1982 10 28 CC Minutes21028 -1
MINUTES OF THE REGULAR MEETING
OF THE CITY COUNCIL OF THE CITY OF BAYTOWN
October 28, 1982
The City Council of the City of Baytown, Texas met in
regular session on Thursday, October 28, 1982, at 6:30 p.m.
in the Council Chamber of the Baytown City Hall with the
following attendance:
Fred T. Philips
Jimmy Johnson
Perry M. Simmons
Mary E. Wilbanks
Roy L. Fuller
Allen Cannon
Emmett 0. Hutto
Fritz Lanham
Larry Patterson
Randy Strong
Eileen P. Hall
Councilman
Councilman
Councilman
Councilwoman
Councilman
Councilman
Mayor
City Manager
Assistant City Manager
City Attorney
City Clerk
The meeting was called to order with a quorum present
and the invocation was offered, afterwhich the following
business was transacted:
Minutes
Councilman Cannon pointed out that he had not been present
for the special meeting held on October 14, 1982. Also, he
clarified that the minutes for October 14, 1982 regular meeting,
Page 6, should reflect that the request for an Attorney General's
opinion was delayed in Representative Emmett's office at the
request of Brockman Builders' attorneys and the City Attorney.
Randy Strong, City Attorney, confirmed that one of the attorneys'
for Mr. Brockman had called with some question about the manner
in which the request was going to the Attorney General's office.
The City Attorney had discussions with Brockman's attorney over
several days and ultimately requested that the request be delayed
because that is where the revised request came from.
Councilman Fuller moved to adopt the minutes for the special
and regular meetings held on October 14, 1982 as corrected; Coun-
cilman Johnson seconded the motion. The vote follows:
Ayes: Council members
Wilbanks, Fuller
Mayor Hutto
Nays: None
Receive Petitions
Philips, Johnson, Simmons,
and Cannon
The Administration did receive a petition. Item No. 6
on the agenda relates to that petition.
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Minutes of the Regular Meeting - October 28, 1982
City Manager's Report
U.S. Steel Industrial District Contract - The Adminis-
tration has received from U.S. Steel Corporation an executed
Industrial District Contract which will be on the next regular
Council meeting agenda. Council concurred that receipt of
this information would preclude the necessity of continuation
of annexation.
Houston Lighting and Power - Council had been furnished
with a copy of the letter from Houston Lighting and Power
regarding cost comparisons for the months of September, October
and November. This letter reflects that for the user of 1500
KWH in November, the cost will be $113.82 compared to $125.18.
However, beginning in November, there will be a seasonal change
in rates which is lower. The increase in fuel costs is directly
related to the $17,000,000 of under recovery for fuel in August.
The bill for the user of 1500 KWH will be about $12.00 less.
Councilman Philips mentioned that he desired to go on
record as opposing the automatic fuel cost pass through. Fuel
costs are going up and in order to gain some supposed cost
reduction, it is lowered abnormally one month and then recovered
the next month. Councilman Philips suggested that Council needed
to make an attempt to get the PUC to get the fuel cost included
in HL&P's base operating costs rather than a direct pass through
to the consumer.
Councilman Cannon requested that the company provide Council
with 6 or 7 months information on fuel costs. The company points
out $17,000,000 under recovery in August. What happened in August
in relation to July? Did August go up from July? If so, this
makes the $17,000,000 very significant. If there was a drop from
July to November that would be different. The reason Councilman
Cannon desired this information was to give Council a more com-
plete picture of what is actually happening regarding fuel costs.
In his concluding comments, Councilman Cannon specifically
requested that the company furnish Council with about an eight
month run on fuel costs.
Mr. Lanham inquired if that should be in the same format
as it is now presented. Councilman Cannon replied in the
affirmative.
Councilman Philips encouraged Council to individually or
collectively consider taking a position on the fuel cost pass
through in order to get this matter before the PUC. He felt
that with the pass through the company had no incentive to
burn fuel more efficiently or to purchase the lowest cost fuel.
Council requested that the Administration draft a resolution
directed to the Public Utilities Commission expressing Council's
opposition to the automatic pass through on fuel costs.
Mayor Hutto pointed out that the Governor should be made
aware of this since it is his responsibility to appoint the
Commissioners.
This item will be included on the agenda for the next
regular Council meeting.
Work Session -- General Telephone Company Representatives -
Council scheduled a work session with General Telephone Company
of the Southwest representatives for November 11 at 5:00 p.m.
Al Chappell former Division Manager for the company in Baytown,
will be making the company's presentation on Usage Sensitive
Service.
21028 -3
Minutes of the Regular Meeting - October 28, 1982
Missouri Pacific Railroad - The Railroad Commission has
given notice that Missouri Pacific Railroad has requested
authority to discontinue its agency at Baytown and make a
non - agency station. Actually the office on East Texas was
closed more than one year ago and the agent was moved out
to Wade Road. This action will formally eliminate that
position and Baytown will be served by a regional office.
The company is making significant changes in its operation.
The Administration felt that the city would see very little
difference in operation, but indicated that the change could
be protested should Council desire. Council indicated no
desire to object.
1982 Street Improvement Program - The contractor is
making very good progress. The contract is about sixty -five
(65 %) percent complete.
Caldwell Street Paving Assessment - The contractor on
Caldwell has lime stabilized the remaining portion of the
street, that is the part that has not had concrete poured.
Sliplining - The sliplining contractor has removed the
obstructions in the line on East Texas Avenue and has pulled
the liner along East James near Alexander Drive. Sliplining
is in progress at Danubina and East Texas. It will be neces-
sary to use city crews to install about 300 feet of sewer
line that cannot be sliplined because the line has deteriorated
beyond the sliplining possibility.
Craigmont /Ponderosa Water Line Contract - The contractor
has completed about thirty -five (35 %) percent of the work.
Drainage - City forces are eighty -five (85 %) percent
complete on Cabaniss; ninety -eight (98 %) percent on Barcelona
Circle; twenty (20 %) percent complete on the McKinney ditch
at South Main Extension. Bids will be received on November 1
for Glen Meadow Subdivision Drainage Project.
Second Council Meeting in November - Council scheduled
the second meeting in November for Monday, November 22.
Open House - West District Treatment Plant Open House
was scheduled for Wednesday, November 17, 1982 between 4:00
p.m. and 6:00 p.m.
