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1959 04 09 CC Minutes, Special1306 MINUTES OF THE SPECIAL MEETING OF THE CITY COUNCIL OF THE CITY OF BAYTOWN April 9, 1959 The City Council of the City of Baytown, Texas met in special session on Thursday, April 9, 1959s at 4:30 P.M. in the Council Room of the Baytown City Hall with the following members in attendance: P.'H. Mears Councilman W. L. Ward Councilman J. C. Garrison Councilman Lacy Lusk Councilman W. D. Hollaway Councilman R. H. Pruett Mayor James W. Harrison City Manager Edna Oliver City Clerk Absent: Al Clayton Councilman George Chandler City Attorney The Mayor called the meeting to order and the following business was transacted: Ordinance - Calling Hearing - North Main Street - Improvement City Manager Harrison introduced and read an ordinance ratifying the action of permanently improving North Main Street, setting out a copy of the Engineer's estimates of cost, making appropriation of fund for payment of the share of the cost of such improvement to be borne by the City 6f Baytown, awarding a contract and ordering*a hearing to be held and setting the time and place of said hearing. Councilman Ward moved to adopt the ordinance as read. Councilman Lusk seconded the motion. The roll call vote was as follows:' Roll Call: Ayes: Councilman blears Nays: None " Ward it Garrison It Hollaway is Lusk Mayor Pruett The caption of the ordinance follows: ORDINANCE NO. 528 AN ORDINANCE OF THE CITY OF BAYTOWN, TEXAS DETERMINING THAT CERTAIN STEPS HAVE HERETOFORE BEEN TAKEN IN RELATION TO THE MATTER OF PERMANENTLY IMPROVING NORTH MAIN STREET FROM THE SOUTH PROPERTY LINE OF FAYLE STREET TO THE NORTH RIGHT -OF =WAY LINE OF CEDAR BAYOU ROAD, IN THE CITY OF BAY - TO1WNj TEXA4 WITHIN THE LIMITS HEREIN REFERRED TOE AND RATI- FYING AND CONFIRMING SUCH ACTION; SETTING OUT A COPY OF THE ENGINEER'S ESTIMATES OF THE COST OF SUCH PROPOSED IMPROVE- MENTS; MAKING APPROPRIATION OF FUNDS FOR PAYMENT OF THE SHARE OF THE COST OF SUCH IMPROVEMENTS TO BE BORNE BY THE CITY OF BAYTOWN, TEXAS; ORDERING THAT A HEARING BE HELD AND GIVEN•TO AIL OWNING OR CLAIMING PROPERTIES ABUTTING UPON SAID STREET TO BE IMPROVED AND AS TO OTHER RELATED MATTERS; SETTING AND FIXING THE TIME AND PLACE OF SUCH HEARING AND DIRECTING THAT NOTICE THEREOF BE GIVEN; RESCINDING ANY OTHER ORDINANCES OR PROCEEDINGS OF SAID CITY IN CONFLICT HEREWITH; AND PROVIDING FOR THE EFFECTIVE DATE HEREOF. 7 r r 11 Miscellaneous City Manager Harrison reported ing to the improvement of any section provement Program will be encumbered calling the hearing. Adjournment that, henceforth, all expenses pertain - or sections of streets under the lm- at the time an ordinance is passed Councilman Ward moved for the meeting to adjourn. Councilman Lusk seconded the motion. The ayes were unanimous and the Mayor declared the meeting adjourned. ATTESP. Edna Oliver, City Clerk 6� /V R. H. Pruett, Mayor 1107