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1963 08 20 CC Minutes, Special1939 MINUTES OF A SPECIAL MEETING OF THE CITY COUNCIL OF THE CITY OF BAYTOWN August 20, 1963 The City Council of the City of Baytown, Texas met in a special meeting called for the purpose of studying the proposed budget for the fiscal year 1%3 -64, on Tuesday, August 20, 1%3 at 6:30 p.m, in the Council Room of the Baytown City Hall with the following members in attendance: /► Seaborn Cravey Councilman It T. E. Cook Councilman Kenneth E. Badgett Councilman Velma J. Ansley Councilman M. E. Lively Councilman J. C. Huron Councilman C. L. Liggett, N.D. Mayor J. B. LeFevre City Manager The Mayor called the meeting to order. Since a matter of pressing im- portance was called to the attention of the Council, they agreed to a dis- cussion of the scope of work add other items that would be included by our consulting engineering firm in the preparation of the application for Federal funds under the 701 program. After a rather lengthy discussion a motion was made by Councilman Cravey to accept recommendation of City Manager J. B. LeFevre to include the cost of finishing the work begun by the Engineering Department of revising our - property ownership maps in our application for financial assistance under the 701 program; also to include the cost of aerial photography. The motion was seconded by'Councilman Huron. The vote follows: Ayes: Councilmen. Cravey, Cook, Badgett, Ansley, Lively and Huron Mayor Liggett N6ys: None Resolution - Request for Texas State Department of Health to assist in Comprehensive Planning The following resolution was presented for Council consideration. Councilman Cravey moved the resolution be passed as read. Councilman Lively seconded the motion. The vote follows: Ayes: Councilmen Cravey, Cook, Badgett, Ansley, Lively and Huron Mayor Liggett Nays: None The Caption of the resolution follows: RESOLUTION NO. 28 -8 -20 CITY COUNCIL OF THE CITY OF BAYTOWN DESIGNATES ENGINEERING FIRM AS PLANNING CONSULTANTS TO PRE- PARE COMPREHENSIVE PLANNING OF THE URBAN AREA With these items of formal business attended to, the Council directed its attention for the balance of the evening to an informal discussion of the proposed budget. C. L. (LEE) Liggett ., Mayor ATTEST: Ij('' ,,I v Edna Oliver,City Clerk