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1959 09 08 CC Minutes, Special19 MINUTES OF THE SPECIAL MEETING OF THE CITY COUNCIL OF THE CITY OF BAYTOWN September 8, 1959 The City Council of the City of Baytown, Texas met in special session on Tuesday, September 8th, 1959, at 6:30 P.M., in the Council Room of the Baytown City Hall with the following members in attendance: P. H. Mears W. L. Ward K. E. Badgett W. B. Reeves Lacy Lusk Al Clayton R. H. Pruett J. B. LeFevre A. V. Barber Absent: George Chandler Edna Oliver Councilman Councilmen Councilman Councilman Councilman Councilman Mayor Acting City Manager Finance Director City Attorney City Clerk The Mayor called the meeting to order and the following business was transacted: Appoint Director for Civil Service - City of Baytown - Fire - Police Commission Councilman Clayton moved to appoint Ervin Flowers as Director for Civil Service, City of Baytown, Fire and Police Commission. Councilman Mears seconded the motion. The roll call vote was as follows: Roll Call: Ayes: Councilman Mears Nays: Councilman Badgett " Ward Mayor Pruett " Reeves " Clayton " Lusk Appoint Dan Harrison - Fill Vacancy on Board - Civil Service Commission Councilmen Lusk moved to appoint Dan E. Harrison to a three (3) year term as a member of the Civil Service Commission. Councilman Clayton seconded the motion. The roll call vote was as follows: Roll Call: Ayes: Councilmen Mears n Ward " Badgett " Clayton " Lusk Mayor Pruett Adjournment Nays: Councilman Reeves Councilman Meare moved for the meeting to adjourn. Councilmen Ward seconded the motion. The ayes were unanimous and the Mayor declared the meeting adjourn.ed. ATTEST:nn Edna Oliver, City Clerk r � R. 11. Pruett, Mayor 1379