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1969 03 19 CC Minutes, Special4626 MINUTES OF A SPECIAL MEETING OF THE CITY COUNCIL OF THE CITY OF BAYTOWN March 19, 1969 The City Council of the City of Baytown, Texas, met in special session on Wednesday, March 19, 1969, at Holiday Inn with the following members in attendance: Ted L. Kloesel Councilman Don M. Hullum Councilman Glen Walker Councilman A. M. Braswell Councilman Albert Fanestiel Councilman Seaborn Cravey Mayor Fritz Lanham City Manager Rick Wickman Administrative Assistant The meeting was called to order by Mayor Carvey and the following business was transacted: Job Fair Program Councilman Fanestiel suggested that Mayor Cravey initiate the Summer Job Fair Program before the election as he should continue working with the program because of his background as a teacher and counselor in the schools. He concluded his re- marks with a motion that Mayor Cravey be authorized to initiate the Summer Job Fair Program so that it will be ready to start June 1, 1969. Councilman Hullum seconded the motion. The vote follows: Ayes: Councilmen Kloesel, Hullum, Walker, Braswell, and Fanestiel Mayor Cravey Nays: None Transfer of Funds Approved City Manager Fritz Lanham requested a transfer of $1,040.00 from the Water and Sewer Department Contingency Fund to account 1001 -1 -1 for the hiring of summer employees to keep the grass cut around the sewage treatment plants and water plants. The grass cutting procedure will help meet the requirements of the State Health Department. Councilman Braswell moved to approve the request and authorized the transfer of funds. Councilman Fanestiel seconded the motion. The vote follows: Ayes: Councilmen Kloesel, Walker, Hullum, Braswell, and Fanestiel Mayor Cravey Nays: None APPOINTMENT - Acting City Manager J. B. LeFevre Councilman Kloesel moved to appoint J. B. LeFevre as Acting City Manager of the City of Baytown during the interim period of the selection of a new city manager. Councilman Hullum seconded the motion. The vote follows: Ayes: Councilmen Kloesel, Walker, Hullum, Braswell, and Fanestiel Mayor Cravey Nays: None Adjourn 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. Edna Oliver, City Clerk