West Lynn Subd. $510. 35 Add. to the Town of Plainview, (Original Sum) Hale County, Texas 1 Lot 4, Block 80, Highland Addition $514. 62 to the Town of Plainview, Hale (Original Sum) County, Texas low oq Texas Highway Department Form D-15-37 Page 1 of 5 Rev. 10-64 CONTRACTUAL AGREEMENT FOR RIGHT OF WAY PROCUREMENT (CITY FORM) STATE OF TEXAS COUNTY OF TRAVIS COUNTY Hale PROJECT 8005-1-7 HIGHWAY U.S. 70 This agreement entered into this 16th day of March , 19 70 , by and between the State of Texas, acting by and through tho Taxttip Highway Dapar mafit, hereinafter called the State, and City of Plainview , Texas, acting by and through its duly authorized official under Ordinance dated day of , 19 , hereinafter called the City. WHEREAS, the State has deemed it necessary to make certain highway improvements on Highway No. U.S. 70 From U.S. Highway 87 (Old Loop 274) at Plainview To the West City Limits of Plainview and which section of highway improvements will necessitate the acquisition of certain right of way, and WHEREAS, it is agreed that such right of way purchase shall be by joint effort of the State and the City; 0 NOW, THEREFORE be it AGREED that acquisition of such right of way shall be in accordance with the terms of this contract. The State hereby authorizes and requests the City to proceed with acquisition and the State agrees to reimburse the City for its share of the cost of such right of way providing such acquisition and reimbursement are accom- plished according to the provisions outlined herein and agreed to by both parties hereto. LOCATION SURVEYS AND PREPARATION OF RIGHT OF WAY DATA: The State, without cost to the City, will do the necessary preliminary engineering and title investigation in order to supply to the City the data and instruments necessary to obtain acceptable title to the desired right of way. DETERMINATION OF RIGHT OF WAY VALUES: The City agrees to make a determination of property values for each right of way parcel by methods acceptable to the City and to submit to the State's District. Office a tabulation of the values so determined, signed by the appropriate City representative. Such tabulations shall list the parcel numbers, ownership, acreage, and recommended compensation. Compensation shall be shown in the component parts of land taken, itemization of improvements taken, damages, if any, (offset by enhancements, if any,) to the remainder, if any, and the amounts the total compensation will be reduced if the owner retains improvements. This tabulation shall be accompanied by an explanation to support the determined values, together with a copy of information or reports used in arriving at all determined values. Such work will be performed by the City at its expense without cost participation by the State. The State will review the data submitted and may base its reimbursement on the values as determined by this review. The State, however, reserves the right to perform at its own expense any additional investigation deemed necessary, including supplemental appraisal work by State employees or by employment of fee appraisers, all as may be necessary for determination of values to constitute the basis for State reimbursement. ei Form D-15-37 Page 2 of 5 Rev. 10-64 If at any stage of the project development it is determined by mutual agreement between the State and the City that there should be waived the requirement that the City submit to the State property value determinations for any part or all of the required right of way, the City will make appropriate written notice to the State of such waiver, such notice to be acknowledged in writing by the State. In instances of such waiver, the State by its due processes and at its own ex- pense will make a determination of values to constitute the basis for State reimbursement. NEGOTIATIONS: The State will notify the City as soon as possible as to the State's determination of value. Negotiation and settlement with the property owner will be the responsibility of the City without tparticipation by the State; however, the City will notify the State immediately prior to closing the transaction so that a current title investigation may be made to determine if there has been any change in the title. The City will deliver properly executed deeds which together with any cura- tive instruments found to be necessary as a result of the State's title investiga- tion will properly vest title in the State for each right of way parcel involved. The costs incidental to negotiation and the costs of recording the right of way instruments will be the responsibility of the City. The cost of title investiga- tion will be the responsibility of the State. CONDEMNATION: Condemnation proceedings will be initiated at a time selected by the City and will be the City's responsibility at its own expense except as hereinafter indicated. The City will obtain fijm the State without cost current title informa- tion and engineering data at the time condemnation proceedings are to be initiated. Except as hereinafter set forth the City will concurrently file condemnation pro- ceedings and a notice of lis pendens for each case in the name of the State, and in each case so filed the judgment of the court will decree title to the property con- demned in the name of the State. The City will accomplish the legal procedures and curative matters found to be necessary as a result of the State's title investiga- tion, fulfilling the obligation to properly vest title in the State of Texas. The City may, as set forth herein under "Excess Takings," and where it is determined to be necessary, enter condemnation proceedings in its own name. Property acquired in the City's name must comply with the requirements set forth in the engineering data and title investigation previously furnished the City by the State at such time as the City conveys said property to the State. COURT COSTS, COSTS OF SPECIAL COMMISSIONERS' HEARINGS AND APPRAISAL EXPENSE: Court costs and costs of Special Commissioners' hearings assessed against the State or City in condemnation proceedings conducted on behalf of the State'and fees incident there- to, will be paid by the City. Such costs and fees, with the exception of recording fees, will be eligible for 50 per cent State reimbursement under the established reimbursement procedure provided such costs and fees are eligible for payment by the State under existing State law. Where the City uses the State's appraisers employed on a fee basis in Special Commissioners' hearings or subsequent appeals, the cost of the appraiser of updating his report, of preparing new reports, preparing for court testimony and appearing in court to testify in support of his appraisal, will be paid direct by the City, but will be eligible for 50 per cent State reimbursement under established reimbursement procedure provided prior approval for such appraiser has been obtained from the State. The fee paid the appraiser by the City shall be in accordance with the fee schedule set forth in the appraiser's contract for appraisal services with the State. 0 Form D-15-37 Page 3 of 5 Rev. 10-64 EXCESS TAKINGS: In the event the City desires to acquire land in excess of that re- quested by the State for right of way purposes, the Staters cost participation will be limited to the property needed for right0 of way purposes. If the City elects to ac- quire the entire property, including the excess taking, by a single instrument of con- veyance or in one eminent domain proceeding, the property involved will be acquired in the name of the City and that portion requested by the State for right of way will be conveyed to the State. When acquired by negotiation, the Staters participation will be based on the Staters approved value of that part requested for right of way pur- poses, providing such approved value does not exceed actual payment made by the City. When acquired by condemnation, the Staters participation will be in the proportionate pare of the final judgment amount computed on the basis of the relationship of the Staters approved value to the Staters predetermined value for the whole property. IMPROVE1MENTS: Property owners will be afforded an opportunity in the negotiations to retain any or all of their improvements in the right of way taking. In anticipation of the owner desiring to retain his improvements, the Staters approved value will in- clude the amounts by which the upper limit of State participation will be reduced for the retention. It is further agreed that the upper limit for the Staters participa- tion in the Cityrs cost for an improved parcel will be reduced as shown in the Staters approved value where the owner retains an improvement which is to be moved by either the City or the owner. In the event the improvements which are, in whole or part, a part of the right of way taking are not retained by the owner, title is to be secured in the name of the State. The State will participate in the acquisition of a structure severed by the right of way line if the part of the house, building or similar struc- ture outside the right of way cannot be reconstructed adequately or there is nothing but salvage left, provided the Stai—Ts -value is established on this basis and provided title to the entire structure is taken in the name of the State. The State shall dis- pose of all improvements acquired. The net revenue derived by the State from the dis- position of any improvements sold through the Board of Control will be credited to the cost of the right of way procured and shared with the City. RELOCATION OF UTILITIES: If the required right of way encroaches upon an existing utility located on its own right of way and the proposed highway construction requires the adjustment, removal or relocation of the utility facility, the State will estab- lish the necessity for the utility work. State participation in the cost of making the necessary change, less any resulting increase in the value to the utility and less any salvage value obtainable, may be obtained by either the "actual cost" or "lump sum" procedures. Reimbursement under "actual cost" will be made subsequent to the Cityrs certification that the work has been completed and will be made in an amount equal to 50 per cent of the eligible items of cost as paid to the utility owner. The "lump sum" procedure requires that the State establish the eligibility of the utility work and enter into a three party agreement with the owners of the utility facilities and the City which sets forth the exact lump sum amount of reimbursement based on a prior appraisal. The utility will be reimbursed by the City after proper certifica- tion by the utility that the work has been done, said reimbursement to be on the basis of the prior lump sum agreement. The State will reimburse the City in an amount equal to 50 per cent of the firm commitment as paid to the utility owner. The foregoing is subject to the provision that the individual lump sum approved value shall not exceed $20,000, except as specifically approved by the State. In those cases where a single operation is estimated to exceed $20,000, the transaction will be brought to the atten- tion of the State for determination of proper handling based upon the circumstances involved. Such utility firm commitment will be an appropriate item of right of way. The adjustment, removal or relocation of any utility line on publicly owned right of way by sufferance or permit will not be eligible for State reimbursement. The term "utility" under this contract shall include publicly, privately, and cooperatively owned utilities. Form D-15-37 Page 4 of 5 Rev. 10-64 FENCING REQUIREMENTS: The City may tither pay the property owner for his existing right of way fences based on the value such fences contribute to the part taken and damages for an unfenced condition resulting fro.a the right of way taking, in which case the estimated value of such right of way fences and such damages will be in- cluded in the recommended value and the approved value, or the City may do the fencing on the property ownerts remaining property. Where the City perform right of way fencing as a part of the total ri,,ht of way consideration, neither the value of existing right of way fences nor damages for an unfenced condition will be included in the recommended value or the approved value. State participation in the Cityls cost of constructing right of way fencing on the property ownerfs remainder may be based either on the actual cost of the fencing or on a predetermined lump sum amount. The State will be given credit for any salvaged fencing material and will not participate in any overhead costs of the City. If State participation is to be requested on the lump sum basis, the State and the City will reach an agreement prior to the actual accomplishment of work as to the necessity, eligibility, and a firm commitment as to the cost of the entire fencing work to be performed. The foregoing is subject to the provision that the lump sum approved cost shall not exceed $20,000, except as specifically approved by the State. In case the fencing is estimated to exceed $20,000, the transaction will be brought to the attention of the State for determination of proper handling based upon the circumstances involved. REIMBURSEMENT: The State will reimburse the City for right of way acquired after the date of this contract in an amount not to exceed 50 per cent of the cost of the right of way acquired in accordance with the terms and provisions of this agreement. The Staters reimbursement will be in the amount of 50 per cent of the Staters predetermined value of each parcel, or the net cost thereof, whichever is the lesser amount. If condemnation is necessary and title is taken as set forth herein under the section headed "Condemnation", the participation by the State shall be based on the final judgment, conditioned that the State has been notified in writing prior to the filing of such suit and prompt notice is also given as to all action taken therein. The State shall have the right to become a party to the suit at any time for all purposes, including the right of appeal at any stage of the proceedings. All other items of cost shall be borne by the State and the City as provided by other provisions of this agreement. If a lump sum fencing or utility adjustment agreement has been executed the State will reimburse the City in the amount of 50 per cent of the predetermined lump sum cost of the right of way fencing or utility adjustment. If the City prefers not to execute a lump sum agreement for either fencing or utility adjustments the State will reimburse on the actual r-ost of such adjustments. The Cityts request for reimbursement will be supported by a breakdown of the labor, materials and equipment used. GENERAL: It is understood that the terms of this agreement shall apply to new right of way authorized and requested by the Texas Highway Department which is needed and not yet dedicated, in use, or previously acquired in the name of the State or City for highway, street, or road purposes. This agreement shall also apply, as to any Form D-15-3 7 Page 5 of 5 Rev. 2- 68 existing right of way, to outstanding property interests not previously acquired and to eligible utility adjustments not previously made, as authorized and requested by the Texas Highway Department. It is understood that this contract shall be effective from and after the date of full execution by the State of Texas. It is further understood that if unusual circumstances develop in the right of way acquisition which are not clearly covered by the terms of this agreement, such un- usual circumstances or problems will be resolved by mutual agreement between the State and the City. CITY,OF ' PLAINVIEW TEXAS ATTEST: • Mayor THE STATE OF TEXAS Certified as being executed for the purpose and effect of activating and/or carrying out the orders, established policies, or work programs heretofore approved and authorized by the State Highway Commission: By: State Highway Engineer Executed and approved for State Highway Commission under authority of Commission Minute 60394. RECOMMENDED FOR APPROVAL District Engineer Program Engineer Chief Engineer of Highway Design Right of Way Engineer 53 MINUTES CITY COUNCIL MEETING March 16, 1970 The Mayor and City Council of the City of Plainview met in regular session at 7:30 P.M. in the Council Chambers of the City Hall with Mayor M. B. Hood presiding and the following Aldermen present: Keltz Garrison, Medlin Carpenter, Neal Williams, Bill Eaves, and John Speck. Also present were: Marshall Pharr -City Manager, Joe Sharp -City Attorney, M. L. Rea -Director of Municipal Services, Bill Hogge-Director of Public Works, Harold Gladman-Director of Planning, and Pat Bradley -Director of Parks and Recreation. The visitors present included Merle Walters, Utility Production and Treatment Supervisor. Invocation was given by Pat Bradley. Merle presented the awards that the City of Plainview won this year. The City won first place for waste water facilities for cities of a population from 20,000 - 40,000 and first place for the water treatment plant of the cities with a population of from 20,000 - 40,000. The sale of the city property located on W. 5th Street was discussed. It was moved by Alderman Garrison, seconded by Alderman Williams, to adopt Ordinance No. 70-1080, an Ordinance providing that such Ordinance may be cited as the "Junked Motor Vehicle Ordinance," making it unlawful to leave or permit to remain upon any vacant lot or tract of land in the City of Plainview, Texas, any wrecked, damaged, demolished, or disabled motor vehicle, or parts or portions thereof, for any period of time exceeding thirty (30) days: declaring the leaving or permitting to remain, of any wrecked, damaged, demolished, or dis- abled motor vehicle, or parts or portions thereof, upon any vacant lot or tract of land in the City of Plainview, Texas, for any period of time in excess of thirty (30) days, to be a public nuisance detrimental to the public health, safety, welfare and property of the inhabitants of the City of Plainview, Texas; providing for abatement of any such nuisance and removal of any such vehicle after due notice; providing for penalty; and providing a savings clause. Motion carried unanimously. It was moved by Alderman Carpenter, seconded by Alderman Eaves, to approve the procedures for the solid waste disposal survey to be conducted at the city dump ground. Motion carried unanimously. The discussion on the proposed lease for park land with the Migrant Housing Authority was deferred. It was moved by Alderman Williams, seconded by Alderman Eaves, to authorize the Mayor to sign the highway right-of-way agreement with the Texas Highway Department for proposed improvements on U.S. Highway 70 west. Motion carried unanimously. The Delinquent Tax Roll Report was deferred to the next regular meeting of the City Council. The City of Plainview Annual Audit for the fiscal year ending September 30, 1969, was received for study. 5 4' MINUTES CITY COUNCIL MEETING March 16, 1970 It was moved by Alderman Carpenter, seconded by Alderman Eaves, to accept the resignation of Hugh Smith from the City of Plainview Civil Defense Board and to appoint Carlton Holland in this position. Motion carried unanimously. It was moved by Alderman Carpenter, seconded by Alderman Garrison, to authorize the preparation of specifications and planning for the 1970 Aerial Mosquito Control Program. Motion carried unanimously. It was moved by Alderman Williams, seconded by Alderman Garrison, to author- ize consolidating the escrow accounts. This motion includes the refunding of certain accounts that were established prior to the pro rata ordinance in the amount of $585.83. Motion carried unanimously. The discussion of the adoption of a recommended U.S. Public Health Service and Texas State Department of Health Food Service - Sanitation Ordinance was deferred until a proposed ordinance could be prepared for study. The establishment of a two-hour parking zone on 14th Street between Smythe and Travis Streets was deferred until an ordinance is prepared. The installation of a traffic signal at the intersection of 24th Street and Dimmitt Highway, U.S. 194, was discussed, but action was deferred until further study could be completed. The Board of City Development Report for the month of February was read and discussed. The Hale County Airport Maintenance Fund Report for the month of February was read and discussed. The City -County Health Unit Reports for the months of January and February were read and discussed. The bills and receipts for the month of February were read and discussed. It was moved by Alderman Williams, seconded by Alderman Eaves, to accept the low bid of Dickies Work Clothes Rental Service Company for uniform rental service to the City of Plainview. Motion carried unanimously. It was moved by Alderman Williams, seconded by Alderman Carpenter, to accept the low bid of Four Seasons Nursery and Garden Center in the amount of $882.39 for the water plant shrubs. Motion carried unanimously. It was moved by Alderman Eaves, seconded by Alderman Carpenter, to approve the estimates of the ball park in the amount of $4985.60 for submission to the school board. Motion carried unanimously. The Mayor announced DeMolay Day as Saturday, March 21, 1970, and the Annual Employees Awards Banquet on Friday, ;larch 20, 1970. 0 It was moved by Alderman Williams, seconded by Alderman Garrison, to regret- fully accept the resignation of Pat Bradley as Director of Parks and Recreation and to wish him the best of luck as he begins his duty as City Manager of the City of Littlefield. Motion carried unanimously. 5 5-- MINUTES CITY COUNCIL MEETING March 16, 1970 It was moved by Alderman Garrison, seconded by Alderman Eaves, to approve the minutes of the last meeting, to approve the reports for filing, to approve the bills for payment, and to adjourn the meeting. Motion carried unanimously. The meeting adjourned at 10:00 P.M. M. L. Rea, City Clerk M. B. Hood, Mayor C� 56 MINUTES CITY COUNCIL MEETING April 6, 1970 The Mayor and City Council of the City of Plainview met in regular session at 7:30 P.M. in the Council Chambers of the City Hall with Mayor M. B. Hood presiding and the following Aldermen present: Keltz Garrison, Medlin Carpenter: Neal Williams, Bill Eaves, and John Speck. 0 Also present were: Marshall Pharr -City Manager, M. L. Rea -Director of Municipal Services, Bill Hogge-Director of Public Works, Hoyt Curry -Director of Public Safety, Harold Gladman-Director of Planning, and Pat Bradley -Director of Parks and Recreation. Mr. Malcolm Tisdale was present and acted in the absence of Joe Sharp, the City Attorney. Invocation was given by Alderman Eaves. It was moved by Alderman Garrison, seconded by Alderman Eaves, to authorize the Mayor to sign the Resolution placing certain restrictions on the City Addition of Plainview, Texas, setting forth declarations and limitation restrictions and uses to which said lots and/or tracts constituting such additions may be put. Motion carried unanimously. (See attached Resolution.) The discussion o2 the proposed lease between Hale County Agricultural Housing Association and the City of Plainview on the proposed public park area was deferred to the next regular council meeting. It was moved by Alderman Williams, seconded by Alderman Speck, to adopt Ordinance No. 70-1081, an Ordinance establishing a two-hour parking zone on 14th Street between Smythe and Travis. Motion carried unanimously. It was moved by Alderman Eaves, seconded by Alderman Williams, to authorize advertising for bids for the 1970 Aerial Mosquito Spray Program. Bids will be opened on May 4, 1970. Motion carried unanimously. It was moved by Alderman Williams, seconded by Alderman Garrison, to approve payment of $5,626.80 to Can -Tex Construction Company for work on the Chamber of ommerce Building. Motion carried unanimously. It was moved by Alderman Garrison, seconded by Alderman Eaves, to (1) accept the low bid of Son Carpet Company in the amounts of $1,115.11 and $1,017.88, totaling $2,132.99, for carpe- for the Chamber of Commerce Building; (2) to.accept the low bid of Lee Cook Construction in the amounts of $1,900.00, $1,900.00, and $946.00, for a total of $4,746.00, for repairs to the Chamber of Commerce Building; and (3) to authorize John Kerr to prepare the contracts for signing. Motion carried unanimously. It was moved by Alderman Eaves, seconded by Alderman Williams, to approve yment of $302.82 to John Kerr for architectural services for the Chamber of Commerce Building. Motion carried unanimously. It was moved by Alderman Williams, seconded by Alderman Garrison, to approve payment of $651.00 for architectural services to John Kerr for services on the fire drill tower. Motion carried unanimously. WHEREAS, said restrictions and dedication are attached hereto and marked Exhibit A and made a part of this resolution, NOW THERE- FORE, BE IT RESOLVED that a part of said addition be dedicated and that restrictions be placed upon said property as prescribed in said Exhibit A attached hereto; and that the mayor of the City of Plainview be authorized and directed to sign and execute said in- strument, and that -the mayor of the City of Plainview be hereby directed to execute said instrument and,cause the same to be re- corded in the deed records of Hale County, Texas. PASSES AND ADOPTED this the �'l ti day of L1_1970. J Mayor, City of Plainview' ATTEST: M. L. Rea, City Cler I, M. L. Rea, City Clerk, do hereby certify that the above and foregoing resolution was duly passed at a regular meeting of the City Council of the City of Plainview and that the same is of record in Volume Page / of the minutes of the City Cou � it of the said Cit of Plainview. To which I certify this the -� day of 2 A.D., 1970. M. L. Rea, City Cer (SEAL) STATE OF TEXAS COUNTY OF HALE BEFORE ME, the undersigned authority, on this day personally appeared M. L. Rea, known to me to be the person and officer whose 40 name is subscribed to the foregoing instrument, and acknowledged to me that he executed the same for the purposes and consideration there- in expressed, in the capacities therein stated, and as the act and deed of said corporation. GIVEN UNDER MY HAND AND SEAL OF OFFICE, This day of Y- A.D. , 1970. Notary Public, Hale C nty, Texas. STATE OF TEXAS COUNTY OF HALE CITY OF PLAINVIEW X BE IT KNOWN, that at a regular meeting of the City Council held in the City Hall, City of Plainview, on the �!` day of A.D., 1970, with the following members of the City Council present: Mayor: M. B. Hood Alderman: Keltz Garrison Alderman: Bill Eaves Alderman: Neal Williams Alderman: Medlin Carpenter Alderman: John Will Speck the following resolution was introduced and passed by unanimous vote of the City Council of the City of Plainview: A RESOLUTION WHEREAS, the City of Plainview is the owner of all of that cer- tain tract of land lying and being situated in the City of Plainview, Hale County, Texas, and described as follows: and; BEGINNING at the Northwest Corner of Lot 1, Block 2 of City Addition which point is 1500 feet West and 25 feet North of the Northwest corner of Block 53, Original Town of Plainview; THENCE South Along the East line of Houston Street 357.17 feet, to a point 18 feet north of the back of curb on U. S. Highway No. 70; THENCE N.88013'E. 765.32 feet to the West line of Fresno Street and 18 feet North of the back of curb on said Highway; THENCE North 171.16 feet; THENCE West 250 feet; THENCE North 165.0 feet; THENCE West 415 feet to PLACE OF BEGINNING: WHEREAS, THE City of Plainview has adopted a plat of said property, which said plat is known as the City Addition of Plainview, Texas, and is recorded in Vol. 296, Page 322, Deed Records, Hale County, Texas; and; WHEREAS, the City Council desires to place certain restrictions on the use of said property, and to dedicate a part thereof as an alley and a part thereof for street and street right of way purposes and make all of said restrictions a covenant running with the land; and • • t ' Exhibit A STATh OF TEXAS COUNTY OF HALE The CITY OF PLAINVIEW, a municipal corporation of the Count), c-' Hale and State of Texas is the fie owner of the following des- c=cu real property: BEGINNING at the Northw,.:�,t Corner of Lot 1, Block 2 of City Addition which_ poir_+- �.s 1500 feet; ?eat and 25 feet North of the Northwest corner of Block 53, Original Town of r.iainview; THENCE Sourth Along the East line of Houston Street 357.17 feet, �0 a point 18 feet north of the back of curb on U. S. Highway No. 70; THENCE N.88013'E. 675.32 feet to the West: line of Fresno Street and 18 feet North of the back of curb on said Highway; THENCE North 171.16 feel: THENCE Wert 250 feet; THENCE North 165.0 feet; THENCE West 415 feet to PLACE OF BEGINNINc4! sa�ae being the real property now duly platted as "City Addition to Plainview, Texas", a subdi�7ision of the City of Plainview, Texas, as said pint is now_recordec in Vol. 296, Page 322, Deed Records, Hale County, Texas; hereby make the following declarations as liutitaliGi2, restrictions anaj uses to which the said lots and/or tracts constituting said addition may be put, hereby specifying that said declarations shall constitute convenants to run with the land, as provided by law, and shall be binding on all parties and persons claiming under it, for the benefit of, and limitations upon, all future owners in jaid addition: 1. The twenty feet lying between Lot 4, Block 2 and Lusts 5 to 7 inclusive, Block 2 is aereby dedicated as an alley for the use of the public. 2. The North 15 feet c,f said City ;addition is ',ereby %"edicated for Street and Right -of -Way I.urposes. 3. The south thirty-two feet of the'said City Addition as shc-.-n by the pla-- attached h-reto (said _thirty-two f.:et being tha,- portion of the said City Addition lying south o, the doted e , li.nP along whic!z is writtc^ "bl-li_lding restriction 1,_:_211` be restricted to, and may be used by the general public for parking, traffic, and egress and ingress by pedestrians and vehicles. No structure nor object shall be constructed or placed, and no activ- ity shall. `2 L,er•nitted on aay par; ;-)A sa- d south. thirty-tT•c feet of the said City Addition as shown by the plat attached hereto, whit►i wOuid Lo any material extent OU5LiuCL the view of the public from 5th Street to the said "building restriction line"; or which would, to any material ex Lent, obstruct or hender parking and traf- fic by pedestrians and vehicles as stated above. No business will be carried on south of the said restriction line such as car lots, or placing of motor vehicles or cars south of said restriction line fog- the purpose of being exhibited, stored or used for car lot pur- poses or any other kind of business. Nc signs shall be placed south of said restriction 'ine larger than five feet high ,ad seven feet wide. It is the intention of this restriction to preserve all prop- erty lying south of said restriction line and being the south thirty-two feet of said addition for the parking of vehicles of patrons of various buildings and businesses along anti facing said restriction line, and as a means of egress and ingress to the build- ings built and erected on said Block 2 of said City Addition. 4. These restrictions and covenants are hereby declared to be covenants running with the land and shall be fully binding upon all persons acquiring property in said subdivision whether by descent, devise, purchase or otherwise, and any person by th« acceptance of title to any lot of this subdivision or acceptan-e of possession of interest therein by leas,, or otherwise, shall thereh,= agree and cov- enant to abide by and fully perform the foregoing restrictions and covenants. 5. If any person or p---sons shall violate or at-Compt to vio- late any -of the restrictions and covenants herein, it shall be law- ful for .!Ioy person cr person ninb any lot in said �:.1-- or having possession or interest therein by lease or otherwise to r • prosecute proceedings at �_a�� or in eq,iity against person vio- lating or attempting to violate any such restriction and covenant, either to prevent him or them from so doing or to correct such violation or to recover damages or other relief for such violation. Invalidation of any one or any P,-.rf- o` these rLstri_cti ons by judg- ment or court order shall in nowise affect any of the other pro- vi-i.--ns r Yams of provisions, cariicn shall remain in full force and etfect. These provisions are not conditions, and title will not revert, nor be reverted, in the said City of Plainview as the owner of the land as a result of failure to comply with the coz.7 nants. �f�i Witness the execution hereof on this the ,� _day of 4�' iy70. Y OF PLAINVIEW By; Mayor ATTEST: Rea, City C er STATE OF TEXAS COT.JNTY OF HALE BEFORE ME, the undersigned authority, on this day personally app-ared M. B. HOOD, Mayor of the City of Plainview. known to me to be the person and officer whose name is subscribed to the fore- going instrument and acknowledged to me that he executed the same for the purposes and consideration therein expressed, in the capacities therein stated, and as the •act and deed of said City if pl,ainview. GIVEN UNDER MY HAND AND SEAL OF OFFICE, This ,f&1 day of A.D., 1970. a� Not Pu ic, Ha e t,oun y, Texas wr r 4. MINUTES CITY COUNCIL MEETING April 6, 1970 It was moved by Alderman Eaves, seconded by Alderman Williams, to adopt Appropriation Ordinance No. UR 196-70 from the Water Utility Revenue Bond Fund of 10,66, Acct. 425, in the amount of $5,000.00, payable to Talon Construction is Company for Construction Estimate No. 16 (Final), DHUD Project No. WS-5-44-0028, Contract No. 1, Water Treatment Plant. Motion carried unanimously. It was moved by Alderman Williams, seconded by Alderman Garrison, to adopt Appropriation Ordinance No. GO 268-70 from the General Obligation Bond Fund of 1966, Acct. 424, in the amount of $26.50, payable to Security Abstract & Title Company for Supplemental Abstract #19,367, two tracts out of the W/2 of Section 23, Block J:-2, Hale County, Texas. Motion carried unanimously. Tae Board of City Development Report for the month of March was read and eiscussed. The ?_re Department Reports for the month of March were read and discussed. The Police Department Report for she month of March was read and discussed. The "Library Report for the month of _March was read and discussed. '.'he Utility Report for the month of March was read and discussed. The 'fax Department Report for the month of March was read and discussed. The Animal Report for the month of March was read and discussed. It was moved by Alderman Garrison, seconded by'Alderman Speck, to approve the minutes of the last meeting, to approve the reports for filing, and to adjourn the meeting. Motion carried unanimously. Meeting adjourned at 9:05 P.*1. M. B. Hood, Mayor ATTEST: Rea, City Clerk 0 • MINUTES CITY COUNCIL MEETING April 20, 1970 The Mayor and City Council of the City of Plainview met in regular session at 7:30 P.M. in the Council Chambers of the City Hall with Mayor M. B. H c presiding and the following Aldermen present: Keltz Garrison, Medlin Carpent�Z; weal Williams, Bill Eaves, and John Speck. Also present were: Marshall Pharr -City Manager, Joe Sharp -City Attorney, M. L. Rea -Director of Municipal Services, Bill Hogge-Director of Public Works, Hoyt Curry -Director of Public Safety, and Harold Gladman-Director of Planning. Visitors present were: Tom Almon, 0. C. Blankenship, Mrs. Louis N. Thomas, and Cecil F. Flynn. Invocation was given by Keltz Garrison. It was moved by Alderman Garrison, seconded by Alderman Eaves, to adopt Ordinance No. 70-1082, an Ordinance approving the request of 0. C. Blankenship, Jr. for rezoning of a tract of land 63.125 feet by 230 feet out of the East 1/2 of Lot 7, Block 1, Alabama Addition from an R-1 Zone to a C-2 Zone for commercial use, located at 600 W. 24th Street. Motion carried unanimously. It was moved by Alderman Carpenter, seconded by Alderman Speck, to adopt Ordinance No. 70-1083, an Ordinance approving the request of G. A. Palmer for rezori-ng a tract of land 337.5 feet by 70 feet out of the west part o� Block 87, College Hill Addition, from an R-1 Zone to a C-1 Zone, located in the 3100 block of W. 5th Street. Motion carried unanimously. It was moved by Alderman Speck, seconded by Alderman Carpenter, to approve advertising for construction of a boulevard joining Hale County Airport Terminal Build-ng to Columbia Street, an entrance road with a circle, and a parking lot and drainage as alternates. notion carried unanimously. It was moved by Alderman Williams, seconded by Alderman Garrison, to approve the application to the Texas State Library for a grant in the amount of $3,480.00. Motion carried unanimously. It was moved by Alderman Carpenter, seconded by Alderman Eaves, to approve the minutes of the last meeting. Motion carried unanimously. The report of revenue and bills for the month of March was read and discussed. t way moved by Alderman Garrison, seconded by Alderman Williams, to approve the repor-s for filing and bills for payment. Motion carried unanimously. It was moved by Alderman Williams, seconded by Alderman Carpenter, to approve the Right-cf-Way Easement Airport Resolution, a resolution approving the installa- tion of a gas line on airport property. Motion carried unanimously. The results of the municipal election of Tuesday, April 7, 1970, were received, canvassed, and certified. It was moved by Aldermai. Carpenter, seconded by Alderran Speck, to approve the Resolution declaring the results of the election. Motion carried unanimously. 1;r. Joe Sharp, City Attorney, administered the oath of office to Louis Thomas as Mavor and to Bill Eaves, Keltz Garrison, and Neal Williams as Councilmen. A2069—ORDER DECLARING RESULT OF CITY OFFICER ELECTION (1967) The Steet Co., Austin Order Declaring Result Of City Officers' Election THE STATE OF TEXAS CITY OF Plainview 40On this the 2U th day of April _, 19_W, the City Council/Mi*Mlbi X f the City of Plainvi Pw , Texas, convened in "eatllnr session open to the public at the regular meeting place thereof with the following members present, to -wit: M. B. Hood Mayor, Keltz Garrison , Alderman/cQ6TA-&&) Bill Eaves , Alderman/C0MU9A0h0K1 Neal Williams. , Alderman2 Medlin Carnenter , Alderman2 John IV, Speck Alderman2 M. L. Rea City Secretary/Clerks and the following absent: ����, constituting a quorum, and among other proceedings had were the following: Alderman/iMAMENMC r ' introduced a esolution and order and moved its adoption. The motion was seconded by Alderman/ RTRit5�iMTR 1 and the motion carrying with it the adoption of the resolution and order prevailed by the following vote, AYES: NOES: The resolution is as follows: There came on to be considered the returns of an election held on the day of April , 19 , for the purpose of electing the hereinafter named officials, and it appearing from said returns, duly and legally made, that there were cast at said election valid and legal votes; that each of the candidates in said election received the following votes: NAME OF CANDIDATE Bobby J . Kctghorter T�' B. hood Louis N. Thomas Hoyt Curry (11rite In) Jim Millsap ( .:rite in) OAME OF CANDIDATE FOR MAYOR2 TOTAL NUMBER OF VOTES RECEIVED FOR ALDERMAN/db99f&10N=4 iieltz. Garrison Bill Eaves 14eal t.'illiams r;. V. 1Gene) Ridlehuber Lugene Watson (!;rite in) Jim Johnson (Write in) 1 TOTAL NUMBER OF VOTES RECEIVED 1989 2048 ?109 14C7 1 FOR Alderman NAME OF CANDIDATE TOTAL NUMBER OF VOTES RECEIVED Jess Wayne Guest (I rite in,) Pablo G. Garcia (Trite in) 1 C. B. Cline, Jr. ( !':rite in) 1 T. L. Bush (Write in) 1 Keith 14hite Write in 1 oe ':.ebb Write in 1 *NAME FOR OF CANDIDATE TOTAL NUMBER OF VOTES RECEIVED FOR NAME OF CANDIDATE TOTAL NUMBER OF VOTES RECEIVED FOR NAME OF CANDIDATE TOTAL NUMBER OF VOTES RECEIVED THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL/COMMISSION OF THE CITY OF Plainview , TEXAS: That said election was duly called; that notice of said election was given in accordance with law, and that said election was held in accordance with law, and that Louis N. Thomas was duly elected Mayor of said City at said election2 and Kel tz Garrison, Bill Faves and Neal ';,illiamo were duly elected Aldermen/04i li o�W bf said City at said election, and that -------------------- ------------ was duly elected ------------------- 2 i said above named parties are hereby declared duly elected to said respective offices, subject to the Jng of their oaths and filing bond as provided by the laws of the State of Texas. 'Strike one not applicable. 'Strike if not applicable. $If Aldermen are elected by the place system, Insert the place to be filled. MINUTES CITY COUNCIL MEETING r April 20, 1970 Mayor Thomas presented Mr. Hood with the first Certificate of Appreciation from the City of Plainview for his "untiring efforts during his term as Mayor". Mr. Hood was also presented the first Key to the City and a pair of cuff links with the city seal on them. Mr. Hood then presented Mayor Thomas with a tie pin and cuff link set with the seal of the City of Plainview on them. It was moved by Alderman Williams, seconded by Alderman Eaves, that Keltz Garrison be elected as Mayor Pro-Tem. Motion carried unanimously. It was moved by Alderman Eaves, seconded by Alderman Carpenter, to adopt Appropriation Ordinance No. UR 197-70 from the Water Utility Revenue Bond Fund of 1966, Acct. 425, in the amount of $869.19, payable to Four Seasons Garden Center for landscape at the Water Treatment Plant. Motion carried unanimously. Mayor Thomas made a statement assuring the citizens of Plainview and surrounding areas that were struck by the storm on Friday night, April 17, 1970, that the City of Plainview is and will do everything possible to assist them as they work toward recovery. Meeting adjourned at 8:40 P.M. ATTEST: l :L. L. Rea, City Clerk Louis N. Thomas, Mayor CORRECTION TO MINUTES It was moved by Alderman Williams, seconded by Alderman Speck, to approve a Resolution authorizing the Mayor to accept the Grant Agreement as proposed by the Federal Aviation Administration, with regard to the Brandes property. Motion carried unanimously. 0 L: IV MINUTES CITY COUNCIL MEETING May 4, 1970 The Mayor and City Council of the City of Plainview met in regular session at 7:30 P.M. in the Council Chambers of the City Hall with Mayor Louis N. Thomas presiding and the following Aldermen present: Keltz Garrison, Medlin Carpenter, Neal Williams, Bill Eaves, and John Speck. Also present were: Marshall Pharr -City Manager, Joe Sharp -City Attorney, M. L. Rea -Director of Municipal Services, Bill Hogge-Director of Public Works, Hoyt Curry -Director of Public Safety, and Harold Gladman-Director of Planning. Visitors present included: Jack Geddes, Bill Burns, Mrs. Ralph Graham, Sister Elena Gonzales, Mrs. 0. J. Laas, Mike Wall, and Jerry Huddelston. Invocation was given by Alderman Eaves. On behalf of the Church Women United, a committee of Mrs. Ralph Graham, Sister Elena Gonzales, and Mrs. 0. J. Laas appeared before the Council. Miss Treba Chapin was also on the committee, but was unable to attend the meeting. This committee presented four questions to the Council concerning sub -standard housing in Austin Heights and Frisco Additions, Elm Dale Courts, and Broadway Courts. The four questions were: "(1) Has an application for H.U.D. funds been sent in? If not, could we help? (2) What is being done to insure that sub- standard houses will not be built while we're waiting for H.U.D.? (3) We've heard that a non-profit organization from Amarillo working with F.H.A. out of the office of Economic Opportunity in Washington wishes to bring in houses and work with our City Inspector to raise standards of'low income housing. Mr. Standefer and Mr. Gladman have been contacted. Is the Council working on this project? (4) Is there any way that the city can work more effectively with trucks to aid the home owners in Frisco and Austin Heights who are attempting to clean up their own premises?" Mayor Thomas assured the committee that their questions would be answered and that they would be notified. The bids for the 1970 Aerial Mosquito Spray Program were opened and read aloud. The results of the bids will be tabulated and studied, and the bid will be awarded at the next regular meeting of the City Council. It was moved by Alderman Garrison, seconded by Alderman Carpenter, to adopt Ordinance No. 70-1085, an Ordinance approving the request of Jack Geddes for rezoning of a tract of land containing approximately 2 1/4 acres out of the East 1/2 of the Southwest 1/4 of the Southeast 1/4 of Section 35, Block JK-2 from a R-1 Zone to a C-1 Zone for commercial use. Motion carried unanimously. It was moved by Alderman Williams, seconded by Alderman Speck, to correct the minutes of the last meeting to read that a Resolution was adopted authorizing the Mayor to accept the Grant Agreement as proposed by the Federal Aviation Administration with regard to the Brandes property. Motion carried unanimously. It was moved by Alderman Carpenter, seconded by Alderman Eaves, to adopt Ordinance No. 70-1086, an Ordinance setting the rate to be charged for control of garbage; providing the manner of collection of the said charges; classifying one -family residences and apartment houses with two or more family apartments; and classifying commercial establishments; and repealing all ordinances or parts of ordinances in conflict herewith. Motion carried unanimously. lot MINUTES CITY COUNCIL MEETING • • May 4, 1970 The request of Caylor Auto Supply for use and extension of existing and proposed easement was discussed. Action was deferred until proposed easement was received and studied. A Hold Harmless Agreement on behalf of the City of Plainview for permission to enter on private property during the recent tornado disaster was approved. It was moved by Alderman Williams, seconded by Alderman Eaves, to authorize a Federal Credit Union for the City of Plainview employees; that payroll deductions be permitted by the Payroll Department; and that personnel, office space, and equipment be used in maintaining the records for said Federal Credit Union. Motion carried unanimously. It was moved by Alderman Eaves, seconded by Alderman Carpenter, to adopt Appropriation Ordinance No. 70-1087 out of the General Fund, Acct. 418, in the amount of $7,468.17, payable to Acct. No. 660-521, for overtime pay to employees for all overtime in excess of eight hours per day or forty hours per week. Motion carried unanimously. It was moved by Alderman Garrison, seconded by Alderman Williams, to adopt Appropriation Ordinance No. 70-1084 from the General Fund, Acct. 418, in the amount of $651.00, payable to Kerr & Kerr, for architectural services rendered on the proposed fire drill tower. Motion carried unanimously. It was moved by Alderman Williams, seconded by Alderman Speck, to approve for filing the City of Plainview Quarterly Report ending March 31, 1970. Motion carried unanimously. The Police Department Report for the month of April was read and discussed. The Fire Department Reports for the month of April were read and discussed. The Library Report for the month of April was read and discussed. The Utility Report for the month of April was read and discussed. The Building Report for the month of April was read and discussed. The Tax Department Report for the month of April was read and discussed. The Municipal Court Report for the month of April was read and discussed. The Animal Report for the month of April was read and discussed. The Plainview -Hale County Airport Maintenance Fund for the month of March was read and discussed. It was moved by Alderman Carpenter, seconded by Alderman Williams, to approve the reports for filing. Motion carried unanimously. Alderman Garrison advised the Council that he had received a telephone call from Mr. Tom Almon commending the work of the Plainview Police and Fire Department personnel during the -tornado clean-up.- It was moved by Alderman Carpenter, seconded by Alderman Garrison, to appoint Walter S. Dodson as the Acting Tax Assessor -Collector for the City of Plainview pending word from the school tax office with regard to combining the two offices. Motion carried unanimously. 62 MINUTES CITY COUNCIL MEETING May 4, 1970 It was moved by Alderman Williams, seconded by Alderman Carpenter, to waive the rent on all leasees to the City whose property was destroyed during the tornado until said property can be restored to use. Motion carried unanimously. It was moved by Alderman Garrison, seconded by Alderman Speck, to ask the City Attorney to check into Ordinance No. 66-1033, a no -parking ordinance on U.S. Hwy. 70, and make his recommendations as the city limits have been expanded. Motion carried unanimously. City Manager Marshall Pharr announced that Operation Sparkle would be from May 15 to June 16, 1970, and that the City extends full cooperation so that this might be as big a success as possible. It was moved by Alderman Williams, seconded by Alderman Carpenter, that the meeting be adjourned. Motion carried unanimously. Meeting adjourned at 8:45 P.M. ATTEST: 1 M. L. Rea, City Clerk Louis N. Thomas, Mayor 0 • 63 MINUTES CITY COUNCIL MEETING May 18, 1970 The Plainview City Council met in regular session in the Council Chambers of the City Hall at 7:30 P.M. with Mayor Pro-Tem Keltz Garrison presiding and the following Aldermen present: Medlin Carpenter, Bill Eaves, and John Speck. Also present were: Marshall Pharr -City Manager, Joe Sharp -City Attorney, M. L. Rea -Director of Municipal Services, Bill Hogge-Director of Public Works, Roy[ Curry -Director of Public Safety, and 11arold Gladman-Director of Planning. Visitors present included: Jack Ford representing the American National Red Cross, Ed Eitelman and Weldon McCullough representing the Plains Art Association, and Mike Wall of the Plainview Daily Herald. Invocation was given by Keltz Garrison. Mr. Jack Ford presented a certificate from the American National Red Cross to the City of Plainview, All Departments, in appreciation of services rendered for relief of disaster victims in Plainview and Hale County following the tornado that occurred on April 17, 1970. It was moved by Alderman Carpenter, seconded by Alderman Eaves, to accept the low bid of Christler Flying Service of Thermopolis, Wyoming, in the amount of 15(,, per acre for the 1970 Aerial Mosquito Spray Contract, subject to their qualification of insurance. Motion carried unanimously. It was moved by Alderman Speck, seconded by Alderman Carpenter, to approve the minutes of the last meeting. Motion carried unanimously. Mayor Pro-Tem. Garrison authorized the City Manager to schedule a meeting between the City Officials, County Officials, and the Airport Hoard for a discussion on the Hale County Airport Entrance Road. The letter to the Church Women United was read and approved for mailing. It was moved by Alderman Eaves, seconded by Alderman Carpenter, to authorize the release of the Annual Report. Motion carried unanimously. It was moved by Alderman Laves, seconded by Alderman Carpenter, to adopt a Resolution granting Jerry Caylor of Caylor Auto Parts permission to erect a portion of a building over five (5) feet of land upon which the City of Plainview has a Sanitary Sewer Easement, and upon which easement there is a sanitary sewer line; accepting an additional five (5) feet easement on the south side; and. providing a hold harmless agreement. Motion carried unanimously. "Operation Sparkle" was discussed, and the discussion of the junked car ordinance enforcement was deferred to a later date. It was moved by Alderman Carpenter, seconded by Alderman Speck, to make application on the Running Water Draw Park land for an extension of the May 25 deadline of 90 days. Motion carried unanimously. It was moved by Alderman Carpenter, seconded by Alderman Eaves, to authorize the recommendutioas of the Plainview Insurance Board, subject to the recommended corrections, and to appoint John Logsdon as Servicing Agent for the next three (3) years. Motion carried unanimously. �64 MINUTES CITY COUNCIL ',•.FETING May 18, 1970 It was moved by Alderman Speck, seconded by Alderman Carpenter, to appoint Coon, Jack Oswald, and Bob Voelker to the Tax Equalization Board for 1970, and to appoint Wilson Daffern Ls alternate. Motion carried unanimously. I- was moved by Alderman Carpenter, seconded by Alderman Speck, to accept the .cttlement of insurance claims from damage caused from the recent tornado 40 disaster, sub -act to t::e City Attorney's interpretation of the insurance policy _)n the Cham_�)er of Commerce Bui_Cl_:. . Motion carried unanimously. It was ii:oved by Alderman Carpenter, seconded by Alderman Eaves, to appoint John Kerr a:, archiiect :o supervise the reconstruction of the Chamber of Commerce sildil-, a..d to authorize advertising for bids for the reconstruction of same buildir.;. Motion carried unanimously. It was moved by Alderman Eaves, seconded by Alderman Carpenter, to authorize reconstructioa of the A -Frame building in the 7th Street park and to advertise for bids if needed. Motion carried unanimously. IZ was :-roved by Alderman Carpenter, seconded by Alderman Speck, to authorize aver,= -since for bids for the ultra -low volume insecticide for use in the 1970 .ari__ Spray Program. Motion carried unanimously. Mc.yor 1 ro-Te.:. Garri.;on announced the appointment of Robert Barnett to fill ,: :: position of Diractor of Parks and Recreation. It wa.� moved by Alderman Speck, seconded by Alderman Eaves, to approve the construction of F.M. Road 3183 to be from U.S. Hwy.%87 east to F.M. Road 400. 3-ion carried unanimously. It was ,moved by Alderman Carpenter, seconded by Alderman Eaves, to adopt the fc:..lowing Appropriation Ordi_--..ces: _�propriation Ordinance No. UR 198-70 from the Sewer Utility Revenue Bonds of 1966, Acct. 426, in the amount of $899.75, payable to Can -Tex Industries for 820 feet of No. 1 Plain 8" Vitrified Clay Sewer Pipe and 720 feet of No. 1 Plain 6" Vitrified Clay Sewer Pipe. Appropriation Ordinance No. 70-1088 from the General Fund, Acct. 418, in the amount of $1,011.16, payable to Acct. No. 660-521, for overtime paid May 15, i';70, following the tornado on April 17, 1970, as divided into the Police, Strec:, Sanitation, and Water Distribution Departments. :• tion carried unanimously. Cf—y-:ounty Health Unit Reports for the months of March and April, 1970, were rc.ad 4:_.: discussed. '21..2 proposed budget of the City -County Health Unit was read and discussed. 0 _a Financ-ia\Statement of the Board of City Development was read and discussed. It was moved by`Alderman Eaves, seconded by Alderman Carpenter, to appoint Mrs. Harold Neis to the Plainview -Hale County Health Board. !lotion carried unanir::.usly. _ _J v •• r .e ` r Rc$;. LU- :::.': , *he City Cou: cil of the City of Plainview, Texas, -.T :. ill L. Pha:-r, Ci y __.:r�F-Ser, be �.a:: ile is hereby authorized to ir. of t- :,-ty o_ _'ai .view, _a_{4s, a public .:azizy established .cam= the 1... ;f t:.e Stace of '-'exas, ::his licazion and to file it in the 4: --at,:.- :..:aze office for the p-..r?ose o-: certain Federal financial assiazi.i_.ce :-ar :he 7ederal Dis,.szer Act U-'Dlic Law 875, 81st Congress; 42 V..Ci.C. 5 _551�. 7._sse.. ::�- oved this 18t : day of :,:-y, 1970. -oui5 _, . Al rmaa ltz Garrison .._...:�:: Bi- �� r _ A Al,. _zmaa 'Xeal Williams k:n�el) Alde John Speck I, M. Zea, duly appointed City Secretary of the City of Plainview, Texas, zo hereby ceztify that the above is a true and correct copy of a resolution -)assed .:.ad approved by the City Council o- the City of Plainview, Texas, on the 18th day of May, 1970. LATE: May 13, 1970 f Y... Rea, Cicy --zr tary STATE OF TEXAS § COUNTY OF HALE § CITY OF PLAINVIEW § 0 4y"EREAS at a regular meeting of the City Council of the City of Plainview, a quorum being present, the following r-�olution was ir{_ro- duced and adopted by unanimous vote; A RESOLUTJN BE IT RESOLVED that the agreement and written contract w:.,z:rebr the CITY OF PLAINVIEW grants to JERRY CAYLOR, et al, permission to erect a »ortion of a building over fi-%YP (5) feet of land upon which the CITY OF PLAINVIEW has a Sanitary Sewv, Easement, and upon which eazcnient there is a sanitary sewer line; and -fn which instrument the said JERRY CAYI,OR and wife as owners, and ROY RFED and wife in their capacity as lienholders agree to hold the city harmless from any and all damages which might_ be occasioned to the owners and all lienholders of sail property by reason of the existence, 'naintenance or repair of said sewer line and granting to the city an additional easement on the south side thereof; be entered in'-^ by the City of Plainview and that the Mayor of said city is hereby autiiorized on behalf of said CITY OF PLAIiv-VIEW to execute said instrument on behalf of the City of P1;-inview. PASSED AND ADOPTED This the18th day of May, 1970. CT_TY OOFN WBY.l z Mayo Pro tem ATTEST: City Clerk STATE OF TEXAS COUNTY OF HALE BEFORE ME, the undersigned authority, on this day personally appeared KELTZ GARRISON known tn me to be the person ^nd nff-c2r -chose nw::e ;` subr,-!rll'ed 'to the forcoc_ng ?nstr;.::cnt and ackr-�%0 afed t� c. mA `i�u; i,erIcc��ed the same for the purpu6es and consideration therein Vtvpressed,yin the capacities therein stated, and as the act and deed of said CITY OF PLAINVIEW. GIVEN UNDER MY HAND AND SEAL OF OFFICE, This 4th day of May, 1970. Notary Public, HaleCounty, Ifexas i THE STATE OF TEXAS COUNTY OF HALE This AGREEMENT OF LEASE, made and entered into this, the 17th day Of May, A.D. 1971, by and between HALE COUNTY AGRICULTURAL HOUSING ASSOCIATION, a Corporation, acting by and through its President hereunto duly authorized, and hereinafter referred to as "Lessor", and the CITY OF PLAINVIE?d, a Municipal Corporation, acting by and through its Mayor hereunto duly authorized, and here- inafter referred to as "Lessee", W I T N E S S E T H: 1. The Lessor does, by these presents, lease and demise unto the Lessee, the following described property, to -wit: Lying and being situated in the City of Plainview and County of Hale, State of Texas, and being: A tract of land out of the John Kiser Homestead Survey, more recently known as the "New Home Addition", Hale County, Texas, and being more specifically described by metes and bounds as follows: BEGINNING at a point 50.0 feet East and 50.0 feet South of the Southeast corner of Lot 23, Block 1, Carver Heights Addition to the City of Plainview, Hale County, Texas; THENCE North 89 degrees 50 minutes East 370 feet along the South R-O-W line of Givens Street extended to a point; THENCE South 0 degrees 32 minutes East 700 feet West of existing building to a point; THENCE [lest 0 Degrees 10 minutes North 370 feet to a point; THENCE North 700 feet to the PLACE OF BEGINNING, and containing 5.9 acres, more or less; for a term of five years, beginning on.the 17th day of May, A. D. 1971, and ending on the 16th day of May, A.D. 1976, for the purpose of maintaining said property as a City Park for the use and benefit of the general public. 2. The consideration for this Lease insofar as Lessor is concerned is the material benefits which Lessor will receive by virtue of Lessee's maintaining, supervising and managing said Park for the use and benefit of the general public, in view of the fact that adjacent to this property, the Lessor owns and manages a housing project and the maintenance of said Park for the use of the general public will materially aid the Lessor in conducting said housing project. 3. The Lessor will develop said tract of land for Park purposes, by the installment and completion of the following facilities: BASIC FACILITIES: 1. Irrigation system - underground quick coupling impulse sprinkler system; 2. Turf area bed preparation, fertilizer and seeding 28,100 sq. yds.; RECREATION FACILITIES: 1. Multi -purpose court, 45' x 75'; 2. Little League Baseball Park, 140 feet of 6' chain link fence; 40 feet of 10' chain link fence; 3. Babe Ruth Baseball Park, 100 feet of 6' chain link fence; 70 feet of 10' chain link fence; All of which facilities shall be completed at Lessor's expense and this lease shall not be in force and in effect until said facilities are complete. 4. The Lessee will take charge of the said tract of land, together with the facilities hereinabove referred to upon completion of facility installation. The Lessee will thereafter, during the full term of this Lease Agreement, maintain said facilities, keep the same in repair, operate the said tract of land and the facilities at its own expense for park and recreational purposes available for the use of the general public. 5. During the term of this tease Agreement, Lessee shall not only have the right but the responsibility of supervising, repairing, maintaining and controlling the said tract of land and facilities above described for park and recreational purposes and will return the same to E the Lessor upon the termination of this Agreement in good repair, reasonable wear and tear only excepted. The Lessee will maintain the grass to be planted by the Lessor and keep the same watered seasonable times, but the Lessor understands and agrees that there is a certain amount of natural 0 deterioration, wear and depreciation to the facilities and that the Lessee ill not be responsible for maintaining the facilities in the same condition 0 as when received, nor will it be responsible for natural and usual deteriotion wear and depreciation because of use, age or natural causes. 6. This Lease Agreement is for a five-year period, but the Lessee shall have the option of extending this Agreement, subject to the same terms, conditions and provisions as herein provided, for an addi- tional five-year term, beginning with May 17th, A. D. 1976, and terminating five years thereafter, with the date of May 16th A.D. 1981. If the Lessee desires to exercise this option, it will notify Lessor sixty days prior to the termination date, which option may be exercised by a motion made and passed by the City Council of the City of Plainview, and the notification of the passage of the said motion being given to the Lessor. EXECUTED by the CITY OF PLAINVIEW, acting by and through its Mayor, and HALE COUNTY AGRICULTURAL HOUSING ASSOCIATION, acting by and through its President, this, the 17th day of May, 1971 CITY OF PLAIN W By ATTEST: MAYOR CITY CLERK HALE COUNTY AGRICULTURAL HOUSING ASSOCIATION By- ", I ESIDE:�T TT ST. EC T a2,Y MINUTES CITY COUNCIL MEETING May 18, 1970 it was moved by Alderman Eaves, seconded by Alderman Speck, to adopt Ordinance No. 70-1089, an Ordinance prohibiting parking on either side of W. 5th Street from Columbia Street west to the city limits. Motion carried unanimously. It waa moved by Alderman Carpenter, seconded by AldceMan Eaves, to approve a Resolution authorizing the City Manager to execute in behalf of the City of Plainview, Texas, a public entity established under the laws of the State of Texas, this application and to fil it in the appropriate State office for the purpose of obtaining certain Federal financial assistance under the Federal Disaster Act (Public Law 875, 81st Congress; 42 U.S.C. 1855-1855g). Motion carried unanimously. It was moved by Alderman Speck, seconded by Alderman Carpenter, to approve the request of Cecil Richardson of Richardson Wrecker Service that his name be removed from the list of wrecker service for the City of Plainview. Motion carried unanimously. A list of revenues and bills for the month of April were read and discussed. It was moved by Alderman Eaves, seconded by Alderman Carpenter, to approve the reports for filing, the list of revenues for filing, the bills for payment, and that the meeting be adjourned. Motion carried unanimously. Meeting adjourned at 10:15 P.M. ATTEST M —L,"Rea, City Clerk • Lours N. Thomas, Mayor MINUTES CITY COUNCIL MEETING June 1, 1970 The Mayor and City Council of the City of Plainview met in regular session at 7:30 P.M. in the Council Chambers of the City Hall with Mayor Louis N. Thomas presiding and the following Aldermen present: Keltz Garrison, Neal Williams, and Bill Eaves. Also present were: Marshall Pharr -City Manager, Joe Sharp -City Attorney, M. L. Rea -Director of Municipal Services, Bill Hogge-Director of Public Works, Hoyt Curry -Director of Public Safety, Harold Gladman-Director of Planning, and Robert Barnett -Director of Parks and Recreation. Visitors present included: Mr. Melvin Malone, Dr. L. L. Sibley, and Mr. Onofre Hinojosa. Dr. Sibley appeared before the Council inquiring about the sale of the 5th Street property. 40 Mr. Onofre Hinojosa appeared before the Council stating that he was building a cellar and that he had inadvertently gotten in the alley, and he wanted to know what to do about it. The Council gave him permission to complete the cellar under the condition that he understood that should the City need the alley at any time in the future they had the right to it. It was moved by Alderman Garrison, seconded by Alderman Eaves, to adopt Ordinance No. 70-1090, an Ordinance approving the request of S. A. Barrett for re -zoning of Lots 10 thru 18, Block 13, Edgemere Addition, Unit #4, from an R-1 Zone located in the 2800 Block of Edgemere Drive to a R-3 Zone. Motion carried unanimously. It was moved by Alderman Eaves, seconded by Alderman Williams, to approve the minutes of the previous meeting. Motion carried unanimously. The land acquisition on the,Running Water Draw Park Plan was discussed. The junked car ordinance was discussed for possible revisions. The City Attorney is to study the ordinance and make revisions as necessary. It was moved by Alderman Eaves, seconded by Alderman Garrison, to authorize the amending of the depository contract. Motion carried unanimously. It was moved by Alderman Williams, seconded by Alderman Garrison, to accept the speed zone map, Control 145-4 & 5, U.S. Hwy. 70, 5th Street, dated May 15, 1970. Motion carried unanimously. ' It was moved by Alderman Williams, seconded by Alderman Garrison, to approve the appointment of Romey Fennell to the Planning & Zoning Board. Motion carried unanimously. It was moved by Alderman Eaves, seconded by Alderman Garrison, to adopt Resolution changing the official meeting date from the 3rd Monday in June to the le 4th Monday in June, being the 22nd day of June. Motion carried unanimously. It was moved by Alderman Williams, seconded by Alderman Eaves, to adopt Ordinance No. 70-1091, an Ordinance closing part of the streets and alleys on Wayland Baptist College Campus in the City of Plainview, Texas, and declaring the closing of said streets and alleys to be in the public interest. Motion carried unanimously. 67 MINUTES CITY COUNCIL MEETING June 1, 1970 It was moved by Alderman Eaves, seconded by Alderman Garrison, to adopt Ordinance No. 70-1092, an Ordinance closing a ten foot in width alley running east and west in Block 30, Original Town of Plainview, Hale County, Texas, originally established to service the old city hall, which occupied a portion of said Block 30, Original Town of Plainview, Hale County, Texas, and which has been demolished, and declaring the closing of said alley to be in the public interest. Motion carried unanimously. A petition was received concerning a storm warning system. The petition was turned over to the Civil Defense Board for study and recommendations. It was moved by Alderman Garrison, seconded by Alderman Williams, to authorize first and final payment on the construction of paving curb and gutter on Ennis Street south of U.S. Hwy. 70 in the amount of $3,021.01, with the city's share being $610.06. Motion carried unanimously. It was moved by Alderman Williams, seconded by Alderman Eaves, to authorize advertising for the purchase of a sewer rodder. Motion carried unanimously. It was moved by Alderman Garrison, seconded by Alderman Eaves, to adopt Appropriation Ordinance No. GO 269-70 from the General Obligation Bond Fund of 1966, Acct. 424, in the amount of $610.06, payable to High Plains Pavers, Inc. for the city's portion of cost of paving on Ennis Street south from U.S. Hwy. 70. Motion carried unanimously. The Police Report for the month of May was read and discussed. The Fire Department Reports for the month of May were read and discussed. The Tax Department Report for the month of May was read and discussed. The Library Report for the month of May was read and discussed. The Utility Report for the month of May was read and discussed. The Animal Report for the month of May was read and discussed. The Municipal Court Report for the month of May was read and discussed. It was moved by Alderman Williams, seconded by Alderman Eaves, to approve the form of the Right -of -Entry Form. Motion carried unanimously. It was moved by Alderman Garrison, seconded by Alderman Eaves, to authorize having a Public Hearing on June 22, 1970, for the purpose of discussing the annexation of a 2.55 acre tract of land into the City Limits of the City of Plainview. Motion carried unanimously. It was moved by Alderman Williams, seconded by Alderman Garrison, to adopt • Ordinance No. 70-1093, an Ordinance setting a date, time, and place for a Public Hearing on the proposed annexation of certain property by the City of Plainview, Texas, authorizing and directing the Mayor to publish notice of such Public Hearing. Motion carried unanimously. It was moved by Alderman Garrison, seconded by Alderman Williams, to approve the proposed budget of the City -County Health Unit to become effective on July 1, 1970. :lotion carried unanimously. MINUTES CITY COUNCIL MEETING June 1, 1970 The meeting recessed until 2:00 P.M. on June 4, 1970. • June 4, 1970 The Mayor and City Council re -convened in regular session at 2:00 P.M. in the Council Chambers for the purpose of receiving bids for the repair of the Chamber of Commerce Building. *Mayor Louis Thomas presided at the meeting and the following Aldermen were present: Keltz Garrison, Medlin Carpenter, Neal Williams, and Bill Eaves. Also present were: Marshall Pharr -City Manager, M. L. Rea -Director of Municipal Services, and Harold Gladman-Director of Planning. It was moved by Alderman Garrison, seconded by Alderman Carpenter, to accept the low bid of Lon Cartwright in the amount of $36,912.00 with the work to be completed in 150 calendar days. Motion carried unanimously. It was moved by Alderman Williams, seconded by Alderman Carpenter, to add all alternates 1-4 in the amount of $1,520.00 to the base bid, making a total bid of $38,432.00. Motion carried unanimously. It was moved by Alderman Carpenter, seconded by Alderman Williams, to r adjourn the meeting. Motion carried unanimously. Meeting adjourned at 2:35 P.M. Ae,� LouiEfN. Thomas, Mayor ATTEST: M. L't, ,Rea,,; ity Clerk .f • I MINUTES CITY COUNCIL MEETING June 22, 1970 The Mayor and City Council of the City of Plainview met in regular session at 7:30 P.M. in the Council Chambers of the City Hall with Mayor Louis N. Thomas presiding and the following Aldermen present: Keltz Garrison, Medlin Carpenter, Neal Williams, and Bill Eaves. Also present were: Marshall Pharr -City Manager, Joe Sharp -City Attorney, M. L. Rea -Director of Municipal Services, Bill Hogge-Director of Public Works, Hoyt Curry -Director of Public Safety, Harold Gladman-Director of Planning, and Robert Barnett -Director of Parks and Recreation. Visitors present were from the High Plains Tennis Club. Invocation was given by Alderman Williams. V, Mr. Bill LaFont, spokesman for the High Plains Tennis Club, expressed the desire for a public tennis court. It was suggested that the city and school work on this project together. Mayor Thomas appointed Alderman Bill Eaves and Alderman Neal Williams to study this project. It was moved by Alderman Carpenter, seconded by Alderman Garrison, to accept the bid of American Cyanamid Company for the insecticide Malathion to be used in spraying during the 1970 Mosquito Control Program. The bid was in the amount of 6.97� per gallon. Motion carried unanimously. Public Hearing was opened for discussion of tie annexation of 34.66 acres out of Section 27, Block JK-2, Hale County, Texas, further described by metes and bounds. It was moved by Alderman Garrison, seconded by Alderman Eaves, to close the Public Hearing. Motion carried unanimously. Public Hearing was opened for discussion of annexation of 2.55 acres out of the northeast quarter of Section 28, Block JK-2, Hale County, Texas, further described as metes and bounds. It was moved by Alderman Williams, seconded by Alderman Eaves, to close the Public Hearing. Motion carried unanimously. It was moved by Alderman Carpenter, seconded by Alderman Garrison, to approve the minutes of the last meeting. Motion carried unanimously. It was moved by Alderman Williams, seconded by Alderman Garrison, to adopt the revised Junked Car Ordinance, Ordinance No. 70-1095, an Ordinance amending Ordinance No. 70-1080 of the City of Plainview, amending Section 14 thereof defining the words "vacant lots or tracts of land". Motion carried unanimously. The 1970 Mosquito Control Program was discussed. It was moved by Alderman Williams, seconded by Eaves, to adopt Ordinance No. 7--1096, an Ordinance calling a Special Municipal Election to be held on July 28, 1970, for the election of a Councilman to fill the unexpired term of John W. Speck, the appointment of election judges and officials, and the location of polling places. Motion carried unanimously. It was moved by Alderman Eaves, seconded by Alderman Williams, to appoint Denzil McMillan as External Auditor for the City of Plainview for the fiscal year ending September 30, 1970. Motion carried unanimously. MINUTES CITY COUNCIL MEETING June 22, 1970 It was moved by Alderman Carpenter, seconded by Alderman Williams, to appoint Danzi.11 kaMillan ae the Auditor for the final audit of the Water Improve- ment Grant from the Department of Housing and Urban Development. Motion carried unanimously. It was moved by Alderman Garrison, seconded by Alderman Eaves, to adopt 0 Appropriation Ordinance No. 70-1094 out of the General Fund, Acct. 418, in the amount of $702.56, payable to South Plains Association of Governments, for 1/4 dues of 1969-70, in accordance with Board of Directors Action on April 8, 1970. Motion carried unanimously. It was moved by Alderman Carpenter, seconded by Alderman Garrison, to accept the resignation of Mr. Joe Cox as Chairman of the Planning and Zoning Board of Adjustment. Motion carried unanimously. It was moved by Alderman Williams, seconded by Alderman Eaves, to award the contract of putting the A -frame building back on the foundation to Herman Temple, Jr. Motion carried unanimously. It was moved by Alderman Williams, seconded by Alderman Williams, to adopt a Resolution authorizing the Mayor to sign a contract with Hale County for fire sery in the county from September 30, 1970, to September 30, 1971. Motion carried unanimously. The Plainview -Hale County Airport Maintenance, Fund Reports for the months of April and May, 1970, were read and discussed. The Board of City Development Financial Report for May was read and discussed. The Bills and Revenue for May was read and discussed. It was moved by Alderman Garrison, seconded by Alderman Eaves, to approve the reports for filing and the b ills be approved for filing. Motion carried unanimously. It was moved by Alderman Carpenter, seconded by Alderman Williams, that the meeting be adjourned. Motion carried unanimously. Meeting adjourned at 8:45 P.M. ATTEST: %�'rl Loui4fN. Thomas, Mayor M. L. Rea," City Clerk I* STATE OF TEXAS § COUNTY OF HALE § CITY OF PLAINVIEW § At a regular meeting of the City Council of the City of Plainview the following Resolution was introduced and passed by unanimous vote of the City Council: A RESOLUTION WHEREAS, the next regular session of the City Council of the City of Plainview falls on the 15th day of June, 1970; and WHEREAS, it appears that it will not be feasible for the City Manager and probably other members of the City Council to attend that session: NOW THEREFORE, BE IT RESOLVED, that in lieu of meeting on the 15th day of - June, 1970, that the City Council of the City of Plainview will hold a special session of said council in the City Hall of the City of Plainview beginning at 7:30 A. M. on the 22nd day of June, 1970. Passed by unanimous vote of the City Council in regular session this the first day of June, A. D., 1970. Louis N. Thomas, Mayor ATTEST: M. L. Rea, City Clerk E STATE OF TEXAS CITY OF PLAINVIEW At a regular session of the City Council of the City of Plainview held at the City Hall in the City of Plainview on June 22, , 19 70 , with five members of the Council being present, on motion duly made and seconded, the following Resolution was unanimously adopted. R E S O L U T I O N Be it resolved that the City of Plainview, acting pursuant to Article 235la-1, Vernon's Revised Civil Statutes of the State of Texas, enter into a contract with the Commissioners' Court of Hale County, Texas, for furnishing of fire protection outside the City Limits of the City of Plainview in accordance with the terms and conditions of the contract heretofore prepared and which is attached hereto and made a part of this Resolution by reference, as though fully copied herein. The Mayor of the City of Plainview is hereby authorized and directed to execute said contract for the City of Plainview. - THE ABOVE RESOLUTION PASSED AND APPROVED the 22nd day of June A.D., 19 70 ATTEST': i M. L. Rea, City Clerk • CITY OF PLAINVIEW l Louis N. Thomas, Mayor �J • 0 M RES0L -U .