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1954 06 24 CC MinutesG r'3 MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF BAYTOWN, TEXAS June 24, 1954 The City Council of.the City of Baytown, Texas met in regular session on Thurs- day, June 24, 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 R. B. Bergeron Councilman P. H. Mears Councilman M. L. Campbell Councilman Lacy Lusk Councilman Al Clayton Councilman H. M. Campbell Councilman C. D. Middleton City Manager Edna Oliver City Clerk Absent: George Chandler City Attorney The Mayor called the meeting to order and the minutes of the regular meeting of June 10, 1954 were read and approved, whereupon, the following business was transacted: Dr. P. R. Flayle appeared before the Council and asked assistance, if possible, from the Council in obtaining telephone service to his home on Tri -City Beach Road. He stated that he had approached the Telephone Company concerning the need of a telephone, preferably straight line, but had been told that it was impossible to service him at this time unless he bore the total expense of laying such a line. He also informed the Council that he had not been treated courteously by the re- presentatives of the Telephone Company and was unable to explain such action. Councilman M. L. Campbell moved that the Local Manager of the General Telephone Company be requested to meet with the City Council at its next regular meeting to discuss telephone service to the area under consideration. Councilman Mears seconded the motion. The roll call vote was as follows: Roll Call: Ayes: Mayor Pruett Nays: None Councilman Bergeron " Mears " M. L. Campbell " Lusk " Clayton " H. M. Campbell Lowell Lammers, Local Architect, presented the completed plans and specificaties on the No. 2 Fire Station and Drill Tower for Council approval. The City Manager presented a letter from George Hawley; State Fire Insurance Commiissionev, which gave state approval of the plans and specifications of the proposed building and drill tower. Councilman H. M. Campbell moved to accept the Plans and Specifications as drawn and presented by Lowell Lammers and the City Manager be instructed to pay him for same. Souncilman Bergeron seconded the motion. The roll call vote was as follows: Roll Call: Ayes: Mayor Pruett Nays: None Counccilman Bergeron " Mears " N. L. Campbell " Lusk " Clayton " H. M. Campbell The Council then began the discussion of the most feasible way in which to go forward with the proposed Fire Station and Drill Tower. It was suggested that the city get an estimate on the cost of the proposed construction, however, the Council was undecided as to submitting plans to contractors for bids or the city doing the work as is being done on the Disposal Plant.. Councilman H. M. Campbell favored the G ct* city doing the work, however, other of the council favored a contractor if the bids were reasonable. It was.suggested that it would hardly be fair to ask for bids if the city had no intentions of letting the job out by contract. Mr. Lammers also informed the Council that he would withdraw from the job unless it was given to the low bidder because he not only felt a responsibility to the city but also the contractors. After a lengthly discussion Councilman M. L. Campbell moved to instruct the City Manager to advertise for bids on the Fire.Station and Drill Tower for Thursday, July 22Rd, 1954, it being the Council's intention to approve a reasonable bid. Councilman ears seconded the motion. The roll can vote was as follows: Roll Call: Ayes: Mayor Pruett Councilman Bergeron " Mears " M. L. Campbell " Lusk " Clayton Nays: Councilman M.M. Campbell Mrs. Joan Johnson, Local County Health Nurse, petitioned the council to con- sider hiring Miss Jewel Meachan as City Health Nurse as her services will be available after August 1, 1954 as she is now substituting for Mrs. Johnson w1ile on vacation. The City Council of 1952-53 had approved the hiring of Miss Meachan as City Health Nurse and an appropriation had been made for the expense, however, she was unable at thAt time, to accept the position due to illness. Now that her services are available no minds have been appropriated in the 1953 -54 budget for such expenditure even though the Council is in agreement on the need of a City Health Nurse. The City Manager was instructed to check the proposed 1954 =55_WSget closely and review all proposed expenditures and anticipated revenues before the