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1961 04 27 CC MinutesLJVq MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF BAYTOWN April 27, 1961 The City Council of the City of Baytown, Texas met in regular session on Thursday, April 27, 1961 at 7 :00 o'clock p.m. in the Council Room,of the.Baytown City Hall with the following members in attendance: Seaborn Cravey W. L. Ward K. E. Badgett Velma J. Ansley Roy H. Hughes Lacy Lusk Councilman Councilman Councilman Councilman Councilman Councilman R. H. Pruett Mayor J. B. LeFevre City Manager George Chandler City Attorney Edna Oliver City Clerk The Mayor called the meeting to order. the Invocation the City Clerk was instructed to read the minutes of the April man Badgett moved to dispense with the reading of the minutes Councilman Ward seconded the motion. The roll call vote was a Roll Call: Ayes: Councilman Cravey Naps: None of Ward it Badgett ft Ansley of Hughes it Lusk Mayor Pruett Brinkley - Request Flood Lights - Roselana Park Softball Field was offered, afterwhich 12th meeting. Council - a6d they be approved. s follows: D. W. Brinkley submitted a request for the installation of flood lights at the Roseland Park Softball field. His proposal included .thirty (30) lights and six (6) poles at an estimated cost of $3,000.00. For the past two seasons, two adult leagues have been playing at night, a church and a commercial league. Since recrea- tion has been deleted from the activities sponsored by the Community Chest, and the City has a softball field at Roseland, he proposed the installation of the lights, thinking it would be an asset to the City. City Manager LeFevre stated that funds were not available, as the recreation contribution budgetary item was depleted and the Council Contingency Fund presently has a balance of only $3,200.00. Lights for the Roseland Park Softball Field were included in the tentative 1960 -61 budget but during the review, items for park improvement were struck out, only funds for the operation remain. Mayor Pruett proposed that the City borrown the money from Citi zens National Bank, interest free, as per depository contract. Councilman Badgett moved to instruct the City Manager to borrow $3,000.00 for the installation of lights at Roseland Park Softball Field from Citizens National Bank & Trust Company, at no Interest, as per depository contract. Councilman Ward seconded the motion. The roll call vote was as follows: Roll Call: Ayes: Councilman Ward Nays: Councilman Cravey it Badgett to Ansley It Hughes of Lusk Mayor Pruett Ordinance - Abandoning Portions Streets - Busch Terrace Subdivision The City Manager introduced and read an ordinance discontinuing and abandon- ing portions of streets lying within Busch Terrace Subdivision, west of Airhart Drive and cancelling the dedication made in connection with said map or plat of Busch Terrace Subdivision as the property abutting upon the streets has been purchased by the Humble Oil & Refining Company and will no longer be available for public use. Councilman Ward moved to adopt the ordinance as read. Councilman Badgett seconded �YT 1589 the motion. The roll call vote was as follows: Roll Call: Ayes: Councilman Cravey Nays: None Ward Badgett Ansley " Hughes Lusk Mayor Pruett ' The caption of the ordinance follows: ORDINANCE NO. 625 AN ORDINANCE DISCONTINUING, ABANDONING FOR PUBLIC USE AND CLOSING DESCRIBED PORTIONS OF STREETS IN BUSCH TERRACE SUBDIVISION IN THE CITY OF BAYTOWN AND ABANDONING AND QUITCLAIMING ALL INTEREST OF THE CITY OF BAYTOWN AND THE PUBLIC IN AND TO SAID PORTIONS OF STREETS, DIRECTING THAT THE COUNTY CLERK OF HARRIS COUNTY, TEXAS, SO INDICATE ON THE RECORDED PLAT OF SAID SUBDIVISION, AND AUTHORIZING THE MAYOR TO EXECUTE AND'THE CITY CLERK TO ATTEST A CONVEYANCE TO THE ABUTTING OWNER. Letter - Student Council The Mayor acknowledged receipt of a letter from Jerry Mallory, City Clerk of the Student Council, thanking the Council and City officials for a well - planned City Day on which the City was host to members of the Student Council of Robert E. Lee. Committee - Ways and Means for the Development of Waterways in Baytown Mayor Pruett submitted for Council approval, the names of Maxwell Nuttall, Perry Britton, M. C. (Buddy) Bray, E. B. Elswick, Wilton Roper and Bernard E. Greer'as a Committee*to'study Ways and Aleans of Developing Waterways and Docking Facilities of Baytown for future industrial expansion of Baytown. The Committee wi•11 work with other committees, any civic organization or group interested in the industrial growth of Baytown. The appointment of such a Committee was proposed by Councilman Hughes at the april 12th meeting. Councilman_ Badgett moved to accept the recommendation of Mayor Pruett and approve the list of names submitted as a Committee for the study of ways and means of developing waterways and docking facilites of Baytown. Councilman Hughes seoonded the motion. The roll call vote was as follows: Roll Call: Ayes: Councilman Cravey Nays: None It Ward it Badgett of Ansley of Hughes of Lusk Mayor Pruett Industrial Attraction Committee - Appointed Mayor Pruett submitted, for Council approval, the names of H. H. Echols of Citizens National Bank, Ned Bishop of Radio Station KWBA and James A. Anderson of Humble Oil C