-' 0;. -'7' : SG:.V*D 31' the C- ty Courci- of the Ci-y of Plainview, Texas, A. Pharr, Ci-z:y ti azaGer, be and he is hereby authorized to in of the City of Plainview, Texas, a public entity established zhe of the State of '.'exas, this a?-plica;:ion and to file it in the a, ?ro ;riate Sate ofA.fice for the . urpose of obtairi:.g certain Federal financial assisza::ce .:. er '--he Federal Disaster Act (Public Law 875, 81st Congress; 42 U....... Passe;: ar.d a:.roved this 18th day of Xay, 197G. Louis T:.---as Ald . tears " ltz Garrison. Bi1- Alc:ai-man Neal Williams Alde:! John Speck I, M. Rea, duly appointed City Secretary of the City of Plainview, Texas, ao hereby certify that the above is a true and correct copy of a resolution passed and approved by'the City Council of the City of Plainview, Texas, on the 18th day of May, 1970. DATE: Mav 18, 1970 X. Rea, Clcy :,..cratary 0 MINUTES CITY COUNCIL MEETING July 6, 1970 The Mayor and City Council of the City of Plainview met in regular session at 7::,0 P.M. in the Council Chambers of the City Hall with Mayor Louis N. Thomas presi--ng and the following Aldermen present: Keltz Garrison, Neal Williams, and I* ,saves. Also present were: Marshall Pharr -City Manager, Joe Sharp -City Attorney, ::. :.. Rea -Director of Municipal Services, Bill Hogge-Director of Public Works, 1.3yt Curry -Director of Public Safety, Harold Gladman-Director of Planning, and hobert Barnett -Director of Parks and Recreation. 'The visitors present included: .. A. Wall, John Paul Hamilton, Wendell Holloman, C. L. Abernathy, G. R. Baker, J. D. Dunlap, Mr. & Mrs. L. B. Sheppard, James W. Phinny, Bob Hooper, and Dr. Felix Crawford. or :avocation was given by Alderman Eaves. -z was moved by Alderman Eaves, seconded by Alderman Williams, to accept low bid of High Plains Pavers, Inc. in the amount of $24,091.50, subject to _,.oulation and approval by the Hale County Commissioners. Motion carried unani- nious ly . he letter to Bob Hooper from the F.A.A. in Albequerque concerning the drainage and grading plan at the Hale County Airport was read and discussed. Hr. G. R. Baker appeared before the Council and requested the Council to t: Highway Department to omit the median that will be on S. Columbia Street between 3rd and 4th Streets. It was moved by Alderman Garrison, seconded by Alderman Eaves, to approve the minutes of the last meeting. Motion carried unanimously. It was moved by Alderman Eaves, seconded by Alderman Garrison, to instruct the City Manager to submit a written offer to B. K. Thruston for land acquisition based on the appraised prices as approved by the Department'of Housing & Urban Development. Motion carried unanimously. It was moved by Alderman Garrison, seconded by Alderman Williams, to adopt Ordinance No. 70-1097, an Ordinance annexing 2.55 acres out of the northeast quarter of Section 28, Block JK-2, Hale County, Texas. Motion carried unanimously. \ it was moved by Alderman Garrison, seconded by Alderman Eaves, to adopt .Ordinance No. 70-10983, an Ordinance annexing 34.66 acres out of Section 27, Block JK-2, Hale County, Texas. Motion carried unanimously. It was moved by Alderman Williams, seconded by Alderman Garrison, to authorize the City Manager to find out details concerning the exchange of properties between I* the City of Plainview and James Williamson and others. Motion carried unanimously. The negotiation for a lease on land to be used as a sanitary landfill adjoining the present City of Plainviev dumpground-was terminated. The City Sales and Use Tax Allocation for the first four quarters was discussed and received. Allocation received for quarter ending March 31, 1970, was in the a;::ount of $74,449.20, making a total for the first four payments of $315,971.39. 73 MINUTES CITY COUNCIL MEETING July 6, 1970 The Swimming Pool Report for the month of June was read and discussed. The Report on Debris Clearance was read and discussed. The Municipal Court Report for the month of June was read and discussed. The Tax Department Report for the month of June was read and discussed. The Building Permits Report for the month of June was read and discussed. The Police Department Report for the month of June was read and discussed. The Fire Department Reports for the month of June were read and discussed. The Animal Report for the month of June was read and discussed. The Library Report for the month of June was read and discussed. The Utility Report for the month of June was read and discussed. The City Manager gave a detailed report concerning the work of the Civil Defense Board. It was moved by Alderman Eaves, seconded by Alderman Garrison, to approve the reports for filing and the meeting be adjourned. Motion carried unanimously. Meeting adjourned at 9:00 P.M. ATTEST: M. L. Rea, ityy Clerk i 41-1,11 Louid N. Thomas, Mayor • TABULATION OF BIDS PROJECT: POwFU2 SE -%mot E(z MAC."IhlM DATE: JUL f 200 19 70 CITY OF PLAINVIEW TEXAS _ . 8 to I Tsm s QUANTITY BAOD ERS Ft.�X►®t.r P�pg �es�a Taal, e►y10104 -root- o4visio,4 O'�2�e�1 nrtPGo. %G&kC 9" MF& Cu . Rae-KWE" Mort* t:o• Co • � l.� �.•. 819; SHAWWGC Roan 419 8. ZmANlis SLv0• •WASS NMI '?f&#4WAV I.10-Aw. 0"10 4580S 066A.66, "Tt 94% Mol? co,col,o, II.L.�lo,04• 1* Uatt Patcc Amoum-r Um%-rPvtwA Ap�nouiu'r UNrtPRtcs Arvtoum-r 1jurcpsticalAmour4-r wrr140 VT O � i i45. 9•�.00 �+�.00 0 2. QL-CttE2��NA�t// 'NtP ' �� P A`tAt11t6 wt is-t i a oAe- / Vl 4- 9,6,e,,i/ •00 30o sc,.�i�oN s da Rom M�S�S (�LGOf+CA'ti��J3 �YDr3ANW6 MA4W#m& 144PRAQU44 MA461146 �"..9�AtIN � Pit+si'i SpGsCS. v€+u►zicv�s Fd:oM ;fFScS. *7 4A MINUTES CITY COUNCIL MEETING July 20, 1970 . The Mayor and City Council of the City of Plainview met in regular session at 7:30 P.M. in the Council Chambers of the City Hall with Mayor Louis N. Thomas presiding and the following Aldermen present: Keltz Garrison, Medlin Carpenter, Neal Williams, and Bill Eaves. Also present were: Marshall Pharr -City Manager, Joe Sharp -City Attorney, M. L. Rea -Director of Municipal Services, Bill Hogge-Director of Public Works, Hoyt Curry -Director of Public Safety, Harold Gladman-Director of Planning, and Robert Barnett -Director of Parks and Recreation. Visitors present included Bob Glaser and Bob Burton representing the Downtown Merchants and Ken Baker of Flexible Pipe Tool Company. Invocation was given by Alderman Garrison. Mr. Bob Glaser spoke for the Downtown Merchants requesting markers on the Business Route denoting the Business District of Plainview. Discussion was held. Bids for the purchase of one (1)"power sewer nodding machine were opened and read aloud. Awarding of the bid was deferred until the bids could each be evaluated. A bid tabulation sheet on the Hale County Airport Entrance Road construction was received for filing. It was moved by Alderman Garrison, seconded by,.Alderman Eaves, to approve the minutes of the last meeting. Motion carried unanimously. It was moved by Alderman Carpenter, seconded by Alderman Williams, to accept and forward the Audit Report on the City of Plainview Water Facility Improvement Contract WS-5-44-0028 to the Department of Housing and Urban Develop- ment. Motion carried unanimously. It was moved by Alderman Eaves, seconded by Alderman Carpenter, to adopt the Resolution approving and adopting a program for community improvement (Workable Program) for the City of Plainview. Motion carried unanimously. Discussion on the next aerial spraying was held. It was decided that due to the low number of mosquito count the spray would be postponed for one week. The proposed spray date was set at July 29, 1970. It was moved by Alderman Garrison, seconded by Alderman Williams, to adopt Appropriation Ordinance No. 70-1099 from the General Fund, in the amount of $300.00, payable to Hale County Airport Maintenance Fund for construcfion of a gas line for service of irrigation wells on the airport property. Motion carried unanimously. It was moved by Alderman Eaves, seconded by Alderman Carpenter, to adopt Appropriation Ordinance No. 70-1100 from the General Fund, Acct. 418, in the amount of $225.33, payable to Acct. No. 660-521, to be paid to John C. Kerr for architectural services rendered on the Chamber of Commerce Building, Statement No. 2. Motion carried unanimously. k MINUTES CITY COUNCIL MEETING July 20, 1970 It was roved by Alderman Williams, seconded by Alderman Garrison, to adopt Appropriation Ordinance No. 70-1101 from the General Fund, Acct. 418, in the amount of $5,-148.90, payable to Acct. No. 660-521, to be paid to Lon Cartwright _ for Certificate No. 1, for construction completed to date on the Chamber of Co.:::�zce Building. Motion carried unanimously. 0 It was moved by Alderman Garrison, seconded by Alderman Carpenter, to adopt the policy of the Plainview Civil Defense and Disaster Relief Committee corcerring the outdoor warning system. Motion carried unanimously. Discussion of the proposed Interest & Sinking Fund portion of the 1970-71 Annual Budget was deferred until the next regular meeting of the City Council. The list: of bills and revenues was discussed. It was moved by Alderman y Williams, seconded by Alderman Garrison, to approve the payment of the bills and to approve the revenue report for filing. Motion carried unanimously. It was roved by Alderman Carpenter, seconded by Alderman Williams, to adopt a Resolution authorizing the completion of the application for a credit card in the name of the City of Plainview. Motion carried unanimously. It was moved by Alderman Carpenter, seconded by Alderman Garrison, to notify the County that the City of Plainview would no longer participate in the oaeration of the commodity house as of October 1, 1970. Motion carried unanimously. ,It was moved by Alderman Garrison, seconded by'Alderman Eaves, to adjourn the meeting. Motion carried unanimously. Meeting adjourned at 8:50 P.M. ATTEST: M. L. Rea, City Clerk Louis N. Thomas, Mayor • STATE OF TEXAS X COUNTY OF HALE X WHEREAS, the Commissioners' Court of Hale County does not furnish or maintain any fire -fighting equipment for use outside the limits of any incorporated town within Hale County; and WHEREAS, Article 235la-1, Revised Civil Statutes of Texas, authorizes the Commissioners' Court to enter into contract with the City of Plainview for the use of fire trucks and other fire -fighting equipment of the City of Plainview for fire fighting purposes beyond the corporate limits of the City of Plainview; and WHEREAS, the Commissioners' Court and the City Council of the City of Plainview jointly find that it will be in the public interest to enter into this agreement whereby the City of Plainview will furnish fire -fighting equipment for use in the County beyond the corporate limits of the City of Plainview upon the following terms and conditions; NOW THEREFORE, KNOW ALL MEN BY THESE PRESENT: That the City Council of the City of Plainview, on behalf of the City of Plainview, a Home Rule Municipality of Hale County, Texas, by Louis N. Thomas, Mayor of the City of Plainview, hereunto duly authorized, herein- after called the City, and the Commissioners' Court of Hale County, Texas, on behalf of the County of Hale, by C. L. Abernathy, County Judge of Hale County, Texas, hereunto duly authorized, hereinafter called County, both parties acting herein under the authority of Article 235la-1, Revised Civil Statutes of Texas, do hereby agree: [11 Definition. "Fire -Fighting Equipment". The term "fire -fighting equipment", as used herein, shall mean a straight booster tank truck of approximately Three Hundred (300) gallon capacity and such other available "fire -fighting equipment" usable at a given location. [21 Subject to the conditions herein provided and subject to the conditions hereinafter stated in Paragraph [3], the City agrees to furnish fire -fighting equipment to fire calls made to the Central Fire Station of the City of Plainview to points beyond the corporate limits of the City of Plainview and within the boundaries of Hale County, Texas, and not within the corporate limits of an incorporated town. [31 It is not intended hereby to obligate the City to answer fire calls where the site of the fire is closer to the towns of Hale Center, Abernathy, Petersburg, or Edmonson, than it is to Plainview, measuring from the City Limits of each town; but it is, nevertheless, intended that the matter of answering said calls shall remain flexible enough that the City will make a fire call to any point within the boundaries of Hale County, when (a) in the opinion of the Fire Chief of the City of Plainview or such other person in charge of the Plainview Fire Department at the time the decision has to be made that a necessity exists and the fire call cannot, for some reason or another, be answered by the Fire Department of either Hale Center, Abernathy, Petersburg, or Edmonson; or when in the opinion of the Fire Chief of the City of Plainview or such other member of the Fire Department having the responsibility at the time of making the decision it would be more practical for the call to be answered by the fire -fighting equipment of the Fire Department of the City of Plainview than for it to be answered by the Fire Department of either Hale Center, Abernathy, Petersburg, or Edmonson; (b) nor is it intended hereby, nor is the Fire Department of the City of Plainview obligated to answer fire calls outside the city limits of the City of Plainview when it appears to the Fire Chief of the City or such other person in charge of the Fire Department having the responsibility at the time, of making the decision it would be more practical for the call to be answered by the fire -fighting equipment of the Fire Depart, -:eat cf t1:e City of Plainview than for it to be answered by the Fire Department of either Hale Center, Abernathy, Petersburg, or Edmonson; (c) nor is it intended hereby, nor is the Fire Department of the City of Plainview obligated to answer fire calls outside the city limits of the City of Plainview when it appears to the Fire Chief of the City or such other person in charge of the Fire Department having the responsibility at the time, to make the decision that it would be more practical at the time for the call to be answered by the fire -fighting equipment of the fire department of the City of Hale Center, Abernathy, Petersburg, or Edmonson. [4] Emergency Conditions. It is hereby declared and agreed that an emergency condition shall exist within the corporate limits of the City of Plainview at a time when one or more fires are in progress, and that when such conditions exist the Chief of the Fire Department, or any person acting in his capacity or in his place and stead, shall determine the advisibility of sending fire -fighting equipment beyond the corporate limits of the City of Plainview; and the judgment of said Fire Chief, or any person acting in his place and stead, shall be final. The City of Plainview shall not be obligated to furnish fire -fighting equipment when an emergency condition (as defined herein), exists in the City of Plainview, or is the City obligated to furnish fire protection outside the city limits to the extent that its insurance fire rates may be endangered, nor to the extent' that the protection afforded the City by its fire -fighting equipment and Department shall be endangered. [51 (a) The term of this contract shall be for one year, beginning September 30, 1970, and terminating September 30, 1971. (b) During the month of June preceding the termination date of this contract, the City of Plainview and the County of Hale shall reconsider the cost of the City of Plainview for answering fire calls and the number of fire calls answered during the preceding year, and agree that they will, during the month of June, negotiate in regard to entering into a contract pursuant to Article 2351a-1, Revised Civil Statutes of the State of Texas, to take the place of this contract after its termination. (c) It is understood that the budget for the City of Plainview, for all practical purposes, has to be formulated by July 1, of each year. If a new contract between the City and the County has not been agreed upon by July 1, preceding the termination date of this contract which is September 30, 1971, then the governing bodies of the parties hereto, in considering their respective budgets, may presume that all responsibilities of the City of Plainview for answering fire calls outside the City Limits will terminate September 30,. 1971, at 11:59 P.M. o'clock. [61 As consideration for this contract, the County of Hale shall pay to the City of Plainview, during the month of October, 1970, the sum of $6,500.00. [71 Report of Fire Call to County. For each fire call beyond the corporate limits of the City of Plainview, the Fire Chief shall make or cause to be made the customary fire report showing the date, time, location, description of burning structure, etc., including estimated extent of damage to property. The Fire Chief or any person acting for him shall deliver or mail a report containing said information to the County Auditor of Hale County each month. The report covering each month shall be furnished, delivered, or mailed to the County Auditor of Hale County by the tenth day of the month following the month for which the report is made. [81 This contract is entered into pursuant to the terms and provisions of Article 235la-1, Vernon's Annotated Civil Statutes, the same being Acts 1941, 47th Leg., p. 567, ch. 360, Sec. 1; Acts 1961, 57th Leg., p. 492, ch. 234, Sec. 1. The acts of any person or persons in any way employed by or connected with the City of Plainview or its Fire Department while fighting fires beyond the corporate limits of the City of Plainview, shall be considered the acts of agents of Hale County, Texas, in all respects, notwithstanding such person or persons may be regular employees or firemen of the City of Plainview. • This contract is entered into by the City of Plainview, a municipal corporation, acting by and through its City Council, and Hale County, Texas, acting by and through its Commissioners' Court, pursuant to the terms and provisions of the Acts of the Texas Legislature as incorporated in Article 2351a-1, of Vernon's Annotated Civil Statutes, the same being Acts 1941, 47th Leg., p. 567, ch. 360, Sec. 1; Acts 1961, 57th Leg., p. 492, ch. 234, Sec. 1. [9] Nothing herein shall be construed as preventing the City from contracting for Workmens Compensation Insurance covering their employees while they are acting pursuant to the provisions of this contract. [10] Any money donated to the City in appreciation of the work of the Fire Department, directly to the City of Plainview, will be retained by the City. However, it is understood that the City will not expect any remunera- tion, nor be entitled to any, from the residents living outside of the City Limits for the services of the Plainview Fire Department in connection with fighting or putting out fires outside the City Limits or for fire protection outside the City Limits, pursuant to the terms and conditions of this contract. Any money paid to Hale County as a result of its having furnished fire protection to property lying outside the City Limits of the City of Plainview by reason of this contract, or any other contract for fire protection that it may have with any other city or town, will as a matter of course, be retained by the County. The matter of billing gins, or any other industry or other type property, as a result of fire calls answered by the Plainview Fire Department is a matter left to the discretion of the Commissioners' Court of Hale County. Any sum so collected will be retained by the County. After termination of the contract as herein provided, all obligations of either party hereto shall be cancelled and terminated and the contract shall thereafter be of no further force and effect. WITNESS OUR HANDS this the _/ �day of , AD. 192 ATTEST: .r City Clerk NNI Cdun.' lerk •......••'''� ,� sy CITY OF PLAINVIEW B Louis N. Thomas, Mayor COMMISSIONERS' COURT OF HALE COUNTY, TEXAS B C. L. Abe ngthy, County Jud Motion made by Marvin Churchwall and seconded by Jack Eason to authorise the County Judge to sign the Fire Contract With the City of Plainview and to approve the payment of the amount of $6500.00 for one years sevvice. Motion carried With all members present voting. STATE OF TEXAS COUNTY OF HALE I, Mildred Tucker, County Clerk and Ex-Officio Clerk of the Commissioners' Court, in and for said County and State, hereby certify that the above and foregoing is a true and correct copy of Motion concerning Fire Contract with the City of Plainview, an excerpt of the Commissioners' Court meeting of July 13th, 1970, as the same appears of record in this office. Witness my hand and official seal at office.in Plainview, Texas, this the 15th day of July, A. D. 1970. COUNTY CLERK, HALE COUNTY, TEXAS. 0 ;1 0 • RESOLUTION • O� P LAI ,...__ TEXAS ►G s Ift A RESOLUTION APPROVING AND ADOPTING A PROGRAM FOR COMMUNITY IMPROVEMENT (WORKABLE PROGRAM) FOR THE CITY OF PLAINVIEW. WHEREAS, as a condition to certain prescribed Federal financial and other aid and assistance, Section 101(c) of the Federal Housing Act of 1954, as amended, requires the submission to the Department of Housing and Urban Development by each locality of a Program (which shall include an official plan of action, as it exists from time to time, for effectively dealing with the problems of urban slums and blight within the community and for the establishment and preservation of a well - planned community with well -organized environment for adequate family life) for utilizing appropriate private and public resources to eliminate, and prevent the development or spread of, slums and urban blight, to encourage needed urban rehabili- tation, to provide for the redevelopment of blighted, deteriorated, or slum areas, or to undertake such of the aforesaid activities or other feasible community activities as may be suitably employed to achieve the objectives of such a program; and, WHEREAS, there has been prepared on behalf of the City of Plainview for presenta- tion to the said Department of Housing and Urban Development such a plan of action, which plan has been fully reviewed and considered by the governing body of said city, which plan appears to be an acceptable and effective plan of action for the aforesaid purposes; and, WHEREAS, it is the desire, purpose and intent of the governing body of this City to utilize available appropriate private and public resources to the end that our City may rid itself of and prevent the development or spread of slums and urban blight and undertake such of the aforesaid activities or other feasible community activities as may be suitably employed to achieve the objectives of such plan: NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF PLAINVIEW, STATE OF TEXAS, that the hereinabove mentioned "Program For Community Improvement" for said City be, and the same is hereby, approved and adopted as the official plan of action of our community for effectively dealing with the problem of urban slums and blight within this community and for the establishment and preservation of a well -planned community with well - organized environment for adequate family life, and the Mayor is hereby authorized and directed to present such "Program", together with all required supporting documents and statements, to the Secretary of the Department of Housing and Urban Development for approval pursuant to the provisions of said Title I, Housing Act of 1954, as amended. PASSED AND ADOPTED this 20th day of July, A.D., 1970. AT -.EST: • City Clerk Mayor MINUTES CITY COUNCIL MZETING August 3, 1970 The Mayor and City Council of the Ci�y of Plainview net in regular session at 7:30 P.M. in the Council Chambers of the City Hall with Mayor Louis N. Thomas presiding and the following Aldermen present: Keltz Garrison, Medlin Carpenter, and Ball Eaves. Also present were: Marshall Pharr -City Manager, Joe Sharp -City Attorney, M. L. Rea -Director of Municipal Services, Bill Hogge-Director of Public Works, hoyt Curry -Director of Public Safety, Harold Gladman-Director of Planning, and Robert Barnett -Director of Parks and Recreation. Visitors present included Doug Simpson of Southwestern Bell Telephone and Bob Douglas representing Mrs. Jimmie Douglas of Yellow Cab Company. Invocation was given by Alderman Carpenter. It was moved by Alderman Carpenter, seconded by Alderman Eaves, to award the bid to Flexible Pipe Tool Company for one (1) power sewer.rodding machine in the amount of $4,965.00. Motion carried unanimously. It was moved by Alderman Eaves, seconded by Alderman Garrison, to adopt Ordinance No. 70-1102, an Ordinance amending the Zoning Map of the City of Plainview. Motion carried unanimously. It was moved by Alderman Carpenter, seconded by Alderman Garrison, to approve the minutes of the last meeting. Motion carried unanimously. It was moved by Alderman. Garrison, seconded by Alderman Eaves, to approve the lease on land to be used as a sanitary landfill.adjoining the present City of Plainview dumpground, to change the lease from a five (5) to a three (3) year lease, and to authorize Mayor Thomas to sign zhe lease. Motion carried unanimously. Letters were received from Mr. B. K. Thruston in regard to acquisition of land within the Running Water Draw Park Plan. Discussion of the next aerial spraying was held. The next proposed spraying date was set for August 6, 1970. Votes of the special election. held July 28, 1970, for the election of a council member to fill the vacancy created by the death of Mr. John W. Speck. were canvassed. It was moved by Alderman Carpenter, seconded by Alderman Garrison, to approve the resolution certifying to c e election of July 28, 1970. Motion carried unanimously. Richard Cross was sworn into office by Joe Scarp, City Attorney. Discussion on the radio -based station equipment jointly owned by Hale County and City of Plainview was held. It was moved by Alderman Eaves, seconded by Alderman Garrison, to authorize the transition of the radio -based equipment to be based at the Court House. The City will relinquish its part of the ownership to the County. Motion carried unanimously. It was moved by Alderman Garrison, seconded by Alderman Eaves, to adopt Ordinance No. 70-1103, an Ordinance granting Mrs. Jimmy L. Douglas a franchise to operate taxi cabs in the City of Plainview, subject to the terms and provisions of Article 4, Cha?ter 15, of the City Code 1957. Motion carried unanimously. rO 47 MINUTES CITY CO:,NCIL MEETING August 3, 1970 it •.gas mo od by 1.1derrian uarpe: tar, seconded by Aldormrn Cross, to aW_,P% tha rash nazi. a of Mr. James W. Davenport '.•om . " o plainva aw-Hale County Airport Operational Bo ir,? . Xotion carried .-::animously. It ., as :-:-.red ry _,ter a:. Garrison, seconded by i-.lderman Carpenter, to appoint Mr. .;..mes W. D. re: _;ort as chairman of t.ie Community Ir..•,,rover eat Committe Motioa carri� d u-n-z-imously. I. N• as moved by Alder ..:an Carper ter, seconder: by Alderman Cross, to approve �or "ilinb she caar`es, By -Lows, and Qualifications for Chairman and Committee mbers of the Community Improvement Committee and Neighborhood Improvement Committee. Motion car--ied unanimously. It was moved by Alderman Eaves, seconded by Alderman Carpenter, to accept the resignaLions of ::r. Harold Chewai.ng, Mr. Howard Billingsley, and Mr. Joe Cox from the Zon,.-.,g a:d of Adjustments of the City of Plainview. Motion carri,;l unanimously. D:.scussion was held for appointments to fill the vacancies on the Zoning Bojrd of Adjustments. It was moved by Alderman Eaves, seconded by Alderman Garrison, to appoint Xr. Jack Corn, :r. Mar".o Trevino, and Mr. Harley Redin to fill these vacancies. Yozion carried unanimously. It was mc.vc;d by Alderman -Carpenter, seconded by Alderman Garrison, to appoint Mr. ,.ilmmot Eaton as chairman of the Zoning Board of Adjustments of the City of Plainview. Motion carried unanimously. Disc-ussion was held on the proposed Interest qnd Sinking Fund portion of the 1970-71 An:.ual It was ;.:owed by Alder run Carp en.:er, seconded by Alderman Eaves, to approve the reports for filing. Xozioa carried uraaimously. It was moved ;.y A"ddrman Carpenter, seconded by Alderman Eaves, to adopt Ozdir.�r_:ice No. 7C--. an Ordinance amending Section One of Ordinance No. 65-900 of -.*,a City of - yai:.view limiting' the parking time of various vehicles on certain streets and wicnin certain cistricts of the City of Plainview, which said Section One is amended so as to change Sc:.edule One of said Section One and provide that all ochar t`rms, provisions, fact_:, and penalties of Ordinance No. 65-900 shall remain in full force and effect. Motion carried unanimously. . It was .,eu' by Alderman Garrison, seconded by Alderman Carpenter, to adopt t:a Resolution apurovin; participation by local housing owners in the Federal Rent Supplen2nt Pro4;am. Motion carried unanimously. Discussic a was held or. the proposed major thoroughfare plan for Joliet Street. It des moved by Carpenter, seconded by Alderman Eaves, to adjourn the meeting. Motion ca::r:*cd unanimously. Meeting adjourned at 9:15 P.M. MAYOR , ATT"Sq: % M. 1. 'Aeaq City' C1cra , • P L 4 �TEX AS'0400'r RESOLUTION RESOLUTION APPROVING PARTICIPATION BY LOCAL HOUSING OWNERS IN THE FEDERAL RENT SUPPLEMENT PROGRAM WHEREAS, under the provisions of Section 101 of the Housing and Urban Development Act of 1965, the Secretary of Housing and Urban Development is authorized to enter into contracts to make rent supplement payments to certain qualified housing owners on behalf of qualified low-income families who are elderly, handicapped, displaced, victims of natural disaster, or occupants of sub -standard housing; and WHEREAS, the provisions of said Section 101 cannot be made available to housing owners in certain localities unless the governing body of the locality has by resolution given approval for such participation in the Federal Rent Supplement Program. NOW, THEREFORE, be it resolved by the City Council of the City of Plainview, Texas, as follows: Approval is hereby granted for participation in the Federal Rent Supple- ment Program by qualified housing owners of property located in Plainview, Texas. Adopted this the 3rd day of August A.D. 1970. ATTEST: M. L. Rea, City Clerk Louis N. Thomas, Mayor 0 • 0 STATE OF TEXAS k COUNTY OF MALE KNOW ALL MEN BY THESE PRESENTS: �y virtue of Article IV, Sections 31 and 32 of the City Code of the City of Plainview, Texas, duly enacted by the City Council of the City of Plainview, a Franchise to operate Taxicabs over and on the streets and alleys within the City of Plainview, Texas, is hereby granted to Jimmie L. Douglas of Plainview, Texas, doing business as Yellow Cab Company, Plainview, Texas. The terms and conditions of this Franchise are as follows: (1) The Franchise•is granted subject to the terms, conditions, and provisions of the Plainview City Code set out in Article IV, Sections 31 and 32, defining Taxicabs and operations of such Taxicabs. (2) The term of this Franchise shall be for a period of five (5) years beginning as of the date of the Franchise. (3) With this Franchise, the Holder, Jimmie L. Douglas, is granted license to operate four (4) cabs known as YELLOW CAB COMPANY, PLAINVIEW, TEXAS. - Issued this the 3rd day of August, 1970. Lou' N. Thomas, Mayor ATTEST: M. L. Rea, City Jerk *I, • • ORDER DECLARING RESULT OF CITY OFFICERS ELECTION THE STATE OF TEXAS CITY OF PLAINVIEW On this the 3rd day of August , 19 70 , the City Council of the City of Plainview , Texas, convened in regular session at the regular meeting place thereof with the following members present, to -wit: Louis N. Thomas Mayor Keltz Garrison Alderman Medlin Carpenter Alderman Alderman Bill Eaves Alderman M. L. Rea City Secretary/Clerk and the following absent: %�/� constituting a quorum, and among other proceedings had, were the following: Alderman 4::Of ��'}� introduced a Resolution an Order and moved its adoption. The motion was seconded by Alderman , and the motion carrying with the adoption of the Resolution and Order prevailed by the following vote, Ayes: - +3 Noes: 0 The Resolution is as follows: There came on to be considered the returns of an election held on the 28th day of July , 19 70 , for the purpose of electing the herein- after named officials, and it appearing from said returns, duly and legally made, that there were cast at said election 940 votes; and that each of the candidates in said election received the following votes: NAME OF CANDIDATE Richard E. Cross E. V. Ridlehuber C. B. Cline, Jr. G. Wayne Adair FOR ALDERMAN TOTAL NUMBER OF VOTES RECEIVED 340 260 r�: 0- 0 • THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF PLAINVIEW , TEXAS That said election was duly called; that notice of said election was given in accordance with law, and that said election was held in accordance with law, and that Richard E. Cross was duly elected Alderman of said City at said election, and said above named parties are hereby declared duly elected to said respective offices, subject to the taking of their oaths and filing bond as provided by the laws of the State of Texas. PASSED, ADOPTED AND APPROVED this the ATTEST: City Secretary Clerk 3rd day of August , 19 70 Mayo 78 7s MINUTES CITY COUNCIL MEETING August 17, 1970 The Mayor avid City Council of the City of Plainview r:,et in re;;ular session at 7:30 P.M. in the Council Chambers of the City Hail with Mayor Louis N. TOomag presiding and the following Aldermen present: Keltz Garrison, Medlin Carpenter, N�.rl Wiiliamn, B3Ul Lavaa, and as;.chard Croce. Also present were: Marshall Pharr -City Manager, Joe Sharp -City Attorney, ::. L. Rea -Director of Municipal Services, Bill Hogge-Director of Public Works, Hoyt Curry -Director of Public Safety, Harold Gladman-Director of Planning, Robert Barnett -Director of Parks and Recreation, and Larry Martin -Administrative Assistant. Invocation was given by Alderman Cross. It was moved by Alderman Carpenter, seconded by Alderman Garrison, to approve the minutes of tL;: last meeting. Motion carried unanimously. It was moved by Alderman Garrison, seconded by Alderman Carpenter, to adopt Ordinance :;o. 70-1111, an Ordinance providing for the acquisition of certain land located in Hale County, Tcxus for ;:he purpose of establishing a public park, in the amount of $86,699.30. Motion carried unanimously! Discussion was held on'terms for negotiatior. for acquisition of the W.`114amson Estate property. It was moved by Alderman. Williams, seconded by Alderman Garrison, to appoint Dan MacNaughton to appraise their property and update the appraisal on our property, in order to establish a reasonable exchange of land. Motion carried unanimously.' It was moved by Alderman Williams, seconded^by Alderman Eaves, that the following men be appointed Neighborhood Improvement Committee Chairmen, woo will serve on the Community Improvement Committee: Rafael Lopez -Area I, Terry Hawkins -Area II, Roy McLaughlin -Area IV, Charles Woodall -Area V, E. B. Gooch -Area VI, John McDonough -Area VII, Guy Arnold -Area Vill, Norris Roberson - Area IX, James Crossland -Area X, and Fred Garrison -Area XI. Motion curried unanimously. A schedule of proposed meetings of the Community Improvement Committee and Neighborhood Improvement Committee was received for filing. It was moved by Alderman Williams, seconded by Aldermar. Cross, to adopt Supplement No. 1 to the City of Plainview Community Improvement Workable Program as submitted to the Department of Housing and'Urban Development. Motion carried unanimously. Discussion was held on the proposed budget of the Plainview City -County Health Department for fiscal year 1970-71. Adoption of the budget was deferred to the next meeting so that the City Council could meet with the City -County Health Board and the Commissioners. Discussion was held on the next proposed aerial spraying date, which will be during the week of August 24, 1970. It was moved by Alderman Carpenter, seconded by Alderman Garrison to adopt ?,9 MINUTES CITY COUNCIL MEETING August 17, 1970 Lipropriation Ordinance No. UR 199-70 from the Water Utility Bond Fund of 1966, Acct. 425, in thu: aa;ount of $850.00 payable to Mr. DenzI1 McMillan, CPX':, for services readered for performing an audit on the City of Plainview Improvement Prog-::n, '-- artment of Housing and Urban Development Project No. WS-5-44-0028. M(- _ :un carried unanimously. It was moved by Alderman Williams, seconded by Alderman Carpenter, to cdopt Appropriation Ordinance No. 70-1106 from the General Fund, Acct. 418, in the amount of $11,943.95•payable to Mr. Lon D. Cartwright, for rebuildr.ng the Chamber of Commerce. Motion carried unanimously. It was moved by Alderman Williams, seconded by Alderman Cross, to adopt Appropriation Ordinance No. 70-1105 from General Fund, Acct. 418, in the amount of $202.80 payable to Mr. John Kerr for architectural services rendered on -the Chamber of Commerce building. Motion carried unanimously. It was moved by Alderman Garrison, seconded by Alderman Williams, to authorize the advertising of bids for the installation of a replacemont submersible water pump to be installed at a existing water wALl at 16th & Holiday. Motion carried unanimously. t was moved by Alderman Will�ar-s, seconded ay Alderman Carpenter, to approve Mayor Louis N. Thomas' signature on a five-year lease on surplus property to be used for agricultural purposes at the Hale County Airport. Motion carried unanimously. It was roved by 7." derman Garrison, seconded .)y'-Alderman Williams, to adopt Ordinance No. 70-111'. ar. Ordinance electing a single composite participation dat_ for all depa::tments of the City of Plainview parti•zipating in the Texas Municipal Retirement System to be used for calculation of normal and prior service cc-.`v:bution razes and for determination of fund-4•, periods of certain obligations to Texas ;::icipal Retir,�ient System. Motion carried unanimously. It was moved by Alderman Williams, seconded by Alderman Carpenter, to adopt Ordin--nce No. 70-11071 an Ordinance providing for increased municipal contributions to the curr:_nt service annuity reserve at retirement of the employees of the City of Plainview, 7 --x s . Xotion carried • •nani-i ously. It was moved by Alderman Williams, secor.:ed by Alderman Cross, to adopt Ornar _e No. 70-11C an Ordinance undertaking to provide for, and granting "antecedent credit" and "special prior service credit" at the rates h-erein specified, to qualifying employees of the City of Plainview, Texas. Motion carried unanimously. It was moved by Alderman Garrison, seconded by Alderman Cross, to adopt Ordinance No. 70-1109, an Ordinance providing for and allowing vesting of certain rights, and for retirement under Texas Municipal Retirement System of employees ie of the City of Plainview who have attained fifty years of age, and have completed twenty-five yours of creditable service with said city. 111otion carried unanimously. It was moved by Alderman Carpenter, seconded by Alderman Williams, to re - a rir. M. R. Snyder as representative to the Canadian River Authority. Motion carried unanimously. r9 • • MINUTES CITY COUNCIL MEETING August 17, 1970 It was moved by Alderman Williams, seconded by Alderman Garrison, to obtain a pczition requesting the closing of Hickory Street and to authorize an appraisal of t:e C. E. McClelland Estate property for the purpose of constructing a training area for firemen. Motion carried unanimously. It was moved by Alderman Carpenter, seconded by Alderman Cross, to approve the list of bills as paid and file the reports. :lotion carried unanimously. It was moved by Alderman Carpenter, seconded by Alderman Eaves, to adjourn the meeting. Motion carried unanimously. Meeting ourned at 8:40 P.M. ��� =may'• .��/✓,/�'.iL-l'.;;:1 ATTEST: M.',,L:: Rea; City Clerk Loup N. Thomas, Mayor MINUTES CITY COUNCIL MEETING September 7, 1970 The Mayor and City Council of the City of Plainview met in regular session at 7:30 2.M. in the Council Chambers of the City Mall with Mayor Louis N. Thomas presiding and the following Aldermen present: Keltz Garrison, Medlin Carpente. Neal Williams, bill Eaves, and Richard Cross. 0 Also present were: Marshall Pharr -City Manager, Joe Sharp -City Attorney, M. L. Rea -Director of Municipal Services, Bill Hogge-Director of Public Works, Hoyt Curry -Director of Public Safety, Robert Barnett -Director of Parks and Recreation, and Larry Martin -Administrative Assistant. Visitors present included Mr. Luther E. Parris of Johnston Pump Company and Mr. Bill Gaston of Byron Jackson Pump Company. Invocation was given by Alderman Eaves. Bids for the purchase of one (1) submergible water pump to be installed on an. existing water well at 16th & Holiday were received and read aloud from Byron Jackson Pump Company in the amount of $7,123.00; FMC Corporation, $7,697.00; and Johnston Pump Company, $7,476.00. It was moved by Alderman Garrison, seconded by Alderman Eaves, to authorize tabulation of the bids by Bill Hogge, City Engineer, and award the bid at the next meeting. Motion carried unanimously. It was moved by Alderman Williams, seconded by Alderman Carpenter, to approve the minutes of the last meeting. Motion carried unanimously. It was moved by Alderman Williams, seconded by Alderman Garrison, to accept for filing a copy of a letter from Mr. B. K. Thruston rejecting the offer for purchase of park land. Motion carried unanimously. It was moved by Alderman Eaves, jeconded by Alderman Williams, to receive for consideration a proof -of -loss sta.:eme..t on property damage sustained during the April tornado to the Chamber of Commerce building. Motion carried unanimously. It was moved by Alderman Williams, seconded by Alderman Carpenter, to authorize an alternate in the amount of $412.00 to Mr. Lon Cartwright for the installation of six inches of insulation to the Chamber of Commerce building. Motion carried unanimously. Discussion was held on the request of Municipal Investment Cooperation for settlement of paving assessments. It was moved by Alderman Garrison, seconded by Alderman Eaves to authorize payment to them for the claim submitted on the settlement sheet dated approximately September 5, 1970, with interest payable and recalculated from the date of payment and also for all future cases filed to be subject to the approval of Mr. Joe Sharp, City Attorney. Motion carried unanimously. It was moved by Alderman Carpenter, seconded by Alderman Williams, to authorize payment to Nigh Plains Pavars on Estimate No. 1 in tho amount of $3,846.44 for work completed to date on the Airport Entrance Road Project. Motion carried unanimously. MINUTES CITY COUNCIL MEETING September 7, 1970 It was moved by Alderman Carpenter, seconded by Alderman Garrison, to adopt Ordinance No. 70-1112, an Ordinance terminating the additional $1.00 charge for vector control. Motion carried unanimously. It was moved by Alderman Cross, seconded by Alderman Garrison, to authorize the calling of a public hearing for review and adoption of the 1970-71 Annual Budget for the City of Plainview, Texas, to be held at the regular City Council meeting September 21, 1970. Motion carried unanimously. Discussion was held on the request of Pioneer Natural Gas Company for the change in its general service rate for the sale of natural gas and natural gas services to its customers within the City of Plainview. It was moved by Alderman Cross, seconded by Alderman Williams, to adopt the Resolution of West Texas Municipal Utility Committee agreeing to participate in a cooperative effort by the cities comprising the West Texas Distribution System of the 2ioneer Gas Company in order to investigate and possibly oppose the proposed general service rate increase of the said gas company. Motion carried unanimously. Discussion was held on the proposed Urban Beautification Plan. A letter of resignation from Mr. Jim Servatius from the City of Plainview Civil Defense and Disaster Relief Committee was accepted for filing. It was moved by Alderman Eaves, seconded by Alderman Carpenter, to approve the departmental reports for filing. Motion carried unanimously. It was moved by Alderman Williams, seconded by Alderman Cross, to authorize Mayor Thomas' signing of a lease on which has been deleted the option on the additional three acres on the Ivan Green Contract. Motion carried unanimously. It was moved by Alderman Eaves, seconded by Alderman Cross, to move the signal light at the intersection of 20th & Smythe to the intersection of 16th & Smythe. Motion carried unanimously. Discussion was held on the proposal of Mr. Larry Peckham that the City and County jointly dedicate a road between airport property and Peckham property connecting Highway 87 to Columbia Street. It was moved by Alderman Garrison, seconded by Alderman Eaves, to accept the proposal made by Mr. Peckham. Motion carried unanimously.* It was moved by Alderman Eaves, seconded by Alderman Carpenter, to adjourn the meeting. Motion carried unanimously. Meeting adjourned at 9:42 P.M. -31 �j ice. Louis Thomas, Mayor ATTEST: M. L. Rea, City Clerk L *Minutes corrected from "construct a road" to "jointly dedicate a road". MINUTES SPECIAL CITY COUNCIL MEETING September 17, 1970 The City Council of the City of Plainview met in special session at. 3:00 P.M. in the Council Chambers of the City Fall with Mayor Pro Tem Keltz Garri:.on prees.-Wir:g rnd the :'ollowinG, Aldermen presents Medlin Carpenter, 40 Bill Eaves, and Richard Cross. Also present were: Marshall Ph,-Zr-City Manager.and M. L. Rea -Director of Municipal Services. It was moved by .Alderman Carpenter, seconded by Alderman Cross, to adopt Ordinance No. 70-1115, an Ordinance calling a public hearing and authorizia:g advertising of a public hearing on annexation of a seven acre tract, out of the South Part of Lots 5 & 6, Block 3, Alabama Addition to Plainview, Hale County, Texas, located on the Southeast Quarter of Section 28, Block JK-2;.as petitioned by J. C. Titus and Effie May Titus, dated July 31, 1970. Motion carried unanimously. It was moved by Alderman Carpenter, seconded by Alderman Eaves, to adjourn the meeti:,;. notion carried unanimously. Meeting adjourned at 3:30 P.M. Louis N. T"comas, Mayor . ATTEST:' 10 City Clerk 0- I 34. ; MINUTES CITY COUNCIL MEETING September 21, 1970 W The Xayor and City Council of the City of Plainview met in regular session at 7:30 P.M. in the Council Chambers of the City Hall with Mayor Louis N. Thomas presiding and the following Aldermen present: Keitz Garrison, Medlin Carpenter, Neal Williams, Bill Eaves, and Richard Cross. Also present were: Marshall Pharr -City Manager,'Joe Sharp -City Attorney, M. L. Rea -Director of Municipal Services, Harold Gladman-Director of Planning, Bill Hogge-Director of Public Works, Robert Barnett -Director of Parks and Recreation, and Larry Martin -Administrative Assistant. Visitors present included Mr. Lon D. Cartwright and Mr. Larry Peckham. Invocation was given by Alderman Garrison. Discussion was held on a letter received from Mr. Larry Peckham concerning the joint dedication of the City and County of a proposed street right-of-way between the Airport property and Mr. Peckham's property. Further action was postponed until a joint moeting of zhe City and County is held. Discussion was held on Zone Case No. 194, the request of Mr. Lon D. Cartwright for re -zoning of a tract of land located at 3100 West 10th Street (a 0.43 acre tract out of Lot D, Block 89, College Hill Addition to Plainview, Hale County, Texas) a R Zone to a C-1 Zone for commercial use. It was moved by Alderman Eaves, seconded by Alderman Carpenter, to approve Zo e Case No. 194 as approved by the Planning and Zoning Commission. Motion carried unanimously. It was moved by Alderman Garrison, seco:.c:ed by Alderman Williams, to adopt Ordinance No. 70-1118, an Ordinance amending the Zoning Map of the City of Plainview as provided in Zone Case No. 194. Motion carried unanimously. It was moved by Alderman Carpenter, seconded by Alderman Cross, to award the bid to the lowest bidc;er, Byron Jackson Pump Company, in the amount of $7,123.00 for the purchase of one (1) submergible water pump. Motion carried unanimously. The letter of transmittal to the City Council was read by Mayor Thomas. It was moved by Alderman Carpenter, seconded by Alderman Williams, to adopt Ordinance No. 70-1116, an Ordinance approving the budget submitted by the City Manager of the City of Plainview, Texas, for the fiscal year 1970-71. Motion carried unanimously. It was moved by Alderman Williams, seconded by Alderman Eaves, to adopt Ordinance No. 70-1-117, an Ordinance levying taxes for the use and support of the Municipal Government of the City of Plainview, Texas, and providing for the Interest and Sinking Fund for the fiscal year 1970-71 providing for the time and manner of paying the ad valorem tax levy. The tax rate was set the same as for the fiscal year 1969-70, $1.75 per $100.00 va-uction. Motion carried unanimously. It was moved by Alderman Carpenter, seconded by Alderman Williams, to correct the minutes of September 7, 1970 to read as follows: "Discussion was held on the MINUTES CITY COUNCIL MEETING September 21, 1970 )osai of Mr. Larry Pc --sham that the Citl and County jointly dedicate a road seen cir)ort o:)erzy anc: "eckham property confect.Lng Highway 87 to Columbia SZroet. It was moved by E.1"ermar. Garylson, seconded by alderman Eaves, to ccept the proposal :.:ade by Peckham. Motion unanimously." Motion carr�cd unar.imously. . I* It was rov,^d b- ,1de--=.- n Garr iso:., seconded by Alderman Cross, to approve t-.e r- ,.nu::es of .;ire S )ecial C::.. Council meet ::g held on September 17, 1970. Motion carried unanimously. I;: was moved by A . ez,~�n Car?en..e: , seconded by Alderman Garrison, to ,appoint i:r. sustin Rarleni as Caairaan of Ares VIII on the Neighborhood Improvement Corr,-:ittee, filling the vacaacy created by ,:he death of Mr. Guy Arnold. Motion carrit d unani;aous ly . It was moved by Alde-%.--an Carpen;:ar, seconded by Alderman Garrison, to approve the appointment of members to the Neighborhood Improvement Committee as follows: A :A 2 - Willis B. Grayson, Rev. Walter Griffin, N. C. Jenkins, Roy James Thompson, -und Willie L. Lo.=e; :,REx 4 - Calvin ::izte, Ev�-iyn Jackson, Elizabeth Bawden, and R. C. Bradshaw; AREA 5 - Jerry Huddleston, Charles ;Whitfield, and Glenn Caughron; AREA 7 - Lytton Stark ane. J.::xnie Sherman; and AREA 8 - Mrs. F. E. Cave and Lester James. Motion carries. , a. mo,,;s.1y. It was move'by Alderman Carpenter, seconded by Alderman Eaves, to accept the letter of .resignation of I:r. Lloyd Davis as a member of the Electrical Board. Motior: carried unanimously. It was moved ::y Alder -,._a Ez.v.:s, s _conded L- ,, Aldo.; -man Cross, to authorize the advertisiro for bid.- an c:irt work for con ._z-ct ;•n of a sanitary landfill adjoining t;.a 1ublic du...pground wi,:h land leaser: from Mr. Ivan Green. Motion carried unanimously. The next aerial s?raying will t scheC, led during the week of September 28, 197i. riscuss-on was held on the final iaspec:.ion of the Chamber of Commerce bui ldit It was mo-ied by Alderman Williams, seconded by Alderman Garrison, to &,',opt ..ppro;:.iatLon Ordiz—nce No. 70-1119 from the General Fund, Acct. 418, in the : -ount o.: $1-',526.98, payable to Acct. 6%'::-5..1 to be paid to Mr. Lon Cartwright for Certificate No. 3 for construction for final payment to date on the Chamber of Commerce building. Motion carried unanimously. It was moved by Alderman Eaves, seconded by Alderman Cross, to adopt Iippropriation Ordinance No. 70-1120 from the General Fund, Acct. 418, in the amount of $279.05, payable to Acct. 660-521, to be paid to Mr. John Kerr for architectural services .indered on the Chamber of Commerce building, Final Stater.- Motion ca.fried unanimously. It was moved by 3'_dc.rman Williams, seconded by Alderman Eaves, to adopt .., ;ro)ri tio:-rdinance No. 70-11.1'4 from t::e General Fund, Acct. 418, in the amc• :t f $1,500.00 ?a,yablc to Acc . 660-521, to be paw to Mr. Ivan Green for lease o lance z,, je us . s a sanii:ar_ landfill. Motion carried unanimo:;-ly. T RESOLUTION ITI. 1 TO C'L_ �1. T 11-0. RX 66 SO 301 B. 1T a0SOLVE0 by tho Mayor and Council of tha City of Plainview, Texas: S;:CTION 1. Th=t tha City of Plainview, Texas, shall and hereby does accept Amandm at Vo. 1 to Grant Ayreament FA 66 5W 301 as authorized by the Area tlanaCar, Albuquerque Area, Federal Aviation Administration and trans:nittc.d by letter dated 2 1 MAY M63 ; that said City of Plainview, Texas. does hereby accept all ter=, conditions, and oblia,ations therein and tlacreby im, osed and by thair acceptance of sa:aa do haraby acknowledga such unstr=_nt as constituting a solemn and binding agreement with the United States, for the purposes of obtaining Federal aid in the davelopra nt of the Bale County Airport, and that such agreeant shall ba as set forth herainbelow. S CTM4 2. That the F4yor of the City of Plainview, Texas, is hereby authorized and directed to evida ce said City's agreement by affixing his si-u.:turQ to such afire ant, which is hereby executed in sextuplicate, and the City Clark is hMraby authorized and directed to impross tho official seal of the City of Plainview, Texas, theraoa and to attest to said exacuti on. ZZCTIG,, 3. That the Amendmant No. 1 to tho Grant Agreuw,-nt refarred to hareinabova shall be as follows: UNITED STATES OF AMERICA ;•.. DEPARTMENT OF TRANSPORTATION +.'. FEDERAL AVIATION ADMINISTRATION y^ , Page 1 of 4 pages Contract No. FA 66 SW 301 .. . ' Hale County Airport Plainview, Texas Project No. 9-41-036-C608 AMENDMENT NO. 1 TO GRANT AGREEMENT WHEREAS, the Federal Aviation Administration, successor to the .• Federal Aviation Agency (hereinafter referred to as the "FAA") has determined it to be in the interest of the United States of America that the Grant Agreement between the FAA, acting for and on behalf of the United States,and the City of Plainview, Texas, and the County of Hale, Texas, (hereinafter referred to as "Sponsor"),`. ' accepted by said Sponsor on the 18th day of March 1966, relating ;. to the Hale County Airport, Project No. 9-41-036-C608, be amended " as hereinafter provided. NOW THEREFORE WITNESSETH: That in consideration of the benefits to accrue to the parties hereto, the United States of America on the one part, and the ` " : ' City of Plainview, Texas, and the County of Hale, Texas, on the ,-��`�'•: ,' • •; other part, do hereby mutually agree that the said Grant Agreementb:'' . shall be and hereby is amended: :':• I.- By deleting Map, Exhibit "A," dated June 22, 1964, as revised September 30, 1964, incorporated into the Project Application r and Grant Agreement by reference thereto in the Project Application :. and substituting therefor the attached Map, Exhibit "A," dated September 25, 1968. 2. By revising the description of the project as set forth in the second paragraph, page 1 of the Grant Agreement, to read as follows: Acquire land (fee simple title in and to Tract 4 as shown on Property Map Exhibit "A," dated 9-25-68, or other property interests satisfactory to the Administrator); relocate utility line in SW approach. Page 2 of 4 pages By changing paragraph 1 of page 2 of said Grant Agreement to .. read: '_•' 1. The maximum obligation of the United States payable under,-*., this Offer shall be $12,000. .' 4. By adding to and incorporating into the said Grant Agreement the following Special Condition No. 9(f)• , It is understood and agreed by the Sponsor that, with respect to the lands acquired or to be acquired under this project in fee simple title for clear zone purposes:, or for protection of any of the imaginary surfaces :.•.'' • . defined in Sections 77.25 and 77.27, Subpart C, Part 77 !. :. of the Federal Aviation Regulations, it will clear or have cleared such lands of existing structures designated ' by the Administrator for removal and will not permit any permanent structures thereon, other than such structures',;. as are necessary for aids to air navigation and those specifically excepted by the Administrator., a,,': 14 oc." _:3_3:_o -e%v A 187. + 500 1000 nnn� cp 0. to SCALE 410iT TRACT I TRACT 2 TRACT 3 A c- v�t S e RAC-7 RAT c- x zones Acq,..;t:�ohin•Fcs _TIA 0 0 O , 0,� # • co Sec. a lo7 a, 45 5 8 8_32 .100, N asp -4 r ki 8 0, HALE COUNTY AIRPORT PLAT NVIEW,TEX- t4 IE "c EXHIBIT 'X Sri 3 1 9-25-(,8 Page '3 of .4 pages IN WITNESS WHEREOF, the parties hereto have caused this Amendment to said Grant Agreement to .be duly executed as' of the 20th day of April ��..2 ' 19 70 UNITED STATES OF AMERICA FEDERAL AVIATION ADMINISTRATION y ActingArea Manager, Albuquerque Area .. ' • " CITY PLAiNVIEW, TEXAS " y Title Mayor a (SEAL) „ Attest:. ;. Title City Clerk COUNTY OF HALE, TEXAS By .. Title ' (SEAL) y Attest: i Title :... f .ice s. • ,• S� ` � r � ' • ' ' .; ;• , • Page 4 of A .Pages . t CERTIFICATE OF SPONSOR'S ATTORNEY •? Joe Sharp P , acting as Attorney for the City of .. .• Plainview, Texas, and County of Hale, Texas (hereinafter referred to as "Sponsor"), do hereby certify: That I have examined the foregoing Amendment No. 1 to the Grant Agreement ':•. and the proceedings taken by the Sponsor relating thereto and find that the acceptance thereof by the Sponsor has been duly authorized, and that the execution thereof is in all respects due and proper and in accordance with the laws of the State of Texas, and further that, in my opinion, said Amendment No. 1 to the Grant Agreement constitutes a legal and binding obligation of the Sponsor in accordance with the terms.thereof. Dated at City of Plainview this 20th day of April , 19 70 • . • Titl CityAttorney 12 SECTION 4. For the preservation of the public pan e, health, and safety, an emergency is huraby declared to ea;ist by reason whereof this Resolution shall be in full force from and after its passage and approval. PASSCD t.%D APPROUD by a majority vote of the Council of the City of Plainview, Texas, and approved by me thi3 (,20th day of April ,, 19 70 Mayor (SMU) ATTEST: City Clark I, M. L. Rea , the duly qualified and acting City Cleric of City ox 21 :i_tvicw, Te. a3, do hereby certify that try,: attached fray tie r;�.�:;z;,i:s of th^ regular maatin-; o:c the City Council of said City of Plainview, ie...as�ld� ou 9pril 20, 1970 , is a true and correct copy of the ori„inal minute; of said zmzat:ir.- on file and of record insofar as tea original minutes relate to the matters sot forth in said attached ea:.tract, a :d I do furtha;: certify that a cc, y of tha Resolution appearing in said attached eutract is a tru4 raid corract copy of such Resolution ,adopted at said maetia, and on file and of record in my office. la testimony whereof, I have sot ray hand .and the seal of said City of Plainview, Texas, this 20th day of _ April , 19 70 City Clark (su'.L) i-:INUT S CITY COUNCIL MEETING September 21, 1970 It was moved by Alderman Garrison, seconded by Alderman Williams, to adopt Appropriation Ordinance No. 70-1113 from the General Fund, Acct. 418, in the amount of $130.00 payable to Texas Testing Laboratories for services rendered in coi.struction in the Airport Entrance Road. Motion carried unanimously.• It was moved by Alderman Carpenter, seconded by Alderman Eaves, to approve the departmental reports and payment of bills for filing. Motion carried unanimously. It was moved by Alderman Carpenter, seconded by Alderman Garrison, to appoint Mr. G. E. (Doug) Douglass to replace Mr. Jim Servatius as a member of the Plainview Civil Defense and Disaster Relief Committee. Motion carried unanimously. It was moved by Alderman Carpenter, seconded by Alderman Eaves, to adjourn the meeting. :lotion carried unanimously. Meeting adjourned at 9:17 P.M. Loins N. Thomas, Mayor ATTEST: M. L. Rea, City Cleric C.e MINUTES CITY COUNCIL MEETING October 5, 1970 The Mayor and City Council of the City of Plainview met in regular session at 7:30 P.M. in the Council Chambers of the City Hall with Mayor Louis N. Thomas presiding and the following Aldermen present: Keltz Garrison, Medlin Carpenter, Neal Williams, Bill Eaves, and Richard Cross. Also present were: Marshall Pharr -City Manager, Joe Sharp -City Attorney, M. L. Rea -Director of Municipal Services, Harold Gladman-Director of Planning, Bill Hogge-Director of Public Works, Hoyt Curry -Director of Public Safety, Robert Barnett -Director of Parks and Recreation, and Larry Martin -Administrative Assistant. Visitors present included Mr. Charles Bechtold, Mr. F. F. Calhoun, Mr. Tom Almon, Miss Charlotte Almon, and Mr. Jimmy Lewis. Invocation was given by Alderman Cross. It was moved by Alderman Carpenter, seconded by Alderman Cross, to approve the signing of the Running Water Draw Agreement by Mayor Thomas. Motion carried unanimously. The public hearing was opened on annexation of a seven (7) acre tract out of the South part of Lots 5 & 6, Block 3, Alabama Addition to Plainview, Hale County, Texas, located on the Southeast Quarter of Section 38, Block JK-2, as petitioned by J. C. Titus and Effie May Titus, dated July 31, 1970. Discussion was held and the public hearing was closed. It was moved by Alderman Carpenter, seconded by Alderman Williams, to approve the minutes of the meeting of September 21, 1970. Motion carried unanimously. It was moved by Alderman Garrison, seconded by Alderman Cross, to approve the appointment of the following members to the Neighborhood Improvement Committee: AREA 2 - Mr. Charlie Cook; AREA 5 - Mr. Alfred Henderson; AREA 6 - Mr. Calvin Brow, Mrs. Billy Nye, Mr. Weldon Menzer; AREA 7 - Mr. James Covey and Mr. Clyde Meredith; AREA 8 - Mrs. J. B. Wheeler; AREA 9 - Mrs. Rex Jordan, Dr. Vance Clapp, and Mr. Bob Wayland; AREA 10 - Mr. Hollis Sweatt, Mr. John Hadley, and Mr. Harrell Weatherred; and AREA 11 - Mr. James Robison, Mr. Roland Ziegler, Mr. Marlin Miller, and Mr. E. V. Ridlehuber. Motion carried unanimously. It was moved by Alderman Williams, seconded by Alderman Eaves, to approve the appointment of Mr. Larry Jones to the Electrical Board. Motion carried unanimously. It was moved by Alderman Williams, seconded by Alderman Cross, to approve the request of the Plainview 4-H Club for installation of a banner across a public street subject to their furnishing liability insurance in the amount of $100,000.00. Motion carried unanimously. Received for filing was a copy of the City of Plainview City Sales and Use Tax Allocation Summary for the quarter ending June 30, 1970, in the amount of $85,443.97. 1* Discussion was held on the proposed work program for the City of Plainview's cooperation in Operation Green Thumb. The departmental reports were received for filing. It was moved by Alderman Garrison, seconded by Alderman Eaves, to adopt MINUTES CITY COUNCIL MEETING October 5, 1970 Appropriation Ordinance No. 70-1122 in the amount of $392.50 payable to Texas Testing Laboratories for services rendered in construction of the Airport Entrance Road. Motion carried unanimously. It was moved by Alderman Williams, seconded by Alderman Garrison, to adopt Appropriation Ordinance No. 70-1123 in the amount of $3,742.16 payable to High Plains Pavers for Statement No. 2, for work completed to date on the Airport Entrance Road. Motion carried unanimously. It was moved by Alderman Eaves, seconded by Alderman Cross, to adjourn the meeting. Motion carried unanimously. ATTEST: M. L. Rea, City Clerk E Meeting adjourned at 8:24 P.M. '00 goo Loui N. Thomas, Mayor v MINUTES CITY COUNCIL MEETING October 19, 1970 The Mayor and City Council of the City of Plainview met in regular session at 7:30 P.M. in the Council Chambers of the City Hall with Mayor Louis N. Thomas presiding and the following Aldermen present: Keltz Garrison, Medlin Carpenter, Neal Williams, Bill Eaves, and Richard Cross. Also present were: Marshall Pharr -City Manager, Joe Sharp -City Attorney, M. L. Rea -Director of Municipal Services, Harold Gladman-Director of Planning, Bill Hogge-Director of Public Works, Hoyt Curry -Director of Public Safety, Robert Barnett -Director of Parks and Recreation, and Larry Martin -Administrative Assistant. Visitors present included Mrs. Victor Ebling; Mr. Jim Gay, Mr. John Gay, and Mr. R. S. Holloway of Holloway Contracting Company; Mr. Barney Welch of Conley Lott Nichols Machinery Company, Lubbock; Mr. Hulon Wall of High Plains Pavers; Mr. Cotton Johnson of Plains Machinery Company, Lubbock; Mr. Harold Stotts of Stotts Earth Moving Contractors, Lubbock; Mr. Joe Potts of West Texas Equipment Company, Amarillo; Mr. Byron DePauw of DePauw Construction Company, Amarillo; and Mr. Mike Wall. Invocation was given by Alderman Williams. Bids were opened and read aloud for excavation of material in preparation of a sanitary landfill. They were: UNIT PRICE BID BIDDERS PER CUBIC YARD 1. DePauw Construction 27.50t 2. J. Bassett Smith 22.00e,% 3. Buster Lowery 27.50(,% 4. Victor A. Ebling 19.50G 5. North Texas Construction 29.5ft. 6. G. & H. Equipment Co. 64.00(,% 7. LeGrand Earth Movers 38.00(,% 8. Boswell & Crofton, Inc. 35.00c. 9. L. 0. Crowder & Son 30.00(,% 10. Williams & Peters Const. 27.00(,% 11. L. A. Fuller Const. Co. 35.00(,% 12. Holloway Const. Co. 41.00t 13. Harold Stotts 29.75(,% 14. High Plains Pavers, Inc. 24.90(,% TOTAL AMT FOR COMPLETION 30,000 CUBIC YDS. TIME IN DAYS $ 8,250 15 6,600 75 8,250 45 5,850 65 8,850 45 19,200 60 11,400 30 10,500 30 9,000 45 8,100 -- 10,500 -- 12,300 15 8,925 30 7,470 60 It was moved by Alderman Garrison, seconded by Alderman Eaves, to accept the low bid of $5,850.00 made by Victor A. Ebling. Motion carried unanimously. It was moved by Alderman Carpenter, seconded by Alderman Williams, to adopt Ordinance No. 70-1121, an Ordinance annexing and incorporating into the city limits of the City of Plainview, Texas, an area adjacent thereto and finding and determining that the petition has.been duly signed by the landowner and that notice of a public hearing to be held pertaining to the institution of such annexation proceeding by the City of Plainview has been given, and that such public hearing has been duly held and annexing said area to the City of Plainview and making said area subject• to the jurisdiction of the City of Plainview, Texas. Motion carried unanimously. It was moved by Alderman Williams, seconded by Alderman Cross, to approve the minutes of the City Council meeting of October 5, 1970. Motion carried unanimously. TABULATION OF BIDS FOR EXCAVATING A PIT FOR A SANITARY LAND FILL FOR THE CITY OF PLAINVIEW, TEXAS Bids Opened: 7:30 P.M., Monday, October 19, 1970, City Hall, Plainview, Texas Unit Price Bid Total Amount For Completion BIDDERS Per Cubic Yard 30,000 Cubic Yards Time in Days �D S-nA �t gt4 s--v - z17. 2 ��.�,� 40-r? .40 MINUTES CITY COUNCIL MEETING October 19, 1970 It was moved by Alderman Williams, seconded by Alderman Garrison, to accept the following as members for the Neighborhood Improvement Committee; AREA 1 & 3 - Pedro Gonzales, Cresensio Landeros, Raul Landeros, and Charles Martinez, and AREA 6 - Faustino Lopez, who is also to work as ex officio member in Area 1 & 3. Motion carried unanimously. The original tax roll for the year 1970 was approved. Discussion was held on statement of loss in the amount of $32,203.54 from the International Insurance Company of New York City, New York, for damage caused by the April 17 tornado on the Chamber of Commerce and Board of City Development building. It was moved by Alderman Williams, seconded by Alderman Carpenter, to authorize the Mayor's signature on the statement of loss. Motion carried unanimously. It was moved by Alderman Eaves, seconded by Alderman Garrison, to authorize advertising for the purchase of various size cement asbestos water pipe. Motion carried unanimously. It was moved by Alderman Cross, seconded by Alderman Williams, to authorize advertising of notice to bidders for the purchase of 3 police vehicles, 2 sedans, and 1 pickup. Motion carried unanimously. It was moved by Alderman Carpenter, seconded by Alderman Williams, to approve the purchase of one (1) used asphalt tank for storage of asphalt as proposed in the current budget. Motion carried unanimously. It was moved by Alderman Carpenter, seconded by Alderman Cross, to authorize the advertising of notice to bidders for purchase of one (1) replacement offset press to be purchased with Utility Bond Funds. Motion carried unanimously. It was moved by Alderman Williams, seconded by Alderman Eaves, to accept the reports. Motion carried unanimously. It was moved by Alderman Carpenter, seconded by Alderman Cross, to authorize the payment of bills. Motion carried unanimously. It was moved by Alderman Carpenter, seconded by Alderman Garrison, to adopt Ordinance No. 70-1125, an Ordinance defining and prescribing the general service rate applicable to the sale of natural gas and natural gas service by Pioneer Natural Gas Company to its customers who use natural gas within the city limits of the city of Plainview. Motion carried unanimously. It was moved by Alderman Williams, seconded by Alderman Carpenter, to adopt Appropriation Ordinance No. 70-1126 in the amount of $2,250.00 to High Plains Pavers for work done on the landfill on Joliet Street. Motion carried unanimously. It was moved by Alderman Williams, seconded by Alderman Garrison, to adopt • Appropriation Ordinance 70-1124 in the amount of $2,154.99 to Son Carpet for carpet at the Chamber of Commerce building. Motion carried unanimously. It was moved by Alderman Garrison, seconded by Alderman Eaves, to accept the resignation of Mr. G. E. (Doug) Douglass from the Plainview Civil Defense and Disaster Relief Committee. Motion carried unanimously. f s�� MINUTES CITY COUNCIL MEETING October 19, 1970 It was moved by Alderman Carpenter, seconded by Alderman Williams, to appoint Mr. Ron Stokes to the Plainview Civil Defense and Disaster Relief Committee to fill the vacancy of Mr. Doug Douglass. Motion carried unanimously. It was moved by Alderman Carpenter, seconded by Alderman Eaves, to adjourn the meeting. Motion carried unanimously. Meeting adjourned at 9:45 P.H. �! Louis N..Thomas, Mayor ATTEST: M. L. Rea, City Clerk 92 MINUTES CITY COUNCIL MEETING November 2, 1970 The Mayor and City Council of the City of Plainview met in regular session at 7:30 P.M. in the Council Chambers of the City Hall with Mayor Louis N. Thomas presiding and the following Aldermen present: Keltz Garrison, Medlin Carpenter, Neal Williams, Bill Eaves, and Richard Cross. Also present were: Marshall Pharr -City Manager, Joe Sharp -City Attorney, M. L. Rea -Director of Municipal Services, Harold Gladman-Director of Planning, Bill Hogge-Director of Public Works, Hoyt Curry -Director of Public Safety, Robert Barnett -Director of Parks and Recreation, and Larry Martin -Administrative Assistant. Visitors included L. James Robison, J. Oliver Bier, Jesse F. Sanchez, Joe E. Crockett, Michael W. Sawaya, J. C. Titus, Frank 0. Baker, Bill Johnson, and Mike Wall. Invocation was given by Alderman Carpenter. It was moved by Alderman Williams, seconded by Alderman Eaves, to approve Zone Case No. 195, request of Mr. J. C. Titus for rezoning of a tract of land from a R-1 Zone to a R-3 Zone for multiple family use and located in the 900 Block of West 28th Street. Motion carried unanimously. It was moved by Alderman Garrison, seconded by Alderman Carpenter, to adopt Ordinance No. 70-1130, an Ordinance amending Zoning Ordinance No. 794 on the official map of the City of Plainview so as to make the changes that were approved in Zone Case No. 195. Motion carried unanimously. Received for filing was a copy of the tabulation of bids for excavation of materials in preparation for a sanitary landfill. The following bids were received, opened, and read aloud for the purchase of printing equipment consisting of one (1) offset press and NuArc Plate Maker: Bidders Offset Press NuArc Plate Maker 1. Southwestern Company, Inc. $6,058.00 $617.75 2. A. B. Dick Company 4,586.00 735.50 3. Addressograph Multigraph Corporation 4,388.54 539.50 or 799.50 The bid will be awarded at a later date. It was moved by Alderman Williams, seconded by Alderman Carpenter, to approve the minutes of the City Council meeting of October 19, 1970. Motion carried unanimously. It was moved by Alderman Eaves, seconded by Alderman Cross, to approve the minutes of the organizational meeting of the Community Improvement Committee and Neighborhood Improvement Committee meeting jointly held on October 22, 1970. • Motion carried unanimously. It was moved by Alderman Williams, seconded by Alderman Garrison, to approve the appointment of the following members to the Neighborhood Improvement Committee: AREA 1 - Manuela Guajardo and AREA 8 - Jess West. Motion carried unanimously. A copy of the 1970-71 Annual Budget was received for filing. 