HomeMy WebLinkAboutMinutes City Council - 02/18/1976MINUTES
CITY OF CORPUS CHRISTI, TEXAS
REGULAR COUNCIL MEETING
FEBRUARY 18, 1976
2:00 P.M.
PRESENT:
Mayor Jason Luby
Mayor Pro Tem Bill Tipton
Commissioners:
Eduardo de Ases City Manager R. Marvin Townsend
Ruth Gill Executive Assistant City Attorney Michael May
Bob Gulley City Secretary Bill G. Read
Gabe Lozano, Sr.
Edward Sample
Mayor Luby called the meeting to order in the Council Chambers of City Hall .
The Invocation was given by Commissioner de Ases.
City Secretary Read called the roll of those in attendance and stated there was a quorum of
the Council and the necessary Charter Officers present to have a legally constituted meeting.
The Choke Canyon Water Supply Development contract between the Nueces River Authority
and the City of Corpus Christi was signed by the representatives of the City and the N.R.A.
Commissioner Sample read and presented a Proclamation for NATIONAL ENGINEER'S WEEK -
February 22 through 28, 1976.
Motion by Gill, seconded by Sample and passed, that the Minutes of the Regular Meeting of
February 4 and of the Special Meeting of February 4 (3 p.m.) be approved as submitted to the Council .
Mayor Luby announced that he had issued two other Proclamations: TEXAS A & M DAY -
Febivary 21, 1976, and BROTHERHOOD WEEK - February l5 through 23, 1976.
Mayor Luby called for the City Manager's Reports, and City Manager Townsend presented the
following requests and recommendations, with related comments and explanations:
a. That the following surplus property be sold:
(1)
Parcels 4, 5, 6 & 7 from the County Navigation District -City Joint Bridge Relocation
Project be sold to Quintana -Howell Joint Venture for $44,130 on the basis of the only
bid received. The tracts total approximately .9 acres and are located on both sides
of Up River Road west of the railroad crossing and west of Navigation Boulevard.
(2) Lot'4, Block I, Arcadia Subdivision at 1002 York Avenue be sold to Mr. R. M.
Estrada for a cash payment of $11,100 on the basis of the highest of 4 bids received.
The lot contains a wood frame, 2 bedroom home and was acquired as part of the
R.O.W. for improvements at the Baldwin-Staples"intersection.
b. That a contract for expansion of the Police Department parking lot be awarded to Asphalt -
Concrete Paving Company for $22,721.95 and $25,000 be reappropriated for the contract plus engineering,
testing and related expenses.
M....res
Regular Council Meeting
February 18, 1976
Page 2
c. That the Williams Drive Drainage Project be accepted and final payment of $116,803.60
be made to Heldenfels Brothers. It is also recommended that Change Order No. 6 in the amount of
$4,306.00 for additional quantities of pipe required for the project be approved and $2,075 additional
be appropriated. This project included construction of a multiple reinforced concrete box structure
along Williams Drive from Airline Road to Rodd Field for $1,120,367.50. This project was funded
through the 1972 Bond Program and supplemented with $270,000 from Revenue Sharing.
d. That the following actions be taken to correct an error in the Lexington Industrial Center
Sanitary Sewer Improvements contract award:
(I) The agreement with Mr. John Tucker be modified to indicate that Mr. Tucker will
pay $18,200 rather than $18,500.
(2) The ordinance authorizing the award of the contract to Maverick Construction Company
be modified to show the correct appropriation resulting from the above correction.
e. That an agreement with the State of Texas be approved for construction of North Staples
Street from I.H. 37 to West Broadway including Winnebago from Staples to Alameda and Starlite Lane
from Leopard Street to Sunny Drive and that $325,200 be appropriated, including $324,300 to be placed
in escrow with the State and $900 fbr fence relocations on the Starlite Lane Project. The construction
contract is to be administered by the State Department of Highways and Public Transportation with bids
scheduled for receipt in March, 1976. These two street projects were included in the 1972 Bond Program
and the City's 1st Year Urban Systems Program through which federal and state participation is received,
under the 1973 Federal Highway Act. Total estimated costs of the projects are $185,290 for Staples and
$415,075 for Starlite Lane.
