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1967 05 16 CC Minutes, Special4347 ,MINUTES OF A SPECIAL MEETING OF THE CITY COUNCIL OF THE CITY OF BAYTOWN May 16, 1967 A special meeting of the City Council of the City of Baytown was held at the Holiday Inn on Tuesday, May 16, 1967 at 6:30 a.m.. with the following members present: Patrick Ball * Don M. Hullum Glen Walker A. M. Braswell Albert Fanestiel ° Lamar Kelley Seaborn Cravey Fritz Lanham George Chandler Joe Speck Billy Ainsworth Ambulance Committee Report Councilman Councilman Councilman Councilman Councilman Councilman Mayor City Manager. City Attorney Ambulance Committee Member Ambulance Committee ,Member The Ambulance Committee reported on its interviews with four of the firms that had submitted proposals to provide emergency and invalid coach service. A majority of of the Committee recommended that the contract be awarded to the Ammons Ambulance Service and Councilman Braswell made a minority report in which he re- commended that the contract be awarded to Jesse D. Navarre. It was pointed out that credit reports had been requested from the credit bureau but had not been received. Councilman Ball moved that the matter be tabled until full credit reports had been obtained. Mayor Cravey stepped down from the chair and seconded the motion. The vote follows: Ayes: Councilmen Hullum, Walker, Braswell, Ball and Kelley Mayor Cravey Nays: Councilman Fanestiel Telephone Hearina - In Conflict - Date Changed Councilman Walker pointed out that the Telephone hearing which had been scheduled for May 23 would conflict with a public meeting regarding the School Bonds to be voted on May 27. In order to avoid a conflict Councilman Walker moved that the Telephone Hearings be held on June 1 at the City Hall at 6:30 p.m. rather than May 23. Councilman Kelley seconded the motion. The vote follows: Ayes: Councilmen Ball, Walker, Hullum, Braswell, Fanestiel aniKelley Mayor Cravey Nays: None Mayor Cravey, Councilman Hullum and Councilman Kelley left meeting. Request - ,Mr. Harper ,Mr. Lanham presented a request from Mr. Harper, one of the property owners from whom right of way is being obtained for the South Main Extensim, that he be permitted to donate to the City a small triangular shaped piece of land which would remain after the conveyance of the street right of way. The land is located on the sauth side of Alexander Drive and 'will be on the west side of the South Main Extension and contains approximately 714 square feet. Councilman Ball moved to accept the offer and waive the paving costs in the amount of $240.95 which would be levied against this property. Councilman Walker seconded the motion. the vote follows: Ayes: Councilmen Ball, Braswell, Walker and Fanestiel Nays: None There being no further order of business the meeting was adjourred. &., 6&,tx�l Edna Oliver, City Clerk