Municipal Court Fines - Council had been furnished with
a memorandum from Judge Donnelly relating to revised fine
schedule for Municipal Court. The Judge had requested any
comments from Council by November 1 with regard to the pro-
posed revisions.
Questions /Comments of Council
Councilman Johnson mentioned that at 1809 Maryland the
curb and street have separated which has resulted in a drop
of about six inches. The Administration will check this
problem.
Councilman Philips reported that he and Councilman Simmons
have been serving on the H -GAC Transportation Planning Committee
and as a result of that, Omer Poorman has completed the last
lane on Spur 330 to Bayway Drive.
21028 -4
Minutes of the Regular Meeting - October 28, 1982
Consider Proposed Resolution, Commending the Wooster Volunteer
Fire Department
The City Manager read Proposed Resolution No. 819, commending
the Wooster Volunteer Fire Department. Councilman Simmons moved
for the adoption of the resolution; Councilman Fuller seconded the
motion. The vote follows:
Ayes: Council members
Wilbanks, Fuller
Mayor Hutto
Nays: None
Philips, Johnson, Simmons,
and Cannon
Mayor Hutto then presented Al Rieck and Louie Bishop with
a duplicate original of the resolution.
Jean Shepherd, representative fo the Brownwood Civic Asso-
ciation, presented both gentlemen with plaques in recognition
for their dedicated service to the community as members of the
Wooster Volunteer Fire Department and Emergency Corps.
RESOLUTION NO. 819
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BAYTOWN, TEXAS
EXPRESSING ITS GRATITUDE AND APPRECIATION TO THE WOOSTER VOLUN-
TEER FIRE DEPARTMENT FOR ITS' MEMBERS SELFLESS SERVICE TO THE
CITIZENS OF BAYTOWN AND THE PUBLIC AT LARGE.
Consider Proposed Resolution, Commending the Business Community
of the City of Baytown for its Support of the Mayor's Summer
Job Program
Council at its last meeting had requested that a resolution
be drafted commending the business community of the City of Bay-
town for its support of the Mayor's Summer Job Program.
Councilman Philips moved for approval of the resolution;
Councilman Johnson seconded the motion. The vote follows:
Ayes: Council members Philips, Johnson, Simmons,
Wilbanks, Fuller and Cannon
Mayor Hutto
Nays: None
RESOLUTION NO. 820
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BAYTOWN COMMENDING
THE BUSINESS COMMUNITY FOR ITS SUPPORT OF AND CONTRIBUTIONS TO THE
MAYOR'S SUMMER JOBS PROGRAM.
Consider Request of Mission Viejo for Variance to Sidewalk Regu-
lations
At the last Council meeting, Council had approved variances
to city ordinances for development of Mission Viejo, a planned
unit development, but this one variance was overlooked. The
request is to allow sidewalks to be constructed to the rear prop-
erty lines instead of the front of the residences. The-sidewalks
are designed to be constructed around the perimeter of the develop-
ment in the common utility easement. The developer felt that this
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Minutes of the Regular Meeting - October 28, 1982
would better serve the residents of that subdivision since
the sidewalks will also serve as jogging paths. The restric-
tions for the subdivision provide that anytime that the side-
walk must be broken to work on utilities, the civic association
is responsible for paying the costs of replacement.
Councilman Simmons moved to approve the variance; Council-
man Philips seconded the motion. The vote follows:
Ayes: Council members Philips, Johnson, Simmons,
Wilbanks, Fuller and Cannon
Mayor Hutto
Nays: None
Consider Proposed Ordinance, Assigning Goose Creek Shopping
Center to Council District No. 6
The Administration recommended approval of the proposed
ordinance in order to place the newly annexed Goose Creek
Shopping Center in the proper Council district.
Councilwoman Wilbanks moved for adoption of the ordi-
nance; Councilman Johnson seconded the motion. The vote
follows:
Ayes: Council members Philips, Johnson, Simmons,
Wilbanks, Fuller and Cannon
Mayor Hutto
Nays: None
ORDINANCE NO. 3487
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BAYTOWN
ADDING CERTAIN PROPERTY TO COUNCIL DISTRICT NUMBER SIX
(6); REPEALING ORDINANCES INCONSISTENT HEREWITH; CON-
TAINING A SAVINGS CLAUSE; AND PROVIDING FOR THE PUBLICA-
TION AND EFFECTIVE DATE HEREOF.
Consider Proposed Ordinance, Third and Final Reading on
General Telephone Company of the Southwest Franchise
Council had previously approved the proposed franchise
ordinance with General Telephone Company of the Southwest
on first and second readings. The Administration recommended
adoption of the ordinance on third and final reading.
Councilman Fuller moved for adoption of the ordinance;
Councilman Simmons seconded the motion. The vote follows:
Ayes: Council members
Wilbanks, Fuller
Mayor Hutto
Nays: None
Philips, Johnson, Simmons,
and Cannon
21028 -6
Minutes of the Regular Meeting - October 28, 1982
ORDINANCE NO. 3464
AN ORDINANCE GRANTING THE RIGHT, PRIVILEGE AND FRANCHISE TO
GENERAL TELEPHONE COMPANY OF THE SOUTHWEST, GRANTEE, AND ITS
SUCCESSORS AND ASSIGNS, TO CONSTRUCT, ERECT, BUILD, EQUIP,
OWN, MAINTAIN AND OPERATE IN, ALONG, UNDER, OVER AND ACROSS
THE STREETS, AVENUES, ALLEYS, BRIDGES, VIADUCTS AND PUBLIC
GROUNDS OF THE CITY OF BAYTOWN, TEXAS, SUCH POSTS, POLES,
WIRES, CABLES, CONDUITS AND OTHER APPLIANCES, STRUCTURES AND
FIXTURES NECESSARY OR CONVENIENT FOR RENDITION OF TELEPHONE
AND OTHER COMMUNICATION SERVICE AND FOR CONDUCTING A GENERAL
LOCAL AND LONG DISTANCE TELEPHONE BUSINESS; PROVIDING FOR
CONSIDERATION; FOR PERIOD OF GRANT; FOR ASSIGNMENT; FOR METHOD
OF ACCEPTANCE; FOR REPEAL OF CONFLICTING ORDINANCES AND FOR
PARTIAL INVALIDITY.
Councilman Philips pointed out that the General Telephone
Company franchise is not an exclusive franchise.
