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1950 02 20 CC Minutes, Special2 , MINUTES OF A SPECIAL MEETIjvG OF THE CITY COUNCIL OF THE CITY OF BAY1'OWN, TEXAS February 20, 1950 The City Council of the City of Baytown, Texas met in a special meeting on Monday, February 20, 1950, at 6:00 p* m, in the office of the City Manager at the Baytown City Hall with the following members in attendance: J. A. Ward Mayor Rufus Bergeron Councilman n R. H. Pruett Councilman J. A. Stroud Councilman W. C. Williams Councilman C. Darwin Middleton City Manager David Donoghue City Attorney Edna Oliver City Clerk Absent: H. I. Davis Councilman Fahy Godfrey Councilman The Mayor called the meeting to order. He stated that the meeting was called by the City Clerk at his request. B. F. Lane - Water Towers Continued Mr. B. F. Lane of the Mississippi Valley TanK Company again appeased before the City Council in regard to his proposal to repair the Baytown and Goose Creek water tanks. Mr. Lane's proposal was that he repair, condition anu paint both tanks on a cost plus basis with the ceiling on cost not to exceed ;5,600, if the top sec- tion of.the Baytown tank was to be replaced, or $4,400 if the top section was to be repaired only. The city would have the option, aftera closer inspection, to deter- mine whether or not this section could be replaced or repaired. After soneiderable discussion Councilman Pruett made the motion to employ Mr. Lane to repair, recon- dition and repaint the Baytown tank on a cost plus basis, under the supervision of the Superintendent of Public Works, with total cost not to exceed $4,000 if it was determined that the top section should be replaced, or, $2,800 if repairs only were necessary to the top section. Councilman Bergeron seconded the motion. The roll call vote was as followst Roll Call: Ayes: Mayor Ward Nays: Williams Councilman Bergeron Pruett Stroud Higginbotham - Easement The City Attorney was instructed to draw up a document for council action on elimination of an 8t easement through property now owned by Mr. Floyd Higginbotham at the corner of Market Street and Cypress. Bridge - New 146 Highway Councilman Pruett moved to approve the plane an new bridge on approach to the Baytown Tunne3_as proposed in theState Highway Improvement Program. Councilman Williams seconded the motion. The roll call vote was as followo: Roll Call: Ayes: Mayor Ward Nays: None Councilman Bergeron u Pruett a Stroud Williams Councilman Bergeron moved to adjourn. Councilman Pruett seconded the motion. The ayes were unamimous and the Mayor declared the meeting adjourned. mayor, City of Baytown as u4 ty CIerk—