93 MINUTES CITY COUNCIL MEETING November 2, 1970 It was moved by Alderman Garrison, seconded by Alderman Carpenter, to adopt the Resolution authorizing the City Manager to sign the application made to the Office of Emergency Preparedness for debris clearance. Motion carried unanimously. It was moved by Alderman Williams, seconded by Alderman Eaves, to authorize the advertising of bids for the purchase of the annual supply of gasoline and oil. Motion carried unanimously. It was moved by Alderman Carpenter, seconded by Alderman Garrison, to accept the offer of Mrs. Carl H. Pierson, a gift to the Unger Memorial Library of the building located at 707 Broadway, and to authorize the appraisal of the property and the preparation of the deed. Motion carried unanimously. It was moved by Alderman Garrison, seconded by Alderman Williams, to accept the recommendation of the Hale County Airport Board that the new entrance road to the Airport should'be called Blakney Boulevard, the east entrance road north of the new entrance road be called Hutcherson Drive and the north entrance road be called Miller Drive. Motion carried unanimously. The departmental reports were received for filing. A letter from the Department of Housing and Urban Development was read concerning the certification of the Workable Program. It was announced that on November 24, 1970, at the Hale County Court House, a hearing wij_l be held on the Thruston property. It was moved by Alderman Garrison, seconded by Alderman Carpenter, to authorize the re -location of electrical service at the Plainview -Hale County Airport. Motion carried unanimously. It was moved by Alderman Williams, seconded by Alderman Cross, to approve Appropriation Ordinance No. 70-1127 from the General Fund, Acct. 418, in the amount of $3,363.63 out of Acct. 601-666, to be paid to High Plains Pavers for roadway improvement at the Plainview -Hale County Airport, Estimate No. 3. Motion carried unanimously. It was moved by Alderman Garrison, seconded by Alderman Eaves, to approve Appropriation Ordinance No. 70-1128 from the General Fund, Acct. 418, in the amount of $877.50 out of Acct. 660-521, to be paid to Victor A. Ebeling for excavation of a sanitary landfill, Estimate No. 1. Motion carried unanimously. It was moved by Alderman Williams, seconded by Alderman Carpenter, to approve Appropriation Ordinance No. 70-1129 from the General Fund, Acct. 418, in the amount of $4,330.07 out of Acct. 601-670, to be paid to Lon D. Cartwright for work completed on the Chamber of Commerce building, Payment No. 4. Motion • carried unanimously. A letter was received from the Optomist Club requesting the use of the vacant lot at 812 West 5th Street for the purpose of selling Christmas trees. It was moved by Alderman Carpenter, seconded by Alderman Cross, to approve the C� 0 Minutes of General Assembly Plainview Community Improvement Committee and Neighborhood Improvement Committee October 22, 1970 The Committee members of the Plainview Community Improvement Committee and Neighborhood Improvement Committee met October 22, 1970, in the Council Chambers of the City Hall at 8:00 P.M. Invocation was given by Mr. Keltz Garrison Mayor Louis N. Thomas welcomed each member and introduced Mr. James Davenport, General Chairman of the Community Improvement Committee. Mr. Davenport introduced Mr. Marshall Pharr, City Manager. Mr. Pharr thanked each of the members for showing their interest by attending the meeting. The following staff members of the City of Plainview were introduced: Mr. Larry Martin -Coordinator of the Workable Program, Mr. Robert Barnett -Director of Parks & Recreation, Mr. Harold Gladman-Director of Planning, Mr. Bill Hogge-Director of Public Works, Mr. Walter Dodson -Tax Assessor & Collector, Mr. Johnnie Ballew-Assistant Fire Chief, Mr. Larry Adams -a member of the Plainview Fire Department, Mr. David Clark -Special Services Department, and Lt. Tom Stephens -a member of the Plainview Police Department. These staff members will help with any problem that the members of the Neighborhood Improvement Committee might have. Mr. Pharr read the charges of the Community Improvement Committee and the Community Improvement Committee and Neighborhood Improvement Committee fact sheet. Some of the specific problems facing these Committees, such as economy; general government; health; housing; planning; human resources; recreation in open spaces; public protection; and transportation, were pointed out also. The Community Improvement Committee and Neighborhood Improvement Committee will each meet once a month. The meeting place being the City Hall or Unger Memorial Library. The meeting time and place will be discussed at a later date. Discussion was held on any questions that the members had about the Committees. The Annual Report for 1969 was shown to the members. There being no further business, the meeting adjourned at 9:30 P.M. City Clerk Mayor M I N U T E S HALE COUNTY AIRPORT BOARD MEETING October 7, 1970 A meeting of the Hale County Airport Board of Plainview, Texas was held Wednesday, October 7, 1970, at 7:30 p.m. at the Airport Terminal. Board Members present were Bob Hooper, Dick Sturdivant, Harry Riggs, and Henry Humphreys, Airport Manager. The proposed Budget for the year 1971 was discussed. The figures for 1969 and the first eight months of 1970 were reviewed. It was decided that a preliminary budget would be prepared and available for presentation at the next meeting for approval. Bob Hooper discussed the improvements behind Miller Flying Service where 270' of 27" drainage pipe was installed and covered. This will give us more useable space in the area and help control the weeds. The Board would like to recommend to the City Council and the County Commissioners Court that the new entrance road to the Airport should be called Blakney Drive, the north entrance road called Hutcherson Road, and the west entrance road be called Miller Drive. Future plans for improvement of the Airport facilities were discussed. Meeting was adjourned. HALE COUNTY AIRPORT BOARD READ AND APPROVED: DA 0 • n U WIN TO THE HONORABLE CITY COUNCIL AND MAYOR OF THE CITY OF PLAINVIEW: We, the undersigned, operators of businesses in the 700 Block of Broadway, respectfully petition the City Council to abolish the 45 minute parking regulation in said block and restore the 2 hour limit as in other areas where parking is controlled. The present 45 minute limit works an inconvenience and hardship on patrons of our business. The 45 minute limit has not proved to be a reasonable regulation, and in addition to its adverse effect on business in this block, requires more work by the City's parking officers and interferes with the orderly enforcement of the 2 hour parking limit prevailing elsewhere. Since the 45 minute limit was imposed, parking conditions in this block have changed, and it is expected that parking conditions will continue to change completely eliminating the reason for having imposed the 45 minute limit earlier. The increased business during the coming Christmas season, makes necessary immediate action to relieve the hardships caused by the present 45 minute parking limit. RESPECTFULLY SUBMITTED, 411- AA 7zw 194 MINUTES CITY COUNCIL MEETING November 2, 1910 request c"' the Optomist Club subject to their purchasing liability insurance on the lot. Motion carried unanimously. It was moved by Alderman Carpenter, seconded by Alderman Cross, to adjourn the meeting. Motion carried unanimously. Meeting adjourned at 8:27 P.M. .• / • ram) _ .r Lou's N. Thomas, Mayor ATTEST: = __ fit M. L. Rea, City Clerk • 95 MINUTES CITY COUNCIL MEETING November 16, 1970 The Mayor and City Council of the City of Plainview met in regular session at 7:30 P.M. in the Council Chambers of the City Hall with Mayor Louis N. Thomas presiding and the following Aldermen present: Keltz Garrison, Medlin Carpenter, Neal Williams, Bill Eaves, and Richard Cross. Also present were: Marshall Pharr -City Manager, Joe Sharp -City Attorney, M. L. Rea- Director of Municipal Services, Harold Gladman-Director of Planning, Bill Hogge-Director of Public Works, Hoyt Curry -Director of Public Safety, Robert Barnett -Director of Parks and Recreation, and Larry Martin -Administrative Assistant. Visitors included Mr. 0. C. Collins of Collins Furniture & Appliance and Mr. Dwain Dodson. Invocation was given by Alderman Williams. Mr. Collins stated his opinion concerning the need for some regulation of garage sales. The City Council has asked surrounding cities for a copy of their Ordinances and are looking into the matter. Discussion was held regarding the adoption of an Ordinance regulating garage sales. Mr. Dodson presented a petition signed by the operators of businesses in the 700 Block of Broadway requesting the abolishment of the 45 minute parking regulation in said block and restore the two hour limit as in other areas where parking is controlled. After considerable discussion, it was moved by Alderman Eaves, seconded by Alderman Williams, to adopt Ordinance No. 70-1133, an Ordinance amending Ordinance No. 65-900 as amended by Ordinance No. 66-959 of City of Plainview so as to provide for two hour parking on both sides of Broadway Street between 7th Street and 8th Street and repealing Ordinance No. 70-1075. Motion carried unanimously. The following bids were received, opened, and read aloud for the purchase of Class 150 Asbestos -cement water pipe and adapters: Item Quantity 1. 3" A-C Water Wipe 2,000 L.F. 2. 4" A-C Water Pipe 2,000 L.F. 3. 6" A-C Water Pipe' 2,000 L.F. 4. 8" A-C Water Pipe 3,000 L.F. 5. 10" A-C Water Pipe 1,400 L.F. 6. 12" A-C Water Pipe 1,000 L.F. 7. 8" A-C Pipe Adjuster 20 Ea. 8. 10" A-C Pipe Adjuster 10 Ea. 9. 12" A-C Pipe Adjuster 8 Ea. Clowe John The Rohan Western Industrial & Cowan Mansville Company Supply Company $1,680.00 $1,580.00 No Bid $1,680.00 1,860.DO 1,780.00 if1,860.00 2,520.00 2,420.00 If2520.00 5,850.00 5,580.00 to5:850.00 3,948.00 3,780.00 it 3,948.00 3,690.00 3,530.00 if3,690.00 144.80 132.80 144.80 100.70 85.30 100.70 104.24 91.52 104.24 It was moved by Alderman Carpenter, seconded by Alderman Williams, to accept the low bid of John Mansville of Denison. Motion carried unanimously. It was moved by Alderman Williams, seconded by Alderman Eaves, to award the bid for purchase of an offset press to Addressograph Multigraph Corporation and for a Nu -Arc plate maker to Southwestern Company, Inc. Motion carried unanimously. It was moved by Alderman Cross, seconded by Alderman Williams, to approve the m,nutes of the City Council Meeting of November 2, 1970. Motion carried unanimously. It was announced by City Manager Marshall Pharr that the first City of Plainview Appreciation and Recognition Banquet for all former elected officials and current board, commission, and committee members will be held on December 4, 1970, at Wayland Dining Hall at 7:00 P.M. Discussion was held on the proposed revisions of hours of operation of the Public Dump ground. It was moved by Alderman Williams, seconded by Alderman Garrison, to approve the application of the Unger Memorial Library to the Texas State Library, Field Service Division; i.e., Project 3, Title 1, Local Grant for the fiscal year 1971 approved and recommended by the Unger Memorial Library Board. Motion carried unanimously. It was moved by Alderman Carpenter, seconded by Alderman Eaves, to approve the following recommendations for appointment to the Unger Memorial Library Board: Mrs. David Willson, President; Mrs. Lee Nowlin, lst Vice -President; Mrs. Arlan Ruthart, 2nd Vice -President; Mrs. C. L. Abernethy, Publicity; and Mrs. Joe Ferguson, Recording Secretary. Motion carried unanimously. Discussion was held on the use of advisory members for the Unger Memorial Board. It was moved by Alderman Williams, seconded by Alderman Carpenter, to approve the paving of a portion of Edgemere Drive from Amarillo Street to Ennis Street. Motion carried unanimously. MINUTES CITY COUNCIL MEETING November 16, 1970 It was moved by Alderman Eaves, seconded by Alderman Williams, to officially name Highway 70, from Yonkers Street to the west City Limits, as Olton Road. Motion carried unanimously. It was moved by Alderman Carpenter, seconded by Alderman Cross, to approve Appropriation Ordinance No. 70-1131 from the General Fund, Acct. 418, in the amount of $10.00 out of Acct. 601-666, to be paid to Texas Testing Laboratories fou two 28-day tests on concrete cylinders for materials used on the Hale County Airport entrance road. Motion carried unanimously. It was moved by Alderman Williams, seconded by Alderman Garrison, to approve Appropriation Ordinance No. 70-1132 from the General Fund, Acct. 418, in the amount of $500.00 out of Acct. 601-670, to be paid to Lon D. Cartwright for work completed on the Chamber of Commerce Building, Certificate No. 5, (Final Statement). Motion carried unanimously. It was moved by Alderman Garrison, seconded by Alderman Eaves, to approve Appropriation Ordinance GO-270-70 from the General Obligation Bond Fund of 1966, Acct. 424, in the amount of $46.00 to be paid to Security Abstract and Title Company for the search and various certified copies delivered August 13, 1970, on 137.88 acres out of SE/4, Section 28, Block JK-2, Hale County, Texas, including vacated Thruston Subdivision. Motion carried unanimously. It was moved by Alderman Carpenter, seconded by Alderman Williams, to approve Appropriation Ordinance GO-271-70 from the General Obligation Bond Fund of 1966, Acct. 424, in the amount of $250.00 to be paid to Mr. Carl Williams for surveying plat and description of park site out of Southeast Quarter of Section 28, Block JK-2, Hale County, Texas. Motion carried unanimously. It was moved by Alderman Eaves, seconded by Alderman Williams, to adjourn the meeting. Motion carried unanimously. M eting adjourned at 8:20 P.M. ATTEST: M. L. Rea, City Clerk • Louis N. Thomas, Mayor 0'W MINUTES CITY COUNCIL MEETING December 7, 1970 The Mayor and City Council of the City of Plainview met in regular session at 7:30 P.M. in the Council Chambers of the City Hall with Mayor Louis N. Thomas presiding and the following Aldermen present: Keltz Garrison, Medlin Carpenter 10 Neal Williams, Bill Eaves, and Richard Cross. Also present were: Marshall Pharr -City Manager, Joe Sharp -City Attorney, M. L. Rea -Director of Municipal Services, Harold Gladman-Director of Planning, Bill Hogge-Director of Public Works, Hoyt Curry -Director of Public Safety, Robert Barnett -Director of Parks and Recreation, and Larry Martin -Administrative Assistant. Visitors included Mr. 0. C. Collins and Mr. Mike Wall. Invocation was given by Alderman Garrison. Discussion was held on the need for the adoption of an ordinance regulating garage sales. Letters from Abilene, Amarillo, and Austin were read in regard to their regulation of such sales. Mr. 0. C. Collins stated his suggestions on this matter. The following bids were received, opened, and read aloud for the purchase of five (5) four -door sedans and one (1) half -ton pickup less trade-ins. 1. Maggard-Nall Motor Co. Alternate Bid 2. Jack Morris Ford 3. McBeth Dodge Cars Pickup $15,590.00 $2,675.00 15,240.00 16,022.35 2,629.87 15,267.70 2,562.37 The bid will be awarded at a later date. Received for filing was a tabulation of bids for the purchase of asbestos - cement water pipe, fire hydrants, water main valves, and cast iron water main fittings as bid November 30, 1970. It was moved by Alderman Williams, seconded by Alderman Carpenter, to approve the minutes of the City Council meeting of November 16, 1970. Motion carried unanimously. It was moved by Alderman Williams, seconded by Alderman Eaves, to authorize the City Attorney to prepare the necessary legal documents for the exchange of the City of Plainview's interests in Lots 11 & 12, Block 5 and 7, McClelland Addition for Mr. Amos Mangus' interests in Lots 9 & 10, Block 5 and 7, McClelland Addition. Motion carried unanimously. It was moved by Alderman Carpenter, seconded by Alderman Cross, to authorize the City Attorney to prepare an ordinance closing Hickory Street from 3rd Street 4th Street. Motion carried unanimously. It was moved by Alderman Williams, seconded by Alderman Cross, to authorize an appraisal on a tract of land located between 3rd and 4th Street on Hickory Street belonging to Mr. C. E. McClelland to be used as a part of the fire training field site. Motion carried unanimously. It was moved by Alderman Garrison, seconded by Alderman Eaves, to adopt Appropriation Ordinance No. UR 200-10 fibm the Water Utility Bond Fund in the amodnt of payable to Byron Jackson Pump Company for Construction Estimate W MINUTES CITY COUNCIL MEETING December 7, 1970 No. 1 (Final) for furnishing and installing one deep well submergible pumping unit, complete. Motion carried unanimously. It was moved by Alderman Eaves, seconded by Alderman Carpenter, to adopt .Appropriation Ordinance No. 70-1139 from the General Fund, Acct. 418; 660-521, in the amount of $3,604.18 payable to Victor A. Ebeling for work done on sanitary landfill excavation, Estimate No. 2. Motion carried unanimously. It was moved by Alderman Cross, seconded by Alderman Carpenter, to adopt Appropriation Ordinance No. 70-1138 from the General Fund, Acct. 418, in the amount of $1,216.91 payable to High Plains Pavers, Inc. for Construction Estimate No. 4 (Final) for roadway improvements at the airport entrance at the Hale County Airport. Motion carried unanimously. It was moved by Alderman Eaves, seconded by Alderman Williams, to approve a Resolution authorizing the Plains Art Association to use and be responsible for the use and maintenance of the A -frame building located in the City of Plainview park in the vicinity of Sth & Joliet Street. Motion carried unanimously. It was moved by Alderman Carpenter It seconded by Alderman Williams, to approve the recommendation of Mayor Thomas for the re -appointment of Mr. Jimmie Sherman as Master Plumber to serve a term of 3 years. Mr. Bennett Hestand was appointed as the Journeyman Plumber member to the Plumbing Board to serve the unexpired term of Mr. Danny Moore. Motion carried unanimously. It was moved by Alderman Williams, seconded by Alderman Cross, to approve the recommendation of Mayor Thomas for the re -appointment of Mr. Sid Reams as Master Electrician, Mr. W. J. McMillon as Journeyman Electrician, and Mr. Lon Cartwright as Contractor as members to the Electrical Board to serve a term of 2 years. Motion carried unanimously. It was moved by Alderman Eaves, seconded by Alderman Carpenter, to adopt Appropriation Ordinance No. GO 272-70 from the General Obligation Bond Fund of 1966 in the amount of $360.00 payable to Mr. Dan MacNaughton for appraisal services for the Condemnation Hearing, B. K. Thruston, November 24, 1970. Motion carried unanimously. It was moved by Alderman Carpenter, seconded by Alderman Williams, to adopt the following Appropriation Ordinances: Appropriation Ordinance No. 70-1134 from the Pro Rata Account 324 in the amount of $18,979.62 payable to Johns -Manville for the purchase of water pipe and adapters. Appropriation Ordinance No. 70-1135 from the Pro Rata.Account 324 in the • amount of $1,130.84 payable to Western Industrial Supply Company for the purchase of pipe fittings. Appropriation Ordinance No. 70-1136 from the Pro Rata Account 324 in the amount of $1,410.82 payable to Western Industrial Supply Company for the purchase of water main valves. Appropriation Ordinance No. 70-1137 from the Pro Rata Account 324 in the MINUTES CITY COUNCIL MEETING December 7, 1970 amount of $1,657.12 payable to Western Industrial Supply Company for the purchase of fire hydrants. Motion carried unanimously. It was moved by Alderman Carpenter, seconded by Alderman Eaves, to adopt 0 Appropriation Ordinance No. GO 273-70 from the General Obligation Bond Fund of 1966 in the amount of $375.00 payable to Don L. Harris $ Company for appraisal services for the City of Plainview and Joe Sharp. Motion carried unanimously. It was moved by Alderman Williams, seconded by Alderman Carpenter, to adopt Appropriation Ordinance No. 70-1140 from the General Fund, Acct. 418, in the amount of $1,044.53 payable to West Texas Municipal Utilities Camtittee for proportionate costs in burner -tip increase investigation. Motion carried unanimously. The Animal Warden Report was read and discussed. The Building Permit Report was read and discussed. The Fire Department Report was read and discussed. The.Police Department Report was read and discussed. The Library Report was read and discussed. The Municipal Court Report was read and discussed. The Parking Ticket Report was read and discussed.. The Tax Department Report was read and discussed. The Utility Department Report was read and discussed. The Plainview -Hale County Health Unit Expenditure Report for the month of October was read and discussed. The analysis of revenue and expenses for the month of October was read and discussed. It was moved by Alderman Carpenter, seconded by Alderman Eaves, to pay the bills and accept the reports for filing. Motion carried unanimously. It was moved by Alderman Williams, seconded by Alderman Carpenter, to adjourn the meeting. Motion carried unanimously. Meeting adjourned at 8:45 P.M. .. , ui omas Wyor J ATTEST: �__Reav'City er 100 MINUTES CITY COUNCIL MEETING December 21, 1970 The Mayor and City Council of the City of Plainview met in regular session at 7:30 P.M. in the Council Chambers of the City Hall with Mayor Louis N. Thomas presiding and the following Aldermen present: Keltz Garrison, Medlin Carpenter, • Neal Williams, Bill Eaves, and Richard Cross. Also present were: Marshall Pharr -City Manager, Joe Sharp -City Attorney, M. L. Rea -Director of Municipal Services, Harold Gladman-Director of Planning, Bill Hogge-Director of Public Works, Hoyt Curry -Director of Public Safety, Robert Barnett -Director of Parks and Recreation, and Larry Martin -Administrative Assistant. Visitors included Mrs. L. M. Frogge, Mrs. Ben F. Smith, Mrs. C. T. Johnson, Mr. Harold Knupp, Mr. L. W. Kiker, Mr. Tom Almon, Mr. Orville Atkinson, Mr. G. E. Douglass, Mr. C. L. Abernethy, and Mr. & Mrs. Walter Labay. Invocation was given by Alderman Eaves. Mayor Thomas presented certificates of appreciation in recognition of service to C. L. Abernethy as past Mayor, L. W. Kiker as past Councilman, Mrs. C. T. Johnson, Mrs. Ben F. Smith, and Mrs. L. M. Frogge for service of their husbands as Councilman. A bid tabulation for the purchase of five (5) four -door sedans and one (1) half - ton pickup was received for filing. It was moved by Alderman Carpenter, seconded by Alderman Eaves, to award the bid to the lowest bidder, McBeth Dodge Inc. Motion carried unanimously. Bids for the purchase of the annual supply of gasoline and oil were opened and read aloud. Bids were received from National Oil and Butane, Melvin Bramlet Oil and Butane, Fred Garrison Oil Co., and G. E. Douglass, Gulf Wholesale Distributer. Bids will be tabulated and the bid awarded at the next meeting. A bid tabulation for the purchase of brass fittings for use in the Water Department was received for filing. Discussion was held on Zone Case No. 196, request of Mr. Orville Atkinson for rezoning of a tract of land located in the 2800 Block of West 24th Street from a R-1 Zone to a C-1 Zone for commercial use. It was moved by Alderman Carpenter, seconded by Alderman Garrison, to refer this case back to the Planning & Zoning Commission. Motion carried unanimously. It was moved by Alderman Cross, seconded by Alderman Williams, to approve the minutes of the City Council meeting of December 7, 1970. Motion carried unanimously. It was moved by Alderman Garrison, seconded by Alderman Eaves, to adopt Ordinance No. 70-1141, an Ordinance closing that part of Hickory Street lying between the south line of 4th Street and the north line of 3rd Street in the City of Plainview, Hale County, Texas, declaring the closing of said part of said street to be in the public interest. Motion carried unanimously. It was moved by Alderman Eaves, seconded by Alderman Carpenter, to authorize the extension of the dirt moving contract of Mr. Victor Ebeling at the sanitary landfill not to exceed 25,000 cubic yards or an additional $4,785.00. Motion carried unanimously. MINUTES CITY COUNCIL MEETING December 21, 1970 Page 2 of 3 It was moved by Alderman Garrison, seconded by Alderman Eaves, to cancel the lease of Goree-Ellis on City property located in the vicinity of the 500 Block of West 5th Street, on the condition that they lease at least 51 feet of this lot a the price of $1.12 per foot on a month -to -month basis. Motion carried unanimous, . Discussion was held regarding traffic control at the intersection of 24th Street and Highway 194 (Dimmitt Highway). It was decided to see if a meeting could be held with the State Highway Department regarding the area of traffic controls on the Dimmitt Highway extending from 24th Street to Interstate 27. Larry Martin explained the warning system used by the City of Fort Worth. It was moved by Alderman Garrison, seconded by Alderman Carpenter, to authorize the preparation of specifications and to advertise for a tone -coded monitor system. Motion carried unanimously. It was moved by Alderman Eaves, seconded by Alderman Williams, to authorize the posting of notice of annexation proceedings on an area in the vicinity of Houston and 28th Street, being the South 160 feet of Lot 1, Block 3, Alabama Addition to the town of Plainview, Hale County, Texas. Motion carried unanimously. Discussion was held on information received at a recent meeting with the Department of Housing and Urban Development in Dallas. It was moved by Alderman Carpenter, seconded by Alderman Williams, to appoint Mr. Julian Masso, Mr. Lavelle Haydon, and Mr. Kenneth Dunning to the Board of City Development for a three-year term. Motion carried unanimously. The Board of City Development Report was read and discussed. The Airport Report for the months of October and November was read and discussed. The Annual Fire Department Report was read and discussed. The City -County Health Department Report was read and discussed. The anaylsis of revenue and payment of bills for the month of November was read and discussed. It was moved by Alderman Carpenter, seconded by Alderman Garrison, to pay the bills and accept the reports for filing. Motion carried unanimously. It was moved by Alderman Williams, seconded by Alderman Eaves, to approve the appointment of Mr. Jimmy Holmes, CPA, as auditor for the City of Plainview for the fiscal year beginning October 1, 1970, and ending September 31, 1971, as recommended by Mayor Thomas. Motion carried unanimously. 4bIt was moved by Alderman Carpenter, seconded by Alderman Cross, to authorize a study to be made for "no parking" signs to be placed on 24th Street and to inves- tigate the possibility of parallel parking at the Alcove Restaurant on Sth Street and at the intersections of 9th & Austin and 7th & Baltimore. Motion carried unanimously. • STATE OF TEXAS COUNTY OF HALE CITY OF PLAINVIEW BE IT KNOWN that at a regular session of the City Council of the City of Plainview held in the City Hall of said city on the 7th day of December, 1970, a quorum of said Council being present and voting, the following resolution was introduced and passed by unanimous vote: A RESOLUTION WHEREAS, there is located in a city park of the City of Plainview on the east side of Joliet Street and between 5th Street and 6th Street a building which is known as the A -Frame Building; and WHEREAS, the Plains Art Association, an association which is a non-profit association but composed of members who are interested in art and an association dedicated to the educational aspects of art, painting, and other work in the same field, have been using said building and that the same is open to the public and used by the public; and WHEREAS, the City Council finds that it is in the public interest that said building be managed by the said Plains Art Association and the Plains Art Association has proposed that they will accept the management, maintenance, and upkeep of said building, and that they will make public use of same and particularly for those of the public who are interested in art and that it will not be used or restricted to the use of any private association or strictly to their association but will be open to the public generally in much the same manner that the Unger Memorial Library of Plainview is open to the public; and WHEREAS, the City Council of the City of Plainview finds that the use of said building in such manner and its management and the use of said building by the public and for the promotion of art and related endeavors and its management by the Plains Art Association to that end is in the best interest of the public; NOW THEREFORE: BE IT RESOLVED that said "A -Frame Building" be placed under the management of the Plains Art Association. That said Plains Art Association will be responsible for its maintenance but that said Association shall at all times maintain and use and regulate the use of same so that it will be subject to use by the general public and that it will not be used for the private interest of any individual, association, company, or corporation. THAT this resolution is subject to review or change by this Council or any future council but nevertheless is an expression of the policy of this Council and this Council finds that the use of said building in such manner • • is in the best interest of the public and serves to further promote the creative interests of those of the public who are interested in art and that the use of said building in this manner is recreational, educational, and beneficial to the general public and residents and citizens of the City of Plainview. THEREFORE, by this resolution, the City Council of the City of Plainview dedicates said building to such use in such manner and to this end places the management, possession and control in the Plains Art Association. PASSED This the 7th day of December, A.D., 970. LOUI N. THOMAS, Mayor, City of Plainview ATTEST: CITY CLERk. City of Plainview STATE OF TEXAS X COUNTY OF HALE X Plains Art Association acting herein by and through the undersigned officer hereunto duly authorized hereby accepts the management, control and possession of said A -Frame Building referred to in the above resolution of the City of Plain- view subject to the terms, conditions, and provisions of the above resolution. SIGNED This the ` day of December 1970. PLAINS ART ASSOCIATION B��/C� Y President • i Ll MINUTES CITY COUNCIL MEETING December 21, 1970 Page 3 It was moved by Alderman Garrison, seconded by Alderman Carpenter, to adjourn the meeting. Motion carried unanimously. Meeting adjourned at 9:25 P.M. A-t. e� REAO ity Clerk I f,- l L ' MINUTES CITY COUNCIL MEETING January 4, 1971 The Mayor and City Council of the City of Plainview met in regular session at 7:30 P.M. in the Council Chambers of the City Hall with Mayor Louis N. Thomas presiding and the following Aldermen present: Keltz Garrison, Medlin Carpenter, Neal Williams, Bill Eaves, and Richard Cross. Also present were: Marshall Pharr -City Manager, Joe Sharp -City Attorney, 0 M. L. Rea -Director of Municipal Services, Harold Gladman=Director of Planning. Bill Hogge-Director of Public Works, Hoyt Curry -Director of Public Safety, Robert Barnett -Director of Parks and Recreation, and Larry Martin -Administrative Assistant. Visitors included Wilson Daffern, Frank 0. Baker, and Jimmy Holmes. Invocation was given by Alderman Garrison. A public hearing was held concerning a petition of Panhandle $ South Plains Development Corporation for annexation into the corporate limits of the City of Plainview, all of the South 160 feet of Lot 1, Block 3, Alabama Addition to the town of Plainview, Hale County, Texas. A bid tabulation for the purchase of the annual supply of gasoline and oil products was received for filing. It was moved by Alderman Carpenter, seconded by Alderman Eaves, to award the bid to the lowest bidder, Gulf Oil Products. Motion carried unanimously. It was moved by Alderman Carpenter, seconded by Alderman Garrison, to approve Zone Case No. 197, request of Wilson Daffern for rezoning of Lots 1-2-3, Block 3, West Lynn Addition, located at 1307 West 24th Street from a R-2 Zone to a C-1 Zone for commercial use. Motion carried unanimously. It was moved by Alderman Williams, seconded by Alderman Garrison, to adopt Ordinance No. 71-1143, an Ordinance amending Zoning Ordinance No. 794 and the official map of the City of Plainview. Motion carried unanimously. (ZONE CS. 197) Mr. Jimmy Holmes, auditor for the City of Plainview for the fiscal year 1.970-71, reviewed the annual audit report. It was moved by Alderman Carpenter, seconded by Alderman Williams, to approve the minutes of the City Council meeting of December 21, 1970. Motion carried unanimously. The proposed 1971 street lighting program as budgeted for the fiscal year 1970-71 was discussed. It was moved by Alderman Williams, seconded by Alderman Eaves, to approve this street lighting program. Motion carried unanimously. It was moved by Alderman Williams, seconded by Alderman Garrison, to approve Estimate No. 3 in the amount of $2,631.60 for work done on the sanitary landfill and to approve Appropriation Ordinance No. 71-1142 from the General Fund, Acct. 418, 660-521, in the amount of $2,631.60 payable to Mr. Victor Ebeling. Motion carried unanimously. It was moved by Alderman Eaves, seconded by Alderman Carpenter, to authorize the City Attorney to prepare an Ordinance amending the parking areas at the Alcove Restaurant, on 24th Street from Columbia Street to the Dimmitt Highway, and at the intersections of 9th & Austin and 7th 4 Baltimore. Motion carried unanimously. 0 STATE OF TEXAS X COUNTY OF HALE CITY OF PLAINVIEW X BE IT KNOWN that at a meeting of the City Council of the City of Plainview held at its regular meeting place of the City Hall in said City on the 4th day of January 1971 with all of the courilmen present the following resolution was introduced and passed by unanimous vote of said councilmen: A RESOLUTION WHEREAS, Southwestern Public Service Company, a corporation incorporated under the laws of the State of New Mexico and having a certificate of authorization to do business in Texas has tendered to the City of Plainview as a gift all of that certain tract of land lying and being situated in the City of Plainview in the County of Hale and described as follows: and; ALL of Block No. 5, Wye Addition, and a tract 37.4' x 206.7' along the east side of said Block No. 5, said tract being described by metes and bounds as follows: BEGINNING at the southeast corner of Lot No. 6 in said Block No. 5; THENCE in an easterly and southerly direction along a line parallel to the P&SF Railroad Company right-of-way a dis- tance of 37.4' ; THENCE north a distance of 206.7' to a point; THENCE in a northwesterly direction 28.4' to a point which is 9' east and 11.7' south of the northeast corner of Lot No. 1 in said Block No. 5; THENCE north 11.7'; THENCE west 9' to the northeast corner of Lot No. 1 in said Block No. 5; THENCE south along the east line of Block No. 5 to the POINT OF BEGINNING, together with all improvements upon the above described lands, and together with all of its right, title and interest in the street dedicated as Liberty Street along the north side of said Block No. 5. WHEREAS, said property has been appraised at a value of $20,000.00. NOW THEREFORE, in consideration of the premises: BE IT RESOLVED that said gift he and the same is hereby accepted as a gift of said property from said Southwestern Public Service Company; and • 0 BE IT FURTHER RESOLVED that the City Council of said City concurs in the appraisal of said property as being of a value of $20,000.00; and BE IT FURTHER RESOLVED that a copy of this resolution be furnished Southwestern Public Service Company, that said deed by and same is hereby accepted and the City Clerk shall file same of record in the Deed Records of Hale County, Texas. PASSED This the 4th day of January, 1971. LOUIS N. THOMAS, Mayor of City of Plainview ATTEST: M. L. REA, City Clerk, City of Plainview MINU:ES CITY COUNCIL MEETING January 4, .1971 Page 2 It was moved by Alderman Carpenter, seconded by Alderman Eaves, to adopt Ftejoluttoh authorizing the acceptance of a eortain tract of 1=4 from Southwastarn Public Service Company as described in a warranty deed signed on December 23, 1970. Motion carried unanimously. Discussion was held on the proposed law enforcement teletype loop system. Discussion was held on the request of Air. G. R. Baker requesting the construction of curb, gutter, and paving in the 400 Block of West 3rd Street. A copy of the City Sales and Use Tax Allocation Summary for the quarter enc-,a Saptember 30,�1970, in the amount of $90,575.33, was received for filing. The Animal Warden Report was read and discussed. 1 e Building Permit Report was read and discussed. .The Fire Department Report was read and discussed. The Library Report was read and discussed. The Municipal Court Report was read and discussed. The Police Department Report was read and discussed. The Tax Department Report was read and discussed. The Utility Department Report was read and discussed. It was moved by Alderman Carpenter, seconded by Alderman Cross, to accept the reports for filing. It was moved by Alderman Williams, seconded by Alderman Cross, to adjourn the ;ree-ina. Motion carried unanimously. Meeting adjourned at 8:35 P.M. K. THOMAS, Mayor Y,.i , ► r� / i,.� ATTEST: , Cit er • 105 MINUTES CITY COUNCIL DEETING J«nuary 18, _L971 The Mayor and City Cou.:-'1 of the City of Plainview met in regular session at 7:30 P. IN1. in -che Council Chambers of the City Hall with Mayor Louis N. Thomas presiding and tho fo lowing Aldermen present: Keltz Garrison, Medlin Carpenter, Neal Williams, Bill ::ayes, and Richard Cross. 0 Also present were: D,arshall Pharr -City ivianager, M. L. Rea -Director of T:aricipal Services, na-.col d Gladman-Director of Planning, Hoyt Curry -Director of Fablic Safety, Robert Barnett -Director of Pay'_<s and Recreation, and Larry Martin - Administrative Assistant. Mr. Frank 0. Baker, representing Panhandle $ South Pi,aLa Development'Co., was present as a visitor. Invocation was given by Alderman Cross. It was moved by " . u:;-rman Cross, seconded by Alderman Carpenter, to approve r� m utes of the City Council moeting of Jai:aary 4, 1971. b:ocion carried it was mered by Alderman Carpe ter, seconded by Alderman Eaves, to adopt Ordinance No. 71-1143, an Ordina.nc_- annexinl- and incorporating into the city limits of the City of Plainview, Texas, an area adjacent thereto: and finding and determining that �i petition has been duly signed by the landowners and that notic,: of a public homing to be held pertaining to the institution of such uinexation proceedings by the City of Plainview has been given and that such public searing has been duly held: and annexing said area to the City of Plainview: and ma-:ing said area subject to the jurisdiction of the City of Plainview, Texas. Motion carried unanimously. It was moved by Alderman Cross, seconded by Alderman Williams, to adopt Grdi.iance No. 71-1147, an Ordinance providing that motor vehicles shall be parked parallel to the curb on t'.e west side of that part of Austin Street from Ninth Street south a distance of 75 feet. Motion carried unanimously. Ic was n- ved by Aldo;_ .an Williams, seconded by Alderman Garrison, to adopt ordinance No. 71-1145, a., Ordinance providing that motor vehicles shall be parked parallel .) the curb o.. the north side of West Seventh Street in the 200 Block of said _3tree,: between Austir. Street and Baltimore Street in the City of Plainview, Hale County, Texas. Motion carried unanimously. A was mov.;d by Alderman Carpenter, seconded by Alderman Eaves, to adopt Ordii.a.-.ce No. 71-1149, an Ordinance prohi�)jting parkilig on that part of 24th Street from Colun.eia Street west to State Highway \o. 194 in the City of Plainview, Hale County, Texas. Motion carried unanimously. Discussion was held on the installation of street lights to be located on Blakney Boulevard at the Hale County Airport, extending from U.S. Business Route 8i to the airport terminal building. Action was deferred to a later date. It was moved by Alderman Carpenter, seconded by Alderman Cross, to authorize 'v.ayor Thomas to sign a Resolution providinfor a utility easement at the Plainview- 1I-.al1 County Airp rt, said easement be in favor of Southwestern Public Service Com;)anv for services to the airport facility. Motion carried unanimously. rli MINUTES CITY COUNCIL MEETING January 18, 1971 Page 2 A copy of the monthly Newsletter, Volume I - Issue 2, was received for filing. It was moved by Alderman Eaves, seconded by Alderman Garrison, to adopt Ordinance No. 71-1150, an Ordinance "lling and setting the regular municipal election for the City of Plainview to be held on the first Tuesday in April of 1971, the same being the sixth day of said month, for the election of two aldermen; designating the place wl cre said election is to be held; and appointing ,.residing officials, thereof. Motion carried unanimously. It was moved by Alderman Garrison, seconded by Alderman Carpenter, to authorize the City Attorney, subject to his concurrence, to prepare an ordinance designating Joliet Street as the division line and changing the voting places to the Central Fire Station and the Quincy Sub -station. Motion carried unanimousl) It was moved by Alderman Garrison, seconded by Alderman Williams, to adopt .'appropriation Ordinance GO 274-71 from the General Obligation Bond Fund, 1966, Acct. 424, in the amount of $100,370.00 payable to Mildred Tucker, County Clerk, in payment of Commissioners award in satisfaction of Judgement of the Court in Eminent Domain Proceeding #555 - County Court, Hale County, Texas. Motion carried unanimously. It was moved by Alderman Eaves, seconded by Alderman Carpenter, to adopt Appropriation Ordinance GO 275-71 from the General Obligation Bond Fund, 1966, Acct. 424, in the amount of $300.00 payable to Mildred Tucker, County Clerk, for payment to three commissioners for the City of Plainview, eminent domain proceedings; Elton Wilson, Clarence Wright, and Jack Robertson ($100 each). Motion carried unanimously. I-;. was moved by Alderman Eaves, seconded by Alderman Garrison, to adopt Appropriation Ordinance GO 276-71 from the General Obligation Bond Fund, 1966, Acct. 424, in the amount of $10.00 payable to Mr. $ Mrs. B. K. Thruston for a quick claim deed. Motion carried unanimously. It was moved by Alderman Garrison, seconded by Alderman Williams, to adopt Appropriation Ordinance GO 277-71 from the General Obligation Bond Fund, 1966, Acct. 424, in the amount of $180.00 payable to Elowyn Ellis for 1971 crop damage. ,Y�t'on carried unanimously. It was moved by Alderman Carpenter, seconded by Alderman Eaves, to adopt Appropriation Ordinance GO 278-71 from the General Obligation Bond Fund, 1966, Acct. 424, in the amount of $24.50 payable to Security Abstract and Title Company :70r Supplemental Abstract No. 19.626; a part of the southeast quarter of Section 28, Block JK-21, Hale County, Texas (B. K. Thruston). Motion carried unanimously. It was moved by Alderman Carpenter, seconded by Alderman Williams, to adopt Appropriation Ordinance No. 71-1144 from the General Fund, Acct. 418, in the amount of $6,500.00 payable to B. K. Thrusto, and Melba Thruston fo-.,- )urchase of Running Water Draw drainage channel. Motion carried unanimously. MINUTES CITY COUNC L MEETING Ja:-_uary 18, 1971 Page 3 It was moved by Alderman Garrison, seconded by Alderman Williams, to adopt _.;pre.�riation Ordinar.:.e No. 71-1145 from the General Fund, Acct. 418, in the amount of :,738.90 payable to Iiale County for the final welfare participation payment. Motion carried with Aldermen Garriso::, Williams, Eaves, and Cross voting "Aye" a_ -Id Alderman Carpenter voting "Nay". It was moored by .1 idc.7nan Carpenter, seconded by Alderman Eaves, to approve zhe request of Mar --'on Ginn for the lease of the east ten acres of the City's twenty acre tract located due east of the Plainview Water Reclamation Plant on a month-to-.:ionth lease basis at $1.00 ner month for grazing rights, provided -cl,,at Mr. Ginn furnish the City with a hold harmless agreement. Motion carried unanimously. It was moved by Alderman Eaves, seconded by Alderman Garrison, to G__-ove the request of C. Goree, subject to the legal opinion of the City Attorney, for an amendment �:o be drawn up making the lease on a month -to -month basis, subject to cancellation of either party. Motion carried unanimously. The Board of City Development Financial Statement was read and discussed. The City/County "'.ealth Department Report was read and discussed. The Lnalysis of revenue and payment of bills for the month of December .;ere read and discusses. i-�. was moved by Alderman Carpenter, seconded by Alderman Cross, to pay the bills a:ad accept tL; reports for filing. Motion carried unanimously. ..ayor ' omas read a ._.iimiary of priorities for the City of Plainview as discussed at the week -end meeting at Runaway Bay held January 15, 16, and 17. Ft was moved by Alde-�an Williams, seconded by Alderman Carpen-cer, to adjourn t:::e meeting. Motion carried unw mously. Meeting ou-rned at 8:35 P. M. _OUIS N. 'al , Mayor, ` .,.TEST: M. L. R A, City Clerk 0 STATE OF TEXAS X COUNTY 01' HALE CITY OF PLAINVIEW X BE IT KNOWN that at a meeting of the City Council of the City of Plainview held at its regular meeting place in the City Hall of said City on the 18th day of January, 19ii with a quorum of said council present, the following resolution was in`roduced and passed: A RESOLUTION V1-'EREAS, there has been presented to the City Council an easement in of Southwestern Public Ser•�!_c- Company for the pu::pose or the ins311ation, maintenance, repair, r�-.. .ul, replacement and enlargement of utility facilities, upon, under and across the facilities awned Ly the City of Plainview and County of Hale and operated as the Hale County -City of Plainview Air;urt. For a description of the land covered by said easement and the location of same, ref ,ence is here wa,±c to said utility easement ;which is dated L-he 18th .:ay of January, 1971; and El'iEREAS, said facilities are n.--vded for sa.d airport and the granting of saki easement is a prerequisite to the installatiorL of said facilities; NOW TFEREFORE BE IT RESOLVED, by the City Council of the City of Plainview that said easement be granted Southwestern. Public Service Company and that the A,ayor be directed and authorized co execute said easement on behalf of th City of Plainview; BE IT FURiiTR RESOLVED, that =-'_a caser .-` together with a ropy of z-his resolution be then forwarded to the County Judge of Hale County for action thereon. PASSED Tii s the 18th da)- of JaLWM.y; 1.971. LOUT N. `PHJMAS, Mayc+r, Cit'• Of Cirli-VI P••l ATTEST: M. L. REA, City Clerk, City of Plainview DEPARTMENT OF TRANSPORTATION FE ERAL AVIATION AMOINISTRATION ALBUQUERQUE AREA OFFICE O. BOX 8502 DATE: ] December 1970 P. P� Av, 5301 CENTRAL AVENUE IN REPLY ALBUQUERQUE. NEW MEXICO 87108 �Q Z REFER T0- AB — 620 ECT: proposed right of way easement, Southwestern Public Service Company, �'^'IsTp City -County Airport, Plainview, Texas TO Mr. Joe Sharp Morehead, Sharp, Tisdel & Gibbins 621 Baltimore Plainview, Texas 79072 We have completed our review of the utility easement description and plat submitted for Southwestern Public Service Company on the Plainview, Hale County, Airport accompanying your letter of 25 November 1970. We are unable to verify the location shown for the northeas'tern corner of Section 41, Block JK-2; however, the easement description correlates with the plat, and we have no objection to the easements described. Prior to installation, any aboveground facilities will have to be studied by FAA from an airspace utilization standpoint in order to comply with FAR, (Federal Aviation Regulations) Part 77. We are therefore enclosing one set of FAA Form 7460 for this purpose. We suggest that you have the Southwestern Public Service Company complete this Form to show their proposed development and submit it to us for review prior to your granting the easement to them. If we can be of any further service, please contact us. Enclosure • Form ADDroved. Budeet Bureau No. 04-110001. DEPARTMENT OF TRANSPORTATION -I0 c c CC. L_TED BY F1 ' FEDERAL AVIATION ADMINISTRATION A_ :.S.CTICAI_ STUDY NO. I OTICE OF PROPOSED CO;:STRUCTIO,,; OR ALTERATION i0UABQ-281-OE 1. NATURE OF STRUCTURE (Complete both A and D below) _ FA-4 ', ILL Co^LETS AND -,_TUr.N THIS FC-.':; IF O',= C t:!CEE OF THE FOLLOWING A. (Check one) NEW CONSTRUCTION ALTERATION IS F.FPLICAELE, OTHERVISE SEPARATE AC - KNOViL_::GEN."ENT WILL CE ISSUED. A. A STUDY OF THIS F OPCSAL HAS D!' CLCSED PROPOSED B-(Check one) (Stale length ® PERMANENT ❑ TEMPORARY of time) 610S. THAT THE STRUCTURE: ❑` oES NOT 'r:-_QUIRE A NOTICE TO Fa A. 2. NA14E AND ADDRESS OF INDIVIDUAL, COMPANY, CORPORATION, ETC. PROPOSING THE CONSTRUCTION OR ALTERATION (.N'—b", Street. City, State and zip Code) ' 'OCLD NOT EXCEED ANY STANDARD r r rF F. -.T -' A`.0 \':'OU LD FC7 EE A R:'.2i G0 TO Aln Nr,VIGAT IO H. TO Southwestern Public Service Company .IICULD E'E WARKED AND LIGHTED PER p-t P. 0. Box 1810 FAA "OCSTRUCTICN M..ARKING AND EILICHTII:G" ADVISGR" CIF.CULAR Plainview, Texas 79072 R =CUIRFS NOTICE. t.OTICE FOLNf (FRA FORM L ENCLOSED. B. COPY bENI TO FCC? DYES 73. N0 REVIE�) kE cc: PVW TWR, ABQ-200, GADO-%, SW-FID0-1 ! 3. TYPE AND COMPLETE DESCRIPTION OF STRUCTURE An electric power line to be built on 45' wooden poles to be set 6161, in the ground. This line will operate at a voltage of 12,470 volts, phase to phase, and 7200 volts, phase to neutral or ground. (See attached drawing for typical structure.) 4. LOCATION OF STRUCTURE A. COORDINATES (Tanearestsetond) B. NEAREST CITY OR TOWN, AND STATE Plainview, Texas Town borders airport on north and east LATITUDE LONGITUDE o o(1) DISTANCE FROM 4B (2) DIRECTION FROM 4B 34 10 7 101 42 121" Southwest edge of town MILES south and west C. NAME OF NEAREST AIRPORT, HELIPORT, OR SEAPLANE BASE (1) DISTANCE FROM NEAREST POINT OF (2) DIRECTION FROM Hale County Airport po roxo8 01 E. of N.E.RUnwa. AIRPORT East D. DESCRIPTION\' OF LOCATION OF SI7 E fi7TH RESPEC7 70 HIGHH'AYS. STREETS. AIRPORTS. PROMLN ENT I-ERRAIN FEATURES, EX- ISTING STRUCTURES. ETC. (Attach a highway, street, or any other appropriate map or seated draw inR shou inN the relationship of construction site to nearest atrport(s). I/ more space is required, continue on a separate sheet of paper and attach to this notice.) 1. New power line to be constructed beginning at the east side of U.S. Hwy. 87(Bypass in the City of Plainview, Texas; thence westerly along a centerline of the Blakne Blvd. a distance of 1235' to point 200' east of the Terminal Bldg. 2. Removal Of an existing power line located 296' north and extending in an east -west direction parallel to the new construction. This line was constructed in 1956, somp rs a 5. HEIGHT AND ELEVATION (Complete A. B and C to the nearest foot) 6. WORK SCHEDULE DATES A. WILL START A. ELEVATION OF SITE ABOVE MEAN SEA LEVEL 3367' Feb. 1971 B HEIGHT OF STRUCTURE INCLUDING APPURTENANCES AND LIGHTING B. WILL COMPLETE Feb. 1971 Ufany) ABOVE GROUND, OR WATER IF SO SITUATED 39.3' C. OVERALL HEIGHT ABOVE MEAN SEA LEVEL (A+B) 3406.3' 7. OBSTRUCTION MARKINGS— The completed structure will be: YES NO A. MARKED AS SPECIFIED IN THE FAA ADVISORY CIRCULAR 70/7460-1, OBSTRUCTION MARKING AND LIGHTING X B. LIGHTED AS SPECIFIED IN THE FAA ADVISORY CIRCULAR 70/7460-1, OBSTRUCTION MARKING AND LIGHTING X I HEREBY CERTIFY that all of the above statements made by me are true, complete, and correct to the best of my knowledge. 8. NAME AND TITLE OF PERSON FILING THIS NOTICE (Type or Peet) 9. SIGNATURE (In ink) Wendell R. Smith Sr. Div. Design Engineer 10. DATEOFSIGNATUR 11. TELEPHONE NO. (Precede.,rharracode) 12-16- 0 18o6-296-2731 Persons aho knowingly and willfully fail to comply with the provisions of the Federal Aviation Regulations Part 77 are liable to a fine of S`^J for the first offense. With increased Penalties thereafter as provided by Section 902(a) of the Federal Aviation Act of 1958 as amended. • 0 UTILITY EASEMENT THE STATE OF TEXAS KNOW ALL MEN BY THESE PRESENTS: COUNTY OF HALE That we, HALE COUNTY, TEXAS, acting by and through its duly authorized County Judge, HENRY HECK , and THE CITY OF PLAINVIEW, TEXAS, acting by and through its duly authorized Mayor, LOUIS THOMAS, for and in consideration of the sum of TEN AND N0/100 ($10.00) DOLLARS AND OTHER GOOD AND VALUABLE CONSIDERATION, the receipt of which is hereby acknowledged, by this Agreement do grant to SOUTHWESTERN PUBLIC SERVICE COMPANY, its successors and assigns, an easement of such width as may be necessary for the installation, maintenance, repair, removal, replacement and enlargement of utility facilities, upon, under and across lands now owned by us, and located in the County of Hale, State of Texas, described more in detail as: 1. Strips of land 20 ft. wide being 10 ft. either side of following described centerlines. The strips of land are located, out of the J. M. Pressler Homestead Survey and Section 41, Block JK-2, G. C. & S. F. Survey, Hale County, Texas: BEGINNING at a point in the west right-of-way line of U.S. Highway 87, said point also being 10 ft. south of the south line of the W. H. Reese tract, said point of beginning located 1722 ft. south and 300 ft. east of the northeast corner of Section 41, Block JK-2; THENCE westerly for a distance of 570 ft. to the (Hutcherson Air Service); THENCE westerly for a distance of 370 ft. to the (National Guard Armory); 2. ALSO BEGINNING at a point in the west right-of-way line of U.S. Highway 87, said point also being the centerline of the Blakney Blvd. (main road to the Terminal Bldg.) and being located approximately 2755 ft. south and 120 ft. easterly of the northeast corner of Section 41, Blk. JK-2 and out of the J. M. Pressler Homestead Survey; THENCE northwesterly and along the centerline of the Blakney Blvd. (which for all purposes is the center of the existing medium) a distance of 1235 ft.; THENCE southw,esternly a distance of 105 ft.; It being the purpose and intent of this easement to serve both overhead and underground all existing facilities in this general area known as the Plainview - Hale County Airport, Plainview, Texas; 3. Also that point of widening between So. Columbia St. and U.S. Highway 87 By -Pass in the J.M. Pressler Homestead Survey and referred to as Highway Station P. T. 86 + 69.4 on -the U.S. Hwy. 87 By -Pass; Over and across in an east to west direction, a distance of approx. 110 ft. from the east R. O. W. line of U. S. Hwy. 87 By -Pass to the west R.O.W. line of the South Columbia St. road (old U.S. Hwy. 87); 4. ALSO BEGINNING at a point which is located 1650 feet west and 30 feet south of the northeast corner of Section 41, Block JK-2, G. C. & S. F. Survey, said point being known as the "Miller Drive" entrance road; THENCE southerly and parallel to the west side of Miller Drive Road a distance of 1047 feet more or less; 5. ALSO BEGINNING at a point 135 feet south of the Miller Drive entrance road and extending in an easterly direction for a distance of 222 feet more or less, to serve a City well and eater storage; 6. ALSO BEGINNING at a point 751 ft. south of the Miller Drive entrance road and extending in an easterly direction for a distance of 466 ft. more or less to serve aircraft hangers in the general area of the Miller Flying Service; 7. ALSO BEGINNING at a point which is 350' west and 30' south of the northeast corner of Section 41, Block JK-2, G. C. & S. F. Survey, Hale County, Texas; THENCE southeasterly for a distance of 69 ft. (to serve a City well); 8. ALSO BEGINNING at a point which is located 2640 ft. south and 30 ft. east of the northwest corner of Section 41, Block JK-2, G. C. & S. F. Survey, Hale County, Texas; THENCE easterly for a distance of 218 ft. (to serve an airport remote transmitter); ',>>e„f is subject to the following conditions; i ;k11 of the utility equipment upon, under and across this easement will be as selected, installed, owned, maintained and operated by SOUTHWESTERN PUBLIC SERVICE COMPANY, or their licensee, in accordance with the applicable National Electric Safety Code or such other codes, laws, rules or regulations applicable at the time of such installation. Z. The Electric Power Line will consist of a variable number of conductors or wires, insulators, crossarms and all other necessary and desirable power line devices, attached to, supported from, and a part of the necessary structures consisting of a variable number of wood, steel or other metal members or poles, props, guys and anchors. Where underground distribution is to be installed, Utility Conductors to be installed on this easement will be underground at such depth(s) as determined by SOUTHWESTERN PUBLIC SERVICE COMPANY, provided that this easement also applies to such conductors and related utility equipment as may be necessary to permit above -ground termination of conductors on above -ground improvements installed, or to be installed on this property; or to permit conductor termination on, and/or to permit above -ground installation of utility owned facilities as may be necessary to the service provided. Utility owned above -ground installations may consist of such equipment as electrical protective devices, meters, terminal boles, transformers, etc., all as necessary to provide safe, adequate utility service to the utility customer(s) occupying, or why may occupy, the land hereinabove described. 3. SOUTHWESTERN PUBLIC SERVICE COMPANY will have the right of ingress or egress over my or our adjacent land for the purposes of constructing, maintaining, operating and reconstructing the utility facilities on this easement. The Company shall have the right to remove any obstruction which might endanger or interfere with the operation, safety, or efficiency of the utility installation. 4. Grantor, its successors and assigns, shall have the right to use and occupy the surface of said property for any purpose consistent with the rights and privileges herein granted and which will not endanger or interfere with construction, maintenance and operation or reconstruction of utility installation. 5. SOUTHWESTERN PUBLIC SERVICE COMPANY shall have the right to use this easement in whole or in part as may be necessary to provide underground utility service to its customers wherever situated and to above -ground installations of street, alley and/or highway lighting, or so-called decorative street lighting. 6. SOUTHWESTERN PUBLIC SERVICE COMPANY shall have the right to assign, license, permit or otherwise agree to the sole or joint use and occupancy of the easement by any other person, association or corporation for construction, maintenance and operation of underground conununication, signal, control or alarm circuits, and upon such assignment, license or permit or agreement, all of the provisions here- under shall be binding on such person, association or corporation. 7. These easement rights are available to SOUTHWESTERN PUBLIC SERVICE COMPANY, its heirs, successors or assigns only until such time as the utility installations made upon, under or across the easement are permanently abandoned and removed, at which time the title and interest of SOUTHWESTERN PUBLIC SERVICE COMPANY, its successor and assigns, shall vest in the owners of the underlying fee interest in said property. 8. I, We, hereby bind ourselves, our heirs and assigns, and legal representatives to WARRANT and FOREVER DEFEND all and singular the rights conveyed herein unto SOUTHWESTERN PUBLIC SERVICE COMPANY, its successors and assigns. IN WITNESS WHEREOF, our hands this, the l8th day of January , A. D. 1971. HALE COUNTY, TEXAS, acting by and through its duly authorized County Judge, 2� Henry Hec' THE CITY OF PLAINVIEW, TEXAS, acting by and through its duly authorized Mayor, Louis Thomas THE STATE OF TEXAS COUNTY OF HALE BEFORE ME, the undersigned authority, in and for said County, Texas, on this day personally appeared . HENRY HECK , known to me to be the person and officer whose name is subscribed to the foregoing instrument, and acknowledged to me that he executed the same for the purposes and consideration therein expressed, and in the capacity therein stated. GIVEN NDER MY HAND AND SEAL OF OFFICE, this, the day of 1970. No ary i3;iblio6, Hale County, Texas THE STATE OF TEXAS COUNTY OF HALE BEFORE ME, the undersigned authority, in and for said County, Texas, on this day personally appeared LOUIS THOMAS, known to me to be the person and officer whose name is subscribed to the foregoing instrument, and acknowledged to me that he executed the same for the purposes and consideration therein expressed, and in the capacity therein stated. / ' 2r GIVEN DER MY HAND AND SEAL OF OFFICE, this, the �l of , 1970. Notary Public, Hale County, Texas 0 • • UTILITY EASEMENT THE STATE OF TEXAS KNOW ALL MEN BY THESE PRESENTS: COUNTY OF HALE That we, HALE COUNTY, TEXAS, acting by and through its duly authorized County Judge, HENRY HECK and THE CITY OF PLAINVIEW, TEXAS, acting by and through its duly authorized Mayor, LOUIS THOMAS, for and in consideration of the sum of TEN AND N0/100 ($10.00) DOLLARS AND OTHER GOOD AND VALUABLE CONSIDERATION, the receipt of which is hereby acknowledged, by this Agreement do grant to SOUTHWESTERN PUBLIC SERVICE COMPANY, its successors and assigns, an easement of such width as may be necessary for the installation, maintenance, repair, removal, replacement and enlargement of utility facilities, upon, under and across lands now owned by us, and located in the County of Hale, State of Texas, described more in detail as: 1. Strips of land 20 ft. wide being 10 ft. either side of following described centerlines. The strips of land are located, out of the J. M. Pressler Homestead Survey and Section 41, Block JK-2, G. C. & S. F. Survey, Hale County, Texas: BEGINNING at a point in the west right-of-way line of U.S. Highway 87, said point also being 10 ft. south of the south line of the W. H. Reese tract, said point of beginning located 1722 ft. south and 300 ft. east of the northeast corner of Section 41, Block JK-2; THENCE westerly for a distance of 570 ft. to the (Hutcherson Air Service); THENCE westerly for a distance of 370 ft. to the (National Guard Armory); 2. ALSO BEGINNING at a point in the west right-of-way line of U.S. Highway 87, said point also being the centerline of the Blakney Blvd. (main road to the Terminal Bldg.) and being located approximately 2755 ft. south and 120 £t. easterly of the northeast corner of Section 41, Blk. JK-2 and out of the J. M. Pressler Homestead Survey; ;E northwesterly and along the centerline of _akney Blvd. (which for all purposes is the center of the existing medium) a distance of 1235 ft.; THENCE southwesternly a distance of 105 ft.; It being the purpose and intent of this easement to serve both overhead and underground all existing facilities in this general area known as the Plainview - Hale County Airport, Plainview, Texas; 3. Also that point of widening between So. Columbia St. and U.S. Highway 87 By -Pass in the J.M. Pressler Homestead Survey and referred to as Highway Station P. T. 86 + 69.4 on -the U.S. Hwy. 87 By -Pass; Over and across in an east to west direction, a distance of approx. 110 ft. from the east R. O. W. line of U.S. Hwy. 87 By -Pass to the west R.O.W. line of the South Columbia St. road (old U.S. Hwy. 87); 4. ALSO BEGINNING at a point which is located 1650 feet west and 30 feet south of the northeast corner of Section 41, Block JK-2, G. C. & S. F. Survey, said point being known as the "Miller Drive" entrance road; THENCE southerly and parallel to the west side of Miller Drive Road a distance of 1047 feet more or less; 5. ALSO BEGINNING at a point 135 feet south of the Miller Drive entrance road and extending in an easterly direction for a distance of 222 feet more or less, to serve a City well and water storage; 6. ALSO BEGINNING at a point 751 ft. south of the Miller Drive entrance road and extending in an easterly direction for a distance of 466 ft. more or less to serve aircraft hangers in the general area of the Miller Flying Service; 7. ALSO BEGINNING at a point which is 350' west and 30' south of the northeast corner of Section 41, Block JK-2, G. C. & S. F. Survey, Hale County, Texas; THENCE southeasterly for a distance of 69 ft. (to serve a City well); 8. ALSO BEGINNING at a point which is located 2640 ft. south and 30 ft. east of the northwest corner of Section 41, Block JK-2, G. C. & S. F. Survey, Hale County, Texas; THENCE easterly for a distance of 218 ft. (to serve an airport remote transmitter); L'j1),3)t 1J subject to the following conditions: 1 :,11 of the utility equipment upon, under and across this easernent will be as selected, installed, owned, maintained and operated by SOUTHWESTERN PUBLIC SERVICE . COMPANY, or their licensee, in accordance - pith the applicable National Electric Safety Code or such other codes, laws, rules or regulations applicable at the time of such installation. Z. The Electric Power Line will consist of a variable number of conductors or wires, insulators, crossarms and all other necessary and desirable power line devices, attached to, supported from, and a part of the necessary structures consisting of a variable number of wood, steel or other metal members or poles, props, guys and anchors. Where underground distribution is to be installed, Utility Conductors to be installed on this easement will be underground at such depth(s) as determined by SOUTHWESTERN PUBLIC SERVICE COMPANY, provided that this easement also applies to such conductors and related utility equipment as may be necessary to permit above -ground termination of conductors on above -ground improvements installed, or to be installed on this property; or to permit conductor termination on, and/or to permit above -ground installation of utility owned facilities as may be necessary to the service provided. Utility owned above -ground installations may consist of such equipment as electrical protective devices, meters, terminal boxes, transformers, etc., all as necessary to provide safe, adequate utility service to the utility customer(s) occupying, or why may occupy, the land hereinabove described. 3. SOUTHWESTERN PUBLIC SERVICE COMPANY will have the right of ingress or egress over my or our adjacent land for the purposes of constructing, maintaining, operating and reconstructing the utility facilities on this easement. The Company shall have the right to remove any ob3truction which might endanger or interfere with the operation, safety, or efficiency of the utility installation. 4. Grantor, its successors and assigns, shall have the right to use and occupy the surface of said property for any purpose consistent with the rights and privileges herein granted and which will not endanger or interfere with construction, maintenance and operation or reconstruction of utility installation. 5. SOUTHWESTERN PUBLIC SERVICE COMPANY shall have the right to use this easement in whole or in part as may be necessary to provide underground utility service to its customers wherever situated and to above -ground installations of street, alley and/or highway lighting, or so-called decorative street lighting. 6. SOUTHWESTERN PUBLIC SERVICE COMPANY shall have the right to assign, license, permit or other«-ise agree to the sole or joint use and occupancy of the easement by any other person, association or corporation for construction, maintenance and operation of underground communication, signal, control or alarm circuits, and upon such assignment, license or permit or agreement, all of the provisions here- under shall be binding on such person, association or corporation. 7. These easement rights are available to SOUTHWESTERN PUBLIC SERVICE COMPANY, its heirs, successors or assigns only until such time as the utility installations made upon, under or across the easement are permanently abandoned and removed, at which time the title and interest of SOUTHWESTERN PUBLIC SERVICE COMPANY, its successor and assigns, shall vest in the owners of the underlying fee interest in said property. 8. I, We, hereby bind ourselves, our heirs and assigns, and legal representatives to WARRANT and FOREVER DEFEND all and singular the rights conveyed herein unto SOUTHWESTERN PUBLIC SERVICE COMPANY, its successors and assigns. IN WITNESS WHEREOF, our hands this, the l8th day of January , A. D. 1971. HALE COUNTY, TEXAS, acting by and through its duly authorized County Judge, enry is THE CITY OF PLAINVIEW, TEXAS, acting by and through its duly authorized Mayor, Lou4s Thomas it THE STATE OF TEXAS COUNTY OF HALE BEFORE ME, the undersigned authority, in and for said County, Texas, on this day personally appeared . HENRY HECK , known to me to be the person and officer whose name is subscribed to the foregoing instrument, and acknowledged to me that he executed the same for the purposes and consideration therein expressed, and in the capacity therein stated. d GIVEN NDER MY HAND AND SEAL OF OFFICE, this, the At _� day of , 1970. No ary Pub ' c, Hale County, Texas THE STATE OF TEXAS COUNTY OF HALE BEFORE ME, the undersigned authority, in and for said County, Texas, on this day personally appeared LOUIS TI-iOMAS, known to me to be the person and officer whose naive is subscribed to the foregoing instrument, and acknowledged to me that he executed the same for the purposes and consideration therein expressed, and in the capacity therein stated. GIVEN U DER MY HAND AND SEAL OF OFFICE, this, the 2z day of 197J. 9�4''L Z'b Notary Public, Hale County, Texas M MINUTES CITY COU.�C1L MEETING February 1, 1971 The Mayor and City Council of the City of Plainview met in regular session at 7:30 P. M. in the Council Chambers of the City Hall with Mayor Louis N. Thomas presiding and the following Aldermen present: Keltz Garrison, Medlin Carpenter, Neal Williams, and Richard Cross. Also present were: Marshall Pharr -City Manager, Joe Sharp -City Attorney, M. L. Rea -Director of M.nicipal Services, Harold Gladman-Director of Planning, Bill Hogge-Director of Public Works, Hoyt Carry -Director of Public Safety, and Larry Martin -Administrative :'-ssistari-. Visitors included Dwain Dodson, Tom Almon, Charles W. Vanderpoel, F. E. Blasingame, Joe Don Hancock, Lester W. James, Lester W. James, Jr., and Rex Ramsower. Invocation was given by Alderman Williams. Discussion was held on a petition made by the owners and operators of businesses in the 700-800 block of Broadway presented to the City Council for the removal of the present two-hour parking limit which has been in effect approximately 45 days and for the reinstatement of a parking limitation of 45 minutes. It was moved by Alderman Garrison, seconded by Alderman Carpenter, to approve the drawing of an ordinance for a forty-five minute limitation in this area from the hours of 8:60 A. M. to 12:00 noon and for a two-hour limitation thereafter. Motion carried unanimously. It was moved by Alderman Carpenter, seconded by Alderman Williams, to approve the minutes of the City Council meeting of January 18, 1971. Motion carried un. _-Iimous ly . It was moved by Alderman Williams, seconded by Alderman Cross, to adopt a Resolution approving the Program of Work for the 19701s. Motion carried unanimously. It was moved by Alderman Garrison, seconded by Alderman Carpenter, to approve the request of the Central Plains Community Action Program, a letter confirming the City's approval and intention for continuation of participation in the Community Action Program for the fiscal year beginning May 1, 1971, and authorizing the continued participation by furnishing of the Frisco Community Building, providing all the accounting services and for the cost of the audit for the fiscal year beginning Ma,1, 1971 to April 30, 1972. Motion carried unanimously. Discussion was held on the specifications for the purchase of two (2) 1,000 gallon -per -minute pumpers. It was moved by Alderman Garrison, seconded by Alderman Cross, to,approve the specifications for the purchase of the two pumpers, subject to approval of the specifications from the Texas Fire Insurance Commission and also to authorize the advertising for bids, once financial matters are agreed upon. Motion carried unanimously. A copy of a letter from the Texas Highway Department with regard to pavement on Highway Department ri-it-of-way in the vicinity of Columbia and West 3rd Street was received for filing. A copy of the 1969-70 Audit as presented by Mr. Jimmy Holmes, Certified Public Accountant, was received for filing. IU� MINUTES CITY COUNCIL MEETING February 1, 1971 Page 2 It was moved by Alderman Williams, seconded by Alderman Garrison, to approve Appropriation Ordinance No. 71-1151 from the General Fund, Acct. 418, payable to Mr. Victor A. Ebeling in the amount of $3,442.36 for excavating, hauling, and dej•asiting for a sanitary landfill, Estimate No. 4. Motion carried unanimously. It was moved by Alderman Garrison, seconded by Alderman Williams, to approve Appropriation Ordinance No. 71-1152 from the General Fund, Acct. 418; 660-521, payable to Mr. John Kerr in she amount of $125.65 for architectural services rendered, Statement.No. 5 (Final). Motion carried unanimously. The Animal Warden Report was read and discussed. The Building Perm-t Report was read and discussed. The Fire Department Report i.as read and discussed. The Library Report was read'and discussed. The Municipal Court Report was read and discussed. The Police Department Report was read and discussed. The Tax Department Report was read ar:3 discussed. The Utility Depu:•tment Report was read and discussed. The Airpor".: Report was read and discussed. The City/County Health Department Reports for the months of November and December were read and discussed. T::e iMunicipal Country Club Report was :-ead and discussed. It was moved by Alderman Carpenter, seconded by Alderman Cross, to accept tae reports for filing. Motion carried unanimously. It was moved by Alderman Williams, seconded by Alderman Cross, to authorize .h(- b:ayor to sign the release on the paving lien on Lot 3, Block 4, West Lynn Addition and ;:o accept payment of 50� on the dollar total cost. Motion carried unanimously. It was moved by Alderman Carpenter, seconded by Alderman Cross, to accept February 26, 1971, as the date of the Employees Award Banquet which will be held at Wayland Dining Hall at 7:30 P. M. Motion carried unanimously. It was moved by Alderman Carpenter, seconded by Alderman Cross, to adjourn the meeting. Motion carried unanimously. Meeting adjourned at 8:45 P. M. /�. LOUI N. THOMAS, Mayor ATTEST:, bi. L. .t A, City Clerk 110 MINUTES CITY COUNCIL MEETING February 15, 1971 The Mayor and City Council of the City of Plainview met in regular session at 7:30 P. M. in the Council Chambers of the City Hall with Mayor Louis N. Thomas presiding and the following Aldermen present: Keltz Garrison, Medlin Carpenter, Neal Williams, Bill Eaves, and Richard Cross. Also present were: Marshall Pharr -City Manager, Joe Sharp -City Attorney, M. L. Rea -Director of Municipal Services, Harold Gladman-Director of Planning, Bill Hogge-Director of Public Works, Hoyt Curry -Director of Public Safety, Robert Barnett -Director of Parks and Recreation, and Larry Martin -Administrative Assistant. Visitors included Mike Stewart, R. C. Stevens, Charles Bechtold, Ken Owen, Dale Williams, Jerry Bryan Jordan, John Poley, Rickey Mills, and Ronald Kilpatrick representing Southwest Business College and Dwain Dodson representing Cue & Cushion Pool Hall. Invocation was given by Alderman Eaves. A public hearing was held concerning parking limitations in the 700 block of Broadway Street. The students, representing Southwest Business College, presented their opinion on this matter. It was moved by Alderman Carpenter, seconded by Alderman Williams, to approve the minutes of the City Council meeting of February 1, 1971. Motion carried unanimously. It was moved by Alderman Carpenter, seconded by Alderman Cross, to adopt Ordinance No. 71-1154, an Ordinance limiting the parking time of vehicles on certain streets and within certain districts in the City of Plainview; providing for a charge and fee for parking of vehicles on said street or within said district for a period of time in excess of the time limits hereby; providing for a penalty for the violation of this ordinance; and amending Ordinance No. 65-900 as amended by subsequent amendments. Motion carried unanimously. It was moved by Alderman Carpenter, seconded by Alderman Eaves, to approve the installation of eight (8) 20,000 lumen street lights to be installed on llth Street between Broadway and Date, at an additional monthly cost of $26.00 per month. Motion carried unanimously. A letter from Mr. Maurice Coburn, Supervising Resident Engineer of the Texas Highway Department, concerning Interstate U. S. 27 interchanges and grade sepa- rations was received for filing. Also received was a copy of a letter written to Mr. Wendell Smith, Southwestern Public Service Company, from Mr. Oscar Crain concerning the installation of break- away poles on Dimmitt Road from 24th Street to U. S. 87 (Interstate 27). It was decided to check to see if the Highway Department would share the expense of this project. A copy of the specifications for the Civil Defense mobile radio base station, mobile units, and tone actuated warning receivers was received for filing. A copy of the minutes of the Community Improvement Committee meeting held on February 8, 1971, was received for filing. III MINUTES CITY COUNCIL MEETING February 15, 1971 Page 2 It was moved by Alderman Eaves, seconded by Alderman Williams, to approve the Mayor's recommendation of the appointment of Mr. Gerald D. Bailey to Area X on the Community Improvement Committee. Motion carried unanimously. Mayor Thomas reminded the Council of the Neighborhood Improvement Committee meeting scheduled for Monday, February 22, 1971, in the City Council Chambers at 7:30 P. M. He also reminded the Council of the City of Plainview's Employee Recognition Banquet to be held at the Wayland Dining Hall at 7:30 P. M. on Friday, February 26, 1971. It was moved by Alderman Williams, seconded by Alderman Garrison, to adopt Appropriation Ordinance No. 71-1153 from the General Fund, Acct. 418; 660-521, in the amount of $95.34 as the fifth and final estimate for excavating, hauling, and depositing for a sanitary landfill payable to Mr. Victor A. Ebeling. Motion carried unanimously. It was moved by Alderman Williams, seconded by Alderman Garrison, to adopt Appropriation Ordinance GO 279-71 from the General Obligation Bond Fund, 1966, in the amount of $30.00 payable to McDonald Trading Post for rental of a jack hammer tamper for use at 24th and Columbia Streets. Motion carried unanimously. The Board of City Development Report was read and discussed. The City/County Health Department Expenditure Report for the month of January was read and discussed. The analysis of revenue and payment of bills for the month of January was read and discussed. It was moved by Alderman Carpenter, seconded by Alderman Eaves, to approve the reports for filing and the payment of bills. Motion carried unanimously. Alderman Williams reported on the meeting held with the School Board con- cerning the financing of two tennis courts. It was moved by Alderman Eaves, seconded by Alderman Cross, to participate in the construction of two tennis courts not to exceed an amount of $6,000, subject to a schedule for the City concerning the hours it will be available for public use. Motion carried unanimously. It was moved by Alderman Carpenter, seconded by Alderman Williams to approve the Mayor's recommendation for the appointment of the following men to the Business and Economic Advisory Committee subject to their acceptance: J. B. Wheeler, Charles Joplin, Norman Wright, Lester W. James, Grady Boyd, James Rogers, Bob Burns, Troy Pritchard, Bob Carter, Dr. Tom Longnecker, and Jack Skaggs. Motion carrie unanimously. It was moved by Alderman Williams, seconded by Alderman Cross, to approve the appointment of Delton Campbell, Victor Rendon, and Faustino Cardona as members to the Plainview -Hale County Health Department. Motion carried unanimously. It was stated that a joint meeting will be held with the Commissioners Court, subject to establishing a date, possibly February 22, 1971. It was moved by Alderman Carpenter, seconded by Alderman Williams, to authorize b� Minutes of Community Improvement Committee Meeting February 8, 1971 Tne Commu,r:ty ImprovC.,ient ,�mrn; . --ee meL. in regular session in the Council Ch.a+ribers a ; : O P. M. , February 8, - y71 . Tn:,se .resent were: James Davenport -General Chairman, Larry Martin -Workable Prograr. Coordinator, Rafael Lopez, Terry Hawkins, Charles Woodall, E. B. Gooch, Faustino Lopez, John McDonough, Norr.s Roberson, and Fred Garrison. Others present were: Keltz Garrison and Richard Cross of the City Council, Harold Gladman-Director of Planning, Bill Hogge-Director of Public Works, Mike Wall of the Plainview Daily Herald, and Federico Cardenas, private citizen. The meeting was opened with a film from the Department of Housing and Urban Development called "Something of Our Own" that told of public housing. Next on the agenda was discussion of the newly approved "Program of Work for the 70's". Questions were asked on the various aspects of the different catagories of priorities. This meeting served as a preempt to the upcoming Neighborhood improvement Council meeting scheduled for February 22, 1971. Discussion was also held on a new monthly meeting date for the Community Improvement Committee and Neighborhood Improvement Committee. It was decided that 0,e 2nc and 4th Tuesday of the month be designated as regular meeting date'_. The 2A to be for the Community Improvement Committee and the 4th seieL,zed for the Neighborhood Improvement Committee. The Community Improvement Coun� 1 wild meet quarterly or approximately the fifth Tuesday of each month. The Committee w,,s handed a Service Request form to be used for minor discrepancies found throughout their, neighborhood that can be handled without a great amount of time involved. These forms will be handled within the neighborhood committees and chairmani of that committee. The chairman will then recommend what action be taken and designate to what department of the City function the discrepancy lies or if action need be taken by the City Council. The request will then be sent to the General Chairman for approval and discrimination. There being no further business, meeting adjourned at 9.30 P. M. r� U ♦MAN V PLA N%%.