f. That $25,722.48 be reappropriated from the General Fund Reserve appropriation to pay
interest on inter -fund loans between October 2, 1975 to January 16, 1976, due to late mailing of tax
bills. It is recommended that the City's depository bank interest rate be used and interest only be paid
to those funds that have special purposes or outstanding revenue debt. $875,000 was borrowed from the
Meter Deposit Fund on October 2, 1975, and repaid on January 16, 1976 (6.75% interest). $1,000,000
was borrowed on November 26, 1975 from the Reservoir Fund and repaid on January 8, 1976 (6.85%
interest). No money was borrowed from the depository bank.
g. That $3,500,000 of general obligation bonds be sold on Wednesday, April 21, 1976 at
11:00 A.M., Mr. M. E. Allison, Sr., be employed to provide financial advisory services at an estimated
cost of $10,070 and Mr. Hobby H. McCaII be employed to provide bond attorney services at an estimated
cost of $4,875.
Regular Council Meeting
February 18, 1976
Page 3
Sanitary Sewer
Parks
Service Center
Storm Sewers
Streets
Bonds to be
sold April 21
$ 1,135,000
1,390,000
500,000
475,000
$ 3,500,000
Unissued bonds remaining
after April sale
$ 1,205,000
335,000
225,000
500,000
575,000
$ 2,840,000
h. That an agreement be approved with Texas A & I University at Corpus Christi to employ
students eligible for the college work-study program. Texas A & I wi II pay 80% of the student's salary.
and the City 20%. Students will be employed in various City activities for a maximum of 20 hours per
week. The approximate cost per student will be $325 per semester to be provided from salary underruns
from position vacancies in the employing department. Three positions are planned for the remaining
1975-76 school year.
i . That the request of Litter -Les, Inc., for extension of their franchise to November 30, 1976,
be approved. The franchise, authorizing 100 trash cans containing advertising in the public right-of-way
is scheduled to expire February 18, 1976. The firm was delayed in initial installation of the trash cans
and has 2 year advertising contracts expiring as late as November 30, 1976. The franchise was originally
granted to Impact Advertising Company on December 18, 1973 and transferred to Litter -Les on October
29, 1975.
j. That the ordinance providing for licensing of pest control operators be repealed with the
exception of Section 26A-17. Section 26A-5 which established the Pest Control Licensing Advisory
Committee was repealed on January 21, 1976, but the other portions of Section 26A were ina dvertently
not also repealed. It is further recommended that Section 26A-17 be retained. This section requires
pest control operators to furnish the Poison Control Center at Memorial Medical Center the names,
addresses and telephone numbers of persons in their companies who in the case of an emergency can give
the Center details concerning poison or dangerous chemicals or materials which the company uses in
performing any pest control work. The Senate Bill does not require the furnishing of such information.
k. That the Waldron Road Street Improvement Storm Sewer Outfall project be accepted and
final payment of $29,554 of the $295,088.07 total cost be authorized to Ileldenfels Brothers. This
project is one of the two major storm sewer outfalls to provide drainage for Waldron Road Street improve-
ments from Purdue to Caribbean now under construction by the State. A change order for $600.03,
deleting the installation of reinforced concrete box crossing at Laguna Shores Road, is also recommended.
Drainage from the storm sewer enters a lake. The concrete box crossing was designed to provide more
capacity for the lake overflow to reach Laguna Madre. A property owner between the road and Laguna
les
Regular Council Meeting
February 18, 1976
Page 4
Madre has filed a lawsuit regarding changing the flow of water adjacent to his property. The box
has been precast and delivered to the Street Division yard for future use should the need arise.
