1965 04 20 CC Minutes, Special3043
MINUTES OF THE SPECIAL
MEETING OF THE CITY COUNCIL OF THE CITY OF BAYTOWN
April 20, 1965
The City Council of the City of Baytown met in special session on Tuesday,
April 20, 1965.at 6:30 p.m. in the Council Room of the Baytown City Hall with the
following members in attendance:
Robert Barnes
David C. Clark
Kenneth E. Badgett
A. M. Braswell
M. E. Lively
J. C. Huron
Seaborn Cravey
Fritz Lanham
Absent: George Chandler
Edna Oliv er
Councilman
Councilman
Councilman
Councilman
Councilman
Councilman
Mayor
City Manager
City Attorney
Clerk
The Mayor.called the meeting to order and the following business was transacted:
Purchase Car - Police Department
The bids for furnishing one new 1965 model 4-door sedan automobile for the
Police Department are tabulated as follows:
Shields Motor Company Plymouth Belvedere $2,161.34
Less trade -in 650.00
wrecked Plymouth $1,511.34
Thad Felton of Baytown Ford Custom Fordor $2,208.34
Less Trade -in 500.00
wrecked Plymouth $1,708.34
Councilman Lively moved to accept the low bid of Shields Motor Company for the
Plymouth Sedan. Councilman Huron seconded the motion. The vote follows:
Ayes: Councilmen Barnes, Clark, Badgett, Braswell. Lively and Huron
Mayor Cravey
Nays: None
Accept Resionation of Councilman Clark
Mayor Cravey introduced and read a letter from Councilman David C. Clark sub-
mitting his resignation as a member of the City Council because he has accepted a
temporary overseas assignment which will require his being away from Baytown for
and extended period. Councilman Clark asked that his resignation become effective
immediately. Councilman Badgett moved to accept the.resignation of Councilman Clark
dffective as of April 20, 1965. Councilmon.Huron seconded the motion. The vote follows:
Ayes: Councilmen Barnes, Badgett, Clark, Braswell, Lively and Huron
Mayor Cravey
Nayes: None
Appointment - Clem Massey - Councilman District No, 2
Councilman Barnes moved to appoint Clem Massey, 119 Burnet Drive, as Councilman
from District No. 2 to fill unexpired term of Councilman Clark. Councilman Lively
seconded the motion. The vote follows:
Ayes: Councilmen Barnes, Clark, Badgett, Braswell, Lively and Huron.
Mayor Cravey
Nays: None
Transfer Resolutions
Councilman Lively moved to adopt a resolution transferring $1,000.00 from
Budget Classification 108 -1 -3 to Budget Classification 108 -64 for special
engineering services. Councilman Badgett seconded the motion. The vote follows:
Ayes: Councilmen Barnes, Clark. Badgett, Braswell, Lively.and Huron.
Mayor Cravey
Nays: None
The caption of the resolution follows:
RESOLUTION NO. 74
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BAYTOWN,
TEXAS, AUTHORIZING THE CITY MANAGER TO TRANSFER ONE THOUSAND
($1,000.00) DOLLARS FROM BUDGET ACCOUNT 108 -1 -3 TO BUDGET
ACCOUNT 108 -64.
Councilman Lively moved to adopt a resolution transferring Sixty ($60) Dollars
from the Council Contingency Fund to purchase machinery, tools and implements.
Councilman Badgett seconded the motion. The vote follows:
Ayes: Councilmen Barnes, Clark, Badgett, Braswell, Lively and Huron.
Mayor Cravey
Nays: None
The caption of the resolution follows:
RESOLUTION NO. 75
A RESOLUTION OF THE CITY OF BAYTOWN, OF THE CITY COUNCIL,
TEXAS, AUTHORIZING THE CITY MANAGER TO TRANSFER SIXTY ($60.00)
DOLLARS FROM THE COUNCIL CONTINGENCY FUND TO BUDGET ACCOUNT
NO. 103 -10 -2.
Councilman Lively moved to adopt a resolution transferring Two Hundred Twenty -
Five ($225.00) Dollars from the Council Contingency Fund to pay remaining cost of
new car for the police department. Councilman Badgett seconded the motion. The
vote follows:
Ayes: Councilmen Barnes, Clark, Badgett, Braswell, Lively and Huron
Mayor Cravey
Nays: None
The caption of the resolution follows:
RESOLUTION NO. 76
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BAYTOWN,
TEXAS AUTHORIZING THE CITY MANAGER TO TRANSFER TWO.HUNDRED
TWENTY -FIVE ($225.00) DOLLARS FROM THE COUNCIL CONTINGENCY.
FUND TO BUDGETT ACCOUNT NO. 201 -10 -4. .
Next Council Meetinc
The next meeting of the City Council will be held Wednesday, May 12th at which
time the election returns of the May 1st election will be canvassed, also, other
items of business.
Adburnment
Councilman Badgett moved for the meeting to adjourn. Councilman Lively seconded
the motion. The ayes were unanimous and the Mayor declared the meeting adjourned.
Edna Oliver, City Clerk
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