-TfXAs'000or RESOLUTION BE IT RESOLVED BY the City Council of the City of Plainview, Texas, that we adopt on this lst day of February, A. D. 1971, the Program of Work for the 1970's as outlined on the attached. ATTEST: e Cityler Lo s N. Thomas, Mayor s Priority 0 A . A CITY OF PLAINVIEW CITY COUNCIL PRIORITIES TOR THE 70's l.• Total activation and utilization of.the Community Improvement Committee and Neighborhood Improvement Committee. A. Establish regular meeting dates of the Neighborhood Improvement Committee, Community Improvement Committee, and Community Improvement Council. B. Recommend the appointment of the following advisory eamittees: 1. Youth Advisory Committee 2. Business and Economic Advisory Committee 3. Area Advisory Committee 2.- Study the needs for a revised and up -dated Comprehensive Plan,for Plainview with special emphasis in the following areas: A. Housing - Need both current and future. 1. Public housing 2. Private rerital' 3. Private home ownership 4. Rehabilitation of existing housing S. Demolition of substandard housing 6. Study of existing Department of Housing and Urban Development Housing Programs B. Transportation - Needs both current and future. 1. Automobile a. Major thoroughfare plan b. Highway study 2. Public transportation 3. Airport facilities 4. Rail transportation C. Public Facilities - Needs both current and future. 1. Airport facilities 2: City/County Health facilities 3. Coliseum 4. Fire Department Fire Training Tower S. Fire Department Substation 6. Industrial park 7. Municipal Service Center 8. Neighborhood Center facilities 9.• Public camp grounds 10. Solid Waste Disposal facility 11. Water Reclamation facility 12. Youth Recreational facilities I Priority is A. A. CITY COUNCIL PRIORITIES FOR THE 70's Page 2 D. Economic Stud - Of the Plainview trade territory to determine t e strength and weakness of our agricultural orientated economy and seek means of overcoming the weaknesses and taking advantages of the,areas' strength. E. Neighborhood Stud - To determine the basic social economic actors and needed redevelopment, to include, on a neighborhood - by -neighborhood basis, the following: 1. Housing needs 2. Land use 3. Thoroughfare plan 4. Public facilities S. Public utilities 6. Means of effectuation of needs 3. Implementation of currently approved Workable Program, by submission of applications to the Department of Housing and Urban Development for grants and aid in the following programs: A. Code Enforcement Grants B. Demolition Grants' C. Neighborhood Planning Grants D. Interim Assistance for Blighted Areas Grants 4.. Priorities for immediate consideration and implementation by the City Council. A. Request establishment of inter -governmental relations organization, jointly by the City Council, County Commissioners Court, and Plainview Independent School District Board. B. Authorize initiation of Charter Revision Commission C. Authorize agreement with Plainview Independent School District for construction of tennis courts - after inquiry with Urban Beautificatior Department of HUD and state. D. Proceed with bid lettings and development of Civil Defense warning system. E. Continue and proceed with method of financing, installation, specifications, and bidding of residential solid waste disposal container system. F. Continue with planning and local requirements to comply with U. S. Corp of Engineers Ruining Water Draw Flood Control Project. G. Discuss and prepare for adoption Food Service Sanitation Ordinance. H. Authorize to proceed with Codification of Ordinances. I. Proceed with revision of City of Plainview Personnel Policy. J. Proceed with appraisal, negotiations, sale or exchange of City owned Sth Street property. 0 CITY COUNCIL PRIORITIES FOR THE 70's Page 3 Priority K. Authorize Annual Report in mailer form - End of Fiscal Year Statement of Condition. L. Authorize amending tax assessment ratio from 35% to 75% of actual current tax roll value, and adjust rate so that dollar tax cost remains the same. M. Proceed with condemnation and demolition of old hospital. N. Request Planning and Zoning Commission to study annexation needs. 0. Continue with computerization of Police and Corporation Court records. P. Authorize preparation of specifications, advertising, and method of filaancing the purchase of two 750 GPM Fire Department pumpers. Q. Prepare proposal to County Commissioners Court on operation of airport. B S. Priorities for short-range, 1 to 5 years, consideration and implementation by the City Council. A. Consider recommendation to Inter -Governmental Relation Committee the appointment of"A Committee 19761-1. B. Consider discussion of consolidation of Tax Assessing Office, upon submission of amendment to legislature and its' adoption. C. Consider uses of Unger Memorial Library's property as revenue producing parking lot. D. Continue land acquisition, planning, and development of Running Water Draw Park. C 6. Priorities for long-range, 1 to 10 years, consideration and implementation by the City Council. A. Consider application to HUD and State Park Department of Urban Beautification for grants and aid in upgrading existing parks. B. Consider development of Water and Sewer Plan for Seth Ward community. C. Consider long-range sanitation landfill locations and methods. D. Develop training programs for City of Plainview personnel. E. Study present W6rkmans' Compensation Policy and procedure; and consider self insurance under Workmans' Compensation limits. F. Review sale of water to Cemetery Association. G. Consider relocation of draw channel between Sth & 6th. H. Consider relocation and design of sub fire station. I. Consider design of fire training tower, Y ,� 112 MINUTES CITY COUNCIL MEETING February 15, 1971 Page 3 checking into the possibilities of a lease on the property at 709 Broadway with the option of negotiations on the roof, with the Gold Bond Stamp Company. Motion carried unanimously. It was moved by Alderman Cross, seconded by Alderman Eaves, to authorize the appraisal on land located at 201 Columbia which has possibilities of being leased for five years with a five-year option. Motion carried unanimously. It was moved by Alderman Cross, seconded by Alderman Carpenter, to authorize the partial release of the back five feet of a paving lien on property located at 28th and Fresno Streets. Motion carried unanimously. It was moved by Alderman Williams, seconded by Alderman Cross, to include the City/County Health Department under the Texas Municipal Retirement System. Motion carried unanimously. It was moved by Alderman Carpenter, seconded by Alderman Williams, to hold over for study the appraisal on the property located on Hickory Street which was appraised at $750.00. Motion carried unanimously. It was moved by Alderman Carpenter, seconded by Alderman Cross, to adjourn the meeting. Motion carried unanimously. Meeting adjourned at 9:35 P. M. ,, . J � U N. UMAS, Mayor ATTEST: • 'L :' , City Clerk 41 i 13 MINUTES CITY COUNCIL MEETING March 1, 1971 The Mayor and City Council of the City of Plainview met in regular session at 7:30 P. M. in the Council Chambers of the City Hall with Mayor Louis N. Thomas presiding and the following Aldermen present: Keltz Garrison, Medlin Carpenter, Neal Williams, Bill Eaves, and Richard Cross. Also present were: Marshall Pharr -City Manager, Joe Sharp -City Attorney, M. L. Rea -Director of Municipal Services, Harold Gladman-Director of Planning, Bill Hogge-Director of Public Works, and Robert Barnett -Director of Parks and Recreation. Visitors included G. A. Sevier -General Electric Company, Basil E. Clubb and Bill Terry-PEI Corporation, Bob Sanders and Archie Conner -Motorola Corporation, Carlton Holland-H $ N Electronics, and Tom Almon. Invocation was given by Alderman Garrison. Bids were received, opened, and read aloud for the purchase of civil defense equipment consisting of a base station; remote control consoles and dispatch units; antenna, transmission line, and tower; mobile radio units; alert monitor receivers; and encoder. Bids will be tabulated and the bid awarded at a later date. It was moved by Alderman Carpenter, seconded by Alderman Eaves, to approve the minutes of the City Council meeting of February 15, 1971. Motion carried unanimously. Mayor Thomas reminded the Council of the Neighborhood Improvement Committee meeting to be held on March 2, 1971, at 7:30 P. M. in the Council Chambers. He also reminded them of the joint meeting between the City Council and County Commissioners to be held March 8. Received for filing was a letter from the Governor's Office concerning the 701 Program for Local Planning Assistance. It was moved by Alderman Garrison, seconded by Alderman Williams, to approve the appointment of Mrs. John Speck as a committee member on the Neighborhood Improvement Committee, Neighborhood No. 9. Motion carried unanimously. It was moved by Alderman Carpenter, seconded by Alderman Williams, to adopt a Resolution authorizing the Mayor to sign a warranty deed on property on Date Street for the exchange of property between the City of Plainview and Mr. Amos A. Manges. Motion carried unanimously. Discussion was held on a proposal from Mr. Bill Mills for lease on property at 709 Broadway. Action was deferred to a later date. It was moved by Alderman Williams, seconded by Alderman Carpenter, to accept the resignation of Judge Homer D. Bentley as Judge of the Municipal Court of t City of Plainview, effective March 1, 1971. Motion carried unanimously. It was moved by Alderman Garrison, seconded by Alderman Eaves, to approve the Mayor's recommendation of Mr. Bill Holland to serve as temporary Judge. Motion carried unanimously. It was moved by Alderman Eaves, seconded by Alderman Garrison, to approve the request of Mr. Everett Ginsburg for closing of an alley between Smythe and 114 MINUTES CITY COUNCIL MEETING March 1, 1971 Page 2 Quincy Street, Block 31, White Subdivision, College Heights Addition, Plainview, Texas, subject to the exchange of 20 feet of alley footage for 10 feet of front ( footage and that the utilities be moved at his expense. Motion carried unanimously. It was moved by Alderman Carpenter, seconded by Alderman Cross, to adopt a Resolution finding and declaring that there exists a need for the Housing Authority of the City of Plainview, Texas, to function. Motion carried unanimously. It was moved by Alderman Garrison, seconded by Alderman Williams, to adopt a Resolution authorizing publication of the intent to enter into a cooperation agreement with the Housing Authority of the City of Plainview, Texas. Motion carried unanimously. The Animal Warden Report was read and discussed. The Building Permit Report was read and discussed. The Fire Department Report was read and discussed. The Library Report was read and discussed. The Municipal Court Report was read and discussed. The Police Department Report was read and discussed. The Tax Department Report was read and discussed. The Utility Department Report was read and discussed. The City/County Health Department Report for the month of January was read and discussed. It was moved by Alderman Carpenter, seconded by Alderman Cross, to approve the reports for filing. Motion carried unanimously. It was moved by Alderman Eaves, seconded by Alderman Williams to approve Mayor Thomas' recommendation of Joe P. Woods, Vice President of Wayland College, as a member to the Business $ Economic Advisory Committee. Motion carried unanimously. It was moved by Alderman Eaves, seconded by Alderman Garrison, to authorize the offer of the appraisal price of $750.00 for the purchase of the Hickory Street tract of land. Motion carried unanimously. It was moved by Alderman Williams, seconded by Alderman Carpenter, to approve the City's paying one-fourth of the court cost, the amount being $27.50, on a sales tax suit brought by the Attorney General against Delmer N. Osborn. Motion carried unanimously. • It was moved by Alderman Carpenter, seconded b Alderman to approve Y Williams, PP the City's paying one-fourth of the court cost on sales tax suits in the future. Motion carried unanimously. .I;t-was moved by Alderman Williams, seconded by Alderman Carpenter, to adjourn the meeting. Motion carried unanimously. Meeting adjourned at 8:30 P. M. ATTEST 116 MINUTES CITY COUNCIL MEETING March 15, 1971 The Mayor and City Council of the City of Plainview met in regular session at 7:30 P. M. in the Council Chambers of the City Hall with Mayor Louis N. Thomas presiding and the following Aldermen present: Keltz Garrison, Medlin Carpenter, Neal Williams, Bill Eaves, and Richard Cross. Also present were: Marshall Pharr -City A;anager, Joe Sharp -City Attorney, M. L. Rea -Director of Municipal Services, Harold Gladman-Director of Planning, Bill Hogge-Director of Public h7orks, Robert Barnett -Director of Parks and Recreation, Hoyt Curry -Director of Public Safety, and Larry Martin -Administrative Assistant. Visitors included Brantley Malone, representing B. A. V. Developers, Inc., and Mike Wall, representing Plainview Daily Herald. Invocation was given by Bill Hogge. Marshall Pharr, City Manager, presented the proposed Communication Network Plan for the City of Plainview. It was moved by Alderman Carpenter, seconded by Alderman Garrison, to authorize submission of an application to the Criminal Justice Coun�il for assistance on purchasing this communication network. Motion carried unanimously. It was moved by Alderman Eaves, seconded by Alderman Williams, to authorize preparation for the removal, with no cost to the city, of the property improve- ments only, consisting of a four (4) room 27' x 28' (656 square foot) frame, wood siding, shingled roof, (not modern) house located at 200 South East First Street, since there were no bids received for the sale of this house. Motion carried unanimously. Discussion was held on the request of B. A. V. Developers, Inc., for annexation of property located in Section 26, Block JK-2, Hale County, Texas. It was moved by Alderman Carpenter, seconded by Alderman Cross, to accept the petition and authorize advertising of annexation of the 171.85 acres and to adopt Ordinance No. 71-11.55A, an Ordinance setting a date, time and place for a public hearing on the proposed annexation of certain property by the City of Plainview, Texas, author- izing and directing the Mayor to public notice of such public hearing. Motion carried unanimously. It was moved by Alderman Williams, seconded by Alden -Ran Cross, to approve the minutes of the City Council meeting of March 1, 1971. Motion carried unanimously. Received for filing was a letter from Mr. 0. L. Crain, District Engineer, District Five, Texas Highway Department, concerning street lights on SH 194 from 24th Street northwest to U.S. 87. Discussion was held on this matter and the City Manager was authorized to write a letter to Mr. Crain concerning the lights. Discussion was held on the request of Municipal Investment Corporation for settlement on the 1966 and 1968 assessment paving program less adjustments. It was moved by Alderman Carpenter, seconded by Alderman Williams, to approve payment in the amount of $7,552.00 to Mr. Purtell, subject to the receipt of the certificates. Motion carried unanimously. It was moved by Alderman Carpenter, seconded by Alderman Eaves, to concur in the installation of fourteen (14) 20,000 lumen street lights on Blakney Boulevard at the Hale County Airport at a monthly cost of $42.00 to be shared 117 MINUTES CITY COUNCIL D'rEETING March 15, 1971 Page 2 equally by the City of Flain>>iew and Hale Co,uity, subject to the concurrence of Hale County in the paymnent cf their half of the mor_thly maintenance cost, a letter to the City from the County verifying this, and to annexation of Blakney Boulevard and that part necessary to i_-isure its adjacentness to the City of Plain,,iew. Motion carried un,ai:imously. Action was deferred on the vacancy existing of the Municipal Court Judge. Received for filing was a list of the former elected officials and current and past committee, board, and commission members as of March 1, 1971. Discussion was held on the information as provided to the Corlimunity Improve- ment Chairmen on their regular meeting on March 9, 1971. It was moved by Aldenaan ''Eaves, seconded by Alderman Williams, to appoint Robert Voelker, Jack Oswald, Jerry Wofford, and Wilson Daffern-Alternate, as members to the Tax Equalization Board for the City of Plainview for the tax year 1971. Motion carried unanimously. It was moved by Alderman Williams, seconded by Alderman Cross, to approve a Resolution approving and providing for the execution of using City of Plainview labor forces for construction and development of Phase One of the Running Rater Draw Regional Park until authorization. from HUD to proceed with contract forces. Motion carried unanimously. It was moved by Alderman Williams, seconded by Alderman Garrison, to approve tare request of Mildred Tucker, County Clerk of Hale County, for permission to use the City Hall for the May 18 election.for the voting place of Precinct No. 8. Motion carried unanimously. It was moved by Alderman Carpenter, seconded by Alderman Eaves, to appoint ,Dan MacNaughton, Lloyd C. Roods, John Kerr, Maurice Hanna, and Loyd Belk as members of the City of Plainview Board of Appeals to serve until April 1973. Motion carried unanimously. Letters of resignation were received from Joe Payne and Wilmot Eaton, who were members of the City of Plainview Board of Adjustments. It was moved by Alderman Williams, seconded by Alderman Garrison, to appoint Frank Bearden to fill the vacancy created by these resignations. Motion carried unanimously. It was moved by Alderman Eaves, seconded by Alderman Cross, to appoint Jack Corn to serve as Chairman on the Plainview Board of Adjustment. Motion carried unanimously. .It was moved by Alderman Eaves, seconded by Alderman Carpenter, to adopt Appropriation Ordinance No. 71-1155 from the Pro Rata Account 324 in the amount of $899.75 payable to Can -Tex Industries for the purchase for inventory of vetrified clay pipe. Motion carried unanimously. Received for filing was a copy of the Newsletter for the month of March 1971. I f i Q P L 4 y �rEX AS RESOLUTION D "A RESOLUTION FINDING AND DECLARING THAT THERE EXISTS A NEED FOR THE HOUSING AUTHORITY OF THE CITY OF PLAINVIEW, TEXAS, TO FUNCTION." BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF PLAINVIEW, TEXAS, as follows: Section 1. The City Council of the City of Plainview, Texas, hereby determines, finds and declares pursuant to the "Housing Authorities Law" of the State of Texas, that: A. Insanitary and unsafe inhabited dwelling accommodations exist in the City of Plainview, Texas; and B. There is a shortage of safe and sanitary dwelling accommodations in said City available to families of low income at rentals they can afford; and C. There is a need for the Housing Authority of the City of Plainview, Texas, to function. Section 2. In accordance with the foregoing finding, the Housing Authority of the City of Plainview, Texas, is authorized to transact business and exercise its powers pursuant to the "Housing Authorities Law" of the State of Texas. Section 3. The Mayor of said City be and he hereby is directed to file the necessary Certificate relative to the appointment of the Commissioners and desig- nation of the first Chairman of said Housing Authority in the Office of the City Secretary. Section 4. That the shortage of safe and sanitary dwelling accommodations for families of low income compels such families to occupy unsafe, insanitary and over -crowded dwelling accommodations, and causes an increase in and spread nf disease and crime, thereby creating an emergency and making it necessary for the preservation of the public peace, health and safety that this resolution becomes effective without delay, and therefore this resolution shall take effect and be in force immediately upon its adoption. DATE: f�n�/ / 9 71 APPROVED LO S N. THOMAS, Mayor 1 I 0 Alderman Cross seconded the motion to adopt the Resolution as read and upon Roll Call the following vote was recorded: AYES: Aldermen Garrison, Williams, and Eaves MAYS: Thereupon the resolution was declared duly passed and adopted. The following Resolution was introduced by Alderman Carpenter , who moved its adoption. PROCLAMATION WHEREAS) the Plainview Chapter of DeMolay desire a better understanding of 0 overnment in order to meet the needs oJL7 the future, and WHEREAS, the Plainview Chapter of De1%1G1-,iy do hereby except the challenge of youth today in being informed as to the .-,-:sponsibilit-es and functions of government, and WHEREAS., it is found imperative that the growth of our population require ii- to become better citizens and to participate more actively in our community and to provide the future guidance of our community in years to come with the better understanding of problems ti-Aaz face our community, county, state, and Federal government; NOW 1 .9 71-1EREFORE, I, Louis N. Thomas, Mayor of the City of Plainview, Texas, do hereby proclaim March 14 - 20, 1971, to be DeMolay Week. P 1 *6 0140 :,0161S X. THOMAS, Mayo:` ATTES'.': M. L.-REA, City Clerk 118 MII\'U'TES CITY COUNCIL MEETING :March 15, 1971 Page 3 It was moved by Alderman Garrison, seconded by Alderman Eaves, to authorize the preparation of specifications, advertising of bids for aerial mosquito spraying, and the preparation of an ordinance to begin the $1.00 increased billing in Sanitation on the utility bill. Motion carried unanimously. It was moved by Alderman Williams, seconded by Alderman Cross, to approve the appointment of Johnnie Ballew as Director of Public Safety, effective December 31, 1971 in concurrence with Hoyt Curry's retirement. Motion carried unanimously. it was moved by Alderman Carpenter, seconded by Alderman Garrison, to authorize the preparation of specifications and advertising of bids for the purchase of a budgeted item of capital, one (1) six cubic yard dump truck. Motion carried unanimously. The minutes of the Hale County Airport Board for the meetings of February 4 and March 3 were read and discussed. The Board of City Development Financial Statement for the month of February was read and discussed. The Hale County Health Department Expenditure Report for the month of February was read and discussed. The analysis of revenue and payment of bills for the month of February were read and discussed. It was moved by Alderman Carpenter, seconded by Alderman Cross, to accept the reports for filing and the payment of bills and to adjourn the meeting. Motion carried unanimously. Meeting adjourned at 9:13 P. M. LOUIS N. THOMAS, Mayor ATTEST: M. L. REA, City Clerk • C DIINUTES CITY COUTiCIL :MEETING March 191, 1971 0 The City Council met in a special session a;, 4:00 p.m. in the Council Chambers of the City Hall with the following Aldermen present: Keltz Garrison - Mayor Pro Tem, Medlin Carpenter, Neal Williams, Bill Eaves, and Richard Cross. Also present were Mlarshall Pharr -City Manager, Larry Martin -Administrative Assistant, Wendell Smith, S. F. Johnson, Ron Stokes, and David Bryant representing the Civil Defense Committee, and Aubrey Bryant from Southwestern Public Service Company. Discussion was held on the proposed warning system for the City of Plainview. The Civil Defense Committee, after tabulation of bids and observance of the equip- ment from both bidders, recommended the system of the Motorola Corporation. This system to consist of one (1) 4 tone encoder, seven (7) 4 tone actuated monitor receivers, and ten (10) 2 tone actuated monitor receivers. It was moved by Alderman Carpenter, seconded by_Alderman Williams, to accept the recommendation of the Civil Defense Committee. Motion carried unanimously. It was moved by Alderman Carpenter, seconded`by Alderman Williams, to adjourn the meeting. Motion carried unanimously. Meeting adjourned at 6:00 p.m. LOUIS N. THCMAS, Mayor ATi EST : M. L.. REk, City Clerk` ..w M1NU"1'ES CITY CWNCIL MEETING April 5, 1971 The Mayor and City Council of the City of Plainview met in regular session at 7:30 p.m. in the Council Chambers of the City Hall with Mayor Louis N. Thomas presiding and the following Aldermen present: Keltz Garrison, Medlin Carpenter, Bill Eaves, and Richard Cross. Also present were: Marshall Pharr -City Manager, Joe Sharp -City Attorney, M. L. Rea -Director of Municipal Services, Harold Gladman-Director of Planning, Bill Hogge-Director of Public Works, Robert Barnett -Director of Parks and Recre- ation, Hoyt Curry -Director of Public Safety, Johnnie Ballew-Assistant Director of Public Safety, and Larry Martin -Administrative Assistant. Visitors included Tom AL -:ion; Bob Harder representing Bob Gardner Chevrolet; Felix Crawford -Plainview Rotary Club; and Brantley Malone, Albert Troust, Virgel blurry-B. A. V. Developers, Inc. Invocation was given by M. L. Rea. Roger McMurry was sworn into the office of Municipal Court Judge by City Attorney, Joe Sharp. A letter was received from the Plainview Rotary Club requesting the establishment of a special escrow account by the City of Plainview to receive funds for the development of a Community Center sponsored by the Rotary Club. It was moved by Alderman Carpenter, seconded by Alderman Eaves, to establish this special account and receive funds for it. Motion carried unanimously. A public hearing was opened on the annexation of 171.85 acres of land located in Section 26. There being no discussion,:, it was moved by Alderman Carpenter, seconded by Alderman -Garrison, to close the public hearing. !Motion carried unanimously. It was moved by Alderman Garrison, seconded by Alderman Eaves, to adopt Ordinance No. 71-11633, an Ordinance annexing and incorporating into the city limits of the City of Plainview, Texas, an area adjacent thereto; and finding and determining that petitions have been duly signed by the land owners and that notice of a public hearing to be held pertaining to the institution of such annexation proceedings by the City of Plainview has been given and that such public hearing has been duly held; and annexing said area to the City of Plainview; and making said area subject to the jurisdiction of the City of Plainview, Texas. Motion carried unanimously. It was moved by Alderman Eaves, seconded by Alderman Cross, to adopt Ordinance No. 71.-1164, an Ordinance setting a date, time, and place for a public hearing on the proposed annexation of certain property by the City of Plainview, Texas, • authorizing and directing the Mayor to public notice of such public hearing. Motion carried unanimously. Bids were received, opened, and read aloud for the purchase of one (1) dump truck. Bids will be tabulated and awarded at the April 19 Council meeting, Received for filing was the tabulation of bids on the purchase of laboratory equipment. MINUTES CITY CiANCIL MEETING April 5, 1971 Page 2 It was moved by Alderman Carpenter, seconded by Alderman Cross, to approve the minutes of the City Council meeting of March 15, 1971. Motion carried unanimously. 0 It was moved by Alderman Eaves, seconded by Alderman Garrison, to approve the minutes of the special City Council meeting of March 19, 1971. Motion carried unanimously. Received for filing was a letter from Mr. 0. L. Crain (District Engineer, District Five) concerning requirements for street lighting on highways. It was moved by Alderman Garrison, seconded by Alderman Carpenter, to authorize the preparation of an ordinance for the removal of parking on the north side of Sixth Street from Joliet Street west to Parkway Drive. Motion carried unanimously. It was moved by Alderman Carpenter, seconded by Alderman Garrison, to adopt the 1971 Seal Coating Program for the City of Plainview. Motion carried unanimously. Received for filing was information with regard to an Organizational Chart and Charges to the various advisory committees on -the -Community Improvement Council. Received for filing was a copy of the city sales tax revenue in the amount of $94,742.41 for the quarter ending December 31, 1970. It was moved by Alderman Garrison, seconded by Alderman Carpenter, to adopt Ordinance No. 71-1165, an Ordinance setting the rate to be charged for control of garbage; providing the manner of collection of the said charges; classifying one -family residences and apartment houses with two or more family apartments; and classifying commercial establishments. Motion carried unanimously. It was moved by Alderman Eaves, seconded by Alderman Cross, to authorize the advertising of specifications for the 1971 Aerial Mosquito Control Spray Program and to receive the bids the first meeting iri May. Motion carried unanimously. It was moved by Alderman Cross, seconded by Alderman Garrison, to adopt a Resolution calling for deed restrictions amending the amendatory contract with the Department of Housing and Urban Development with regard to the Running Water Draw Open Space Program contract. Motion carried unanimously. It was moved by Alderman Garrison, seconded by Alderman Eaves, to adopt Appropriation Ordinance No. 71-1162 in the amount of $5,077.95 from the General Fund, Acct. 418, payable to Motorola Corporation for the purchase of encoder and• monitor receivers for Civil Defense purposes. Motion carried unanimously. It was moved by Alderman Carpenter, seconded by Alderman Garrison, to adopt a revised Building Code, Ordinance No. 71-1156, an Ordinance regulating the erection, construction, enlargement, alteration, repair, moving, removal, demolition, conversion, occupancy, equipment use, height, area and maintenance of all buildings and/or structures in the City of Plainview, Texas; providing for the issuance of CITY COUNCIL MEETING April 5, 1971 Page 3 permits and collection of fees, therefor; providing penalties for the violation thereof; declaring and establishing fire zones: repealing Ordinance No. 69-1045 of the City of Plainview, Texas, and all other ordinances and parts of ordinances in conflict herewith. Providing for the adoption of the 1970 Edition of the Uniform Building Code, Volume I, as copyrighted in 1970 by the International • Conference of Building Officials, Pasadena, California, with certain amendments thereto: directing publication of the descriptive caption of this ordinance, with the penalty provisions of the Uniform Building Code 1970 Edition and providing an effective date of this ordinance. Motion carried unanimously. t It was moved by Alderman Eaves, seconded by Alderman Garrison, to adopt a revised Housing Code, Ordinance No. 71-1157, an Ordinance providing for space and accommodation standards for all buildings located in the City of Plainview; providing for structural and mechanical requirements for said buildings; for exits; defining substandard buildings; and providing for the repair, rehabilitation ' or removing of such substandard buildings; providing the means of enforcing such regulations; defining terms; and providing for the adoption of the 1970 Edition of Volume III of the Uniform Building Code, known as the "Housing Code" as copyrighted in 1970 by the International Conference of Building Officials, Pasadena, California, with certain amendments thereto. Directing publication of the descriptive caption of this ordinance with the penalty provisions of the Uniform Building Code 1970 Edition, Volume III, as mended and providing an effective date of this ordinance. — Motion carried unanimously. It was moved by Alderman Garrison, seconded by Alderman Cross, to adopt a revised Sign Code, Ordinance No. 71-1158, an Ordinance regulating and controlling } the design, quality of materials, construction, location, electrification, and maintenance of all signs and sign structures not located within a building; providing for the adoption of the 1970 Edition, Uniform Building Code, Volume V, Signs, as copyrighted in 1970 by the International Conference of Building Officials of Pasadena, California, with certain amendments thereto; providing for the issuance of permits and collection of fees, therefore; providing penalties for the t violation thereof; providing a severability clause; directing publication of the s descriptive caption of this ordinance together with the penalty provision of the 1970 Edition, Uniform Building Code, Volume V, Signs, as amended, and providing S an effective date. Motion carried unanimously. It was moved by Alderman Carpenter, seconded by Alderman Cross, to adopt a Dangerous Building Code, Ordinance No. 71-1159, an Ordina&--ice providing for reasonable procedures for the classification and abatement of dangerous buildings located in the City of Plainview; providing for structural and mechanical require- ments for said building; defining dangerous buildings; and providing for the repair, rehabilitation, or removing of such dangerous buildings; providing the means of enforcing such regulations; defining terms; provide for assessment of property; providing penalties for the violation thereof; providing a severability clause; and providing for the adoption of the 1970 Edition of Volume IV of the Uniform Building Code, knawm as the "Dangerous Building Code", as copyrighted in 1970 by the International Conference of Building Officials, Pasadena, California, 164148 (A2069)—ORDER DECLARING RESULT OF CITY OFFICER ELECTION (1969) The Stock Div., Stock-Warliek Co., A"n, Tear Order Declaring Result Of City Officers' Election THE STATE OF TEXAS CITY OF Plainview leOn this the 19th day of April 19 71 , the City CouncilAMMAi f the City of Plainview Texas, convened in Regular session open to the public at the regular meeting place thereof with the following members present, to -wit: Louis N. Thomas Mayor, Keltz Garrison Alderman/��a�3K Bill Eaves Alderman/CbYAMUA&MK Neal Williams Alderman2 Medlin Carpenter Alderman2 Richard E. Cross Alderman2 M. L. Rea City 3UK/Clerk' and the following absent: _ - - constituting a quorum, and among other proceedings had were the following: Alderman/Garrison introduced a resolution and order and moved its adoption. The motion was seconded by Alderman/ CbbIli $I Eaves and the motion carrying with it the adoption of the resolution and order prevailed by the following vote, AYES: NOES: The resolution is as follows: There came on to be considered the returns of an election held on the 6 t h day of April , 192-1, for the purpose of electing the hereinafter named officials, and it appearing from said returns, duly and legally made, that there were cast at said election 135 valid and legal votes; that each of the candidates in said election received the following votes: NAME OF CANDIDATE FOR MAYOR2 TOTAL NUMBER OF VOTES RECEIVED FOR ALDERMAN/ AME OF CANDIDATE TOTAL NUMBER OF VOTES RECEIVED Medlin Carpenter 123 Richard E. Cross 129 David Willson -Write in 2 Ralph Culver -Write in 1 M. B. Hood -Write in 1 Tut Tawwater-Write in 2 (cont.) FOR Alderman NAME OF CANDIDATE TOTAL NUMBER OF VOTES RECEIVED E. V. Riddlehuber-Write in 1 Howard Ellis -Write in 1 Jack Lemons -Write in 1 FOR NAME OF CANDIDATE TOTAL NUMBER OF VOTES RECEIVED FOR NAME OF CANDIDATE TOTAL NUMBER OF VOTES RECEIVED FOR NAME OF CANDIDATE TOTAL NUMBER OF VOTES RECEIVED THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL/ 1MI1 - OF THE CITY OF Plainview , TEXAS: • That said election was duly called; that notice of said election was given in accordance with law, and that said election was held in accordance with law, and that was duly Ned n Carpenter and Richard P. Cross were duly elected Aldermen/IUKEW6K M' of said City at said election, and that was duly elected - and said above named parties are hereby declared duly elected to said respective offices, subject to taking of their oaths and filing bond as provided by the laws of the State of Texas. It is further found and determined that in accordance with the order of this governing body the Secretary/Clerk' posted written notice of the date, place and subject of this meeting on the bulletin board located in the City Hall, a place convenient to the public, and said notice having been so posted and remaining posted continuously for at least three days preceding the date of this meeting. A copy of the return of said posting shall be attached to the minutes of this meeting and shall be made a part thereof for all intents and purposes. PASSED, ADOPTED AND APPROVED this the nth da of April 19 71 ATTEST: -�J Mayor Clerk' 'Strike one not applicable. ■Strike If not applicable. $If Aldermen are elected by the place system, Insert the place to be filled. 124 MINUTES CITY COUNCIL MEETING April 5, 1971 Page 5 It was moved by Alderman Garrison, seconded by Alderman Eaves, to appoint Mr. Billy G. McNeal to fill the vacancy on the Board of Adjustments. Motion carried unanimously. Mayor Thomas read a proclamation commending the outstanding record in the field of agriculture and for dedicated efforts in maintaining Texas as the Nation's leading state in agriculture and livestock, which was presented to the City of Plainview by the Governor of Texas on April 3, 1971. It was moved by Alderman Garrison, seconded by Alderman Carpenter, to appoint M. B. Hood -Chairman, Maurice Hanna, Lee Moberly, Charlie Young, Lamont Veach, Jack Skaggs, Steve Hurt and Joe Sharp -Legal Counsel as members of the City Charter Study Committee. Motion carried unanimously. Mayor Thomas and City Manager, Marshall Pharr will serve as ex officio, members. It was moved by Alderman Garrison, seconded by Alderman Carpenter, to authorize the inclusion of issuing warrants with the specifications for the purchase of fire trucks. Motion carried unanimously. It was moved by Alderman Carpenter, seconded by Alderman Eaves, to adjourn the meeting. Motion carried unanimously. Meating_adjourned at 8:45 p.m. r LOUI N. THa AS, Mayor ATTEST: ' M. L. REA, City Clerk • .1 2 ,5 NSIN�'TES CITY' COUNCIL MEETING April 19, 1971 The Mayor and City Council of the City of Plainview met in regular session at 7:30 p.m. in the Council Chambers of the City IIall with Mayor Louis N. Thomas presiding and the follu.ving Aldermen present: Keltz Garrison, Medlin Carpenter, Neal Williams, Bill Eaves, and Richard Cross. Also present were: Marshall Pharr -City Manager, Joe Sharp -City Attorney, M. L. Rea -Director of Municipal Services, Harold Glad nan-Director of Planning, Bill Hogge-Director of. Public Works, Robert Barnett -Director of Parks and Recre- ation, Hoyt Curry -Director of Public Safety, Johnnie Ballew-Assistant Director of Public Safety, and Larry Martin -Administrative Assistant. Visitors included Wendell Holloman of the Plainview Daily Herald and Don Dickson, Steve Owen, Jerry Hudgins, Tracy Gallimore, and Charlie Mickey from Boy Scout Troop 256. Invocation was given by Alderman Cross. Discussion was held on the traffic signal at the intersection of Quincy and llth Street. It was decided to place a school crossing guard at the inter- section until further action could be taken concerning the traffic signal. A public hearing was opened on the annexation of 0.28 acres of land located in Section 28 as described in the annexation petition. There being no discussion, the public hearing was closed. It was moved. by Alderman Carpenter, seconded by Alderman Eaves, to adopt Ordinance No. 71-1166, an ordinance annexing to the City of Plainview the above described property. Motion carried Lnanimously. Received for filing was the tabulation of bids for the purchase of one (1) truck chassis with dump body and hoist. It was moved by Alderman Garrison, seconded by Alderman Williams, to accept the low bid that met specifications in the amount of $5,167.97 from McBeth Dodge. Motion carried unanimously. It was moved by Alden-= Garrison, seconded by Alderman Eaves, to approve the minutes of the City Council n-,eetirig of April 5, 1971. Motion carried unanimous ly . It was moved by Alderman Carpenter, seconded by Alderman Garrison, to adopt Ordinance 71-1167, an Ordinance prohibiting parking on the north side of 6th Street from Joliet west to Parkway Drive. Motion carried unanimously. Results of t1c City of Plainvicw election held on April 6, 1971, for the election of two alder.icn to the City Council were canvassed. It was moved by Alderman Eaves, seconded by Alderman Williams, to adopt a Resolution declaring the results of that. election. Motion carried unanimously. Medlin Carpenter and P.ichard Cross were s,:rjri into office by City Attorney Joe Share. • It was moved by Alder:m<en Willians, seconded by Alderman Garrison, to authorize the Mayor's signing of a release of: a mechanic' lien for curb and gutter on Lot 10 and the south 25 feet of Lot 1.1 of the Judah Subdivision of the south 479.36 feet of the west one-half of Block 44 of the Lakeside Addition to the town of 126 bIINUI'ES CITY COUNCIL MEETING April 19, 1971 Page 2 Plainview, Hale County, Texas. Motion carried unanimously. It was moved by Alderman Eaves, seconded by Alderman Garrison, to authorize the installation of a semi -actuated traffic signal at the intersection of Joliet and 24th Street, as recommended by the Community Improvement Council. Motion carried unanimously. Discussion was held on the Community Improvement Council Community Service Request Status sheet as of April 13, 1971. Mayor Thomas reminded the Council of the Community Improvement Council regular meeting scheduled for 7:00 p.m. Tuesday, April 27, 1971. It was moved by Alderman Carpenter, seconded by Alderman Cross, to pay the bills and accept the analysis of revenue report for filing. Motion carried unanimously. The City/County Health Department expenditure report was reviewed. It was decided that the permit charge for demolition permits on residential property be temporarily waived. It was moved by Alderman Williams, seconded by Alderman Carpenter, to appoint Clnarles White as Deputy City Attorney. Motion carried unanimously. A letter was received from J. R. Fulton requesting the rental of a building owned by the City of Plainview located at 707 Broadway. Action was postponed on this request until definite plans have been made as to an ultimate downtown redevelopment project. It was moved by Alderman Williams, seconded by Alderman Eaves, to adopt Appropriation Ordinance GO 280-71 from the General Obligation Bond Fund 1966 in the amount of $23.56 payable to High Plains Concrete Company for materials used in the bases for new signal lights at 24th and Columbia. Motion carried unanimously. Charlie Mickey, Junior Assistant Scout Master, presented a map showing the location of stop signs, stop lights, yield signs, and yield lights in the city limits. The following boys from Troop 256 were involved in preparing this map in order to receive their Citizenship in the Community and Citizenship in the Nation awards: Don Dickson, Steve Owen, Jerry Hudgins, Tracy Gallimore, and Charlie Mickey. Mayor Thomas reminded the Council of the Prayer Breakfast to be held April 28 at 7:00 a.m. in the Lubbock Coliseum. It was moved by Alderman Cross, seconded by Alderman Williams, to adjourn • the meeting. Motion carried unanimously. Meeting adjourned at 8:30 p.m. ''ATTEST: City Clerk- LOU _S N . THUNIAS, Mayor Pray MINUTES CITY COUNCIL MEETING May 3, 1971 The Mayor and City Council of the City of Plainview met in regular session at 7:30 p.m. in the Council Chambers of the City Hall with Mayor Louis N. Thomas presiding and the following Aldermen present: Keltz Garrison, Medlin Carpenter, Neal Williams, Bill Eaves, and Richard Cross. Also present were: Marshall Pharr -City Manager, Joe Sharp -City Attorney, M. L. Rea -Director of Municipal Services, Harold Gl adman- Director of Planning, Bill Hogue -Director of Public Works, Robert Barnett -Director of Parks and Recre- ation, Hoyt Curry -Director of Public Safety, and Johnnie Ballew-Assistant Director of Public Safety. Visitors included Sam Langford-Plainview/Hale County Health Board; Mary Lou Truesdale and Dr. Gerald Wagner-Plainview/Hale County Health Department; Hulon Wall and W. E. Bryan -High Plains Pavers; Barney Welch -Conley Lott Nichols Machinery; Bob Renshaw -American Petrofina Company; George M. Smith, Jr. -Hale County Sand and Gravel; Blair Willson, Mark Pharr, Don Moore, Jay Carlisle, Jeff Klemn, Mark Leach, Stephen Castleberry, Randy Morris, Ricky Brooks, John Mark Williams, Delo White, Joe Stanford, Boyd McClure, and David R. Willson -Boy Scout Troop 252; Beth Stanley, Kathy Davis, and Pam Spencer -Plainview High School; Charles White; and Mike Wall -Plainview Daily Herald. Invocation was given by Robert Barnett. A Resolution of Appreciation was presented to Beth Stanley and Kathy Davis, representatives from Plainview High School, in recognition of participation in the Debris Removal Contest held during "Earth Week". Blair Willson presented a map of the city marked with the animal calls received from October 1, 1969 thru September 30, 1970. This map was made by the boys of Troop 252 in regard to receiving their merit badges. Charles White was sworn into the office of Deputy City Attorney by City Attorney, Joe Sharp. The proposed budget for the fiscal year 1971-1972 for the Plainview/Hale County Health Department was received. It was moved by Alderman Carpenter, seconded by Alderman Eaves, to accept the budget as presented in the amount of $48,414.00. Motion carried unanimously. Bids were received, opened, and read aloud for the contract of the 1971 Aerial Mosquito Spray Program. Bids were received as follows: 0. W. Barry 15.9¢ per acre Mosquito Control of the Southwest 16.9� per acre Marian U.L.V. Air Spray, Inc. 14.S� per acre Del. -Tex Flyers, Inc. 14.9� per acre It was moved by Alderman Carpenter, seconded by Alderman Garrison, to accept • the bid of Marian U.L.V. Air Spray, Inc. subject to the meeting of specifications. Motion carried Lnlanirriously. Bids were received, opened, and read aloud for the contract of the 1971 Seal Coat Program. Bids were received as follo,as: 128 MINUTES CITY COUNCIL MEETING May 3, 1971 Page 2 Jack Diel 17¢ sq. yd. $21,760 45 days completion W. D. Turner Construction 14¢ sq. yd. 17,920 120 days completion Kerr Construction High Plains Pavers, Inc. 11, sq. yd. 20,480 13.2S¢ sq. yd. 16,960 45 days 30 days completion completion It was moved by Alderman Williams, seconded by Alderman Eaves, to accept the low bid of High Plains Pavers, Inc. Motion carried unanimously. Bids were received, opened, and read aloud for the purchase of 2,500 cubic yards of Type A or B, Grade 5 gravel. Bids were received as follows: Quitaque Sand $ Gravel $4.15 c.y. Panhandle Gravel West 5.68 c.y. Janes Prentice, Inc. 5.50 C.Y. Hale County Sand & Gravel 4.10 c.y., Type A 4.90 c.y., Type B High Plains Pavers, Inc. 4.30 c.y., Type A 4.80 c.y., Type B It was moved by Alderman Carpenter, seconded by Alderman Garrison, to accept the low bid of Hale County Sand & Gravel. Motion carried unanimously. Bids were received, opened, and read aloud for the purchase of 90,000 gallons, Type OA-175 asphalt. Bids were received as follows: American Petrofina '13.3$ per gallon Diamond Shamrock 13.29¢ per gallon It was moved by Alderman Garrison, seconded by Aldennan Williams, to accept the low bid of Diamond Shamrock. Motion carried unanimously. It was moved by Alderman Williams, seconded by Alderman Cross, to approve the minutes of the City Council meeting of April 19, 1971. Motion carried unanimously. Johnnie Ballew, Assistant Director of Public Safety, explained in detail the Civil Defense Operational and Organizational Plan and the progress being made in the EOC work. Pre -taped bulletins consisting of tests and weather bulletins were played. It was moved by Alderman Garrison, seconded by Alderman Williams, to authorize the purchase of base equipment for cross banding with the citizen band radio systems. Motion carried unanimously. It was moved by Alderman Cross, seconded by Alderman Garrison, to authorize the mail survey to be included in the utility billing for information concerning private shelters. Motion carried unanimously. Discussion was held on the TOPICS Program for the City of Plainview. It was moved by Alderman Eaves, seconded by Aldermai, Cross, to authorize the City Manager to negotiate with Mr. Mayne Sherrell, Traffic Engineering Consultant, for the development of a contract based on the proposal of April 19, 1971 which would be acceptable to the State Highway Department and the Bureau of Roads. Motion carried unanimously. It was moved by Aldem.an Carpenter, seconded by Alderman Cross, to accept the resignation of Fred Garrison as Chairman of Neighborhood 11 of the Community Improve- ment Council and to appoint E. V. Ridlehuber to fill the position. Motion carried 129 MINUTES CITY COUNCIL MEETING May 3, 1971 Page 3 unanimously. It was moved by Alderman Cross, seconded by Alderiman Williams, to appoint Leo Baxter as a member of Neighborhood 11 on the Neighborhood Improvement Committ to fill the vacancy of E. V. Ridlehuber. Motion carried unanimously. It was moved by Alderman Williams, seconded by Alderman Carpenter, to appoint Ora Ray -Neighborhood 2, Richard Bradshaw -Neighborhood 4, Quinton Short -Neighborhood 5, Sharon Ray -Neighborhood 7, Jesse Wright -Neighborhood 10, and Pam, Savage -Neighbor- hood 11 as members of the Youth Advisory Committee. Motion carried unanimously. It was moved by Alderman Eaves, seconded by Alderman Carpenter, to authorize the purchase of 32 four yard dunpsters from Kruse Reed Construction. Motion carried unanimously. Received for filing was the quarterly report for.the second quarter ending March 31, 1971. It was moved by Alderman Williams, seconded by Alderman Cross, to adopt Appropriation Ordinance No. GO 281-71 from the General Obligation Borid Fund of 1966, Acct. 424 in the amount of $8.50 payable to Farmers Blacksmith Shop for cutting and welding on traffic signal poles. Motion carried unanimously. It was moved by Alderman Eaves, seconded by Alderman Garrison, to adopt Appropriation Ordinance No. GO 282-71 from the General Obligation Bond Fund of 1966, Acct. 424 in the amount of $30.00 payable to J. C. Stanton Winch Truck Service for raising 5 steel light poles at 24th & Columbia. Motion carried unanimously. It was moved by Alderman Carpenter, seconded by Alderman Cross, to adopt Appropriation Ordinance 71-1168 from Pro Rata Account 324 in the amount of $882.00 payable to Can -Tex Industries for purchase of 1,260 linear feet of 8" sewer pipe. Motion carried unanimously. The Animal Warden Report was read and discussed. The Building Permit Report was read and discussed. The City/County Health Department Report was read and discussed. The Fire Department Report was read and discussed. The Library Report was read and discussed. The Municipal Court Report was read and discussed. The Police Department Report was read and discussed. The Tax Department Report was read and discussed. The Utility Department Report was read and discussed. The Log of 'Requests CHousing & Other) reports were read and discussed. It was moved by Alderman Ca-.T,enter, seconded by Alderman Eaves, to accept the reports for filing. Motion carried unanimously. I10 MINA. FES CITY COUNCIL MEETING May 3, 1971 Page 4 Received was a copy of the proposed rules for the shelter house in Broadway Street Park. It was moved by Alderman Carpenter, seconded by Alderman Eaves, to authorize the making of a lease --purchase contract in the monthly amount of $75.34 plus main- tenance for key punch equipment to incorporate the Municipal Court and Police Department onto IBM. Motion carried unanimously. Mayor Thomas read a letter to Norman Dulaney thanking him for the Chevrolet truck donated to the City of Plainview for use in civil defense work. It was moved by Alderman Eaves, seconded.by Alderman Garrison, to authorize negotiations on a lease agreement concerning a park to be located at the Migrant Housing Project. Motion carried unanimously. It was moved by Alderman Williams, seconded by Alderman Cross, to authorize the receiving of estimates for the 1971 Street Assessment Paving Program which would include paving on 24th Street, Independence Street from 5th to 6th, Joliet Street from 5th to SW 3rd, and SW 3rd Street from Columbia to Joliet. Motion carried unanimously. It was moved by Alderman Carpenter, seconded by Alderman Eaves, to adjourn the meeting. Motion carried unanimously. Meeting adjourned at 9:50 p.m. LOUI N . `IIiOO. ,Mayor ATTEST:. M. L. REA, City Clerk • 131 MINUTES CITY COUNCIL �LFETING May 17, 1971 The Mayor and City Council of the City of Plainview met in regular session at 7:30 p.m. in the Council Chambers of the City Hall with Mayor Louis N. 'Thomas presiding and the follocaing aldermen present: Keltz Garrison, Medlin Carpenter, Neal Williams, Bill Eaves, and Richard Cross. 0 Also present were: Marshall Pharr -City Manager, Joe Sharp -City Attorney, Harold Gladman-Director of Planning, Bill Hogge-Director of Public Works, Robert Barrett -Director of Parks and Recreation, Hoyt Curry -Director of Public Safety, Johnnie Ballew-Assistant Director of Public Safety, and Larry Martin -Administrative Assistant. Visitors included Tom Almon, Doc Churchwell, Earl Allen, and Mike Wall -Plainview Daily Herald. Invocation was given by Alderman Williams. A public hearing was opened to discuss the notice of intention of the City of Plainview, Texas, to enter into a cooperation agreement with the Housing Authority of the City of Plainview, Texas, as advertised in the Plainview Daily Herald on March 10, April 12, and May 4, 1971. There being no discussion, the public hearing was closed. It was moved by Alderman Carpenter, seconded by Alderman Williams, to adopt a Resolution approving a cooperation agreement with the Housing Authority of the City of Plainview, Texas, and authorizing its execution. Motion carried unanimously. Received for filing was a copy of the tabulation sheet on the 1971 Aerial Mosquito Spray Contract. Received for filing was a copy of the tabulation sheet on the 1971 Seal Coat Program for the City of Plainview. Received for filing was a copy of the tabulation sheet on the annual supply of gravel for surface treatment of streets for the City of Plainview. Received for filing was a copy of the tabulation sheet on the annual supply of liquid asphalt for the City of Plainview. It was moved by Alderman Cross, seconded by Alderman Eaves, to approve the minutes of the City Council meeting of May 3, 1971. Motion carried unanimously. It was moved by Alderman Garrison, seconded by Alderman Williams, to authorize the Mayor to sign a lease agreement between the City of Plainview and the Hale County Agricultural Housing Authority for joint use and development of a park and recreational facility, subject to the approval of the Farm Home Administration. Motion carried unanimously. It was moved by Alderman Carpenter, seconded by Alderman Eaves, to adopt Ordinance No. 71-1170, an Ordinance prohibiting parking on either side of that P Highway ortion of State Highwa 194, known also as Dinnnitt Highway in the City of Plaim. Hale County, Texas from Quincy Street west to the city limits of Plainview. Motion carried unanimously. The proposed fire contract between the City of Plainview and Hale County was discussed. Action was deferred to a later date. 9 STATE OF TEXAS § COUNTY OF HALE § CITY OF PLAINVIEW § BE IT KNOWN that at a regular meeting of the City Council of the City of Plainview held at its regular meeting place in the City Hall of the City of Plainview on the 17th day of May, 1971, with a quorum of said Council being present, the following Resolution was introduced and duly passed by unanimous vote of said Council: A RESOLUTION BE IT RESOLVED that the City of Plainview enter into a lease agreement with the Migrant Housing Association on the form and subject to the terms and conditions of the lease instrument attached to this Resolution, and that the Mayor of the City of Plainview is hereby auth- orized and directed to execute same on behalf of the City of Plainview. Passed this 17th day of May, A.D. 19 1. Louis N. Thomas, Mayor, City of Plainview ATTEST: M. L. Rea, City Clerk, City of Plainview • THE STATE OF TEXAS 'UOL 06 1'Arf2%.. COtTNTY vc^ HALE ;Phis AGREE,`IE�IT OF LEASE, made and entered into this, the 17th " " " ' day of May, A.D. 1971, by and between VALE COUNTY AGRICULTURAL HOUSING ASSOCIATION, ' •a Corporation, acting by and through its President hereunto duly. authorized, and hereinafter referred to as "Lessor", -and the CITY OF PLAINVIEWs a Municipal Corporation, acting by and through its Mayor hereunto-duly,authorized. and here-- . ,. ,r • inafter referred to as"'Lessee", , V I T N E S S ETH: 1oes b these e e . The Lessor d he r s nts lease and demise unto the Lessee, the following described property, to -wit: Lying and - being situated in the City of Plainview and County 'of Hale, State of Texas, -and being: A tract of land out of the John Kiser Homestead Survey,~ more recently known as the "New Home- Addition", Hale •:1 ` '- • • County, Texas, .and being more specifically described by - metes and bounds as follows:46 - ' • „ 'BEGINNING at a point 50.0 feet East and 50.0 feet South of`.. • the Southeast corner of Lot 23, Block 1, Carver Hefghty:. . r ~ . "'••� Addition to the City of Plainview, Hale County, T41. e�eas; =':`' ��'•�' t' • ,.. ,' •._ - .w�;"•��:•ram 1y THENCE North 89 degrees 50 minutes East 370 feet &Ung the South R-O-W line of Givens Street extended to a point - THENCE South 0 degrees 32 minutes East 700 feet mast of • existing building to a point; , THENCE -West 0 Degrees 10 minutes North 370 feet to a point; - - THENCE North 700 feet to the PLACE OF BEGIZV44ING6 and containing 5.9 acres, more or less; for term of five years, beginning" on• the 17th day of Xay. As D. 1971. and ending on the 16th day of May, A.D. 1976, for the - of m&Lntainin said purpose g . property as a City Park for * the use and benefit __ - j of Gba general public. J .. 2. The consideration for this Lease insofar as Lesser is concerned is the material benefits which Lessor will recei-ve by virtue of Lessee's maintaining, supervising and managing said Park for the ,use .and benefit of the general public, in view of the fact that -.adjacent to this property, the Lessor owns and manages a•housing project-.anet the maintenance of said Park for the use of the general public will materially aid the Lessor in conducting said housing project. 3. The Lessor will develop said tract of .land for P'.ark purposes, by the installment and completioct of the •following .facilities: BASIC FACILITIES: 1. Irrigation system - underground quick couplieig impulse sprinkler system; 2. Turf area bed preparation, fertilizer and sefaading . 28,100 sq. yds.; . RECREATION FACILITIES: 1. Multi -purpose court, 45' x 75'; 2. Little League Baseball Park, 140 feet of 6` chain link. fence; 40 feet of 10' chain link fence; _ 3. Babe Ruth Baseball Park, 100 feet of 6'•chai.n link fence; 70 feet of 10' chain link fence; All of which facilities shall be completed at Lessor's expenise and this lease shall not be in force and in effect until said facilities acre com1plete. 4. The Lessee will take charge of the said tract of land, together with the facilities hereinabove referred to -upon completion of facility installation. The Lessee will thereafter, during tthe full test of , this Lease Agreement, maintain said facilities, keep the same in repair, operate the said tract of land and the facilities at its own expense for park mnd*recreational purposes available for the use of the; general public. S. During the term of this Iease Agreement, Lessee sshall not only bave the right but the responsibility of supervising, repairirg, maintaining and controlling the said tract of land and faci.lities above descrLT3ed for ?ark and recreational purposes and . Will .return the same to ' ►C L2 ` _ ..u0� r.• the Lessor upon the termination of this Agreementin good repair, reasonable wear and tear only excepted. The Lessee will maintain the grass to be planted by the Lessor and keep the same watered seasonable times, but the' Lessor understands and agrees that there is a certain amount of .natural deterioration, wear and depreciation to the faciliti•:: and that the Lessee will not be responsible for maintaining. the facilities in the same condition as when received, nor will it be responsible foe natural and usual deteriotion . wear and.depreciation because of use, age or natural causes. - -. 6. This Lease Agreement is for a five-year period, but the Lessee• shall have the option of extending this Agreement, subject to the same terms, conditions and provisions as herein provided, for an addi- tional five-year term, beginning with May 17th, A. D. 1976, and terminating five years thereafter, with the date of May •16th A.D. 1981. if the Lessee - desires to exercise this option, it will notify Lessor sixty days prior to. the termination date, which option may be exercised by a motion made and ' passed by the City Council.of the City of Plainview, and the notification - of the passage of the said motion being given to the Lessor. ' EXECUTEp by the CITY OF PLAINVIEW, acting by and through its Mayor, �. and RAILS COUNTY AGRICULTURAL HOUSING ASSOCIATION, acting by and throw& .ids - ' -' •: Proo ode ct, Was the. th day of • Hay, 1971 _; t ' • . e::�•' ;;�!`►i:'`� �• •- �•` S � ! yC.''. ' •� • •s = . ,�.., -,•:, " icy`-' �• ••�� - .��•" ���, �' :.► .• .. _ CITY OF PLAINV .. �' i• ;.;_ ,t- �; :+•!_1 � �::_•• •,:•ate `�.r BY Aa I ►,' i •; MAYOR • • `.. . cam�..'` vif-�' VALE COUNTY AGRICULTURAL - HOUSING ASSOCIAT ON - - nY 4e: ES?: PRESIDEiT _. ARIL+ .� _ • :• z _ ' �{ '- • ! '} Zr • - _ _ _ ... - ••ram j•Cc- N- STA'Il; OF 'TEXAS reef 2� COUNTY OF 1 LALE X I, M.L. Rea, City Clerk of the City of Plainview, Texas, do hereby certify that the above and foregoing is a true and correct copy of "�4.easeAgment adopted and enacted by the City Council of the City of Plainview, Texas, at its regular meeting on May 17th , A.D., 19 71 , by unanimous vote of.all members present, all men Fers of the City Council being present, and that said Ordinance a ons J1 of record in the Minutes of said City Council in Volume 15 , Page 131 G:Ven under my hand and seal i f said City, this 5th day of A.D., 19 M.L. Rea, City Clem City of Plainview, Texas STATE OF TEXAS X COUNTY OF HALE X BEFORE ME, the undersigned authority, on this day personally appeared I.L. REA, known to -me to be the person and officer whose name: is subscribed ' to the foregoing instrument, and acknowledged to me that be- exerted the same for the purposes and consideration therein expressed, and, fn the capacity therein stated. GIVEN UNDER MY HAND AND SEAL OF OFFICE, this Sth Cy of .� .�l•'.� ; A.D., 19 71. 04. 4; r: •c �;0 •• r . L� s , Notary Public. Ha.3e: County, IbCa • ; �. �G-�- •=rya.,' 70. .- 4t." . _ ._ .. -t`•�•.r.••r_• t. .sue*-,� 14 .,V. A40L Ell— .fit. 61'FOE L'i f t --- -- _�!ildred - &:A far swj ------ 71 --- Waft 7 71 0.4 .0 ------- 283 , Wit!-,Tfs Ln." Mildred Tucker PAGF286 0 0 l< MINUTES CITY COUNCIL MEETING May 17, 1971 Page 2 Received for filing was a copy of the approved budget of the Plainview/ Hale County Health Department as jointly approved by the City of Plainview and Hale County Commissioner's Court. Received for filing was a letter from Mr. Harley Redin; President, Plainview Chamber of Commerce and Board of City Development; concerning the control of stray dogs. Discussion was held on the matter. Discussion was held on the request of Mr. Jack Thomas for the sale of City property located at 701 West 22nd Street. Doc Churchwell and Earl Allen, representing persons in the vicinity of 24th $ Columbia Streets, expressed their -views with regard to the traffic control devices located in that area. Discussion was held on their request regarding these devices. It was moved by Alderman Carpenter, seconded by Alderman Williams, to adopt Appropriation Ordinance No. 71-1169 from the General Fund, Acct. 418, in the amount of $1,OO8.25 payable to Mr. J. E. Manz for the purchase of civil defense citizen band radio equipment. Motion carried unanimously. Received for filing was the City of Plainview Newsletter, Volume I, Issue 6, dated May 17, 1971. It was moved. by Alderman Eaves, seconded by Alderman Williams, to authorize the drawing of an Ordinance prohibiting parking on Columbia Street from 3rd Street to 16th Street. Motion carried unanimously. The Board of City Development Financial Statement was read and discussed. The Plainview/Hale County Health Unit Expenditure Report was read and dis- cussed. It was moved by Alderman Carpenter, seconded by Alderman Eaves, to pay the bills and file the reports. Motion carried unanimously. Discussion was held on the Williamson property appraisals; which were approved. It was moved by Alderman Carpenter, seconded by Alderman Garrison, to authorize the City Manager to negotiate for the exchange of property between the City of Plainview and the Williamson Estate. Motion carried unanimously. It was announced that a joint meeting between the City Council and the Equal.i- zation Board will be held Monday, May 24 at 12:00 noon. A civil defense warning notice to be read by KVOP in time of emergency was presented to the Council. It was moved by ,UdeiTiian Eaves, seconded by Aldermen Williams, to accept the warning notice. Motion carried manimously. It was moved by Aldenian Carpenter, seconded by Aldenman, Cross, to include 4th Street in the vicinity of Ennis Street and from .'Iilwau?ee to Yonkers in the Street Assessment Program for the City of Plairv'�.ew. Motion carried unnanLmously. ;It -was moved by Alderman Carpententer; seconded by _Uldeir-.an Eaves, to adjourn the meeting.. Motior carried unanimously. IiVeeting adjourned at 3:3t� p.m. ATTEST: • - t Cler : 'LUTES CITY COUNCIL MEETING June 7, 1971 The :Mayor and City Council of the City of Plainview met in regular session at 7:30 p.m. in the Council Chambers of the City Hall with Mayor. Louis N. Thomas presiding and the following Aldermen present: Keltz Garrison, Medlin Carpenter, Bill Eaves, and Richard Cross. Also present were: Marshall Pharr -City Manager, Joe Sharp -City Attorney, Harold Gladman-Director of Planning, Bill Hogge-Director of Public Works, Robert Barnett -Director of Parks and Recreation, Hoyt Curry -Director of Public Safety, M. L. Rea -Director of Municipal Services, and Larry Martin -Administrative Assis- tant. Visitors included L. R. Stevens -Southwestern Bell Telephone and Mike Wall -Plainview Daily Herald. Invocation was giver. by M. L. Rea. It was moved by Alderman Carpenter, seconded by Alderman Eaves, to appoint the following persons as members to the Plainview Housing Authority for the stated period of time: M. B. Hood -Chairman, 2 years; John C. Anderson, 2 years; Glen E. Godsey, 2 years; L. Jack Payne, 1 year; and Romey Fennell, Jr., 1 year. Motion carried unanimously. It was moved by Alderman Cross, seconded by Alderman Garrison, to approve the minutes of the City Council meeting of May 17, 1971. Motion carried unanimously. The proposed fire contract between the City of Plainview and Hale County was discussed. Authorization was given to present the County with current figures to be used in negotiating a reasonable percentage figure. It was moved by Alderman Carpenter, seconded by Alderman Cross, to adopt Ordinance 71-11722 an ordinance prohibiting parking on either side of Columbia Street between Third Street and Fifteenth Street in the City of Plainview; and providing a penalty for the violation thereof. Motion carried unanimously. It was moved by Alderman Eaves, seconded by Alderman Carpenter, to adopt Ordinance 71-11732 an ordinance prescribing the speed limit on South Columbia Street in the City of Plainview, Texas, at locations hereinafter designated; repealing all ordinances in conflict herewith; and prescribing a penalty for the violation of this ordinance. Motion carried unanimously. It was moved by Alderman Cross, seconded by Alderman Garrison, to appoint Ronnie Allen -Neighborhood 6 and Eddie Foster -Neighborhood 8 as members to the Youth Advisory Committee. Motion carried unanimously. It was moved by Alderman Eaves, seconded by Alderman Garrison, to authorize the City Manager to negotiate with Mr. James Williamson, Williamson Estate, for the exchange of property on a dollar -to -dollar basis, as determined by the appraisal of Mr. Dar, Mac -Naughton. Motion carried unanimously. It was moved by Alderman Garrison, seconded by Alderman Eaves, to adopt Ordinance 71-1174, an ordinance setting a date, time and place for a public hearing on the proposed annexation of certain property (17.69 acre tract out of Section 26, Block JK-2, Hale County, Texas) by the City of Plainview, Texas, authorizing and directing the Mayor to public notice of such public hearing. Motion carried unanimously. 134 MINUTES CITY COUNCIL MEETING June 7, 1971 Page 2 A letter from Dr. Joe Webb, concerning the sale of land in the vicinity of East Third and Hickory Street, was read to the Council and they were asked to consider this offer. It was moved by Alderman Eaves, seconded by Alderman Garrison, to authorize the preparation of an ordinance regulating the use of tank trucks and portable tank sales of gasoline. Motion carried unanimously. It was moved by Alderman Carpenter, seconded by Alderman Cross, to approve the specifications for the installation of water and sewer lines to serve the proposed Villa West Subdivision and other points in Section 26, Block JK-2. Motion carried unanimously. It was moved by Alderman Carpenter, seconded by Alderman Garrison, to authorize the housing survey with regard to the Code Enforcement Grant Application. Motion carried unanimously. It was moved by Alderman Garrison, seconded by Alderman Eaves, to adopt Appropriation Ordinance GO 283-71 from the General Obligation Bond Fund of 1966, Acct. 424 in the amount of $1,087.40 payable to Reams Electric Company for material and labor for installing conduet, bases, cable, signal poles, and lights at Twenty- fourth and Columbia. Motion carried unanimously. It was moved by Alderman Eaves, seconded by Alderman Cross, to adopt Appropriation Ordinance 71-1171 from the General Fund, Acct. 418 in the amount of $1,686.15 payable to South Plains Association of Governments for the remaining 60% of the annual dues -for FY 70-71 called for in accordance with the Board of Directors' action of May 12, 1971. Motion carried unanimously. The Animal Warden Report was read and discussed. The Building Permit Report was read and discussed. The Fire Department Report was read and discussed. The Library Report was read and discussed. The Log of Requests Report was read and discussed. The Municipal Court Report was read and discussed. The Police Department Report was read and discussed. The Tax Department Report was read and discussed. The Utility Department Report was read and discussed. It was moved by Alderman Carpenter, seconded by Alderman Eaves, to accept the reports for filing. Motion carried unanimously. It was moved by Alderman Eaves, seconded by Alderman Carpenter, to authorize the preparation_ of specifications and plans for a rural paving section on 'Aventy- fourth Street from Edgemere Drive to Interstate 27. Motion carried unanimously. It was moved by Alderman Garrison, seconded by Alderman Cross, to set July 6 as the first Council meeting in July, due to the July 4th weekend. Motion carried unanimously. -135 D.I, JTES CIT`� COUNCIL MEETING June 7, 1971 Page 3 It was stated that the first mosquito spraying will be done Wednesday morning, June 9, unless complications arise. Authorization was given for the removal of the parking restriction on Austin Street from Sixth Street south to the alley on the east side only. The City Attorney was authorized to draw an ordinance amending the present ordinance. It was moved by Alderman Eaves, seconded by Alderman Cross, to adjourn the meeting. Motion carried unanimously. Meeting adjourned at 8:52 p.m. ' LOUIS N. THOMAS, Mayor ATTEST: M. L. REA, City Clerk • 136 MIITUTES CITY COUNCIL DIEETING June 21, 1971 ncil of the City of Plainview met in regular Tem Keltzn The Mayor and City Cou at 7:30 p.m. in the Council Chambers of the City Hall with Mayor rison residing and the following Aldermen Present: Medlin Carpenter, Bill Gar P Eaves, and Richard Cross. ll Pharr -City Manager, Joe Sharp -City Attorney, Also present were: Marsha Gladman-Director of Planning, Robert Barnett -Director of Parks � Recreation, Harlod Curry -Director of Public Safety, Johnnie Ball ew-Assistant Director.. of -Public Hoyr rY tand Larry Martin -Administrative Safety, M. L. Rea -Director of Municipal Services, Assistant. Visitors included Tom Avnon, Joe W. Smith -First Southwest Company, and Mike Wall -Plainview Daily Herald. Invocation was given by Medlin Carpenter. public hearing was opened on the annexation of 17.69 acres of land located A onthe Dinunitt Highway west of Ennis Street as petitioned yAn ordinance annexing There being no discussion, the public hearing was closed. t o the City of Plainview the above described property will be adopted at the . next Council meeting. It was moved by Alderman Eaves, seconded by Alderman Carpe?