1. That the following actions be taken in regard to restoration of the Lichtenstein and
Sidbury Houses at 1617 and 1619 N. Chaparral:
(I) The 5 -year lease agreements previously authorized be re -read 3 times because ttx:
required publications were not made after the first reading.
(2) Lease agreements be approved for up to 1 year so that the start of restoration and
renovation will not have to wait 30 days for the ordinance reading process and 60
days for the ordinance to become effective.
No one from the audience spoke regarding any item on the City Manager's Reports.
Motion by Tipton, seconded by Sample and passed, that the City Manager's Reports be granted,
approved and adopted, as presented by City Manager Townsend.
Mayor Luby called for the ordinances, and City Manager Townsend presented the folbwing
ordinances, with related comments and explanations:
FIRST READING OF AN ORDINANCE EXTENDING TO LITTER -LES, INC., THE FRANCHISE
ORIGINALLY GRANTED TO IMPACT ADVERTISING COMPANY BY ORDINANCE NO. 11838,
AND TRANSFERRED TO LITTER -LES, INC., BY AUTHORITY OF ORDINANCE NO. 12875, PASSED
AND APPROVED BY THE CITY COUNCIL ON OCTOBER 29, 1975, SAID EXTENSION TO CONTINUE
UNTIL NOVEMBER 30, 1976.
The foregoing ordinance was read for the first time and passed to its second reading by the following
vote: Luby, Tipton, de Ases, Gill, Gulley, Lozano and Sample, present and voting "Aye".
FIRST READING OF AN ORDINANCE AUTHORIZING THE CITY MANAGER TO EXECUTE A FIVE-
YEAR LEASE AGREEMENT WITH THE JUNIOR LEAGUE FOR RESTORATION AND RENOVATION OF
THE EXTERIOR AND INTERIOR OF THE LICHTENSTEIN HOUSE AT1617 NORTH CHAPARRAL,
CONSISTENT WITH PLANS APPROVED BY THE LANDMARK COMMISSION OF THE CITY, AND FOR
ESTABLISHMENT AND OPERATION BY THE LEAGUE OF A CREATIVE ARTS CENTER FOR ELEMENTARY
SCHOOL CHILDREN AND TEACHERS, ALL AS MORE FULLY SET FORTH IN TI -E LEASE AGREEMENT,
A SUBSTANTIAL COPY OF WHICH IS ATTACHED HERETO AN D MADE A PART HEREOF, MARKED
EXHIBIT "A'; AND PROVIDING FOR PUBLICATION.
The foregoing ordinance was read for the first time and passed to its second reading by the following
vote: Luby, Tipton, de Ases, Gill, Gulley, Lozano and Sample, present and voting "Aye".
FIRST READING OF AN ORDINANCE AUTHORIZING THE CITY MANAGER TO EXECUTE A FIVE-
YEAR LEASE AGREEMENT WITH THE JUNIOR LEAGUE FOR RESTORATION AND RENOVATION OF
T HE INTERIOR OF THE SIDBURY HOUSE AT 1619 NORTH CHAPARRAL, CONSISTENT WITH PLANS
APPROVED BY THE LANDMARK COMMISSION OF THE CITY, UNDER THE TERMS AND FOR THE
PURPOSES AND CONSIDERATION SET FORTH IN THE LEASE AGREEMENT, A SUBSTANTIAL COPY
OF WHICH IS ATTACHED HERETO AND MADE A PART HEREOF, MARKED EXHIBIT "A"; AND
PROVIDING FOR PUBLICATION.
The foregoing ordinance was read for the first time and passed to its second reading by the following
vote: Luby, Tipton, de Ases, Gill, Gulley, Lozano and Sample, present and voting "Aye".
