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1962 11 30 CC Minutes, Special1843 MINUTES OF A SPECIAL MEETING OF THE CITY COUNCIL OF THE CITY OF BAYTOWN November 30, 1962 The City Council of the City of Baytown, Texas met in special session on Friday, November 30, 1962 at 4 :45 p.m. at the Sterling Municipal Library with the following members in attendance: Absent: Seaborn Cravey W. L. Ward Velma J. Ansley J. M. Bryan J. C. Huron Al Clayton J. B. LeFevre C. A. Hansen George Chandler Edna Oliver Councilman Councilman Councilman Councilman Councilman Mayor City Manager Councilman City Attorney City Clerk The Mayor called the meeting to order and the following business was transacted: Accept Construction - Sterling Municipal Library- Certain Stipulations Councilman Ansley moved to authorize the City Manager to act in behalf of the City Council by accepting the construc- tion of Sterling Municipal Library from Epco Construction Company and final payment of contract will be made to con- tractor when certain minor items are corrected or completed. Such items are to be listed and agreed upon by the Architect, the Contractor and the City Manager before acceptance. Councilman Cravey seconded the motion. The vote follows: Ayes: Councilmen Cravey, Ward, Ansley, Bryan and Huron Mayor Clayton Nays: None Adjournment Councilman Ward moved for the meeting to adjourn: -' Cbuncil- - mth.--Ansley seconded- the, motion. -' . The ayes were unanimous and the Mayor declared the meeting adjourned. ATTEST: Al Clayton Mayor, City of Baytown Edna Oliver City Clerk