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1961 10 24 CC Minutes1669 MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF BAYTOWN October 24, 1961 The City Council of the City of Baytown, Texas met in regular session on Tuesday, October, 24, 1961, at 7 :00 p.m. in the Council Room of the Baytown City Hall with the following members in attendance: 1 Seaborn Cravey Councilman W. L. Ward Councilman C. A. Hansen Councilman Velma J. Ansley Councilman R. H. Hughes Councilman Al Clayton Mayor J. B. LeFevre City Manager George Chandler Edna Oliver City Clerk Absent: James M. Bryan Councilman The Mayor called the meeting to order, the Invocation was offered by David Funderburk, afterwhich, the City Clerk was instructed to read the minutes of the previous meeting. The motion was made to dispense with the reading of the minutes; the following corrections were made: "Appointment Zoning Committee: Raymond Tick - ner ". - "Study Alleviate Flooding Durain Road: After some discussion, the Council agreed to hold the flood gate installation in abeyance until the City Engineer has completed his study on drainage of the area south of Missouri and east of Spur 201. After he submits his recommendation, the Council will review the entire construction project, including installation of flood gates, and action will then be taken on the entire construction proposal." "Drainage - Cedar Street and Vicinity - The City Manager to proceed with construction plans; bids to be solicited after plans are completed." With these corrections, Councilman Ansley moved to approve the minutes-as amended. Councilman Ward seconded the motion. The vote follows: Ayes: Councilmen Cravey, Ward, Hansen, Ansley, Hughes Mayor Clayton Nays: None Chlorine Bids Only one bid -was received -for furnishing and delivering liquid chlorine to the City of Baytown for a 12 month period. This bid was received from Diamond Alka- li Company for the unit price of Nine and One -Half %0.095 r pound. Counc- ilman Ansley moved to accept the bid of Diamond Alkali and the contract be awarded for the 12 ensuing months. Councilman Cravey seconded the motion. The vote follows: Ayes: -Councilmen Cravey, Ward, Hansen, Ansley, Hughes Mayor Clayton Nays: None Backhoe Loader - Bids The bids on the diesel powered, rubber tried, hydraulic controlled, backhoe loader were opened and are tabulated as follows: Name of Company McCall- Gardner Machinery Co. Case Tractor model W -3 $ 8,800.00 Less Trade -In 1.350.00 2% - 10 days - Net 30 - 15 days delivery $ 7,450.00 Browning- Ferris Machinery Co. International Model 460 $ 9,557.00 Less Trade -In 1.557.00 $8.000.00 () I- t; 1670 Lansdowne- Moody Company Inc. (1) (2) (3) South Texas Equipment Company Kemp & Tony Equipment Company Ford - Series 4000 $ 6,755.00 Less Trade -In 2.000.00 $ 4,755.00 Ford - 40301 -D49 $ 7,072.00 Less Trade -In 2.000.00 5,072.00 Ford - 40401 -D-36 $ 7,662.00 Less Trade -In _ 2.000.00 5,662.00 Oliver 550 Tractor $ 7,240.00 Less Trade -In 30 day Delivery 1.025.00 6,215.00 Internationa1*1340 -D $ 8,557.00 Less Trade-4n 2.362.00 6,19 .00 Councilman Ward moved to accept the bids as presented; the City Clerk be instructed to record receipt of same in the regular minutes but further action be tabled. The bids will be referred to the City Manager and Director of Public Works for study. In the meantime, the Council will review a demonstration of all avail- able machines. Councilman Cravey seconded the motion. The vote follows: Ayes: Councilmen Cravey, Ward, Hansen, Ansley, Hughes Mayor Clayton Nays: None Open Bids - Truck Body The bids on the advertisement for a garbage truck body were opened and tabu- j lated as follows: Pak Nor Manufacturing Company Gar Wood Houston Truck Equip. Co. Lowe Equipment Company South Texas Equip. Co. Hobbs Trailers Hyd Pak Nor Body - 16 Cu. Yds. Unit Price, $3,000 - 2 for $6,000 30 day delivery Gar Wood Load Packer 600 - 16 Cu Yds. Unit Price, $4,700 - 2 for $9,400. 30 day delivery • Collectomatic Mark II - 16 Cu. Yds. Unit Price, $4.450 - 2 for $8,900 30 day delivery Leach Packmaster - 16 Cu. Yds. Unit Price. $5.425 - 2 for $10,850 90 day delivery Hobbs Hyd Pak Model 6016 - 16 Cu. Yds, Unit Price $3.020 ; 2 for $6,040 If outside automatic preferred. add $150.00 to each unit price quotation. 10 day delivery Councilman Hansen moved to accept the bids as pesented; the City Clerk be instructed to tabulate same in the minutes. but further action on the bids be tab - 16d until the City Manager and Director of Public Works have completed a comparative study of the bids. Councilman Ansley seconded the motion. The vote follows: Ayes: Councilmen Cravey, Ward, Hansen, Ansley, Hughes Mayor Clayton Nays: None 6CF11 Bids - Police Cars The bids on the advertisement for Three (3) standard fordor seftaus for the [Mice Department were opened.and tabulated as follows: ERNIE DITTMAN MOTOR COMPANY Item A. One (1) Standard 1962 4 -door Dodge Sedan $ 2,575.10 Less Trade -In 1960 Ford Sedan 1.053.10 Item B. One (1) Standard 1%2 4-door Dodge Sedan $ 2,575.10 Less Trade -In 1960 Dodge 1.053.10 $ 1,522.00 $ 1,522.00 Item C. One (1) Standard 1962 4 -door Dodge Sedan, $.2,575.10 Less Trade -In 1%1 Dodge 1.330.10 $ 1,245.00 Total Net Bid Three (3) Units $ 4,289.00 If all three cars purchased, deduct addition $75.00 Delivery 35 to 50 days THAD FELTON OF BAYTOWN Item A. One (1) Standard 1962 4-door Ford Sedan $ 2,246.23 Less Trade -In 1960 Ford Sedan 700.00 $ 1.546.23 Item B. One (1) Standard 1962 4 -door Ford Sedan $ 2.230.78 Less Trade -In 1960 Dodge 650.00 $ 1.580.78 Item C. One (1) Standard 1%2 4-door Ford Sedan $ 2.230.78 Less Trade -In 1%1 Dodge 1.200.00 $ 1.030.78 Total Net Bid Three(3) Units $ 4,157.79 Delivery as soon as possible HIGGINBOTHAM MOTOR COMPANY Item A. One 11) Standard 1962 4 -door Plymouth $ 2.085.56 Less Trade -In 1960 Ford Sedan 700.00 Item B. One.