1963 07 25 CC Minutes4&19- M r M
MINUTES OF THE REGULAR MEETING
OF THE CITY COUNCIL OF THE CITY OF BAYTOWN
July 25, 1963
The City Council of the City of Baytown, Texas met in Regular Session on Thursday,
July 25, 1%3 at 6:45 p.m. in the Council Room of the Baytown City Hall with the fol-
lowing members in attendance:
Seaborn Cravey Councilman
Kenneth E. Badgett Councilman
Velma J. Ansley Councilman
T. E. Cook Councilman
M. E. Lively Councilman
J. C. Huron Councilman
C. L. Liggett, M. D. Mayor
J. B. LeFevre City Manager
George Chandler City Attorney
Nena Adams
The Mayor called the meeting to order, the Invocation was offered, afterwhich the
City Clerk was instructed to read the minutes of the July 11th meeting. Councilman
Ansley moved to dispense with reading of the minutes; they be approved as submitted in
written form with the exception of two corrections. Councilman Cravey seconded the
motion. The vote follows:
Ayes: Councilmen Cravey. Cook, Badgett, Ansley, Lively and Huron
Mayor Liggett
Nays: None
MINUTES CORRECTIONS - improved - Extension of Water Mains -Garth Road and�Baker Road
.....urging the extension of a 10 -inch main out Garth Road to Baker Road, east
along Baker Road to tie -in to an existing 10 -inch.
UNFINISHED BUSINESS
A. Report of Percent of Residences With Wood Shingle Roofs
City Manager J. B. LeFevre made a report on Wood Shingle Roofs. He stated that the
Fire Department had been asked to make a survey to determine how many combustible roofs
the City had, and arrive at a percentage figure since this had an effect on the City's
insurance rate. The report follows:
Total Buildings in the Residential Area
Composition Shingles
Wood Shingle Roofs
13,176
10,510
2,666
The report stated that we are being penalized $ .01 on our key rate for having
over 1576 combustible roofs in residential areas. The figure on our new survey shows
that we have .2022% combustible roofs. at the present time. We are advised that we
will be penalized another $ .02 on our Key Rate if we reach 25% combustible roofs
in residential areas.
Councilman Cravey then made a comment about a point he felt the Council should
be laerted to. He said, "For a number of years. wood shingles were not permitted
on new construction in Baytown. And then, a couple of years ago, more or less, a
group petitioned that this ordinance be changed and they be allowed to build houses
with wood shingles, so apparently there were quite a lot of houses in Baytown with
wood shingles in town; the real crucial point seems to me is that if we do pass
this 25% total saturation of wood shingles then not just the people that have wood
shingles have their fire insurance increased. but everyone in town, which means my
house, if it has wood shingle roof, will cause your insurance rate to go up if
your house does not have wood shingles."
He then verified this with Mr. Lintleman and then suggested, "That now we arrive
at some percentage and ask the Fire Department to keep a very close watch on this, and
alert us when it reaches as close as we can come without getting in danger of stepping
across the line and then when it gets to be 23 or 24 or as close as we can to this 25%
saturation that we be alerted and then seriously consider the possibility of an ordinance
to stop the consturction of houses with wood shingle roofs. If I were building a house,
I would like to have wood shingles on it but I would'nt want to have wood shingles at
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the expense of everyone else in town being penalized on their fire insurance, so I
suggest that we discuss and arrive at a percentage and when we get close to this per-
centage that we hold off on building permits until we make a decision on it."
After a short discussion among the Council and some Citizens, it was decided
that Mr. LeFevre would write to the Fire Insurance Board and then the Council would
go by his decision.
B. Appoint Member To Baytown Pest Control Commission.
Mr. LeFevre said that, "The Chief Sanitarian and the Fire Chief had met with
a great many members in the Pest Control Business and discussed this ordinance with them
and of course they could not take action because they were short the ,third member. But
if you will recall, this is the ordinance that through some error here in the City
Hall was not mailed out to the Pest Control Operators in time for ,them to study before
it came up. So I would like to propose that these two members go ahead and meet
with the Pest Control Operators, as they seem to have some amendments that they
would like to make to the ordinance; let them come up with amendments to the ordinance
as we can not put it in effect anyway in the next two weeks until we have a third member
appointed. At the same time they may have some amendments to recommend to the Council
on the ordinance and appoint the Commission at that time."
