1970 06 03 CC Minutes, Executive Session4810
MINUTES OF AN EXECUTIVE MEETING
OF THE CITY COUNCIL OF THE CITY OF BAYTOWN
June 3, 1970
The City Council of the City of Baytown met in an executive session on
Wednesday, June 3, 1970 at 5:00 p.m., in the Conference Room of the Baytown City Hall
with the following members attending:
David Evans
Councilman ,
Don M. Hullum
Councilman
Allen Cannon
Councilman
-- Lamar Kelley
Councilman
C. Glen Walker
Mayor
D. R. Voelkel
City Manager
W. R. Laughlin
City Attorney
Also Present: Terry Dopson
Parks & Recreations Director
Bill Thompson
Recreation Superintendent
Wayne Gray
P &R Advisory Board
Henry Armstrong
"
Dick Moravek
Mrs. Ora Mae Harding
The Mayor called the meeting to order and explained that this was an ex-
ecutive meeting of the Council for the purpose of discussing the acquisition of park
land.
Option on Jenkins Tract No. 22
Councilman Hullum moved to take option on Jenkins Tract No. 22, which in-
cludes fifty acres. Councilman Kelley seconded the motion. The vote follows:
Ayes: Councilmen Evans, Hullum, Cannon, and Kelley
Mayor Walker
Nays: None
Option on Graham Tract No. 8
Councilman Kelley moved to take option on Graham Tract No. 8, which includes
thirty acres. Councilman Evans seconded the motion. The vote followws:
Ayes: Councilmen Evans, Hullum, Cannon, and Kelley
Mayor Walker
Nays: None
Option on Howell Tract No. 12
Councilman Kelley moved to take option on Howell Tract No. 12, which includes
ten acres. Councilman Hullum seconded the motion. The Vote follows:
Ayes: Councilmen Evans, Hullum, Cannon, and Kelley
Mayor Walker
Nays: None
Option on Miller Tract No. 5 - Hazelwood Property No 2
Councilman Cannon moved to take option on Miller Tract No. 5 which includes
16.78 acres. Discussion followed the motion and Councilman Evans voiced opposition
to the Miller Tract. the motion died for lack of a second.
A short discussion followed afterwhich, Councilman Kelley made an alternate
motion to take option on the Miller Tract No. 5 and also on the Hazelwood Property No.
2, which includes fourteen acres in the Lakewood area. The motion was seconded by
Councilman Evans. Discussion followed, afterwhich the vote was withdrawn without a
vote. Action of the Miller Tract was then postponed pending further study.
Option on Bailey Property on West Main No. 7
Councilman Hullum moved to take option on Bailey Property on West Main No.
7, which includes fifteen acres and also on Britton Property No. 25 which includes
thirteen acres in Southwest Addition. Councilman Evans seconded the motion. The vote
follows:
4811
Ayes: Councilmen Evans, Nullum and Kelley
Mayor Walker
Nays: Councilman Cannon
Discussion followed, afterwhich, Councilman Hull= moved to delete Britton
Property No. 25 until further study. Councilman Kelley seconded the motion. The
vote follow:
Ayes: Councilmen Evans, Hullum, Cannon and Kelley
Mayor Walker
Nays: None
Adjournment
There being no further business to come before the Council the Mayor
declared the meeting adjourned.
C. Glen Walker, Ma}ror
ATTEST:
_EESST r
eSJ' vim-&/ (S iu-'
Edna Oliver, City Clerk
APP VET:
a. XL
William R. Laughlin, City Attorney
1