1965 12 30 CC Minutes, Special4053
MINUTES OF A SPECIAL MEETING OF
THE CITY COUNCIL OF THE CITY OF BAYTOWN
December 30, 1965
The. City Council of the City of Baytown, Texas, met in Special Session on Thurs-
day, December 30, 1965 at 5:00 p.m., in the Baytown.City Hall with the following
members in attendance:
C. Al.
Massey
Councilman ,
Don M.
Hullum
Councilman
A. M.
Braswell
Councilman
J.'C.
Huron
Councilman
Seaborn Cravey Mayor
Fritz Lanham
City Manager
Edna Oliver
City Clerk
Absent: Robert Barnes
Councilman
Raymond T. Donnelly
Councilman
George Chandler
City Attorney
illayor Cravey called the meeting to order for the purpose of considering the terms
of an agreement between the County, School District and City for the improvement of
Baker Road extension.
Authorize - Execute Agreement
City Manager Lanham reviewed the terms of the agreement which will provide for
the extension and improvement of Baker Road, from Garth Road to North Main Street and
will serve the new Sterling High School which is scheduled to open in September, 1966.
The County will prepare the plans and specifications, to contract for and supervise
the construction of curbs, gutters, inlets and manholes to construct the storm sewers
and pave the surface of the road. The City will pay the cost of constructing the man-
holes and inlets and furnish one -half of the cost of the storm sewers. The School
District will pay the remaining cost of the storm sewer pipe and for the installation
of curbs and gutters along the east side of Baker Road. Councilman Huron moved to
adopt the ordinance authorizing the execution of the agreement for the improvement of
Baker Road extension.-Councilman Massey seconded the motion. The vote follows:
Ayes: Councilmen Massey, Hullm , Braswell and Huron
Mayor.Cravey
Nays: None
The caption of the ordinance follows:
ORDINANCE NO. 767
AN ORDINANCE AUTHORIZING AGREEMENT WITH HARRIS COUNTY, TEXAS, AND
GOOSE CREEK CONSOLIDATED INDEPENDENT SCHOOL DISTRICT; PROVIDING
FOR THE-IMPROVEMENT AND CONSTRUCTION OF BAKER ROAD; STATING CER-
TAIN OF THE PRINCIPAL TERMS OF THE AGREEMENT; APPROVING FORM AND
SUBSTANCE OF AGREBiFANT AND AUTHORIZING ITS EXECUTION ON BEHALF OF
THE CITY; FINDING THAT A SUFFICIENT APPROPRIATION HAS BEEN MADE TO
PAY THE'CITY'S OBLIGATION UNDER THE AGREEMENT; AND DECLARING AN
EMERGENCY.
Adjournment
The motion was made and seconded that the meeting adjourn. The ayes were unanimous
and the Mayor declared the meeting adjourned.
Edna Oliver, City Clerk