Refining Company as a three -man Industrial Attraction Committee for the City of Baytown. This Committee will make an extensive study and advise the Council on what it, as a Council, can do to attract and hold industry to our commu- nity. Councilman Ward had proposed the appointment of such a Committee and assist- ed the Mayor in the selection of the committee members. Councilman Ansley moved to accept the recommendation and approve the three -man committee which is to study and recommend to the Council what specific action may be taken by the Council to help attract and hold industry in and around Baytown. Councilman Hughes seconded the motion. The roll call vote was as follows: Roll Call: Ayes: Councilman Cravey Nays: None of Ward Badgett " Ansley " Hughes Lusk Mayor Pruett 1 allu Request - Ball Park - Oak Addition Children Councilman Ansley submitted a note which was written by J. C. Baldwin, former Oak Addition Civic Leader, asking about the progress being.made on negotiations for a plot of ground to be used by the Oak Addition little league ball club. The first game is to be played on the 3rd of June, Messrs. Lewis and Wilson were present at the meeting and spoke in behalf of the need for a ball park for the children of Oak Addition. Several sites were suggested but some were not suitable.' Mayor Pruett appointed a Committee composed of Councilmen Ansley and Cravey to work with members of the civic group and W. D. Isom, Manager of the little league team to investigate the need and negotiate for permission to use the grounds as a , ball field if a favorable site can be found. Councilman Ansley was named as Chairman of the Committee. A report will be made on the results of the investiga- tion at a later date. Retain - Mayor Pruett - Member of Sub - Committee on Annexation Councilman Ansley submitted a proposal to retain the services of Mayor Pruett as our emissary on annexation until the present legislature adjourns, if he will give consent. Mayor Pruett gave consent; so, Councilman Ansley moved to appoint Mayor Pruett, upon expiration of his term of office, as Baytown's representative to Austin on the annexation bill still pending in the Senate. He is to be reim- bursed for expenses incurred while serving as our representative. Councilman Hughes seconded the motion. The roll call vote was as follows: Roll Call: Ayes: Councilman Cravey Nays: None of Ward ft Badgett of Ansley of Hughes of Lusk Mayor Pruett Appointment - Two Board Members - Housing Authority ' Councilman Badgett moved to approve'the Campbell to the Baytown Housing Authority Board retroactive to April 17, 1961. Councilman Lusk call vote was as follows: Roll Call: Ayes: Councilman'Cravey it Ward ti Badgett ts Ansley of Hughes " Lusk Mayor Pruett naming of 0. C.'Behymer and H. M. for the two ensuing years, term seconded the motion. The roll Nays: None Borrow Money - Citizens - To Pay Note Peoples State Bank - Landfill Disposal Site Councilman Ansley moved to authorize the City Manager to borrow $36,000 from Citizens National Bank C Trust Company, the City's new depository, to pay a note due Peoples State Bank as of April 30th, 1961, This was the amount borrowed at no interest,by the City of Baytown from Peoples State Bank, former depository, to complete the purchase price of the landfi -11 garbage disposal site -on Cedar Bayou Stream. This purchase was made by Council action, November 10th, 1960. Councilman Badgett seconded the motion. The roll call vote was as follows: Roll Call: Ayes: Councilman Cravey Nays: None " Ward it Ansley of Hughes " Lusk Badgett . Mayor Pruett Preliminary-Plot and Floor Plans - Sterling Memorial Library Lowell Lammers. Architect, submitted plot and floor plans of Sterling Memo- rial Library and explained the drawings in detail. Dr. Max Mosesman of the Li- 9(9 i r r brary Advisory Board, was present and confirmed the Boards approval of the plans. After some discussion, Councilman Ward moved to accept the recommendation of the Baytown Library Advisory Board and approved the plot and floor plans of Sterling Memorial Library as presented by Lowell Lammers, Architect. Councilman Ansley seconded the motion. The roll call vote was as follows: Roll Call: Ayes: Councilman Cravey Nays: None Ward• Badgett Ansley Hughes Lusk Mayor Pruett Miscellaneous Mayor Pruett gave a brief report of the Houston Lighting 6 Power Company Rate Hearing conducted in Houston and concluded by urging the Council to have representation at all the hearings, if possible. Councilman Lusk expressed his personal thanks to the Council. City Manager and Department Heads for the cooperation he has received during his tenure of service as Councilman from District 6. fie concluded by extending his best wishes for the continued growth of Baytown and wishing the best of everything to the Council and the City employees: Mr. LeFevre informed the Council that he will begin his vacation on Monday, May 1st. Corporation Court Jpdge Barney Ward will serve as Acting City Manager during his absence. Adjournment Councilman Cravey moved that the meeting be adjourned. Councilman Lusk seconded the motion. The ayes were unanimous and the Mayor declared the meeting adjourned. ATTEST: 6ftL Edna Oliver, City Clerk ! - "�' I L 4, R. H. nett, Mayor 1591 09