1967 05 04 CC Minutes, Special4338
MINUTES OF A SPECIAL MEETING
OF THE CITY COUNCIL OF THE CITY OF BAYTOWN
May 4, 1967
The City Council of the City of Baytown, Texas met in special session on
Thursday, May 4, 1967 at 5:00 o'clock p.m., in the Council Room of the Baytown City
Hall with the following members in attendance:
Patrick Ball
Glen Walker
Don M. Hullum
A. M. Braswell
Albert Fanestiel
Lamar Kelley
Seaborn Cravey
Fritz Lanham
Jack ,Horton
J. B. LeFevre
Councilman
Councilman
Councilman
Councilman
Councilman
Councilman
Mayor
City Manager
Director of Public Works
Director of Finance
The Mayor called the meeting to order and the following business was transacted:
Baytown Water System Improvements - Turner, Collie & Braden Inc
The representatives of Turner, Collie & Braden, Inc. reviewed the proposed
improvements to the City of Baytown Water System. They presented a report and
recommended priority list as follows:
First Priority: 12" line on Highway 146 and all 6" and 8" lines
Total cost: $438,700.00
Second Priority: All remaining 12" and 16" lines
Total cost: $ 17,000.00
Third Priority: Water Production and Storage Facilities
Total cost: $349,200.00
Councilman Fanestiel moved to accept the priority list and authorized the
Engineers to proceed with plans and specifications for Phase One which includes the
12° line on State Highway 146 and the 6" and 8" lines included in the Improvement
Program. Councilman Braswell seconded the motion. The.vote follows:
Ayes: Councilmen Ball, Walker, Hullum, Braswell, Fanestiel and Kelley
,Mayor Cravey
Nays: None
Mr. Ivan Langford, representative of Turner, Collie & Braden, Inc. indicated
that approximately one hundred and twenty days would be required for the prepara-
tion of Plans and Specifications.
Adiournment
There being no further order of business to come before the Council, 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