�herCito'sdonten- a resolution authorizing the City Manager to publishmentnotice �4 Lion carried unanvnously. tion to receive bids for certain 28re-fighting at 00 a.m.uand will be read aloud at the Bids will be received until July next scheduled Council meeting on August 2* procedure to be used Mr. Joe Smith of First Southwest Company explained the in issuing Certificates of obligation epurchase of the fire -fighting equipment. seconded yAlderman Carpenter, to approve the It was moved by Alderman Eaves, contract with First Soutljwest Company and the proposal with Hale County State Bank. Motion carried loanwnously• It was moved by Alderman Carpenter, seconded by Alderman Eaves, to approve es of the City Council meeting of June 7, 1971. Motion carried unanimously - the minutes to adopt It was moved by Alderman Carpenter, seconded b 7 Alderman54 by deleting that por- Ordinance 71-1177, an ordinance amending Ordinance n of Section 1 which prohibits parking on the east side of Austin Streesli do the 500 Block from 6th Street south to the alley. Motion carried n volatile, th Discussion was held on a truck parking or. A tionlwasrdeferred until corres- noxious, and dange ous materials and chemicals. P ondence is madeivith several cities to determine their procedure on this matter. rd and corrunission members. Received for filing was a revised copy of the boa it was moved by Alderman Cross, seconded by Alderman Eaves, to adopt Ordin ance 71-1178, an ordinance amending Ordinance No. 71—_ of the City Section 10(a), Plainview, Texas by adding thereto a new section to bsaid 0 �nancee designatedsNo. 71` said section providing that the fire code adopted by be amended by adding thereto Sections_G and H to Section 16.7o pro table tank urchiding no ase gasoline from a truck.p person shall sell, deliver or p g wi t}iin t?l'. 1 1r*�i tc of tl­n r; t,+ n.r 137 MINUTES CITY COUNCIL MEETING June 21, 1971 Page 2 of the fire code; and designating the conditions under which gasoline may be delivered from a tank truck or a portable tank within the limits of the City of Plainview and providing the conditions under which gasoline may be delivered from a tank truck. Motion carried unanimously. A current status report on the Housing Survey was presented by Larry Martin. It was moved by Alderman Carpenter, seconded by Alderman Cross, to propose to the Community Improvement Committee to make a new district, Central Business District, and for recommendations to be made for the appointment of members. Motion carried unanimously. It was moved by Alderman Eaves, seconded by Alderman Cross, to accept the resignation of Mr. Romey Fennell, Jr., from the Planning and Zoning Commission. Motion carried unanimously. . It was moved by Alderman Carpenter, seconded by Alderman Eaves, to approve the appointment of Rev. E. N. Givens to fill the vacancy created by the resig- nation of 'Mr. Fennell on the Planning and Zoning Commission. Motion carried unanimously. It was moved by Alderman Cross, seconded by Alderman Carpenter, to approve the appointment of Mr. Curtis Mangum to fill the vacancy created by the resig- nation of Mr. James W. Davenport on the City/County Airport Board. Motion carried unanimously. It was moved by Alderman Eaves, seconded by Alderman Cross, to adopt Ordinance 71-1176, zu-i ordinance prescribing the speed limit on US 87, Business Route (Loop 445) Columbia Street, within the City of Plainview, Texas, at loca- tions hereinafter designated: repealing all ordinances in conflict herewith and prescribing a penalty for the violation of this ordinance. Motion carried unani- mously. 'Ihe Board of City Development Financial Statement for May was read. The Plainview/Hale County Health Department Mhiutes were read. The minutes of the Hale County Airport Board meeting were read. The City of Plainview Mosquito Control Report was read. Action on the recommendation of the Planning and Zoning Commission concerning the proposed annexation was deferreduntil further study can be made. Discussion was held on the traffic median at 24th & Columbia. .It was moved by Alderman Carpenter, seconded by Aidennan Cross, to authoriz the advertising for bids to be received July 13 for the extension of utilities to the Villa. West addition. Motion carried unanimously. It was moved by Alderman Cross, seconded by Alderman Eaves, to approve the appointment of Rafel Lopez., Jr. - Neighborhood 1 and Travis Thornton - Neighborhood 9 as members to the Youth Advisory Committee. Motion carried unanimously. Received for filing was a copy of the Newsletter, Volume I, Issue 7. .# 4 to 0 June 7, 1971 To the Honorable Mayor and City Council City of Plainview, Texas Gentlemen: We understand that you contemplate the authorization and issuance of not to exceed $100,000 General Obligation Time Warrants or Certificates of Obligation for the purpose of purchasing two 1,000 gallon fire department pumpers for the City. We further understand that the City has made arrangements for the Contractor to dispose of the Warrants or Certificates of Obligation at face value, if he elects to do so, by their assignment and sale at par flat to the Hale County State Bank, Plainview, Texas. In connection with these Warrants or Certificates of Obligation we propose as follows: 1. We will assist you in the authorization and legal issuance of the Warrants or Certificates of Obligation, with the legal proceedings throughout the entire program to be prepared and directed by Dumas, Huguenin and Boothman, Bond Attorneys, Dallas, Texas, whom the City will employ. Dumas, Huguenin and Boothman will be directed to look to us for payment of their fees and charges on this matter in every respect. When the Warrants or Certificates of Obligation have been finally issued to the Contractor, Dumas, Huguenin and Boothman will issue their final, unqualified approving opinion on the Warrants or Certificates of Obligation for the benefit of the Contractor or, if the Contractor elected to assign the Warrants or Certificates of Obligation, the Hale County State Bank, Plainview, Texas. 2. We will attend to and pay for the printing of the Warrants or Certificates of Obligation. 3. We agree to direct and coordinate the entire program of financing contemplated through the issuance of Time Warrants or Certificates of Obligation and to assume and pay the expenses above enumerated. We will also pay any travel and communication expense incurred by us in connection with this program. It is specifically understood and agreed, however, that this obligation on our part shall not cover the cost of publication of notices in newspapers or other publications, or the expenses of any litigation. 4. As consideration for the services rendered by us and as reimbursement for the expenses.which we are to incur, it is understood and agreed that the City is to pay and we are to accept a cash fee to be computed as follows: the recommended minimum fee of the Municipal Advisory Council of Texas, as of April 1, 1970, as set out in "Financial Advisory Services for Municipalities", Part VI, Paragraph A - Basic Schedule and Part VII, Paragraph E, 2 - Financing by time warrants. (Recommended minimum fee, 200% of regular fee.) The amount of the fee ki due shall be based on the total amount of warrants or certificates of obligation actually delivered to the Contractor. s 5. If, for any reason, the program contemplated under this plan of financing should not materialize so that no warrants or certificates of obligation are issued and delivered to a contractor, the City will owe us nothing. 6. This agreement shall be terminated by the issuance and delivery of the Warrants or Certificates of Obligation to the Contractor and their assigment to the Hale County State Bank, Plainview, Texas, if the Contractor has elected to do so, or by the lapse of 36 months from date of your acceptance hereof, whichever shall first occur; however, if the Warrants or Certificates of Obligation have not been so delivered within the period specified, this agreement may be extended by mutual consent. 7. This proposal is. submitted in duplicate originals. Your acceptance will be indicated by the signature of your Mayor, attested by your City Secretary, on both copies and returning one executed copy to us. Respectfully submitted, First Southwest Company ACCEPTANCE ACCEPTED pursuant to a motion adopted by the City Council of the City of Plainview, Texas, on this the ,z /f T day of �.ve- , 1971. r a or C y of Plainview, Texas Ad- RFI, ATTEST; 5eC e a y, Uity--of rlainview.1 exas ( SEAL) i • RESOLUTION AUTHORI7ING CITY MANAGER TO PUBLISH NOTICE OF THE CITY' S INTENTION TO RECEIVE BIDS FOR CERTAIN FIRE -FIGHTING E UIPMENr THE STATE OF TEXAS X COUNTY OF HALE X X CITY OF PLAINVIEW ON THIS, the 21st day of June, 1971, the City Council of the City of Plainview, Texas, convened in regular session at the regular meeting place thereof in the City Hall,, the.meeting being open to the public and notice of said meeting, giving the date, place and subject thereof, having been posted as prescribed by Article 6252-17, Section 3A, V.A.T.C.S., there being present and in attendance the following members, to -wit: KELT7 GARRISON MAYOR PRO TEM BILL EAVES ) MEDLI N CARPENTER ) ALDERMEN RICHARD E. CROSS ) HEAL WILLIAMS ) and with the following absent: Mayor Louis Thomas constituting a quorum; and'among other proceedings had were the following: The Mayor Pro Tem introduced a proposed resolution which was read in full. Thereupof, it was moved by Alderman and seconded by Alderman L' 9,tPegynz,oc that the same be passed and adopted. Thereupon, the question being called for, the motion carried by the following vote: AYES: Aldermen Garrison, Eaves, Carpenter, Cross and Williams. NOES: None. The RESOLUTION is as follows: 11 A RESOLUTION by the City Council of the City of Plainview, Texas, authorizing and instructing the City Manager to publish notice of the City 's intention to receive bids for the ac- quisition of certain fire -fighting equipment and prescribing the form of such notice. WHEREAS, this City Council has determined that it is to the best interest of the City and its inhabitants to provide for the acquisition of certain fire -fighting -equipment in order to increase the fire -fighting capability of the City fire department, and it is now proper to provide for the issuance of a notice of the City's intention to receive bids; and, WHEREAS, the plans and specifications for the fire truck to be acquired by the City, together with the form of contract documents to be used and utilized in connection therewith (including the notice to bidders), are on file in the office of the City Secretary where they may be examined without charge; and, WHEREAS, under the terms of The Certificate of Obligation Act of 1971 this City Council has the requisite authority to pro- ceed with the authorization of the certificates and provide for the receipt of competitive bids for the fire -fighting equipment proposed to be purchased; therefore, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF PLAIN - VIEW: SECTION 1: The plans, specifications and contract docu- ments upon which competitive bids are to be received for the furnishing of certain fire -fighting equipment to the City are hereby approved. The notice to bidders substantially in the form set forth in said contract documents (attached hereto as Exhibit A for identification purposes and made a part hereof for all pur- poses) shall be published once a week for two consecutive weeks in.a newspaper of general circulation in the City, the first publication to be at least fourteen (14) days prior to the date set for the receipt of bids. In accordance with said notice, this governing body shall convene at the time and place indicated therein for the purpose of letting a contract or rejecting bids. SECTION 2: After bids have been received in response to .the advertisement for bids for which provision is made in the pre- ceding section, this City Council shall convene for the purpose of authorizing the issuance of the Certificates of Obligation and awarding the contract or rejecting all bids. Further orders are reserved until such time as the bids have been received, tabulated and presented to this governing body as set forth in said notice to bidders. ATTEST: C ty Secretary City of Plainview, Texas (City .Seal) Mayor/Pro Tem, City of Plainview, Texas APPROVED: City At rne�y,' Cityf Plainview, // Texas EXHIBIT A NOTICE TO BIDDERS OF CITY' S INTENTION TO LET CONTRACT FOR PURCHASE OF FIRE DEPARTMENT PUMPERS Sealed proposals addressed to the Mayor and City Council of the City of Plainview, Texas, will be received at the office of the City Secretary, C�i�ty Hall, Plainview, Texas, until 10 o clock A.M. on the day of .4% ,Y 1971, for the fur- nishing of: Two (2) -- 1,000 g.p.m. diesel -powered triple combination fire department pumpers complete and with specified optional equipment. At the time and place indicated, bids will be publicly opened, read aloud, and referred or retained by the City Manager for tabulation, checking and evaluation. Final award of the con ract is proposed to be made at ;3v o'clock ) M. on the 2,1 day ofyipy r , 1971, by the City Council convened at its regular meeting place at the City Hall. Fc�/�cvniwS and contract documents may be examined without charge at the office of the City Secretary, City Hall, Plainview, Texas. Copies thereof may be obtained from the Assistant Director of Public Safety at the City Hall. Prices shall be net, excluding taxes and all other allowed discounts and shall be f.o.b. factory, A cashier's check, a certified check or acceptable bidder's bond made payable -to the City of Plainview, Texas, in - an amount of not less than 5% of the bid submitted must accompany each bid as a guarantee that if awarded the contract, the bidder will promptly enter into contract. A bidder may submit a proposal under either or both alter- nates, one alternate being the acceptance of a trade-in (as equipped and identified in the specifications) which may be examined at the Central Fire Station, Plainview,.Texas. No bid may be withdrawn after the scheduled closing time for the receipt of bids for at least thirty (30).calendar days. The City proposes to issue Certificates of Obligation in payment of all or a portion of the contract price and the contrac- tual obligation it will assume. The successful bidder will be required to accept such -certificates in payment of all or a portion of the contract price or assign such certificates to the party with whom the City has made provision for the contractor to sell and assign such certificates at their face value (no accrued interest), and each bidder shall be required to elect on the bid form whether he will accept or assign such certificates. In case of ambiguity or lack of clarity in stating the contract price, the City reserves the right to consider the most advantageous construction thereof or to reject the bid. I qk June 7, 1971 To the Honorable Mayor and City Council City of Plainview, Texas Gentlemen: We understand that you contemplate the authorization and issuance of not to exceed $100,000 legally issued Time Warrants or Certificates of Obligation for the purpose of purchasing two - 11000 G.P.M. fire department pumpers for the City. Such Warrants or Certificates of Obligation would be delivered to a Contractor and could be retained by him or assigned to others, such election to be made by him at the time his proposal is made to the City. In connection with these Warrants or Certificates of Obligation, we propose as follows: A. We will accept delivery of not to exceed $100,000 legally issued Time Warrants or Certificates of Obligation from the Contractor at the price of par flat (face value, no accrued interest), such assignment to be made without recourse within 15 days after the receipt of such Warrants or Certificates of Obligation by the Contractor. B. Our acceptance of the Warrants or Certificates of Obligation is strictly subject to the following conditions: 1. That the Warrants or Certificates of Obligation will be approved by Dumas, Huguenin and Boothman, Bond Attorneys, Dallas, Texas, and that we will be furnished with a copy of the unqualified approving opinion of Dumas, Huguenin and Boothman when all of the Warrants or Certificates of Obligation that will be issued have been delivered to the Contractor and assigned to us by the Contractor upon payment at par flat. 2. That the Warrants or Certificates of Obligation are delivered to us at par flat (face value, no accrued interest) at no additional expense to us, including the expense of any litigation. 3. That the Warrants or Certificates of Obligation will be set up as follows: $1001000 City of Plainview, Texas, General Obligation Warrants or Certificates of Obligation; dated about August 1, 1971; denomination $1,000; bearing interest at 1-3/4%; interest due May 1, 1972 and semi-annually thereafter each November 1 and May 1; interest to be evidenced by coupons; principal due May 1 of each year as follows: $10,000 each year 1972 through 1981; paying agent to be the Hale County State Bank, Plainview, Texas. We understand that the amount of Warrants or Certificates of Obligation to be finally issued is contingent on bids Z• received for the equipment and the final total cost of the equipment, and that the final amount of Warrants or Certificates of Obligation issued may be less than $100,000, and we agree to accept Warrants or Certificates of Obligation on assignment from the Contractor in even $1,000 amounts up to $100,000. 4. That the Warrants or Certificates of Obligation bear interest to us from their date. C. This agreement shall be terminated by the delivery of the Warrants or Certificates of Obligation to us by the Contractor is he so elects, or by the lapse of 15 days after delivery of the Warrants or Certificates of Obligation to the Contractor without their assignment to us, whichever shall first occur. This agreement shall also be terminated by the Contractor electing to retain the Warrants or Certificates of Obligation at the time he submits his proposal to the City. Respectfully submitted, Hale_ County State Bank, (10�lainvid,4; -Texas B \ �' ---A;uihor -aed Representative ACCEPTANCE ACCEPTED pursuant to a motion adopted by the CitZ Council of the City of Plainview, Texas, on this the day of ENE , 1971. Mayon C/ty of Plainview, Texas Aw.VA, ATTEST; City Secretary, City of Plainview, Texas -0 P L 4 �Tf X P►S'000or AFFIDAVIT OF POSTING OF NOTICE STATE OF TEXAS I COUNTY OF HALE I 000 T" I, the undersigned M. L. Rea, Clerk of the City of Plainview, Texas, do herewith certify that on the 25th day of February, 1971, at the hour of 4:30 o'-clock p.m., I did post a Legal Notice in words and figures following to -wit: "PUBLIC NOTICE OF MEETING TAKE NOTICE THAT A MEETING OF THE CITY COUNCIL OF THE CITY OF PLAINVIEW, TEXAS will be held at the COUNCIL CHAMBERS, MUNICIPAL BUILDING commencing at 7:30 o'clock p.m. on the 1st day of March, 1971, to consider and act upon the following: A RESOLUTION APPROVING COOPERATION AGREEMENT WITH THE HOUSING AUTHORITY OF PLAINVIEW, TEXAS, AND AUTHORIZING ITS EXECUTION"* on a bulletin board at a place convenient to the public in the City Hall of the City of Plainview, Texas, as required by Article 6252-17, of Vernon's Annotated Texas Statutes, as amended. Witness my hand and the seal of said City of Plainview 25th day of February, 1971. Clerk of the City of Plainview, Texas (SEAL) 0 P L 4 N*%.,rEX AS_.O*� AFFIDAVIT OF POSTING OF NOTICE STATE OF TEXAS I COUNTY OF HALE X I, the undersigned M. L. Rea, Clerk of the City of Plainview, Texas, do herewith certify that on the 25th day of February, 1971, at the hour of 4:30 o'clock p.m., I did post a Legal Notice in words and figures following to -wit: "PUBLIC NOTICE OF MEETING TAKE NOTICE THAT A MEETING OF THE CITY COUNCIL OF THE CITY OF PLAINVIEW, TEXAS will be held at the COUNCIL CHAMBERS, MUNICIPAL BUILDING commencing at 7:30 o'clock p.m. on the 1st day of March, 1971, to consider and act upon the following: A RESOLUTION FINDING AND DECLARING THAT THERE EXISTS A NEED FOR THE HOUSING AUTHORITY OF PLAINVIEW, TEXAS, TO FUNCTION, AND A RESOLUTION AUTHORIZING PUBLICATION OF THE INTENT TO ENTER INTO A COOPERATI(N AGREEMENT WITH THE HOUSING AUTHORITY OF PLAINVIEW, TEXAS."* on a bulletin board at a place convenient to the public in the City Hall of the City of Plainview, Texas, as required by Article 6252-17, of Vernon's Annotated Texas Statutes, as amended. Witness my hand and the seal of said City this 25th day of February, 1971. L Clerk of the City of Plainview, Texas (SEAL) • • PLA RESOLUTION "A RESOLUTION FINDING AND DECLARING THAT THERE EXISTS A NEED FOR THE HOUSING AUTHORITY OF THE CITY OF PLAINVIEW, TEXAS, TO FUNCTION." BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF PLAINVIEW, TEXAS, as follows: Section 1. The City Council of the City of Plainview, Texas, hereby determines, finds and declares pursuant to the "Housing Authorities Law" of the State of Texas, that: A. Insanitary and unsafe inhabited dwelling accommodations exist in the City of Plainview, Texas; and B. There is a shortage of safe and sanitary dwelling accommodations in said City available to families of low income at rentals they can afford; and C. There is a need for the Housing Authority of the City of Plainview, Texas, to function. Section 2. In accordance with the foregoing finding, the Housing Authority of the City of Plainview, Texas, is authorized to transact business and exercise its powers pursuant to the "Housing Authorities Law" of the State of Texas. Section 3. The Mayor of said City be and he hereby is directed to file the necessary Certificate relative to the appointment of the Commissioners and desig- nation of the first Chairman of said Housing Authority in the Office of the City Secretary. Section 4. That the shortage of safe and sanitary dwelling accommodations for families of low income compels such families to occupy unsafe, insanitary and over -crowded dwelling accommodations, and causes an increase in and spread of disease and crime, thereby creating an emergency and making it necessary for the preservation of the public peace, health and safety that this resolution becomes effective without delay, and therefore this resolution shall take effect and be in force immediately upon its adoption. DATE : /�GG� /, / `� % / APPROVED- eSN.O AAS, Mayor Alderman Cross seconded the motion to adopt the Resolution as read and upon Roll Call the following vote was recorded: AYES: Aldermen Garrison, Williams, and Eaves NAYS: None 0 Thereupon the resolution was declared duly passed and adopted. The following Resolution was introduced by Alderman Carpenter , who moved its adoption. 0 0 �J PL q . N", **" E X AS'000'r RESOLUTION RESOLUTION AUTHORIZING PUBLICATION OF THE INTENT TO ENTER INTO A COOPERATION AGREEMENT WITH THE HOUSING AUTHORITY OF THE CITY OF PLAINVIEW, TEXAS BE IT RESOLVED BY THE CITY COUNCIL OF PLAINVIEW, TEXAS, as follows: 1. The City Secretary is hereby authorized and directed to give notice of the intention of the City of Plainview, Texas, to enter into a Cooperation Agreement with the Housing Authority of the City of Plainview, Texas, by twice publishing a copy of said notice in the Plainview Daily Herald which is the City's officially designated newspaper. 2. Said Notice shall state that at the expiration of sixty days from the date of the first publication, the City will consider the question of whether or not it will enter into a Cooperation Agreement with the Housing Authority. 3. The City Secretary shall keep a copy of the Cooperation Agreement pro- posed available for inspection by the public at the office of the City Secretary during usual business hours. 4. This Resolution shall take effect immediately. The motion to adopt said Resolution was seconded by Alderman Williams and upon roll call the following voted: AYES: Aldermen Garrison, Carpenter, Eaves, and Cross NAYS: None Thereupon the Resolution was declared duly passed and adopted, March 1, 1971. The Mayor of the City of Plainview, Texas, being present at the meeting was thereupon notifed of the adoption of the foregoing resolutions. ADJOURNMENT: Meeting adjourned at ATTEST: M. L. REA, City Clerk 8:30 o'clock p. M. APPROVED: LOUIS f4. THOMAS, Mayor NOTICE OF INTENTION OF THE CITY OF PLAINVIEW, TEXAS, TO ENTER INTO A COOPERATION AGREEMENT WITH THE HOUSING AUTHORITY OF THE CITY OF PLAINVIEW, TEXAS. • Pursuant to a Resolution duly adopted on March 1, 1971, by the City Council of the City of Plainview, Texas, Notice is hereby given of the intention of the City of Plainview, Texas, to enter into a Cooperation Agreement with the Housing Authority of the City of Plainview, Texas, and further; Notice is hereby given that at the expiration of sixty (60) days from the date of first publication, the City Council of the City of Plainview, Texas, will consider the question of whether or not it will enter into a Cooperation Agreement with the Housing Authority of the City of Plainview, Texas. A copy of the proposed Cooperation Agreement is available for the inspection of the public at the office of the City Secretary during business hours. This Notice is given and published pursuant to the Housing Cooperation Law of the State of Texas. (To be published in the Plainview Daily Herald on March 10, April 12, and May 4, 1971.) 0 • • F.. P L 4 �T E X A s RESOLUTION RESOLUTION APPROVING COOPERATION AGREE[v1ENT WITH THE HOUSING AUTHORITY OF THE CITY OF PLAINVIEW, TEXAS AND AUTHORIZING ITS EXECUTION WHEREAS, The City of Plainview, Texas, has caused to be published twice in its officially designated newspaper the notice of its intent to enter into a Cooperation Agreement with the Housing Authority of the City of Plainview, Texas; and WHEREAS, 60 days or more have elapsed since the date of the first publi- cation of said notice, with no petition for election being filed in accordance with the Housing Cooperation Law of Texas; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF PLAINVIEW, TEXAS, AS FOLLOWS: 1. The Cooperation Agreement between the City of Plainview, Texas and the Housing Authority of the City of Plainview, Texas, is hereby approved. 2. The City Council of the City of Plainview, Texas is hereby authorized and directed to execute said Agreement and the City Council of the City of Plainview, Texas is hereby authorized and directed to seal and attest said Cooperation Agreement in the name of the City of Plainview, Texas. 3. This Resolution shall become effective immediately. 4. This Cooperation Agreement is in the following form, to -wit: COOPERATION AGREEMENT This Agreement entered into this 17th day of May, 1971, by and between the Housing Authority of Plainview (herein called the "Local Authority") and the City of Plainview (herein called the 'Municipality"), WITNESSETH: • In consideration of the mutual covenants hereinafter set forth the parties hereto do agree as follows: 1. Whenever used in this Agreement: (a) The term "Project" shall mean any low -rent housing hereafter developed as an entity by the Local Authority with financial assistance of the United States of America (herein called the "Government"), pursuant to the United States Housing Act of 1937, as amended, and the Department of Housing and Urban Development Act; excluding, however, any low -rent housing project covered by any contract for loans and annual contri- butions entered into between the Local Authority and agencies of the Government prior to the date of this Agreement. (b) The term "Taxing Body" shall mean the State or any political subdivision or taxing unit thereof in which a Project is situated and which would have authority to assess or levy real or personal property taxes or to certify such taxes to a taxing body or public officer to be levied for its use and benefit with respect to a Project if it were not exempt from taxation. (c) The term "Shelter Rent" shall mean the total of all charges to all tenants of a Project for dwelling rents and nondwelling rents (excluding all other income of such Project), less the cost to the Local Authority of all dwelling and nondwelling utilities. (d) The term "Slum" shall mean any area where dwellings predominate which, by reason of dilapidation, overcrowding, faulty arrangement or design, lack of ventilation, light or sanitation facilities, or any combination of these factors, are detrimental to safety, health or morals. 2. The Local Authority shall endeavor (a) to secure a contract or contracts with the Government for loans and annual contributions covering one or more Projects comprising approximately 300 units of low -rent housing and (b) to develop and administer such Project or Projects, each of which shall be located within the corporate limits of the Municipality. The obligations of the parties hereto shall apply to each such Project. 3. (a) Under the constitution and statutes of the State of Texas all Projects are exempt from all real and personal property taxes and special assessments levied or imposed by any Taxing Body. With respect to any Project, so long as either (i) such Project is owned by a public body or governmental agency and is used for low -rent housing purposes, or (ii) any contract between the Local Authority and the Government for loans or annual contri- butions, or both, in connection with such Project remains in force and effect, or (iii) any bonds issued in connection with such Project or any monies due to the Government in connection with such Project remain unpaid, whichever period is the longest, the Municipality agrees that it will not levy or impose any real or personal property taxes or special assessments upon such Project or upon the Local Authority with respect thereto. During such period, the Local Authority shall make annual payments (herein called "Payments in Lieu of Taxes") in lieu of such taxes and special assessments and in payment for the Public services and facilities furnished from time to time without other cost or charge for or with respect to such Project. (b) Each such annual Payment in Lieu of Taxes shall be made after the end of the fiscal year established for such Project, and shall be in an amount equal to either (i) ten percent (100) of the aggregate Shelter Rent Charged by the Local Authority in respect to such Project during such fiscal year, or (ii) the amount permitted to be paid by applicable State law in effect on the date such payment is made, whichever amount is the lower. • (c) The Local Authority shall distribute the Payments in Lieu of Taxes among the Taxing Bodies in the proportion which the real property taxes which would have been paid to each Taxing Body for such year if the Project were not exempt from taxation bears to the total real property taxes which would have been paid to all Taxing Bodies for such year if the Project were not exempt from taxation; Provided, however, That no payment for any year shall be made to any Taxing Body in excess of the amount of the real property taxes which would have been paid to such Taxing Body for such year if the Project were not exempt from taxation. (d) Upon failure of the Local Authority to make any Payment in Lieu of Taxes, no lien against any Project or assets of the Local Authority shall attach, nor shall any interest or penalties accrue or attach on account thereof. 4. The Municipality agrees that, subsequent to the date of initiation (as defined in the United States Housing Act of 1937, as amended) of each Project and within five years after the completion thereof, or such further period as may be approved by the Government, there has been or will be elimination (as approved by the Government) by demolition, condemnation, effective closing, or compulsory repair or improvement, of unsafe or insanitary dwelling units situated in the locality or metropolitan area in which such Project is located, substantially equal in number to the number of newly constructed dwelling units provided by such Project; Provided, That, where more than one family is living in an unsafe or insanitary wed lling unit, the elimination of such unit shall count as the elimination of units equal to the number of families accommodated therein; and Provided, further, That, this paragraph 4 shall not apply in the case of (i) any Project developed on the site of a Slum cleared subsequent to July 15, 1949, and that the dwelling units eliminated by the clearance of the site of such Pro- ject shall not be counted as elimination for any other Project or any other low - rent housing project, or (ii) any Project located in a rural nonfarm area. S. During the period commencing with the date of the acquisition of any part of the site or sites of any Project and continuing so long as either (i) such Project is owned by a public body or governmental agency and is used for low -rent housing purposes, or (ii) any contract between the Local Authority and the Government for loans or annual contributions, or both, in connection with such Project remains in force and effect, or (iii) any bonds issued in connection with such Project or any monies due to the Government in connection with such Project remain unpaid, whichever period is the longest, the Municipality without cost or charge to the Local Authority or the tenants of such Project (other than the Payments in Lieu of Taxes) shall: (a) Furnish or cause to be furnished to the Local Authority and the tenants of such Project public services and facilities of the same character and to the same extent as are furnished from time to time without cost or charge to other dwellings and inhabitants in the Municipality; (b) Vacate such streets, roads, and alleys within the area of such Project as may be necessary in the development thereof, and convey without charge to the Local Authority such interest as • the Municipality may have in such vacated areas, and, insofar as it is lawfully able to do so without cost or expense to the Local Authority or to the Municipality, cause to be removed from such vacated areas, insofar as it may be necessary, all public or private utility lines and equipment. -2- (c) Insofar as the Municipality may lawfully do so, (i) grant such deviations from the building code of the Municipality as are reasonable and necessary to promote economy and efficiency in the development and administration of such Project, and at the same time safeguard health and safety, and (ii) make such changes in any zoning of the site and surrounding territory of such Project as are reasonable and necessary for the develop- ment and protection of such Project and the surrounding territory; (d) Accept grants of easements necessary for the development of such Project; and (e) Cooperate with the Local Authority by such other lawful action or ways as the Municipality and the Local Authority may find necessary in connection with the development and administration of such Project. 6. In respect to any Project the Municipality further agrees that within a reasonable time after receipt of a written request therefor from the Local Authority: (a) It will accept the dedication of all interior streets, roads, alleys, and adjacent sidewalks within the area of such Project, together with all storm and sanitary sewer mains in such dedi- cated areas, after the Local Authority, at its own expense, has completed the grading, improvement, paving, and installation thereof in accordance with specifications acceptable to the Municipality; (b) It will accept necessary dedications of land for, and will grade, improve, pave, and provide sidewalks for, all streets bounding such Project or necessary to provide adequate access thereto (in consideration whereof the Local Authority shall pay to the Municipality such amount as would be assessed against the Project site for such work if such site were privately owned); and (c) It will provide, or cause to be provided, water mains, and storm and sanitary sewer mains, leading to such Project and serving the bounding streets thereof (in consideration whereof the Local Authority shall pay to the Municipality such amount as would be assessed against the Project site for such work if such site were privately owned). 7. If by reason of the Municipality's failure or refusal to furnish or cause to be furnished any public services or facilities which it has agreed hereunder to furnish or to cause to be furnished to the Local Authority or to the tenants of any Project, the Local Authority incurs any expense to obtain such services or facilities then the Local Authority may deduct the amount of such expense from any Payments in Lieu of Taxes due or to become due to the Municipality in respect to any Project or any other low -rent housing projects owned or operated by the Local Authority. 8. No Cooperation Agreement heretofore entered into between the Municipality and the Local Authority shall be construed to apply to any Project covered by this Agreement. 9. So long as any contract between the Local Authority and the Government for loans (including preliminary loans) or annual contributions, or both, inconnection with any Project remains in force and effect, or so long as any bonds issued in connection with any Project or any monies due to the Government in connection with any Project remain unpaid, this Agreement shall not be abrogated, changed, or modi- fied without the consent of the Government. The privileges and obligations of the Municipality hereunder shall remain in full force and effect with respect to each • Project so long as the beneficial title to such Project is held by the Local Author- ity or by the Government or by any other public body or governmental agency authorized by law to engage in the development or administration of low -rent housing projects. If at any time the beneficial title to, or possession of, any Project is held by the Government, other public body or governmental agency, the provisions hereof shall inure to the benefit of and may be enforced by the Government, such other public body or governmental agency. -3- • IN WITNESS WHEREOF, the Municipality and the Local Authority have res- pectively signed this Agreement and caused their seals to be affixed and attested as of the day and year first above written. CITY OF PLAINVIEW (SEAL) Attest: M. L. REA, City Clerk LOUIPS N. THOMAS, Mayor HOUSING AUTHORITY OF THE CITY OF PLAINVIEW (SEAL) Attest: M. B. HOOD, Chairman Secretary -4- CERTIFICATE I, M. L. Rea, Clerk of the City of Plainview, Texas, hereby certify that I have compared the annexed extract from the minutes of the regular meeting of the City Council of said City, held on the 1st day of March, 1971, with the is original thereof, recorded in the official minute book, and that it is a correct transcript therefrom and of the whole of said original; that the annexed extracts of the minutes of the meeting is a true and complete transcript of such minutes and that the Resolutions contained therein is a true, complete and accurate copy of the Resolutions adopted at said meeting. I further certify that at the time of the adoption of the annexed Resolutions the duly elected, qualified incumbents in office were Louis N. Thomas, Mayor; Keltz Garrison, Mayor Pro Tem; and Medlin Carpenter, Neal Williams, Bill Eaves, and Richard Cross, Aldermen, and that the regular meeting place, date and time was: Place The City Hall, City Council Room, 901 Broadway Day March 1, 1971 Time 7:30 P. M. IN WITNESS WHEREOF, I have hereunto set my hand and the seal of the City of Plainview, Texas, this 2nd day of March, 1971. M. L. Rea, ,City Clerk (Seal) 0 ATTORNEY'S CERTIFICATE AND OPINION I, the undersigned City Attorney for the City of Plainview, Texas, do certify that I have examined the attached extracts from the regular meeting of the City of Plainview, Texas, held March 1, 1971, and it is my opinion that the aforesaid meeting was duly and legally held and that the resolutions contained therein were duly and regularly adopted by such governing body in compliance with the laws of the State of Texas, and are not subject to referendum or the time for filing a petition for referendum has expired. Date May 10, 1971 � I* �J • c.� P_ It-P�q16 N", f E X AS� CERTIFICATE OF APPOINTMENT OF COMMISSIONERS AND DESIGNATION OF THE FIRST CHAIRMAN OF THE HOUSING AUTHORITY OF THE CITY OF PLAINVIEW, TEXAS WHEREAS, the City Council of the City of Plainview, Texas, held a duly authorized meeting on the 1st day of March, 1971, at which meeting the follow- ing entitled resolution was passed and adopted: "A RESOLUTION FINDING AND DECLARING THAT THERE EXISTS A NEED FOR THE HOUSING AUTHORITY OF THE CITY OF PLAINVIEW, TEXAS, TO FUNCTION" NOW, THEREFORE, pursuant to the provisions of said resolution and of Section 5 of the "Housing Authorities Law" of the State of Texas and by vir- tue of my office as Mayor: I hereby appoint the five (5) persons hereinafter named to serve as Commissioners of the Housing Authority of the City of Plainview, Texas, and to serve for the number of years appearing after their names respectively from the 7th day of June, 1971. M. B. HOOD , 2 years JOHN C. ANDERSON 2 years GLEN E. GODSEY , 2 years L. JACK PAYNE , 1 year ROMEY FENNELL, JR. , 1 year I hereby certify that none of the above designated Commissioners is an officer or employee of the City of Plainview, Texas, but each of said Commissioners is a resident thereof. I hereby designate M. B. Hood to serve until the next annual meeting as the first Chairman of the Housing Authority of the City of Plainview, Texas. CERTIFICATE OF APPOINTMENT OF COMMISSIONERS Page 2 IN WITNESS WHEREOF, I have hereunto signed my name as Mayor of the City of Plainview, Texas, and caused the official corporate seal of said City of Plainview, Texas, to be attached hereto this 7th day of June, 1971. ATTEST: M. L. REA, City Clerk 0 IOUIS N. THOMAS, Mayor 138 MINUTES CT1'Y COLP\ICIL MEETING* June 211, 1971 Page 3 It was moved by Alderman Eaves, seconded by Alderman Carpenter, to adopt Appropriation Ordinance No. GO 284-71 from the General Obligation Bond Fund of 1966, Acct. 424, in the amount of $25.00 payable to Security Abstract for Supplcmental Abstract n19670, three tracts of land out of the Southeast Quarter of Section 28, Block JK-2, Hale County, Texas. Motion carried unanimously. It was moved by Alderman Carpenter, seconded by Alderman Cross, to adjourn the meeting. Motion carried unanimously. Meeting adjourned at 9:00 p.m. LOUIS N. 'niaMAS, Mayor ATTEST: M. L. REA, City Clerk • MIhUIES CITY COMICIL INEETING July 6, 1971 The Mayor and City Council of the City of Plainviewr met in regular session at 7:30 p.m. in the Council Chambers of the City Hall with Mayor Louis N. Thomas presiding and the following Aldenrien present: Keltz Garrison, Medlin Carpenter, Neal Williams, and Richard Cross. Also present were: Marshall Pharr -City Manager, Joe Sharp -City Attorney, M. L. Rea -Director of Municipal Services, Harold Gladman-Director of Planning, Robert Barnett -Director of Parks and Recreation, Bill Hogge-Director of Public Works, Hoyt Curry -Director of Public Safety, and Jolu-riie Ballew-Assistant Director -of Public Safety. Visitors included 'Ah. A. Poe; Willie Ballard; Mr. and Mrs. J. B. Walker; H. Q. Heard; Tom Almon; Herbert Garrett; J. H. Scribner; Mike Cobb, Jimmy Pendergrass, Russell Stanfield, students; L. R. Stevens, South- western Bell Telephone; and Mike Wall, Plainview Daily Herald. Invocation was given by Keltz Garrison. It.was moved by Alderman Garrison, seconded by Alderman Carpenter, to adopt Ordinance 71-1175, an ordinance annexing and incorporating into the city limits of the City of Plainview, Texas, an area adjacent thereto; and finding and dgter- mining that petition has been duly signed by the land owner and that notice of a public hearing to be held pertaining to the institution of such annexation pro- ceedings by the City of Plainview has been given and that such public hearing has been duly held; and annexing said area to the City of Plainview; and making said area subject to the jurisdicticn of the City of Plainview, Texas; the land being 17.69 acres located on the Dimmitt Highway west of Ennis Street as petitioned by Mr. J. J. Kirchhoff. Motion carried unanimously. It was moved by Alderman Williams, seconded by Alderman Cross, to adopt Ordinance No. 71-1179, an ordinance amending Zoning Ordinance No. 794 and the official map of the City of Plainview so as to make the following changes: the North 50' of the South 150' of Lot 1, Block 1, Holland Addition, located at 1404 North Date changed from a R-2 to a C-2 zoning district (Zone Case No. 199). Motion carried unanimously. It was moved by Aldenrian Carpenter, seconded by Alderman Williams, to adopt Ordinance No. 71-1180, an ordinance amending Zoning Ordinance No. 794 and the official map of the City of Plainview so as to make the following changes: property located in the 1400 Block on Yonkers Street in the City of Plainview and being a plot out of the Howell Subdivision of Block 25, and the East one- half of Block 24, Boswell Heights Addition to the Town of Plainview, Hale County, Texas, from a Specific Use to a R-3 zoning district (Zone Case No. 200). Motion carried unanimously. It was moved by Aldenrian Carpenter, seconded by Alderman Cross, to adopt Ordinance No. 71-1181, an ordinance amending Zoning Ordinance No. 794 and the official map of the City of Plainview so as to make the following changes: 173.021 x 3001, approximately 1.007 acre tract out of the West half of Section 28, Block JK-2, Hale -County, Texas, located at 201 Interstate 27 from a R-1 to 0 C-2 zoning district (Zone Case No. 201). Motion carried unanimously. �J J 140 • O ASIN111PES CI'r^ COUNCIL MEETING July 6, 1971 Page 2 It was moved by Alderman Williams, seconded by Alderman Garrison, to approve the minutes of the City Council meeting of June 21, 1971. Motion carried unani- mously. Also received for filing were copies of the minutes of the Neighborhood Improvement Committee and Business & Economic Commdttee meetings, held June 22 and July 1, respectively. It was moved by Alderman Carpenter, seconded by Alderman Williams, to appoint John Marse, Lavelle Haydor, Elton Flake, Rex Ramsow.er, Jess Priest, Luther Bain, J. B. Roberts, Jim Oswald, and Pat KimbrEw to serve as members on the Central Business Improvement Conriittee. Motion carried unanimously. It was moved by Alderman Williams, seconded by Alderman Cross, to appoint Vernon Clem, Hall Nall, John Page, Elton Wilson, Denzil McMillan, Dr. R. K. Williams, Billy Sylvester, A:iss 11.1innie Karrh, and Mrs. Vera Wofford to serve as members on the Area Advisory Connittee. Motion carried unanimously. It was moved by Alderman Garrison, seconded by Alderman Williams, to adopt an overtime policy stating the following: "an overtime po]_icy be established. that will provide uhen salaries/wages money or overtime money is budgeted or available, an overtime rate of one and one -calf times the regular hourly base pay for all hours in excess of 40 hours per week, or 8 hours per day (when re- quired by the Supervisor) will be paid. No overtiir_e will be paid to administrative employees. Fire and police employees will be compensated in accordance with the state law." Motion carried unanimously. Received for filing was a letter from Mr. James D. Williamson ivith regard to the exchange of property on Joliet Street. Discussion was held on the recomendation of the Planning and Zoning Commission for the annexation of approximately 2039.6 acres of land into the corporate limits of the City of. Plainview, as presented by Bill Fcgge, Director of Public Works. It was moved by Alderman Williams, seconced by Alderman Carpenter, to adopt Appropriation Ordinance No. GO 285-71 from the General Obligation Bond Fund of 1966, Acct. 424 in the amount of $452.00 payable to Signal Engineering Co. for material for traffic signals at Sth $ ColuZrbia and 24th $ Columbia. Motion carried unanimously. The Analysis of Revenue and Payment of Bills Report was read and discussed. The Animal Warden Report was read and discussed. The Board of City Development Report was read and discussed. The Building Permit Report was read and discussed. The City/County Health Department Report was read and discussed. The Fire Department Report was read and discussed. The Library Report was read and discussed. The Log of Request Report was read and discussed. The ASunicipal Court Report was read and discussed. .f4 1 • MINUTES CITY COUNCIL MEETING July 6, 1971 Page 3 The Police Department Report was read and discussed. The Tax Department Report, was read and discussed. The Utility Department Report was read and discussed. It was moved by Alderman Carpenter, seconded by Alderman Williams, to accept the reports for filing and the pa)uient of bills. Motion carried unanimously. It was moved by Alderman Carpenter, seconded by Alderman Garrison, to adopt Appropriation Ordinance No. CO 286-71 from the General Obligation Bond Fund of 1966, Acct. 424 in the amount of $1,250.00 payable to Morehead, Sharp, Tisdel, and Gibbins for services rendered in the Thruston condeniration case. Motion carried unanimously. It was moved by Alderman Garrison, seconded by Alderman Carpenter, to adjourn the meeting. Motion carried unanimously. Meeting adjourned at 9:45 p.m. ,ATTEST: M. L.\, Crt�' Clerk e LOUIS N. THOiMAS, Mayor • O BUDSTA�v�ATt N � SANITARY S EVal ER' AND WATER OF PLAIMVIEW, TiExAS DISTRIBUTION EXTENSIONS B I-DDER 3 l(i CONKLIn: �ORA1J VA.5.30ROAKJ KC-( Eu'CE9,- NOVA K PAN1-CANDLE .�•T• PJRODI£ ,( PjRos., 1ntC. cows-C. Co. B. Co. ?A15GS, iNG• eofJSt. Co. COAIsr. �• Auto CO•, INO• fboe. 83lc 600 PAR•tcER St. o. 4bcx 74"7 P-o. (sox t'oloOlo t2Do W. Sir+ 5-r• P•o, 15" ISOa eoK 26410 ' DESC R 1 Pr l ON �� PL.A►e.-JIF— �I AMAR1t.l0, AMAR1t.�.o, OD>rSSA�, AMArztt.�o, l'St`�OGK. AnnAR��•io, i 1 "T'>~XAS '29l00 "r�.XAS 79072 -79loo 'i"ExAs '19►0o TF.Y.AS,7q*740 'r'E,xAS 7410! �'EKAS 71740v _(— To-r A t D , (� 4 5AW1-rARY Sr•WER. 1 82,858.45 82,22co•00 75,766.00 74,963.30 61,999.35 80,14.0.00 �.x'�' E *15 ► o N S � 0 WA-MC4 fl►s-ralnu-not 1 48,810.70 I 50, 252.80 49, 175.90 47,417..!50 48')444.42 44,920.50 0 tti! 5 -j'O-rAL COW51k ;D 15%0 S4Kt'LAR`l SEWER ANfl I 132,478.80 l 27,93I.90 122,380.80'� 13D,443.7? 12�,4�00.50 w�,-t�sZ v1:-cRts��sTto�► 1131,10109.15 i E.XTt::NStoNS � COMPL�.TIOt.1 I 3l00 DAYS i80 DAYS 140 OA,tS 170 DA`fS L5D DAIS JSO DAYS i MINUTES SPECIAL CITY CUJ\CIL 'IEETING July 13, 1971 The Mayor and City Council of the City of Plainview met in a special called session at 2:00 p.m. in the Council Chambers of the City Hall with Mayor Louis N. Thomas presiding and the following Aldermen present: Keltz Garrison, Medlin Carpenter, and Richard Cross. Also present were: Marshall Pharr -City Manager, M. L. Rea -Director of Municipal Services, and Bill Hogge-Director of Public Works. Visitors included Gordon Novak -Novak Construction Company; Ii. B. Jordan-H. B. Jordan & Company, Inc.; Wade Taylor-J. T. Brodie $ Company, Inc.; Jess Ellis -Can -Tex Industries; George Calvert-Clowe & Cowan Inc.; E. L. Oakley-lVestern Industrial Supply Company; and C. A. Sanders -Johns -Manville Company. Bids were received, opened, and'read aloud for the installation of water and sewer extensions in the Villa West Addition. Bids were received from J. T. Brodie $ Company, Inc.; Novak Construction; H. B. Jordan & Company, Inc.; Foran Construction; Panhandle Construction Company; and Conklin Bros. Inc. The bids will be tabulated and presented to the City Council for consideration at the regular Council meeting July 19, 1971. LOUIS N. THOMAS, Mayor AITEST: M. L. REA, City Clerk ^--- 'A 14,E MINUTES CITY COUNCIL MEETING July 19, 1971 The Mayor and City Council of the City of Plainview met in regular session at 7:30 p.m. in the Council Qiambers of the City Rail with Mayor Louis N. Thomas presiding and the following Aldermen present: Medlin Carpenter, Neal Williams, and Richard Cross. Also present were: Marshall Pharr -City Manager, Joe Sharp -City Attorney, Harold Gladman-Director of Planning, Robert Barnett -Director of Parks & Recreation, Bill Hogge-Director of Public Works, Hoyt Curry -Director of Public Safety, Johnnie Ballew-Assistant Director of Public Safety, and Norman Huggins -Budget Officer. Visitors included Dr. Gerald Wagner and John H. Ray-City/County Health Department, G. E. Allen, Tom Almon, Joe Don Hancock, Lon Cartwright, Mrs. Lon Cartwright, acid Mike Wall -Plainview Daily Herald. Invocation was given by Bill Hogge. Discussion was held on information presented by Dr. Gerald Wagner concerning the investigation of conditions in and surrounding two horse lots located between Ennis Street and Grandview Drive and between Fourth Street and Fifth Street, Plainview. Texas. Lon Cartwright presented his views on the subject. Dr. Wagner was directed to continue study on the situation and to discuss the matter with Joe Sharp, City Attorney, in an effort to arrive at a solution. The bid tabulation for the extension of sanitary sewer and water distribution service into the Villa West Addition was received for filing. it was moved by Alderman Carpenter, seconded by Alderman Williams, to award the bid to Novak Construction of Amarillo having a low bid of $122,380.80, subject to the possi- bility of two revisions as agreed to by Mr. Novak and the City of Plainview. Motion carried unanimously. It was moved by Alderman Williams, seconded by Alderman Cross, to adopt Ordinance No. 71-1183, an ordinance amending Zoning Ordinance No. 794 and the official map of the City of Plainview so as to make the following changes: request of B.A.V. Developers Inc. for rezoning of a tract of land from a R-1 Zone to a R-2 Zone, being a 32 acre tract of land out of Section 26, Block J-K-2 (Zone Case No. 203). Motion carried unanimously. t. It was moved by Alderman Carpenter, seconded by Alderman Williams, to approve the minutes of the City Council meeting of July 6, 1971. Motion carried unanimously. It was moved by Alderman Cross, seconded by Alderman Williams, to approve the minutes of the special City Council meeting of July 13, 1971. Motion carried unanimously. It was moved by Alderman Carpenter, seconded by Alderman Williams, to adopt Ordinance 71-1186, an ordinance prohibiti;.g the parking or keeping of any tank truck or portable tank used for the purpose of transporting anhydrous armioni.a, butane, gasoline or any other inflammable or combustible material, or liquid, or ,or any other gaseous substance that is harmful to humans if inhaled, within one hundred and fifty feet (150 feet) or any residence or house in which persons are living or place of abode of persons within the City of Plainview. Motion carried unanimously. MINUTES CITY COUNCIL MEETING July 19, 1971 Page 2 Discussion was held on a letter received from 0. L. Crain, District Engineer, Texas Highway Department, with regard to Columbia Street intersection with 24th Street. G. E. Allen presented his views on the subject. It was decided to contact Air. Crain and ask him to appear before the Council to discuss this intersection. Discussion was also held on the proposed street improvements in the vicinity of 24th Street from Edgemere Drive to Interstate 27. It was moved by Alderman Williams, seconded by Alderman Carpenter, to authorize the extension of an existing paving contract with High Plains Pavers to construct the farm -to -market type road. Motion carried unanimously. City Manager Marshall Pharr reviewed the proposed personnel procedures and recommended grievance procedure for the City of Plainview. A booklet will be provided with all of the proposed procedures and presented to the Council. Received for filing was a copy of the Newsletter, Volume I, Issue 8. Discussion was held concerning information presented by Johnnie Ballew with regard to the newly developed City of Plainview Civil Defense Plan. It was moved by Alderman Williams, seconded by Alderman Carpenter, to adopt Appropriation Ordinance No. 71-1182 from the General Fund, Acct. 418, in the amount of $309.65 payable to Motorola Communications $ Electronics for the pur- chase of one (1) MO3CNB-ll03/W Receiver, installed. Motion carried unanimously. It was moved by Alderman Williams, seconded by Alderman Carpenter, to adopt Appropriation Ordinance No. 71-1184 from the General Fund, Acct. 418, 608-701; in the amount of $30.00 payable to Carl Williams, Registered Public Surveyor, for surveying plat and description of a tract out of the East part of Block 14, and the West one-half of Hickory Street between Blocks 14 and 15, McClelland Addition. Motion carried unanimously. It was moved by Alderman Williams, seconded by Alderman Cross, to adopt Appropriation Ordinance No. 71-1185 from the General Fund, Acct. 418, 608-701; in the amount of $106.50 payable to Security Abstract & Title Company for Abstract #19,697, Lots 1, 2, 3, 4, and "A', Block Number 14, McClelland Addition to the town of Plainview; Hale County, Texas. Motion carried unanimously. It was moved by Alderman Carpenter, seconded by Alderman Williams, to authorize the City Manager to sign a contract with R. A. Vernon for the removal of salvageable material on city property located in the vicinity of Baltimore and 13th Streets. Motion carried unanimously. It was moved by Aldernan Williams, seconded by'Alderman Cross, to authorize the Tax Assessor to appraise Lot 5, Block 6, Montrose Addition, to declare it surplus property, and to advertise for the sale of such property. Motion carried ' unanimously. The Analysis of Revenue and Payment of Bills report was read and discussed. 145 MINUTES CITY COUNCIL MEETING July 19, 1971 Page 3 The City/County Health Department Expenditure Report was read and discussed. It was moved by Alderman Carpenter, seconded by Alderman Williams, to accept for filing the reports and payment of bills. Motion carried unanimously. It was announced that the Council would tour the facilities at the Emergency Operations Center following the Council meeting. It was moved by Alderman Carpenter, seconded by Alderman Cross, to adjourn the meeting. Motion carried unanimously. Meeting adjourned at 8:50 p.m. f LOUIS N. THCMAS, Mayor k ATTEST: M. L. REA, City C er • i 1y6 MINUTES CITY COUNCIL MEETING August 2, 1971 The Mayor and City Council of the City of Plainview met in regular session at 7:30 p.m. in the Council Chambers of the City Hall with Mayor Louis N. Thomas presiding and the following Aldermen present: Keltz Garrison, Medlin Carpenter, Neal Williams, Bill Eaves, and Richard Cross. Also present were: Marshall Pharr -City Manager, Joe Sharp -City Attorney, M. L. Rea -Director of Municipal Services, Robert Barnett -Director of Parks & Recreation, Bill Hogge-Director of Public Works, Hoyt Curry -Director of Public Safety, Johnnie Ballew-Assistant Director of Public Safety, Larry Martin -Adminis- trative Assistant, and Walter Dodson -Tax Assessor & Collector. Visitors included Roy Bruckner, Sr. -Bruckner Truck Sales, Inc.; Joe W. Smith -First Southwest Company; Ira B. Forrest -Mack Trucks Inc.; and Mike Wall -Plainview Daily Herald. Invocation was given by Alderman Cross. Received for filing was the bid tabulation for the purchasing of two (2) 1,000 g.p.m. triple combination, diesel powered pumpers for the Fire Department. Bids were opened July 28 with the apparent low bidder being Mack Trucks, Inc. with a bid of $99,834.72. It was moved by Alderman Garrison, seconded by Alderman Eaves, to concur that any rule requiring ordinances to be read more than one time or at more than one meeting be suspended. Motion carried unanimously. It was moved by Alderman Carpenter, seconded by Alderman Williams to adopt Ordinance 71-1187, an ordinance ratifying and confirming contract and authorizing for issuance of $99,000 "City of Plainview, Texas, Certificates of Obligation, Series 1971," dated August 1, 1971. Motion carried unanimously. It was moved by Alderman Williams, seconded by Alderman Eaves, to approve the minutes of the City Council meeting of July 19, 1971. Motion carried unanimously. It was moved b, Alderman Carpenter, seconded by Alderman Williams, to approve the installation of one (1) 7,000 lumen street on wooden pole at the intersection of Loop 274 and Kirchwood Drive, and also at the intersection of Jefferson Drive and Itasca Road. Motion carried tuzanimously. Robert Barnett presented the proposed Capital Improvements in Phase.I of the Running Water Draw Park. It was moved by Alderman Carpenter, seconded by Alderman Cross, to approve the proposed improvements. Motion carried unanimously. Discussion was held on the Solid Waste Disposal Survey,. as presented by Bill Hogge, conducted by the City of Plainview for a nine month period ending December 1970. Discussion was also held on the proposed Tax Estimate for 1971. Discussion was held on a letter received from Mr. Ron'Stokes, President of Plainview Optimist Club Inc., concerning capital improvements and maintenance of the Little League Baseball and Babe Ruth Baseball Parks. It was moved by -Alderman Eaves, seconded by rlderman Carpenter, to authorize 0 the City Manager to proceed with a contract for curb, gutter, and paving of the 147 MINUFES CITY COUNCIL MEETING August 2, 1971 Page 2 parking lot located at 16th Street Park when sufficient funds become available. Motion carried unanimously. Received for filing was an invitation concerning the annual workshop on Intergovernmental Relations and Regional Planning to be held in San Antonio on September 16-18, 1971 under the direction of the Governor's Office. Larry Martin presented information concerning the recently completed Housing Survey for selected neighborhoods of the City of Plainview. Mayor Thomas remind'e-d the Council of the Community and Neighborhood Improve- ment Committee meetings to be held on August 10, 1971. Information was received from Law Enforcement Explorer Post 226 concerning the report on pigeon control. The Animal Warden Report was read and discussed. The Building Permit Report was read and discussed. The Fire Department Report was read and discussed. The Library Report was read and discussed. The Log of Request Report was read and discussed. The Municipal Court Report was read and discussed. The Police Department Report was read and discussed. The Tax Department Report was read and discussed. The Utility Department Report was read. and discussed. It was moved by Alderman Carpenter, seconded by Alderman Eaves, to accept the reports for filing. Motion carried unanimously. It was moved by Alderman Williams, seconded by Alderman Garrison, to move the meeting date of the Council from September 6 to September 7, due to the Labor Day holiday. Motion carried unanimously. It was moved by Alderman Carpenter, seconded by Alderman Cross, to move the Council luncheon from August 12 to August 13. Motion carried unanimously. It was moved by Alderman Eaves, seconded by Alderman Williams, to authorize the City Manager to arrange the blocking off of Broadway Street from Sth to 6th Street on August 21 for the purpose of a "street square dance" at the request of Belles and Beaus Square Dance Club. Motion carried unanimously. It was moved by Alderman Carpenter, seconded by Alderman Williams, to authorize the City Manager to make an application jointly with Dr. Joe Webb and Mr. Ray Pritchett for a specific use permit on 24th Street from Edgemere Drive - to Highway 87. Motion carried unanimously. `_ It was moved by Alderman Carpenter, seconded by Alderman Eaves, to adjourn. Motioncarried unanimously. Meeting adjourned at 9:00 p.m. ATTEST: REA, City Clerk y LOUIS N. THOMAS, Mayor • 0** STATEMENT OF TAXABLE VALUES THE STATE OF TEXAS COUNTY OF HALE CITY OF PLAINVIEW � I, the undersigned, Assessor and Collector of Taxes in the City of Plainview,'Texas, DO HEREBY CERTIFY that the assessed value of prgperty for the purposes of taxation in said City of Plainview, Texas, as shown by the tax rolls of said City for the year 1970, which have been duly approved and which is the latest official assessment of said City, is as follows: TOTAL REAL AND PERSONAL PROPERTY........... $ o O 2rI0, 00 WITNESS MY HAND AND THE SEAL OF THE CITY OF PLAINVIEW. TEXAS, this the 2nd day of August, 1971. (City Seal) —1�)az& -rj, Aj"06y1-) Assessor and Collector of Taxes, City of Plainview, Texas 148 MINUTES CITY COUNCIL I METING August 16, 1971 The City Council of the City of Plainvie.%T met in regular session at 7:30 p.r.. Li the Council. Chambers of the City ;-Tall with Mayor Pro Tem Keltz Garrison presiding and the following Aldermen present: Medlin Carpenter, Neal Williams, Bill Eaves, and Richard Cross. Also present were: Marshall Pharr -City Manager, Joe Sharp -City Attorney, M. L. Rea -Director of Municipal Services, Robert Barnett -Director of Parks & Recreation, Bill Hogge-Director of Public Works, Hoyt Curry -Director of Public Safety, Johnnie Ballew-Assistant Director of Public Safety, Harold Gladman- Director of Planning, Larry Martin -Administrative Assistant, and Norman Huggins - Budget Officer. Visitors included Sid Cooper, Orville Atkinson, Tom Almon, and 111endell Holloman-Plainview DailyHeral.d. Invocation was given by Robert Barnett. Mr. Les Stevens, local Manager of Southwestern Bell Telephone Company, postponed his presentation to the Council concerning the operating results and exchange operations for Southwestern Bell Telephone. Discussion was held on Zone Case No. 202, request of Mr. Orville Atkinson for a Specific Use Permit for the moving of dirt to fill land within a playa lake area, located in a R-1 Zone in the 2800 Block between 24th Street and Edgemere Drive. It was moved by Alderman Eaves, seconded by Alderman Carpenter, to defer action for further study. Motion carried unanimously. Discussion was also held on Zore Case No. 204, request of Mr. J. J. Kirchhoff for the rezoning of a tract of land from a R-1 Zone to a C-2 Zone, being a 17.69 acre tract out of Section 26, Block JK-2, located in the vicinity of Dimmitt Road and Ennis Street. It was moved by Alderman Carpenter, seconded by Alderman Williams, to adopt Ordinance No. 71-1189, an ordinance amending the Zoning Map of the City of Plainview as proposed in Zone Case No. 204. Motion carried unanimously. It was moved by Alderman Williams, seconded by Alderman Eaves, to approve the minutes of the City Council meeting of August 2, 1971. Motion carried unanimously. Received for filing was a copy of the minutes of the Community and Neigh- borhood Improvement Committees of August 10, 1971. Discussion was held on the results of the joint meeting with the dale County Airport Board, Federal -Aviation officials, and City of Plainview officials con- cerning.future capital improvement programs of the airport. A list of the designated two-year and one-year appointees to the Community and Neighborhood Improvement Committees, whose terms expire October 1, 1971 and 1972, was received for filing. Discussion was held on the Pre -Reconnaissance Survey for a revised Comprehen- sive Plan (701). It was moved by Alderman Carpenter, seconded by Alderman Cross, to authorize the City Manager to forward this survey to the Governor's Office requesting a meeting concerning the revised plan. Motion carried unanimously. -149 :MINUTES CITY COUNCIL MEETING August 16, 1971 Page 2 It was moved -by Alderman Williams, seconded by Alderman Eaves, to adopt Appropriation Ordinance No. GO 287-71 from the General Obligation Bond Fund, 1966, Acct. 424, in the amount of $15,267.61 payable to High Plains Pavers, Inc. Motion carried unanimously. Discussion was held on a portion of the 1971-72 Interest and Sinking Fund Requirements for the City of Plainview. Received for filing was a copy of the Newsletter, Volume I, Issue 9. The Board of City Development Report was read and discussed. The Analysis of Revenue and Payment of Bills Reports were read and discussed. It was moved by Aldermai Carpenter, seconded by Alderman Cross, to accept the reports for filing. Motion carried unanimously. After some discussion, it was moved by Alderman Eaves, seconded by Alderman Carpenter, to authorize the re -appraisal of the two city -owned buildings located in the 700 Block of Broadway Street. Motion carried unanimously. It was moved by Alderman Eaves, seconded by Alderman Williams, to authorize the extension of the contract (for the application of asphalt and gravel only) with High Plains Pavers, Inc. not to exceed $5,000. Motion carried unanimously. It was moved by Alderman Carpenter, seconded by Alderman Cross, to adjourn the meeting. Motion carried unanimously. Meeting adjourned at 9:00 p.m. . KELTZ GARRISON., Mayor Pro Tem ATTEST: M. L. REA, City Clerk • • 1411\ITTES CITY COUNCIL SPFCIAL MEETING September 7, 1971 The City Council of the City of Plainview met in special session at 7:30 p.m. in the Council Chambers of the City Hall with Mayor Louis N. Thomas pre- siding and the following Aldermen present: Keltz Garrison, Medlin Carpenter, Neal Williams, Bill Laves, and Richard Cross. Also present were: Marshall Pharr -City Manager, Joe Sharp -City Attorney, M. L. Rea -Director of Municipal Services, Harold Gladman-Director of Planning, Bill Hogge-Director of Public Works, Hoyt Curry -Director of Public Safety, Robert Barnett -Director of Parks & Recreation, Norman Huggins -Budget Officer, and Larry Martin -Administrative Assistant. Visitors included Orville Atkinson and Mike Wall. Invocation was given by Alderman Williams. Discussion was held on the recommendation of the Planning and Zoning Commission on Zone Case No. 202, request of Mr. Orville Atkinson for a Specific Use Permit for the moving of dirt to fill land within a playa lake area; located in a R-1 Zone in the 2800 Block between 24th Street and Edgemere Drive, containing approximately eight acres. It was moved by Alderman Carpenter, seconded by Alderman Eaves, to adopt Ordinance No. 71-1188, an ordinance amending the Zoning Map of the City of Plainview as proposed in Zone Case No. 202. Motion carried unanimously. It was moved by Alderman Williams, seconded by Alderman Cross, to approve the minutes of the City Council meeting of August 16, 1971. Motion carried unanimously. It was moved by Alderman Cross, seconded by Alderman Garrison, to approve the minutes of the Plainvie:i Housing Authority meeting of August 20, 1971. Motion carried unanimously. . It was moved by Alderman Williams, seconded by Alderman Cross, to adopt Appropriation Ordinance No. GO 288-71 from the General Obligation Bond Fund of 1966, Acct. 424 in the amount of $6,818.56 payable to High Plains Pavers, Inc. for Estimate No. 2 on the work completed as of September 1 on the 1971 Seal Coating Program. Motion carried unanimously. It was moved by Alderman Garrison, seconded by Alderman Carpenter, to adopt the revised Numerical Accounting System for the City of Plainview to become effective October 1, 1971. Motion carried unanimously. Received for filing was a copy of the revised Compensation and Job Classifi- cation Plan for the City of Plainview to become effective October 1, 1971. 0 Received for consideration were proposals with regard to the budget for the fiscal year 1971-72. It was moved by Alderman Carpenter, seconded by Alderman Eaves, to adopt Ordinance No. 71-1190, an ordinance levying taxes for the use and support of the municipal government of the City of Plainview, Texas, and providing for the Interest and Sinking Fund for the fiscal year 1971-72; providing for the time and manner of paying the ad valorem taxes levied. Motion carried unanimously. 151 MINUTES CITY COUNCIL SPECIAL MEETING September 7, 1971 Page 2 It was moved by Alderman Garrison, seconded by Alderman Williams, to authorize the advertising for a public hearing to be held at the regular Council meeting September 20 on the City of Plainview proposed budget for the fiscal year 1971-72. Motion carried unanimously. r_ Garrison, • It .gas moved by Alaern•�:..z Ga:iison, s�oconcted by Alderman Carpenter, to adopt the Mayor's recommended reviews on the Seth Ward area application for a water and sewer system as written in a letter on August 25, 1971 to Mr. Truett Mayes of South Plains Association of Governments in Lubbock. Motion carried unanimously. It was moved by Alderman Carpenter, seconded by Alderman Cross, to authorize the City Manager to negotiate with Mrs. Robert E. Collis for settlement of one-half payment on the lowest estimate on damage to her vehicle resulting from an accident on Friday, July 31, 1971. Motion carried unanimously. It was moved by Alderman Cross, seconded by Alderman Garrison, to authorize the City Manager to sign the Applicant's Agreement regarding an application made to the Texas Criminal Justice Council for a grant in the amount of $36,526.75 for the purchase of a microfilm system to be used by the Police Identification Department. Motion carried unanimously. It was moved by Alderman Eaves, seconded by Alderman Cross, to adopt a Resolution adopting the official seal of the City of Plainview. Motion carried unanimous ly . It was moved by:4lderman Cross, seconded by Alderman Eaves, to approve the estimated cost of $1,300,000.00 for municipal waste treatment facilities through the year 1976 as submitted to the United States Environmental Protection Agency, Air and Water Programs, Dallas, Texas. Motion carried unanimously. It was moved by Alderman Garrison, seconded by Alderman Williams, to adopt the revised Civil Defense Plan for the City of Plainview dated September 1, 1971. Motion carried unanimously. Received for filing was a copy of the City Attorney's Brief in regard to annexation of territories to the City of Plainview, Texas. A reminder was made of the Texas Municipal League Region III Fall Meeting to be held Thursday, September 9 at 7:30 p.m. at the Holiday Inn Parkway in Lubbock and also of the South Plains Association of Governments's Annual Meeting to be held on Monday, September 13 at 6:00 p.m. at the Holiday Inn Parkway also. It was moved by Alde nnan Williams, seconded by Alderman Cross, to adopt Appropriation Ordinance 71-1191 from the Airport Warrant Fund of 1965, Acct. 408-14, in the amount of $8,855.11 payable to the General Fund, Acct. 418 for expenses incurred for construction of Blakney Boulevard located at the Hale County Airport. Motion carried unanimously. The Animal Warden Report was read and discussed. The Board of City Development Report was read and discussed. I1re Building Permit Report was read and discussed. I N*'- f E X As-.O� RESOLUTION RESOLUTION ADOPTING THE SEAL OF THE CITY OF PLAINVIEW, TEXAS BE IT RESOLVED BY THE CITY OF PLAINVIEW, TEXAS: Section 1. That the above seal submitted to this meeting is hereby approved and adopted as the seal of the City of Plainview, Texas. Section 2. That the City Secretary is hereby authorized to affix the seal of the City of Plainview to all appropriate papers. PASSED AND APPROVED by the City Council this 7th day of September, 1971. LOUIS N. THOMAS, Mayor ATTEST: M. L. REA, Ci y Secretary 0 152 A1I=3S CITY COUNCIL SPECIAL MEETING September 7, 1971 Page 3 The City/Colony Health Department Report was read and discussed. '?"ia Fire Department Report was read and discussed. The Library Report was read and discussed. The Municipal Court Report was read and discussed. The Police Department Report was read and discussed. The Tax Department Report was read and discussed. T1ie Utility Department Report i,:as read and discussed. It was moved by Alderman Carpenter, seconded by Alderman Cross, to accept the reports for filing. Motion carried unanimously. It was moved by Alderman: Eaves, seconded by Alderman Garrison, to appoint the following as members on the Unger Memorial Library Board whose terms will expire January 1, 1973: Mrs. John Thomas Boyd, Second Vice President, replacing Mrs. Arlen Ruthart; Mrs. Donald Moore, Treasurer, replacing Mrs. Robert Huffman; and Mrs. Jones Goode, Publicity, replacing Mrs. C. L. Abernathy. Motion carried unanimously. It was moved by Alderman Garrison, seconded by Alderman Williams, to authorize the application made to South Plains Association of Gevernments for funding of the creation of two new positions, a Code Enforcement Officer and an Associate City Engineer, fora period of 10 1/2 months. Motion carried unanimously. It was moved by Alderman Carpenter, seconded by Alderman Cross, to adjourn the meeting. Motion carried unanimously. Meeting adjourned at 8:52 p.m. LOUIS N. THOMAS, Mayor ATTEST: M. L. P.EA, City Clerk B3 Ii,\'UTES CITY COUNCIL REGULAR MEETING September 20, 1971 The City Council of the City of Plainview met in regular session at 7:30 p.m. in the Council Chambers of the City Hall with Mayor Louis N. Thomas pre- siding and the following Aldermen present: Keltz Garrison, Medlin Carpenter, Neal Williams, and Pi -chard Cross. Also present were: Alarshall Pharr -City Dia.