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1955 06 23 CC MinuteseaS MIN OF THB =GUUR DOTING OF TIM CITY CWNCIL OF THL CITY OF BLTWWN, TEW June 231 1955 The City Council of the City of Baytown, Texas met in regular session on Thursday, June 23, 1955 at 7s 00 o'clock p. m. in the Council Room of the Baytown City Hall with the following members in attendances P. H. Mears R. B. Bergeron H. M. Campbell M. L. Campbell Al Clayton lacy Task- R. H.Pruett C. D. Middleton George Chandler Edna Oliver Councilman Councilman Councilman Councilman Councilman Councilman ,' • I City Manager City Attorney City Clerk The Mayor called the meeting to order and the minutes of the regular met- ing of June 9, 1955 were read. The minutes relltive to the size of the sewer line yin Central Heights Subdivision were amended to reads "A 10" sewer main is required on Laredo Street." With this correction the minutes were approved, whereupon, the following business was taansacteds �Qree� t �NaLtMof Martt" Ditch - Adyertsge ZU The City Manager reported that Commissioner Ramsey had been contacted relative to *e County furnishing some equipment together with and operator to assist the city in the Improvement of the Martin Ditch which is designated as a County Ditch. Commissioner Ramsey had approved such a plan and an agreement has been reached between the County and City of Ba$tewn; equipment and manpower are now ready to begin the construction as soon as the city give the'arders to move on the job. Councilman Lusk moved to instruct the City Clerk to advertise for bids on the concrete pipe for the project; extension to be from West of North Jones, across North Main Street to First Street. Councilman Clayton seconded the motion. The roll call vote was as followes Roll Ca ;Jl.s Ayess Councilman Mears Nayss None " Bergeron " H. M. Cam*n " M. L. Campbell " Clayton n Lusk Mayer Pruett Councilman H. M. Campbell reported that he had received several complaints from operators of business houses along West -Defeo Avenue since the designation of it as a one-way going east from North Pruett to North Commerce. Most of the complaints were due to the drop in sales since the change. Since the one -way designation was on a temporary basis and it was not the wishes of the cmnoil to deprive aty business establishment of its regular pattonage, Councilman H. M. Campbell moved to discontinue West Defee, from North Pruett to North Commerce, as a one-way 'street. Councilman M. L. Campbell seconded the motion. The roll call vote was as followss Roll Calls Ayess Councilman Mears Nayss Councilman Clayton " Bergeron Mayor Pruett M. L. Campbell " H. M. Campbell " tusk H. F. Mgasev - PetItIon Gaw�HSte Tawwang Mr. H. F. Massey, District Manager for the Houston Natural Gas Corporation, presented a schedule of the operating revenue and eocpense and the return under the present rates for the year 1954• In the schedule it was shown that the rates were inadequate to provide the company with a fair and reasonable return an the gQG l value of tie property used in furnishing natural gas service aid it was requested that the Council enact an ordinance approving an increase in the gas rates at the earliest possible date. The Mayor accepted the material as presented and in- formed Mr. Maasey that a public hearing would be held at the realiest possible date. Boyd Hill, Chairman of the Cdvio Committee repreaMting Harris Cou* Water Control and Improvement District No. 309 presented a petition with 111 property owners of the aforesaid water dialriot requesting the annexation of the water dis- trict to the City of Baytown. He stated that the request was based on the results of a comprehensive study that was made by the Civic Committee relative to the evaluation, insurance rates and other credits that would accrue from annemation, In conclusion he stated that the object of the petition.and the meeting of the Civic Committee with the council was to furnish evidence of interest of the residents of the water district with enas$h facts to justify a hearing at the ca- venience of the Council. The Mayor accepted the petition and, after gem dis- cussion with the council, set the date of the hearing an the Water District Annexation for Tuesday, July 5th and the Gas Rate Increase Hearing for Wednes- day, July 6th. 71%71 i e 1 •l • i s n :�.• '4 =. r • a.. �l• .