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1958 02 17 CC Minutes, Specialng MINUTES OF THE SPECIAL MEETING OF THE CITY COUNCIL OF THE CITY OF BAYTOWN February 17, 1958 The City Council of the City of Baytown, Texas met in special session on Monday, February 17, 1958 at 6:00 p.m. in the Council Room of the Baytown City Hall with the following members in attendance: P. H. Mears Councilman W. L. Ward Councilmen J. C. Garrison Councilman A. C. Swain Councilman Al Clayton Councilman Lacy Lusk Councilman R. H. Pruett Mayor C. D. Middleton City Manager Dine Oliver City Clerk Absent: George Chandler City Attorney The Mayor called the meeting to order, whereupon, the following business was transacted: City Manager Middleton submitted his resignation to the City Council to be effective immediately, provided, the City Council will agree to grant him 30-day base pay plus his 2 -weeks vacation pay. The Council discussed the legality of such a proposition before it took any action, afterwhich, Councilman Clayton moved to accept the resignation of C. D. Middleton as City Manager effective immediately and.he be granted 30-day base pay plus 2 -weeks vacation pay. Council- man Garrison seconded the motion. The roll call vote was as follows: Roll Call: Ayes: Councilman Clayton Nays: None It Ward Garrison " Swain " Mears " Lusk Mayor Pruett N The Council discussed the feasibility of naming a successor to the office of City Manager at length. It was fiftally agreed that Mayor Pruett will act as Co- ordinator until the Council has had sufficient time to study the need and make a selection deemed advantageous to the City. Ad iouenment Councilman Lusk moved for the meeting to adjourn. Councilman Clayton seconded the motion. The ayes were unanimous and the Mayor declared the meeting adjourned. ATTEST: / l�µi lJC- r��u -C�J Edna Oliver, City Clerk 4 `� R. H. Pruett, Mayor i