HomeMy WebLinkAboutMIN FEB 21 1978 REGULAR SESSION
CITY COUNCIL - CITY OF BEAUMONT
HELD FEBRUARY 21 , 1978
BE IT REMEMBERED that the City Council of the City of Beaumont , Texas, met
in regular session this the 21st day of February, 1978, with the following
present :
HONORABLE : . Ken Ritter Mayor
Don Cash Councilman, Ward I
Vi McGinnis Councilwoman, Ward II
Calvin Williams Councilman, Ward III
Leroy Evans Councilman, Ward IV
R. E. Platt Acting City Manager
Kenneth Wall City Attorney
Myrtle Corgey City Clerk
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The Invocation was given by the Reverend Andrew Radke, Evangel Temple.
The Pledge of Allegiance was led by Councilman Evans.
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Mayor Ritter issued the following proclamation : "National Engineers Week
in Beaumont" - February 19-25, 1978 .
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The Minutes of the regular City Council sessions held February 7 and 14,
1978 were approved on a motion made by Councilman Evans and seconded by
Councilwoman McGinnis .
Question: Ayes : All Nayes: None
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Resolution 78-67 authorizing the award of bid and the execution of an annual
contract with Kinsel Ford, Inc. for repairing wrecked City vehicles was
approved on a motion made by Councilman Evans and seconded by Councilman
Cash.
Question : Ayes : All Nayes : None
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Ordinance No. 78-19 transferring $6, 199 from the Unappropriated Balance of
the General Fund to the General Fund (Fire Department ) Account 34-503 and
authorizing the award of bid to Claude Wright and Associates (American
LaFrance) for furnishing one (1) 100 ft . custom aerial fire truck with 100
ft . waterways and 1 , 000 G.P.M. Pump ('total cost $156, 199. 00) was considered :
ORDINANCE NO. 78-19
ENTITLED AN ORDINANCE AMENDING THE BUDGET
OF THE CITY OF BEAUMONT FOR THE FISCAL
PERIOD BEGINNING OCTOBER 1 , 1977, AND
ENDING SEPTEMBER 30, 1978 , BY TRANSFERRING
$6, 199. 00 FROM THE UNAPPROPRIATED BALANCE
OF GENERAL FUND ACCOUNT TO THE GENERAL
FUND (-FIRE DEPARTMENT) ACCOUNT NO. 34-503
FOR AWARDING THE BID FOR FURNISHING ONE
(1) 100 FT. CUSTOM AERIAL FIRE TRUCK WITH
100 FT. WATERWAYS AND 1 , 000 G.P.M. PUMP
TO CLAUDE WRIGHT & ASSOCIATES (AMERICAN
LAFRANCE) .
February 21 , 1978
The ordinance was approved on a motion made by Councilman Williams and se-
conded by Councilman Evans .
Question: Ayes : All Nayes : None
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Resolution 78-68 authorizing the award of bid to Becker Printing Company for
furnishing five thousand (5, 000) handbooks for City employees at a cost of
$1 , 107. 15 was approved on a motion made by Councilman Cash and seconded by
Councilwoman McGinnis .
Question: Ayes : All Nayes : None
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Ordinance No. 78-20 authorizing abandonment of a 15' x 426 ' alley located in
Block 12B of the W. W. Chaison Addition and bounded by Lavaca, Irby, Brandon,
and Lakner Streets and retaining a general utility easement was considered:
ORDINANCE NO. 78-20
ENTITLED AN ORDINANCE VACATING AND ABAN-
DONING A FIFTEEN FOOT (15 " ) ALLEY, PROVIDING
THAT A GENERAL UTILITY EASEMENT IS RETAINED,
IN THE W. W. CHAISON ADDITION, BEAUMONT,
JEFFERSON COUNTY, TEXAS, AS DESCRIBED HEREIN.
The ordinance was approved on a motion made by Councilman Cash and seconded
by Councilman Evans .
Question: Ayes : All Nayes : None
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Ordinance No. 78-21 authorizing abandonment of a 16 ", x 112 " utility easement
located in Lot 15, Block 2 , Wescalder Estates Addition and retaining a 51' x
171 guy wire easement was considered:
ORDINANCE NO. 78-21
ENTITLED AN ORDINANCE VACATING AND
ABANDONING A SIXTEEN FOOT (16'' ) UTILITY
EASEMENT OUT OF LOT 15, BLOCK 2 , WEST--
CALDER ESTATES ADDITION IN THE CITY OF
BEAUMONT, JEFFERSON COUNTY, TEXAS, AS
DESCRIBED HEREIN.
