08071958 Special Meeting - Laserfiche WebLink

Home Browse Search

4fl1 1'f- , .1;] SPECIAL MEETIl'Ki HELD ON AUGUST 7, 1958 On the 7th day of August, 1953, at 2100 o'clock P. M., cst, the Governipg Body of the City of San 1,larcoe met in Spacial Session with the follcwing prosent: I Mayor C. M. Allen Alderman S. R. Beecrpft Alderman W. M. Davis Alderman B. D. Hillburn Aldennan Herwan Korff Alderman H. 'N. Steakley .t\ full membe::cshJp being present, the meGting ~"Jas called to order by the iviayor 'Nho explained that the purpose o~, the meeting- was for the City hanager to present and report on the Preliminary Plan of SF!fIAGE PLAIr, MODIFICATIONS as prepared by Freese, Nichols & Turner, consulting Engineers, Houston, Texas. The City /"anager explained the report in detail and the method of modifying the present disposal plant to accommodate the increased loading l!)aking it suitable for anothGr five (5) years. At the end of this period, the plant could. be further enlarged or a new plant built to handle the excess, using the pr'esent plant to care for about 15,000 people. Methods or financing and other related items were also discussed. A.t the conclusion of the City Managers I pl'esentation of the Report, Alderman Korff made a motion tllat the report on Sewage Plant Modifications, as prepared "by f::ceese, Nichols & Turner, be accepted and that the Engineers be instructed to proceed with 'cne construction d:rawings. This motion was seconded by Alderman Steakley and upon roll call the Ayes and NaY8s were as rollows: I AYES: Aldermen BGGcroft Davis Hillburn Korff Steakley NA YES: None f'lhereupon Mayor Allen declared the motion approved and instructed the City N:anager to notify the Engineers to proceed with t:1e preparation of the nec8ssaxy constxuction drawings in order that the City might advertise rOl' bids without delay. The City Manager submitted a suggested street paving plan for the Councils' approval. After a review of the plan as submitted, it was approved, after the addition or Alamo street from Yale to Holland and Dailey Str'eet rrom Nii tchell to Johnson. I I I I I I The Council was notlfJ,ed that Mr. Bill Shipp had requested a Building PeD:'li t tD erect a combination hanger and shop on Lot 6, Municipal Airport. The pxoposed height of the building to be 18 feet while the ordinance regulating construction on the airport limited the construction height to 15 feet", The pending of a conference betvwen the eM and the City Ivlanager as to any damage to aircraft which might arise as a result of the increased height of the building, and as this additional height was in conflict with both the County and City regulatory Ordinances. The City Manager Teported that l',rr", Hutchison, Superintendent or Schools, ;Hd contacted him with regards to the extension of utility lines to the new high school site on the Staples Road. The t'iayor requested that the City Manager investigate what the policy had been in the matter of utility extensions to other taxing agencies and to report at the regular meeting of the Council on August 12th.