1971 09 20 CC Minutes, Special5080
MINUTES OF A SPECIAL MEETING
OF THE CITY COUNCIL OF THE CITY OF BAYTOWN
September 20, 1971
The City Council of the City of Baytown, Texas, met in special session on
Monday, September 20, 1971, at 5:00 p.m., in the Council Chambers of the Baytown
City Hall with the following members in attendance:
Ted Kloesel
Councilman
C. O. Walker
Councilman
Jody Lander
Councilman
L. W. Stasney
Councilman
Allen Cannon
Councilman
Jim McWilliams
Councilman
D. R. Voelkel
City Manager
Howard Northcutt
Adm. Assistant
Neel Richardson
City Attorney
Absent: C. Glen Walker
Mayor
The Council continued its review of the 1971 -72 proposed budget, afterwhich
the following business was transacted.
Councilman Kloesel made a motion seconded by Councilman Cannon, that the City
Council authorize the Finance Department to make payroll deductions for associations
and unions composed of employees of the City upon the authorization of each employee.
For: Councilman Cannon
Councilman Kloesel
Councilman Lander
Councilman McWilliams
Opposed: Councilman Walker
Councilman Stasney
Absent: Mayor Walker
As a result of a request by the County Health Nurse, Mrs. Al Johnson, a committee
composed of Ted Kloesel, Chairman and Charley Walker, was appointed to work with officials
of Harris County toward additional staff for the County Health Unit in Baytown.
Repair Sewer Line - Creekwood
Mr. Jack Morton, City Engineer informed Council of a collapsed sewer line in
the vicinity Naylor Supply Company is presently repairing lines. Naylor has offered
two proposals to repair the additional line: (1) The City furnish pipe and Naylor
will install it on the basis of $3.86 per front foot, (2) Naylor will supply, deliver,
and install the pipe on the basis of $5.75 per foot. This *till amount to approximately
$ 1,581.25. Mr. Morton stated the City would realize no savings by purchasing the
pipe .separately and supplying it to Naylor Supply Company. Councilman Cannon moved
to accept the second proposal of $5.75 per foot. Councilman Stasney seconded the motion.
The vote follows:
Ayes: Councilmen Lander, Stasney, Kloesel, McWilliams, Walker and Cannon
Mayor Walker
Nays: None
The caption of the ordiannce follows:
ORDINANCE NO. 1123
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BAYTOWN, TEXAS, DECLARING THAT
AN EMERGENCY SITUATION EXISTS AUTHORIZING THE MAYOR AND THE CITY CLERK TO EXECUTE
A CONTRACT WITH NAYLOR SUPPLY COMPANY FOR THE REPAIR OF APPROXIMATELY TWO HUNDRED
SEVENTY -FIVE FEET OF SEWER LINE AT A COST OF FIVE DOLLARS AND 75/100 ($5.75) PER
FOOT AND AUTHORIZING THE CONTRACTING OF INDEBTEDNESS BY THE CITY FOR THE SUM OF
APPROXIMATELY ONE THOUSAND FIVE HUNDRED EIGHTY4-0NE AND 25/100 ($1,581.25) DOLLARS
WITH REGARD TO SUCH AGREEMENT, AND PROVIDING FOR THE EFFECTIVE DATE HEREOF.
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