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1959 09 21 CC Minutes, Special1 r 1386-A MINUTES OF THE SPECIAL METING OF THE CITY COUNCIL OF THE CITY OF BAYTOWN September 21, 1959 The City Council of the City of Baytown, Texas, met in special session on Monday, September 21, 1959, at 7:00 o'clock 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 K. E. Badgett Councilman Lacy Lusk Councilman Al Clayton Councilman R. H. Pruett Mayor J. B. Le Fevre Acting City Manager A. V. Barber Finance Director Absent: W. D. Reeves Councilman Edna Oliver City Clerk The Mayor called the meeting to order and the following business was transacted: .yZ._ =1 a. o_.<.r Councilman Ward moved to accept the recommendation of Acting City Manager LeFevre to increase the 1959 -60 Fire Department Budget $9,840.00. Councilman Badgett seconded the motion. The roll call vote was as follows: Roll Call: Ayes: Councilman Mears Nays: None Ward " Badgett " Clayton " Lusk Mayor Pruett Transfer Funds Councilman %are made a motion to transfer Six Thousand ($6,000.00) Dollars from Unappropriated Water Surplus Fund to Water Classification 1002 Z-10. Council- man Ward seconded the motion. The roll call vote was as follows: Roll Call: byes: Adjournment Councilman Mears Nays: None " Ward " Badgett " Clayton " Lusk Mayor Pruett Councilman Pears moved for the meeting to adjourn. Councilman Badgett Seconded the motion. The ayes were unanimous and the Mayor declared the meeting adjourned. ATTEST: Edna CLLiver, City Clerk R. H. Pruett, Mayor