Public Hearing on Application for Wine and Beer Retailers and
Retail Dealers on Premise Late Hours Permit for 1219 North
Pruett
Mayor Hutto called the public hearing on the application
for Wine and Beer Retailers and Retail Dealers on Premise Late
Hours Permit for 1219 North Pruett to order. All persons
desiring to testify at the hearing were given an opportunity
to sign the register provided in the lobby. The signers of
the register were asked to stand and the oath was administered
by Mayor Hutto.
Mayor Hutto explained that the hearing was being conducted
in compliance with Section 4.14 of the Code of Ordinances and
Section 11.41 of the Alcoholic Beverage Code for the purpose of
receiving evidence and public input regarding a recommendation,
if any, to the Alcoholic Beverage Commission. The Mayor stated
that everyone desiring to testify would be given an opportunity
to do, but encouraged participants to be brief.
Wayne Dean who owns Baytown Bible Book Store, 1301 North
Pruett, testified that at the proposed location, previously,
had been located a restaurant where alcoholic beverages were
sold and that the problems were many. fir. Dean had taken the
time to contact most of the neighbors, either living adjacent
to or working adjacent to the proposed location. Almost with-
out exception, neighbors expressed distress. There are ladies
who work late at the lawyers' office, as well as the insurance
agency, who stated that they would not be able to continue this
practice. The noise pollution would bother the people who reside
on Felton Street. Mr. Dean also pointed out that at this loca-
tion, there is room to park approximately six (6) cars. There
are elderly ladies who live at the Inverness Apartments who must
walk to the shopping center and grocery store and would be
walking past this establishment. Also, there are children who
walk to and from the elementary and junior schools who would be
walking past this establishment. Mr. Dean ended his presenta-
tion with a plea that Council consider the objections and rule
favorably on behalf of the petitioners.
Mrs. John Petrash, 517 Harvey, stated that she and her
husband had the interest of the young people at heart, as well
as their property and their neigbors, all of whom are elderly.
W
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Minutes of the Regular Meeting - October 28, 1982
Many of whom live alone and were unable to attend the Council
meeting due to health reasons. She concurred with the reasons
Mr. Dean had set forth.
Richard Heyen, attorney for the applicants, stated that
the only basis for Council to prohibit the granting of a per-
mit is where that building or that place of business would be
within three (300) feet of any church, school or public hos-
pital. There are no hospitals, churches or public schools
within three (300) feet of the proposed place of business.
The hours that are proposed are from 5:00 p.m. to 2:00 a.m.
Thus, any problem that may occur with school children going
back and forth to Lamar Elementary or any other schools in
the area would probably be very minimal, if any. With regard
to noise pollution and other problems that could arise because
of the operation of this establishment or this type establish-
ment in the area, this is a commercial area even though some
of the businesses don't stay open late at night. K -Mart on
the corner and satellite businesses are open past 5:00 p.m.
Mr. Heyen pointed out that the Branding Iron Restaurant had
operated at this location for about one year with an on- premise
liquor license. Mr. Heyen concluded his presentation by stating
that there had been no objections made that would be recogni-
zable as reason to deny the permit.
In response to an inquiry from Council, Air. Heyen stated
that under the lease agreement, the applicant had until Novem-
ber 15 to secure a permit or the lease is no longer binding.
Councilman Simmons pointed out that once a permit would
be obtained, the applicant could change opening hours.
Councilman Cannon pointed out that there are elderly
persons who reside in the neighborhood and this place would
be a problem for them. He pointed to the establishment off
Highway 146 where the neighbors have complained of persons
throwing objects over the fence and loud noise.
Air. Heyden stated that he couldn't deny that, but at
this point he felt that there was no legal grounds to deny
the permit.
In response to an inquiry from Council, the City Attorney
explained that the Mayor has the authority to make a recom-
mendation to the Alcoholic Beverage Commission as to whether
a permit should be issued or not. In the past, Council has
held these type hearings to give the Mayor some guidance with
regard to that recommendation. He also explained that, by
law, there were 15 grounds for refusal by the Commission.
Section 11.46, General Grounds for Refusal, of the Alcoholic
Beverage Code, states that the commission or adminstrator may
refuse to issue an original or renewal permit with or without
a hearing if it has reasonable grounds to believe and finds
that any of the following circumstances exist. The City
Attorney read the fifteen items and pointed to Item No. 8,
"the place or manner in which the applicant may conduct his
business warrants the refusal of a permit based on the general
welfare, health, peace, morals, and safety of the people and
on the public sense of decency."
Mayor Hutto inquired if there were other persons present
who would like to speak. Since no one indicated a desire to
speak, Mayor Hutto declared the public hearing to be closed.
Mayor Hutto stated that the three options were to recommend
against, to recommend for or to take no action. However,
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Minutes of the Regular Meeting - October 28, 1982
the final determination would
Beverage Commission. Council
grant, only to recommend.
be made by the Texas Alcoholic
has no authority to deny or
Councilman Johnson moved to recommend the request be
denied. Councilman Johnson felt that the health, safety and
welfare of the residents needed to be considered and made that
part of his motion; Councilman Cannon seconded the motion.
The vote follows:
Ayes: Council members Philips, Johnson, Simmons,
Wilbanks, Fuller and Cannon
Nays: None
Abstained: Mayor Hutto
Ed Vanegas Will Appear
Ed Vanegas, representative of Goose Creek Ski Club,
appeared before Council to clarify that the club was requesting
sponsorship from the City with regard to an application before
the Corps of Engineers. No financial support is being requested
of the City of Baytown. Benefits to the city would be beautifi-
cation, as well the attraction and novelty of having a Ski Exhi-
bition and Tournament site within the reaches of downtown Baytown.
Mr. Vanegas stated that he had previously appeared before the
Baytown Clean City Commission concerning dredging the creek and
distribution of the materials along the banks to further reclaim
and beautify the shores of the creek.
The ski club has another concern which concerns the com-
munity, as well as the ski club and that is the level of
pollutants in Goose Creek. The Texas Water Resources Board
has documentation of samples taken from Goose Creek which show
excessive levels of 66,000 parts per 100 milliliters of fecal
chloroforms and even to the point of 161,000 as recent as Monday.
A safe level of fecal chloroforms which are indication of harm-
ful bacteria are 200 per 100 milliliters of water.
