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1969 07 31 CC Minutes, Special4684 MINUTES OF A SPECIAL MEETING OF THE CITY COUNCIL OF THE CITY OF BAYTOWN, TEXAS July 31, 1969 The City Council of the City of Baytown, Texas, met in special session on Thursday, July 31, 1969, at 7:30 p.m., in the Council Room of the City Hall of the City of Baytown with the following members in attendance: Absent: Allen Cannon David W. Evans Don M. Hullum Lamar Kelley Ted L. Kloesel C. Glen Walker D. R. V oe lke 1 William R. Laughlin Rick L. Wickman Leonard W. Stasney Councilman Councilman Councilman Councilman Councilman Mayor City Manager City Attorney Administrative Assistant Councilman The Mayor called the meeting to order, afterwhich the following business was transacted: Banking Bids The City Council discussed bid specifications for banking depository for the City of Baytown. Discussion centered around items to be included in the specifications for the awarding of the contract. Councilman Evans moved to advertise only items of banking business in the bid specifications. Councilman Cannon seconded the motion. The vote follows: Ayes: Councilmen Kloesel, Evans, Cannon, Kelley, Hullum, and Mayor Walker Nays: None Highlands Incorporation Several representatives of the Highlands Community were present to discuss the proposed incorporation election requested by the Highlands Community. The City Attorney pointed out that if Baytown allowed an incorporation election, Highlands would incorporate an area which would be without extraterritorial jurisdiction, as the incorporated area of Highlands would be complete within Baytown's existing extraterritorial jurisdiction. Jim Ezell, representing the Highlands group, stated that he did not feel that this would be the legal effect of Highlands incorporation. Ezell stated that any city incorporated, by law, is granted at least 1/2 mile of extraterritorial jurisdiction. The City Attorney stated that had Highlands been incorporated prior to 1963, when the Municipal Annexation Act was adopted, it would have had 1/2 mile of extraterritorial jurisdiction, but since it had to seek the permission of the City of Baytown to incorporate now, it can only incorporate the area approved by the City of Baytown, and would have no extra- territorial jurisdiction outside of that incorporated area. City Attorney further indicated that Highlands could later, by agreement of the City of Baytown, annex addi- tional land. Laughlin stated that the City's strip annexations had been validated by the recent legislature, and had. enhanced the City's control of the area. Councilman Lamar Kelley stated that control of the San Jacinto River meant control of future growth of the area and that it would be unfair to the citizens of Baytown to give up that control. Councilman Ted Kloesel stated that he felt Highlands has a right to govern itself for fire and police protection and other city facilities. Councilman Kelley stated that he was in favor of the Highlands incorporation plan but not at the expense of the people of Baytown. City Attorney Laughlin remarked that Highlands cannot incor- porate at all without permission from the City of Baytown, and the area must be defined for incorporation purposes. However, out consent would have to be given for the incor- poration election, and appropriate legal description and field notes would have to be submitted before the City Council could give its permission for Highlands to hold its incorporation election. Mayor Glen Walker asked if we could put off disannexation of the area until we determine the results of an election. City Attorney stated that our strip could perhaps be disannexed after the incorporation election. Jim Braswell of the Highlands Community asked the Council if their concern is the protection of property or the northern boundary line. Council Kelley stated that he was concerned about the protection of property and further development. Councilman Kelley moved that the City of Baytown, in granting Highlands consent to hold an incorporation election, reserve a 3,000 foot strip from the West bank of San Jacinto River, and further provided that a 4685 legal opinion from the City attorney indicates that the City of Baytown's extraterritorial jurisdiction will be protected and recognized. Councilman Evans seconded the motion. After further discussion a motion was made by Councilman Kelley to stop all discussion and call for a vote. Councilman Evans seconded the motion. The vote follows: Ayes: Councilmen Kelley, Evans, Hullum, and Mayor Walker Nays: Councilmen Kloesel and Cannon Mayor Walker than called for the vote on the original motion and the vote follows: Ayes: Councilmen Kelley, Evans, Hullum, Cannon, and Mayor Walker Nays: Councilman Kloesel Report from the Committee on the Brownwood Levee Mr. Chuck Umholtz, spokesman for the committee presented a report to the City Council entitled "Brcwnwood Land -Base Levee Committee Report ". Mr. Umholtz stated that a thorough survey of the area had been made using the bench mark on Cedar Bayou Lynchburg Road as a guideline to determine the elevation. He stated that there Was subsidence in the area of from three (3) to six (6) inches. He also stated that the Committee developed an approximate contour map using the valentine's Day Flood information for a guideline. Mr. Umholtz then discussed the Committee's recommendations. Recommendation No. 1 was to raise the level of roads in the area to the height of seven (7) feet. Mr. Umholtz stated that the Committee wanted the City Council to decide if this work is worth doing. Specifically, the roads to be raised would be Crow Road to Mapleton; Mapleton to Bayshoret Bayshore to Brownwood Drive; and a low section of West Bayshore that penetrates the West Bayshore pennisula. The estimated cost of elevating the perimeter roads in Brownwood and constructing the four (4) lift stations to remove surface water as estimated by the Committee, would be approximately $200,000.00. Councilman Kloesel asked if property owner participation in the cost of the roads in this project was considered by the Committee. Mr. Umholtz responded by saying that this was taken into consideration. Mr. Umholtz further stated that 70% of the people lived within these areas and that the estimated assessed value of the property Was $1.2 million. Mr. Umholtz stated that the elevated roads would not provide protection from a hurricane like Carla. Mr. Umholtz expressed appreciation to the City employees and in particular Jack Morton, Director of Public Works, for the efforts invested in this report. After further discussion Councilman Evans made a motion to accept the report. Councilman Kloesel seconded the motion. The vote follows: Ayes: Councilman Kloesel, Cannon, Evans, Huller, Kelley, and 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. G-IeFWalker, QI Mayor Y ATTEST: !! Edna Oliver, City Clerk