Mr. LeFevre also told the Council that one of the recommendations which these
Pest Control Operators had was to have more members on the Commission, perhaps five
members.
The Mayor asked the Council to give Kenneth Badgett, Councilman, permission to appoint
whom ever he wanted to and come back to the Council with his recommendations. Mr.
Badgett stated that before the next Council meeting he would have Mr. Muennink and
Mr. Lintleman contact him and he would work with them and get with the Pest Control
men throughout the City of Baytown and try to make the additional amendments or obolish
this ordinance and re -draft the additional ordinance.
COMMITTEE REPORTS
A. Traffic Committee Report
Mr. Huron made a report on the Traffic Committee. He showed the Council a
diagram of the proposed traffic control system at the Baytown Junior High School
intersection. He said, "We have been experiencing some complaints, you might say,
I think the Council is familiar with this intersection and this is a proposed con-
trol system. If you remember I sent a letter to you stating that we would like to
see this intersection revised here before school starts, if it is agreeable with the
Council, but now we certainly want to talk about dollars and cents before we get too
far into this. The lighting system will cost the City $3,493.00 and of course the
City is to install this, so we would use our people but there is some indication
that if the City Council is agreeable and they feel that this is what we need. We
would like to get it started before school starts; we will have to contract it which
will cost an additional $3,000. So in rounding off these figures we estimate it will
cost around $7,000 for this control system. Now we are not asking that you make your
decision tonight because we are hitting you cold with something that you need to study
and it is the Traffic Committee's.recommendation that we install this system. We
have been studying it and we have had these experts out here to give us a diagram and
cost figures as to how much this is going to cost, and we are giving you a detailed
report to study and if you feel like that this is not what.you want we are open for
suggestions and the City Manager has informed us that we do have the funds."
He asked that the Council try to have a decision by the next Council meeting.
The Traffic Committee then recommended that the Council change the section of
Felton Street where it inters K -Mart. Mr. Huron reported that the committee had
talked with the K -Mart Store Manager and he had agreed to pay for a curb where you
would have to stop and then turn either left or right rather than flash through
the parking lot with the hazard of on- comming traffic. He explained that this would
allow people to enter K -Mart parking lot without having to make an offset back to
Pruett Street, enter back into heavy traffic, get back into the heavy traffic then
if they wanted to go into K -Mart, they would have to stop and let on comming traffic and
delay some traffic in order to get into K -Mart.
Mr. Cravey then moved that this recommendation be passed and Mrs. Ansley seconded
the motion. The vote follows:
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Ayes: Councilmen Cravey, Badgett, Ansley, Huron, Lively, Cook and
Mayor Liggett
Nays: None
B. Park Committee Report
Mrs. Ansley mentioned a letter from Mr. Watts,-a professional swimming Pool
man, concerning the swimming pool at Roseland with the cost figures of what he
would recommedn be done. The total amount was $664.00.
7 Mr. LeFevre recommended that the amount for the swimming pool work be included
in the next years budget and that they try to do it after the pool closed this year.
Mr. Robert Sharp was removed from the Park Committee list.
Mrs. Ansley reported that the draft of the letter to the Churches was ready
and shw would mail them as soon as she got a discriptive paragraph of the sign from
Mr. Davis. Also she told the Council about the people of the Craigmont Civic Association
wanting to build a volly ball park out there; they have all the equipment and will do
all the work themselves.
Mayor Liggett read a letter from a citizen saying, "I wish to join the drive,
so please note a vacant house on 1000 block of Hunnicutt. The Shach could stand a
face lifting or better yet be torned down, the yard needs cleaning up, your immediate
attention to this matter will be greatly appreciated." The Mayor then instructed Mr.
LeFevre to see what could be done about this type of problem.
An announcement was made by the Mayor about a letter which he received from
Steve Mathews of the Texas Municipal League that they were having a Seminar on August
5 to which the Councilmen were invited.
Mayor Liggett reported on the Goose Creek Stream Committee on which action had
been taken since the last meeting. He explained that the reason that this had
all come up was that the Navigation District had had this business of the Goose
Creek Development on their Agenda and they were fixing to take it off but first they
contacted the Chamber of Commerce and asked them would they like to have us discuss
this thing before they took it off the agenda and we answered a very profound "yes"
so a group had a session at the Chamber of Commerce Building. He reported that Mr.