In response to an inquiry from Council concerning the
necessary procedure for sponsorship, Mr. Vanegas stated that
the ski club would gather the necessary information and have
the necessary engineering studies performed. Also, regarding
the possibility of utilizing Cedar Bayou where there is already
a boat ramp facility, Mr. Vanegas stated that the problem would
be that Cedar Bayou is a navigable stream with barge and other
boat traffic. Presently, there is no traffic in Goose Creek
and there is minimal wind disadvantages at the moment. There
is one individual who takes his boat to work -- George Chandler.
He has been contacted and has given his support of the project.
Councilman Philips pointed out that this project is of
considerable size and will require a considerable sum to imple-
ment. He also took exception to the statements made by Mr.
Vanegas concerning the extremely high fecal chloroform count.
The City Manager explained that the city had been experi-
encing problems with a leaking manhole on East Texas and also,
on one of the old sewer lines that had been plugged off, the
plug came out and there has been some unusually high counts.
Unfortunately, this is not a rare occurence.
21028 -9
Minutes of the Regular Meeting - October 28, 1982
Councilman Philips pointed out that this was not the
norm, but an upset condition which is subject to being con-
trolled and certainly, is not allowed to persists.
Mr. Lanham verified that the reports do indicate that
on many occasions the stream does exceed the 200 parts per
million, but Goose Creek Water Shed is very large, much of
it is inside the city, but much is not. The City can con-
trol the portion within the city, but cannot control that
which is not.
With regard to the costs of the project, Mr. Vanegas
stated that the estimated total costs for dredging a channel
1800 feet long, 150 feet wide and 22 to 3 feet deep is $43,000.
Councilman Johnson pointed out that Council has received
a letter from a property owner in Hill of Rest Cemetery due
to the close proximity of the cemetery to this project project.
Also, Councilman Johnson had learned on good authority that
the Hill of Rest Cemetery Association would oppose this pro-
ject for some of the same reasons stated in the letter and
that he personally concurred with that reasoning.
The question was raised regarding reclamation of the
cemetery property that had subsided and the City Attorney
stated that he would have to research the matter to be
certain, but he felt that the association would not be
allowed by the Corps to reclaim the property. However, it
was his understanding that even though the property has
subsided, the property does belong to the cemetery.
In response to an inquiry from Mayor Hutto concerning
whether a citizen would be allowed to utilize the facility
which the city is requested to sponsor, Mr. Vanegas responded
he did not believe a citizen could unless that citizen became
a club member.
Councilman Simmons indicated that he would not be
interested in supporting this venture.
Councilman Fuller acknowledged that the idea would
help to clean up the area, but at this time the economics
appear to be out of balance to the total benefit, but one
could not minimize the benefit to the city if the city had
a nice lake there. The property owners and others are con-
cerned with what is to be done with the spoil from the
dredging. However, he felt that Council should recognize
that the group is trying even though the cost ratio seems
to be out of order at this point; Councilman Cannon con-
curred. He felt that Council should allow Mr. Vanegas to
pursue this a little further. He felt that if all that
would be required of the City would be to sponsor request
for a Corps of Engineers permit, that would be no problem.
However, he would not favor the city's expenditure of funds
for this endeavor.
Councilwoman Wilbanks requested that the Administration
report to Council concerning the water quality in Goose Creek,
along with solutions to the problem.
Susie Brown, 5100 Inverness, stated that the Corps of
Engineers had been very helpful to the residents of the
Brownwood area when that project was being considered.
21028 -10
Minutes of the Regular Meeting - October 28, 1982
Arvill Johnson, Group W, Will Give Status Report
Mr. Johnson reported that Group W was progressing very well
with the rebuilding of the cable television system in Baytown.
The cable should be completelyin place in the rebuilt areas by
November 1. All subscribers should be on the new plant by the
end of November. The company has installed additional phone
lines to accomodate the citizens of Baytown in receiving com-
plaints and handling of problems on a one to one basis. Addi-
tional staff has been added in the technical, as well as the
administrative operations. Backlog in calls has been reduced
to one day. The goal is to get to one -day service on complaints.
In response to an inquiry from the City Manager regarding
expected completion time for new areas, Mr. Johnson stated that
the turn -on time for the new system will not be far behind the
rebuilt areas. Most of the new area is in place. It is just
a matter of getting those turned on. The construction crew
plans to be completed by the end of November with putting up
the cable and splicing the turn -on. Then a wreck -out crew will
come in to remove the old plant and cleanup. By the end of 1982
everyone should be on the new system with the exception of a few
apartment complexes. Those have antenna systems that will not
accept the full spectrum of the new service and must be worked
with individually.
Mayor Hutto requested that the company provide two programs
for those customers who have two or more outlets. Mr. Johnson
indicated that this would not be a problem.
(See Page No. 21028 -11)
M
G1V68 -11
Minutes of the Regular Meeting - October 28, 1982
Consider Withdrawing Foundation Permit for the Bay Terrace
Apartments
Since the item was placed on the agenda due to the
urging of the Nolan Road area residents, Mayor Hutto
suggested that representatives of that group be allowed to
speak to the issue first. After the Nolan Road area resi-
dents' representatives, the developer would be allowed to
speak and then finally the representative of the Baytown
Housing Authority. As there were a number of persons pre-
sent who were interested in the item, Mayor Hutto suggested
that each group have a spokesman. However, if additional
matters could be presented by others, then additional persons
could be called upon. Finally, Mayor Hutto emphasized that
Council did not impose time limits on any group that appeared
before Council; however, he asked that each group make an
attempt to keep statements as brief as possible in the matter.
After making those statements, Mayor Hutto requested that the
spokesman for the Nolan Road area address Council.
Ron Haddox, local attorney and representative of the
Baytown Housing Authority, challenged Councilman Cannon's
right to preside as a Council member due to his personal
interest in the matter.
Councilman Cannon inquired of the City Attorney if he
would have any advice in this regard emphasizing that what
the group was doing tonight he had not been a participant
to and he did not feel obligated to step down from his
Council place.
Randy Strong, City Attorney, responded that there is
no real case law or statute that he could refer to that
specifically addresses that question. Mr. Strong indicated
that he had researched this question for a prior meeting
and that McQuillan states that the public is entitled to
have its representatives perform their duties free from any
personal or pecuniary interests which might affect their
judgment. There is a Texas case that generally states that
public policy forbids sustaining of municipal action bound
upon the vote of a Council member or member of the governing
body on any matter before it, which directly or immediately
affects him individually. This closely parallels the con-
flict of interest provisions of the Charter which only
applies in instances of contracts. Council would not be
empowered to require Councilman Cannon to step down; how-
ever, if action of Council were ever brought into question,
this would be an area where the city would be vulnerable
if Councilman Cannon were to vote. This would be an area
of attack - -the fact that Councilman Cannon may have had an
interest in the vote, could possibly invalidate the whole
action. The City Attorney stated that this opinion did
represent some guess work on his part since there was not
anything concrete in that area.