The ordinance was approved on a motion made by Councilman Evans and seconded
by Councilwoman McGinnis.
Question: Ayes: All Mayes : None
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Ordinance No. 78-22 correcting a typographical error in the caption of Ordi-
nance 78-12 , passed by the City Council on January 31 , 1978 , which granted a
zone change from R-2 to C-1 of a tract of land generally at the intersection
of Highway 105 and Walker Road was considered :
ORDINANCE NO. 78-22
ENTITLED AN ORDINANCE REPEALING ORDINANCE
78-12 AND CORRECTING SAID ORDINANCE BY AMEND-
ING CHAPTER 42 OF THE CODE OF ORDINANCES OF
BEAUMONT, TEXAS, AND IN PARTICULAR THE BOUN-
DARIES OF THE ZONING DISTRICTS AS INDICATED
UPON THE ZONING MAP OF THE CITY OF BEAUMONT,
TEXAS, BY CHANGING A 7 . 88 ACRE TRACT LOCATED
IN THE DAVID EASLEY SURVEY IN BEAUMONT, JEF_
FERSON COUNTY, TEXAS, AS HEREINAFTER DESCRIBED,
PRESENTLY ZONED 11R,-21,1' TO "C-114'; PROVIDING FOR
SEVERABILITY AND PROVIDING A PENALTY.
February 21 , 1978
The ordinance was approved on a motion made by Councilman Evans and seconded
by Councilman Cash.
Question : Ayes : All Nayes : None
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Resolution 78-69 authorizing a name change from the Fair Park "Arena" to
the Fair Park "Coliseum" was approved on a motion made by Councilwoman
McGinnis and seconded by Councilman Cash.
Question : Ayes: All Nayes : None
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Resolution 78-70 authorizing final payment to Southwestern Laboratories
for testing conducted in conjunction with Phase II improvements at Beaumont
Municipal Airport at an,-.amount of $3 , 939. 37 was approved on a motion made
by Councilman Cash and seconded by Councilman Evans.
Question : Ayes : All Nayes : None
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Resolution 78-71 accepting additional securities in the amount of $2, 000,000
of U. S. Treasury Notes, which have been pledged to the City's Time and De-
mand Deposits by the American National Bank was approved on a motion made
by Councilman Evans and seconded by Councilwoman McGinnis.
Question: Ayes: All Nayes : None
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Resolution 78-72 authorizing execution of an agreement with Gulf States
Utilities Company for the undergrounding of distribution lines along Main
Street at an estimated cost of $29, 822.83 was approved on a motion made by
Councilman Evans and seconded by Councilwoman McGinnis.
Question : Ayes : All Nayes : None
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Ordinance No. 78-23 adopting the Affirmative Action Plan was considered:
ORDINANCE NO. 78-23
ENTITLED AN ORDINANCE ADOPTING THE AFFIRMA-
TIVE ACTION PLAN OF THE CITY OF BEAUMONT;
PROVIDING FOR SEVERABILITY AND PROVIDING
FOR REPEAL.
The ordinance was approved on a motion made by Councilwoman McGinnis and
seconded by Councilman Evans.
Question: Ayes : All Nayes: None
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The first reading of the Annexation Ordinance was held :
AN ORDINANCE
ENTITLED AN ORDINANCE ANNEXING, THE HEREIN-
AFTER DESCRIBED TERRITORY TO THE CITY OF
BEAUMONT, JEFFERSON COUNTY, TEXAS, AND EX-
TENDING THE BOUNDARY LIMITS OF SAID CITY
SO AS TO INCLUDE THE SAID HEREINAFTER
DESCRIBED PROPERTY WITHIN THE CITY LIMITS,
AND GRANTING TO SAID TERRITORY AND TO ALL
FUTURE INHABITANTS OF SAID PROPERTY ALL OF
THE RIGHTS AND PRIVILEGES OF OTHER CITIZENS
AND BINDING SAID FUTURE INHABITANTS BY ALL
OF THE ACTS AND ORDINANCES OF SAID CITY.
February 21 , 1978
Resolution 78-73 authorizing the award of bid to J. Garth, Inc. for the
construction of a ramp for handicapped' at the Fair Park Coliseum at a
cost of $9, 390. 00 was approved on a motion made by Councilman Cash and
seconded by Councilman Evans.
Question: Ayes : All Nayes : None
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There being no further business, the meeting was recessed before continu-
ing with the City Council Workshop Session.
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I , Myrtle Corgey, City Clerk of the City of Beaumont , Texas, certify that
the above is a true copy of the regular City Council session held February
21, 1978 .
Myrtle Corgey
City Clerk
February 21 , 1978