�.ager, Joe Sharp -City Attorney, M. L. Rea -Director of "Municipal Services, Harold Gladman-Director of Planning, Bill Hogge-Director of Public Works, Robert Barnett -Director of Parks and Recreation, Johnnie Ballew-:6 sistant Director of Public Safety, Norman Huggins - Budget Officer', and Larry Martin -Administrative Assistant. Visitors included Ives Byers, W. E. Medlock, and J. E. Tolle of Medlock Corporation of Lubbock, Andy Taylor. Manuel Ramirez, Tom Almon, IV. M. Kunkel, Melvin McGaugh, R. E. Taylor, Jarvis Nowell, Dmiy E. Owen, Jose Torres, and Mrs. Jose Torres. Invocation was given by Alderman Garrison. Discussion was held on Zone Case No. 205, request of Melvin McGaugh for rezoning Lots 9 thru 16 inclusive, Block 4, Cain Subdivision, Unit No. 4, from a R-1 Zone to a R-3 Zone, for multi -family use located in the 1400 block of Yonkers. It was moved by Alderman Williams, seconded by Alderman Garrison, to adopt Ordinance No. 71-1193, an ordinance amending the Zoning Map of the City of Plainview as proposed in Zone Case No. 205, subject to the proposed construc- tion being in accordance with the plan submitted. Motion carried unanimously. Discussion was held on Zone Case No. 207, request of Joe E. Webb, J. Ray Pritchett, and the City of Plainview for a Specific Use Permit for removal of fill material from property located on the north side of 24th Street from Edgemere Drive to U. S. Highway 87 in a R-1 Zone. It was moved by Alderman Williams, seconded by Alderman Carpenter, to adopt Ordinance No. 71-1194, an ordinance amending theZoningMap of the City of Plainview as proposed in Zone Case No. 207, subject to the City Engineer's specifications. Motion carried unanimously. Discussion was held on Zone Case No. 210, request of Andy Taylor for re- zoning of Lots 9, 10, 11, 12, and 13, Block 1, Montrose Addition to the Town of Plainview, Hale County, Texas from a R-2 Zone to a C-2 Zone for commercial use located in the 500 block of 24th Street. It was moved by Alderman Carpenter, seconded by Alderman Garrison, to adopt Ordinance No. 71-1195, an ordinance amending the Zoning Map of the City of Plainview as proposed in Zone Case No. 210. Motion carried unanimously. A public hearing was opened on the proposed 1971-72 Budget for the City of Plainview. Discussion was held and the public hearing was closed. It was moved by Alderman Williams, seconded by Alderman Cross, to adopt Ordinance No.-71-1196, an ordinance approving the budget submitted by the City Manager of the City of Plainview, Texas for the fiscal year 1971-72. Motion carried unanimous iy . It was moved by Alderman Garrison, seconded by Alderman Carpenter, to WA MINUTES CI1Y COUNCIL REGULAR MEETING September 20, 1971 Page 2 commend tree City Tianager and his staff for the excellent job done in preparing the budget. Motion carried unanimously. It was moved by Alderman Williams, seconded by Alderman Cross, to approve the minutes of the City Council meeting of September 7, 1971. Motion carried unanimously. Received for filing and information were copies of the minutes of the meetings of the Plainview Public Housing Authority, Community Improvement Committee, Plainview Municipal Civil Defense and Disaster Relief Committee, and Hale County Airport Board. Discussion was held on the fire contract and the joint use of the sanitary land fill with Hale County. It was moved by Alderman Carpenter, seconded by Alderman Williams, to approve the fire contract with Hale County subject to the option of a thirty day cancellation notice and also to working out satisfactory arrangements on the sanitary land fill. Motion carried unanimously. It was moved by Alderman Garrison, seconded by Alderman Carpenter, to adopt Ordinance No. 71-1197, an ordinance amending Ordinance No. 71-1154 by deleting from Schedule 1 of Section 1 that portion of Schedule 1 which prohibits parking on the north side of Seventh Street, in the 200 block from Austin Street west 208 feet, and amending provisions in regard to parking on the south side of Seventh Street in the 200 block of West Seventh Street. Motion carried unanimously. It was moved by Alderman Carpenter, seconded by Alderman Cross, to declare that property located in the 700 block of Broadway owned by the Unger Memorial Library as surplus property, to authorize a value to be set upon the property, and to advertise said property for sale. Motion carried unanimously. Discussion was held on the proposal for sale as made to tine City of Plainview on property located in Lot 1, Block 3, Mayfield Addition (located on Date Street adjoining the Broadway Park). No action will be taken at this time. Discussion was held on a letter from Mr. 0. L. Crain, District Engineer Texas Highway Department, with regard to unauthorized removal of the curb on the west side of North Columbia in the vicinity of 27th Street. It was moved by Alderman Carpenter, seconded by Alderman Garrison, to adopt Appropriation Ordinance No. 71-1192 from the Water and Sewer Pro Rata Account No. 324 in the amount of $993.60 payable to Can -Tex Industries for the purchase of 2,160 feet of 6" plain v.c. pipe to be used as needed and added to inventory. Motion carried unanimously. It was moved by Alderman Carpenter, seconded by Alderman Cross, to approve the moving of the regular City Council meeting from October 4 to October 12 at 6:00 p.m. to avoid conflict with the Annual Texas Municipal League Conference in Houston. Motion carried unanimously. It was moved by Alderman Garrison, seconded by Alderman Williams, to adopt Ordinance No.• 71-1198, an ordinance removing the $1.00 service charge for vector control. Motion carried unanimously. 155 MINUTES CITY CCjJN1CIL REGULAR MEETING September 20, 1971 Page 3 Received for filing was a copy of the City of Plainview Newsletter, Volume I, Issue 10. A reminder was made of the Department of Housing and Urban Development Appreciation Day to be held on September 27, 1971. 0 It was moved by Alderman Garrison, seconded by Alderman Cross, to adopt Appropriation Ordinance No. 71-1199 from the Utility Fund, Acct. 419 in the amount of $3,500 payable to 16th Street Park Parking Lot Improvement Fund, Acct. 413 for the purpose of improving the parking lot by constructing curb, gutter, and paving at the 16th Street Park. I -lotion carried unanimously. It was moved by Alderman Garrison, seconded by Alderman Williams, to adopt Southwestern Public Service's recommendation of installing street lights on the southwestern corners of the intersections at Lexington $ Fifteenth Streets and Kokomo $ Fifteenth Streets at an additional cost of $2.00 per month per fixture. Motion carried unanimously. It was moved by Alderman Williams, seconded by Alderman Garrison, to authorize the Mayor to sign an amendment to the Running Water Draw Flood Control Project as proposed by the Soil Conservation Service that the City concur in the Uniform Relocation Assistance and Real Property Acquisition Policy Act of 1970 (Public Law 91646). Motion carried unanimously. Discussion was held on the extension of the Street Improvement Project contract with High Plains Pavers dated September 20, 1966 which was used to pave streets i.n the Westgate Addition. It was moved by Alderman Carpenter, seconded by Alderman Cross, to approve the extension to include work on 24th Street at the following additional unit prices: drainage aprons and head walls at $65.00- per cubic yard for concrete; 48" concrete culvert pipe at $20.00 per linear foot; excavation, loading, and hauling of waste material at $.80 per cubic yard; and compacted fill at $.60 per cubic yard. Motion carried unanimously. It was moved by Alderman Carpenter, seconded by Alderman Cross, to approve the Analysis of Revenue and Payment of Bills Report. Motion carried unanimously. The City/County Health Department Report was read and discussed. The Board of City Development Report was read and discussed. It was moved by Alderman Carpenter, seconded by Alderman Garrison, to approve the reports for filing. Motion carried unanimously. It was moved by Alderman Williams, seconded by Alderman Carpenter, to adjourn the meeting. Motion carried unanimously. Meeting adjourned at 10:00 p.m. LOUIS N. THOMAS, Mayor I z ATTEST: M. L. REA, City Clerk we MINIJTT-S CITY COUNCIL SFECIAL "IffING The City Council of the City of Plainviei,r met in special session at 6:00 p.m. in the Council Cliambers of the City Hall with Mayor Louis N. Thomas pre- siding and the following Aldermen present: Keltz Garrison, Medlin Carpenter, Iv'eal iCilli2ms, Bill Eaves, and Richard Cross. Also present were Marshall Pharr -City Manager, Joe Sharp -City Attorney, M. L. Rea -Director. of Municipal Services, Harold Gladman-Director of Planning, Bill Hogge-Director of Public Works, Robert Barnett -Director of Parks & Rec- reation., Hoyt Curry -Director of Public Safety, Johnnie Ballew-Assistant Direc- tor of Public Safety, Norman Huggins -Budget Officer, Walter Dodson -Tax Assessor and Collector, and Larry Martin -Administrative Assistant. Visitors included James Kernion and C. E. SLunons-Higliland Elementary School; Joe Stanford, Cindy Phillips, T.ammie Blackwell, Theresa Wyckoff, Stacy A4artin, Lynn Holt, Mark Pharr, Terry Jennings, Newman Hawkins, and Mrs. Tim Williams-Edgemere Elementary Scl'ool . Invocation was given by Alderman Carpenter. James Keruion, Safety Chairman of the Highland Elementary PTA, presented a request from the parents of the children of the comamity of Highland Elementary School .for walk light signals to be installed on four corners of the intersection. of llth and Quincy Streets. Discussion was held on the possible solutions to this problem and further study is to be made. Discussion was also held on the proposed petition for annexation for approx- imately 17 acres of land in the vicinity of Southwest First Street and Kirchwood Drive. It was moved by Alderman Williams, seconded by Alderman Eaves, to adopt Ordinance No. 71-1200, an ordinance setting the Irablic hearing for the annexa- tion of the above property for November 1, 1971 at the regular City Council meeting. Motion carried unanimously. No bids u ere received for the sale of property located at 707 and 709 Broadway. It was moved by Alderman Carpenter, seconded by Alderman Cross, to approve the minutes of the City Council meeting of September �0, 1971. Motion carried unanimously. Received for filing was a copy of the minutes of the Board of Adjustment meeting of October 5, 1971 and the Zoning Board meeting of September. Discussion was held on the proposed lease between the City of Plainview and Mr. Loyd R. Mitchell on City owned property in Block 5, Wye Addition. It w's moved by Alderman Williams, seconded by Alderman Carpenter, to approve the !case to Mr. Mitchell for one year at a cost of $50.00 per month payable in advance each month, subject to the addition of a provisicn to the effect that either party may cancel and terminate the.contract upon: a thirty day written notice to the other. Motion carried uunanimously. It was moved by Alderman Cross, seconded by Alderman Williams, to authorize the Mayor to sign a contract with Hale County for the furnishing of fire protec- tion outside the City Limits upon the same ternis as entered into in the previous 157 MINUTES CITY COUNCIL SPECIAL �: TEfING October 12, 1971 Page 2 contracts, subject -to the addition; of a provision to the effect that either party may cancel and terminate t:,e contract upon a thirty day written notice to the other. Motion carried un-_- ,muusly. Discussion was held on the :-closed extension of the aerial mosuito con- 0 trol contract as proposed by Marian: U.L.V. Air Spray, Inc. Further study is to be made in order to reach a decision. Received for filing was a le_ter from Mr. Jimmy Holmes, outside auditor for the City of Plainview, cone :ling rental of City owned properties. Received for filing was a ccry of the current municipal sales tax infor- mation. Discussion was held on a le -ter from Dr. Gerald Wagner, Director of Plainview -Hale County Health Depar anent, recce-mmending suggested changes in the Health Department. The City Attei-ney was instructed to draw an agreement which will be made with the County. It was moved by Alderman Car;_cnter, seconded by Alderman Garrison, to approve the purchase of mobile ru;ios for the City of Plainview Utility Depart- ment in the amount of $15,020.00 c.d of the Utility Bond Fund of 1966, Acct. 426 which consists of one (1) four-frocaency base and various other stationary and mobile equipment. Motion carrier. unanimously. It was moved by Alderman Gaal•ison, seconded by A1deiYnan Eaves, to authorize the advertising of bids to be received on November 15, 1971, for the purchase of three replacement vehicles for to Police Department and one replacement vehicle for the Director of Public Safety. Motion carried unanimously. The City of Plainview -tax rell for the year 1971 was signed by -J,.e members of the City Council. The Animal Warden Report was read and discussed. The Building Permit Report -as read and discussed. The City/County Health Department Report was read and discussed. The Fire Department Report x,.--.s read and discussed. The Library Report was read Fmi discussed. The Log of Request Report ti;as read and discussed. The Municipal Court Report ti,aa read and discussed. The Police Department Report z;as read and discussed. The Tax Department Report r.,as read and discussed. The Utility Department Report: was read and discussed. It was moved by Alderman Carpenter, seconded by Alderman Williars , to approi, _t the reports for filing. Notion carried unanimously. It was moved by Alderm•.- i Wil,_ia:ns, seconded by Alderman Garrisc to approve a • STATE OF TEXAS X COUNTY OF HALE At a meeting of the City Council of the City of Plainview, held at the City Hall in the City of Plainview, on September. 20, 1971, a quorum of the members of the Council being present, on motion duly made and seconded, the following Resolution was unanimously adopted. R E S O L U T I O N BE IT RESOLVED that the City of Plainview, pursuant to Article 235la-1, V.R.T.S., enter into a renewal contract with Hale County, Texas, for furnish- ing fire protection outside the city limits upon the same terms as entered into for the term from September 30, 1969 to September 30, 1970, subject how- ever, to the addition of a provision to the%effect that either party may cancel and terminate the contract upon 30 days written notice to the other. BE IT FURTHUR RESOLVED that the Mayor of Plainview, Texas, be and is hereby authorized to execute said agreement on behalf of said City. i OVE RESOLUTION PASSED AND APPROVED The da of A. D. 1971. y THE CITY OF PLAINVIEW ATTEST: _ By: Loui N. Thomas, Mayor City Clerk 158 MINUTES CITY COUNCIL SPECIAL MEETING October 12, 1971 Page 3 Appropriation Ordinance No. 71-1202 from the Running Water Draw Regional Park Fund, Acct. 407, in the amount of $122.21 payable to Georgia-Pacific Corporation for material for Running Water Draw Regional Park project signs. Motion carried unanimous ly . It was moved by Alderman Williams, seconded by Alderman Carpenter, to approve the following for membership in the Neighborhood Improvement Committee: Luis Sepeda-Area I; Garland Ray -Area 2; R. C. Bradshaw, Chairman -Area 4; Raymond Quintana and Travis Trussell-Area 5; 0. B. Fore and Paul G. Sims -Area 7; Mrs. J. B. L','heeler, Chairman, R. E. Pete McDonald, and Earl Eeds-Area 8; Frank Curry - Area 9; Glen R. Day and John Dayton -Area 10. Motion carried unanimously. It was moved by Alderman Garrison, seconded by Alderman Eaves, to adjourn the meeting. I -lotion carried unanimously. Meeting adjourned at 7:00 p.m. ATTEST: i M. L. REA, City Clerk • LOUi5 N. THGMAS, Mayor 159 Mli M7ES CITY COUNCIL REGULAR MEETING October 18, 1971 The City Council of the City of Plainview met in regular session at 7:30 P. H. in the Council Chambers of the City Hall with Mayor Louis N. Thomas pre- siding and the following Aldermen present: Keltz Garrison, Medlin Carpenter, Bill Eaves, and Richard Cross. Also present were Marshall Pharr -City Manager, Joe Sharp -City Attorney, M. L. Rea -Director of Municipal Services, Harold Gladman-Director of Planning, Bill Hogge-Director of Public Works, Robert Barnett -Director of Parks and Rec- reation, Hoyt Curry -Director of Public Safety, Norman Huggins -Budget Officer, and Larry Martin -Administrative Assistant. Visitors included Dr. Felix Crawford, David Julian, Lon Cartwright, and Orville Atkinson. Invocation was given by Alderman Eaves. Discussion was held on Zone Case No. 196, request of Orville Atkinson for rezoning of a tract of land located in the 2800 block of West 24th Street from a R-1 Zone to a C-1 Zone for commercial use. It was moved by Alderman Eaves, seconded by Alderman Carpenter, to adopt Ordinance No. 71-1201, an ordinance amending the Zoning Map of the City of Plainview as proposed in Zone Case No. 196, subject to the stipulations as made by the Planning and Zoning Commission. Motion carried unanimously. Discussion was held on Zone Case No. 198, request of Orville Atkinson for rezoning from a R-1 to a R-3 Zone the following described property: being the East 500 feet of a tract of land containing approximately 14.714 acres out of the North 1/2 of Section 34, Block JK-2, Hale County, Texas, to be used for multiple family use. It was moved by Alderman Carpenter, seconded by Alderman Eaves, to adopt Ordinance No. 71-1203, an ordinance amending the Zoning Map of the City of Plainview as proposed in Zone Case No. 198, subject to the stipulations as made by the Planning a.d Zoning Commission. Motion carried unanimously. Discussion was held on Zone Case No. 208, request of Lon Cartwright for rezoning of Lot 1 thru 8 inclusive, Block 1, Westgate Unit #1, from a R-1 to a R-3 Zone located in the 2500 block of Garland. It was moved by Alderman Garrison, seconded by Alderman Eaves, to adopt Ordinance No. 71-1204,, an ordinance amending the Zoning Map of the City of Plainview as proposed in Zone Case No. 208. Motion carried unanimously. I Discussion was held on Zone Case No. 211, request of Bob McAninch for rezoning of Lots 7 & 8, Block 1, Montrose Addition, located at 413 West 24th from a R-2 to a C-2 Zone for commercial use. It was moved by Alderman Eaves, seconded by Alderman Garrison, to adopt Ordinance No. 71-1205, an ordinance amending the Zoning Map of the City of Plainview as proposed in Zone Case No. 211. lv!otion carried unanimously.' It was moved by Alderman Carpenter, seconded by Alderman Cross, to approve the minutes of the City Council meeting held October 12, 1971 Motion carried unanimously. Received for filing -were minutes of the Business & Economic Advisory Com-' mittee meeting and the Neighborhood Improvement Committee meeting held October 12, 1971. A RES OLUTION WHEREAS, Plainview -Hale County Health Department of the City of Plainview and Hale County, Texas has entered into a contract with Marian U.L.V. Air Spray, Inc. for the spraying of mosquitos;and WHEREAS, the City of Plainview under said contract is the primary beneficiary and has been and intends to continue such air spraying ser- vice, subject to contingencies that cannot be known or anticipated at this time; and WHEREAS, the City of Plainview has been furnishing the money with which to pay for said service as a health measure for the benefit of its citizens; NOW THEREFORE, BE IT RESOLVED, by the City Council of the City of Plainview: That the City of Plainview, acting through its City Manager, asked the Plainview -Hale County Health Department the Receiving Agency in said party to execute the addendum to said contract, cleari£ying its terms and providing for termination and cancellation on 30 days written notice to the Performing Party by either the City of Plainview or the Receiving Agency in the contract. BE IT FURTHER RESOLVED, that subject to future policies of the City Council of the City of Plainview, that the City sponser such spraying service under the terms and conditions of said contract with the under- standing with City -County Health Unit that it will not except by and with the direction of the City of Plainview direct any spraying or create any obligations or liabilities under said contract that it expects the City of Plainview to pay, unless the representatives of the City of Plainview ask for and direct the said Performing Party to spray and give such directions as is provided for in the contract. PASSED this the 18th day of October, 1971. ATTEST: M. L. Rea, City Clerk l� Louis N. Thomas, Mayor • STATE OF TEXAS COUNTY OF HALE At a meeting of the City Council of the City of Plainview, held at the City Hall in the City of Plainview, on September 20, 1971, a quorum of the members of the Council being present, on motion duly made and seconded, the following Resolution was unanimously adopted. R E S O L U T I O N BE IT RESOLVED that the City of Plainview, pursuant to Article 235la-1, V.R.T.S., enter into a renewal contract with Hale County, Texas, for furnish— ing fire protection outside the city limits upon the same terms as entered into for the term from September 30, 1969 to September 30, 1970, subject how— ever, to the addition of a provision to the%effect that either party may cancel and terminate the contract upon 30 days written notice to the other. BE IT FURTHUR RESOLVED that the Mayor of Plainview, Texas, be and is hereby authorized to execute said agreement on behalf of said City. OVE RESOLUTION PASSED AND APPROVED The %,e day of e2 A. D. 1971. THE CITY OF PLAINVIEW ATTEST: By: � Loui N. Thomas, Mayor Ci y Clerk 0 STATE OF TEXAS X COUNTY OF HALE X At a meeting of the City Council of the City of Plainview, held at the City Hall in the City of Plainview, on September 20, 1971, a quorum of the members of the Council being present, on motion duly made and seconded, the following Resolution was unanimously adopted. R E S O L U T I O N BE IT RESOLVED that the City of Plainview, pursuant to Article 235la-1, V.R.T.S., enter into a renewal contract with Hale County, Texas, for furnish- ing fire protection outside the city limits upon the same terms as entered into for the term from September 30, 1969 to September 30, 1970, subject how- ever, to the addition of a provision to the%effect that either party may cancel and terminate the contract upon 30 days written notice to the other. BE IT FURTHUR RESOLVED that the Mayor of Plainview, Texas, be and is hereby authorized to execute said agreement on behalf of said City. ME ABOVE RESOLUTION PASSED AND APPROVED The _day of A. D. 1971. THE CITY OF PLAINVIEW ATTEST: By: 1 Lou s N. Thomas, Mayor City Clerk • r1 V MINUTES CITY COUNCIL REGULAR MEETING October 18, 1971 Page 2 It was moved by Alderman Garrison, seconded by Alderman Carpenter, to approve the extension of the aerial mosquito control contract with Marian U.L.V. Air Spray, Inc. with the addition of an addendum to the contract clearifying its terms and providing for termination and cancellation on 30 days written notice to Marian U.L.V. Air Spray, Inc. by either the City of Plainview or the Plainview/Hale County Health Department. Motion carried unanimously. Discussion was held concerning the proposal by the Hale County Commissioner's Court regarding contractual services for solid waste disposal. A joint meeting with the Commissioner's Court will be held to further discuss this proposal. It was moved by Alderman Carpenter, seconded by Alderman Eaves, to approve the appointment of R.V. Payne to a two-year term on the Canadian River Municipal Water Authority. Motion carried unanimously. It was moved by Alderman Carpenter, seconded by Alderman Cross, to approve the appointment of Jerry Harder and Bill Shannon to a two-year tern from Area 11 to the Neighborhood Improvement Committee. Motion carried unanimously. Discussion was held concerning the proposed work in conjunction with improve- ments in Phase I of the Running Water Draw Regional Park Project. It was moved by Alderman Cross, seconded by Alderman Eaves, to approve the specifications and authorize the advertising of bids for a dirt moving contract to be used in con- junction with these improvements in Phase I. Motion carried unanimously. It was moved by Alderman Garrison, seconded by Alderman Eaves, to approve the request of Panhandle Cotton Compress for the pavement of an alley in the vicinity of 7th Street al -id Ivy. Motion carried unanimously. Received for filing was a copy of the City of Plainview Newsletter, Volume II, Issue 11. The Analysis of Revenue and Payment of Bills were read and discussed. The Board of City Development Report was read and discussed. It was moved by Alderman Carpenter, seconded by Alderman Cross, to approve the reports for filing. Motion carried unanimously. It was moved by Alderman Eaves, seconded by Alderman Garrison, to adopt Appropriation Ordinance GO 289-71 from the General -Obligation Bond Fund of 1966, Acct. 424 in the amount of $26.04 payable to Daffern Steel and Supply for steel for traffic signal bases at 24th & Joliet. Motion carried unanimously. It was moved by Alderman Carpenter, seconded by Alderman Garrison, to adopt Appropriation Ordinance GO 290-71 from the General Obligation Bond Fund of 1966, Acct. 424 in the amount of $1,125.94 payable to Signal Engineering Company for signal poles for the lights at 24th & Joliet. Motion carried unanimously. It was moved by Alderman Garrison, seconded by Alderman Carpenter, to adopt Appropriation Ordinance GO 291-71 from the General Obligation Bond Fund of 1966, Acct. 424 in the amount of $22.50 payable to Southivestern Public Service CorI:pany for drilling four holes in signal bases at 24th & Joliet. Motion carried unanimously. 161 NIINUTES CITY COUNCIL REGULAR MEETING October 18, 1971 Page 3 It was moved by Alderman Cross, seconded by Alderman Garrison, to authorize the advertising of bids on the annual contract for uniform service. Motion carried unanimously. It was moved by Alderman Carpenter, seconded by Alderman Garrison, to adjourn the meeting. Motion carried unanimously. Meeting adjourned at 8:35 P. M. LOUI N. THOMA.S, Mayor ATTEST,._a � M. L. REA, City Cler 162 MINUTES CITY COUNCIL REGULAR MEETING November 1, 1971 The City Council of the City of Plainviewr met in regular session at 7:30 p.m. in the Council Chambers of the City Hall with Mayor Louis N. Thomas pre- siding and the following Alderman present: Keltz Garrison, Medlin Carpenter, Neal Williams, Bill Eaves, and Richard Cross. Also present were Marshall Pharr -City Manager, Joe Sharp -City Attorney, M. L. Rea -Director of Municipal Services, Harold Gladhman-Director of Planning, Bill Hogge-Director of Public Works, Robert Barnett -Director of Parks & Rec- reation, Hoyt Curry -Director of Public Safety, Johnnie Ballew--Director of Public Safety, Norman Huggins -Budget Officer, and Bob Richard -Building Inspector. Visitors included Mike Nall -Plainview Daily Herald and Tom Almon. Invocation was given by Alderman Garrison. No bids were received for the sale of property located at 701 West 22nd Street. A public hearing was opened to discuss annexation of approximately 17 acres of land in the vicinity of Southwest First Street and Kirchwood Drive. There being no discussion, the public hearing was closed. It was moved by Alderman Carpenter, seconded by Alderman Eaves, to adopt Ordinance No. 71-1206, an ordinance annexing the above property. Motion carried unanimously. It was moved by Alderman Williams, seconded by Alderman Garrison, to approve the minutes of the City Council meeting of October 18, 1971. Motion carried unanimously. Received for filing were copies of the minutes of the Central Business District Improvement Committee and Board of Adjustment meetings of October 26, and the Planning $ Zoning Board meetings of October 14 and 28. It was moved by Alderman Carpenter, seconded by Alderman Cross, to authorize the Mayor to sign a lease agreement between the Hale County Agricultural Housing Association and the City of Plainview concerning 5.9 acres of land in the vicinity of Givens and Beech Street for the purpose of park and recreational facilities. Capital improvements are to be made at the cost of the Lessor and maintenance, repair, operation, and supervision to be at the expense of the Lessee. Motion carried unanimously. It was moved by Alderman Eaves, seconded by Alderman Cross, to approve the application to -the Texas State Library, Field Service Division, on behalf of the Unger Memorial Library for the purpose of placing books and other library material in the nursing and convalescent homes of Plainview for the use and entertainment of the patients. Motion carried unanimously. Received for filing was a letter dated October 22 from the Texas Highway Department requiring the uistallation of break -away poles for the lighting pro- ject approved on U.S. 87 Business Route (South Columbia Street). Also received for filing was a copy of a letter dated October 22 from the Texas Water Quality Board pertaining to the City of Plainview's Waste Control Order No. 1OS37. 163 MINUTES CITY COUNCIL REGULAR MEETING November 1, 1971 Page 2 It was moved by Alderman Carpenter, seconded by Alderman Garrison, to appoint Parkhill, Smith, and Cooper, Inc. as the representative from the City of Plainview to the Texas Water Quality Board public hearing set for November 18, 1971. Mot_*) carried unanimously. It was moved by Alderman Williams, seconded by Alderman Eaves, to adopt Appropriation Ordinance No. G0292-71 from the General Obligation Bond Fund of 1966, Acct. 424, in the amount of $59.15 payable to High Plains Concrete Company for material used in the installation of a traffic signal at 24th & Joliet. Motion carried unanimously. It was moved by Alderman Garrison, seconded by Alderman Cross, to adopt Appropriation Ordinance No. G0293-71 from the General Obligation Bond Fund of 1966, Acct. 424, in the amount of $16.81 payable to Higginbotham -Bartlett Co. for pipe cutting and threading on material to be used in the traffic signal at 24th & Joliet. Motion carried unanimously. It was moved by Alderman Cross, seconded by Alderman Garrison, to authorize the Mayor to sign a Resolution concerning the appointment of new members to the City/County Health Department in accordance with a law passed by the 66th Legis- lature increasing the membership from 8 to 9. Motion carried unanimously. The Animal Warden Report was read and discussed. The Building Permit Report was read and discussed. The City/County Health Department was read and discussed. The Fire Department Report was read and discussed. The Library Report was read and discussed. The Municipal Court Report was read and discussed. The Police Department Report was read and discussed. The Tax Department Report was read and discussed. The Utility Department Report was read and discussed. It was moved by Alderman Carpenter, seconded by Alderman Cross, to approve the reports for filing. Motion carried unanimously. It was moved by Alderman Carpenter, seconded by Alderman Cross,' to adjourn the meeting. Motion carried unanimously. Meeting adjourned at 7:55 p.m. i LOUIS N. ZrI0MAS, Mayor i V ATTEST: M. L. REA, City Cler • PLA N*%.,T f X A S'0000or RES0LUTI0N BE IT KNOWN that a regular meeting of the City Council of the City of Plainview, Texas, held on the 1st day of November, A.D. 1971, the following resolution was introduced and passed by unanimous vote of the said Council. "BE IT RESOLVED, that the amendment to the Constitution of the Plainview -Hale County Health Board, attached hereto be adopted." "BE IT FURTHER RESOLVED, that a copy of this resolution together with the amendment attached thereto was received for the County Commissioners of the Commissioner's Court." "BE IT FURTHER RESOLVED, that a copy of said resolution together with the amendment thereto be mailed to the Health Board of the Plainview -Hale County Board of Health." PASSED this lst day of November, A.D. 1971. ATTEST: M. L. REA, City ler ,00 --X, LOUIS . THOMAS, Mayor MINUTES CITY CaT. CIL P37101.AR ' IEE"TING i November 15, 1971 The City Council of the City of Plairxiew met in regular session at 7:30 p.m. in the Council Chambers of the City Hall with Mayor Louis N. Thomas pre- siding and the following Aldernen present: Keltz Garrison, Medlin Carpenter, Neal Williams, Bill Eaves, and Richard Cross. Also present were Marshall Pharr -City Manager, Joe Sharp -City Attorney, M. L. Rea -Director of :Municipal Services, Harold Gladman-Director of Planning, Bill Hogge-Director of Public Works, Robert Barnett -Director of Parks 5 Rec- reation, Hoyt Curry -Director of Public Safety, Johnnie Ballew-Director of Public Safety, Norma,. Huggins -Budget Officer, Walter Dodson -Tax Assessor $ Collector, Larry Marlin -Administrative Assistant, and Bob Richards -Building Inspector. Visitors Included H. B. Lowery, Ray Chandler, J. Bassett Smith, Victor A. Ebeling, L. R. Stevens, hen Howell, and Tom Almon. Invocation was -iven by Harold Gladman. The oltowing hids were recei-ed for a earth moving contract to be used in conjunctic-i with Phare I of the nUT_-:i g Water Draw Regional Park improve.•nent Bider Victor A. ''w:Pauw Const uu ` on b .ssei t Sin_- Construct ion . _ ;-er Lo %ti "—y 'UP '. ;h Plains P2' -,-s inc. .. 1 b- r -.:d a;,ar 'ea . �. Total Amount Time 1.4r $18,950.00 93 days 15,000.00 30 &ys 19,500.00 120 days E7,600.00 120 d-)ys 18,300.00 90 days the December 6th meeting. for the purchase of three replacerent :..' cl: s for tiie "'u r 3., »n i: :-- ore-'ep'_acement vehicle Ft• the Director ,.r eunlic 4afeLy: Bidder A::)unt i 1,g, and Nall 1,iot-jL y i 7, 060. 05 less trade of $4, 06 s . 4 5 = $12, 99.1.60 M-_-Eeth Dodgc 18,208.06 less trade of 5,035.66 = 13,172.40 i. JTi::k Morris Ford 13,724.19 '3io ; w_11 be tabulated and awar•led at tre December 6th meeting. The f':i lowing bids ,were received for the uniform rental service for the Utility Department: Bidder 1. Mission Linen Supply 2. Work Clothes Rental Serv. Amount Total #1 - $2.55 & #2 - $2.SS $63.75 #1 - $2.61 & #2 - $2.37 $60.69 It was moved by Alderman Garrison, seconded by Alderman Eaves, to award the contract to the lowest bid er, Work Clothes Rental Service Company. Motion carried unanimously. It was moved by Alderman Carpenter, seconded by Alderman Williams, to accept the minutes of the regular City Council meeting of November 1, 1971. Motion carried unanimously. Received for filing were copies of minutes of the Plainview Housing Authority meeting of September 7 and the Co-miunity and Neighborhood Improvement Committee and Youth Advisory Committee meetings of November 9. 165 MINJTES CITY COUNCIL REGULAR MEETING _-ovc::bar 1S, 1971 Page 2 Also received for filing was a copy of the approved 1971 Budget for the City of Plainview. It was moved by Alderman Garrison, seconded by Alderman Faves, to adopt Ordinance 71-1207, an ordinance providing that such ordinance may be cited as the "junked motor vehicle ordinance", making it unlawful to leave or permit to remain upon any private or public property within the City of Plainview, Texas, any junked ve]):Lcle, or portions thereof, for any period of time exceeding ten (10) days, subject, to the addition of a Severance Clause. Motion carried unanimously. Received for fi�-;P_g was a copy of charges to the various boards, coum-nissions, and committees stati.,.,; Lheir purpose, term of office, and d,4,c. Also received was a list nembers serving on the various conun-:tt::es. Discv---sio-AI was ' 1.d on the status of the annexation proposal as it----ommended by the rlaiu� --�-g Bca,:{ and Zoning C, ---,-mission. it wa_ T.r eau c,, `denPa% Carpenter, seconded by Alderman Eaves, to approve the ins, -la:.ion of c_.,• (1) 7,000 l,Zren mercury vapor street light at t3 inter - sec -`ion ::f ,th $ Ju- , ,fr Streets to be installed on an existing wooleii pale. ly. v s moved b,: . �� 0ray r T a,rres . seconded b;• Alderman Williams, to approve 1: r -• .-0 Est of G:,ntl ApartT, -n-s icar a Street Use Permit for the installation c a-, i,,A .01 , . r -.,,es under 29th Street in the vicinity of itlic. J1dni'Mously. Tt .-as movec. b-, Ccrsss, cc., Oed by Alderman Garris::, i, to accept 19, i -72 .._ es- a .lished in the c: igin l iries for the :f!o-cio,: car•riec: unanimously. Re .elved for fE i.ng was a copy of the revised overtime parking violation c;. ; -tiori and postage -paid ern elope to be used by the Municipal Court. A;.sP received for -l'ilirg was a copy of the City of Plairrriew NawsletL. dareO Nova-ber 15, 1971, Volume II, Issue 12. . I1 was moved by Alderman Cross, seconded by Alderman Eaves, to authorize tr�-, City Attorney to prepare a Food Service Sa:,itation Ordinance, an ordinance or, food handling. Motion carried unanimously. It was moved by Alderman Cross, seconded by Alderman Carpenter, to adopt Ordinance 71-1208, an ordinance prescribing rates and charges for local exchange telephone service furnished by Southwestern Bell Telephone, subject to guidelines issued by the Economic Stabilization Act of 1970. Motion carried unanimously. It was moved by Alderman Eaves, seconded by Alderman Williams, to adopt Appropriation Ordinance 294-71 from the General Obligation Bond Fund of 1966, Acct. 424 in the amount of $89.90 payable to McDonald Trading Post for lease of equipment used at the 24th & Joliet signal. Motion carried unanimously. •• MINUTES CITY COUNCIL REGULAR MEETING ':ove !ber 1S, 1971 Page 3 It was moved by Alderman Carpenter, seconded by Alderman Garrison, to adopt Appropriation Ordinance 295-71 from the General Obligation Bond Fund of 1966, Acct. 424 i.n the amount of $43.44 payable to Higginbotham Bartlett Ce:npany for materials for use at the 24th & Joliet signal. Motion carried unanimously. It w s moved by Alderman Eaves, seconded by Alderman Garrison, to adopt Appropriation Ordinance 296-71 from the General Obligation Bond Fund of 1966, Acct. 424 in the amo'wit of $162.50 payable to Roberson Drilling for digging ditches for conduit at the 24th & Joliet signal. Motion carried unanimously. The Board of Ci�.;• Development report was read and discussed. The City/C.:unty- *-'ealth Depart:,,ent report was read and disc--ssed. It was moved by :.1derman Carpenter, seconded by Alde-i.ua►: raves: tr• accept the reports for fi1:1. . :.;tion carr . AL unanimously. I w.:s C, ,Terter, seconded by plderria., s, to .adjourn th(- meetii:?, un:. dmourly. Meeting adjourned at 5:40 P. M. LOUI5-71.. TrI0ti1AS, Mayor — _— :!. City C-- -,-_---------------- --- 167 MINUTES CITY COUNCIL REGULAR MEETING December 6, 1971 The City Council of the City of Plainview; met in regular session at 7:30 p.m. in the Council Chambers of the City Hall with Mayor Louis N. Thomas presiding and the folio:eing Aldeme present: Keltz Garrison, Neal Williams, Bill Eaves, and Richard Cross. Also present were �rshall Pharr -City Manager, Joe Sharp -City Attorney, M. L. Rea -Director of Aunicipal Services, Harold Glad,rian-Director of Planning, Bill Hogge-Director of Public Works, Robert Barrett -Director of Parks $ Rec- reation, Hoyt Curry -Director of Public Safety, Johnnie Ballew-Director of Public Safety, Norman: Huggins -Budget Officer, Walter Dodson -Tax Assessor $ Collector, and Charlr�= Couch -Engineering Assistant. Visitors i:icluded Mike Wall-Pl ainview u,,ily Herald and Virgil Rowland. Invocation was i.-,-.ren by Bill Hogge. Discussion was or. Zone Case `Jo. 212, request of Virg;-.l Rowland for rezoning a tract;. of nd located Ln JK-2, 104 Joliet Street, from a C-2 Zone to a M-1 Zop:- ma , acturing :.�s . It was mutred by Alderman Eaves, seconded by _� 1 d?rman Kz i I ic, .s : _o a6ac t Ord- -:ance No. 71 1209, an ordiian,-e amending the Zoniru Map of rr, --ity of Plainview as pr ,po_-vd in Zone Case No. 212. ` of lon ca � r ed uz nnir c, sly. [ :.. gas moored by e_a,-r nan Wi llis , seconded by Alderman Cross, to award the for the _, �.:rcha.,e of tdiree replacement vehicle--. for the Police L, (.-Tit and vz!_11: for the Director of Public Safety to f' t L•�d _ . i-_��il *jot._r Cc;ipany, in the amount of $12,994.60. 't was moved J) r r.:: C:•ns: ­condr, a by Alderman Garrisc.-. to award t..�: e2rth +owl^.a + :.) •+ .1 col wi"-. P ,a.se I of the Runnirg Water al I'a��k . ;�• ..1•-°:..�1:': P�_ai� t�� the lowest bidder, . _Pau:, 5)nstruction �4 o} A - a rillc, ^ ;1:. anloca t .+ 415,OOO.00 to be coml;leLF:: w,I Alin 30 days. or, carried un i--iimous ly. Rec:e ivied for filing was a copy of the tabulation sheet on bids for uniform reveal servi-e .for the Ucilicy Dej;artment; said bid being awarded -to Work Clo+thc;s Service Cuxpany. Received for filing was a copy of the tabulation sheet on bids received for the purchase of wat-Ir maintenance material and supplies; said bid being awarded to Clowe & Cowan, Inc. It was moved by Aldenrian Cross, seconded by Alderman Eaves, to approve the minutes of the City C,,L•:icil meeting of November 15, 1971. Motion carried unanimously. Received for filing waere copies of the minutes of the special meeting of -she Planning Board and Zcning Cerrrnission of November 17, the regular meeting of the Planning Board and Zoning Corrr.,ission of November 29, the Board of Adjustment meeting of November 23, the Plainview Municipal Civil Defense Disaster Relief Committee meeting of November 24, the Area Advisory Committee meeting of November 16, and the Airport Board meeting of December 1. • • • P L N%41"rEXAs00� RES0LUTI0N WHEREAS, The City Council of the City of Plainview has determined that emergency situations arise when assistance is needed by municipalities or counties; and WHEREAS, the legislature of the State of Texas has enacted legislation whereby a city or county could provide assistance to a city or county when such city or county by its authorized official requests assistance in the face of such emergency; NOW THEREFORE BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF PLAINVIEW, TEXAS: That the Police be and is hereby authorized to provide the assistance of the regularly employed law enforcement officers of the City of Plainview to any municipality or county requesting such assistance through its duly authorized office to aid in coping with situations where there exist in such other county or municipality a need for the services of additional law enforcement officers to protect the health, life, and property of such other county or municipality, its inhabitants, and the visitors thereto, by reason of riot, unlawful assembly characterized by the use of force and violence, or threat thereof by three (3) or more persons acting together or without lawful authority, or during time of natural disaster or man-made calamity. The assistance offered hereby shall be in accordance with the provisions of Article 999b of the Civil Statutes of the State of Texas as enacted by the 61st Legislature of the State of Texas, Acts 1969. Passed by the City Council this 6th day of December, 1971. ATTEST: M. L. REA, City Clerk LOUIS N. THOMAS, Mayor R.. MINUIES CITY COUNCIL REGULAR MEETING December 6, 1971 Page 2 It was moved by Alderman Cross, seconded by Alderman Williams, to adopt Ordinance No. 71-1210, an'ordinance setting the date of the public hearing for annexation of various tracts of land as further described by field notes; said hearing being set for December 20, 1971. Motion carried unanimously. It was moved by Alderman Garrison, seconded by Alderman Williai:is, to authorize the City Manager to make the proposal to Mr. James D. Williamson for the exchange of _roperty in the proposed Running Water Draw Park project on a value for value .)asis. Motion carried unanimously. A report was re, --jived on the hearing held November 18, 1971, with the Water Quality Board. Discussion wasI.-Id on the Employee's Opinion Poll as co;Jvcted by College Station Asse.i tes during the week of October 17, 1971. It wus _.roved :iderman Eaves, seconded by Alderman Garrison, to adopt Or,, in?nce No. 1-12' ' , an c dina,)ce p-t escribi,,g the speed lim it on United Stags High_-- ay 87 Bt:- : - ess Rcute, (L(,op 445) , Columbia Street, within the Cit:• of -'"_aii_v-iew, -.7s at locations %hereinafter designated: repealing all or,lin,-aces it conf1: a. 'herewith; and prescribing a penalty for the violation �f r't7 ord.nar..ce. ion carried una~iinlously. -us pion :,r.; 1. on t ; ro; -.sed meeting with the Department of Hausing a-.. a U e- :. De•-e - m-ne»t -ff lcii? ,.s 3 repr.-:sentatives of the State of Texas with —?r,l co the 'i0r Cram. t v, is r.,c,. e - C,.ri.. ,.,, seconded by Aldenran Ea, e::. to adopt +ram tie Coneral Obligat ion 33nd Pond 42;, ^f *)10.25 h.tyable to Farmers : ks•nith fcr .t :1.'_ing on 'ZJolit.t s' ^s. Motion carried wianir_,ou,'.y. It was moved by ;,l erman Williams, seconded by Alderman Cross, to adopt Ap r. upr otion Ordinance No. C-J 298-71 from the General Obligation Bond Fund )f ;.96G, Acct. 424, in t'.e of $1,353.92 payable to Reams Elractric for n,at, rials a..:d labor for : 4th & Joliet signal. Motion carried unanimously. It was moved by Alderman Garrison, seconded by Alderman Cross, to adopt Appropriation Ordinance No. GO 299-71 from the General Obligation Bond Fund r.. of 1966, Acct. 424, inhe amount of $50.09 payable to Southwestern Public Service Company for labor and trucking expense for setting steel poles at 24th & Joliet. Motion carried unanimously. It was moved by Aldeai,an Cross, seconded by Alderman Garrison, to adopt Appropriation Ordinance No. 71-1211 from the Pro Rata Account 324 in the amount of $26, 877.38 payable to Novak Construction for the water and se:,rer extension contract (Estiinate no. 1) dated July 19, 1971. Motion carried unanimously. It was moved by Alderman 1Villiams. seconded by Alderman Garrison, to adopt a resolution k^nourYn as the mutual assistance agreement thereby the Police is authorized to provide the assistance of the regularly employed law enforcement officers of t-he City of Plainview to any municipality or cotunty requesting such assistance to aid in coping with situations where there exists a need for the 169 MINUJTES CITY COUNCIL REGULAR MEETING December 6, 1971 Page 3 services of additional law enforcement officers. Motion carried unanimously. It was moved by Alderrian Garrison, seconded by Alderman Eaves, that the Mayor and City Councilmen's salary remain the same for the year 1972. Motion carried unanimously. . 0 It t•,a; moved by Alderman Williams, seconded by Alderman Eaves, to appoint the following people,as members of the Neighborhood Improvement Conamittec: Area 5 - Ba'lard Winkels Area 6 - Mplvin Bramlet and Ray Ford Area 9 - Ashby and Ivirs. Jason Gordon. Motion carried unan .isly. It was moved b)- ;uerman Cross, seconded by Alderman Garrison, to 4 ppoint Dr. Felix Crawford a= me:ker of t, Li /Coitnty Health Boar l , carried unanimously. it was moved b�� :. � der _ar_ Garrison, seconded by Alderman Cro=s, to appoint Wi1-,urp England, T.ut. •-r Bair., and L• -vid Willson ?s members of t4a Hoard of Cit;,, Dev c; opmer_t . i on carried unanimgasly. t k, as mcovad by . ' derinar_ Williams, seconded by Alderman Garrison, to appoint -);)Yd. a:,� to re - o; t Rev. E. 1\. Givens to the Planning Board and Zoning i:.�• ion. ,•'otJon rued lit- Any?;y.,,-is n-:e an,. PG)^,:.nt of Bills were read and discussed. ;nim::" Iv-. T• w— r. ,�d and discussed. :Ile of �'� �.; --v..:,R,- •nrt ua-3 read and discussed. f%_e K .lding c•_.,-,),,-port wa: -,-.aJ and discussed. Tilt; '' re Depar j,v--.: P pc-rt ••a, ead and discussed. The Library ^aport was ,_•ead and discussed. T::.e rianicipal Courc Report .,Tas read and discussed. The 1),,14-ce D-�Part-air •,t Report was read and discussed. Th;. Tax Department Report was read and discussed. The Utility Department Report was read and discussed. It was moved by Alderman Cross, seconded by Alderman Eaves, to approve the reports and paym?eit of b-;.11s for filing. Motion carried unanimously. It was moved by Aldeiman Garrison, seconded by Alderman Williams, to adjourn the meeting. Motion carried unanimously. Fleeting adjourned at 8:50 p.m. LOUT-9—N. '1110MAS, Mayor Di. L. P %, City Clerk r 0 P L 4 �rEXAs'0000or RESOLUTION RESOLUTION APPROVING APPLICATION OF THE PROVISIONS OF SECTION 23 OF THE UNITED STATES HOUSING ACT OF 193751 AS AMENDED, TO LOCALITY WHEREAS, under the provisions of Section 23 of the United States Housing Act of 1937, as amended, the United States of America, acting through the Secretary of Housing and Urban Development, is authorized to provide financial assistance to local public housing agencies in providing low -rent housing by leasing dwelling units in existing privately -owned structures; and WHEREAS, said Section 23 provides that the provisions thereof shall not apply to any locality unless the governing body of the locality has by resolution approved the application of such provisions to such locality. NOW, THEREFORE, be it resolved by the City Council of the City of Plainview as follows: That the application of the provisions of Section 23 of the United States Housing Act of 1937, as amended, to Plainview, Hale County, Texas, is approved. A1"TEST : i�l. L. REA, City Clerk LOU S N. THOMAS, Mayor r 0 170 MINUTES CITY CCVN. CIL REG'J? AR MEETING • is Dece_l'Uer Z0, 1971 The City Council of the City of Plainview met in regular session at 7:30 p.m. in the Council Chambers of the City Hall with Mayor Louis N. Thomas pre- siding and the following Aldermen present: Keltz Garrison, Medlin Carpenter, Neal Williams, Bill Eaves, and Richard Cross. Also present were Marshall Pharr -City Afanager, joe Sharp -City Attorney, M. L. Rea -Director of :Municipal Services, Harold Gladman-Director of Planning, Bill Hogge-Director of Public Works, Robert Barnett -Director of Parks $ Rec- reation, Johnnie Ballciv-Director of Public Safety, Norman Ikzggins-Budget Officer, Larry Martin -Administrative Assistant, and Bob Richards -Building Inspector. Visitors included H. IV. Garrett, Charles R. Morgan, Jim L. Posey, Sid Cooper, a -min Dodson, John H. Ray, Mrs. Leonard Dennis, Charles Golden, Mr. Fmd Mrs. Juan Rocha, William D. Brisco, Air. & Mrs. BCu Farmer, and AiikF V.-all-Plainview Daily Herald. Invoczt:on was by Richard Cross. Discubzioa was ! -'-3 or, ?one �aba No. 215, request of J. T. uir:hhoff for rezcnir- a tract = land out of the Southwest quarter of Section 28, Block c:.n-aining app:^..imately 16.1.1 acres, more or less, from a R-1 !Zone to a F -3 Zone for nr.jl.t4 + --aily use. It was moved by Alderman Eaves, seconded by ;; : ►-�.�. i Ca-; enter, adopt � ordinance No. 71-1212, an ordinance amending., thr. of the C: cf P!1 'nv,*_ew -s proposed in Zone Case No. 215. Motior ca—,,-it a "na31:b11n-1.31y. c: ?one C 7-� No. 216, request of Eddie Sessions for 11f Lot- G .gi , l ,1. Toimn, from a R-3 Zone to a C- 2 Zone fe WIMIII-rcial US:; , . �:- t; t -"A., lc.:a L d at 302 Date Street.. It was vi,y md by ?;_derman C...:, e,, sec.o,,.`ed 'j.N Al-ic,man Williams, to ado±.t Ordinance o. '1-1'Ll�, ai: ord:,:.:.,(:e :Ending the Z.;iing Map of the C;ty o :'lainview as '.n. Z-ne Cas . -,16. Mo:..on carried unanimously. A public hearing was opined on the annexation of a tract of land as dezzribed in Ordinance No. 71-121_0; said property containing approximately 300 acrUs. Disc :,scion held ;,,as 'recor:ed and will be on file at the City Clerk's of,.i_ce 10-, the Aunicipal _iuildi.ng. Public hearing was closed. It was moved by Alderman Williams, seconded by Alderman Garrison, to approve the minutes of the City Council meeting of December 6, 1971. Motion carried unanimously. Received for filing were minutes of the Building Code Board of Appeals meetings of November 24 al-eL December 13, 1971; minutes of the Housing Authority meetings of November 1 and December 7, 1971; minutes of the Planning Appeals and Advisory Board meeting of November 22, 1971; and minutes of the Comp -unity Improvement, Neighborhood Improve-ner_t, and Youth Advisory Committees meeting of December 14, 1971. It was moved by Alderman Willi^.ris, seconded by Alderman Eaves, to adopt _ Ordinance No. 71-1214, an ordinance defiXLirg food, potentially hazardous food, adulterated, misbranded food -service establishment, temporary food -service establishment, health authority, utensils, equipment, etc.; said ordinance being 171 MINVES CITY COLMIL REGULAR MEETING December 20, 1971 Page 2 the Food Service Sanitation Ordinance. Motion carried unanimously. It was moved by Alderman Cross, seconded by'Aldelmian Garrison, to adopt Ordinance Nos. 71-121S and 71-1216, ordinances setting the date of the public hearing for annexation of various tracts of land as further described by field notes (Units 2 and 3); said date being set for January 3, 1971. Motion carried unanimously. Discussion was ii :ld on a petition as presented by Mrs. Bill Fran1clin with regard to the ti*olunt�:•y assessment paving of the 1600 block of Milwaukee. It was noved by Alderma,: Eaves, seconded by Alderman Garrison, to >>!clude t'llis block in the ;ie:a pay- .zg assessment program. Motion carried unf nimcosl>". It was moved by _-:derman Carpenter, seconded by Aldermar, 1"; :li imrs. to adopt a resolution the Ma; cr to sign a warrant; d f- � :-"-e City of Plainv;-►, te• Hen-. Nails and wife, Alberta Nails; convey-!-.)3, Lo•L 9, Block 16, Wye Addi; ic.:, Ur:i-: No. 4, Ci cy r•`' Plainview, Hale County, Texas. Motion cal :;cd un,-T kicus1.v, It :••-s moved b;.• _".] - eznan W_; _1 l:. ,­ T1:', seconded by Alderman Carpenter, w adti•:t 3 :es,-)?u-Lion .;.-roving aprlication._ of the provisions of SFz:tion 23 of the -*_:is Housir.- .,ct of 1937, as mended, to locality. Motion ci.rried .e . iV i r,:r fi_ :..n was y of ' �e City of Plainview Newsletter, Volume ' I•:s:•e 13. �u C4 rpe, r, seconded by Alderman Cre^s, to approve t:�., x -aT•, �i71t�►er T •t aryi -orest icEr.': ire and the app•)o s•tment of "tl inson s� " • . :.a -ado « ..,.>>:oeY s 1-o the Board of E= ,:c .ri cal Examiners. �,;n ca-,- : �.,J unpn- v ,, :: t y. It was moved by •dderman Williams, seconded by Alderman Eaves, to approva th,, re rpoiintment of nines i:ebison and Bennett Hest&nd as members of the Appeals and Advisonr Board. Motion carried unanimously. `_t '••a . moved by Alcl-rman Williams, seconded by Alderman Cross, to adopt . Ordir-arse No. 71-1217., an ordinance amending Section 11 of Ordi..-Wane No. 63-790, an ordinance providing for the ti:ae and day pool halls or billiard parlors may remain open and providing for opening and closing hours; those being from 8:00 a.m. to 12:00 mic1night on Monday, Tuesday, Wednesday, Thursday, Friday, and Saturday and from 12:00 noon to 6:00 p.m. on Sunday. Motion carried unanimously. It was moved by Alderman Cross, seconded by Al -de -man Williams, to adopt Ordinance No. 71-1218, an ordinance stating that the Texas Library and Historica Commission has designated the Unger Memorial Library as an area library under the Libra-rf System's Act, 1969, of the State of Texcas and that the Library is authorized to join the System and to elect or appoint a lay representative to the to the Organizational Meeting. Motion carried unanimously. STATE OF TEXAS X COUNTY OF HALE X CITY OF PLAINVIELJ I BE IT KNOWN ON This the 20th day of December, A. D. 1971, at a regular meeting of the City Council of the City of Plainview with the Mayor and all aldermen present, the following resolution was introduced and passed by unanimous vote of said Council: A RESOLUTION WHEREAS, The Department of Transportation Federal Aviation Adminis- tration Southwest Region has submitted to the City Council of the City of Plainview for its consideration an amendment to Lease No. FA2-2096 and amendment to Lease No. FA68SW-8004 for the purpose of complying with Administrative Directive issued February 10, 1969, covering Class I and Class II facilities; and WHEREAS, the air traffic control tower and associated activities of the City of Plainview -Hale County Airport comes within the purview of said Dixective,and said Department of Transportation Federal Aviation Administration has submitted to the City an amendment to said contract for the Ciiv Council's consideration; N01d THEREFORE, "BE IT RESOLVED, That the amendments submitted as aforesaid be appro,72d and that the Mayor of the City of Plainview is here- by authorized and directed on behalf of the City of Plainview to er.::.:ute both Supplemental Agreement No. 1 and Supplemental Agrecn,-ant No. 2, as submitted and that the City Clerk is author- ized and directed to attest and certify to said acts". PISSED AND ADOPTED on this the 20th day of December, A. D. 1971. Louis N. Thomas, 'Mayor ATTEST: r M. L. Rea, City Clerk -0 STATE OF TEXAS COUNTY OF HALE BE IT KITOMN ON THIS the 30th day of December, A.D. 1971, at a called meeting of the•Commissioners Court in the County of Hale with all m;mbers present, the following resolution was introduced and pass- ed by unanimous vote of said Court: A RESOLUTION WHEREAS, The Department of Transportation Federal Aviation Admin- istration South�7est Region has sumitted to the Co=issioners Court of the County of Hale for its consideration an amendment to Lease Vo. FA2- 2096 and amendment to Lease Ro. FA63St,;-U004 for the purpose of complying with Administrative Directive issued February 10, 1969, covering Class I and Class II fc,cilities; and WHEREAS, the air traffic control tower and associated activities of the City of. Plainview-Ha;.e County Airport comes within the purview of said Directive, and said Department of Transportation Federal Avia- tion Administration has sumitted to the Court an amendment to said contract for the Co.-aissioners Court consideration; NOW THEREFORE, "BE IT RESOLVED, That the amendments submittAu as aforesaid be approved and that the County Judge of the Cou«ty of Hale is her( -- by authorized and directed on beh alc of the Ccaaty of Hale to to execute both Supple:n3nt Agrccmcn.t_ Na. 1 =.n-1 Supplement, Agree- ment No. 2, as sumitted and that tho County Clerk is authorized and directed to attest and cert'_fy ':o said RL_3". PASSED AIM ADOP•LED on this the 30th do y of L;.,.enber, A.D. 1971. ATTEST: rfildred Tucker, County Clerk E Li Henry 1?ec; 'Count; Judge i • A R E S 0 L U T I 0 N BE IT KNOWN that a regular meeting of the Commissioner's Court of the County of Hale, held on the 8th day of November, A.D. 1971, the following resolution was introduced and passed by unanimous vote of the said Court. " BE IT RESOLVED, that the amendment to the Constitution of the Plainview -Hale County Health Board, attached hereto be adopted." " BE IT FURTHER RESOLVED, that a copy of this resolution together with the amendment attached thereto shall be forwarded to the City Council of Plainview, Texas, for their consideration and action." " BE IT FURTHER RESOLVED, that a copy of said resolution together with the amendment thereto be mailed to the Health Board of the Plainview -Hale County Board of Health." PASSED this 8th day of November, A.D. 1971. HLAnry Heck unty Judge Mildred Tucker, County Clerk AMENDMENT TO CONSTITUTION OF PLAINVIEW-HALE COUNTY BOARD OF HEALTH WHEREAS, the Plainview -Hale County Board of Health has a Board con- sisting of eight members four of whom are named by the Commissioners Court of Hale County, and four of whom are appointed or named by the City Council of the City of Plainview; WHEREAS, the 66nd Legislature of the State of Texas has amended Section 1 of Chapter 63, Acts of the 51st Legislature, Regular Session 1949, so as to read in part as follows: "Section 1. The Commissioners Court of any one or more counties and the municipal authorities of any one or more cities, towns, school boards and school districts, and any other governmental entity may cooperate in the establishment of a Health District and by mutual agreement may provide for the payment of costs, including the salaries of persons employed, materials used, and the provision of suitable office quarters, health and clinic centers, health services and facilities therefor, and all maintenance purposes." "Sec. 2. Chapter 63, Acts of the 51st Legislature, Regular Session, 1949, as amended, is amended by adding a new Section 4a to read as follows: "Sec. 4a. (a) The Health District may be under the direction and supervision of a Health Board which shall consist of either seven or nine members, resident citizens of the county, who shall have resided in the county for a period of more than 3 years preceding the time of the appointment. All of such members shall be appoint- ed by the joint action of the Commissioners Court, the municipal authorities and any other participating governmental entities. "(b) Three of the members shall be legally qualified, licensed, and practicing physicians, and shall be approved by the Medical Society of the county; one of the members shall be a qualified, licensed, and practicing dentist, and shall be approved by the Dental Society of the county; all members shall serve without compensation. � is 'IS "(c) Of the first members of said Board, four shall serve for a period of one year and the balance for a period of two years, and thereafter, all appointments shall be for a period of two years, except those appointees who fill the unexpired term of some member. • "(d) All vacancies caused by the expiration of a term, death, resigna- tion, or removal of members shall be filled by the appointing bodies as above prescribed. "(e) No member shall be removed from office except for neglect of duty, incompetence, malfeasance, or conviction of a felony, and then only after notice of the charge made and a full hearing before the appointing bodies with the right of the member removed to appeal to the courts and have a trial de novo, provided, however, that if any member misses any three consecutive regular meetings without being excused by the Board as a whole, the Board shall declare a vacancy and notify the appointing authority of such fact, so that same may be filled." And, whereas, the present Board of the Plainview Hale County Board of Health has recommended that its Board membership be increased to nine; NOW THEREFORE, Section II of said Constitution and By-laws hereinabove referred to is hereby amended so as to read as follows: "II. Members: THE HEALTH BOARD shall consist of nine members, resident citizens of Hale County, who shall have resided in the county for a period of 3 years preceding the time of their appointment. All of such members shall be appointed by the joint action of the Commissionerst Court and the City Council of the City of Plainview. Three of the members shall be legally qualified, licensed, and practicing physicians, and shall be approved by the Medical Society of the county; one of the members shall be a qualified, licensed, and practicing dentist, and shall be approved by the Dental Society of the county; all members shall serve without compensation." Four members of the Board will be recommended for appointment by the Commissioners' Court, two of whom shall be legally qualified, licensed and practicing physicians and shall be approved by the Medical Society of the county. Four members of the Board will be recommended by the City Council one of whom shall be a legally qualified and practicing physician and shall be approved by the Medical Society of Hale County and one of whom shall be a qualified and practicing dentist and shall be approved by the Dental Society of Hale County. -2- The eight members so appointed shall by majority vote recommend to the City Council and the Commissioners' Court for appointment a nineth member of the Board for the consideration of the City Council and the Commissioners' Court. The present Board will serve until their terms expire. In all other respects except as amended hereby, Paragraph 2 of the Original Constitution of the Plainview -Hale County Board of Health shall remain in full force and effect and is hereby ratified and confirmed. APPROVED AND AGREED to by the CITY OF PLAINVIEW pursuant to resolution passed by the City Council the 1st day of November, A. D. 1971. CITY OF PLAINVIEW By: Loui N. Thomas, Mayor ATTEST: M. L. Rea, dity Clerk AFROVED AND AGREED to by the COUNTY OF HALE pursuant to resolution passed by the Commissioners' Court the.—.."y of November, A. D. 1971. HALE COUNTY, TEXAS a By. C unty Judge Henry HVI ATTEST'.: • 4 Mildred Tucker, County Clerk -3- 172 :MINUTES CITY COTN.,CIL REGULAR D,TTHhG December 20, 1971 Page 3 It was moved by Alderman Cross, seconded by Alderman Eaves, to authorize the re -submission of a revised application to the Criminal Justice Council for the microfilm system for identification purposes. 114otion carried unanvmeusly. It was moved by Alderman Eaves, seconded by Alderman Garrison, to adopt a resolution authorizing the Mayor to sign a supplement agreement with the Federal Aviation Administration, subject to approval of the City Attorney, Commissioner's Court, and Airport Boara. A!otion carried unanimously. It was moved by .alderman Carpenter, seconded by Alderman Garrison, to adopt Appropriation Ordinance UR 201-71 from the Utility Bond Fund of '.,,)66 pavable to Motorola Ccmunicai ions & Electronics Inc. in the amount of '15,070.00 for a replacement mobile l zdio base and remote system for the Cit, of PIL; *..nvi ew Utility Department. J o-,:ion :arried unanimously. The n:n.lys:is of 1:evenue and Payment of Bills report was read and discussed. It w� iic+red by 2,1derman Carpc,acr, seconded by Alderman. Cross, to approve the ieport for tiling _ Motion. carried unanimously. It :;as mv.'ed by .-•.:derman WilliwTz, seconded by Alder:, an Ez! es, '-^ ad oui:i .�et.ing. Mcrio. ­,,rried unanimously. Meeting adjourned at 9,30 p.m, oe L:':Y! S N . THaIAS, Mayor 173 MINUTES CITY COUNCIL REGULAR MEETING January 3, 1972 The City Council of the City of Plainview met in regular session at 7:30 p.m. in the Council Chambers of the City Hall with Mayor Louis N. Thomas pre- siding and the following Aldermen present: Keltz Garrison, Medlin Carpenter, Neal Williams, Bill Eaves, and Richard Cross. Also present were Marshall Pharr -City Manager, Joe Sharp -City Attorney, M. L. Rea -Director of Municipal Services, Harold Gladman-Director of Planning, Bill Hogge-Director of Public Works, Robert Barnett -Director of Parks & Rec- reation, Johnnie Ballew-Director of Public Safety, Norman Huggins -Director of Finance, Larry Martin -Administrative Assistant, Walter Dodson -Tax Assessor $ Collector, and Bob Richards -Building Inspector. Visitors included Jerrell Cate, Graddy Tunnell, Hulon Wall, Richard Watson, Maston Phillips, Al Duckworth, Stewart Russell, R. W. Watson, Jr., and Mike Wall -Plainview Daily Herald. Invocation was given by Robert Barnett. Public hearings were opened on the annexation of two tracts of land as described in Ordinance Nos. 71-1215 and 71-1216. Discussion held on each was recorded and will be on file at the City Clerk's office at the Municipal Building. Public hearings were closed. It was moved by Alderman Williams, seconded by Alderman Garrison, to approve the minutes of the City Council meeting of December 20, 1971. Motion carried unanimously. • It was moved by Alderman Williams, seconded by Alderman Carpenter, to adopt Appropriation Ordinance No. UR 202-72 from the Water Bond Fund of 1966, Acct. 425 in the amount of $26,480.05 payable to Novak Construction for water and sewer extension contract (Estimate No. 2) dated July 20, 1971. Motion carried unanimously. It was moved by Alderman Cross, seconded by Alderman Eaves, to authorize the advertising for gasoline and oil bids to be received and opened at 4:00 p.m. on January 17, 1972 for the annual oil and gasoline supply for the year 1972. Motion carried unanimously. It was moved by Alderman Carpenter, seconded by Alderman Garrison, to approve the appointment of Mr. Herbert S. Hilburn on the City Charter Study Committee replacing Mr. Charlie Young. Motion carried unanimously. Received for filing was a copy of the city sales and use tax allocation summary for the quarter ending September 30, 1971. Received for filing was a copy of the news release from the Texas State Library Commission designating the Unger Memorial Library as a qualified member of the Library System. • It was moved by Alderman Eaves, seconded by Alderman Cross, to tentatively approve the attached rates and proposal regarding a solid waste contract outside the City Limits. Motion carried unanimously. 3 74 MINUTES CITY COUNCIL REGULAR MEETING January 3, 1972 Page 2 It was moved by Alderman Williams, seconded by Alderman Eaves, to approve the summary of the tennis court construction costs at High School as submitted by the Plainview Independent School District, subject to a schedule for the City concerning hours it will be available for public use; the City's half being $11,919.12. A portion of the cost ($6,000) will be paid now and the remainder ($5,919.12) will be paid October 1, 1972, bearing an interest rate of 1 3/4%. Motion carried unanimously. It was moved by Alderman Garrison, seconded by Alderman Williams, to adopt Appropriation Ordinance No. 72-1919 from the General Fund, Acct. 418 in the amount of $6,000 payable to Plainview Independent School District for the construction of two new tennis courts and the reconstruction of the existing courts located at 16th $ Smythe. Motion carried unanimously. The Airport Report was read and discussed. The Animal Warden Report was read and discussed. The Building Permit Report was read and discussed. The City/County Health Department Report was read and discussed. The Fire Department Report was read and discussed. The Library Report was read and discussed. The Municipal Court Report was read and discussed. The Police Department Report was read and discussed. The Tax Department Report was read and discussed. The Utility Department Report was read and discussed. It was moved by Alderman Carpenter, seconded by Alderman Cross, to approve the reports for filing. Motion carried unanimously. It was moved by Alderman Carpenter, seconded by Alderman Cross, to adjourn the meeting. Motion carried unanimously. Meeting adjourned at 8:40 p.m. G��fli1� LOUIS . THOMAS, Mayor ATTEST: M. L. REA, City Clerk Mm MINUTES CITY COUNCIL REGULAR MEETING January 17, 1972 The City Council of the City of Plainview met in regular session at 7:30 p.m. in the Council Chambers of the City Hall with Mayor Louis N. Thomas pre- siding and the following Aldermen present: Keltz Garrison, Medlin Carpenter, Neal Williams, Bill Eaves, and Richard Cross. 0 Also present were Marshall Pharr -City Manager, Joe Sharp -City Attorney, M. L. Rea -Director of Municipal Services, Harold Gladman-Director of Planning, Bill Hogge-Director of Public Works, Robert Barnett -Director of Parks & Rec- reation, Johnnie Ballew-Director of Public Safety, Norman Huggins -Director of Finance, Larry Martin -Administrative Assistant, and Bob Richards -Building Inspector. Visitors included Frank Curry, Randy Schuster, Mike Howell, Laton Curry, Randy Stallcup, Steven Parrish, Kevin Goodlett, Benny Hernandez, Joe Cookston, and Jack Morrison of the Webelo 254 Cub Scout Troop, Tom Almon, and Mike Wall. Invocation was given by Neal Williams. Bids were received from the following companies for the purchase of the annual supply of motor fuel and lubricants for 1972: Continental Oil Company, Gulf Oil Corporation, Texaco Inc., United Farm Industries, and National Oil $ Butane. It was moved by Alderman Williams, seconded by Alderman Eaves, to award the bid to the lowest bidder, Texaco Inc., in the amount of $17,881.05. Motion carried unanimously. It was moved by Alderman Cross, seconded by Alderman Eaves, to approve the minutes of the City Council meeting of January 3, 1972. Motion carried unanimously. Received for filing were minutes of the Business & Economic Advisory Committee meeting held January 11; the Community Improvement, Neighborhood Improvement, and Youth Advisory Committee meeting held January 11; the Plainview Hale County Airport Board meeting held January 5; the Housing Authority meeting held January 4; the Board of Adjustment meeting held December 28; the Planning Board and Zoning Commission meeting held December 21; and the Electrical Board meeting held December 29. It was moved by Alderman Carpenter, seconded by Alderman Garrison, to adopt Ordinance Nos. 72-1223, 72-1224, 72-1225, 72-1226, and 72-1227, ordinances setting the date of the public hearing for annexation of various tracts of land as described by field notes (Units 4, 5, 6, 7, and 8 respectively); said date being set for February 7, 1972. Motion carried unanimously. It was moved by Alderman Cross, seconded by Alderman Carpenter, to approve the purchase of eleven radios for use in the General Fund department and one radio for use in the Utility Fund department in the amount of $10,110.00. Motio carried unanimously. It was moved by Alderman Cross, seconded by Alderman Carpenter, to adopt Appropriation Ordinance No. UR 203-72 from the Utility Bond Fund of 1966, Acct. 426, in the amount of $794.00 for the purpose of amending the Utility Fund 176 MINUTES CITY COUNCIL REGULAR MEETING January 17, 1972 Page 2 departmental budget to provide for purchases of a mobile radio in the Utility Accounting & Collection department. Motion carried unanimously. It was moved by Alderman Cross, seconded by Alderman Williams, to adopt Appropriation Ordinance No. 72-1221 from the Unappropriated Surplus, General Fund, Acct. 418, in the amount of $9,316.00 for the purpose of amending the General Fund departments to provide for purchase of ten mobile radios. Motion carried unanimously. It was moved by Alderman Carpenter, seconded by Alderman Cross, to adopt Ordinance No. 72-1220, an ordinance calling for the election of a mayor and Three aldermen to be held April 4, 1972, in accordance with the City Charter the City of Plainview and the election laws of the State of Texas. Motion .arried unanimously. Boundaries will remain the same, but the voting place ias been changed from the City Hall to the Municipal Court. The Chamber of Commerce remains as a voting place. It was moved by Alderman Garrison, seconded by Alderman Eaves, to authorize the continuance of services of accounting, auditing, and leasing of Frisco facilities to the Central Plains Community Action Program for the year 1972. Motion carried unanimously. It was moved by Alderman Eaves, seconded by Alderman Williams, to authorize the Mayor's signing a resolution authorizing the withdrawals of securities in the amount of $21,000.00 held by the Federal Reserve Bank of Dallas in joint safekeeping for the City National Bank of Plainview and the City of Plainview. Motion carried unanimously. - It was moved by Alderman Garrison, seconded by Alderman Eaves, to authorize negotiations with Parkhill, Smith, and Cooper for consulting services on the proposed, revised 701 Comprehensive Master Plan for the City of Plainview. Motion carried unanimously. The Airport Maintenance Fund Report was read and discussed. The Analysis of Revenue and Payment of Bills Report was read and discussed. The Board of City Development Report was read and discussed. The City/County Health Department Report was read and discussed. It was moved by Alderman Carpenter, seconded by Alderman Cross, to approve the reports for filing. Motion carried unanimously. Received for filing was a copy of the City of Plainview Newsletter, Volume 2, Issue 14. It was moved by Alderman Eaves, seconded by Alderman Garrison, to authorize the City Attorney to prepare a contract between the City and County for sanitation service extension. Motion carried unanimously. It was moved by Alderman Williams, seconded by Alderman Eaves, to adopt Appropriation Ordinance No. 72-1222 from the Running Water Draw Regional Park, Acct. 407 in the amount of $15,000.00 payable to DePauw Construction for Estimate 177 MINUTES CITY COUNCIL REGULAR MEETING January 17, 1972 Page 3 No. 1, Final, for work done on Phase I of the Running Water Draw Regional Park. Motion carried unanimously. It was moved by Alderman Carpenter, seconded by Alderman Cross, to adopt Appropriation Ordinance No. UR 204-72 from the Water Utility Bond Fund of 1966, Acct. 425, in the amount of $574.02 payable to the Utility Fund and General Fund for paneling and lighting addition to the City Hall. Motion carried unanimously. It was moved by Alderman Cross, seconded by Alderman Carpenter, to adjourn the meeting. Motion carried unanimously. Meeting adjourned at 8:20 p.m. EO—UIS N. THOMAS, Mayor ATTEST: /� F r6;� M. L. REA, City Clerk • 0 MINUTES CITY COUNCIL REGULAR MEETING February 7, 1972 The City Council of the City of Plainview met in regular, session at 7:30 p.m. in the Council Chambers of the City Hall with Mayor Louis N. Thomas pre- siding and the following Aldermen present: Keltz Garrison, Neal Williams, Bill Eaves, and Richard Cross. Also present were Marshall Pharr -City Manager, Joe Sharp -City Attorney, M. L. Rea -Director of Municipal Services, Harold Gladman-Director of Planning, Bill Hogge-Director of Public Works, Robert Barnett -Director of Parks $ Rec- reation, Johnnie Ballew-Director of Public Safety, Norman Huggins -Director of Finance, Larry Martin -Administrative Assistant, Walter Dodson -Tax Assessor & Collector, and Bob Richards -Building Inspector. Visitors included Mr. & Mrs. Brents Norman, Mr. & Mrs. Ralph Nafzger, H. M LaFont, Mrs. Pete McLaughlin, Mrs. C. A. Robinson, Mrs. M. C. Tull, J. W. Walker, Larry Peckham, Steve Hurt, Joe Cox, Ira Autry, and Gerald Autry. Invocation was given by Norman Huggins. Mrs. Pete McLaughlin, Mrs. C. A. Robinson, and Mrs. M. C. Tull, represen- tatives from the Women's Club of Plainview, presented views on the parking needs in the vicinity of Joliet and 6th Street. Discussion was held on Zone Case No. 218, request of Harold Gladman (Director of Planning for the City of Plainview) on behalf of the Planning Board and Zoning Commission of the City of Plainview for rezoning of Lots 6-7-8-9-10, Block 20, Brock Addition, Unit No. 6, and all of Lot 1, Block 21, Brock Addition, Unit No. 6, from a R-Zone to a R-3 Zone for multiple family use, located in the 1000 block of Itasca Road. It was moved by Alderman Garrison, seconded by Alderman Eaves, to adopt Ordinance No. 72-1229; an ordinance amending the Zoning Map of the City of Plainview as proposed in Zone Case No. 218. Motion carried unanimously. A public hearing was opened on the annexation of a tract of land (Unit No. 4) as described in Ordinance No. 72-1223 and as advertised in the Plainview Daily Herald. There being no discussion, the public hearing was closed. A public hearing was opened on the annexation of a tract of land (Unit No. 5) as described in Ordinance No. 72-1224 and as advertised in the Plainview Daily Herald. There being no discussion, the public hearing was closed. A public hearing was opened on the annexation of a tract of land (Unit No. 6) as described in Ordinance No. 72-1225 and as advertised in the Plainview Daily Herald. Discussion was held with H. M. LaFont (representing Scott Tractor Company and Tillerson-Fish) and Ira Autry presenting views. The public hearing was closed. A public hearing was opened on annexation of a tract of land (Unit No. 7) as described in Ordinance No. 72-1226 and as advertised in the Plainview Daily Herald. Discussion was held with Mrs. Brents Norman and Ralph Nafzger presenting views. The public hearing was closed. A public hearing was opened on the annexation of a tract of land (Unit No. 8) as described in Ordinance No. 72-1227 and as advertised in the Plainview Daily Herald. There being no discussion, the public hearing was closed. 