Council givesfinal approval on the hiring of Miss Meachan. This report will be made to the Council on or about August 1, 1954• The bids on the installation of an awning at the Corporation Court Building are as follows: Gulf Coast Venetian Blind Company $ 76.58 Guy P. Mabry 74 00 Sasse Enterprises 78.75 Freeway Sales ComparW 80.00 Councilman H. M. Campbell moved to approve the bid of Guy P. Mabry to furnish and install a 3 foot Aluminum Awning for a total of $74.00. Councilman M. L. Campbell seconded the motion. The roll call.vote was as follows: Roll Call: Ayes: Mayor Pruett Nays: None Councilman Bergeron " Mears " M. L. Campbell " Lusk " Clayton " H. M. Campbell Mr. J. C. Cooke again petitioned the Council to open 10th Street from East James to East Hunnicutt. The street had been dedicated to the County several years ago but was never developed. He asked that it be cut to grade and shelled. The Mayor informed Mr. Cooke that the City was in no position to authorize such an expenditure at this time but he urged Mr. Cooke to consider placing curb and gutter in order to alleviate the drainage of the area, if and when, the street is properly cut to grade. Councilman Clayton moved to table the request of Mr. Cooke until the city is in a position to grant the request. Councilman M. L. Campbell seconded the motion. The roll call vote was as follows: Roll Call: Ayes: Mayor Pruett Nays: None Councilman Bergeron " Mears " M. L. Campbell " Lusk " Clayton " H. M. Campbell G-. �- t r ` Drill ie Permits >- I Councilman Bergeron moved to approve thejap�l.ication of Wright- Binner Oil Comparr to transfer Payton Lease, Well No. l /Ito Wright- Pinner Oil Company. Councilman Lusk seconded the motion. The roll, call vote was as follows: Roll CF11: Byres: Mayor Pruett Nays : None Councilman Bergeron " Mears " M. L. Canpbell " Lusk " Clayton " H. M. Campell Councilman Bergeron moved to approve the drilling application of C. J. Brown on the Harper Addition Commmnnity Lease, Well No. 4. Councilman Clayton seconded the motion. The roll call vote was as follows: Roll Call: Ayes: Mayor Pruett Nays: None Councilman Bergeron " Mears " M. L. Campbell " Lusk " Clayton " H. M. Campbell . Councilman Clayton moved to approve the application of Wright - Pinner Oil Company on th6 Welch Well No. 1. Councilman Mears seconded the motion. The roll can vote was as follows: Roll Call: Ayes: Mayor Pruett NaysL None Counoilman Bergeron " Mears " M. L. Campbell " Lusk " Clayton " H. M. Campbell Councilman Clayton moved to approve the drilling application of Wright- Pinner Oil Company on the Fowler Lease, Wen No. I. Councilman M. L. Campbell seconded the motion. The roll can vote was as follows: Roll Call: Ayes: Mayon Pruett Nays: None Councilman Bergeron " Mears " M. L. Campbell " Lusk B Clayton " H. M. Campbell The City Manager introduced and read an ordinance authorizing the transfer Of $400 to Classification 262 -E-11 for the purchase of a radio for a truck in the Fire Department. Councilman M. L. Campbell moved to adopt the ordinance as read. Councilman Bergeron seconded the motion. The roll call vote was as follows: Roll Call: /Ayes: Mayor Pruett Nayp: None Councilman Bergeron " Mears " M. L. Campbell " Lusk " Clayton " H. M. Campbell The caption of the ordinance follows: ORDINANCE NO. 232 AN ORDINANCE AUTHORIZING THE CITY MANAGER OF THE CITY OF BAYTOWN TO TRANSFER FOUR HUNDRED ($400) DOLLARS FROM THE GENERAL FUND UN- APPROPRIATED SURPLUS TO CLASSIFICATION 262 -E-11. 694 Payment - Engineer's Fetimte Councilman H. M. Campbell moved to approve for payment Engineer's Estimate No. 13 on Sanitary Sewer Improvements.. The amount of the estimate was $891.25. Councilman Lusk seconded the motion. The roll call vote was as follows: Roll Call: Ayes: Mayor Pruett„ Nays: None Councilman B rgeron It Mears " M. L. Campbell It Lusk It Clayton " H. M. Campbell Councilman Bergeron moved to approve for payment Engineer's Estimate No. 1 on the Storm Sewer for Oklahoma and Minnesota Streets. The amount of the estimate was $918.15. Councilmen Mears seconded the motion. The roll call vote was as follows: Roll Call: Ayes ayor Pruett Keys: None Councilman Bergeron n Mears " M. L. Campbell . n Lusk " Clayton " H. M. Campbell " -Tn Councilman M. L. Campbel] moved for the meeting to adjourn. Councilmen Lusk seconded the motion. The aybi wart uncnimous,,and thevMayor declared the meeting adjourned. ATTEST: Edna Oliver, City Clerk fw-�fz,r-z� R. H. Pruett, Mayor