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1956 09 13 CC Minutes9s3 MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF BAYTOWN, TEXAS September 13, 1956 The City Council of the City of Baytown. Texas met in regular session on Thursday, September 13, 1956, at 7 :00 o'clock p.m. in the Council Room of the Baytown City Hall with the following members in attendance: P. H. blears Councilman R. B. Bergeron Councilman W. C. Swain Councilman Al Clayton Councilman Lacy Lusk Councilman R. H. Pruett Mayor C. D. Middleton City Manager George Chandler City Attorney Absent: H. M. Campbell Councilman Edna Oliver City Clerk The Mayor called the meeting to order. Councilman Clayton moved to dispense with the reading of the minutes of the regular meeting of August 23, 1956, and they be approved. Councilman Mears seconded the motion. The roll call vote was as follows: Roll Call: Ayes: Councilman Mears Nays: None Councilman Bergeron Councilman Swain Councilman Clayton Councilman Lusk Mayor Pruett Advertise'Bids - Fire Station - Ward Road Councilman Bergeron moved to approve the construction of a fire station on Ward Road; the City Manager be instructed to advertise for bids on the construction of the station according to specifications as set forth by the City Engineer. Councilman blears seconded the motion. The roll call vote was as follows :. Roll Call: Ayes: Appropriation Ordinances Councilman blears Nays: None Councilman Bergeron Councilman Swain Councilman Clayton Councilman Lusk Mayor Pruett Councilman Lusk moved to adopt an ordinance appropriating $300.00 from the Unappropriated Surplus Water Fund to pay for a new water line and fire hydrant which has been installed in the 3900 block of Illinois Street. Councilman Swain seconded the motion. The roll call vote was as follows: Rolly Call: Ayes: Councilman Mears Nays: None .Councilman Bergeron Councilman Swain Councilman Clayton Councilman Lusk ' Mpyor Pruett The caption of the ordinance follows: ORDINANCE N0, 358 AN ORDINANCE AUTHORIZING THE CITY MANAGER OF THE CITY OF BAYTOWN TO APPRO- PRIATE THREE HUNDRED ($300.00) DOLLARS FROM THE UNAPPROPRIATED WATER SURPLUS TO CLASSIFICATION 1002 Z -9. Councilman Bergeron moved to adopt an ordinance appropriating $216.50 to pay for one typewriter, one typewriter table and one Steno chair for use at the Police Station. Councilman Swain seconded the motion. The roll call vote was as follows: Roll Call: Ayes: Councilmgn Mears Nays: None Councilman Bergeron Councilman Swain Councilman Clayton Councilman Lusk. Mayor Pruett The caption of the ordinance follows: ORDINANCE N0, 359 AN ORDINANCE AUTHORIZING THE CITY MANAGER OF THE CITY OF BAYTOWN TO APPROPRIATE TWO HUNDRED SIXTEEN AND FIFTY/ ONE HUNDRED ($216.50) DOLLARS FROM THE UNAPPROPRIATED SURPLUS TRAFFIC IMPROVEMENT FUND TO CLASSIFICATION 2000 2 -1. Councilman Lusk moved to adopt an ordinance appropriating $3,308.50 to pay for workover of new waterwell on Lee Drive. Councilman Bergeron seconded the motion. The roll call vote was as follows: Roll Call: Ayes: Councilman Mears Nays: None Councilman Bergeron Councilman Swain Councilman Clayton Councilman Lusk Mayor Pruett The caption of the ordinance follows: ORDINANCE N0, 360 AN ORDINANCE AUTHORIZING THE CITY MANAGER OF THE CITY OF BAYTOWN TO APPROPRIATE THREE THOUSAND THREE HUNDRED -AND EIGHT DOLLARS AND FIFTY CENTS ($3,308.50) FROM THE UNAPPROPRIATED WATER SURPLUS TO CLASSIFICA- TION 1001 E -2. Councilman Mears moved to adopt an ordinance appropriating $2,500 from the Unappropriated Surplus General Fund to replace transfer made from account 202 A -3 to pay for radio equipment for the Fire Department. Counclman Bergeron seconded the motion. The roll call vote was as follows: Roll Call: Ayes: Councilman Mears Nays: None Councilman Bergeron Councilman Swain Councilman Clayton Councilman Lusk Mayor Pruett The.caption of the ordinance follows: ORDINANCE NO, 361 AN ORDINANCE AUTHORIZING THE CITY MANAGER OF THE CITY OF BAYTOWN TO APPRO- PRIATE TWO THOUSAND FIVE HUNDRED ($2,500.00) DOLLARS FROM THE UNAPPROPRIATED SURPLUS GENERAL FUND TO CLASSIFICATION 202 A -3. d to ado t an ordinance a ro riatin Councilman Clayton move p pp p g 270.00 from the $ Unappropriated Surplus General Fund to pay for painting the inside of City Hall and laying floor in the Inspection and City Manager's Offices. Councilman Mears seconded the motion. The roll call vote was as follows: Roll Call: Ayes: Councilman Mears Nays: None Councilman Bergeron Councilman Swaih Councilman Lusk Councilman Clayton . Mayor Pruett The caption of the ordinance follows: 4'•�� ORDINANCE N0. 