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1953 03 03 CC Minutes, SpecialIf-.O. MIiNUTES OF THE SPECIAL, MELTING OF THE CITY OCUNCIi, OF THE CITY OF BAYTCdh, TFaAS March 3, 1953 The City Council of the City of Baytown met in special sestion on Thurs- day, March 3, 1953 at 7:3u 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 M. L. Campbell Councilman R. H. Pruett Councilman H. M. Campbell Councilman - = C D Middleton City manager Dina Oliver City Clerk Absent: W. E. Lawless Councilman W. D. Reeves Councilman George Chandler City Attorney The meeting was called to order by the Mayor and the fcuawing business was transacted: . 0. H. Hunter - �sement 0. H. Hunter, a resident of West Main Street, appeared before the Council and proposed to grant the city, at no cost, sufficient land for an easement a.Long a natural drain ditch adjoining his property. The ditch could then be deepened and cleaned out and this would provide better drainage facilities slang West Main Street. The Council accepted the proposal made by Mr. Hunter and instructed the City klanager to inform the City attorney to prepare such an instrument for final execution. highway Discussion The Mayor acknowledged the presence of County Commissioner Ramsey and Superintendent Clark, State Highway District Engineer Douglas and resident engineer, S. r, Gilbert, afterwhich, the Council questioned Mr. Douglas concerning the comp.Letion date of Spur 2vA_amd the opening of West Main Street. 2e assured the council that he was anxious to compete that portion of the Highway but the base was full of water and any type of topping on the road would fail. tie added that when the bed was dried out and compacted it would be opened to the public and topped when the Highway Department feels that it can get a good job. If the weather conditions permit the final course will be placed on the road soon. When asked if the state would participate in the construction cost of a new bridge across Goose Creek StEeam and the widening of West Main from the bridge to Causeway Road he stated that such action was cut of his hands and it watud be necessary for an appearance to be made before Us Highway Commission. He further stated that such major improvements were not made inside any city Limits, by the State, unless a road is designated as an emerbency detour and he certainly would not recommend such construction for West Main from the bridge to the Causeway Road. Ccunt:� Commissioner Ramsey to,La the Council that he was ready to execute a contract with the District Attorney for the transfer of the county's portion pf finds to widen West Main frc,mn Bryan Street to Market Street. The city wi11 furnish a1.L man -power and the county will furnish th equipment to eomp.Lete the project. When questioned concerning the County's participation in tue rebui..Lding of West Main from the bridge to the Causeway Road, Mr. Ramsey told the Council itnd members of the West Main Civic Group that he wou.Lu be unabld to participate d due to the lack of funds neither wcuid he promise any major assistance in such a project for the next fiscal year. He puinted out that Baytown and Cedar Bayou areas were a uucated one -third of his yearly appropriation and this amount wotu.d be consumea with the widening of West Mein from Bryan to Market, completion of SLojander Road and she wing Decker Drive. Upon the issistance of the West Main Civic Group the City Manager was instructed to check the funas and see if the - city can finance such a major project at this time. Civi.., gmice Commission The Mayor informed the Council that the six (6) months appropriation for thts operation of tnts Civil Service Comi,:ission nad expired and it would be necessary for th ,-, Council to tare action for it Is artinuance. Counci a man kTUet% ,nuved to ss� authorize the City manager to make the necessary transfer for the remaining six to/ months of tnis fiscal year. Councilman K. L. Campbell seconded toe motion. Tna T, call vote was as follows: Rou Ca,-- Ayos: Mayes• War.: Nays: None Councilman Hergeron " M. L. Campbell " Pruett N. M. Campbell y. The City "'anger was asked to check the budget items of the vartous departments !!■ where charge offs have been made and gatber the funds to make the trandfer to finance the Civil Service Commission. Bids - Contract No. _Z The bids were opened on the Waterworks Improvement Contract No. 7- for Power and Light Wiring It the Bast Tames and North Seventy Water Production Plant. Massey Electric ;i2,619.Cu Pfeiffer Electric g2,885.uu Councilman Bergeron moved to accept the bid of Massey Electric in the amounto of ,*2,619.uu. Counci:man M. L. Campbell seconded the motion. The roll call vote was as follows: Roll Call: Ayes: Mayor Ward Nays: None Councilman Bergeron " M. L. Campbell " Pruett " H. M. Campbell Easement T The City Manager informed the Council that B. B. Wikliams, local business man, had proposed to make a dedication of an easement to the city for sewer and water lines. The proposed easement would run parallel with Forest Avenue between N rth Pruett and North Tones, however, before the city could lay any sewer or water lines it would be necessary to remove several live oak trees graving on the proposed easement. This would inour_considerable expense on the part of the city and the Light and Gas Companies has refused to accept the dedication until accepted by the city. After same discussion Councilmen Pruett moved to approve the easement and the city lay water and sewer lines in theback of the property, provided, the developer will clear the easement of trees and excavate stumps, if not, the city will make the necessary service connections by laying the lines in front of property. Councilman P;. L. Campbell seconded the motion. The roll call vote was as follows: Roll Ca.u: Ayes: Mayor Ward Nays: None Councilman Bergeron " M. L. Campbell " Pruett " H. M. Campbell Proposed Resolution - Harris County Mayor's and Councilmen's Assn The Mayor presented the Council with copies of a proposed resolution, intro duced by the Mayor's and Councilmen's Association, which would eliminate the duplication of street names in cities throughout Harris County. Councilmen H. M. Campbell moved to table the resolution for future consideration. Councilmen Pruett seconded the motion. The roll call vote was as fouowsz Roll Call: Ayes: Ad ourn Mayor Ward Councilmen Bergeron " M. L. Campbell " Pruett " H. M. Campbell Councilmen Pruett moved for the meeting to seconded the motion. The ayes were unanimous and adjmurned. ATTEST City Clern Nays: None adjourn. Councilmen Bergeron the Mayor declared the meeting f �__�A. Ward, Mayor