Minutes
Regular Council Meeting
February 18, 1976
Page 5
ORDINANCE NO. 13035
THIRD READING OF AN ORDINANCE AMENDING THE CORPUS CHRISTI CITY CODE, AS
AMENDED, AND PARTICULARLY AMENDING SECTION 21-156, SCHEDULE IV, "STOPPING,
STANDING, OR PARKING PROHIBITED DURING CERTAIN HOURS ON CERTAIN STREETS,"
BY ADDING AN ITEM TO SAID SECTION 21-156 TO THE EFFECT OF PROHIBITING PARKING AT
ALL TIMES, EXCEPT ON SUNDAYS AND HOLIDAYS, ON THE NORTHWEST SIDE OF DICKENS
DRIVE, BETWEEN BELMEADE AND ALDEN DRIVES; AND PROVIDING FOR PUBLICATION.
The foregoing ordinance was read for the third time and passed finally by the following vote: Luby,
Tipton, de Ases, Gill, Gulley, Lozano and Sample, present and voting "Aye".
ORDINANCE NO. 13036
THIRD READING OF AN ORDINANCE AMENDING ORDINANCE NO. 4168, GENERALLY REFERRED
TO AS THE "PLATTING ORDINANCE OF THE CITY OF CORPUS CHRISTI", AS AMENDED, SO AS
TO AMEND SECTION I -GENERAL, BY DESIGNATING THE EXISTING PARAGRAPH AS PARAGRAPH
A. JURISDICTION, AND ADDING TWO NEW SUBSECTIONS, TO BE DESIGNATED "B" AND "C",
SUBSECTION "B" TO PROVIDE THAT ANY REQUIREMENT IN THE EXISTING ORDINANCE IS NOT
TO CIRCUMVENT ANY PUBLIC OR PRIVATE PROVISIONS THAT MAY BE MORE RESTRICTIVE, AND
SUBSECTION "C" TO PROVIDE THAT THE PLANNING COMMISSION I5 TO HAVE THE AUTHORITY
TO REGULATE DESIGN, DEDICATIONS, IMPROVEMENTS OR RESTRICTIVE USE OF LAND WH ICH
IS BEING SUBDIVIDED; AMENDING SECTION 11 - DEFINITIONS, BY DELETING THE THIRD
SENTENCE IN SUBSECTION C. SUBDIVISION; AMENDING SECTION IV - DESIGN STANDARDS,
SUBSECTION E. LOTS, 50 AS TO ESTABLISH A MINIMUM 35 -FOOT FRONTAGE FOR LOTS ALONG
A PUBLIC STREET RIGHT OF WAY, BY AMENDING PARAGRAPH 2, (a), (b), AND (c), AS MORE
FULLY SET FORTH HEREINAFTER; AMENDING SECTION VI - EXCEPTIONS, BY ADDING A NEW
SUBSECTION, TO BE DESIGNATED E. DIVISION OF LAND FOR AGRICULTURAL OR PASTURE
GRAZING PURPOSES; PROVIDING FOR SEVERANCE; AND PROVIDING FOR PUBLICATION.
The foregoing ordinance was read for the third time and passed finally by the following vote: Luby,
Tipton, de Ases, Gill, Gulley, Lozano and Sample, present and voting "Aye".
ORDINANCE NO. 13037
AUTHORIZING THE CITY MANAGER TO EXECUTE A LEASE AGREEMENT FOR A TERM OF LESS
THAN ONE YEAR WITH THE JUNIOR LEAGUE FOR RESTORATION AND RENOVATION OF THE
EXTERIOR AND INTERIOR OF THE LICHTENSTEIN HOUSE AT 1617 NORTH CHAPARRAL, CONSISTENT
WITH PLANS APPROVED BY THE LANDMARK COMMISSION OF THE CITY, AND FOR ESTABLISH-
MENT AND OPERATION BY THE LEAGUE OF A CREATIVE ARTS CENTER FOR ELEMENTARY SCHOOL
CHILDREN AND TEACHERS, ALL AS MORE FULLY SET FORTH IN THE LEASE AGREEMENT, A
SUBSTANTIAL COPY OF WHICH IS ATTACHED HERETO AND MADE A PART HEREOF, MARKED
EXHIBIT "A'; AND DECLARING AN EMERGENCY. '
The Charter Rule was suspended and the foregoing ordinance was passed by the following vote: Luby,
Tipton, de Ases, Gill, Gulley, Lozano and Sample, present and voting "Aye".
