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1968 10 31 CC Minutes, Special4572 MINUTES OF A SPECIAL MEETING OF THE CITY COUNCIL OF THE CITY OF BAYTOWN, TEXAS October 31, 1968 The City Council of the City of Baytown, Texas, met�in special session on Thursday, October 31, 1968, at 6:30 a.m., at the Holiday Inn, with the following members in attendance: Glen Walker Councilman A. M. Braswell Councilman Albert Fanestiel Councilman Ted Kloesel Councilman Don M. Hullum Councilman Seaborn Cravey Mayor Absent: Lamar Kelley Councilman Others Present: Fritz Lanham City Manager F. Ross Wilhite Director of Planning Jimmy Woods Houston Post Reporter �•:)uncil Authorizes Purchase of Three Used Chippers The City Manager reported that the current budget includes $4,400.00 for the purchase of a chipper to be used by the sanitation department. The City manager reported that a Houston supplier has three used chippers on hand pur- chased from the City of San Antonio and that the City of Baytown could acquire these from Davis Truck Parts, Inc. for $550.00 each or a total of $1,650.00. TZe supplier indicated that minor repairs and the purchase of batteries would be necessary in order to put these three chippers in good working condition. On motion by Councilman Braswell, seconded by Councilman Kloesel, the Council authorized the purchase of the three chippers from the Davis Truck Parts, Inc. in the amount of $1,650.00. The vote follows: Ayes: Councilmen Braswell, Kloesel, Fanestiel, Walker & Hullum Mayor Cravey. Nays: None Council Authorized Administration to Proceed With Preparation of Application for Recertification of a Workable Program for Baytown. Mayor Cravey and Director of Planning, Ross Wilhite, reported on their recent trip to Fort Worth to confer with Housing & Urban Development officials regarding the requirements for a workable program. After this report, on motion, by Councilman Kloesel, seconded by Councilman Walker, the Council voted to pro- ceed with the preparations of an application for recertification of a workable program for Baytown. The vote follows: Ayes: Councilmen Kloesel, Walker, Braswell, Fanestiel & Hullum. Mayor Cravey. Nays: None 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. Fritz nh , City Manager