Councilman Cannon stated that he would prefer to remain
at the Council table and that he would consider the facts
presented by the City Attorney if a vote were to be taken.
At that time, if he felt that he had a conflict, he would
abstain.
The City Attorney responded that he did feel obligated
to point out that Councilman Cannon's vote may be an area of
weakness in Council's decision.
Doug Sandvig, attorney for citizens of the Mollie
Knowlton area, addressed Council with respect to whether the
foundation permit for Bay Terrace Apartments should be with-
drawn. In addressing that issue, Mr. Sandvig stated that
the question really being confronted was whether the project
that is being constructed is being constructed in a lawful
or unlawful manner. If Council should feel that the project
is not being constructed in a lawful, proper manner, Council
should revoke the foundation permit. Mr. Sandvig stated
that as Council members, each Council person was familiar
21028 -12,
Minutes of the Regular Meeting - October 28, 1982
with the project and there was no reason for him to recite a
history, but there is one area that is not subject to dispute
and that is that the Baytown Housing Authority has never con-
ducted a public hearing on this. The reason for that is that
it is the Authority's contention that the project is owned by
a private company and in view of the fact that it is privately
owned, it is not subject to the laws regulating public housing
projects. In addressing the issue of whether the construction
of the project is being performed in a lawful or unlawful manner,
to get to the heart of the issue, it may need to be determined
whether the Baytown Housing Authority has such a close connec-
tion with this project that it is subject to the requirements
of giving legal notices. The fact that a notice was given or
not given is not what is in dispute. Nobody contends that the
Authority gave a notice. The Authority is contending that no
notice of that body was required. With respect to the Authority's
participation in the project, it is their contention that it is
privately owned. It is owned by a group called Brockman
Builders, and as a result of that, that somehow removes the
Baytown Housing Authority from any participation. When one gets
right into the law with respect to housing projects, there is
no requirement whatsoever that requires ownership on the
housing authority. A housing project can mean any work or
undertaking in the development of the housing project itself.
Certainly, the Baytown Housing Authority has undertaken work
and they have begun to take actions which enabled the project
to continue. In fact, their connection to this particular pro-
ject is so close that if you take out the Baytown Housing
Authority, you take out the project. They're contending that
it is privately owned, but when you get right down to it, if
you subtract the housing authority from it, there is no project.
It's quite simple to determine the extent of the par-
ticipation of the Baytown Housing Authority. A copy of the
minutes of the Baytown Housing Authority from August 19, 1982,
reflects adoption of Resolution 1035. The resolution,
according to Mr. Sandvig, undisputedly reflects that the
Baytown Housing Authority is so closely related to this pro-
ject that it becomes subject to all requirements of public
housing authorities in Texas. In particular, in the preamble
of the resolution is stated that whereas, Section 11(b) of
the Act ( "the Act" refers to federal statutes which provide
for public housing projects) provides a method for financing
low- income housing projects assisted through Section 8 of the
Act, which requires the Authority (Baytown Housing Authority)
to consent to the designation of the Corporation (a "dummy
corporation" formed by the Baytown Housing Authority to act
as an instrumentality to carry out their business) as the
instrumentality of the Authority, but provides that the
Authority is to exercise powers of review and approval over
the selection of projects, programs, expenditures, financing
and other activities of the Corporation.
Mr. Sandvig held that in order for HUD to become in-
volved under Section 8 provisions of the Statutes which provide
for these public housing authorities3participation of the
Baytown Housing Authority was required. Further on in the
preamble, the resolution states that whereas, the Authority
and its counsel have determined that the creation, designation
and utilization of the Corporation as the Authority's instru-
mentality is not prohibited by the laws of the State of Texas.
In other words, according to Mr. Sandvig's interpretation,
this is simply a method by which to circumvent the require-
ments of state law.
Another statement of the resolution's preamble is
whereas, pursuant to the provisions of Section 8 of the Act,
HUD is expected to enter into an Annual Contributions Contract
with the Authority providing for the payment of housing assis-
tance payments to the Owner upon the completion of the Project
and its acceptance by HUD. In other words, Mr. Sandvig felt
that the Baytown Housing Authority whether operating through
the Corporation or not would be the entity to administer the
payments and would be the entity to collect rent subsidies
and disburse those subsidies to the owner. The Authority
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Minutes of the Regular Meeting - October 28, 1982
would be operating the project and when the Baytown Housing
Authority gets into the business of operating a housing pro-
ject, that project becomes subject to the laws of the State
of Texas and in those laws are the requirements that public
notice be given, which that notice was never given.
A further aspect that Mr. Sandvig touched on was the
fact minutes of August 19, 1982 of the Authority clearly
demonstrate that the Authority did not approve the project
until August 19, 1982, which is clearly after the effective
date of the Act requiring notice. In analyzing whether
the 'dummy corporation' is the instrumentality of the
Baytown Housing Authority, Mr. Sandvig pointed out that in
addition to the express statement of the resolution that it
is our intent and purpose to conduct our activities through
this instrumentality, there is the situation where the
identity of the Baytown Housing Authority consists of
O. J. Howell, Pete Alfaro, David Gunn, Norma Wilder and
Vernon Shields. The participants in the Baytown Properties
Management and Development Corporation, referred to by
Mr. Sandvig as 'dummy Corporation' are O. J. Howell, Pete
Alfaro, David Gunn, Norma Wilder and Vernon Shields.
There is perfect identity between the two. This privately
owned corporation has issued tax - exempt bonds and the
vehicle to issue tax - exempt bonds is a municipal government
related device. He questioned how a privately owned company
could issue tax - exempt bonds unless that corporation was
strongly tied to a local governmental agency. This
instrumentality or 'dummy corporation' was set up to mar-
ket bonds. Through this Corporation is how the Baytown
Housing Authority is acting and how Brockman Builders is
securing funds which clearly makes this a public housing
project. In fact, in the resolution, it is expressly
identified as such. In view of all these facts, Mr. Sandvig
felt that it was preposterous that anyone could say that the
Baytown Housing Authority is not involved.
