1972 02 28 CC Minutes, Specialn
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5173 -A
MINUTES OF A SPECIAL MEETING OF
THE CITY COUNCIL OF THE CITY OF BAYTOWN
February 28, 1972
The City Council of the City of Baytown, Texas, met in special session on
Monday, February 28, 1972, at 5:00 p.m., in the Council Room of the Baytown City
Hall with the following members in attendance:
Ted Kloesel
C. O. Walker
Jody Lander
Allen Cannon
C. Glen Walker
J. B. LeFevre
Howard Northcutt
Edna Oliver
Councilman
Councilman
Councilman
Councilman
Mayor
Acting City Manager
Adm. Assistant
City Clerk
The Mayor called the meeting to order and the following business was transacted:
Ordinance - Approving Supplemental Agreement Hwy Dept. - Off - Street Parkin GC Hospital
Councilman Kloesel moved to adopt an ordinance approving a supplement to the
master agreement between the State Highway Department and The City to permit the
construction, maintenance and operation of a public parking facility on the right-
of-way of Loop 201 to facilitate parking at the Gulf Coast Hospital during the
current construction of additional rooms and offices on the hospital site, and
authorizing the Mayor to execute said agreement on behalf of the City, subject to
his approval of the terms of the agreement. Councilman Lander seconded the motion.
The vote follows:
Ayes: Councilmen Kloesel, Walker, Lander, Cannon
Mayor Walker
Nays: None
The caption of the ordinance follows:
ORDINANCE NO. 1182
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BAYTOWN, TEXAS, APPROVING
THE PORN AND SUBSTANCE OF A SUPPLEMENT TO A MASTER AGREEMENT BETWEEN THE
CITY OF BAYTOWN AND THE STATE OF TEXAS CONCERNING THE CONSTRUCTION, MAINTENANCE,
AND OPERATION OF OFF - STREET PARKING AND OTHER APPROPRIATE USES OF STATE
HIGHWAY DEPARTMENT RIGHTS -OF -WAY WITHIN THE CITY LIMITS; THE SAID SUPPLEMENT
BEING FOR THE CONSTRUCTION, MAINTENANCE AND OPERATION OF AN OFF-STREET PARKING
FACILITY ON LOOP 201 ADJACENT TO GULF COAST HOSPITAL; AUTHORIZING AND DIRECTING
THE MAYOR TO EXECUTE THE SAID AGREEMENT AND THE CITY CLERK TO ATTEST THE SAME
FOR AND ON BEHALF OF THE CITY OF BAYTOWN; INCORPORATING BY REFERENCE THE
TERMS OF SAID SUPPLEMENTAL AGREEMENT AND MASTER AGREEMENT AND SPECIFICALLY
APPROVING THE SAME; AND PROVIDING FOR AN EFFECTIVE DATE HEREOF.
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.
ATTEST:
EDNA OLIVER, City Clerk
62 CMayor
C. GLEN
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