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1968 10 09 CC Minutes, Special4562 MINUTES OF A SPECIAL MEETING OF THE CITY COUNCIL OF THE CITY OF BAYTOWN, TEXAS October 9, 1968 The City Council of the City of Baytown, Texas, met in special session on Wednesday, October 9, 1968, at 5:00 p.m., in the Conference Room of the Baytown City Hall, with the following members in attendance: Glen Walker Councilman A. M. Braswell Councilman Albert Fanestiel Councilman Lamar Kelley Councilman Ted Kloesel Councilman Seaborn Cravey Mayor Absent: Don M. Hullum Councilman Others Present: Fritz Lanham City Manager Rick Wickman Administrative Assistant Mike Lonsfordq Baytown Sun Reporter Jimmy Woods Houston Post Reporter Right of Way - Ward Road (Highway 146 to Kilgore Road) City Manager, Fritz Lanham, presented a report on the appraisals of the right of way that must be obtained on the Ward Road (Highway 146 to Kilgore Road) paving project. Appraisals prepared by Otis Graham totaled $29,613.14 and appraisals, on motion by Councilman Walker, seconded by Councilman Braswell, the Council voted to authorize the City Manager to employ a negotiator and to authorize the negotiator to makean offer to the property owners on the basis of the low appraisal on each parcel of land. The vote follows: Ayes: Councilmen Waler, Braswell, Fanestiel, Kelley and Kloesel Mayor Cravey Nays: None - Sewer Service - Middleton Road Area The City Manager reported to the Council on efforts to secure a ten foot sewer line easement on property owned by Mr. James E. Fulton. This easement is necessary in order to provide sewer service to the Middleton Road area. The Council had previously authorized the City Manager to make an offer of $1,416.00, which is the amount of the appraisal prepared by Garl S. Tharp. The City Manager reported that the property owner had rejected this offer but had indicated his will- ingness to convey the easement for twenty -three (230) cents per square foot for the 7,080 square feet required. The total cost would be $1,628.40. On motion by Councilman Braswell, seconded by Councilman Walker, the Council voted to author- ize the City Manager to purchase the easement on the basis of the $1,628.40 figure. The vote follows: ATTESTrrjj((�� ee �fJGi����i n Edna Oliver, City Clerk Ayes: Councilmen Braswell, Walker, Fanestiel and Kelley Mayor Cravey Nays: Councilman Kloesel Adjournment: There being no further 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. 1 Mayor, City of BaYWKm ATTESTrrjj((�� ee �fJGi����i n Edna Oliver, City Clerk