In response to an inquiry from Council, Mr. Sandvig
reiterated that HUD is acknowledging that it is Section 8
housing project for which rent will be subsidized and not
only does HUD request or desire that the Baytown Housing
Authority administer and operate this project, they require
it. That is reflected in the preamble of the resolution
which was previously reviewed. Section 8 of the Act re-
quires the Authority to consent to the designation of the
Corporation as the instrumentality of the Authority, but
provides that the Authority (the Baytown Housing Authority)
is to exercise powers of review and approval over the
selection of projects, programs, expenditures, financing
and other activities of the Corporation. He mentioned that
the financing and raising of the tax -free bonds fitted with-
in that. In going through and creating this Corporation,
the Housing Authority was required to insist that the
'dummy corporation' be audited by the Housing Authority
within ninety (90) days of its creation. Mr. Sandvig
stated that this seemed rather silly to him that the five
individuals who are the Baytown Housing Authority are
going to be auditing the same five individuals who are,
in fact, the 'dummy corporation'. He suggested that
would be somewhat less than an impartial audit.
Councilman Philips stated that in reviewing the tech-
nicalities, he could find nothing in conflict with laws and
inquired if the real issue was whether or not the project
had had a public hearing. He inquired if this was the issue
or was it the legality of the project.
Mr. Sandvig responded that public notice is right at
the core of the whole problem. The idea is very simple. If
you are going to put low- income public housing project in
the back yard of a neighborhood, notice must be given. It
is something that so intimately goes to the very property
values and the way people live in their daily lives that
4IV46-14
Minutes of the Regular Meeting - October 28, 1982
the legislature set out some notice requirements which are above
and beyond those required of normal governmental activity. A
truly private corporation could go out and build a housing pro-
ject on its own, forego the participation of the local authority
or the federal housing authorities, and not be subject to the
notice requirement. However, when you have local government
representatives participating in a housing project, giving their
approval in the raising of $4,000,000 in bonds, the people who
those governmental representatives are answerable to had better
comply with the notice requirements that the legislature has
provided.
Councilman Cannon inquired if City Council had ever given
the Housing Authority approval to set up this type financing
arrangements.
The City Attorney responded that the Housing Authority
really acts in most cases separately from the city. The city
appoints its Board, but it is not required that that Board
bring back all acts to the City Council for approval. The
issue on this project is that under this new Statute, 1269k,
Section 13, the city shall not issue a building permit unless
all provisions of the statute have been complied with. One of
those provisions is the public meeting requirement that Mr.
Sandvig spoke of and that is the city's sole connection with
this entire process -- whether the city should or should not issue
a building permit based on whether the statute has been complied
with. The question is was it required? If not, the statute has
been complied with and the city would have no recourse but to
issue the permit, assuming that restrictions of the building
code are met. If a public meeting was required, the city should
not issue the permit until that requirement is met because that
is a provision of the statute.
Councilman Cannon inquired if the Housing Authority had
the specific authority to authorize this. The City Attorney
responded in the affirmative.
Mr. Sandvig pointed out that not only does the statute
provide that the developer may not be issued a building permit,
but the city may not allow the project to be occupied if the
statute is not adhered to. The city could be in a position of
having a $4,000,000 housing project which perhaps could not
be occupied because of failure to provide notice to the
residents of the area.
At one time there was a tremendous immediacy to present
an item to Council for approval due to bonds having been
approved. The representation was that the bonds were issued
around August 1. According to the minutes of the Directors'
meeting of the Baytown Properties Management and Development
Corporation dated August 19, 1982, the intent was to issue
bonds.
In response to a question from Council, Mr. Sandvig
verified that he represented a group called the Mollie
Knowlton Civic Association.
Councilman Philips inquired if Mr. Sandvig had considered
whether it would be proper to go ahead and challenge the legality
of the project in the courts and stated that the reason that he
had inquired was that for instance, assuming the public hearing
did take place but it did not go the way the civic association
would prefer, wouldn't the ultimate decision lie with the
courts?
Mr. Sandvig responded that he did not feel that it did.
At some point, legal disputes must be resolved in court and
probably in most sessions of Council some decision could result
in a resolution in court. However, the fear of potential liti-
gation should not make Council timid in making its decision.
He continued that the minutes of the Baytown Housing Authority
prove the Authority's involvement. No one is disputing that the
public hearing has not been held; therefore, the thing to do
61UZ6_ 1J
Minutes of the Regular Meeting - October 28, 1982
would be to pull the permit on it before things go any fur-
ther and the city has a completed housing project with no
one to occupy it.
Mayor Hutto inquired of Mr. Sandvig if he would agree
that Council had acted in good faith in the proceedings that
it had undertaken in this matter.
Mr. Sandvig responded that he felt that Council cer-
tainly had and that he realized that all the Council members
were citizens and that each had voluntarily chosen to accept
the responsibilities that fall to Council members. He
stated that he understood that Council was faced with dif-
ficult problems, but difficult problems required difficult
solutions.
Mayor Hutto indicated that the question that Mr. Sandvig
had brought up could be more properly addressed before the
Housing Authority and not City Council. Mr. Sandvig responded
that the question would be addressed to the Housing Authority,
but at this point, the civic association is confronted with
the situation of whether the city permit should continue.
He felt that there was a glaring situation that the developer
had not done what he was supposed to do. If that is the
case, Council should have the courage to pull the permit.
Councilman Cannon stated that he felt that there was a
better case for the City of Baytown pulling the permit. He
referred to a provision of State law which states that an
incorporated city or town or other political subdivision of
the State may not issue a permit, certificate or other
authorization for the construction or occupancy under this
act, unless the housing authority has complied with the
requirements of this section. It is not black and white, but
the scales are tilted enough so that the city is in that gray
area. He stated that he would feel more firm to pull the
permit and allow the civic association to pursue the matter
before the Housing Authority or let the developer take the
city to court. An Attorney General's opinion at this point
would not be beneficial since the matter must be resolved
in court. The further the developer is allowed to go with
his construction, the more case he will have to file for
damages. It will be more difficult to say "no."
Mr. Sandvig concurred and stated that it is imperative
that the permit be pulled early because the further and
further that the developer gets into the project, the more
the expenditures are increased. At some point, there will
be very large stakes involved and then it will be even more
difficult to resolve the matter.
Councilman Philips stated that another aspect of this
is that the entity that should be in court is the Baytown
Housing Authority.
