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1966 03 31 CC Minutes, Special4106 MINUTES OF THE SPECIAL MEETING OF THE CITY COUNCIL OF THE CITY OF BAYTOWN March 31, 1966 The City Council of the City of Baytown, Texas met in special session on Thurs- day, March 31, 1966 at 7:00 p.m., in the Council Room of the Baytown City Hall with the following members in attendance: C. M. Massey Don M. Hullum A. M. Braswell J. C. Huron ° Seaborn Cravey Fritz Lanham Edna Oliver Absent Robert Barnes Raymond T. Donnelly George Chandler Councilman Councilman Councilman Councilman and Mayor Mayor City Manager City Clerk Councilman Councilman City Attorney The meeting was called to order by Mayor Cravey, the Invocation was offered, afterwhich the following business was transacted: Bids - Construction of Central District Trunk Sewers, Garth, Baker G North Main Streets Bids for the construlion of sanitary sewer lines along Garth Road and Baker Road and along North Main Street were opened and tabulated as follows: KSC Construction Rental Equipment Co. Vitrified Clay pipe $161,008.58 Concrete pipe 152,151.70 Epoxy pipe -0- George Construction Company Vitrified Clay pipe $153,232.19 Concrete pipe 151,365.09 Epoxy pipe 182,057.24 Ross Mitchell Construction Co. Vitrified Clay pipe $203,415.25 Concrete pipe 193,347.00 Epoxy pipe 213,953.00 Bayshore Construction Co. Vitrified Clay pipe $127,626.50 Concrete pipe 117,030.95 Epoxy pipe -0- The engineers were asked to tabulate the individual items of each bid. The Council will meet in special session on Tuesday, April 5. for a report on the result of the individual tabulation and to make an award of the contract for the sewer line installation. The time will be 5:00 p.m.; place City Hall. The Mayor extended an invitation to all interested parties to attend the meeting. Discuss Relocation East Baytown Treatment Plant At the March 24th meeting, E. R. Donnelly requested the Council to study the feasibility of relocating the proposed construction of a new East Baytown Treatment Plant and the Council had promised to make every reasonable effort for its relocation. At this meeting. Messrs. Langford and Voinis of the Collie, Turner & Braden Engineering firm presented two proposals for relocating the treatment plant. Plan A outlined a plan with the lesser of the two foundation cost; plan B would require extensive soil tests but would be the fartherest away from residential areas, but could possibly eliminate park and boating areas for future use. However, either location would be favored by those who submitted a protest of the original location. After some discussion, the engineers were instructed to relocate the proposed construction 100 -feet from the north property line of the landfill site and 50 -feet from Cedar Bayou. 4109 Eliminate Parking Meters One Block Jones Street - Off Street Parking Provided Councilman Huron, Chairman of the Traffic Committee, submitted a request for removal of all parking meters on the one block of Jones Street, from West Pearce to West Texas going north. This request was received from the President of Citizens Savings & Loan Ass n, whose firm is presently erecting a new building at the corner of West Texas and North Jones. Any parking on North Jones in this one block will cause a bottleneck and traffic congestion of customers of the Savings and Loan Association and Citiznes National Bank & Trust Company. In lieu of the elimination of the 13 park- ing spaces, the S C L Association will provide off - street parking lots in three sections totaling parking spaces for approximately 50 -60 cars which is being provided for the general public and not for customers only. Councilman Braswell moved to approve the request; to advise the S & L Association that the parking meters will be removed in lieu of the parking spaces provided by them for the public in general. Councilman Massey seconded the motion. The vote follows: Ayes: Councilmen Massey, Hullum, Braswell and Huron Mayor Cravey Nays: None Mayor Cravey excused from the meeting: J. C. Huron serving as Mayor Pro Tem. Nubolt 6 Heald - Corps of Engineers - Sponsoring Goose Creek Stream Development City Manager Lanham introduced Messrs. Nubolt and Heald, representing the Galveston District of the Corps of Engineers, who had been invited to meet with the Council for a discussion of the project of acting as sponsor for deeping of Goose Creek Stream from the Houston Ship Channel to the Highway 146 bridge, a distance of about 1.25 miles. Originally, the request for deeping had been to the Kilgore's Material Yard but the cost was almost prohibitive since it would require the raising of bribes and inwived the crossing of two railroads. The total estimated cost for the improvement is $209,000, of which $119,000 would be Federal first cost and the re- maining $90,000 would be non - Federal cost which would include $51,000 for spoil dis- posal areas, $15,000 for spoil areas levees and retaining structures. and $24,000 for the alteration of power and pipeline crossings. Mr. Heald reported that the District Engineer is prepared to recommend the plan of improvement for Goose Creek as a Federal project provided the City of Baytown indicates its acceptance of the proposed plan and will provide: (a) Without cost to the United States, all lands, easements and rights -of -way required for construction and subsequent maintenance of the project, including spoil areas and levees; (b) Hold and save the United States free from damages due to the construction and maintenance of improvement; (c) Provide and maintain depthin berthing areas and local access channels serving the berthing areas commensurate with the depth provided in project areas (d) Accomplish all alterations of pipelines, powerlines. utility lines, cables, and highway facilities when and as required for construction of the project. Should the City Council approve the requrest to sponsor the project, it will be necessary to adopt a resolution of acceptance. The Council discussed the spoil areas most advantageous, the removal of utility lines and possible pipe lines and other incidentals relative to the proposed project. In connection with this, Mr. Heald ex- plained the manner in which the project will be processed through the required channels will possibly take two years before work can start on the proposed improvements. Too, any commitment made by this Council will not be absolutely binding as many times a political change necessitates withdrawal from previous commitments. After some further discussion, Councilman Braswell moved to take the resolution under advisement; instruct the administration to contact the property owners relative to providing practi- cal land for disposal areas. erecting levees at the owner's expense since the value of the land will be enhanced by the fill material, investigate the need for removal of utility lines and obtaining an indication in writing from the property owners regarding the length of lease; go ahead and pass the resolutim at the next regular council meeting to be sponsors for the project. Councilman Hullum seconded the motion. The vote follows: Ayes: Councilmen Massey, Hullum and Braswell. Mayor Pro Tem Huron Nays: None 4110 Advertise Bids - City Hall and Community Building - April 27th Councilman Braswell moved to approve the change in the advertisement for the receiving of bids for the construction of the city hall and community building for 5:00 p.m., Wednesday, April 27th, 1966. Councilman Hullum seconded the motion. The vote follows: Ayes: Councilmen Massey, Hullum and Braswell. Mayor Pro Tem Huron Nays: None Massey - Urge Need of Sanitary Sewer Facilities in Wooster Area Councilman Massey called the Council's attention in the Wooster - Lakewood area who think they are being development of new subdivision areas and ignoring the sewer facilities to serve homes which have been built being served by septic tanks. The problem was discus reached at this meeting. Appointment - 1966 Equalization Board to the feelings of many residents discriminated against in the need for installation of sanitary several years and are presently sed but no defirdte decision was The Council was reminded of the need for appointing a 1966 Board of Equalization the first meeting in May as the Charter calls for their first meeting to be held on June 1. Adiournment Councilman Hullum moved for the meeting to adjourn. Councilman Braswell• seconded the motion. The ayes were unanimous and the Mayor Pro Tem declared the meeting adjourned. Edna Oliver, City Clerk