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1954 03 11 CC Minutes�v L,4 MINUTES OF THE REGUTAR MEETING OF THE CITY COUNCIL OF THE CITY OF BAYTOWN, TEXAS March 11, 1954 The City Council of the City of Baytown, Texas met in regular session on Thursday, March 11, 1954 at 7:30 P. m. in the Council Room of the Baytown City Hall with the following members in attendance:' R. H. Pruett Mayor W. E. Lawless Lacy Lusk W. D. Reeves H. M. Campbell C. D. Middleton George Chandler Edna Oliver Absent: M. L. Campbell R. B. Bergeron Councilman Councilman Councilman Councilman City Manager City Attorney City Clerk Councilman Councilman The Mayor called the meeting to order and the minutes of the regular meeting of February 25, 195: were read and approved, whereupon, the following business was transacted: Hearing - Spacing Oil Wells Shannon Morris, Attorney, petitioned the Council to ask for a Public Hearing on the question of oil well spacing for Wynnewood Addition. This request was made due to a restraining order which stopped work on the E. H. Adlong well in Wynnewood Addition. Approximately 75 residents of this area met with the council to discuss the problem but the Mayor informed the group that this meeting could not be classi- fied as a Public Hearing because proper notification had not been given in the press. Should the Council'so act as to pass a Well Spacing Ordinance, the entire City would be included in the Well Spacing Ordinance as no one section of the city can be segregated. Attorney Bonnette, representing oil operator C. J. Brown, agreed to a public hearing, however, he urged the Mayor to set the date as soon as possible because the time limit was of great importance to the oil company. It was suggested that the Public Hearing be held in two parts in order for all interested property owners to attend and present their views on the question of well spacing. After a lengthy discussion, Councilman Lawless moved to set a public hearing for Wednesday, March 17th, on the question of an oil well spacing ordinance. The time of the hearings to be 10:00 a. m. and 5:00 P. m. Councilman Reeves seconded the motion. The roll call vote was as follows: Roll Call: Ayes: Mayor Pruett Nays: None Councilman Lawless n Lusk Reeves " H. M. Campbell Revising Taxicab Ordinance Attorney C. D. Little, representing the Red Top Taxi Company, and Ervin Flowers representing the Safeway Cab Company, met with the Council on the question of a new ordinance regulating the operation of taxicabs within the city limits of Baytown. The two (2) companies agreed on a change in the present method of taxing the companies, however, they disagreed on the fares. C. D. Little asked for an increase for his client due to the increase in operation costs, however, Attorney ; glowers asked that fares stay at the same rate since an increase might cause the revenue to drop. The attorneys also urged the elimination of some of the restrictions outlined in the present ordinance. The City Attorney was instructed to prepare a new ordinance regulating the operations, enforcement, etc. of Taxicab trans- portation within the City limits of Baytown, including a change in the taxing method of taxicab companies but allowing the fares to stay at the present scale. This ordinance will be considered at the next regular meeting of the Council. Elmer Gray - Final Approval - Milbydale No, 4 W. E. Ehrhardt, Licensed Land Surveyor, asked the Council for final approval GG ,0- of Milbydale Section 4. A letter was presented certifying that arrangements had been made with the Citizen's National Bank & Trust Company by the developer, Elmer Gray, to provide for the payment on the cost of topping all streets in Milbydale No. 4 in the manner prescribed in the present existing subdivision requirements of the city. The letter also certified to the availability of funds to perform .the stipulated work as soon as such work is ordered done by the Director of Public Works. It was also suggested that the