{ As the result ofla request from residents along Danubina Street in Danubina Courts No. 2, H. S. Berlin, Engineer�!! presented an estimate on street Improve- ments an Danubina Street from Bast A;s Avenue to Net Hunnicutt in the amount of $48000. This estimate included street paving and storm sewers. The excavating shell base, tack cost and double asphalt surface treatment carried an estimate cost of $1.1.,000. The storm sever included materials, labor and equipment, manholes, catch basins, etc at an estimate cost of $34,000. After discussing the problem at length, Councanan H. M. Campbell moved to table any Immediate action on the project pending the completion of the engineering department of the State High- way Department on the project of Improving and widening State Highway 146 between South Alexander Drive and Prince's Drive -In. Councilman Clayton seconded the motion. The roll can vote was as followes Roll Calls Ayess Councilman Mears Nayss None " Bergeron " H. M. Campbell " M. L. Campbell " Clayton n Usk Mayor Pruett Councilman Dusk moved to approve for payment the estimate of Joe J. Rady & Company an the Interseptor Une -Goose Creek Sanitary Sewer in the amount of $328.33 and the Indianan Street Storm Sewer in the amount of $71.18. Councilman H. M. Campbell seconded the motion. The roll call vote was as followss Roll Calls Ayes Councilman Mears Nayss None " Bergeron " H. M. Campbell " M. L. Campbell " Clayton " Dusk Mayor Pruett Or'd nanca_... Councilman Lusk moved to adopt an ordinance authorising the appropriation of $7,850 from the Traffic Improvement Fund Unappropriated Surplus to be used on the widening of the West Main Street Pram the bridge to tee Drive. Council- man bears seconded the motion. The roll call. vote was as followss Roll Calls Ayess Councilman Mears Nayss None " Bergeron " H. M. Campbell " M. L. Campbell " -Clayton " 'Lusk Mayor Pruett The caption of the ordinance followas aO LRDINANCE NO. 279 AN ORDINANCE AUTHMIZ ING MO CITY MANAGER OF THE' CITY OF BAYTOWN TO APPROPRIATE' SEVEN THOUSAND EIGHT HUNDRED FIFTY ($7, 850) DOLLARS FROM THE TRAFFIC IMPROVE FUND UNAPPROPRIATED SURPLUS TO CLSSSIFICATION 301 Y -160 GEIOiEiAL FUND CAPITAL OUTLAY STR.EM. The City Manager int$oduced and read the following resolutions A RESOWTION BY THR CITY COUNCIL Off' THR CITY OF BAYTOWN AUTI_ OR IZ ING THR CITY MANAGER Off' THE CITY OF BAYTOWN TO TRANSFER ONE THOUSAND FOUR HUNDRED THIRTY ($ ,1,430) DOLLARS FROM THE COUNCIL CONTINGEI9T FUND TO CLASSIFICATION 106 Z-4, CAPITAL -- OUTLAY, AUTOMOTIVE EQUIPM M. BE IT RLPSOLVED BY THE CITY COUNCIL CP THE CITY OF BAYTOWN, TEKAS s THAT the City Council of the City of Baytown hereby resolves that the City Manager of the City of Baytown be authorized to transfer Case Thousand Four Hundred Thirty ($1,430) Dollars from the Council Contingent Fund to Classifica- tion 106 Z-4, Capital Outlay Automotive Equipment. INTRODUCED, READ and PASSED by the affirmative vote of a majority of the City Council of the Cityof Baytown on this 23rd day of June, A. D., 1955. 1BiSdnna Ql i1X=_ City Clerk Councilman Clayton moved to adopt the resolution as read. Councilman H. M. Campbell seconded the motion. The roll can vote was as followas Roll Calls A,yess Hamcilman Mears Nays: None Bergeron " H. M. Campbell " M. L. Campbell " Clayton M Lusk Mayor Pruett Councilman Lusk moved to accept the recammitendation of the Wooster Chamber of Commerce and to change the new of Market Street Road, beginning at Baytown Junior High School and extending to the city limit line, to Bay Way Drive, Councilman Bergeron seconded the motion. The roll can vote was as followss Roll Calls $yeas Councilman Mears Nayss None " Bergeron " H. M. Campbell # M. L. Campbell " Clayton " Lusk Mayor Pruett Councilman Mears and Bergeron were appointed ad a Committee of two (2) to contact all the - merchants along Market Streets from Blue Arrow Cafe to the inter- section of Wisconsin and Market, relative to changing the name of Market Street. Thefrehange to be made from the intersection of Market with Bay Way Drive to Finley. A report will be given at the next regular meeting of the Council. The City Manager reported that he had received notice from the State Highway Department that it would allow an amber blinker light to be installed at the intersection of State Highway 146 and Fayle and James Street, since a recent count had been taken at these points and traffic did not justify the installation of a traffic signal light. The City Manager asked permission to contact Mr. Carmichael of the State Highway Department and discuss the problem with him since it was the opinion of the council that the count was incorrect. Councilman M. L. Campbell moved for the meeting to adjourn. Councilman I�,sk seconded the motion. The ayes were unanimous and the Mayor declared the meeting adjourned. ATTEM Brine Oliver. City Clerk r> ", � R. H.Prtett, Mayor 1