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1949 06 30 CC Minutes, SpecialfS" "TES 01' T'E SPECIAL : :"ETL`G OF THEE CI 0t CITY C'!'CIL OF TFE CITY OFJUAYTCS."•, TEYAS June 30, 19119 The city council of the city of Baytrnrn, Texas met in special called session on Thursday, June 30, 1919 at k :o'cloc'.: p. m. in the office of the city r- mrager in the 3aytam.. cite hall with the follovrir^ me:-bcrz in attendance: J. A. Rufus Fahy J. A. :'i. C. 7i rd 1,'ay or Uerzeror. Jouneihman ;odfrey Cou. *.ciLlan Stroud Council-ran ; iilliams Councilman A. V. =arber Acting City Tanager Edna Oliver City Clerk Absent: 9. I. Davis Councilman! R. P. Pruett C,=cilman David Donoghue City Attorney C. Darwin I ddleton Cit;: ?:ara¢er The mayor called the meeting to order, afterwhich he introduced a lease contract, which had been presented to the city of Baytown bT the Culf Oil Corporation, for an easement on property located in the Gilliam Scc&t Upper learue. The mayor informed the council that this proposed easement had been inspected by tie Superintendent. of public- T:orks 9r?nth,m and woold not interfere with present or future development of the city. C,cvmcilran 'Williams moved to ^rant the Gulf lease and authorize the mayor to sign the lease-cortract with the Gulf Oil Corporation. Councilman Godfrey seconded the motion. The roll call vote vras as follows: RollCall: Ayes: Mayor 'Hard !!ays: None -- Councilman Bergeron . ° Godfrey Stroud " Williams Stock -Pile Pipe Some discussion vras ^iven the Foster- i',heeler price quotations on six (6) and eight (b) inch water .:air. The city would derive quite a savin s in con:carison with the present day arket quotations on water mains and fittings. Cor.nciLTan Bergeron moved to aut'nerize the :.ayor and Saperirtendent of public Works to buy necessa.Cr six (6) and eight (0) inch water mar: and. fittings from the Foster Wheeler Ccmpan!, -,t the prices quoted city as of June 25, 19U9. Councilman ^odfrey seconded the motion. The roll call vote was as follows: Roll Call.; Ayes: 1.'ayor ;Yard ?'ays: Vone Councilman Bergeron it Godfrey Stroud " ' iilliams C; Councilman Stroud :moved that the meeting adjourn. Co ncilran } yilliams seconded the motion. The ayes were unanimous and the mayor declnrcd the meetin =djcurned. ,iii /. :a�!ayor ATTEST: 014ver, City Clerk