1975 04 18 CC Minutes, Emergency5803
..J� MINUTES OF THE EMERGENCY MEETING
OF THE CITY COUNCIL OF THE CITY OF BAYTOWN
April 18, 1975
The City Council of the City of Baytown met in emergency session, Friday,
April 18, 1975, at 1:15 P. M. in the Council Chamber of the Baytown CityHall.
The following members attended.
Jody Lander
Mary E. Wilbanks
Henry Dittman
Tom Walmaley
Fritz Lanham
Neel Richardson
Howard Northcutt
Absent: Tom Gentry
Fred Bednarski, Jr.
Charles Pool
Edna Oliver
Mayor Pro Tem
Councilwoman
Councilman
Councilman
City Manager
City Attorney
Assistant City Manager
Mayor
Councilman
Councilman
City Clerk
Mayor Pro Tem called the meeting to order and the following business was
transacted.
Emergency Repair - Sewer Line on Garth Road
Proposed Ordinance No. 50418 -1 will:authorize the emergency repair of
approximately 1558 linear feet of 18 -inch sewer line on Garth Road. This line is
in the vicinity of where the contractor is presently working on Garth Road resurfacing.
Mr. Doug Lunceford explained the contractor has not yet poured over this section,
and recommended authroizing the slip lining to begin immediately so as not to delay
the contractor any longer than necessary. The slip lining would should be completed
in eight days. The firm of Rehab Specialists, Inc., will provide the material, two
trucks and three men for a sum of $31,000; city crews will assist in the work. --
Councilman Dittman moved to declare that an emergency situation exists, and
to authorize the repair of 1558 linear feet of sewer line on Garth Road, as recommended.
Councilman Walmsley seconded the motion:
Ayes: Council members Wilbanks, Dittman and Walmsley
Mayor Pro Tem Lander
Nays: None
ORDINANCE NO. 1787
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BAYTOWN, TEXAS, DECLARING
THAT AN EMERGENCY SITUATION EXISTS; AUTHORIZING THE MAYOR AND CITY CLERK
TO EXECUTE AND ATTEST TO A CONTRACT WITH REHAB SPECIALISTS, INC., FOR THE
EMERGENCY REPAIR OF APPROXIMATELY 1558 LINEAR FEET OF SANITARY SEWER LINE
ON GARTH ROAD ON A UNIT PRICE BASIS AND THE CONTRACTING OF INDEBTEDNESS
BY THE CITY FOR SAID EMERGENCY REPAIR WITH THE COMPENSATION THEREFOR NOT
TO EXCEED THIRTY -ONE THOUSAND AND NO /100 ($31,000.00) DOLLARS AND PROVIDING
FOR THE EFFECTIVE DATE HEREOF.
Appropriate Funds - Garth Road Sewer Slip Lining
Proposed Ordinance No. 50418 -2 will appropriate $31,000 from 1970 Sanitary
Sewer Improvement Bond Funds for this project. Councilwoman Wilbanks moved to adopt
the ordinance. Councilman Dittman seconded the motion:
Ayes: Council members Wilbanks, Dittman and Walmsley
Mayor Pro Tem Lander
Nays: None
ORDINANCE NO. 1788
AN ORDINANCE AUTHORIZING THE CITY MANAGER OF THE CITY OF BAYTOM;TO APPROPRIATE
THIRTY -ONE THOUSAND AND NO /100 ($31,000.00) DOLLARS FROM 1970 CAPITAL IMPROVEMENTS,
SANITARY SEWER BOND FUND, TO ACCOUNT NO. 10 -15 -650 FOR THE EMERGENCY REPAIR OF
APPROXIMATELY 1558 LINEAR FEET OF SANITARY SEWER LINE ON GARTH ROAD AND PROVIDING
FOR THE EFFECTIVE DATE HEREOF.
With no further business to transact, Councilman Dittman moved to adjourn; Councilman
Walmsley seconded the motion. The motion passed unanimously.
ATTEST:
APPROVED: LAN Jody Lander
EDNA OLIVER, City Clerk JODY LANDER, Mayor Pro Tem