Loading...
2011 03 18 CC Minutes, EmergencyMINUTES OF THE EMERGENCY MEETING OF THE CITY COUNCIL OF THE CITY OF BAYTOWN March 18, 2011 The City Council of the City of Baytown, Texas, met in an Emergency Meeting on Friday, March 18, 2011, at 3:33 P.M. in the Council Chamber of the Baytown City Hall, 2401 Market Street, Baytown, Texas with the following in attendance: Brandon Capetillo Council Member David McCartney Council Member Terry Sain Council Member Stephen H. DonCarlos Mayor Robert D. Leiper City Manager Ignacio Ramirez City Attorney Jason Cozza Deputy City Clerk Mayor DonCarlos convened the March 18, 2011, City Council Emergency Meeting with a quorum present at 3:33 P.M., all members were present with the exception of Council Members Lynn Caskey II, Mercedes Renteria III, and Scott Sheley who were absent. 1. PROPOSED ORDINANCES a. Consider approving the Baytown Area Water Authority's contract for further emergency repairs to a BAWA 30 -inch water line - Engineering. City Manager Leiper presented the agenda item and stated that Ordinance No. 11,604 approves the authorization of the General Manager of the Baytown Area Water Authority ( "BAWA ") to execute a contract for further emergency repairs to the 30 -inch water line located on W. Cedar Bayou Lynchburg Road across from East Road in the amount of $125,000. The BAWA Board authorized $150,000 on March 01, 2011 and this Council approved of that amount at a meeting on March 01, 2011, but the contractor has run into unforeseen difficulties. The pipe is not coming out of the casing the way it was projected to and will require an open cut procedure to replace this section of the pipe. ORDINANCE NO. 11,604 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BAYTOWN, TEXAS, DECLARING AN EMERGENCY; APPROVING THE AUTHORIZATION OF THE GENERAL MANAGER OF THE BAYTOWN AREA WATER AUTHORITY TO EXECUTE A CONTRACT FOR EMERGENCY REPAIRS TO BAWA'S 30 -INCH WATER LINE LOCATED ON CEDAR BAYOU LYNCHBURG ACROSS FROM EAST ROAD IN THE AMOUNT OF ONE HUNDRED TWENTY -FIVE THOUSAND AND NO /100 DOLLARS ($125,000); AND PROVIDING FOR THE EFFECTIVE DATE THEREOF. A motion was made by Council Member David McCartney and seconded by Council Member Brandon Capetillo approving Ordinance No. 11,604. The vote was as follows: Ayes: Mayor Stephen DonCarlos, Council Member David McCartney, Council Member Brandon Capetillo, and Council Member Terry Sain Nays: None Approved 2. ADJOURN A motion was made by Council Member David McCartney and seconded by Council Member Brandon Capetillo adjourning the March 18, 2011, City Council Emergency Meeting. The vote was as follows: Ayes: Mayor Stephen DonCarlos, Council Member David McCartney, Council Member Brandon Capetillo, and Council Member Terry Sain Nays: None Approved With there being no further business to discuss, Mayor DonCarlos adjourned the March 18, 2011, City Council Emergency Meeting of at 3:46 P.M. Leticia hXity: _ k Cityof� "_.l