curb and gutter be checked as it was cracking in several places. Councilman Reeves moved to give final approval of blilbydale, Section 4, provided, the curb and gutter will conform to-the requirements as set forth in the City's curb and gutter ordinance. Councilman Lusk seconded the motion. The roll call vote was as follows: Roll Call: Ayes: Mayor Pruett Nays: None Councilman Lawless " Lusk " Reeves " H. 1. Campbell Bids - Reinforced Concrete Culvert Bids on the reinforced concrete culvert pipe were opened and they are tabulated as follows: Standard Concrete Products Co. 1811, 2410, 30t1, 3611, 4811, 5411 and 6011 Complete Bids 844,985.10 Less 3% - 15 days 4,193' 18t1 2.09 18" Gulf Concrete Pipe Company, Inc. 3.76 2411 18t1, 24 ", 30i12 36 ", 48119 54" and 6011 Complete Bid $44,985.10 Less 2% - 15 days Bayou concrete Co. 1811, 24 ", 3011, 36 ", 480, 54 ", and 60" Complete Bid $44,985.10 Less 2% - 15 days Black- Brollier, Inc. 1811, 24 ", 30 ", 36t1, 4811, 5411 and 6011 Comphbe Bid $44,985.10 Less 2% - 15 days Councilman H. M. Campbell moved to approve the bid of Standard Concrete Products on the reinforced concrete Pipe, truck lot delivery to job -site, Baytown, in the amount of 844,985.10, less A 15 days. Councilman Lusk seconded the motion. The roll call vote w,as as follows: Roll Call: Ayes: Mayor Pruett Nays: None Councilman Lawless " Dusk " Reeves " H. M. Campbell Vitrified Clay Pipe - Bids The bids of the vitrified clay pipe were opened and they are tabulated as follows: W. S. Dickey Mfg. Co. Train 3,000' 12t1 .896 Truck 1211 .918 1,495' 1511 1.40 15" 1.50 4,193' 18t1 2.09 18" 2.14 3,8521 - 24t1 3.76 2411 3.85 Total bid $28,799.72 Less 2% - 10 days Standard Concrete Products Corporation 3,8521 of 24" x 12" Non - Reinforced Concrete Pipe with rubber joints and Bitumen coated on inside of pipe ® $3.90 per ft. 2% - 15 days $152022.80 Councilman H. M. Campbell moved to approve the bid of Dickey Manufacturing Rompany in the amount of $28,799.72, delivery to ibe made, as needed, by truck. Councilman Reeves seconded the motion. The roll call vote was as follows: Roll Call: Ayes: Mayor Pruett Nays None Councilman Lawless 11 Lusk " Reeves " H. M. Campbell 6G6 Resolution . The City Manager introduced and read the following resolutions: RESOLUTION A RESOLUTION BY THE CITY COUNCIL OF THE CITY OF BAYTOWN AUTHORIZING THE CITY MANAGER OF THE CITY OF BAYTOWN 110 TRANSFER FOUR TFOCSAND ($4,000) DOLLARS FROM THE COUNCIL EMERGENCY FUND TO CLASSIFICATION 602 -0-1, TO PROVIDE FOR THE CITY'S CONTRIBUTION TO THE RECREATION FUND. BE IT RESOLVED HY THE CITY COUNCIL OF THE CITY OF BAYTOWN: THAT the City Manager of the City of Baytown hereby resolves that the City Manager of the City of Baytown be authorized to transfer Four Thousand ($4,000) Dollars from the Emergency Fund to Classification 602 -C -1, to provide for the City's contribution to the Recreation Fund. . INTRODUCED, READ and PASSED by the affirmative vote of a majority of the City Council of the City of Baytown on this 11th day of March, 1954. /s/ R. H. Pruett rue t, Mayor ATTEST: /a/ Edna Oliver ty er Councilman Lusk moveddto adApb the resolution as read. Councilman H. M. Campbell seconded the motion. The roll call Vote was as follows: Roll Call: Ayes: Mayor Pruett Nayes None Councilman Lawless " Lusk " Reeves of H. . M. M. Campbell Councilman lawless requested that the Recreation Council submit an itemized statement to the Council showing how the money is being spent. Drilling Permit Councilman Reeves moved to approve the drilling application of C. J. Brown on the W. A. Harper Lease, Well No. 4. Councilman H. M. Campbell seconded the motion. The roll call vote was as follows: Roll Call: Ayes: Mayor Pruett Nays: None Councilman Lawless " Lusk - " Reeves " H. M. Campbell Adjournment Councilman Lusk moved for the meeting to adjourn. Councilman Lawless seconded the motion. The ayes were unanimous and the Mayor declared the meeting Adjourned. R.vH, rruett, Mayor ATTEST: Edna vilver, C1 erk