Councilman Cannon challenged Mr. Haddox's interest, in
that Mr. Haddox was present at the Council meeting as attorney
for the Baytown Housing Authority, but had appeared before
the Baytown Planning Commission as representative of Brockman
Builders. Mr. Haddox stated that he had no conflict of
interest.
Arthur L. Forbes, attorney from Houston, appeared as
representative of Brockman Builders, the developer, Mr. Forbes
agreed with Councilman Philips' assessment of the situation
that this was, in fact, a legal question. Mr. Forbes stated
that the facts are that this complex had been approved not
only by HUD, but by the Baytown Planning Commission, the City
engineer, and the Fire Chief. The City Attorney had spoken
to the issue and did tell Council that under the facts,
Council had no authority to withhold the permit. Based on
that,the Baytown Housing Authority did create a non - profit
organization which did authorize issuance of public bonds.
The bonds have been sold for an amount of 4.3 million dollars
1rjiv1r10 -lu
Minutes of the Regular Meeting - October 28, 1982
in addition to which 3.5 million dollars in tax - exempt con-
struction notes have been sold. Therefore, you have the entire
process of hearings before the various city authorities culmi-
nating in a solemn act of Council which authorized issuance of
a building permit. That is the key. Lawyers can argue until
blue in the face as to what the requirements for a hearing are
in this peculiar set of circumstances, but the fact remains
that the permit has been issued as authorized by Council.
Mr. Forbes stated that he had before him at least six
Texas cases which hold that once a building permit has been
issued, there has been a material change of position. Large
amounts of money have been spent. Construction has begun. The
public has been involved by the sale and purchase of the bonds.
Contracts have been let in excess of $1,000,000. That is a
major change of position. Once City Council issues a building
permit and a material change transpires, Council is powerless
to withdraw that permit.
In response to Councilman Cannon's inquiries as to the
reason that Mr. Brockman continued the project, Mr. Forbes
stated that it was clear to Mr. Brockman's counsel that no
public hearing was necessary for this project.
Ralph Brockman, majority stockholder in Brockman Builders,
the general contractor, appeared before Council. Mr. Brockman
stated that there are some very strong merits to the project
which would be very beneficial to the community. He also
pointed out that the people that this project would benefit
unfortunately were not represented. Mr. Brockman gave Council
some information concerning his background and explained how he
became involved with building.
Section 8 Program originated during the previous Repub-
lican administration. It was initiated by some very promi-
nent Presidential advisers who said that government housing
was a flop. Their recommendation subsequently was to get
private involvement. Whether this is public housing or not,
the owner is private. It is a limited partnership. The
management is private. It is not the Housing Authority.
Mr. Brockman stressed that his firm had attempted to come into
the community and be well received. The core of the matter
and the fear of the citizens of the area is the same fear that
the developer and the tenants who will occupy these units have.
He stated that he has constructed about a dozen different com-
plexes. The overriding majority of tenants in these complexes
are the elderly. He mentioned that the complex is privately
owned and if there were to be any destruction of property, then
the partnership would suffer the consequences. As private
owners, the partnership does have strenuous tenant qualifica-
tions which include credit reports and background checks with
previous landlords concerning cleanliness, destruction of
property, disorderly conduct and non - payment of rent. Federal
involvement is two fold (1) to insure permanent financing and
(2) if a tenant qualifies, to subsidize that tenant's rent.
In the event an undesirable tenant gets past the screening
process, the lease is very specific that the owner may evict.
Mr. Brockman also pointed out that there are State
agencies that are available for funding and packaging bonds.
However, it was Brockman Builders' feelings that it would be
better to have local involvement. Therefore, Baytown Housing
Authority was requested to be the issuer of bonds and form a
corporation under the State Laws of Texas. He mentioned that
the Baytown Housing Authority would regularly inspect the
premises, including the inside of the units to assure compliance
with leases and that the managing agent has in all respects
complied with tenant qualifications. When Brockman Builders
originally received their allocation of funds, HUD could have
been named the administrator. The developer felt HUD might
never inspect the property and would be much less responsive
than a local authority. For this reason, the Baytown Housing
Authority met and formed a non - profit organization auu issued
GlUZ6_1!
Minutes of the Regular Meeting - October 28, 1982
bonds. The bonds were sold. The Authority approved the
issuance of the bonds. Even if a hearing had been held,
the Authority could have elected to construct the project.
There are 500 citizens of Baytown on a list for housing.
There is a market for this type housing in Baytown. The
developer emphasized that this project could and would be
rented at fair market value and that it was not necessary
to rent to only the "poor."
Standard & Poors researched the project diligently
prior to giving the bonds for the project a AAA rating
which is as high as one can get. Brockman was issued a
building permit and on September 27 & 28, the construction
loan was funded. Bonds were issued and sold prior to that
time for approximately $4,300,000. These bonds are on
deposit now with a Trustee Bank in Shreveport, Louisiana.
The construction note has already been sold and the funding
at initial closing was approximately $800,000.
Mr. Brockman stated that the developer had no inten-
tion of hiding anything from Council. He pointed out that
from past experiences, this firm has been very successful
with complexes of this nature. The firm expends large
amounts for privacy. There is only one entrance for
security reasons. The firm expends a great amount toward
landscaping. Subcontracts for the amount of $1,000,000
have been let. There are a great number of people who
will be hurt if the permit is revoked. Some of them will
be the investors who purchased the bonds. The subcontractors
and general contractor will be damaged. Baytown Housing
Authority will lose the $22,000 a year to administer the
program. Underwriters of the bonds will be damaged, along
with the mortgagee, the Trustee Bank and the inspecting
architects and engineers. Mr. Brockman pled the case that
the project really has gone too far, not due to the fact
that the developer with total disregard began construction,
but because the developer had what was considered to be a
legal permit. A state finance agency could have been the
tool for financing as well as the Baytown Housing Authority.
Councilman Cannon agreed that Mr. Brockman made some
good points and that if he continued with the project, he
hoped that Mr. Brockman would prove to be the good neighbor.
Councilman Cannon stated that the people of the community
were not against public housing, but they were against public
housing being forced on them without the benefit of any input.
He mentioned the fact that the residents are concerned with
devaluation of their property. Public housing serves a
purpose, but it should have been constructed out somewhere
and then if anyone elected to build next door that would be
their choice. Councilman Cannon pointed out that had Mr.