ORDINANCE NO. 13038
AUTHORIZING Tl -E CITY MANAGER TO EXECUTE A LEASE AGREEMENT FOR A TERM OF LESS
THAN ONE YEAR WITH THE JUNIOR LEAGUE FOR RESTORATION AND RENOVATION OF THE
EXTERIOR AND INTERIOR OF THE SIDBURY HOUSE AT 1619 NORTH CHAPARRAL, CONSISTENT
WITH PLANS APPROVED BY THE LANDMARK COMMISSION OF THE CITY, FOR ESTABLISHMENT
AND MAINTENANCE OF ADMINISTRATIVE OFFICES ON THE SECOND FLOOR, AND FOR USE
OF THE FIRST FLOOR AS MEETING ROOMS FOR NONPROFIT ORGANIZATIONS, UNDER THE
TERMS AND FOR THE PURPOSES AND CONSIDERATION SET FORTH IN THE LEASE AGREEMENT,
A'SUBSTANTIAL COPY OF WHICH IS ATTACHED HERETO AND MADE A PART HEREOF, MARKED
EXHIBIT "A"; AND DECLARING AN EMERGENCY.
h.. .es
Regular Council Meeting
February 18, 1976
Page 6
The Charter Rule was suspended and the foregoing ordinance was passed by the following vote: Luby,
Tipton, de Ases, Gill, Gulley, Lozano and Sample, present and voting "Aye".
ORDINANCE NO. 13039
REPEALING UNDER CHAPTER 26A OF THE CORPUS CHRISTI CITY CODE, ENTITLED "PEST CONTROL
OPERATORS" SECTIONS 26A -I THROUGH 26A-16 AND SECTION 26A-18 AND SECTION 26A-19;
PROVIDING FOR PUBLICATION; AND DECLARING AN EMERGENCY.
The Charter Rule was suspended and the foregoing ordinance was passed by the following vote: Luby,
Tipton, de Ases, Gill, Gulley, Lozano and Sample, present and voting "Aye".
ORDINANCE NO. 13040
AUTHORIZING THE CITY MANAGER TO EXECUTE A CONTRACT WITH TEXAS A & 1 UNIVERSITY
AT CORPUS CHRISTI PROVIDING FOR PARTICIPATION IN A WORK-STUDY PROGRAM TO EMPLOY
STUDENTS FROM LOW-INCOME FAMILIES IN PART-TIME EMPLOYMENT, ALL AS MORE FULLY
SET FORTH IN THE CONTRACT, IN SUBSTANTIALLY THE FORM ATTACHED HERETO AND MADE A
PART HEREOF, MARKED EXHIBIT "A"; AND DECLARING AN EMERGENCY.
The"Charter Rule was suspended and the foregoing ordinance was passed by the following vote: Luby,
Tipton, de Ases, Gill, Gulley, Lozano and Sample, presentand voting "Aye".
ORDINANCE NO. 13041
AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT WITH THE STATE OF TEXAS
FOR THE CONSTRUCTION OF NORTH STAPLES STREET FROM I.H. 37 TO WEST BROADWAY (M.H.
144) AND STARLITE LANE FROM LEOPARD STREET TO SUNNY DRIVE (M.H. 152), A SUBSTANTIAL
COPY OF WHICH AGREEMENT IS ATTACHED HERETO, MARKED EXHIBIT "A", AND MADE A PART
HEREOF; APPROPRIATING A TOTAL OF $325,200 OUT OF THE NO. 220 STREET BOND FUND, OF
WHICH $78,270 IS APPLICABLE TO NORTH STAPLES STREET, PROJECT NO. 220-72-6, AND
$246,930 IS APPLICABLE TO STARLITE LANE, PROJECT NO. 220-72-10; OF SAID TOTAL APPRO-
PRIATION $324,300 IS TO BE PLACED IN ESCROW WITH THE STATE TREASURER, ACCOUNT OF
TRUST FUND NO. 927, FOR THE CITY'S ESTIMATED SHARE OF CONSTRUCTION COST, AND $900
IS FOR FENCE RELOCATION IN CONNECTION WITH STARLITE LANE STREET IMPROVEMENTS,
PROJECT NO, 220-72-10; AND DECLARING AN EMERGENCY.