(1) Standard 1962 4 -door Plymouth $ 2.071.41 Less Trade -In 1960 Dodge . 830.00 $ 1.385.56 $ 1,241.91 1671 1672 Item C. One Standard 1962 4 -door Plymouth $ 2,071.41 Less Trade -In 1961 Dodge Sedan 1.020.00 Total Net,Bid Three (3) Units Discount additional $100.00 if all•threeunits purchased Delivery 30-45 Days $ 1,051.41 $.3,678;38 After some discussion, Councilman Hansen moved to accept the botham Motor Company and authorized the purchase of Three (3) 1962 Sedans at a net cost of $3.578.38. Councilman Cravey seconded the follows: Ayes: Councilmen Cravey, Ward, Hansen, Ansley. Hughes Mayor Clayton Nays: None Approve - Proclamation low bid of Higgin- 4-door Plymouth motion. The vote Mayor Clayton presented a Proclamation of Christmas Seal Season by enumerating the many benefits such as brings us reminder that a great joy of the holy season is giving to others; (2) this is the 50th anniversary of our Houston - Harris County TB Association, past contributions have helped to save thousands of people from the disease; (3) TB remains stubbornly entrenched and no family is safe from it; (4) to press a new attack on TB the association is asking that each of our families join the Christmas Seal team and officially proclaiming the period from November 11th, through December, 1961 as Christmas Seal Season in the City of Baytown and urged every family and firm to contribute generously to the Christmas Seal appeal of the TB association to help step up its program of education, case detection, community health work and research-to safefuard the health of all. Councilman Ward moved to approve the Proclamation as read. Councilman Ansley seconded the motion. The vote follows: Ayes: Councilman Cravey, Ward, Hansen, Ansley, Hughes Mayor Clayton Nays: None Discussion - Terms Fire Ptotection - O:itside City Limits - Harris and Chambers Counties Mr. George Chandler, City Attorney, gave a report on his contact with Eugene Jensen, County Attorney of Chambers County, relative to Council instruction to negotiate for remuneration on calls made by the Baytown Fire Department in Chambers County and, secondly, an agreement relieving the officials of Baytown from any lia- bility for damages in cases where wrecks, involving fire trucks, occur when answer- ing fire calls. -Attorney Jensen was not receptive to the proposal for Chambers County to pay money for services rendered by the Baytown Fire Department but an agreement will be executed relieving the city officials of responsibility if an accident occurs when answering a call. Fire Chief Lintelman reported that he had met with the County Judge and members of the Chambers County Commissioners Court and explained a portion of the law as interpreted by our City Attorney. The Court expressed willingness to execute any agreement to absolve Baytown officials should a wreck occur but no money for remuneration was available at the present-time as the 1961 -62 fiscal year budget has been compiled and approved. The Court agreed, how- ever, to review the financial structure a little later in the year and it is possi- ble that an agreement may be executed on remuneration for fire services rendered by the City of Baytown in Chambers County. At the request of Mr. Chandler, a figure of $500 to $600 for Chambers County and $1,500.00 for Harris County was sub- mitted as a basis of equity and reasonable cost for the out -of -town fire services. The money is to be paid to the City of Baytown and used. °to defrRy a portion of the expense of sustaining the equipment of the Fire Department. The City Attorney was Instructed to continue negotiations with both governmental agencies for execution of the release agreement and remuneration for fire services rendered by the City of Baytown in both Harris and Chambers Counties. 