Pruett was to take the Committee and Albert Thomas and several other citizens on a
trip of the stream so as to study the situation. This is to be discussed further later.
The Mayor asked the Council to give some thought to the idea of putting out a
brouchure. He stated that he thought this was an excellent idea. This is to be
discussed at a later date.
C. Airport Committee
Councilman Huron reported on the Airport Committee. He said that they had
met and had a 2 -hour discussion on formualation of a proposed contract at one of the
local airports which they felt was necessary before they could finish the investiga-
tion to bring to the Council.a finished report and proposal for them to study.
Request for Preliminary Approval of New Subdivision - Mr. Gene Hazelwood
City Manager J. B. LeFevre explained that at the present time there is an
8" line that picks up property over in the lower end of Lakewood and extends
across property to a lift station, and that this 8" line would not be sufficient
to take care of the Lakewood area plus the new development, should it be completed.
So it was proposed that Mr. Hazelwood would extend a 10" line to go around the
subdivision and come back in at a shown vicinity. He said that if this was done,
it would eliminate the 8" line altogether.
The estimated cost for re- routing this sewer line was $1475.00. this is based -
on the assumption that Mr. Hazelwood would do the trenching and dig the hole for
the lift station.
After a lengthy discussion of this proposal it was decided that this was the
best way to handle this matter of the 8" line not being sufficient. Mr. Cravey
moved to accept the preliminary approval and Mrs. Ansley seconded the motion. The
vote follows:
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Ayes: Councilmen Cook, Badgett, Lively, Cravey. Ansley and Huron
Mayor Liggett
Nays: None
Mr. Cravey then moved to accept the proposition of re- routing the sewer line
and Mrs. Ansley seconded the motion. The vote follows:
Ayes: Councilmen Cook, Badgett, Lively, Cravey, Ansley and Huron
Mayor Liggett
Nays: None
Resolutions - Transfer Funds
Mr. LeFgvre introduced and read two proposed reDlutions for transfer of funds.
He explained each in detail. afterwhich Mrs. Ansley moved to accept Resolution'No.
25 -7 -63 and Mr. Badgett seconded the motion. The vote follows:
Ayes: Councilmen Cook, Badgett, Cravey, Ansley, Ansley, Lively, and Huron
Mayor Liggett
Nays: None
Mr. Huron then moved to accept Resolution No. 26 -7 -63 and Mr. Cook seconded the
motion. The vote follows:
Ayes: Councilmen Cook, Lively, Huron, Ansley, Badgett and Cravey
Mayor Liggett
Nays: None
The caption of the resolutions passed are as follows:
RESOLUTION NO. 25 -7 -63
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
BAYTOWN, TEXAS, AUTHORIZING THE CITY MANAGER TO
TRANSFER THREE THOUSAND AND NO /100 ($3,000.00)
DOLLARS FROM BUDGET CLASSIFICATION 1005, WATER
CONTINGENCY FUND, TO BUDGET CLASSIFICATIONS NOS.
1002 -10 -10 AND 1002 -5 -10.
RESOLUTION NO. 26 -7 -63
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
BAYTOWN, TEXAS, AUTHORIZING THE CITY MANAGER TO
TRANSFER, WITHIN THE GENERAL FUND BUDGET, CERTAIN
FUNDS FROM ONE CLASSIFICATION TO ANOTHER CLASSIFI-
CATION.
Item Number 6 of July 25.1963 Agenda - Discussion of Property Tax Evaluation
The Mayor said, "It is my* understanding that we are to omit Item number 6 on the
agenda." Mr. LeFevre said he believed so, unless someone had a comment.
Mr. Cook then spoke and said, 'I would like to say merely for the benefit of
the people here, that there was certainly no intend on the part of any member of
the Council, myself included, to in any way influence the Tax Equalization Board.
I think I fully realize and have been advised by the City Attorney and others,
what the Charter limitations are as to the role that a Councilman might play in
so far as the City Taxation is concerned and there was no violation of this in any
manner whatsoever. This was merely a proposed meeting in order for us to be ad-
vised as to what the policy is at the present time and I would like to have people
realize that there was*no clandestine meeting proposed or carried out for any dire
purposes at all. This was strictly aboveboard and for the benefit of the entire
citizens of Baytown, and I think that is the only way that anybody on this Council
conducts their business."