The Charter Rule was suspended and the foregoing ordinance was passed by the following vote: Luby,
Tipton, de Ases, Gill, Gulley, Lozano and Sample, present and voting "Aye".
ORDINANCE NO. 13042
REAPPROPRIATING OUT OF NO. 102 GENERAL AND RESERVE APPROPRIATION THE SUM OF
$25,722.48 FOR TRANSFER TO THE GENERAL FUND ACTIVITIY #3113 "INTEREST ON INTER -FUND
LOANS" FOR THE PURPOSE OF PAYING ACCRUED INTEREST TO 115 UTILITIES METER DEPOSIT
FUND OF $17,647.94 AND PAYING TO 145 CHOKE CANYON RESERVOIR FUND ACCRUED INTEREST
OF $8,074.54; AND DECLARING AN EMERGENCY.
The Charter Rule was suspended and the foregoing ordinance was passed by the following vote: Luby,
Tipton, de Ases, Gill, Gulley, Lozano and Sample, present and voting "Aye".
ORDINANCE NO. 13043
AUTHORIZING THE CITY MANAGER TO EXECUTE A CONTRACT WITH ASPHALT -CON;. RETE
PAVIPG CO., A DIVISION OF SERVICE STATION EQUIPMENT CO., INC., FOR CONSTRUCTION ,
OF THE POLICE DEPARTMENT EMPLOYEES PARKING LOT; APPROPRIATING AND REAPPROPRIATING
$25,000 OUT OF THE NO. 102 GENERAL FUND, ACTIVITY 3327, CODE 502, OF WHICH $22,721.95
IS FOR THE CONSTRUCTION CONTRACT AND $2,278.05 IS FOR INCIDENTAL AND RELATED
EXPENSES; AND DECLARING AN EMERGENCY.
M...,,.es
Regular Council Meeting
February 18, 1976
Page 7
The Charter Rule was suspended and the foregoing ordinance was passed by the following vote:
Luby, Tipton, de Ases, Gill, Gulley, Lozano and Sample, present and voting "Aye".
ORDINANCE NO. 13044
APPROPRIATING $2,075 OUT OF THE NO. 295 STORM SEWER BOND FUND TO SUPPLEMENT
PREVIOUS APPROPRIATIONS FOR THE CONTRACT WITH HELDENFELS BROTHERS FOR CONSTRUC-
TION OF WILLIAMS DRIVE DRAINAGE IMPROVEMENTS, PROJECT NO. 295-72-5; AND DECLARING
AN EMERGENCY.
The Charter Rule was suspended and the foregoing ordinance was passed by the following vote: Luby,
Tipton, de Ases, Gill, Gulley, Lozano and Sample, present and voting "Aye".
ORDINANCE NO. 13045
AMENDING ORDINANCE NO. 12955, PASSED AND APPROVED BY THE CITY COUNCIL ON
DECEMBER 31, 1975, WHICH ORDINANCE AUTHORIZED AN AGREEMENT WITH JOHN TUCKER,
DEVELOPER OF LEXINGTON INDUSTRIAL CENTER SUBDIVISION, LOTS 19 AND 20, AND PERTAINS
TO THE CONSTRUCTION OF SANITARY SEWER IMPROVEMENTS IN LEXINGTON INDUSTRIAL
CENTER SUBDIVISION, SAID AMENDMENT TO PROVIDE THAT SAID DEVELOPER'S SHARE OF
COSTS FOR SAID IMPROVEMENTS BE REDUCED FROM $18,500 TO $18,200; AND DECLARING AN
EMERGENCY:
The Charter Rule was suspended and the foregoing ordinance was passed by the following vote: Luby,
Tipton, de Ases, Gill, Gulley, Lozano and Sample, present and voting "Aye".