179 MINUTES CITY COUNCIL REGULAR MEETING February 7, 1972 Page 2 It was moved by Alderman Williams, seconded by Alderman Cross, to approve the minutes of the City Council meeting of January 17, 1972. Motion carried unanimously. Received for filing were minutes of the Planning Board and Zoning Commissio: meeting held January 13; Board of Adjustment meeting held January 31; Plainview Civil Defense and Disaster Relief Committee meeting held January 19; Central Business District Improvement Committee meeting held January 18; and Area Advisory Committee meeting held January 25. Also received for filing was a copy of the tabulation sheet on the annual supply of motor fuel and lubricants; the low bidder of Texaco Inc. with a total annual estimated cost of $17,881.05. It was announced that the application for the proposed Turnkey IV public low -rent housing project, as recommended by the Plainview Public Housing Authority, has been submitted to the Department of Housing and Urban Development and comments are expected soon with regard to the feasibility of such a project. It was moved by Alderman Garrison, seconded by Alderman Williams, to adopt a resolution authorizing the City Manager to sign the depositories joint safe- keeping receipt in behalf of the City of Plainview to permit the withdrawal or substitution of securities for those securities pledged on the joint safekeeping account. Motion carried unanimously. City Attorney, Joe Sharp, discussed the pending litigation concerning the Canadian River Municipal Water Authority rates. It was moved by Alderman Eaves, seconded by Alderman Garrison, to adopt Appropriation Ordinance No. UR 205-72 from the 1966 Water Revenue Bonds, Acct. 425, in the amount of $31,754.07 payable to Novak Construction Company for water and sewer extensions in the Westgate Subdivision, Estimate No. 3. Motion carried unanimously. Discussion was held on the reconmiendations of the Central Business District Improvement Committee concerning the termination of the Litter Maid Contract. It was moved by Alderman Garrison, seconded by Alderman Cross, to authorize the termination of said agreement. Motion carried unanimously. Director of Public Safety, Johnnie Ballew, brought the Council up to date on the civil defense planning and program activities. It was stated that a civil defense conference will be held March 9 in the Council Chambers and a civil defense simulation will be held March 16 in the conference room of the Library. Discussion was held on the elimination of parking on the north side of 9th Street between Broadway and Ash. Steve Hurt and Joe Cox presented views on the subject and action was deferred until a later date. It was moved by Aldennan Eaves, seconded by Alderman Williams, to adopt the sanitation collection contract for service outside the corporate limits of the City of Plainview as drawn by the City Attorney. Motion carried unanimously. MINUTES CITY COUNCIL REGULAR MEETING February 7, 1972 Page 3 It was moved by Alderman Garrison, seconded by Alderman Williams, to adopt Appropriation Ordinance No. 72-1230 from the General Fund, Acct. 418, in the amount of $4,000 payable to the Sanitation Department, Acct. 613-902, for the purchase of approximately 20 containers. Motion carried unanimously. Discussion was held on the placement of flags and flag poles in the central business district and authorization was given to work with the Central Business District Improvement Committee on reaching a solution. It was moved by Alderman Williams, seconded by Alderman Garrison, to approve the installation of three 20,000 lumen lights on Vernon Street between 7th and 8th Street at an additional monthly cost of $15.00 per month. Motion carried unanimously. It was moved by Alderman Williams, seconded by Alderman Eaves, to authorize the trade-in of a 1956 Hough loader (Motor No. 81770) on equipment installed on a Massey Ferguson 35 tractor. Motion carried unanimously. Received for filing was a copy of the quarterly financial report for the first quarter of the fiscal year 1971-72. It was moved by Alderman Williams, seconded by Alderman Garrison, to approve the appointment of Austin Ragland as a member of the City Charter Study Committee filling the position created by the death of Herbert Hilburn. Motion carried unanimously. It was moved by Alderman Eaves, seconded by Alderman Williams, to approve the appointment of Mrs. Merwyn Igo as a member of the Area Library Advisory Council. Motion carried unanimously. It was moved by Alderman Garrison, seconded by Alderman Eaves, to adopt Appropriation Ordinance No. 72-1228 from the Pro Rata Fund in the amount of $10.00 payable to the City of Plainview Instant Payment Account 421 for the reimbursement of instant payment fund for check no. 8470 for sewer easement. Motion carried unanimously. The Animal Warden Report was read and discussed. The Board of City Development Report was read and discussed. The Building Permit Report was read and discussed. The City/County Health Department Report was read and discussed. The Fire Department Report was read and discussed. The Library Report was read and discussed. 9 The Municipal Court Report was read and discussed. The Police Department Report was read and discussed. The Tax Department Report was read and discussed. The Utility Department Report was read and discussed. 181 MINUTES CITY COUNCIL REGULAR MEETING February 7, 1972 Page 4 It was moved by Alderman Williams, seconded by Alderman Eaves, to accept the reports for filing. Motion carried unanimously. It was moved by Alderman Williams, seconded by Alderman Eaves, to authoriz the City Attorney to prepare a contract for the exchange of property as agreed wi the Williamson Estate on a value -for -value basis based on the appraisal of Mr. Dan MacNaughton. Motion carried unanimously. It was moved by Alderman Eaves, seconded by Alderman Garrison, to approve the appointment of Preston Walker as a member of the Area Advisory Committee to fill the vacancy created by the resignation of Dr. R. K. Williams. Motion carried unanimously. It was moved by Alderman Williams, seconded by Alderman Garrison, to adopt Appropriation Ordinance No. UR 206-72 from the Water Utility Revenue Bond Fund of 1966, Acct. 425, in the amount of $430.45 payable to the General Fund, Acct. 418, for the installation of lighting in the Accounting Department and PBX room. Motion carried unanimously. It was moved by Alderman Garrison, seconded by Alderman Eaves, to adopt Appropriation Ordinance No. 72-1231 from the Running Water Draw Regional Park, Acct. 407, in the amount of $25.45 payable to Higginbotham -Bartlett Company for material for signs at the Running Water Draw Regional Park. Motion carried unanimously. It was moved by Alderman Williams, seconded by Alderman Cross, to adopt Appropriation Ordinance No. 72-1232 from the General Fund, Acct. 418, in the amount of $750.00 payable to the Land & Improvement Capital Account No. 608-801 for the purchase of a tract of land out of the East Part of Block 14, and the West one-half of Hickory Street between Blocks 14 and 15, McClelland Addition to Plainview, Hale County, Texas, payable as follows: May Joe Roberts McClelland Scott; Juanita Bell McClelland; C. E. McClelland, Jr.; May Joe Brown; and Irene Lycan Sharp. Motion carried unanimously. It was moved by Alderman Williams, seconded by Alderman Cross, to adjourn the meeting. Motion carried unanimously. Meeting adjourned at 9:20 p.m. LOUIS A. THCHAS, Mayor ATTEST: M. L. REA, City Clerk Flej MINUTES CITY COUNCIL REGULAR MEETING 0 February 21, 1972 The City Council of the City of Plainview met in regular session at 7:30 p.m. in the Council Chambers of the City Hall with Mayor Louis N. Thomas pre- siding and the following Aldermen present: Keltz Garrison, Medlin Carpenter, Neal Williams, Bill Eaves, and Richard Cross. • I� Also present were Marshall Pharr -City Manager, Joe Sharp -City Attorney, M. L. Rea -Director of Municipal Services, Harold Gladman-Director of Planning, Bill Hogge-Director of Public Works, Robert Barnett -Director of Parks $ Rec- reation, Johnnie Ballew-Director of Public Safety, Norman Huggins -Director of Finance, Larry Martin -Administrative Assistant, and Walter Dodson -Tax Assessor and Collector. Visitors included George McVicker, J. W. Walker, Carl Tillerson, Steve L. Hurt, Jimmy Holmes, Joe L. Cox, Tom Almon, and Randy Whitsitt. Invocation was given by M. L. Rea. Mr. Steve Hurt presented views of the merchants with regard to the proposed parking regulation on 9th Street from Broadway to Ash Street. Action was deferred until further study can be made. It was moved by Alderman Garrison, seconded by Alderman Eaves, to table for further study any action on the proposed annexation and to study the Extra- territorial Limits Jurisdiction Law as established in 1964. Motion carried unanimously. It was moved by Alderman Garrison, seconded by Alderman Williams, to approve the minutes of the City Council meeting held February 7, 1972. Motion carried unanimously. Received for filing were minutes of the Community and Neighborhood Improve- ment and Youth Advisory Committees meetinb held February 8 and the Hale County Airport Board meeting held February S. Discussion was held concerning the report to be submitted to the Water Quality Board with regard to the City of Plainview Water Reclamation Plant. It was moved by Alderman Carpenter, seconded by Alderman Garrison, to adopt a pro- posed long-range plan which would include a regional treatment facility and which would provide that the discharge water would be used for irrigation purposes around Plainview. Motion carried unanimously. MINJTES CITY COUNCIL REGULAR MEETING February 21, 1972 Page 2 Mr. Jimmy Holmes, C. P. A., presented information relating to the City of Plainview audit for the fiscal year ending September 30, 1971. Discussion was held on Hale County's proposal for participation in solid waste disposal. Action was deferred for further study. It was moved by Alderman Williams, seconded by Alderman Cross, to adopt a resolution authorizing the designation of Mrs. Sue Herrington as Clerk of Vital Statistics for the City of Plainview and authorizing the transferring of birth and death records to Hale County. Motion carried unanimously. It was moved by Alderman Carpenter, seconded by Alderman Eaves, to adopt a resolution authorizing an application for a Demolition Grant to be submitted to the Department of Housing and Urban Development. Motion carried unanimously. It was moved by Alderman Garrison, seconded by Alderman Cross, to adopt a resolution authorizing the Mayor to execute a lease with the Department of Transportation, Federal Aviation Administration, for Lease No. DOTFA73SW-1004, ATCT, Plainview, Texas, for office space and storage space for the Federal Aviation Administration at the Plainview/Hale County Airport Traffic Control Tower for the year beginning July 1, 1972, thru June 30, 1973; subject to the approval of Hale County. Motion carried unanimously. Received for filing was a copy of the City of Plainview Newsletter, Volume II, Issue 15. The Analysis of Revenue and Payment of Bills Report was read and discussed. The City/County Health Department Report was read and discussed. It was moved by Alderman Carpenter, seconded by Alderman Garrison, to approve the reports for filing. Motion carried unanimously. ' It was moved by Alderman Eaves, seconded by Alderman Garrison, to authorize the negotiation of contracts for sanitation collection service with Jimmy Dean Meat Packers in the amount of $215.00 per month and Missouri Beef Packers, $129.00 per month. Motion carried unanimously. ". • �J Q P L 4 N�r E X A S00� RESOLUTION. WHEREAS, it has been proposed that all cities in Hale County and the County of Hale appoint the same person as Clerk of Vital Statistics; and WHEREAS, Mrs. Sue Herrington has been designated as Clerk of the Vital Statistics by Hale County; NOW, THEREFORE, BE IT RESOLVED, that Mrs. Sue Herrington be designated as Clerk of Vital Statistics and that the Records of Birth and Death presently kept by the City of Plainview be transferred to Mrs. Herrington as Clerk of a central office of Vital Statistics; and BE IT FURTHER RESOLVED, that the Bureau of Vital Statistics of the State of Texas be advised of this action. PASSED this the 21st day of February, 1972. ATTEST: M. L. REA, City Clerk -EOUIS N. THOMAS1 Mayor VITAL STATISTICS RECORDS RELEASED TO COuNTY nARCH 1, 1972 BIRTH VOLDAE NO. 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 7 _. 8 1 skip 2 3 4 5 6 7 8 • YEARS STARTING January. 19, 1915 July 6, 1917 December 12, 1934 February 7, 1942 July 27, 1946 January 7, 1949 April 8, 1951 June 10, 1953 February 10, 1955 October 31, 1956 August 14, 1958 March 15, 1960 August 2, 1961 January 11, 1963 June 1, 1964 December 2, 1965 November 17, 1967 September 1, 1970 August 21, 1951 October 3, 1954 January 29, 1915 June 7, 1920 June 12, 1936 June 10, 1947 January 9, 1956 August 22, 1960 September 23, 1963 August 15, 1966 April 18, 1969 YEARS AND1NG June 25, 1917 April 19, 1928 March 27, 1942 July 31, 1946 December 16, 1948 April 8, 1951 June 15, 1953 February 9, 1955 October3l, 1956 August 12, 1958 March 15, 1960 August 1, 1961 January 10, 1963 June 3, 1964 November 29, 1965 November 8, 1967 August 31, 1970 STILL BIRTHS August 28, 1954 January 17, 1972 FILE NO. STARTING 1 56 279 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 DEATH RECORDS , June 7, 1920 June 12, 1936 June 7, 1947 January 6, 1956 August 25, 1960 September 8, 1963 August 8, 1966 April 9, 1969 February 1 1 1 601 1 1 1 1 1 1 FILE NO. ENDING 55 1379 5201 1949 995 1091 1199 1418 1204 1403 1233 1213 1187 1288 1200 1181 1202 32 194 156 1189 1424 762 606 600 600 KELTZ GARRISON COUNCILMAN Cl aplaiftv;ew February 28, 1972 Mr. W. D. Carroll State Registrar Texas Department of Health Bureau of Vital Statistics 410 East 5th Austin, Texas 78701 Dear Mr. Carroll: P. O. BOX 520 PLAINVIEW, TEXAS The City Council of the City of Plainview at its regular meeting on February 21, 1972, received for consideration and adopted the attached resolution authorizing the appointment of Mrs. Sue Herrington as Registrar of Vital Statistics for the City of Plainview and authorized the transferring of all death and birth records to her office in the Hale County Courthouse. We request that the Texas Department of Health -Bureau of Vital Statistics recognize and authorize Mrs. Sue Herrington to be Registrar of all vital statistics within the corporate limits of the City of Plainview, Texas to become effective March 1, 1972. Should you need any additional information, please feel free to contact me. KG: 1f cc: Honorable Henry Honorable Louis • M. L. Rea, City Sincerely yours, Kel tz Garrison Mayor Pro Tem Heck, County Judge, Hale County N. Thomas, Mayor Clerk �PTE Op 5 T� W 'iC 'Texas �4tafr Pryartnunt of Pralt4 JAMES E. PEAVY, M.D., M.P.H. BOARD OF HEALTH COMMISSIONER OF HEALTH AUSTIN, TEXAS HAMPTON C. ROBINSON. M.D., CHAIRMAN February 29, 1972 ROBERT D. W. KENNETH OTHURMOND, D.D.S.. SECRETARY J. B. COPELAND. M.D. N. L. BARKER JR., M.D. DEPUTY COMMISSIONER CH ARLES MAX COLE, M. D. MICKIE G. HOLCOMB, D. O. JO HN M. SMITH JR.. M. D. J E S S WAYNE WEST, R. PH. ROYCE E. WISENBAKER, M. S. ENS. Honorable Louis N. Thomas Mayor City Hall Plainview, Texas 79072 Dear Sir: Thank you for forwarding a certification of the appointment of Mrs. Sue Herrington as Registrar of Vital Statistics for Hale County. This information has been entered on our official list of local registrars and I am advising Mrs. Herrington accordingly. If we may be of assistance to you at any time, please do not hesitate to let us know. JLH:vaw 7 Sincerely yours, W. D. Carroll STATE REGISTRAR • 0 P A NO,.- f E X A S-.O� RESOLUTIQ Be it known that at a regular meeting of the City Council of the City of Plainview held in the City Hall of said City on February 21, 1972, the following Resolution was introduced and passed by unanimous vote of said Council: BE IT RESOLVED, that the Lease of Real Property with the U. S. Government designated DOTFA73SW-1004 be entered into and that the Mayor of the City of Plainview be authorized and directed to execute said lease on behalf of said City. PASSED this the 21st day of February, 1972. EOUPS N. THOMAS, Mayor ATTEST: M. L. REA, C'ty Clerk • P L A N%%.-rEXAs� RESOLUTION AUTHORIZING AND APPROVING APPLICATION FOR DEMOLITION GRANT WHEREAS, under Section 116 of the Housing Act of 1949, as amended, the Secretary of Housing and Urban Development is authorized to make grants to municipalities and counties to assist in financing the cost of demolishing structures which under State or local law have been determined to be structurally unsound or unfit for human habitation; and WHEREAS, by reason of the existence in the locality of structures which constitute a public nuisance and a serious hazard to the public health, it is in the public interest to carry out a program of demolition of such structures on a planned neighborhood basis with grant funds authorized under Section 116; and WHEREAS, it is recognized that the grant of funds pursuant to Section 116 will impose certain obligations and responsibilities upon the City of Plainview, among which is the obligation to assure that any persons who may be displaced as a result of the demolition activities are relocated into decent, safe, and sanitary housing, in accordance with the regulations of the Secretary of Housing and Urban Development; and WHEREAS, Title VI of the Civil Rights Act of 1964, and the regulations of the Secretary of Housing and Urban Development effectuating that Title, provide that no person shall, on the ground of race, color, or national origin, be excluded from participation in, be denied the benefits of, or be subjected to, discrimination in the undertaking and carrying out of any program or activity • receiving Federal financial assistance under Title I of the Housing Act of 1949, as amended: NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF PLAINVIEW: -2- 1. That an application be filed on behalf of the City of Plainview for a grant under.Section 116 of the Housing Act of 1949, as amended, of two- thirds of the cost of undertaking and carrying out a program of demolition in an area or areas to be designated in such application, which cost is now estimated to be $20,000.00, and that the City Manager is hereby authorized • and directed to execute and file such application, to execute such commit- ments as may be necessary for the grant applied for, to execute such commit- ments for funds, to approve all claims for relocation payments made in accordance with the applicable regulations of the Secretary of Housing and Urban Development, to provide such information and furnish such documents as may be required by the Department of Housing and Urban Development, and to act as the authorized representative of the City of Plainview in the accomplishment of the demolition program. 2. That the United States of America and the Secretary of Housing and Urban Development be, and they hereby are, assured of full compliance by the City of Plainview with regulations of the Department of Housing and Urban Development effectuating Title VI of the Civil Rights Act of 1964. PASSED AND APPROVED this the 21st day of February, 1972. ATTEST: 9r4'' 4 F�� � I M. L. REA, City Clerk C I LOUIS N. THOMAS, Mayor 1�4 • 0 MLNUMS CITY COUNCIL REGULAR MEETING February 21, 1972 Page 3 It was moved by Alderman Williams, seconded by Alderman Cross, to approve the extension of a Specific Use Permit as provided in Zone Case No. 202 granted to Orville Atkinson to include Lon -John property on the north side of 24th Street and from the west end of the existing fill on Edgemere Drive west to the existing fill at Edgemere Drive and Ennis Street. Motion carried unanimously. It was moved by Alderman Garrison, seconded by Alderman Eaves, to adjourn the meeting. Motion carried unanimously. Meeting adjourned at 8:43 p.m. LOUIS N. T"ri� L� S, Mayor ATTEST: M. L. RLA, City Clerk 185 MINUTES CITY COUNCIL REGULAR MEETING March 6, 1972 The City Council of the City of Plainview met in regular session at 7:30 p.m. in the Council Chambers of the City Hall with Mayor Louis N. Thomas presiding and the following Aldermen present: Keltz Garrison, Medlin Carpenter, Neal Williams, Bill Eaves, and Richard Cross. Also present were Marshall Pharr -City Manager, Joe Sharp -City Attorney, M. L. Rea -City Clerk, Harold Gladman-Director of Planning, Bill Hogge-Director of Public Works, Robert Barnett -Director of Parks and Recreation, Johnnie Ballew-Director of Public Safety, Norman Huggins -Director of Finance, Walter Dodson -Tax Assessor and Collector, and Larry Martin -Administrative Assistant. Visitors included Dwain Dodson, Tom Almon, Dale Martin, and Randy Whitsitt. Invocation was given by Medlin Carpenter. It was moved by Alderman Carpenter, seconded by Alderman Eaves, to approve the request of Mr. Dwain Dodson for the Crooked Cue Pool Hall to be open between the hours of 6:00 to 8:00 p.m. on Sunday for use of patients of the Central Plains Mental Health and Mental Retardation Unit. Motion carried unanimously. Discussion was held on the tabulation of bids for the purchase of twenty (20) refuse containers for the Sanitation Department. It was moved by Alderman Carpenter, seconded by Alderman Garrison, to award the contract for the purchase of the refuse containers to the lowest bidder, Cleburne Truck and Body Sales, Inc., in the amount of $31,510.00 ($175.50 each). Motion carried unanimously. It was moved by Alderman Garrison, seconded by Alderman Cross, to approve the minutes of the City Council meeting of February 21, 1972. Motion carried unanimously. Received for filing were copies of minutes of the joint meeting of the City Council and the Planning Board and Zoning Commission held February 17; the meeting of the Electrical Board held February 15; the meeting of the Board of Adjustment held February 29; and the meeting of the Planning Board and Zoning Commission held February 29. It was moved by Alderman Garrison, seconded by Alderman Eaves, to adopt the following recommendation of the Planning Board and Zoning Commission con- cerning the request of Mr. Orville Atkinson for permission to receive an -10 extension on his original permit to fill the area on the South side of 24th • MINUTES CITY COUNCIL REGULAR MEETING March 6, 1972 Page 2 Street from the N-S drainage culvert to the West edge of the property on which the original permit was based: (1) this decision relates only to the movement of the extra fill material and does not have any bearing upon a zone change for this property and (2) that Mr. Atkinson have a one [1] year time limit to have either a concrete retaining wall built on the North side of the cut -fill area of that the cut -fill area on the North side be reshaped into a 9:1 slope. Motion carried unanimously., Received for filing was a copy of the report submitted to the Texas Water Quality Board with regard to the City of Plainview Water Reclamation Plant and the City of Plainview's long range plan. Received for filing was a copy of the City of Plainview Solid Waste Dis- posal Proposal to Hale County dated February 25, 1972. It was moved by Alderman Carpenter, seconded by Alderman Williams, to adopt the agreement between the City of Plainview and the Criminal Justice Council, State of Texas, entitled "Plainview Police Microfilm System", Grant No. 2-K4-942. Motion carried unanimously. Received for filing was a letter from Pioneer Natural Gas Company setting forth the adjustment of .1� per Mcf as the annual adjustment based upon the average cost of gas to Pioneer for its West Texas Transmission System during 1971 to become effective April 15, 1972. It was moved by Alderman Garrison, seconded by Alderman Williams, to approve the appointment of Jerry Wofford, Robert Voelker, Tommy Holland, and Garland Lott - Alternate as members of the Tax Equalization Board for 1972. Motion carried unanimously. Received for filing was a copy of the revised listing of board, committee, and commission members. It was moved by Alderman Carpenter, seconded by Alderman Cross, to appoint Fire Captain Don Clanton to the position of Assistant Fire Marshal for the City of Plainview. Motion carried unanimously. It was moved by Alderman Williams, seconded by Alderman Eaves, to adopt Appropriation Ordinance No. GO 300-72 from the General Obligation Bond Fund of 187 MINUTES CITY COUNCIL REGULAR MEETING March 6, 1972 Page 3 1966;_Acct. 424, in the amount of $8,946.52 payable to High Plains Pavers Inc. for Estimate No. 8 for dirt work on the 24th Street project. Motion carried unanimously. It was moved by Alderman Eaves, seconded by Alderman Garrison, to adopt Appropriation Ordinance No. UR 208-72 from the Water Bond Fund of 1966; Acct. 425, in the amount of $26,966.80 payable to Novak Construction Company for Estimate No. 4 for water and sewer extensions contract dated July 20, 1971. Motion carried unanimously. Received for study was a copy of the revised Personnel Policy which will be approved at a later date. It was moved by Alderman Carpenter, seconded by Alderman Cross, to adopt Appropriation Ordinance No. 72-1233 from the Running Water Draw Regional Park, Acct. 407, in the amount of $120.00 payable to Cliff Signs, Inc., for construc- tion of signs for the Running Water Draw Regional Park. Motion carried unanimously. It was moved by Alderman Eaves, seconded by Alderman Garrison, to adopt Appropriation Ordinance No. UR 207-72 from the Utility Bond Fund of 1966; Acct. 426 in the amount of $413.85 payable to Can -Tex Industries for purchase of 500 feet of clay pipe to be used as stock. Motion carried unanimously. Johnnie Ballew, Director of Public Safety, announced that pet clinics will be held at Quincy Street Fire Station from 1:00 to 6:00 p.m. on March 11 and at Central Fire Station from 1:00 to 6:00 p.m. on March 25. These pet clinics will enable owners of dogs and cats to have their animals vaccinated and tagged at the same time and same place. The Animal Warden Report was read and discussed. The Building Permit Report was read and discussed. The Library Report was read and discussed. The Municipal Court Report was read and discussed. The Police Department Report was read and discussed. The Tax Department Report was read and discussed. VITAL STATISTICS RECORDS RELEASED TO COUNTY MARCH 1, 1972 • VOLUME NO. 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 7 8 1 skip 2 3 4 5 6 7 8 YEARS STARTING January. 19, 1915 July 6, t917 December 12, 1934 February 7, 1942 July 27, 1946 January 7, 1949 April 8, 1951 June 10, 1953 February 10, 1955 October 31, 1956 August 14, 1958 March 15, 1960 August 2, 1961 January 11, 1963 June 1, 1964 December 2, 1965 November 17, 1967 September 1, 1970 August 21, 1951 October 3, 1954 January 29, 1915 June 7, 1920 June 12, 1936 June 10, 1947 January 9, 1956 August 22, 1960 September 23, 1963 August 15, 1966 April 18, 1969 BIRTH YEARS ENDING June 25, 1917 April 19, 1928 March 27, 1942 July 31, 1946 December 16, 194E April 8, 1951 June 15, 1953 February 9, 1955 October3l, 1956 August 12, 1958 March 15, 1960 August 1, 1961 January 10, 1963 June 3, 1964 November 29, 1965 November 8, 1967 August 31, 1970 STILL BIRTHS August 28, 1954 January 17, 1972 DEATH RECORDS June 7, 1920 June 12, 1936 June 7, 1947 January 6, 1956 August 25, 1960 September 8, 1963 August 8, 1966 April 9, 1969 February FILE NO. START 114G 1 56 279 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 601 1 1 1 1 1 1 FILE NO. ENDING 55 1379 5201 1949 995 1091 1199 1418 1204 1403 1233 1213 1187 1288 1200 1181 1202 32 194 156 1189 1424 762 606 600 600 C� • IT` MINUTES CITY COUNCIL REGULAR MEETING March 6, 1972 Page 4 The Utility Department Report was read and discussed. It was moved by Alderman Carpenter,.seconded by Alderman Williams, to approve the reports for filing. Motion carried unanimously. It was moved by Alderman Carpenter, seconded by Alderman Eaves, to adjourn the meeting. Motion carried unanimously. Meeting adjourned at 8:40 p.m. LOUIS N. THaIAS, Mayor ATTEST: M. L. REA, City Clerk r, MINUTES CITY COUNCIL REGULAR MEETING March 20, 1972 Page 2 Discussion was held concerning the street lighting proposal as submitted by Southwestern Public Service for break -away street light standards for location on highway entrances. It was moved by Alderman Garrison, seconded by Alderman Williams, to adopt the revised Personnel Policy dated March 20, 1972. Motion carried unanimously. Information was received on the animal pet clinic held March 11 at the Quincy Street Substation. It was announced that 184 dogs and 12 cats were vaccinated and tagged. A report was given on the Emergency Operation Simulation held March 13- 16 in preparation for civil defense emergencies. It was moved by Alderman Williams, seconded by Alderman Cross, to authorize the adoption of a revised domestic waste disposal application to be submitted to the Texas Water Quality Board as required in the public hearing of -November 16, 1972, which includes a new format and provides for chlorination. Motion carried unanimously. It was moved by Alderman Eaves, seconded by Alderman Cross, to adopt a resolution placing deed restrictions on the said portion of Block 2 of said City addition to the City of Plainview. Motion carried unanimously. It was moved by Alderman Carpenter, seconded by Alderman Garrison, to authorize the City Manager and City Attorney to attend a meeting with the Canadian River Municipal Water Authority concerning selection of legal counsel. Motion carried unanimously. It was moved by Alderman Williams, seconded by Alderman Eaves, to authorize the City Attorney to draw an ordinance increasing the sanitation charge $1.00 to cover expenses of the aerial mosquito spraying; the charge to become effec- tive on the May 1st billing. Motion carried unanimously. Received for filing was a copy of the City of Plainview Newsletter, Volume II, Issue 16. _4 . 191 MINUTES CITY COUNCIL REGULAR MEETING March 20, 1972 Page 3 It was moved by Alderman Williams, seconded by Alderman Garrison, to approve the contribution of 1.04 acres of land located at the Plainview -Hale County Airport to the State of Texas, Department of Public Safety, for use as an area office for the Department of Public Safety. Motion carried unanimously. It was moved by Alderman Eaves, seconded by Alderman Cross, to approve the extension of a contract to Navak Construction for water lines to include 4th Street from Yonkers west to -Interstate 27 and Columbia Street from 24th north to 29th Street. Motion carried unanimously. It was moved by Alderman Williams, seconded by Alderman Garrison, to adopt Appropriation Ordinance No. 72-1234 from the General Fund, Acct. 418 (Unappropriated Surplus, 603) in the amount of $538.00 payable to the General Fund for material and labor in roof repairing by J. Q. Long Roofing Company. Motion carried unanimously. It was moved by Alderman Carpenter, seconded by Alderman Garrison, to adopt Appropriation Ordinance No. GO 301-72 from the General Obligation Bond Fund of 1966; Acct. 424, in the amount of $3,523.20 payable to Gifford Hill and Company, Inc., for storm sewer on 24th Street from Interstate 27 to Edgemere Drive. Motion carried unanimously. It was moved by Alderman Williams, seconded by Alderman Eaves, to adopt Appropriation Ordinance No. UR 209-72 from the Utility Bond Fund of 1966; Acct. 426, in the amount of $26,966.80 payable to the Water Bond Fund of 1966; Acct. 425, for transferring funds to pay construction Estimate 4 to Novak Construction Company for water and sewer extensions contract dated July 20, 1971. Motion carried unanimously. It was moved by Alderman Garrison, seconded by Alderman Eaves, to approve the appointment of Mr. Jimmy Holmes, C.P.A., as external auditor for the City of Plainview for the year 1971-72. Motion carried unanimously. The Airport Report was read and discussed. The Analysis of Revenue and Payment of Bills Report was read and discussed. The Board of City Development Report was read and discussed. I* 192 MINUTES CITY COUNCIL REGULAR MEETING March 20, 1972 Page 4 It was moved by Alderman Carpenter, seconded by Alderman Garrison, to approve the reports for filing. Motion carried unanimously. It was moved by Alderman Garrison, seconded by Alderman Williams, to adjourn the meeting. Motion carried unanimously. Meeting adjourned at 8:45 p.m. LOUISIN. THOMAS, Mayor ATTEST: M. L. REA, City Cler • 193 MINUTES CITY COUNCIL REGULAR MEETING April 3, 1972 1* The City Council of the City of Plainview met in regular session at 7:30 p.m. in the Council Chambers of the City Hall with Mayor Pro Tem Keltz Garrison presiding and the following Aldermen present: Neal Williams, Bill Eaves, Medlin Carpenter, and Richard Cross. Also present were Marshall Pharr -City Manager, Joe Sharp -City Attorney, M. L. Rea -City Clerk, Bill Hogge-Director of Public Works, Robert Barnett - Director of Parks and Recreation, Johnnie Ballew-Director of Public Safety, Norman Huggins -Director of Finance, Larry Martin -Administrative Assistant, and Walter Dodson -Tax Assessor and Collector. Visitors included Randy Ilaiitsitt and Mike Wall. Invocation was given by Keltz Garrison. It was moved by Alderman Carpenter, seconded by Alderman Eaves, to approve the award by the South Plains Association of Governments for the pur- chase of riot control equipment, the city's participation for the cost of the equipment to be $2,507.53. Motion carried unanimously. It was moved by Alderman Cross, seconded by Alderman Williams, to authorize the advertising for bids for the purchase of a 16mm microfilm system and accessories, as approved by the Texas Criminal Justice Council. Motion carried unanimously. It was moved by Alderman Eaves, seconded by Alderman Cross, to approve specifications as presented by Robert Barnett for the installation of an under- ground water sprinkler system for Phase I of the Running Water Draw Project. Motion carried unanimously. It was moved by Alderman Williams, seconded by Alderman Carpenter, to approve the minutes of the City Council meeting of March 20, 1972. Motion carried unanimously. Received for filing were copies of minutes of the civil defense meetings held March 22 and 29, and minutes of the Planning Board and Zoning Commission meeting held March 23. 0 194 C� J • MINUTES CITY COUNCIL REGULAR MEETING April 3, 1972 Page 2 It was moved by Alderman Williams, seconded by Alderman Eaves, to adopt Ordinance No. 72-1236, an ordinance setting the rate to be charged for collection of garbage; providing the manner of collection of the said charges; classifying one -family residences and apartment houses with two or more family apartments; and classifying commercial establishments. Motion carried unanimously. The increase of $1.00 in the sanitation charge will become effective on the May 1st billing and will be used for the purpose of providing the cost of the aerial vector control program. Discussion was held on a letter received from Mr. 0. L. Crain, District Engineer, District V, Texas Highway Department, concerning the adoption of the 1971 National Manual on Uniform Traffic Control Devices for Streets and Highways. It was moved by Alderman Carpenter, seconded by Alderman Williams, to approve the appointment of Kenon Chaney to the Electrical Board to fill the unexpired term of W. J. MoMillon, deceased. Motion carried unanimously. It was moved by Alderman Eaves, seconded by Alderman Cross, to adopt Appropriation Ordinance No. GO 302-72 in the amount of $309.25 from the General Obligation Bond Fund of 1966, Acct. 424; payable to High Plains Pavers, Inc. for the installation of 123.7 L. F. of curb and gutter to be installed in the 600 block of Ash Street. Motion carried unanimously. It was moved by Alderman Carpenter, seconded by Alderman Cross, to adopt Appropriation Ordinance No. GO 303-72 in the amount of $75.00 from the General Obligation Bond Fund of 1966, Acct. 424; payable to Mr. Carl Williams, Registered Public Surveyor, for surveying a 1.04 acre tract at the Hale County Airport to be used for the office of the Department of Public Safety. Motion carried unanimously. (This ordinance cancelled by motion at meeting of April 17, 1972.) It was moved by Alderman Eaves, seconded by Alderman Cross, to adopt Appropriation Ordinance 72-1237 in the amount of $2,130.00 from the General Fund 601-001 to the General Fund 620-003 for the purpose of creating the position and providing funds for a Public Safety Specialist. Motion carried unanimously. 0 195 MINUTES CITY COUNCIL REGULAR MEETING April 3, 1972 Is Page 3 Discussion was held on the revised specifications for aerial mosquito control. It was moved by Alderman Williams, seconded by Alderman Cross, to authorize the advertising for bids subject to conditions of local parties. Motion carried unanimously. It was moved by Alderman Carpenter, seconded by Alderman Cross, to authorize the City Manager to enter into a contract with American Cyanamid for the installation of three (3) 1,000 gallon bulk storage tanks at the Airport Terminal to be filled with Cythion at the bid price of $6.15 per gallon. Motion carried unanimously. Received for filing was a copy of the city sales tax allocation for the period ending December 31, 1971, in the amount of $104,302.16. It was moved by Alderman Carpenter, seconded by Alderman Cross, to adjourn the meeting. Motion carried unanimously. Meeting adjourned at 8:30 p.m. LOUIS N. THOMAS, Mayor ATTEST: M. L. REA, City Clerk • W • MINUTES CITY COUNCIL REGULAR MEETING April 17, 1972 The City Council of the City of Plainview met in regular session at 7:30 p.m. in the Council Chambers of the City Hall with Mayor Louis N. Thomas presiding and the following Aldermen present: Keltz Garrison, Neal Williams, Medlin Carpenter, Bill Eaves, and Richard Cross. Also present were Marshall Pharr -City Manager, Joe Sharp -City Attorney, M. L. Rea -City Clerk, Bill Hogge-Director of Public Works, Harold Gladman- Director of Planning, Johnnie Ballew-Director of Public Safety, Robert Barnett - Director of Parks and Recreation, Norman Huggins -Director of Finance, Walter Dodson -Tax Assessor and Collector, and Larry Martin -Administrative Assistant. Visitors included Mrs. Keltz Garrison, Mrs. Medlin Carpenter, Mrs. Neal Williams, Mrs. John Stoneham, Donna Stoneham, Ron Stoneham, Mrs. J. D. Stoneham, Glenda Stoneham, Tom Almon, Ruby Lacy, Raymond Moon, Mrs. C. C. Keller, Mrs. Nell Hood, Bill LaFont, Bob Cosby, and Bill Weaks. Invocation was given by Harold Gladman. Discussion was held on Zone Case No. 217, request of Maurice Hanna for rezoning of a tract of land out of Section 27, Block JK-2, Hale County, Texas, from a R-1 Zone to a R-3 Zone located in the 1000 block of Jefferson Drive. It was moved by Alderman Garrison, seconded by Alderman Eaves, to adopt Ordinance No. 72-1238, an ordinance amending the Zoning Map of the City of Plainview as proposed in Zone Case No. 217. Motion carried unanimously. Discussion was held on Zone Case No. 219, request of Ruby L. Lacy to rezone all of Lots 1 thru 10, Block 1, Elmdale Subdivision of Block 14, Wayland Heights Addition to the City of Plainview, Hale County, Texas, from a R-3 Zone to a C-2 Zone to be used for a mobile home park and located in the 100 block of South Broadway. It was moved by Alderman Carpenter, seconded by Alderman Williams, to adopt Ordinance No. 72-1239, an ordinance amending the Zoning Map of the City of Plainview as proposed in Zone Case No. 219. Motion carried unanimously. e 197 MINUTES CITY COUNCIL REGULAR MEETING April 17, 1972 Page 2 Discussion was held on Zone Case No. 221, request of Plainview Optimist Club, for rezoning of Lot 3, Block 1, Thruston Subdivision, located at 3209 West 4th, from a R-1 Zone to a C-1 Zone to be used for a boys club. It was moved by Alderman Williams, seconded by Alderman Cross, to adopt Ordinance No. 72-1240, an ordinance amending the Zoning Map of the City of Plainview as proposed in Zone Case No. 221. Motion carried unanimously. It was moved by Alderman Carpenter, seconded by Alderman Williams, to approve the minutes of the City Council meeting of April 3, 1972, 'subject to correction showing the vacating of General Obligation Appropriation Ordinance No. GO 303-72 to Mr. Carl Williams. Motion carried unanimously. Received for filing were copies of minutes of the Civil Defense and Disaster Relief Committee meeting held April 12; the Community Improvement, Neighborhood Improvement, and Youth Advisory Committee meeting held April 11; and the Business and Economic Advisory Committee meeting held April 11, 1972. Results of the City of Plainview election held April 4, 1972, were can- vassed. It was moved by Alderman Garrison, seconded by Alderman Williams, to adopt an order declaring results of the City officers election and the election of John Stoneham as the duly elected Mayor of the City of Plainview and Neal Williams, Keltz Garrison, and Jack Oswald as the duly elected Aldermen of said City. Motion carried unanimously. Joe Sharp, City Attorney, administered the Oaths of Office to the newly elected Mayor and Council members. Mayor Thomas and Bill Eaves were presented ' a plaque honoring them for their service on the City Council. Mayor Stoneham and Jack Oswald were presented a tie tack and cuff links embossed with the City seal. It was moved by Alderman Williams, seconded by Alderman Carpenter, to appoint Keltz Garrison as Mayor Pro Tem of the City Council. Motion carried unanimously. Received for filing was a copy of the City of Plainview Personnel Policy as approved on March 20, 1972. • j ORDER DECLARING RESULT OF CITY OFFICERS' ELECTION THE STATE 4F = :?:. S CITE' OF Hale x On l.is the 17th day of April 72 , . the City Council of Cit o� Texas convened in Y pi a; „,,; aW) Regular session at ti.: regular :«aeting place thereof with the following members present, to -.."it: Louis N_ Thomas Mayor Bill Eaves Alderman Keltz Garrison Alderman Neal Williams Alderman Medlin Carpenter Alderman Ri shard F_ rrnss , Alderman M. L. Rea , City Secretary/Clerk and ti;e following absent: constituting a quor,-zn, a:.,: annong other proceedings had, were the following: Al:ie}man introduced a resolution and order and moves its u/� ..option. The motion was seconded by Alderman lvlzoi9 s , and -.:;,e motion carrying with the adoption of the resolution and order pre -,--led by the following vote, Ayes: Noes: 69 :..� resolu-ion is as follows: There came on to be considered the returns of an election held on th- day of Apr-i 1 19 for the purpose of electing the hereinafter officials, and it appearing from said returns, duly and legally made, ,..0 zhere were cast at said election 1gg6 votes; and that each of the c-.L.ivates in said election received the following votes: FOR MAYOR _•..: OF CANDIDATE TOTAL NUMBER OF VOTES RECEIVED James G. Goswick 63- Louis N. Thomas 608 f:arter (Bunk) Lindsay 627 John Stoneham 676 Glenn Stone 1 E. V_ ( n )Ri dl ehuhe_r 1 - Fred Garrison 1 —=-man -StoAnehm 2 Neal William 1 FOR ALDERMAN Grady Murry 640 Jack Oswald 114n Randy Whitsitt 233 Keltz Garra.son- 1297 Neal Williams 1309 Mitchell Mnlo f - 945 John Stoneham 6 Jim Burgess 1 Dovie L. Bland 1 Delbert C. Hess 1 J. B. Harper 1 y T ORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF Plainview , TEXAS said election was duly called; that notice of said election was given accordance with law, and that said election was held in accordance with lava, and that John Stoneham was duly elected Mayor of said City at said election and Np;;l Williams. K _1 t . Gnrri Ann and Jack Oswald were duly elected Aldermen of said City at said election, and said above named parties are hereby declared duly elected to said respective offices, subject to the taking of their oaths and piling bond as provided by the laws of the State of Texas PASSED, ADOPTED AND APPROVED this the 17th day of April , 19__22 Mayor ATTEST: �• • • • MINUTES CITY COUNCIL REGULAR MEETING April 17, 1972 Page 3 It was moved by Alderman Carpenter, seconded by Alderman Garrison, to approve the installation of three (3) 7,000 lumen street lights on wooden poles to be installed at the intersections of 18th Street and Jefferson Drive, Canyon Street and Edgemere Drive, and Borger Street and Edgemere Drive, at an additional cost of $6.00 per month. Motion carried unanimously. It was moved by Alderman Garrison, seconded by Alderman Williams, to table the City/County Health Department budget for the fiscal year beginning July 1, until further study can be made. Motion carried unanimously. It was moved by Alderman Williams, seconded by Alderman Cross, to adopt Appropriation Ordinance No. GO 303-72 from the General Obligation Bond Fund of 1966; Acct. 424 in the amount of $98.57 payable to Trinity Valley Iron $ Steel Company for manhole rings with grated covers. Motion carried unanimously. It was moved by Alderman Garrison, seconded by Alderman Williams, to adopt Appropriation Ordinance No. GO 304-72 from the General Obligation Bond Fund of 1966; Acct. 424 in the amount of $64.00 payable to Daffern Steel & Supply Company for the purchase of two 6" I -beams. Motion carried unanimously. It was moved by Alderman Carpenter, seconded by Alderman Oswald, to adopt Appropriation Ordinance No. GO 305-72 from the General Obligation Bond Fund of 1966; Acct. 424 in the amount of $450.00 payable to Texas Testing Laboratories for material used for the 24th Street compacted fill. Motion carried unanimously. The Municipal Court Report was read and discussed. The Fund Activity Report was read and discussed. The Investment Summary Report was read and discussed. The Personnel Report was read and discussed. The Police Department Report was read and discussed. The Fire Department Report was read and discussed. The Tax Department Report was read and discussed. The Engineering Department Report was read and discussed. • MINUTES CITY COUNCIL REGULAR MEETING April 17, 1972 Page 4 The Street Department Report was read and discussed. The Animal Warden Report was read and discussed. The Traffic Control Report was read and discussed. The Building Report was read and discussed.. The Parks and Recreation Department Report was read and discussed. The Library Report was read and discussed. , The Summary Report of the Airport, Board of City Development, and City/ County Health Department was read and discussed. The Utility Department Report was read and discussed. The Water Production and Treatment Department Report was read and discussed. The Water Distribution Department Report was read and discussed. The Sewer Maintenance Department Report was read and discussed. It was moved by Alderman Carpenter, seconded by Alderman Cross, to accept the reports. Motion carried unanimously. It was moved by Alderman Williams, seconded by Alderman Garrison, to authorize sand blasting and repainting of the 1,000,000 gallon ground storage water tank located at 20th and Kokomo Street at an approximate cost of $3,500. Motion carried unanimously. It was moved by Alderman Carpenter, seconded by Alderman Oswald, to authorize the advertising for bids for the purchase of one (1) one-half ton pickup to be used in the Water Reclamation Department. Motion carried unanimously. It was moved by Alderman Carpenter, seconded by Alderman Cross, to adjourn the meeting. Motion carried unanimously. Meeting adjourned at 8:35 p.m. ATTEST: M. L. REA, City Clerk 40D( . STO , Mayor T_ 0 200 MINUTES CITY COUNCIL REGULAR MEETING 0 May 1, 1972 The City Council of the City of Plainview met in regular session at 6:30 p.m. in the Council Chambers of the City Hall with Mayor John D. Stoneham presiding and the following Aldermen present: Keltz Garrison, Medlin Carpenter, Neal Williams, Richard Cross, and Jack Oswald. Also present were Marshall Pharr -City Manager, Joe Sharp -City Attorney, M. L. Rea -City Clerk, Bill Hogge-Director of Public Works, Harold Gladman- Director of Planning, Robert Barnett -Director of Parks and Recreation, Norman Huggins -Director of Finance, Walter Dodson -Tax Assessor and Collector, and Larry Martin -Administrative Assistant. Visitors included Riley Armstrong, Jarvis Zeeck, Jarvis Nowell, and William D. Brisco. Invocation was given by Bill Hogge. Riley Armstrong addressed the Council regarding the apartments being built by Medlock Corporation at 16th & Yonkers. It was moved by Alderman Williams, seconded by Alderman Garrison, to approve the minutes of the regular City Council meeting held April 17, 1972. Motion carried unanimously. Received for filing were copies of minutes of the Board of Adjustment meetings held March 28 and April 2S, the Central Business District Improvement Committee meeting held April 18, the Electrical Board meeting held April 18, and the Area Advisory Committee meeting held April 25. Discussion was held regarding a letter from the Texas State Department of Health dated April 10, 1972, concerning solid waste, Hale County/City of Plainview's municipal disposal site. It was moved by Alderman Carpenter, seconded by Alderman Williams, to accept the proposal from Hale County for solid waste disposal service. Motion carried unanimously. It was moved by Alderman Garrison, seconded by Alderman Carpenter, to approve a change order in the construction of 24th Street from Edgemere Drive • 201 MINUTES CITY COUNCIL REGULAR MEETING May 1, 1972 Page 2 to Interstate 27 from a three course penetration asphaltic surface to a four course penetration asphaltic surface. Motion carried unanimously. It was moved by Alderman Carpenter, seconded by Alderman Garrison, to defer the proposed budget of the Plainview/Hale County Health Department for the fiscal year beginning July 1, 1972, until a later date. Motion carried unanimously. It was moved by Alderman Williams, seconded by Alderman Garrison, to grant the request of Mr. Earl Allen regarding the installation of water taps on the newly extended line on North Columbia. Motion carried unanimously. It was moved by Alderman Garrison, seconded by Alderman Cross, to appoint Mayor Stoneham as the City of Plainview's representative to the South Plains Association of Governments. Motion carried unanimously. It was moved by Alderman Garrison, seconded by Alderman Carpenter, to authorize the City Attorney to prepare an ordinance revising the speed limit on Ennis Street from Olton Highway to llth Street to 40 m.p.h. with an amend- ment to the school zone ordinance, and revising 6th Street from Columbia to Joliet Street to 35 m.p.h. Motion carried unanimously. It was moved by Alderman Garrison, seconded by Alderman Oswald, to adopt Appropriation Ordinance No. UR 210-72 from the Water and Sewer Fund of 1963 ($1,243.22)-and the Water Bond Fund of 1966 ($23,632.65) in a total amount of $24,875.87 payable to Novak Construction Company for water and sewer extension contract dated July 20, 1972, Estimate No. S. Motion carried unanimously. It was moved by Alderman Carpenter, seconded by Alderman Cross, to approve the Analysis of Revenue and Payment of Bills report for filing. Motion carried unanimously. It was moved by Alderman Cross, seconded by Alderman Garrison, to approve a letter to the National Guard requesting the assignment of two personnel carriers and three 2 1/2 ton pickups to the Plainview Municipal Civil Defense and Disaster Relief Organization. Motion carried unanimously. 0 04 MINUTES CITY COUNCIL REGULAR MEETING May 1, 1972 Page 3 It was moved by Alderman Carpenter, seconded by Alderman Garrison, to adopt the policy that the right-of-way be cleared on any intersections on Sth Street and Olton Road where deemed necessary. Motion carried unanimously. Bids were received, opened, and read aloud for the 1972 aerial mosquito control contract. Bids were received from Mosquito Control of the Southwest with a bid of 12.8� per acre and Marian U.L.V. Air Spray, 14.0¢ per acre. It was moved by Alderman Carpenter, seconded by Alderman Garrison, to accept the low bid of"Mosquito Control of the Southwest subject to a performance bond and requirements being complied with. Motion carried unanimously. Bids were received from the Kodak Company and the Baker Company (3M) for the purchase of a microfilm system for use by the Police Department. Bids will be tabulated and award made upon verification and approval by the Criminal Justice Council. Discussion was held on the revised specifications on the installation of an underground system in Phase I of the Running Water Draw Park. It was moved by Alderman Williams, seconded by Alderman Oswald, to approve the revised specifications. Motion carried unanimously. Bids will be received at the special council meeting held May 22. It was moved by Alderman Carpenter, seconded by Alderman Cross, to adjourn the meeting. Motion carried unanimously. Meeting adjourned at 7:50 p.m. ATTEST: M. L. REA, City Clerk 203 MINUTES CITY COUNCIL SPECIAL MEETING May 22, 1972 The City Council of the City of Plainview met in regular session at 7:30 p.m. in the Council Chambers of the City Hall with Mayor John D. Stoneham presiding and the following Aldermen present: Keltz Garrison, Medlin Carpenter, Neal Williams, Richard Cross, and Jack Oswald. Also present were Marshall Pharr -City Manager, Joe Sharp -City Attorney, M. L. Rea -City Clerk, Bill Hogge-Director of Public Works, Harold Gladman-Director of Planning, Robert Barnett -Director of Parks and Recreation, Johnnie Ballew- Director of Public Safety, Norman Huggins -Director of Personnel, and Larry Martin - Administrative Assistant. Visitors included Billy Penton and Keith Hayhurst - Texas Sprinkler Co.; Durward Graham and Joe A. Stanley-Hygeia Sprinkler Co.; W. A. Johnston-Goldthwaites; Jim Burks and Worthy Cantwell -Gifford Hill & Co.; C. V. Carson -Mack Trucks Inc.; Joe Smith -First Southwest Co.; Russell Stanfield and Jimmy Pendergrass -Scout Troop 215; J. B. Wheeler -Hale County State Bank; Truett Mayes -South Plains Association of Governments; Lon D. Cartwright -Zone Case No. 223; Harold Jarvis and B. B. Howell -Zone Case No. 224; and Reuel Nash and Nick Smiley -Plains Development Inc. Russell Stanfield and Jimmy Pendergrass, representatives from Scout Troop 215, presented the Mayor and Councilmen a map showing the location of storm shelters in the City of Plainview; this project was to earn a merit badge for - Citizenship in the Community. Discussion was held on Zone Case No. 223, request of Mr. Lon Cartwright for rezoning a tract of land 127.6 feet x 208 feet out of Block 37, West Boswell Heights Addition, from a R Zone to a C-1 Zone to be used for commercial storage located at 3008 West loth Street. Mr. Cartwright explained his plans for development of this property'. It was moved by Alderman Garrison, seconded by Alderman Williams, to approve Zone Case No. 223. Motion carried unanimously. It was moved by Alderman Williams, seconded by Alderman Garrison, to adopt Ordinance No. 72-1241, an ordinance amending the Zoning Map of the City of Plainview as proposed in Zone Case No. 223. Motion carried unanimously. 0 M MINUTES CITY COUNCIL SPECIAL MEETING May 22, 1972 Page 2 Discussion was held on Zone Case No. 224, request of Mr. Harold Jarvis, for rezoning of a tract of land 358.5 feet x 163.5 feet out of Block 85, College Hill Addition, from a C-1 Zone to a C-2 Zone for commercial use, located at 2800 Olton Road. Mr. B. B. Howell presented plans for development of this property. It was moved by Alderman Carpenter, seconded by Alderman Williams, to approve Zone Case No. 224. Motion carried unanimously. It was moved by Alderman Williams, seconded by Alderman Cross, to approve paving permission, subject to plans and specifications being approved by the City Engineer. Motion carried unanimously. It was moved by Alderman Garrison, seconded by Alderman Oswald, to adopt Ordinance No. 72-1242, an ordinance amending the Zoning Map of the City of Plainview as proposed in Zone Case No. 224. Motion carried unanimously. Discussion was held regarding bids received for the purchase of a micro- film system. Equipment bid by the Baker Company (3M) is not compatible with the Department of Public Safety's system; therefore, it was moved by Alderman Williams, seconded by Alderman Cross, to award the bid to Eastman Kodak Co. in the amount of $40,931.00, subject to concurrence by the Criminal Justice Council. Motion carried unanimously. Bids were opened and read aloud for the installation of an underground water sprinkling system in Phase I of the Running Water Draw Plan. Bids were received from the following: Company Amount Time Limit Novak Construction Co. $64,424.00 60 days Venable Sprinkler Sales 68,804.00 44 days Gifford Hill & Co. 56,650.90 30 days Hygenia Sprinkler $ Equipment Co. 61,721.05 60 days Texas Sprinkler Co., Inc. 56,093.43 Deadline as Specified It was moved by Alderman Garrison, seconded by Alderman Oswald, to postpone awarding of the bid subject to tabulation and concurrence of the Department of Housing and Urban Development. Motion carried unanimously. Discussion was held on bids received for the purchase of one (1) 1972 half - ton pickup for use by the Water Reclamation Department. It was moved by Alderman 205 MINUTES CITY COUNCIL SPECIAL MEETING May 22, 1972 0 Page 3 Williams, seconded by Alderman Oswald, to open the one bid received and award it if the specifications were met. Motion carried unanimously. It was moved by Alderman Carpenter, seconded by Alderman Cross, to award the bid to Jack Morris Ford in the amount of $2,456.13. Motion carried unanimously. It was moved by Alderman Carpenter, seconded by Alderman Cross, to adopt a Resolution providing for the sale of the South one-half of Lot 6, Block 30, Original Town, Plainview, Hale County, Texas known as�709 Broadway to Charles Vanderpoel in the amount of $9,500.00. Motion carried unanimously. It was moved by Alderman Cross, seconded by Alderman Garrison, to approve the minutes of the regular City Council meeting held May 1, 1972. Motion carried unanimously. Mr. Joe Smith, representative of the First Southwest Company, presented information concerning the issuance of Certificates of Obligation to Mack Trucks Inc. for the purchase of two (2) 1,000 g.p.m. pumper fire trucks. It was moved by Alderman Cross, seconded by Alderman Williams, to adopt a Resolution providing for the payment for the two fire trucks. Motion carried unanimously. It was moved by Alderman Garrison, seconded by Alderman Oswald, to adopt Appropriation Ordinance No. 72-1243 from the General Fund, Acct. 418, Unappro- priated Surplus Acct. 603, transferring $1,666.29 to the General Fund, Acct. 608-904, for partial payment of the fire trucks. Motion carried unanimously. It was moved by Alderman Carpenter, seconded by Alderman Williams, to approve the request of Plains Development Inc. for the establishment of a utility easement on Lots 1-6, Wilcox Addition, Unit No. 3, Plainview, Hale County, Texas. Motion carried unanimously. It was moved by Alderman Garrison, seconded by Alderman Cross, to adopt, Ordinance No. 72-1244, an ordinance prescribing the speed limit for that portion of 6th Street lying between Columbia Street and Joliet Street to be set at 35 m.p.h. Motion carried unanimously. • CUSTOMER'S INVOICE AX Mack TRUCKS, INC • one of The Signal Companies 0 • 3611 Irving Blvd. Dallas. Texas May 22, 1972 4 CUSTOMER 5 REF. NO. 248 6 _ DELIVERED TO 7 8 SOLD City of Plainview TO Plainview, Texas 10 11 12 13 CUSTOMER'S ORDER NUMBER BRANCH ORDER NUMBER BRANCH INVOICE NUMBER 14 1 -1 1034Q E171,-72-5-164Z165 15 QUANTITY NEW OR USED MAKE ENGINE NUMBER(S) MODEL CHASSIS NUMBER(S) 16 Two New Macks TF673C CF611F (10) CF611F (10) 1492 17 CF611F (10) 1493 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 THE ABOVE, PER CONTRACT BEARING THE ABOVE BRANCH ORDER NUMBER DATED 19 34 FOR THE FOLLOWING DESCRIBED TRADE-IN(S) ftl QUANTITY MAKE ENGINE NUMBER(S) MODEL CHASSIS NUMBER(S) 37 One Ford F-61R8TH 38 39 40 41 42 43 44 45 And $ 99, 834.72 46 Transportation 47 Insurance 48 Finance Charges 49 50 51 Sales Tax @ % on $ 52 (STATE, ETC. TOTAL $ 99 834.72 53 54 TO BE SETTLED AS FOLLOWS DEPOSIT DELIVERY TOTAL CASH INSTALLMENTS DATE FIRST TOTAL 55 AMOUNT DUE DATE TOTALING INSTALLMENT 56 57 8 8 2 58 DATE DATE 59 ba D PAID 61 62 63 CUSTOMER'S COPY r .e I 0 MINUTES PERTAINING TO PASSAGE AND ADOPTION OF A RESOLUTION AUTHORIZING EXECUTION AND DELIVERY OF "CITY OF PLA INV IEW , TEXAS, CERTIFICATES OF OBLIGATION, SERIES 1971" THE STATE OF TEXAS X X COUNTY OF HALE X X CITY OF PLA INV IEW X . ON THIS, the 22nd day of May, 1972, the City Council of the City of Plainview, Texas, convened in session at the regular meeting place thereof in the City Hall, the meeting being open to the public and notice of said meeting, giving the date, place and subject thereof, having been posted as prescribed by Article 6252-17, Section 3A, V.A.T.C.S., with the following' members present and in attendance, to wit: JOHN D. STONEHAM MEDLIN CARPENTER RICHARD CROSS KELTZ GARRISON JACK OSWALD NEAL WILLIAMS MAYOR } } } ALDERMEN } } and with the following absent: A-�,V.`, , constituting a quorum; and among other proceedings had were the following; The Mayor introduced the following resolution: "A RESOLUTION by the City Council of the City of Plainview, Texas, authorizing execution and delivery of "CITY OF PLAINVIEW, TEXAS, CERTI- FICATES OF OBLIGATION, SERIES 1971," for the purpose of paying contractual obligations of the City incurred for the acquisition of certain fire -fighting equipment." The resolution was read in full. Thereupon, Alderman e^S5 moved its adoption, and the motion was seconded by Alderman The motion carrying with it the adoption of the resolution prevailed by the following vote: AYES: Aldermen Carpenter, Cross, Garrison, Oswald and Williams NOES: None. The Mayor announced that the resolution had been passed and adopted. MINUTES APPROVED, this 22nd day of May, 1972. J c74- Aw�O,� ATTEST: a or, City of P r City Secretary, City of Plainview, Texas inv iew , Texas (City Seal) • s A RESOLUTION by the City Council of the City of Plainview, Texas, authorizing execu- tion and delivery of "CITY OF PLAINVIEW, TEXAS, CERTIFICATES OF OBLIGATION, SERIES 1971," for the purpose of paying contrac- tual obligations of the City incurred for the acquisition of certain fire -fighting equipment. WHEREAS, by ordinance duly passed and adopted on the 2nd day of August, 1971, this City Council authorized the issu- ance of $991,000 in principal amount of obligations known as "CITY OF PLAINVIEW, TEXAS, CERTIFICATES OF OBLIGATION, SERIES 1971," dated August 1, 1971, and such certificates were authorized to be issued for the purpose of paying contractual obligations of the City incurred for the acquisition of certain fire -fighting equipment, the total principal amount of certificates to be de- livered for such purpose was not to exceed $99,000; and WHEREAS, Certificates numbered 1 through 5 of said series were scheduled to mature on May 1, 1972 (prior to the delivery of the equipment being purchased) and it is proper to provide for the payment of the amount due the contractor by the delivery of $90,000 in principal amount of certificates and $9,000 in cash out of funds legally ava ilable'for the purpose since all of such fire -fighting equipment has now been delivered to the City, been examined and found to be in accordance with the contract executed with Mack Trucks, Inc.; therefore, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF PLA INV IEW : SECTION 1: That the Mayor and City Secretary of the City of Plainview, Texas, are hereby authorized and directed to deliver $90,000 in principal amount of the certificates of obli- gation known as "CITY OF PLAINVIEW, TEXAS, CERTIFICATES OF OBLIGATION, SERIES 1971," to Mack Trucks, Inc., and the amount of $9,834.72 to be paid in cash. Immediately prior to the delivery of such certificates, the City Treasurer shall register the same as obligations of the City, and shall complete the registration ledger appearing on each of the certificates in the manner prescribed by the ordinance authorizing their issuance. SECTION 2: That the certificates herein authorized to be executed and delivered are hereby found to be valid, subsist- ing and binding obligations of the City of Plainview, Texas, and it is hereby specifically and affirmatively adjudged and declared that the City of Plainview has received full value and considera- tion therefor and for the full amount thereof, and that all things required by law to be done in the issuance and delivery of said certificates and cash payment have happened and been performed in due time, form and manner as required by law. This ascertainment is expressly made for the use, benefit and protection of the initial holder and any succeeding owner or holder of said certifi- cates, the Attorney General of the State of Texas, and any other attorney who shall pass upon the legality and validity of said WdMMdh6.- i Y • certificates, and the same shall be binding upon said City of Plainview, Texas, the City Council of said City, and their successors in office, until said certificates with interest thereon have been fully paid and discharged. SECTION 4: The appropriate officials of the City shall carry out the provisions of this resolution by causing the afore- said certificates to be executed, sealed, registered as obliga- tions of the City, and registered in the name of the initial holder thereof, and all actions of said City officials in so doing shall be prima facie evidence that their official acts have been com- pleted in all respects in the proper manner to give validity to the certificates and cause the same to create a good, sufficient and valid obligation against the City of Plainview, Texas. SECTION 5: It is hereby found and determined that at the time of the levy of taxes for the year (in the fall of 1971) a tax was levied to pay the principal of and interest on such certificates as the same become due, particularly the principal amount of $9,000 of such certificates scheduled to become due on May 1, 1972. The sum of $9,000 is on hand in the Interest and Sinking Fund for such certificates and such amount shall be applied in direct payment of the contractual obligation of the City - rather than the delivery of certificates numbered 1 through 5. The Mayor, City Secretary and City Treasurer (the custodian of the said certificates by reason of Section 10 of the ordinance authorizing the certificates) are hereby directed to cancel certifi- cates numbered 1 through 5 of the above named series and cause the $9,000 in the Interest and Sinking Fund to be applied to the payment of the contractual obligations that ordinarily would be presented by Certificates numbered 1 through 5. The balance due said contractor in cash ($834.72) shall be paid to said contractor out of funds legally available for the purpose and heretofore appropriated and set aside. SECTION 6: That this resolution shall take effect and be in force immediately from and after its passage. PASSED AND APPROVED, this the 22nd day of May, 1972. ATTEST: City Secretary, City of Plainview, Texas (City Seal) yor, , City of Plainview, Texas 4'3 I I 0 CERTIFICATE OF ADOPTION OF SIGNATURE THE STATE OF TEXAS X X COUNTY OF HALE X X CITY OF PLA INV IEW X WE, JOHN D. STONEHAM Mayor, and M. L. REA City Secretary of the City of Plainview, Texas, DO HEREBY CERTIFY that on the date of the execution of this instrument, we are the duly chosen, qualified and acting officers of the City of Plainview, Texas, holding the offices indicated by the official titles set opposite our names. WE DO FURTHER CERTIFY that the "CITY OF PLA INVIEW, TEXAS CERTIFICATES OF OBLIGATION, SERIES 1971," dated August 1, 1971, were duly printed and prepared for issuance in accordance with the terms and provisions of the ordinance authorizing the issuance of said certificates, and that the interest coupons appurtenant thereto are executed by the imprinted facsimile signatures of LOUIS N. THOMAS as Mayor, and M. L. REA as City Secretary. WE DO FURTHER CERTIFY that at the time of the actual delivery of said certificates to the purchaser, the persons act- ing in the capacity of Mayor and City Secretary for said City were JOHN D. STONEHAM as Mayor and M. L. REA as City Secretary; and.tha the undersigned, JOHN D. STONEHAM succeeded to the office of the person who executed or signed said coupons by his facsimile signa- ture. THEREFORE, I, JOHN D. STONEHAM, in my official capacity as Mayor of the City of Plainview, Texas, DO CERTIFY that I have adopted and do hereby adopt, have ratified and do hereby ratify, the facsimile signature of the aforesaid Louis N. Thomas as my, own and as the signature of the Mayor of the City of Plainview, Texas. WE DO FURTHER CERTIFY that no litigation of any nature is now pending or threatened in any way questioning the title of the present officers to their respective offices; and that no authority or proceedings for the issuance of said certificates have been repealed, revoked or rescinded. AV DONE AND DELIVERED at Plainview, Texas, this the day of June, 1972. OFFICIAL TITLE , Mayor, City of Plainview, Texas City Secretary (City Seal) The signatures of John D. Stoneham and M. L. Rea as N'ayorYand City Secretary, respectively, as subscribed to the fore- ;•'j oing.�,ertificate of adoption of signature dated June 1972, � Yre . hgeby certified to be true and genuine . . . Lr k° x- HALE COU14TY STATE EAR!%, P1A1'AV1FW, T1XA�' 5s • . �}•4 AN 1 a Bank) '��, .Ba't k Sea1) By A ' horized Off is u • er-- - • s CASH RECEIPT THE STATE OF TEXAS X X COUNTY OF X I, C�l2 (f 1'� P S e )v) , of MACK TRUCKS, INC . , i Dallas, Texas, DO HEREBY CERTIFY that I have received payment of $9,834.72 in cash as partial payment of contract dated July 281 1971, with the City of Plainview, Texas, and in accordance with resolution of the City of Plainview, Texas, relating to and making provision for payment due MACK TRUCKS, INC. for certain fire- fighting equipment, and in connection with the "City of Plainview, Texas, Certificates of Obligation, Series 1971," dated August 1, 1971. TO CERTIFY WHICH, witness my hand this the LZt-/day of May, 1972. MACK TRUCKS, INC. By SWORN TO AND SUBSCRIBED BEFORE ME, this the 2Zday of May, 1972. (Notary Seal) Notary Pfiync irk and f: z/ / ' / / County, Texas,/ ASSIGNMENT CERTIFICATE THE STATE OF TEXAS X X COUNTY OF X THIS IS TO CERTIFY that MACK TRUCKS,, INC. of Dallas, Texas, has this day sold, transferred and delivered to Hale County State Bank, Plainview, Texas, those certain registered City certificates of obligation issued to MACK TRUCKS, INC, by the City Council of the City of Plainview, Texas, said certifi- cates heretofore having been issued for the purpose of paying contractual obligations of the City incurred for the acquisition of certain fire -fighting equipment, as set out in the contract executed by and between MACK TRUCKS, INC, and the City of Plain- view, dated July 28, 1971, the certificates being described as follows: $90,000 "CITY OF PLAINVIEW, TEXAS, CERTIFICATES OF OBLIGATION, SERIES 1971," dated August 1, 1971, numbered 6 through 23, maturing May 1 in each of the years as follows: $10,000 in each of the years 1973 through 1981. THIS IS TO CERTIFY FURTHER that said MACK TRUCKS, INC. has received the above described certificates from the proper officials of said City in due course, and that said MACK TRUCKS, INC, has received from Hale County State Bank, Plainview, Texas, full value and consideration for said certificates. EXECUTED a � 1�/�/�,/��, Texas, this the 02, day of May, 1972. ' MACK TRUCKS, INC. By SWORN TO AND SUBSCRIBED BEFORE ME, this the 22_:l day of May, 1972. Notary,i6 in and fs County, Tex (Notary Seal) �/ 206 MINUTES CITY COUNCIL SPECIAL MEETING May 22, 1972 Page 4 It was moved by Alderman Williams, seconded by Alderman Garrison, to adopt Ordinance No. 72-1245, an ordinance prescribing the speed limit on that portion of Ennis Street lying between llth Street and Olton Road to be set for 40 m.p.h. with designation to school zone in Section 2. Motion carried unanimously. It was moved by Alderman Carpenter, seconded by Alderman Cross, to authorize the Mayor to sign a lease agreement between the City of Plainview and County of Hale and the United States of America for one room containing 151 square feet of floor space located on the third floor of the Airport Traffic Control Tower Building located on the Hale County Airport, Plainview, Texas, to be used as a Federal Aviation Administration Airport Traffic Control Tower training room for the fiscal year beginning July 1, 1972, through June 30, 1973, at a rate of $264.25 per annum; option for renewal is included from year to year until June 30, 1982. Motion carried unanimously. It was moved by Alderman Garrison, seconded by Alderman Oswald, to adopt Appropriation Ordinance No. 72-1240A from the Running Water Draw Regional Park Account 407 in the amount of $59.42 payable to Midwest Reproduction Company for blue prints for the proposed irrigation sprinkler system. Motion carried unanimously. It was moved by Alderman Carpenter, seconded by Alderman Cross, to adopt Appropriation Ordinance No. UR 211-72 from the Sewer Bond Fund of 1966, Acct. 426, in the amount of $1,029.29 payable to Parkhill, Smith and Cooper, Inc. for engineering services at the Water Reclamation Plant. Motion carried unanimously. Received for filing was a copy of the City of Plainview Newsletter, Volume II, Issue 19. It was moved by Alderman Williams, seconded by Alderman Cross, to adopt Appropriation Ordinance No. UR 212-72 from the Water Bond Fund of 1966, Acct. 425, in the amount of $5,152.33 payable to Novak Construction Co. for Construc- tion Estimate No. 6 on Water and Sewer Extensions Contract dated July 20, 1971. Motion carried unanimously. 