362 AN ORDINANCE AUTPHORIZING THE CITY MANAGER OF THE CITY OF-BAYTOWN TO APPROPRIATE TWO HUNDRED SEVENTY ($270.00) DOLLARS FROM THE UNAPPRO- PRIATED SURPLUS GENERAL FUND TO CLASSIFICATION 107 D -1. Budget Ordinance The 1956 -57 Budget Appropriation Ordinance was introduced and read by the City Attorney. Councilman Lusk moved to adopt the ordinance as read. Councilman Mears seconded the motion. The roll call vote was as follows: Roll Call: Ayes: Councilman Mears Nays: None Councilman Bergeron Councilman Swain Councilman Clayton Councilman Lusk Mayor Pruett The caption of the ordinance follows: ORDINANCE NO, 363, AN ORDINANCE ADOPTING A BUDGET FOR THE ENSUING FISCAL YEAR, BEGINNING OCTOBER 1, 1956, AND ENDING SEPTEMBER 30, 1957, IN ACCORDANCE WITH THE CHARTER AND ORDINANCES OF THE CITY OF BAYTOWN; AND PROVIDING FOR THE PUBLICATION. OF THIS ORDINANCE. Tax Rate Ordinance The City Attorney introduced and read an ordinance fixing the tax rate and tax levy for the City of Baytown for the fiscal year ending September 30, 1957, Councilman Bergeron moved to adopt the ordinance as read. Councilman Mears se- conded the motion. The roll call vote was as follows: Roll Call: Ayes: Councilman Mears Nays: None Councilman Bergeron Councilman Swain Councilman Clayton Councilman Lusk Mayor Pruett The caption of the ordinance follows: ORDINANCE NO. 369 AN ORDINANCE FIXING THE RATE AND TAX LEVY FOR THE CITY OF BAYTOWN. TEXAS, FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 1957, IN CONFORMITY WITH THE LAWS OF TEXAS AND THE CHARTER PROVISIONS AND THE ORDINANCES OF SAID CITY; AND REPEALING ALL ORDINANCES OR PARTS OR ORDINANCES IN CONFLICT HEREWITH. Praise - Firemen - Recent Fire Losses Councilman Mears moved to commend the fire and police departments, the vol- unteer firemen and all other groups who gave such performance in handling and helping to fight the two recent fires within the City of Baytown. Councilman Clayton seconded the motion. The roll call vote was as follows: Roll Call: Ayes: Councilman Mears Nays: None Councilman Bergeron Councilman Swain Councilman Clayton Councilman Lusk Mayor Pruett e Additional.Chairs - City Hall Auditorium Councilman Swain moved to approve the purchase of 50 chairs from H. E. 6'r6nson for use in thb City Hall auditorium, at a cost of $25.00; the City Manager be in- structed to make appropriation necessary to complete purchase transaction. Coun- cilman Mears seconded the motion. The roll call vote as follows: �S b Roll Call: Ayes: Councilman Mears Nays: None Councilman Bergeron Councilman Swain Councilman Clayton Councilman Lusk Mayor Pruett Water Service - Cedar Bayou Area Air. Eddleman, a Cedar Bayou resident, petitioned the Council for approval of water service.to approximately 25 or 30 property owners along Cedar Bayou Crosby and Massey- Tompkins Roads if the pipe be furnished by the property owners. The Mayor informed Mr. Eddleman that the line would have to be dedicated uncon- ditionally to the City and the property owner would be assessed the usual tap- ping fee for each water service connection before the City would extend service, however, the City would sell the 2 -inch galvanized pipe to the property owner, at cost, and lay the line with City labor and equipment. Mr. Eddleman assured the Councilman that this agreement.would be satisfactory with the petitioners, after which, Councilman Clayton moved to approve the installation of a 2 -inch water line from Smith's Store, on Highway 146, up Crosby -Cedar Bayou Road and east on Massey- Tompkins Road to provide water service for 25 or 30 homes provided the property owners pay for the cost of the materials. Councilman Swain seconded the motion. The roll call vote was as follows: Roll Call: Ayes: Councilman blears Nays: None Councilman Bergeron Councilman Swain Councilman Clayton Councilman Lusk Mayor Pruett Adjournment Councilman Clayton moved for the meeting to adjourn. Councilman Lusk seconded the motion. The ayes were unanimous and the Mayor declared the meeting adjourned. ATTEST: Edna Oliver, City Clerk R. H. Pruett, Mayor