ORDINANCE NO. 13046
AMENDING ORDINANCE NO. 12954,` PASSED AND APPROVED BY THE CITY COUNCIL ON
DECEMBER 31, 1975, WHICH PERTAINS TO THE AWARD OF A CONTRACT TO MAVERICK CONSTRUC-
TION COMPANY FOR CONSTRUCTION OF LEXINGTON INDUSTRIAL CENTER SANITARY SEWER
LIFT STATION AND FORCE MAIN, BY AMENDING SECTIONS 2, 3 AND 4 THEREOF, AS HEREIN-
AFTER PROVIDED; AND DECLARING AN EMERGENCY.
Th: Charter Rule was suspended and the foregoing ordinance was passed by the following vote: Luby,
Tipton, de Ases, Gill, Gulley, Lozano and Sample, present and voting "Aye".
ORDINANCE NO. 13047
AUTHORIZING THE CITY MANAGER TO CONVEY TO QUINTANA -HOWELL JOINT VENTURE
PARCELS 4, 5, 6 AND 7 from the COUNTY NAVIGATION DISTRICT -CITY JOINT BRIDGE RELOCA-
TION PROJECT, UPON PAYMENT OF THE CASH CONSIDERATION OF $44,130; AND DECLARING
AN EMERGENCY.
The Charter Rule was suspended and the foregoing ordinance was passed by the following vote: Luby,
Tipton, de Ases, Gill, Gulley, Lozano and Sample, present and voting "Aye".
ORDINANCE NO. 13048
AUTHORIZING THE CITY MANAGER TO CONVEY TO R. M. ESTRADA LOT 4, BLOCK I, ARCADIA
SUBDIVISION (1002 YORK AVE.), IN THE CITY OF CORPUS CHRISTI, NUECES COUNTY, TEXAS,
UPON PAYMENT OF THE CASH CONSIDERATION OF $II,100 FOR SAID PARCEL, A COPY OF
INSTRUMENT CONVEYING THE SAME BEING ATTACHED HERETO AND MADE A PART HEREOF,
MARKED EXHIBIT "A"; AND DECLARING AN EMERGENCY.
The Charter Rule was suspended and the foregoing ordinance was passed by the following vote: Luby,
Tipton, de Ases, Gill, Gulley, Lozano and Sample, present and voting "Aye".
M . _.as
Regular Council Meeting
February 18, 1976
Page 8
No one from the audience addressed the Council relative to any of the ordinances.
Mayor Luby asked that the Council be polled for their vote. City Secretary Read stated
that according to his tabulation all ordinances voted upon passed unanimously.
Mayor Luby called for petitions or information from the audience on matters not scheduled
on the agenda, and recognized Mr. Billy Pugh.
Mr. Pugh asked the Council to approve the transfer of his lease on the L -Head to Mr. Ray
Hundley and Mr. Craig Garrison. He stated he has operated the Pugh Yacht Service on the L -Head
for about 20 years; that he does not have the amount of time necessary to devote to his rescue
net business, so would like to sell his yacht business.
City Manager Townsend explained there is no provision in the lease for transfer; he reviewed
the Legal Department's opinion on the matter, and added that the Staff does not think it should be
considered a transfer of the present lease but rather as a new lease.
The Council tabled the item for one week.
The Regular Council Meeting recessed at 3:03 for the Special Council Meeting at 3:30.
The Regular Meeting was resumed at 5:05 p.m. and, there being no further business to come
before the Council, on Motion by de Ases, seconded by Lozano and passed, the Regular Council
Meeting of February 18, 1976 was adjourned at 5:08 p.m.