207 MINUTES CITY COUNCIL SPECIAL MEETING • May 22, 1972 Page S • It was moved by Alderman Garrison, seconded by Alderman Oswald, to adopt Appropriation Ordinance No. 72-1246 from the Pro Rata Account 324 in the amount of $1,989.00 payable to Novak Construction Company for material for the Water Department stock consisting of 2,210 L.F. 4" A.C. water pipe. Motion carried unanimously. It was moved by Alderman Cross, seconded by Alderman Oswald, to authorize the extension of a contract for liability insurance to October 1, 1972, in order to correspond with the City of Plainview's fiscal year. Motion carried unanimously. The Municipal Court Report was read and discussed. The Fund Activity Report was read and discussed. The Investment Summary Report was read and discussed. The Personnel Report was read and discussed. The Police Report was read and discussed. The Fire Report was read and discussed. The Tax Report was read and discussed. The Engineering Report was read and discussed. The Street Report was read and discussed. The Sanitation Report was read and discussed. The Warehouse Report was read and discussed. The Animal Warden Report was read and discussed. The Traffic Control Report was read and discussed. The Building Report was read and discussed. The Park Report was read and discussed. The Library Report was read and discussed. The Utility Report was read and discussed. is • 0 MINUTES CITY COUNCIL SPECIAL MEETING May 22, 1972 Page 6 The Water Production and Treatment Report was read and discussed. The Water Distribution Report was read and discussed. The Sewer Maintenance Report was read and discussed. The Summary of Airport, Board of City Development, and City/County Health Report was read and discussed. The Analysis of Revenue and Payment of Bills Report was read and discussed. It was moved by Alderman Carpenter, seconded by Alderman Cross, to approve the reports for filing. Motion carried unanimously. It was moved by Alderman Carpenter, seconded by Alderman Garrison, to adjourn the meeting. Motion carried unanimously. Meeting adjourned at 9:38 p.m. ATTEST: -2� M. L. REA, City Clerk C "Ia MINUTES CITY COUNCIL MEETING June 5, 1972 The City Council of the City of Plainview met in regular session at 7:30 P.M. in the Council Chambers of the City Hall with Mayor John D. Stoneham presiding an_ the following aldermen present: Keltz Garrison, Medlin Carpenter, Neal Williams, Richard Cross, and Jack Oswald. Also present were Marshall Pharr -City Manager, Joe Sharp -City Attorney, M. L. Rea -City Clerk, Bill Hogge-Director of Public Works, Harold Gladman-Director of Planning, Robert Barnett -Director of Parks and Recreation, Johnnie Ballew- Director of Public Safety, and Larry Martin -Administrative Assistant. Visitors present were Whitelaw H. Hunt, representing Central Plains General Hospital; Mr. and Mrs. Keith Hayhurst, representing Texas Sprinkler Co., Inc.; an_ Tom Hamilton, Plainview Attorney. Discussion was held regarding bids received for the installation of an undez- ground water sprinkler system in Phase I of the Running Water Draw Park developme-_. It was moved by Alderman Garrison, seconded by Alderman Carpenter, to award the bid to Texas Sprinkler Co., Inc. subject to filing of the contract. Motion carr= unanimously. Discussion was held regarding the closing of an alley and the opening of another alleyway on the site of the First Christian Towers of Plainview, Inc. property, described as follows: BEGINNING at a point 130 ft. South of the Northwest corner of said block; THENCE East 140 ft. to a point; THENCE North 40 ft. to a point; THENCE East 20 ft. to a point in the existing East line of said alley; THENCE South 190 ft. along the East boundary line of the said Existing alley to a point; THENCE West 20 ft. to a point in the West boundary line of the existing alley; THENCE North 130 ft. along the West boundary line of the existing alley; THENCE West along the South boundary line of the existing alley 140 ft. to the West boundary line of said block; THENCE North 20 ft. to the PLACE OF BEGINNING. The alleyway to be opened in Block 86, Alexander and Westmoreland Addition to the Town of Plainview, Hale County, Texas, is described by metes and bounds as follows; 210 MINUTES CITY COUNCIL MEETING June 5, 1972 Page 2 BEGINNING at a point 140 ft. West of the Southeast corner of said block; THENCE North 100 ft. to a point; THENCE East 140 ft. to a point in the East boundary line of said block; THENCE North 20 ft. along the East boundary line of said block to a point; THENCE West 160 ft. to a point; THENCE South 120 ft. to the South boundary line of said block; THENCE East 20 ft. to the PLACE OF BEGINNING. Motion was made by Alderman Garrison, seconded by Alderman Carpenter, to grant the approval for closing the alley and opening the new alleyway and authorizing instruments to be prepared, subject to securing a building permit and money being placed in escrow for the reconstruction of other utility lines. Motion carried unanimously. It was moved by Alderman Cross, seconded by Alderman Williams, to approve the minutes of the special meeting held May 22, 1972. Notion carried unanimously. Received for filing were minutes of the Planning and Zoning Commission meeting held May 11 and May 30, minutes of the Board of Appeals meeting held May 26, and minutes of the Board of Adjustment meeting held May 31, 1972. Discussion was held and a copy of a letter filed from Crenshaw, Dupree and Milam signed by J. Orville Smith to the United States Fidelity and Guaranty Comapny concerning the claim of David Proctor and Jeffery Kyle Smith. It was moved by Alderman Williams, seconded by Alderman Garrison, to approve and adopt a resolution confirming the Solid Waste Disposal Contract between the City of Plainview and the County of Hale, whereby, the County of Hale agrees to pay the City of Plainview the amount of $442.75 per month, as previously agreed, with payments being on quarterly basis, beginning January 1, 1972. Notion carried unanimously. Received for consideration and discussion the proposed 701 Planning Contract. It was moved by Alderman Williams, seconded by Alderman Oswald, to adopt Appropriation Ordinance No. 72-1247 from Utility Fund (419) "Unappropriated Surplus Fund 703" in the amount of $2,456.13, payable to Jack Morris Ford Co. for a 1972 Ford Pickup in accordance with specifications of the City of Plainview and bid of April 20, 1972. Motion carried unanimously. 1� u 211 MINUTES CITY COUNCIL MEETING June 5, 1972 Page 3 It was moved by Alderman Williams, seconded by Alderman Carpenter, to adopt Appropriation Ordinance No. GO 306-72 out of General Obligation Bond Fund of 1966 Account 424, in the amount of $125.00 payable to High Plains Pavers, Inc. for. 500 s.y. of alley seal coating to pave alley between Lemons Funeral Home and the First Baptist Church Parking Lot. Motion carried unanimouly. It was moved by Alderman Williams, seconded by Alderman Carpenter, to adopt Appropriation Ordinance No. UR 213-72 out of Water Utility Revenue Bonds of 1966 in the amount of $1,468.46, payable to Tnemec Company for material used for Kokomo Street Reservoir. Motion carried unanimously. It was moved by Alderman Carpenter, seconded by Alderman Garrison, to adopt Appropriation Ordinance No. UR 214-72 out of Water Utility Revenue Bonds of 1966, Account 425, for $1,990.00 payable to Allen Pruitt for sand blasting of City Kokomo Street Water Reservoir. Motion carried unanimously. It was moved by Alderman Williams, seconded by Alderman Garrison, to pay the cost of the water, plus the service charge for filling the sivimming pool at the Country Club, in the amount of $77.50. Motion carried unanimously. Discussion was held concerning the check from the Federal Aviation Administra- tion in the amount of $9,773.10, which represents fifty percent reimbursement to the City of Plainview for cost of air -rights and easements at the Hale County Airport in April 1970. It was determined that the check is now in the hands of Mr. Bob Hooper. Motion was made by Alderman Carpenter, seconded by Alderman Cross, to adjourn meeting. Motion carried unanimously. Meeting adjourned at 8:45 P.M. ATTEST: . REA, City Clerk 4JD. STONEHAM, Mayor E LA FONT, TUNNELL, FORMBY, LA FONT & HAMILTON ATTORNEYS AND COUNSELORS H M LA FONT GRADDY TUNNELL MARSHALL FORMBY PILL LA FONT TOM HAMILTON MARVIN MARSHALL Honorable City Council Plainview, Texas 79072 SKAGGS BUILDING PLAINVIEW, TEXAS 79072 June 5, 1972 ATTENTION: Honorable John Stoneham, Mayor Gentlemen: P. O. BOX 1510 A. C. 806 296-6341 The First Christian Towers of Plainview, Inc. is requesting the closing of a portion of the existing alleys in Block 86, Alexander and Westmoreland Addition to the Town of Plainview, Hale County, Texas, and the opening of an additional alleyway in said block. The portion of the existing alley to be closed is described by metes and bounds as follows: BEGINNING at a point 130 ft. South of the Northwest corner of said block; THENCE East 140 ft. to a point; THENCE North 40 ft. to a point; THENCE East 20 ft. to a point in the existing East line of said alley; THENCE South 190 ft. along the East boundary line of the said existing alley to a point; THENCE West 20 ft. to a point in the West boundary line of the existing alley; THENCE North 130 ft. along the West boundary line of the existing alley; THENCE West along the South boundary line of the existing alley 140 ft. to the West boundary line of said block; THENCE North 20 ft. to the PLACE OF BEGINNING. The alleyway to be opened in Block 86, Alexander and Westmoreland Addition to the Town of Plainview, Hale County, Texas, is described by metes and bounds as follows: BEGINNING at a point 140 ft. West of the Southeast corner of said block; THENCE North 100 ft. to a point; THENCE East 140 ft. to a point in the East boundary line of said block; THENCE North 20 ft. along the East boundary line of said block to a point; THENCE West 160 ft. to a point; THENCE • Honorable City Council June 6, 1972 Page 2 South 120 ft. to the South boundary line of said block; THENCE East 20 ft. to the PLACE OF BEGINNING. As you know, the applicant is anxious to begin its construction as soon as is reasonably possible, and your consideration of this matter tonight will certainly be appreciated. Very truly yours, LaFONT, TUNNELL, FORMBY, LaFONT & HAMILT Tom Hamilton TH/ac • MINUTES CITY COUNCIL REGUL-�R MEETING June 19, 1972 The City Council of the City of Plainview met in regular session at 7:30 p.m. in the Council Chambers of the City Hall with Mayor John D. Stoneham pre- siding and the following Aldermen present: Keltz Garrison, Medlin Carpenter, Neal Williams, Richard Cross, and Jack Oswald. Also present were Joe Sharp -City Attorney, M. L. Rea -City Clerk, Bill Hogge-Director of Public Works, Harold Gladman-Director of Planning, Robert Barnett -Director of Parks and Recreation, Johnnie Ballew-Director of Public Safety, and Norman Huggins -Director of Finance. Visitors included Mrs. Velma Finley, Hollis Sweatt, Olin Pearce, Jerald Martin, and Joe Don Hancock. Invocation was given by Neal Williams. Mrs. Finley presented questions concerning the weed ordinance in reference to property located in the vicinity of 1912 West 16th. Discussion was held and Mayor Stoneham told Mrs. Finley a check would be made to see if the property was in violation of the ordinance. Discussion was held on Zone Cast No. 225, request of Jerald Martin for rezoning of Lots 9 and 10, Block 3, West Lynn subdivision from a R-2 Zone to a C-2 Zone for commercial use, located at 1201 West 24th Street. Mr. Pearce and Mr. Sweatt presented views on the subject. It was moved by Alderman Oswald, seconded by Alderman Cross, to approve Zone Case No. 225. Motion carried unanimously. It was moved by Alderman Garrison, seconded by Alderman Williams, to adopt Ordinance No. 72-1248, an ordinance amending the Zoning Map of the City of Plainview as proposed in Zone Case No. 225. Motion carried unanimously. It was moved by Alderman Carpenter, seconded by Alderman Cross, to approve the minutes of the City Council meeting held June 5, 1972. Motion carried unanimously. A copy of the minutes of the Community Improvement, Neighborhood Improvement, and Youth Advisory Committees meeting held June 13, 1972, was received for filing. Also received for filing was a copy of a letter from Honorable George Mahon regarding the Running Water Draw water shed. DtINUTES CITY COUNCIL REGULAR MEETING June 19, 1972 0 Page 2 City Attorney, Joe Sharp, presented information in regard to the selection of attorneys to represent the Canadian River Municipal Water Authority con- cerning the rate case in which the Canadian River Municipal Water Authority and the City of Plainview and cities south of Plainview are involved. A letter to Mr. W. P. Watts, Texas Water Quality Board, discussing imple- mentation of the proposed improvements of the City of Plainview water reclama- tion facilities was received for filing. The resolution and ordinance calling for the closing and relocation of alleys and utilities as requested by Mr. Tom Hamilton representing Christian Towers in the vicinity of 8th $ Houston was deferred to a later date. It was moved by Alderman Williams, seconded by Alderman Garrison, to adopt Appropriation Ordinance No.,UR215-72 from the Water Bond Fund of 1966, Acct. 425, payable to Willson & Son Building Material in the amount of $256.94 for painting and conditioning of the City Kokomo Water Reservoir. Motion carried unanimously. . - It was moved by Alderman Williams, seconded by Alderman Carpenter, to adopt Appropriation Ordinance No. 72-1249 from the General Fund, Unappropriated Surplus Acct. transferred to Acct. 608-904 in the amount of $49500 payable to First Southwest Company for financial advisory services covering $90,000 City of Plainview, Texas, Certificates of Obligation, Series 1972, dated August 1, 1971, including bond attorneys fees, Certificate printing, and other costs. Motion carried unanimously. It was moved by Alderman Carpenter, seconded by Alderman Garrison, to adopt Appropriation Ordinance No. G0307-72 from the General Obligation Bond Fund of 1966, Acct. 424, payable to B.A.V. Developers, Inc. and High Plains Pavers, Inc. in the amount of $2,741.81 for the City of Plainview's share of costs for paving of Garland Street and a portion of Kermit Drive in the Villa West area. Motion carried unanimously. It was moved by Alderman Garrison, seconded by Alderman Oswald, to adopt Appropriation Ordinance No. 72-1250 from the Running Water Draw Regional Park 214 MINUTES CITY COUNCIL REGULAR MEETING June 19, 1.972 Page 3 Acct. 407 payable to Texas Sprinkler Co., Inc. in the amount of $1,846.16 for the preparation of plans and specifications for bid of the Running Water Draw Regional Park Project No. TEX-OSC-46, Department of Housing and Urban Develop- ment. Motion carried unanimously. Discussion was held on the summary of fire calls and services outside the corporate limits of Plainview. Action was deferred until further study can be made. The Municipal Court Report was read and discussed. The Fund Activity Report was read and discussed. The Investment Summary Report was read and discussed. The Personnel Reports were read and discussed. The Police Report was read and discussed. The Fire Report was read and discussed. The Tax Report was read and discussed. The Engineering Report was read and discussed. The Street Report was read and discussed. The Sanitation Report was read and discussed. The Warehouse Report was read and discussed. The Animal Warden Report was read and discussed. The Traffic Control Report was read and discussed. The Weed Mowing and Vector Control Report was read and discussed. The Building Report was read and discussed. The Park & Recreation Report was read and discussed. The Library Report was read and discussed. The Utility Report was read and discussed. 0 The Water Production & Treatment Report was read and discussed. MINUTES CITY COUNCIL REGULAR MEETING June 19, 1972 0 Page 4 The Water Distribution Report was read and discussed. The Sewer Maintenance Report was read and discussed. The Summary of Airport, Board of City Development, and City/County Health Report was read and discussed. The Analysis of Revenue and Payment of Bills Report was read and discussed. It was moved by Alderman Carpenter, seconded by Alderman Cross, to accept the reports for filing. Motion carried unanimously. It was moved by Alderman Carpenter, seconded by Alderman Cross, to adjourn the meeting. Motion carried unanimously. Meeting adjourned at 8:42 p.m. 0 ATTEST: i 1D. S , Mayor M. L-. REA, City Cler 0 216 • • Ir- MINUTES CITY COUNCIL REGULAR MEETING July 3, 1972 The City Council of the City of Plainview met in regular session at 7:30 p.m. in the Council Chambers of the City Hall with Mayor John D. Stoneham presiding and the following Aldermen present: Neal Williams, Richard Cross, and Jack Oswald. Also present were Marshall Pharr -City Manager, Joe Sharp -City Attorney, M. L. Rea -City Clerk, Wm. R. Hogge-Director of Public Works, Johnnie Ballew- Director of Public Safety, Harold Gladman-Director of Planning, Norman Huggins - Director of Finance, and Larry Martin -Administrative Assistant. Visitors included Whit Hunt and George Leach. Invocation was given by Norman Huggins. Lump -sum quotes were received from the following for provision of all necessary materials, supplies, equipment, and supervision for construction and installation of a centrifugal pump and drain line as described on plans and specifications for the baseball park complex on the Running Water Draw Regional Park, Phase I: Gifford -Hill Co., Inc. $1,999.75 Peerless Pumps 2,816.54 Plains Plastic Pipe Co. 2,941.25 It was moved by Alderman Cross, seconded by Alderman Oswald, to award the bid to the lowest bidder, Gifford -Hill Co., Inc. Motion carried unanimousl It was moved by Alderman Williams, seconded by Alderman Cross, to approve the minutes of the City Council meeting held June 19, 1972. Motion carried unanimously. Received for filing were copies of minutes of the Board of Adjustment meeting held May 23; the Planning $ Zoning Commission meeting held May 30; the Community Improvement, Neighborhood Improvement, and Youth Advisory Committees meeting held June 13; the Building Code Board of Appeals meeting held June 20; the Electrical Board meeting held June 20; and the Plainview Civil Defense and Disaster Relief Committee meeting held June 22, 1972. ,217 0 MINUTES CITY COUNCIL REGULAR MEETING July 3, 1972 Page 2 Discussion was held on the 701 Planning Contract. It was announced that a meeting was held with Mr. Jim Delashaw from the Governor's Office on June 28 and revision of the plan is underway. It was moved by Alderman Oswald, seconded by Alderman Williams, to adopt Ordinance No. 72-1253, an ordinance closing a portion of the alley in Block 86 Alexander and Westmoreland Addition to the town of Plainview, Hale County, Texas; and relocating and opening an alley in Block 86, Alexander and Westmoreland Addition to the town of Plainview, Hale County, Texas; and the closing of a portion of said alley in said block to be in the public interest. Motion carried unanimously. The ordinance was requested by Mr. Tom Hamilton representing Christian Towers; said property is in the vicinity of 8th & Houston. It was moved by Alderman Cross, seconded by Alderman Oswald, to adopt a resolution authorizing the Mayor to sign a warranty deed conveying to James D. Williamson, Doris Williamson, and Lois B. Williamson, all of Lots 5, 6, 7, and the West 23.94 feet of Lot 8, in Block No. 2, City Addition to Plainview, Texas and to pay the sum of $1,200.00 to equalize the values as based on an appraisal by Mr. Dan MacNaughton. Motion carried unanimously. It was moved by Alderman Oswald, seconded by Alderman Cross, to adopt a resolution adopting an amendment to the original City/County Airport ag.reement which provides for the term of office for the airport board members and the procedure for the filling of vacancies. Motion carried unanimously. It was moved by Alderman Williams, seconded by Alderman Cross, to appoint Ronny Ragland to the Planning Board and Zoning Commission to fill the unexpire.. term of Mr. Max Gabriel who is moving from within the corporate limits of the City of Plainview. Motion carried unanimously. It was moved by Alderman Williams, seconded by Alderman Oswald, to adopt Ordinance No. 72-1254, an ordinance amending Section J of Ordinance No. 71-121-' of the City of Plainview; providing that a health certificate shall be valid for twelve (12) months prescribing requirements in regard to issuing a health certificate; and prescribing that the records of the examination of the physic.- .m. PROPOSED INDUSTRIAL PARK FOR THE CITY OF PLAINVIEW, TEXAS 3 July 1972 PURPOSE The proposed industrial park is for the purpose of: 1. Insuring economic development of Plainview and the surrounding area, and 2. Aiding and assisting in providing job opportunities for residents of Plainview and the surrounding area. REQUIREMENTS The following requirements are requisites in the establishment of an industrial park for the City of Plainview to insure the orderly growth and development of the City of Plainview its exterritorial jurisdiction and surrounding area. 1. The industrial park shall be platted in accordance to the City of Plainview subdivision regulations. 2. Deed restrictions shall be provided by the Plainview Industrial Foundation and approved by the Plainview Planning Board which will insure adequate protection for the development of commercial manu- facturing and industry, commercial warehouses, and light and heavy industry so as to be appropriately regulated to insure economic growth of the area and compatibility with adjoining land use and with the future growth and development of the City of Plainview. 3. A water utility system shall be provided to insure sufficient and adequate potable and/or industrial water to sufficiently meet the industrial users needs and to insure adequate fire protection, and ` a sufficient sanitary sewer system shall be provided to sustain the needs of the development. 4. The industrial park shall meet with all of the environmental require- ments concerning air quality, water quality, and sound levels. ASSISTANCE The City of Plainview in order to encourage industrial growth will provide the following assistance. 1. The City of Plainview shall provide water and sanitary sewer services at the closest presently available point. The rate for services to be charged shall be equal to and not to exceed the same rate as charged to similar users within the corporate limits of the City of Plainview. in PROPOSED INDUSTRIAL PARK FOR THE CITY OF PLAINVIEW, TEXAS 3 July 1972 T E X A S Page 2 2. The City of Plainview shall provide at the option of the customer solid waste collection and disposal services as provided in the presently existing contract as exists between the City of Plainview and Hale County. 3. The City of Plainview shall adopt an ordinance assuring continuance of the exterritorial status upon application by the industrial or commercial user for a period not to exceed seven (7) years. APPROVAL The above policy was received for consideration, discussion, and approval on July 3, 1972. APPROVED this date by unanimous vote of the City Council of the City of Plainview, Texas ATTEST: M. L. REA, sty Clerk W MINUTES CITY COUNCIL REGULAR MEETING July 3, 1972 Page 3 issuing a health certificate, together with the laboratory tests made, shall be kept in the files of said physician for a period of twelve (12) months and exhibited to the health authority or his authorized representative upon request. Motion carried unanimously. Discussion was held on a letter from Mr. 0. L. Crain, Texas Highway Department, concerning the Texas Highway Beautification Act, Outdoor Advertising Signs. Action was deferred until a later date. It was moved by Alderman Williams, seconded by Alderman Cross, to adopt the recommendations of the Plainview Industrial Foundation concerning the establishment of an industrial park for Plainview. Motion carried unanimously. It was moved by Alderman Cross, seconded by Alderman Oswald, to authorize the City Attorney to prepare an ordinance designating a "no parking zone" on prcperty owned by the Plainview Motel in the vicinity of Denver Street between Sth and 6th Streets south of the alley. Motion carried unanimously. It was moved by Alderman Oswald, seconded by Alderman Cross, to authorize the designation of a "loading zone area" at the front of 113 West 6th at the request of Mr. Hugo Settle representing Plainview Salvage and Auction. Motion carried unanimously. Received for filing was a copy of the city sales and use tax allocation summary for the quarter ending March 31, 1972, in the amount of $92,072.66. It was moved by Alderman Oswald, seconded by Alderman Cross, to adopt Appropriation Ordinance No. 72-1252 from the General Fund, Acct. 418, in the amount of $25.00 payable to Dan MacNaughton for a revised estimate of market value of the Williamson Estate land. Motion carried unanimously. It was moved by Alderman Williams, seconded by Alderman Cross, to adopt Appropriation Ordinance No. 72-12S1 from the 16th Street Park Lot Improvement, Acct. 413, in the amount of $2,896.14 payable to High Plains Pavers, Inc. for paving the swimming pool parking lot at 16th & Floydada. Motion carried unanimously. due MINUTES CITY COUNCIL REGULAR MEETING July 3, 1972 Page 4 It was moved by Alderman Williams, seconded by Alderman Oswald, to adopt Appropriation Ordinance GO 308-72 from the General Obligation Bond Fund of 1966, Acct. 424, in the amount of $7,623.40 payable to High Plains Pavers for Construction Estimate No. 9 for Street Improvements Contract dated September 20, 1966. Motion carried unanimously. It was moved by Alderman Oswald, seconded by Alderman Cross, to adopt Appropriation Ordinance No. UR 216-72 from the Water Bond Fund of 1966, Acct. 425, in the amount of $139.78 payable to Willson & Son Building Material for material for Kokomo reservoir. Motion carried unanimously. It was moved by Alderman Williams, seconded by Alderman Cross, to adopt a resolution concerning a animal sanctuary to be developed at the Running Wat,. Draw Regional Park. Motion carried unanimously. The Plainview Jaycees will solicit local funds for half of the $7,500 cost. The City of Plainview will make application to the State of Texas Parks and Wildlife Department for the remaining half of the amount. Motion carried unanimously. It was moved by Alderman Oswald, seconded by Alderman Williams, to adjou-r the meeting. Bill Hogge presented another subject for consideration; therefor Alderman Oswald withdrew his motion and Alderman Williams withdrew his second. It was moved by Alderman Williams, seconded by Alderman Oswald, to author. the advertising for bids for the preparation of a solid waste landfill.' Moti(. carried unanimously. It was moved by Alderman Oswald, seconded by Alderman Cross, to adjourn the meeting. Motion carried unanimously. Meeting adjourned at 8:22 p.m. ATTEST: M. L. RE -A., City Clerk r1l • MINUTES CITY COUNCIL REGULAR MEETING July 17, 1972 The City Council of the City of Plainview met in regular session at 7:30 p.m. in the Council Chambers of the City Hall with Mayor John D. Stoneham presiding and the following Aldermen present: Medlin Carpenter, Neal Williams, Richard Cross, and Jack Oswald. Also present were Marshall Pharr -City Manager, Joe Sharp -City Attorney, M. L. Rea -City Clerk, Wm. R. Hogge-Director of Public Works, Johnnie Ballew- Director of Public Safety, Harold Gladman-Director of Planning, Norman Huggins - Director of Finance, Robert Barnett -Director of Parks and Recreation, and Larry Martin -Administrative Assistant. Visitors included Orville Atkinson and W. T. McDaniel. Invocation was given by Mayor Stoneham. Discussion was held on Zone Case No. 222, request of Franklin Ebeling for rezoning of Lots 1 & 2, Block 1, Ebeling Subdivision, from a C-2 Zone to a M-1 Zone and located at 1606 West 24th. It was moved by Alderman Williams, seconded by Alderman Cross, to approve the zone change and to adopt Ordinance No. 72-1255, an ordinance amending the Zoning Map of the City of Plainview as proposed in Zone Case No. 222. Motion carried unanimously. Discussion was held on Zone Case No. 226, request of W. T. McDaniel for rezoning of Lots 13 and the South 139 feet of Lots 1-2-3, Block 9, Central Park Addition from a R-3 Zone to a C-2 Zone, located at 1114 Baltimore for commercial use. It was moved by Alderman Oswald, seconded by Alderman Williams, to approve the zone change and to adopt Ordinance No. 72-1256, an ordinance amending the Zoning Map of the City of Plainview as proposed in Zone Case No. 226. Motion carried unanimously. Discussion was held on Zone Case No. 227, request or Orville Atkinson for rezoning a tract of land from a R-1 Zone to a C-1 Zone for commercial use located in the 2800 and 2900 block of West 24th Street. It was moved by Alderman Oswald, seconded by Alderman Williams, to approve the zone change and to adopt Ordinance No. 72-1257, an ordinance amending the Zoning Map of the City of Plainview as proposed in Zone Case No. 227. Motion carried unanimously. • MA 9 MINUTES CITY COUNCIL REGULAR MEETING July 17, 1972 • Page 2 It was moved by Alderman Williams, seconded by Alderman Oswald, to approve the minutes of the City Council meeting held July 3, 1972. Motion carried unanimously. Minutes of the Planning Board and Zoning Commission meeting held June 22, Board of Adjustment meeting held June 27, and Airport Board meeting held July 5, 1972, were received for filing. Discussion was held on the proposed 701 Planning Grant. It was moved by Alderman Carpenter, seconded by Alderman Williams, to authorize entering into contract with the State of Texas, Department of Community Affairs, for the aerial mapping pre -phase of the 701 Plan and to authorize one-third payment ($1,000.00) for the aerial mapping. Motion carried unanimously. It was moved by Alderman Williams, seconded by Alderman Carpenter, to authorize the appointment of the law firm of McGinnis, Lochridge, and Kilgore located in Austin to represent the Canadian River Municipal Water Authority in the upcoming suit. Motion carried unanimously. Discussion was held on the proposal to Hale County Commissioner's Court concerning the sanitation landfill. Discussion was held on information relating to the proposed City of Plainview/ Hale County fire service contract. Discussion was held on letters of intent to the Department of Housing and Urban Development with regard to the Neighborhood Development Program and the Code Enforcement Grant. It was moved by Alderman Carpenter, seconded by Alderman Cross, to adopt Ordinance No. 72-1258, an ordinance prohibiting parking on the East side of Denver Street lying between the North boundary line of 5th Street and the South boundary line of the first alley North of 5th Street. Motion carried unanimously. It was moved by Alderman Williams, seconded by Alderman Carpenter, to adopt Ordinance No. 72-1259, an ordinance providing for a 22 foot, 10 inch loading zone on the South side of West 6th Street between Austin Street and the alley running North and South parallel to Austin Street between Austin Street and Broadway. Motion carried unanimously. .1A STATE OF TEXAS COUNTY OF HALE X CITY OF PLAINVIEW X •BE IT KNOWN that at a regular meeting of the Cite Council of the City of Plainview, held at the City Hall on the 17th day of July, A. D. 1972, the following resolution was introduced and passed by unanimous vote of the City Council of the City of Plainview, a quorum being present. A R E S O L U T I O N "BE IT RESOLVED, That the permission and easement from the City of Plainview to J. R. de Cordova and wife, Merle de Cordova to maintain a portion of the garage in the alley subject to the terms and con- ditions of the instrument attached be granted. "BE IT FURTHER RESOLVED, That the Mayor of the City of Plainview is hereby authorized and directed to execute on the part of said City the said easement attached hereto, the same having been granted subject to the terms and conditions of said indemnity agreement and provisions contained therein". PASSED this the 17th day of July, A. D. 1972. ATTEST: M. L. REA, CItY CLERK fj STATE OF TEXAS X COUNTY OF HALE CITY OF PLAINVIEW X • I, M. '. REA, City Clerk of the City of Plainview hereby certify that the above and foregoing resolution is a true and correct copy of resolution passed by the City Council of the City of Plainview on the date therein stated; TO WHICH I CERTIFY. M. L. REA, CITY CLERK, CITY OF PLAINVIEW STATE OF TEXAS X COUNTY OF HALE X BEFORE ME, the undersigned authority, on this day personally appeared M. L. REA, City Clerk of the City of Plainview, knwon to me to be the person whose name is subscribed to the foregoing in- strment, and acknowledged to me that he executed the same for the purposes and consideration therein expressed. GIVEN UNDER MY HAND AND SEAL OF OFFICE, This day of July, A. D. 1972. rX, Notar Public, Hale County, Texas STATE OF TEXAS COUNTY OF HALE WHEREAS, J. R. de CORDOVA and wife, MERLE de CORD A are the owners • of all of Lot 7, Block 15, College Hill n Addition h T n to t ow o f Plainview, Hale County, Texas; and WHEREAS, a recent survey of the premises shows that the garage as originally constructed thereon extends approximately two feet South of the South boundary line and therefore, would be extending into the alley which runs along the South boundary line of these premises; and WHEREAS, said premises have been constructed for approximately fifty years (50 yrs.) and said garage has been so located for that length of time; and WHEREAS, it would be expensive and would prcatically demolish the said garage as constructed to have to move it, since it has a concrete floor and the furnishing are also set in concrete; and WHEREAS, the owners, J. R. de Cordova and wife, Merle de Cordova, have applied to the City Council of the City of Plainview for permision to keep and maintain said garage in the place where it is located. That the survey and plat prepared by Carl Williams, Registered Public Surveyor of the State of Texas is attached hereto to show the relative location of said garage in relation to the alley herein mentioned. NOW THEREFORE, IN CONSIDERATION OF THE PREMISES, City of Plainview, hereby grants the above named land owners, their heirs and assigns, an easement and permission to maintain said garage in the place where it is located, and in consideration thereof the said Grantees agree for them- selves, their heirs and assigns, that they will indemnify and hold the City of Plainview harmless from any damages which may occur by reason of grant- ing of this easement and permission, and agree to indemnify and hold harm- less the City of Plainview from any damages to said garage by reason of its construction partly over in the dedicated alley or from any and all causes of action, claims or damages which may arise because of the location of said garge in and on said alley or any part thereof. • C7 It is understood and agreed that in the event that building is ever torn down, demolished or moved from ti this permission and easement will automatically termi i EXECUTED, this the day of lid L y A. D. 1972. ATTEST: M. L. REA, ITY CLERK STATE OF TEXAS COUNTY OF HALE X said garage premises that te. CITY OF PLAINVIEW BY:J�Wdawl-1 VSTONEHAM, MAYOR aR.de�CORDO�VA���� &'y' 4 /""' �'e — ERLE •- CORDOVA LAND OWNERS BEFORE ME, the undersigned authority, on this day personally appeared JOHN STONEHAM, Mayor of the City of Plainview, a Municipal Corporation, known to me to be the person and officer whose name is subscribed to the foregoing instrument, and acknowledged to me that he executed the same for the purposes and consideration therein expressed, in the capacity therein stated, and as the act and deed of said corporation. GIVEN UNDER MY HAND AND SEAL OF OFFICE, This J 7 0 day of1d_L._L A. D. 1972. Notary Public, Hale County, Texas STATE OF TEXAS COUNTY OF HALE BEFORE ME, the undersigned authority, on this day personally appeared J. R. de CORDOVA and wife, MERLE de CORDOVA, known to me to be the persons whose names are subscribed to the foregoing in strument,and acknowledged to me that they executed the same for the purposes and consideration therein expressed. GIVEN UNDER MY HAND AND SEAL OF OFFICE, This '2&0&i day of .f a Y A. D. 1972.7 Notary Public, Hale County, Texas N O � m O 140� (f� 0 14 32 z Q ~ I J ~ .N 0 L__� I: Lot No. 7 140'�, AL-LUY Lot 7 ®lock 13 College Hill Addition Plainview, Texas Hale County C E RTI FICA T E 9i' 0 1, Carl Williams, registered Public Surveyor of Texas, do hereby certify that I have surveyed the above described property and that the improvements are the size and are located as shown on the above plait. There are no encroachments from the outside F'lainvtew, Texas August 99 1972 rl Willla �s, Registered Public Surveyor of Texas. i I 0 I* is w W O iL Z h- N r_ icy QW i >2 � 2 �. ► �i 99 I Q 12 01 L _ _-j 140, -ALL EY t� Lot 7 Stock 15 } W Lot No. 7 J Q College ill Addition Plainview, 'I-exas Hale ti::ounty C E P T 1 F 1 C A T E 1, Carl vviltiarr.s, (egistered Public Surveyor of Texas, do hereby certify that 1 have surveyed the above descrk.)ed property and that the improvements are th9 size and are located as shown on the above plat. There are no encroachments from the outside, EXCEPT the garage on the "•orth side extends 1 1 %2 feet on this lot. Plainview Texas to w, � July 10, 1 IIEZ Cart Wiltiarr.s, e-91sterea Public Surveyor of Texas. 222 r MINUTES CITY COUNCIL REGULAR MEETING July 17, 1972 • Page 3 Financing for the 1972 Seal Coating Program wa's discussed. It was moved by Alderman Williams, seconded by Alderman Cross, to authorize the full price of $25,008.21 on the paving program. Motion carried unanimously. It was moved by Alderman Oswald, seconded by Alderman Carpenter, to authorize the preparation of a contract between Mildred I. Tull and the City of Plainview for the purchase of a tract of land due West of the Unger Memorial Library in the amount of $7,500.00 to be used as a parking area for the Unger Memorial Library. Motion carried unanimously. It was moved by Alderman Williams, seconded by Alderman Carpenter, to authorize advertising for bids on a pickup to be used as a replacement vehicle for the Parks and Recreation Department. Motion carried unanimously. Received for filing was a copy of the City of Plainview Newsletter, Volume II, Issue 20, dated July 17, 1972. It was moved by Alderman Carpenter, seconded by Alderman Williams, to approve the reappointment of Mr. M. R. Snyder on the Canadian River Municipal Water Authority Board for a two year term beginning August 1, 1972. Motion carried unanimously. It was moved by Alderman Williams, seconded by Alderman Oswald, to authorize preparation of a check in the amount of $5,292.SS to be paid to Municipal Investment Corporation upon receipt of the remainder of the paving lien certificates and release of the escrow account. Motion carried unanimously. Discussion was held on the paving estimate of Joliet Street. Action was deferred until a later date. It was moved by Alderman Williams, seconded by Alderman Carpenter, to adopt a resolution authorizing J. R. de Cordova to maintain a portion of the garage in the alley on property located in Lot 7, Block 15, College Hill Addition. Motion carried unanimously. The Municipal Court Report was read and discussed. 0 MINUTES CITY COUNCIL REGULAR MEETING • July 17, 1972 Page 4 The Fund Activity Report was read and discussed. The Investment Summary Report was read and discussed. The Personnel Report was read and discussed. The Police Report was read and discussed. The Fire Report was read'and discussed. The Tax Report was read and discussed. The Engineering Report was read and discussed. The Street Report was read and discussed. The Animal Warden Report was read and discussed. The Traffic Control Report was read and discussed. The Weed Mowing and Vector Control Report was read and discussed. The Building Report was read and discussed. The Park and Recreation Report was read and discussed. The Library Report was read and discussed. The Utility Report was read and discussed. The Water Production and Treatment Report was read and discussed. The Water Distribution Report was read and discussed. The Sewer Maintenance Report was read and discussed. The Summary of Airport, Board of City Development, and City/County Health Report was read and discussed. The Analysis of Revenue and Payment of Bills Report was read and discussed. It was moved by Alderman Carpenter, seconded by Alderman Oswald, to approve the reports for filing. Motion carried unanimously. 0 22f+ MINUTES CITY COUNCIL REGULAR MEETING July 17, 1972 Page S It was moved by Alderman Carpenter, seconded by Alderman Oswald, to adjourn the meeting. Motion carried unanimously. Meeting adjourned at 9:14 p.m. w6d'vl"�l J I D . S' 0 , Mayor ATTEST: M. L. REA, City Clerk 0 225 MINUTES CITY COUNCIL REGULAR MEETING August 7, 1972 The City Councid of the City of Plainview met in regular session at 7:30 p. m. in the Council Chambers of the City Hall with Mayor John D. Stoneham presiding and the following Aldermen present: Keltz Garrison, Medlin Carpenter, Neal Williams, Richard Cross, and Jack Oswald. Also present were Marshall Pharr -City Manager, Joe Sharp -City Attorney, M. L. Rea -City Clerk, Wm. R. Hogge-Director of Public Works, Harold Gladman- Director of Planning, Robert Barnett -Director of Parks $ Recreation, and Larry Martin -Administrative Assistant. Visitors included Hulon Wall, Doyle Darce Curtis, Manuel Mendez, and James Measles. Bids were received from the following companies for the construction and excavation of a sanitary landfill for the City of Plainview, Texas: Price Per Total Completion Company Cu. Yd. Amount Time J. Bassett Smith 24.8� $4,960 60 days DePauw Construction 24.8� 4,960 -- High Plains Pavers 26.0� 5,200 40 days It was moved by Alderman Carpenter, seconded by Alderman Garrison, to award the contract to the lowest bidder, J. Bassett Smith, in the amount of $4,960.00. Motion carried unanimously. Quotations were reviewed for the award of a grass seeding contract on Phase I construction of the Running Water Draw Park. It was moved by Alderman Garrison, seconded by Alderman Carpenter, to award the contract to Dorman $ Company with a bid of $125.00 per hundred weight. Motion carried unanimously. Received for filing was a tabulation sheet of bids on miscellaneous water works material. It was moved by Alderman Williams, seconded by Alderman Cross, to approve the minutes of the City Council meeting held July 17, 1972. Motion carried unanimously. Received for filing were copies of minutes of the Planning and Zoning - meeting held July 13, minutes of the Plainview Civil Defense and Disaster Relief Committee meeting held July 19, and minutes of the Board of Adjustment P L �4 N%�*"rEX A5-0000*'r RES0LUTI0N WHEREAS, the Draft Environmental Statement as submitted by the Texas Highway Department on July 17, 1972, through the District V Office of the District Engineer, Mr. 0. L. Crain, was received for consideration; and WHEREAS, Route A is the recommended route for this project and is on U. S. Highway 87 (designated as Interstate 27) and is the recommendation in the environmental statement; and WHEREAS, the City Council does hereby concur in this recommendation that the proposed route ACD will serve the greatest need for the traveling population in this vast agricultural center and will provide for safety and comfort of the traveling public, safer busing operations for school districts, higher property values, movement of fire protection equipment, and movement of military vehicles; NOW, THEREFORE, BE IT RESOLVED, that the City Council of the City of Plainview does hereby recommend and concur that Route ACD as proposed in Hale County be the route so designated as Interstate Highway 27. Moved by Alderman Williams, seconded by Alderman Garrison, and unanimously approved this 7th day of August, 1972. ATTEST: M. L. REA, City tlerk we • meeting held July 25, 1972. MINUTES CITY COUNCIL REGULAR MEETING August 7, 1972 Page 2 Discussion was held on the proposed 701 Planning Grant and the awarding of a contract between the City of Plainview, Texas, the Texas Department of Community Affairs, and International Aerial Mapping Company. It was moved by Alderman Oswald, seconded by Alderman Garrison, to provide the City's cost of $4,120.00 for work done on the contract. Motion carried unanimously. Discussion was held on the draft of Environmental Statement for the proposed improvement on Interstate 27 from approximately 0.20 miles northeast of Hale Center in Hale County to Swisher -Randall County line at the east city limits of Happy in Swisher County. It was moved by Alderman Williams, seconded by Alderman Garrison, to authorize preparation of a resolution for the Mayor's signature indicating the City of Plainview's interest and endorsement to the Highway Department's recommendation of Route A, C, D, or any combination of the three. Motion carried unanimously. It was moved by Alderman Carpenter, seconded by Alderman Williams, to approve billing of electrical service charges to the City of Plainview for facilities located at the Plainview Municipal Country Club and to be back - charged the total amount to Plainview Municipal Country Club. Motion carried unanimously. It was moved by Alderman Carpenter, seconded by Alderman Cross, to adopt Ordinance No. 72-1260, an ordinance amending the mobile home and vacation travel trailer parks Ordinance No. 70-1078 of the City of Plainview by adding thereto a section to be known as Section 3A. Requiring that a Board of Appeals be established to grant variance from the mobile home and vacation travel trailer park ordinance and more particular defining and setting out requirements for granting said variances; and providing that the penalty heretofore applicable to the violation of said mobile home and vacation travel trailer parks ordinance shall apply to the violation of this ordinance amending said mobile home and travel trailer park ordinance. Motion carried unanimously. • 227 MINUTES CITY COUNCIL REGULAR MEETING August 7, 1972 • Page 3 It was moved by -Alderman Williams, seconded by Alderman Garrison, to approve the request of Mildred Tucker, County Clerk for Hale County, of using a City building for the voting place of Precinct 8 on November 7, 1972; that building approved was the Municipal Court. Motion carried unanimously. Presentation of Certificates was made to the Mayor and City Council for their participation in the Institute for Mayors, Council members, and Commissioners sponsored by the Texas Municipal League on May 14-16, 1972, at San Antonio, Texas. Discussion was held on an application to the Criminal Justice Council for. a pay incentive program to police officers for completion of accredited college classroom hours as related to law enforcement. It was moved by Alderman Williams, seconded by Alderman Carpenter, to appoint Mike Hutcherson to fill the unexpired term of Carlton Holland on the Plainview Municipal Civil Defense and Disaster Relief Committee. Motion carried unanimously. It was moved by Alderman Oswald, seconded by Alderman Garrison, to appoint Riley Armstrong to fill the unexpired term of David Hanson on the Planning Board and Zoning Commission. Motion carried unanimously. Action was deferred concerning alley paving done by Harold Jarvis between 5th $ 6th Streets on Amarillo. Discussion was held on the Interest and Sinking Fund portion of the budget. It was moved by Alderman Carpenter, seconded by Alderman Oswald, to adjourn the meeting. Motion carried unanimously. Meeting adjourned at 9:03 p.m. AA1J -'� "/7'. - ) . S JT Tyor ATTEST: M. L. REA, CitClerk a MP MINUTES CITY COUNCIL REGULAR MEETING 0 August 21, 1972 The City Council of the City of Plainview met in regular session at 7:30 p.m. in the Council Chambers of the City Hall with Keltz Garrison, Mayor Pro Tem, presiding and the following Aldermen present: Medlin Carpenter, Neal Williams, Richard Cross, and Jack Oswald. Also present were Marshall Pharr -City Manager, Joe Sharp -City Attorney, M. L. Rea -City Clerk, Wm. R. Hogge-Director of Public Works, Harold Gladman- Director of Planning, Johnnie Ballew-Director of Public Safety, Robert Barnett - Director of Parks & Recreation, Norman Huggins -Director of Finance, and Larry Martin -Administrative Assistant. Visitors included John LaBella from the Dallas Area Office of the Department of Housing and Urban Development, Carmen Gonzales, Vic N. Ramos, Mrs. Vic N. Ramos, Joe Davis, 0. C. Collins, Tom Almon, Norman Peoples, and Burl Shepard. Invocation was given by Medlin Carpenter. Discussion was held on Zone Case No. 228, request of Vic N. Ramos for rezoning of Lot 2, Block 1, Morgan Subdivision from a R-1 Zone to a C-1 Zone for a beauty shop located at 2617 West Sth. Joe Davis spoke against the rezoning and Carmen Gonzales and Vic N. Ramos spoke in favor of the rezoning. Action' was deferred until the September 4th meeting pending further study of the request. Received for filing were copies of tabulation sheets of bids on miscell- aneous water works material; low bid in the amount of $864.32 to Clowe & Cowan and low bid in the amount of $360.08 to Western Industrial Supply Company. It was moved by Alderman Williams, seconded by Alderman Carpenter, to approve the minutes of the City Council meeting held August 7, 1972. Motion carried unanimously. Received for filing was a copy of the minutes of the Planning Board and Zoning Commission meeting held July 17, 1972. MINUTES CITY COUNCIL REGULAR MEETING August 21, 1972 Page 2 John LaBella discussed the City of Plainview's application to the Department of Housing and Urban Development for public housing. The current application was amended by a resolution passed by the Plainview Housing Authority on August 21st, which changed the application to include 90 units under the Turnkey I Program instead of the original 200 under the Turnkey IV Program. He stated that by the middle of September each of the applications -will have been rated as to the status of funding. 0. C. Collins, Norman Peoples, and Burl Shepard stated having trouble with garage sales. They asked the Council to see what could be done concerning the frequency that some residents were having these sales and also the items being sold. City Manager Marshall Pharr presented facts concerning the 701 Planning Grant Contract between the City of Plainview; the Texas Department of Community Affairs; Parkhill, Smith & Cooper; and Mr. Samuel Wyse, Planner in Charge. It was stated that the contract for preliminary planning services was valid until April 30, 1973. It was moved by Alderman Carpenter, seconded by Alderman Oswald, to authorize the charge to be made for the aerial maps made by the City of Plainview. Motion carried unanimously. They are as follows: Each of the 82 different sectional maps - $ 2.50 1 to 600 blue line map and 1 to 1,000 blue line map (each) - 5.00 Aerial photograph of the entire area (Just north of Missouri Beef to south of "Y") 1 to 1,000 - 60.00 Discussion was held on the request of Mr. Harold Jarvis for the payment of $465.00 for the replacement of curb and gutter in the 600 block of Amarillo Street. It was moved by Alderman Carpenter, seconded by Alderman Williams, to reject the request .for payment of $465.00 unless further evidence can be presented that Mr. Jarvis paid for the curbing. Motion carried unanimously. • f H r, MINUTES CITY COUNCIL REGULAR MEETING August 21, 1972 Page 3 It was moved by Alderman Carpenter, seconded by Alderman Oswald, to authorize the City Attorney to prepare an annexation ordinance for the annexation of property located at the Hale County Airport as recommended by the Plainview/Hale County Airport Board. Motion carried unanimously. Discussion was held on the application to the Criminal Justice Council for a pay incentive program to police officers for completion of accredited college classroom hours as related to law enforcement. It was moved by Alderman Williams, seconded by Alderman Cross, to approve the application. Motion carried unanimously. Discussion was held on the application to the Texas Aeronautics Commission for a grant for construction and maintenance of the Hale County Airport. Discussion was held on the request of Mr. Homer Vining for the purchase of a three-room house located at 701 West 22nd. Action was deferred until it can be determined whether the house can be brought up to the minimum housing code. It was moved by Alderman Williams, seconded by Alderman Cross, to adopt Appropriation Ordinance 72-1261 from the Running Water Draw Regional Park, Acct. 407, payable to Dorman $ Company in the amount of $2,000 for 1,600 pounds of hulled bermuda grass seed for Phase I of the Running Water Draw Regional Park. Motion carried unanimously. It was moved by Alderman Carpenter, seconded by Alderman Oswald, to adopt Appropriation Ordinance 72-1262 from the Running Water Draw Regional Park, Acct. 407, payable to Texas Sprinkler Company in the amount of $21,203.32 for Estimate No. 1 of work completed on the Running Water Draw Regional Park Contract. Motion carried unanimously. It was moved by Alderman Williams, seconded by Alderman Carpenter, to adopt Appropriation Ordinance 72-1265 from the Pro Rata Account 324 payable to Western Industrial Supply Company in the amount of $192.86 for material for the dater Distribution Department to be used for water mains. Motion carried unanimously. 9 231 L.- MINUTES CITY COUNCIL REGULAR MEETING August 21, 1972 is Page 4 The Municipal Court Report was read and discussed. The Fund Activity Report was read and discussed. The Investment Summary Report was read and discussed. The Personnel Report was read and discussed. The Police Report was read and discussed. The Fire Report was read and discussed. The Tax Report was read and discussed. The Engineering Report was read and discussed. The Street Report was read and discussed. The Sanitation Report was read and discussed. The Warehouse Report was read and discussed. The Animal Warden Report was read and discussed. The Traffic Control Report was read and discussed. The Weed Mowing and Vector Control Report was read and discussed. The Building Report was read and discussed. The Park $ Recreation Report was read and discussed. The Swimming Pool Summary Report was read and discussed. The Library Report was read and discussed. The Utility Report was read and discussed. The Water Production & Treatment Report was read and discussed. The Water Distribution Report was read and discussed. The Sewer Maintenance Report was read and discussed. The summary of Airport, Board of City Development, and City/County Health Department Report was read and discussed. 232 MINUTES CITY COUNCIL REGULAR MEETING August 21, 1972 Page 5 The Analysis of Revenue and Payment of Bills Report was read and discussed. It was moved by Alderman Carpenter, seconded by Alderman Oswald, to accept the reports and payment of bills for filing. Motion carried unanimously. Received for filing was a copy of the City of Plainview Newsletter Volume II, Issue 21. It was moved by Alderman Williams, seconded by Alderman Cross, to adopt Ordinance No. 72-1264, an ordinance providing for participation in the supplemental benefits fund of the Texas Municipal Retirement System by all departments of the City government which now participate in the Texas Municipal Retirement System; and providing for payment of the City's contri- butions on account of such participation. Motion carried unanimously. It was moved by Alderman Williams, seconded by Alderman Oswald, to approve the request of Farmer's National Chemical for sanitation service at a monthly charge of $39.00 for one -per -week pick up of 12 cubic yards. Motion carried unanimously. It was moved by Alderman Williams, seconded by Alderman Carpenter, to advertise the public hearing for the budget for the fiscal year 1972-73 to be held September 11, 1972. Motion carried unanimously. It was moved by Alderman Carpenter, seconded by Alderman Oswald, to adjourn the meeting. Motion carried unanimously. Meeting adjourned at 9:45.p.m. _ G 7 f" Z GARRISON, Mayor Pro Tem ATTEST: M. L. kLA, Cit`, Cl -i'l: 0 MINUTES CITY COUNCIL SPECIAL MEETING • September 11, 1972 The City Council of the City of Plainview met in regular session at 7:30 p.m. in the Council Chambers of the City Hall with John Stoneham pre- siding and the following Aldermen present: Keltz Garrison, Medlin Carpenter, Neal Williams, Richard Cross, and Jack Oswald. Also present were Marshall Pharr -City Manager, Joe Sharp -City Attorney, M. L. Rea -City Clerk, Ift. R. Hogge-Director of Public Works, Harold Gladman- Director of Planning, Johnnie Ballew-Director of Public Safety, Robert Barnett - Director of Parks $ Recreation, Norman Huggins -Director of Finance, Larry Martin -Administrative Assistant, Walter Dodson -Tax Assessor $ Collector, Bob Richards -Plumbing and Building Inspector, and Linda Fisch -Administrative Secretary. Visitors included Joe Davis, Mr. and Mrs. Vic Ramos, Tom Almon, Hoyt Curry, Mrs. ruby J Curry, Dorothy Brown, Barbara Tucker, Steve Curry, Keith Curry, Jeanette Curry, Laton Curry, Frank Curry, Mrs. Don Moore, Mrs. Lee Nowlin, Jack Kunz, and Mike Wall. Invocation was given by M. L. Rea. Mayor Stoneham presented Mrs. Ruby Curry with a plaque for her devotion and dedication to her community in establishing Unger Memorial Library. Mrs. Curry retires September 30, 1972, after 19 1/2 years of service. Discussion was held on Zone Case No. 228, request of Vic N. Ramos for rezoning of Lot 2, Block 1, Morgan Subdivision from an R-1 Zone to a C-1 Zone for a beauty shop located at 2617 West Sth. Mr. Ramos stated his plans to comply with the parking regulations and Mr. Davis stated his opposition to the zone change. It was moved by Alderman Garrison to return the case to the Planning and Zoning Commission for their concurrence on the parking arrange- ments. Motion died from lack of second. It was moved by Alderman Garrison, seconded by Alderman Carpenter, to deny the request. Motion carried unanimously. A public hearing was opened for review of the proposed budget of the City of Plainview for the fiscal year 1972-73. The letter of transmittal was read by City Manager, Marshall Pharr. Public hearing was closed. • 234 MINUTES CITY COUNCIL SPECIAL MEETING September 11, 1972 Page 2 It was moved by Alderman Oswald, seconded by Alderman Garrison, to adopt Ordinance No. 72-1266, an ordinance approving the budget submitted by the City Manager of the City of Plainview, Texas for the fiscal year 1972-73. Motion carried unanimously. It was moved by Alderman Garrison, seconded by Alderman Carpenter, to adopt Ordinance No. 72-1267, an ordinance levying taxes for the use and support of the municipal government of the City of Plainview, Texas, and providing for the Interest and Sinking Fund for the fiscal year 1972-73; providing for the time and manner of paying the ad valorem taxes levied. Motion carried unanimously. It was moved by Alderman Carpenter, seconded by Alderman Cross, to adopt Ordinance No. 72-2168, an ordinance setting October 2, 1972, as the date for a public hearing to be held on the proposed annexation of land in the vicinity of the Hale County Airport further described by field notes as recommended by the Plainview/Hale County Airport Board. Motion carried unanimously. It was moved by Alderman Carpenter, seconded by Alderman Williams, to approve the minutes of the City Council meeting held August 21, 1972. Motion carried unanimously. Received for filing were copies of minutes of the Building Code Board of Appeals meeting held August 7th, August 14th, and August 22nd; minutes of the Plainview Housing Authority meeting held August 21st; minutes of the Board of Adjustment meeting held August 22nd; minutes of the joint meeting of the City Council and the Planning Board and Zoning Commission meeting held August 24th; and minutes of the Electrical Board meeting held August 28th. Discussion was held on the 701 Planning Grant as proposed by the City of Plainview staff; Texas Department of Community Affairs; Parkhill, Smith and Cooper; and Samuel Wyse. It was stated that hopes are that Phase I will be completed by the first meeting in October. 1 '235 MINUTES CITY COUNCIL SPECIAL MEETING • September 11, 1972 Page 3 Discussion was held on the Highway Beautification Law and enforcement with regard to control of signs and billboards. It was moved by Alderman Carpenter, seconded by Alderman Williams, to authorize the State Highway Department as the agency to enforce the State Beautification Act regarding signs and billboards. Motion carried unanimously. It was moved by Alderman Garrison, seconded by Alderman Oswald, to approve Estimate No. 1 in the amount of $1,638.29 payable to J. Bassett Smith on the construction contract at the City of Plainview sanitary landfill. Motion carried unanimously. It was moved by Alderman Carpenter, seconded by Alderman Cross, to approve the application from Hancock Laboratories, Inc. for solid waste collection at their facilities located outside the corporate limits of the City of Plainview at a cost of $35.00 per month for pick up once a week of a four cubic yard dumpster. Motion carried unanimously. It was moved by Alderman Cross, seconded by Alderman Garrison, to adopt Appropriation Ordinance 72-1269 from the General Fund, Unappropriated Surplus to the General Fund 418-613 in the amount of $3,500 for purchase of twenty (20) sanitation containers upon extension of the existing contract with Cleburn Truck Company. Motion carried unanimously. Discussion was held on the proposed containerization of solid waste collection. It was moved by Alderman Garrison, seconded by Alderman Oswald, to authorize preparation specifications and advertising on the system. Motion carried unanimously. Discussion was held on the proposed City of Plainview Workable Program for the fiscal year 1972-73 and 1973-74. It was moved by Alderman Garrison, seconded by Alderman Carpenter, to approve the application for re -certification of the Workable Program to be forwarded to the Department of Housing and Urban Development. Motion carried unanimously. 0 MINUTES CITY COUNCIL SPECIAL MEETING September 11, 1972 Page 4 It was moved by Alderman Williams, seconded by Alderman Garrison, to approve the proposed Water Pollution Abatement Program as required by state law which will require modification and updating of the present sewer waste ordinance and the adoption of the proposed industrial waste ordinance. Motion carried unanimously. It was moved by Alderman Carpenter, seconded by Alderman Williams, to approve the application of Cloyce D. Bennett for transfer of the Crooked Cue Pool Hall from Mr. Dwain Dodson. Motion carried unanimously. It was moved by Alderman Williams, seconded by Alderman Cross, to reappoint L. Jack Payne and Romey Fennell, Jr. as members to the City of Plainview Public Housing Authority for a term of two years. Motion carried unanimously. It was moved by Alderman Williams, seconded by Alderman Carpenter, to approve the request of Loyd R. Mitchell for the extension of the lease for one year on City -owned property located in Block 5, Wye Addition and a tract of 37.4' x 206.7' along the east side of Block S. Motion carried unanimously. It was moved by Alderman Garrison, seconded by Alderman Oswald, to adopt Ordinance No. 72-1273, an ordinance amending Subsection L of Section IV of Article I of Ordinance No. 69-1047 of the City of Plainview so as to provide that the term "National Electrical Code" shall mean the 1971 Edition of the National Electrical Code. Motion carried unanimously. It was moved by Alderman Williams, seconded by Alderman Cross, to adopt Appropriation Ordinance No. 72-1270 from the General Fund, Unappropriated Surplus in the amount of $1,436.00 payable to Security Abstract and Title Co. for the following purpose: $236.00 for the purchase of title insurance, Policy No. 440935001400 for property exchanged for Williamson property on Lots 5, 6, 7, and west 23.94 feet of Lot 8, Block 2, City Addition to the town of Plainview and $13,200.00 for additional payment with City property in trade for Williamson property. Motion carried unanimously. It was run-ed by Alderman Garrison, seconded by Alderman Williams, to adopt Appropriation Ordinance No. 72-1271 from the Library Account 416 in the amount of $56.00 payable to Security Abstract and Title Co. for Supplemental Abstract W PEA 3 'il MINUTES CITY COUNCIL SPECIAL MEETING September 11, 1972 Page 5 No. 19,987 dated 5/19/72 and Supplemental Abstract No. 20,035 dated 7/17/72. Motion carried unanimously. It was moved by Alderman Carpenter, seconded by Alderman Garrison, to adopt Appropriation Ordinance No. 72-1272 from the Library Account 416 in the amount of $7,500.00 payable to Leon Duncan, Guardian of Estate of Mildred Tull for purchase of a tract of land due West of the Unger Memorial Library from the Mildred Tull Estate. Motion carried unanimously. It was moved by Alderman Carpenter, seconded by Alderman Cross, to adjourn the meeting. Motion carried unanimously. Meeting adjourned at 9:31 p.m. ATTEST: City Clerk 0 238 • MINUTES CITY COUNCIL REGULAR MEETING September 18, 1972 The City Council of the City of Plainview met in regular session at 7:30 p.m. in the Council Chambers of the City Hall with John Stoneham pre- siding and the following Aldermen present: Keltz Garrison, Medlin Carpenter, Neal Williams, Richard Cross, and Jack Oswald. Also present were Marshall Pharr -City Manager, Joe Sharp -City Attorney, M. L. Rea -City Clerk, Wm. R. Hogge-Director of Public Works, Harold Gladman- Director of Planning, Johnnie Ballew-Director of Public Safety, Robert Barnett - Director of Parks $ Recreation, Norman Huggins -Director of Finance, Larry Martin -Administrative Assistant, Walter Dodson -Tax Assessor & Collector, Bob Richards -Plumbing and Building Inspector, and Linda Fisch -Administrative Secretary. Visitors included Mrs. James Davenport, Mrs. Nell Hood, and Mrs. C. C. Keller -League of Women Voters; Joe Don Hancock -Plainview Reporter News; and Mike Wall -Plainview Daily Herald. Invocation was given by Jack Oswald. It was moved by Alderman Carpenter, seconded by Alderman Williams, to approve the minutes of the City Council meeting held September 11, 1972. Motion carried unanimously. Received for filing was a copy of the minutes of the Housing Authority meeting held September 1, 1972. Discussion was held on the fire contract with Hale County. It was moved by Alderman Garrison, seconded by Alderman Williams, to authorize the Mayor to negotiate for the contract and if necessary, to enter into a temporary thirty day contract extending the deadline to November 1, 1972. Motion carried unanimously. Progress was stated on the 701 Planning Grant contract. Discussion was held on the City of Plainview Workable Program as submitted to the Department of Housing and Urban Development for the fiscal years 1972-73 and 1973-74. 0 239 MINUTES CITY COUNCIL REGULAR MEETING September 18, 1972 Page 2 A reminder was given of a joing planning conference between the City of Plainview, Hale County, and the City/County Airport Board to be held at 9:00 a.m. in the Hale County Airport terminal building on Tuesday, September 19. It was moved by Alderman Cross, seconded by Alderman Garrison, to adopt Appropriation Ordinance 72-1275 from the Running Water Draw Regional Park Account 407 in the amount of $1,280.00 payable to J. Bassett Smith for Estimate No. 1 (80o complete) on a dirt work contract on Phase I of the Running Water Draw Regional Park. Motion carried unanimously. It was moved by Alderman Garrison, seconded by Alderman Williams, to adopt Appropriation Ordinance 72-1274 from the Running Water Draw Regional Park Account 407 in the amount of $36,764.89 payable to Texas Sprinkler Co., Inc. for Estimate No. 2 and Final of work completed on Phase I of the Running Water Draw Regional Park contract. Motion carried unanimously. It was moved by Alderman Williams, seconded by Alderman Cross, to authorize advertising for the purchase of three (3) 1973 police car sedans, one (1) police special station wagon, and two (2) half -ton pickup trucks as authorized in the 1972-73 budget. Motion carried unanimously. It was moved by Alderman Carpenter, seconded by Alderman Cross, to adopt Ordinance No. 72-1276, an ordinance fixing the water rates of the City of Plainview, Texas, at the following rates to become effective October 15, 1972: $3.50 minimum charge for 3,000 gallons; 45� per thousand for the next. 7,000 gallons; 40� per thousand for the next 10,000 gallons; and 35¢ per thousand for all over 20,000 gallons. Motion carried unanimously. It was moved by Alderman Williams, seconded by Alderman Garrison, to adopt Ordinance No. 72-1277, an ordinance setting the rates to be charged for sewer connections and for the furnishing of sewer service and sewer disposal service in the City of Plainview, Texas at the following rates to become effective October 15, 1972: $2.50 minimum for single family dwellings, and $2.50 for the first unit of a duplex and $1.25 for each additional unit. Motion carried unanimously. • 1 f ! 240 Si • MINUTES CITY COUNCIL REGULAR MEETING September 18, 1972 Page 3 It was moved by Alderman Garrison, seconded by Alderman Oswald, to adopt Ordinance No. 72-1278, an ordinance amending Ordinance No. 66-931 by adding a penalty and providing that any person convicted of violating any provisions of said ordinance as contained in Sections 20 to 33 thereof, inclusive, shall be punished by a fine of not exceeding two hundred dollars. Motion carried unanimously. Received for filing was a copy of the City of Plainview Newsletter, Volume II, Issue 22 dated September 18, 1972. It was moved by Alderman Garrison, seconded by Alderman Carpenter, to authorize the City Engineer to prepare a study on delivery of water to the Plainview Cemetery and the Plainview Memorial Park Cemetery. Motion carried unanimously. Appointments to the Plainview Civil Defense Committee was tabled until recommendations can be received from the Civil Defense Committee. It was moved by Alderman Carpenter, seconded by Alderman Cross, to authorize Southwestern Public Service Company to prepare a study concerning street lights at the following locations: Edgemere Drive west on'24th Street to Interstate 27. Itasca Street from loth Street to 16th Street, Edgemere Drive, 25th and 26th Streets west of Milwaukee, and at the Central Plains Apartments at 28th and Joliet. Motion carried unanimously. It was moved by Alderman Williams, seconded by Alderman Garrison, to authorize advertising for bids on uniforms for the fiscal year 1972-73 with an option for the year 1973-74. Motion carried unanimously. It was moved by Alderman Cross, seconded by Alderman Garrison, to authorize'extension of the present contract with Motorola for purchase of an additional three (3) mobile radios at a cost of $794.00. Motion carried unanimously. A reminder was given to the Councilmen of a Community Development Seminar sponsored by the Texas Municipal League to be held in Amarillo on October 26-27, 1972. 24.1 i MINUTES CITY COUNCIL REGULAR MEETING September 18, 1972 Page 4 The Municipal Court Report was read and discussed. The Fund Activity Report was read and discussed. The Investment Summary Report was read and discussed. The Personnel Summary Report was read and discussed. The Police Report was.•read and discussed. The Fire Report was read and discussed. The Tax Report was read and discussed. The Engineering Report was read and discussed. The Street Report was read and discussed. The Animal Warden Report was read and discussed. The Traffic Control Report was read and discussed. The Weed Mowing and Vector Control Report was read and discussed. The Building Report was read and discussed. The Park & Recreation Report was read and discussed. The Library Report was read and discussed. The Utility Report was read and discussed. The Water Production $ Treatment Report was read and discussed. The Water Distribution Report was read and discussed. The Sewer Maintenance Report was read and discussed. The Summary of Airport, Board of City Development, and City/County Health Report was read and discussed. The Analysis of Revenue and Payment of Bills printout was read and discussed. 0 242 • • MINUTES CITY COUNCIL REGULAR MEETING September 18, 1972 Page 5 The Board, Commission, and Committee members printout was read and discussed. It was moved by Alderman Carpenter, seconded by Alderman Cross, to approve the reports for filing. Motion carried unanimously. It was moved by Alderman Carpenter, seconded by Alderman Cross, to adjourn the meeting. Motion carried unanimously. Meeting adjourned at 8:30 p.m. , ATTEST: M. L. REA, City Clerk STONEHAM, Mayor 243 MINUTES CITY COUNCIL SPECIAL MEETING September 29, 1972 The City Council of the City of Plainview met in special session at 1:00 p.m. in the Council Chambers of the City Hall with Mayor John Stoneham presiding and the following Aldermen present: Keltz Garrison, Medlin Carpenter, Neal Williams, Richard Cross, and Jack Oswald. Also present were Marshall Pharr -City Manager, Joe Sharp -City Attorney, M. L. Rea -City Clerk, Wm. R. Hogge-Director of Public Works, Robert Barnett - Director of Parks $ Recreation, and Larry Martin -Administrative Assistant. It was moved by Alderman Carpenter, seconded by Alderman Cross, to lease the city -owned property at 707 Broadway to the Texas State Department of Public Welfare at a cost of $125.00 per month. Motion carried unanimously. * Discussion was held on advertising in the Plainview Daily Herald concerning a promotion for "Shop Plainview". It was moved by Alderman Carpenter, seconded by Alderman Garrison, to not advertise. Motion carried unanimously. Received for filing was the solid waste disposal contract with Hale County. It was moved by Alderman Williams, seconded by Alderman Cross, to authorize the Mayor to sign the 701 Planning Grant between the City of Plainview; Parkhill, Smith $ Cooper; and the Texas Department of Community Affairs. Motion carried unanimously. Discussion was held on the creation of a position for a planned recreational employee for the Park $ Recreational Department. It was moved by Alderman Oswald, seconded by Alderman Cross, to create the position. Motion carried unanimously. It was moved by Alderman Carpenter, seconded by Alderman Cross, to adopt the fire contract with Hale County for the fiscal year October 1, 1972, through September 30, 1973. Motion carried unanimously. It was moved by Alderman Williams, seconded by Alderman Carpenter, to adjourn the meeting. Motion carried unanimously. Meeting adjourned at 1:55 p.m. I. Avlo) 0 ONEHAM, Mayor &_n • 0 MINUTES CITY COUNCIL SPECIAL MEETING September 29, 1972 Page 2 *Correction: Motion did not carry unanimously. One vote was against the leasing of the city -owned building at 707 Broadway.