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1958 10 09 CC Minutes/.129 MINUTES OF THE REGULAR MEETING . OF THE CITY COUNCIL OF THE CITY OF BAYTOWN October 9, 1958 The City Council of the City of Baytown, Texas met in regular session on Thursday, October 9, 1958, at 7:00 o'clock p.m. in the Council Room of the Baytown City Hall with the following members in attendance: W. D. Hollaway Al Clayton Lacy Lusk R. H. Pruett George Chandler Edna Oliver Absent: P. H. Mears W. L. Ward J. C. Garrison James W. Harrison The Mayor called the meeting to order; Reverend Dan Gardner, afterwhich, the Mayor minutes of the previous meeting. Councilman reading of the minutes and they be approved seconded the motion. The roll call vote was Councilman Councilman Councilman Mayor City Attorney City Clerk Councilman Councilman Councilman City Manager the Invocation called for the Lusk moved to as presented. as follows: was offered by reading of the dispense with the . Councilman Clayton Roll Call: Ayes: Councilman Clayton Nays: None " Hollaway " Lusk Mayor Pruett . Imo- _ _ - i. ; 51 ! w• Representatives of the Property Owners Committee met with the Council for a discussion on the reported drainage costs to be assessed against all property owners whose property abuts that portion of Highway 146 scheduled for major improvement. The Mayor explained that no assessment will be levied against any property owner for the drainage improvement as the cost of such improvement was included in the bond issue, however, the Council will adopt an ordinance ordering an assessment against each property owner for hi's /her pro rata share of cost on the installation of curb and gutter. The assessment will be based on the same principle of equal installments as is being used presently for the major improvement of Carolina, Maryland and Williams Streets. The representative then asked if each property owner may retain the existing culvert pipe, which was pur- chased by the property owner, when the excavation begins in front of the place of business or the vacant property. The Council asked Mr. Busch, City Engineer, for his opinion; he explained that the unit price bid included the salvage of materials, including existing culirerts, which materials will be used in the overall improve- ment. After some discussion, Mayor Pruett referred the request to the City Manager, City Attorney and City Engineer for study. A report will be submitted after a decision has been made by the Committee. The Council took no action on and manpower to be used to grade a of Cedar Bayou Road. The request and an opinion will be forthcoming. L6170777TIEW47 M-7 ILI M-17" the request of E.H. Enderli for city equipment non - dedicated undeveloped street lying north was referred to the City Attorney for study I Councilman Lusk moved to approve the change -order of a 2,500 incandescent street light to a mercury vapor street light near the Episcopalian Church which is located on West Main Street. Councilman Clayton seconded the motion. The roll call vote was as follows: Roll Call; Ayes: Councilman Clayton Nays: None " Holloway " Lusk Mayor Pruett Reeolution The following resolution was introduced and read by the City Attorney: A RESOLUTION OF THE CITY COUNCIL OF BAYTOWN AUTHORIZING THE CITY MANAGER TO MERGE THE BAYTOWN IMPROVEMENT FUND AND TRAFFIC IMPROVE- MENT FUND, AS OF SEPTEMBER 30, 1958, BY TRANSFER OF CASH AND EN- FUMBRANCES INTO GENERAL FUND OPERATING ACCOUNT. BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF BAYTOWN, TEXAS: THAT the City Council of Baytown, Texas hereby resolves that the City Manager of the City of Baytown be authorised to transfer all cash and encumbrances, if any, remaining in the Baytown Improvement Fund and the Traffic Improvement Fund, as of September 3C, 1958, in the General Fund operating account, thus combining the three (3) existing funds into one (1) fund as of the beginning of the fiscal year, 1958, -59. INTRODUCED, READ and PASSED by an affirmative vote of a majority of the City Council on this the 9th day of October, A. D., 1958. /s/ R. H. Pruett Mayor, City of Baytown ATTEST: /s/ Edna Oliver City Clark i Councilman Lusk moved to adopt the resolution as read. Councilman Holloway seconded the motion. The roll call vote was as follows: Roll Call: Ayes: Councilman Clayton Nays:None Holloway Lusk Mayor Pruett RM- City Attorney Chandler presented a proposal and recommendation from the City Manager for a reduction in the requirement of property owner signatures petitioning the Council for paving any major thoroughfare such as North and South Main Street. By previous action of the Council, no street may be considered for paving with bond funds without having first received a petition bearing the sign- atures of at least 70% of the property owners requesting such improvement to be done. Several attempts have been made by interested property owners, on North and South Main Street, to obtain the required number of signers but each attempt has failed for various and sundry reasons. Since petitions have been presented bearing 54% of the signers, Mr. Harrison recommended that the percentage require- ment be reduced to 50%. Councilman Clayton asked that action be tabled on the request until a study has been made from the minutes, on the time of the 7C% of the property owner signatures was made prior to the bond election, any reduction rl at this time will be in violation of the trust shown by the voters in approving I the issues. He suggested that the property owners be contacted and an explanation be forth coming on the plans of the council for the permanent improvement. It was thought that a clarification of the plans for such improvement may encourage some of the property owners who have failed to sign the petition for the necessary improvements. It was decided that the recommendation will be reviewed at a later meeting. Due to traffic congestion, the Council ordered the removal of a traffic light at Park and North Main, the change over of a traffic light at Norrell, /Zo Cedar Bayou Road and North Main to a three (3) way light and the installation of a stop sign at Park and North Main. This corrective measure will be observed closely for a period of 60 -90 days and if it proves successful will be retained as a permanent traffic regulation for the entire area. Harrison --Study Tel eohone Excense Veterans Service Center The City Manager was instructed to make a study of the recommendation to _ furnish Mr. Grover Edge, Director of the Veterans Service Center, with a Courtesy Card from the General Telephone Company to expedite telephone call fees made by Mr. Edge on behalf of the Veterans' Service Center. His report will be forthcoming. Street Lights - Representatives from both the Houston Natural Gas Corporation and the Houston Light & Power Company were present for any discussion on the street lighting program for Baytown. The Mayor acknowledged the presence of each representative, however, no action was taken by the Council on the street lighting proposal as submitted by City Manager Harrison. 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. R: H.'Pi-uett, Mayor ATTEST. �' CL� Fdna Oliver, C ity Clerk