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1969 05 13 CC Minutes, Special4653 MINUTES OF A SPECIAL MEETING OF THE CITY COUNCIL OF THE CITY OF BAYTOWN May 13, 1969 The City Council of the City of Baytown, Texas met in special session on Tuesday, May 13, at 6:30 a.m., for a breakfast meeting at Holiday Inn with the following members present: David L. Evans Councilman Don Hullum Councilman Leonard Stasney Councilman Allen Cannon Councilman * Lamar Kelley Councilman Glen Walker Mayor J. B. Le Fevre Acting City Manager Ross Wilhite City Planner Jack Morton City Engineer The meeting was called to order by Mayor Walker for the purpose of discussing the proposed Street Improvement Program for 1968 -69. However, he had another item for consideration if no objections were offered by the Council. AMBULANCE COMMITTEE APPOINTED At the May 7th. meeting, Mr. LeFevre gave the Council copy of a letter from the owner of the Baytown Ambulance Service, Mr. Navarre, relating to the City's contract with him. Since the City had no Ambulance Study Committee at this time he named the following to the Committee, to -wit: Lamar Kelley, Chairman Billy Ainsworth Allen Cannon Joe Speck Street Improvement Program The Council then reviewed the street improvement proposal submitted by dormer City Manager, Fritz Lanham. Several revisions were suggested by the Council, which would require new estimates to be prepared, therefore, no formal action was taken by the Council on the improvements at this time. * Councilman Kelley excused from meeting. Mayor Authorized - Select Chairman of a Coordination Committee - Underprivileged The Council discussed the prior proposal of local industry to furnish, on a loan basis and at the expense of industry, an individual to serve as Chairman of a Coordination Committee of the various organizations working with the under privileged. The Mayor suggested that he would like to pursue the proposal further if the Council had no objections. Councilman Cannon moved to authorize the Mayor to proceed with negotiations for such an appointment. Councilman Stasney seconded the motion. The vote follows: Ayes: Councilmen Evans, Hullum, Stasney, and Cannon Mayor Walker 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. C. Glen Walker, Mayor ATTES /TS^ Edna Oliver, City Clerk