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1977 07 12 CC Minutes, Special6311 MINUTES OF THE SPECIAL MEETING OF THE CITY COUNCIL OF THE CITY OF BAYTOWN July 12, 1977 The City Council of the City of Baytown, Texas, met in special session Tuesday, July 12, 1977, at 5:00 p.m. in the Council Chamber of the Baytown City Hall. The following members were in attendance: Jack Kimmons Ted Kloesel Mary Elizabeth Wilbanks Emmett Hutto Tom Gentry Fritz Lanham Dan Savage Neel Richardson Eileen P. Hall Absent: Jody Lander Allen Cannon Councilman Councilman Councilwoman Councilman Mayor City Manager Assistant City Manager City Attorney City Clerk Councilman Councilman Mayor Gentry called the meeting to order to consider the following business: Annexation - First Reading - Houston Lighting $ Power Company Property The City Council held a public hearing on June 23, during the regular Council Meeting, regarding the proposed annexation of Houston Lighting & Power Company property. There was no opposition to the proposed annexation. In order to comply with the provision of the law which specifies that the first reading of an annexation ordinance must be at least ten days but not more than twenty days after the pub- lic hearing, the Council must act on this proposed annexation, as well as the proposed annexation of Chaparral Village, Section Nos. IV and V prior to July 14, the date of the next regular meeting. This annexa- tion is being proposed in accordance with the Industrial District Policy of the City of Baytown and the Industrial District Contract authorized by Council. The Administration recommended approval of the ordinance on first reading. Councilman Kloesel moved to adopt the ordinance; Councilman Kimmons seconded the motion. The vote follows: Ayes: Council members Kimmons, Kloesel, Wilbanks and Hutto Mayor Gentry Nays: None ORDINANCE NO. 2258 AN ORDINANCE PROVIDING FOR THE EXTENSION OF CERTAIN BOUNDARY LIMITS OF THE CITY OF BAYTOWN, TEXAS, AND THE ANNEXATION OF CERTAIN TERRITORY, WHICH SAID TERRITORY LIES ADJACENT TO AND ADJOINS THE PRESENT BOUNDARY LIMITS OF THE CITY OF BAYTOWN, TEXAS. Annexation - First Reading - Chaparral Village, Section Nos. IV and V The City Council held a public hearing on June 23, during the regular Council Meeting, regarding the proposed annexation of Chaparral Village, Section Nos. IV and V. There was no opposition to the pro- posed annexation. The Administration recommended adoption of the ordinance of first reading. This proposed annexation is consistent with past policy of annexation of subdivisions which are being developed. 6312 Minutes of the Special Meeting - July 12, 1977 Councilman Hutto moved to adopt the ordinance; Councilman Kimmons seconded the motion. In response to an inquiry from Councilman Kloesel, the developer of the subdivision explained that construction had begun on four houses and the slab had been poured for two houses. Section IV will consist of 138 lots; Section V of 30 lots. The advantage to annexation of a subdivision prior to completion of construction is that the City Inspection Department will then have the authority to inspect the premises to insure proper installation. The vote follows: Ayes: Council members Kimmons, Kloesel, Wilbanks and Hutto Mayor Gentry Nays: None ORDINANCE NO. 2259 AN ORDINANCE PROVIDING FOR THE EXTENSION OF CERTAIN BOUNDARY LIMITS OF THE CITY OF BAYTOWN, TEXAS, AND THE ANNEXATION OF CERTAIN TERRITORY, WHICH SAID TERRITORY LIES ADJACENT TO AND ADJOINS THE PRESENT BOUNDARY LIMITS OF THE CITY OF BAYTOWN, TEXAS. The Council was polled to determine how many members would be able to participate in the public hearing before the Department of Highways and Public Transporation Commission on Monday, August 1. Adj ourn There being no further business to transact, Councilman Kloesel moved to adjourn; the motion was seconded by Councilman Kimmons. The vote was unanimous in favor of adjourning. t".", e_e- - - * A"'c ') A / &.- Eileen P. Hall, City Clerk