4C 0 1673 Request Close Hemphill Street - November 5th Through November 11th The City Manager presented a request from managers of Sears Roebuck C Company and Weingartens for permission to close Hemphill Street. from West Gulf to West Texas, from November 5th through November 11th. The two business firms are plann- ing Special Sales Days' during this period and kiddie rides will be provided to entertain the children while the parents shop. If the Council approves the request, these rides will be erected on the closed ktreet. Since these are the only two business firms abutting the one block of Hemphill Street, and both firms plan to jointly sponsor the entertainment, Councilman Cravey moved to approve-the request; permission granted to close the one block of Hemphill street, from West Gulf to West Texas, from November 5th through November 11th. Councilman Ansley seconded the motion. The vote follows: Ayes: Councilmen Cravey, Ward, Hansen, Ansley, Hughes Mayor Clayton Nays: None Discussion - All Day Parking - Non - Metered Streets The Council discussed some of the problems created by all day parking on non - metered streets after the City Manager reported that he has received several com- plaints about such parking from residents living near the downtown area. The com- plaints are many and varied; some are made by elderly persons who are required to carry groceries several blocks because of the congested parking, some have drive- ways blocked, some have friends who wish to visit but can find no parking space, etc. The Council considered the feasibility of removing the meters on the city's parking lot, between Commerce and Main, and allowing all day parking without charge, possibly installing meters or erecting No Parking signs in certain areas but no decision was definitely reached as it was generally agreed that all day parking can- not be restricted within the entire area; this is a common inconvenience of living In the scope of a downtown business district. Representation - Texas Municipal League Annual Meeting - San Antonio The Council gave permission to City Manager LeFevre, City Attorney Chandler and Chief A6countant David Funderburk to attend the annual meeting'of the Texas Municipal League which convenes at San Antonio from October 29th through 31st. Park Site Study Committee Following the suggestion of Councilmen Ansley and Hansen, members of the Park Committee,'a six -man Park Site Study Committee was appointed by members of the Coun- cil. The Study Committee will investigate park sites in each of the city's districts as set forth in the Charter of the City of Baytown. Those named to assist the Park Committee are as follows: Ben Cove, 1400 Barrymore Drive - District 1. Mrs. Bobby Sutphin, 1906 Mississippi, District 2. Charles Fuller, 903 North Circle Drive - District 3 John Martin, '1501 Strickland Street, District 4 Dr. Bob L. Warford, 102 Chandler, District 5. Mrs. Zenobia Booth, 703 Rosewood, District 6. Zoning Commission - Members To complete the Zoning Committee roster, Councilman Ward submitted the name of Billy B. Ashby, 1805 Florida Street and Councilman Cravey submitted the name of Tony Campos, 1518 West Humble; both nominations were approved, but the roster will not be complete until Councilman Hansen has hubmitted the name of his committee appointee. Copies - Water & Sewer Bond Improvement Fund - Financial Report The City Manager presented the Council with a copy of the Waterworks and �,T� 1679 Sanitary Sewer Bond Financial report for the period ending October 29, 1961. On the Sanitary Sewer Improvements twelve (12) projects were listed at a total esti- mated cost of $976,000.00 however, to date $598,629.02 has been expended. In the Mater System eight (8) projects were listed at a total estimated cost of $529,000.00 of this amount only $339,039.78 has been expended. The total alloted fund is $1,000,000.00 with a cash balance of $66,997.22 as of 10/29/61. The projected expenditures include three (3) sanitary sewer jobs, the installation of a 12" water main and the installation of an 8" water main at a total estimated construction cost of $58,299.99 leaving an estimated free balance of $8,202.23 at the completion of the abovementioned projected improvements. Sucested Chances - Monthly Activity Report Councilman Hansen suggested that the following changes be made in the monthly activity report prepared by the City Manager. 1. Give a summary of personnel changes, such as, number of new employees, number separated from employment, or any major change. 2. Indicate maintenance of automobiles; how much being expended for mainte- nance on the entire fleet and average cost per car. 3. Street Maintenance - give total yardage of materials used, how much used to surface streets, how much used for patchwork purposes, number of employ- ees used in this type work and how much money spent per month. Solicit Bids - Paint West Main Disnosal Plant At the suggestion of Councilman Ward, the City Manager was instructed to soli- cit bids from two or more interested parties for painting the West Main Disposal Plant. Copies - New 1961 -62 City Budget and Written Equalization Report The City Manager presented each Councilmember with a copy of the new 1961 -62 City Budget and a copy of a written report of the xtivities of the 1961 Tax Equalization Board. Accepted Trophy - Greater Baytown Development Council The Council accepted a trophy received by Mayor Clayton at the Greater Baytown Appreciation Dinner, Monday, October 23rd. This award was made inrecognition of the City's assistance and cooperation during and following Hurricane Carla. Adiournment Councilman Ansley moved that the meeting be adjourned. Councilman Ward seconded the motion. The ayes were unanimous and the Mayor declared the meeting adjourned. Al Cla ton, Mey r ATTEST: C Edna Oliver, City Clerk 1