Reguest For Permission to Proceed With Development of Lincoln Cedars Subdivision
Mr. Bill Broyles representing Mr. Morrow, introduced the plans for furhter
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development of Lincoln Cedars Subdivision of colored homes in Chambers County, and
asked for Preliminary Approval.
After a long study of the situation, Mr.-Cravey moved that the Council grant
approval on all of it conditionally that if sections B..C, D and E are not completed
within a three year period that the.approval can be approved or cancelled. Mr.
Badgett seconded the motion and the vote follows:
Ayes: Councilmen Cook, Lively. Badgett, Cravey. Huron, and Ansley
Mayor Liggett
7 Nays: None
CITY MANAGER'S REPORT
New Police Chief
Mr. LeFevre recommended to the Council to hire Mr. Robert L. Forche' for the
position of Chief of Police of Baytown. Mr. Forche' is presently Chief of Police
of Mission. Texas. Mr. Cook moved that the Council accept the recommendation and
Mrs. Ansley seconded the motion.. The vote follows:
Ayes: Councilmen Huron, Cravey. Lively, Badgett, Ansley and Cook
Mayor Liggett
Nays: None
Letter to Former Water District 98
Mr. LeFevre told the Councilmen and Mayor about a letter which was being sent
out to the people of former Water District Number 8. This letter asked for the
people to vote as to whether they would want City garbage Collections or if they
preferred to continue with the arrangements they had had in the past.
Bids - Reconstruction of New Jersey Street
Mr. LeFevre read a proposed ordinance on the reconstruction of New Jersey
Street. This ordinance determines the necessity and orders that New Jersey Street
shall be improved.
Mrs. Ansley made the motion that the ordinance be adopted as read and Mr.
Badgett seconded the motion. The vote follows:
Ayes: Councilmen Cook..Badgett, Cravey, Ansley. Huron, and Lively
Mayor Liggett
Nays: None
The caption of the Ordinance follows:
ORDINANCE NO. 692
AN ORDINANCE DETERMINING THE NECESSITY FOR AND ORDERING
THAT NEW JERSEY STREET FROM THE NORTH RIG11T OF WAY LINE
OF MISSOURI STREET TO THE SOUTH RIGHT OF WAY LINE OF
KENTUCKY STREET, IN THE CITY OF BAYTOWN, SHALL BE IMPROVED;
ADOPTING AND APPROVING PLANS AND SPECIFICATIONS FOR SUCH
IMPROVEMENT; DIRECTING THE CITY ENGINEER TO PREPARE AN
ESTIMATE OF THE COST OF SUCH IMPROVEMENT AND A WRITTEN
STATEMENT OF THE NAMES OF THE OWNERS OF THE PROPERTY ABUT -
TING ON SAID STREET; PROVIDING THAT A PART OF THE COST
THEREOF SHALL BE PAID BY THE CITY AND A PART OF THE COST
THEREOF SHALL BE PAID BY AND ASSESSED AGAINST THE ABUTTING
PROPERTY AND THE OWNERS THEREOF, AND FOR INCIDENTAL MATTERS;
DECLARING THAT THIS ORDINANCE AND ALL FURTHER PROCEEDINGS
RELATED TO SUCH IMPROVEMENTS ARE BY VIRTUE OF ARTICLE 1105 -b,
DIRECTING THE CITY CLERK TO FILE A CERTAIN NOTICE WITH THE
COUNTY CLERK AND TO ADVERTISE FOR BIDS; AND PROVIDING FOR
THE EFFECTIVE DATE THEREOF.
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Decker Drive
The City Manager reported that there had been a meeting with Mr. Clark, the
Superintendent for Mr. Ramsey in this area.. He said that the topping was not sat-
isfactory in a small area and Mr.,Cla rk had agreed to go in and take it out and re-
do it. He said they had agreed to go two more lanes, in the area where they now have
about six lines of highway. He said that the City would furnish the materials for
the additional two lanes in that area.
Street Department
Mr. LeFevre reported on activities of the Street Department which included
work on several streets and some work which was underway at the Public Works
Building and some cutting of weeds.
He also reported that the water and sewer facilities were ready at the
Craigmont Swimming Pool but no date was yet set for the opening.
ADJOURNMENT
Councilman Ansley moved for the meeting to adjourn., Mr. Cravey seconded the
motion. The ayes were unanimous and the Mayor declared the meeting adjourned.at
9:05 P.M.
Secretary