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1951 08 23 CC Minutes414 MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF BAYTOWN, TEXAS August 23, 1951 The City Council of the City of Baytown, Texas, met in regular session on Thursday, August 23, 1951 at 7 :30 p. m. in the Council Room of the Baytown City Hall with the following members in attendance: J. A. Ward Mayor R. B. Bergeron Councilman E. W. Buelow Councilman M. L. Campbell Councilman R. H. Pruett Councilman - W. D. Reeves Councilman- H. M. Campbell Councilman C. D. Middleton City Manager George Chandler City Attorney Edna Oliver City Clerk- The Mayor called the meeting to order, and the minutes-of the regular meet- ing of August 10, 1951 and the special meeting of August 14, 1951 were read. Councilman M. L. Campbell asked that the minutes of the regular meeting relating to the purchase of the street roller be amended to read :" Councilman H. M. Camp- bell moved to purchase a 6-ton three wheel roller, etS."• With this correction the minutes were approved as read and the following business was transacted: Electrical Agreement - Houston Lighting & Power Co The revised agreement on electrical-service for municipal water wprks and sewage disposal was discussed. Councilman Pruett moved to approve the revised agree- ment as presented by the Houston, Lighting and Power Company. Councilman Bergeron seconded the motion. The roll call vote was as follows: Roll Call: Ayes: Junk Yard Ordinance Mayor Ward Mays: None Councilman Bergeron- " Buelow " M. L. Campbell ' -' Pruett " Reeves '! H. M. Gmnpbell A proposed Junk Yard Prdinance was introduced and read by the City Attorney. A majority of the Council objected to the section that required a 6 -foot fence around all junk yards within the city limits as this would be too expensive for some operators. Councilman M. L. Campbell moved to table action on the proposed ordinance, and to authorize the Mayor.toappoint a Committee from the Councilmembers, together with a junk yard operator, to rewrite the ordinance. Councilmam H. M. Campbell seconded the motion. The roll call votevwas as follows: Roll Call: Ayes: Mayor Ward Nays: None Councilman Bergeron it Buelow It M. L.Campbell - P Pruett " Reeves it H. M. Campbell The Mayor appointed a Committee composed of Councilmen Bergeron, M. L. Campbell, Reeves and Ted Purdy., Local Junk Yard Operator. Fire Station Site- Bids Bids on a Fire Station site for West Baytown were opened and they are tabu- lated as follows: 1. E. H. Rheaume - 59 x 135 foot lot - 3119 East Baytown Subdivision with buildings $ 9,995.00 2. F. B. Angel - 50 x 110 foot lot - Lot 12, Blk 28, East Baytown Subdivision 9,250.00 3. McDonald & Davis Insurance Agency - 2 5 x 224 foot strip land adjacent to Missouri - Pacific Railroad tracts 10, of 00.00 415 k. B. D. Badgley - Property located on corner of Louisiana and Virginia Streets $ 11,000.00 Councilman Reeves moved to accept the bid of McDonald & Davis Insurance Agency and purchase the property adjacent to the Missouri- Pacific railroad tracts. The purchase price to be taken from the Improvement Fond. Councilman H. M. Campbell seconded the motion. The roll call vote was as follows: Roll Call: Ayes: Mayor Ward Nays: Councilman Buelow Councilman Bergeron It M. L. Campbell " Pruett " Reeves " H. M. Campbell Drilling Applications - Approved Councilman H. M. Campbell moved to approve the drilling application of Allen A. Borton on the Morton Lease, Well No. 1. Councilman Pruett seconded the motion. .The roll call vote was as follows: Roll Call: Ayes: Mayor Ward Nays: None Councilman Bergeron M. L. Campbell " Pruett " Reeves " H. M. Campbell Councilman Reeves moved to approve the drilling application of J. J. Broadus Drilling Company on the Alley lease, Well No. 1, provided the pipe rack does not rest on the city's easement. Councilman Pruett seconded the motion. The roll call vote was as follows: Roll Call: Ayes: Mayor Ward Nays.-None Councilman Bergeron Buelow " M. L. Campbell- Pruett Reeves H /M. Campbell Councilman Pruett moved to approve the drillinga pplication of G. L. Reeser on the Lovett Lease, Well No. 1. Councilman M. L. Campbell seconded the motion. The roll call vote was as follows: Roll Call: Ayes : Mayor Ward Nays: None Councilman Bergeron " Buelow it M. L. Campbell it Pruett Reeves It H. M. Campbell Military Leave Ordinance 0 /Al The City Attorney introduced and read an ordinance granting any city employee a fifteen day leave of absence once each year if emplgceparticipates in certain military training programs of the United States. Councilman M. L. Campbell moved to adopt the ordinance as amended. Councilman Reeves seconded the motion. The roll call vote was as follows: Roll Call: Ayes: Mayor Ward Nays: None Councilman Bergeron It Buelow is M. L.Campbell IT Pruett " Reeves H/, M. Campbell The Caption of the ordinance follows; 416 ORDINANCE NO. 121 AN ORDINANCE GRANTING ANY CITY EMPLOYEE A FIFTEEN (15) DAY. LEAVE OF ABSENCE ONCE EACH YEAR IF SAID EMPLOYEE PARTICIPATES IN CERTAIN MILITARY TRAINING PROGRAMS OF TIE UNITED STATES; PROVIDING PAY FOR ANY SUCH IEACE OF ABSENCE; PROVIDING THAT SUCH LEAVE OF ABSENCE SHALL BE IN ADDITION TO THE VACATION OF ANY EMPLOYEE; AND PROVIDING FOR THE EFFECTIVE DATE HEREOF. Auxiliary Generator The City Manager presented two (2) bids on an emergency generator unit and they are tabulated as follows: 1. Rosser Electric Company 2. Massey Electric Company alternate $ 750.80 $ 931.75 $12,072.00 Councilman Buelow' move to authorize the City Manager to purchase the .auxiliary generator from Rosser Electric Company; the purchase price to be taken from the Traffic Improvement Fund. Councilman H. M. Campbell seconded the motion. The roll call vote was as follows: Roll Call: Ayes: Mayor Ward Nays :None Councilman Bergeron . " Buelow it M. L. Campbell " Pruett '.' Reeves rr H. M. Campbell Councill.Zhairs As an emergency measure, Councilman Buelow moved toaathorize the Mayor to appoint a Committee to select new chairs for the Council Room; the purchase price not to exceed $750.00. Councilman Pruett seconded the motion. The roll call vote was as follows: Roll Call: Ayes: Mayor Ward Nays: None Councilman Bergeron it Buelow if M. L.Campbell rr Pruett rr Reeves �i H. M. Campbell The Mayor appointed Councilmen M. L. Campbell, Buelow and H. M. Campbell. City Charge a Cutting Lots Councilman Buelow moved to approve, per hour, or a minimum of $3900 per lot, Bergeron seconded the motion. The roll for a 30-day period, a charge of $3.50 on the mowing of lots. Councilman call ,vote was as follows: Roll Call: Ayes: Mayor Ward Nays: None Councilman Bergeron Buelow M. L. Campbell " Pruett " H. M. Cmpbell x Councilman Reeves had excused himself and had gone to work. Adjournment Councilman Pruett moved to adjourn. Councilman Bergeron seconded the motion. The ayes were unanimous and the Mayor declared the meeting adjourned. AT ST: yCerk l/ yor, J. A. and