Brockman waited these three months, no money would have been
expended on subcontractors, nor would Mr. Brockman's money
be committed. Councilman Cannon concluded his comments to
Mr. Brockman by stating that he felt that Mr. Brockman would
agree that he would not want the home that he had invested
his life savings in next door to a public housing project.
Ron Haddox, representative of Baytown Housing Authority,
stated that when confronted with the issue of a public
hearing, he had contended and still held to the position
that the Baytown Housing Authority had not authorized the
construction of the project and therefore, a public hearing
was not necessary. He felt that the project was conceived
in early 1979 and approved by HUD in early 1980 which even
if the project was subject to the public hearing provision,
would not be, as a result of having been approved prior
to the time the act became effective -- September 1, 1981.
For these reasons, Mr. Haddox pointed out that nothing
had changed legally since the night Council approved the
building permit. Therefore, if the permit was granted
legally at that time, there is now no legal cause which would
61UG8 -16
Minutes of the Regular Meeting - October 28, 1982
authorize or allow withdrawal of the permit.
In response to questions from Councilwoman Wilbanks,
Mr. Haddox stated that his position is that the public hearing
requirements did not become effective until September 1, 1981,
but the project received final approval from HUD in January,
1980 and therefore, the date approval was received from City
Council held no consequence in the sequence of events. The
initial HUD approval is the controlling factor.
Councilman Cannon stated that he had not seen anything
which would place him in a position of conflict; therefore,
he moved that the city go ahead and remove the permit to
resolve the question before it goes any further. He felt
the city would be in a better position legally to pull the
permit.
Councilman Philips felt that City Council was not the
body to make the decision. The permit was issued under
existing guidelines and to go counter to that would be like
asking Council to break the ordinances. He continued that
the place to get this matter resolved would be in court if
there is indeed some kind of illegal act being perpetrated
on the residents of the area. The developer has complied
with everything that the city has on the books. Council has
no legal basis for saying that the developer is in non-
compliance. Therefore, it would be more appropriate for the
neighborhood to go to court on the matter and request an in-
junction. If City Council takes action to withdraw the per-
mit, Council will be in court over not issuing the permit
when the developer is legally entitled to one.
Councilman Johnson seconded the motion.
Councilman Cannon pointed out that he was not contending
that the developer had not met ordinance requirements. The
question is whether the project is a public housing project
and if so, whether the requirements of the act were met.
Mayor Hutto stated that he was upset at Council being
placed in a position by citizens of Baytown which implied
Council was non - compassionate and non - responsive to the
citizens, not only in this case, but in other cases before
Council where Council has been forced to take an adverse
position to what some of the citizens felt Council should do.
He stated that he was tired of appearing to wear the black
hat and urged the citizens present to file suit. He assured
those in attendance that whatever the courts ruled, Council
would act accordingly. The vote follows:
Ayes: Council members Johnson and Cannon
Nays: Council members Philips, Simmons, Wilbanks and
Fuller
Mayor Hutto
NO
21028 -19
Minutes of the Regular Meeting - October 28, 1982
Consider Proposed Ordinances, Appropriating $160.271 to
Various General Fund Accounts; Appropriating $61,224 to
Various Water Fund Accounts; Appropriating $29,015 to
Account 1201, Solid Waste
(Councilman Cannon no longer present.)
Pair. Lanham explained that the proposed ordinances
which represented Item Nos. 13, 14 and 15 on the agenda
were necessary for accounting purposes to close out the
1981 -82 fiscal year.
Councilman Philips moved to adopt the three ordinances;
Councilman Fuller seconded the motion. The vote follows:
Ayes: Council members Philips, Johnson, Simmons,
Wilbanks and Fuller
Mayor Hutto
Nays: None
ORDINANCE NO. 3488
AN ORDINANCE AUTHORIZING THE CITY MANAGER OF THE CITY OF
BAYTOWN TO APPROPRIATE $160,271.00, FROM THE CONTINGENCY
ACCOUNT, AND PROVIDING FOR THE EFFECTIVE DATE HEREOF.
ORDINANCE NO. 3489
AN ORDINANCE AUTHORIZING THE CITY MANAGER OF THE CITY OF
BAYTOWN TO APPROPRIATE $61,224.00, FROM THE WATER FUND
OVERHEAD ACCOUNT, AND PROVIDING FOR THE EFFECTIVE DATE
HEREOF.
ORDINANCE NO. 3490
AN ORDINANCE AUTHORIZING THE CITY MANAGER OF THE CITY OF
BAYTOWN TO INCREASE APPROPRIATIONS IN ACCOUNT NO. 1201,
SOLID WASTE, IN THE AMOUNT OF $29,015.00, AND PROVIDING
FOR THE EFFECTIVE DATE HEREOF.
Consent Agenda
Council inquired if the city had been utilizing a
carrier service in the past. Mr. Lanham responded that
a city employee had been making the deposit in the past,
but the Administration felt that this was not a safe
practice.
Councilman Johnson commented that this was something
that could be done by a policeman. Mr. Lanham stated that
with the minimal cost for the service, the Administration
would recommend the carrier service because to use a
police officer for this service would be more costly.
(Councilman Cannon returned to the meeting.)
Mr. Lanham explained, in response to an inquiry from
Council, that of the $67,352.05 change order amount for
the 1982 Street Improvement Program, only $17,000 repre-
sented overruns. During the reconstruction of Gresham
Street, the intersections of Harvard, Jones and Cornell
were not included in the program. The estimated cost of
this addition is $50,350.75. The overruns represented re-
moval of miscellaneous concrete, salvage and reuse of
21028 -20
Minutes of the Regular Meeting - October 28, 1982
existing base in place /or haul to the designated sites, and
excavation.
City Council considered the Consent Agenda as follows:
a. Proposed Ordinance No. 21028 -6, will award the bid
to repair and replace tile at the Wayne Gray
Sports Complex Swimming Pool. Two bids were re-
ceived. Lopez Swimming Pool Tile and Coping, Inc.
submitted the low bid of $3,220. Council has
budgeted $3,400 for this replacement.
We recommend the low bidder, Lopez Swimming Pool
Tile and Coping, Inc., be awarded this contract.
b. Proposed Ordinance No. 21028 -7, will authorize
Change Order No. 2 to the 1982 Street Improvement
Program. During the reconstruction of Gresham
Street, the intersections of Harvard, Jones, and
Cornell were not included in the program. The
estimated cost of this addition is $50,350.75.
Also, during the course of the program several
line items such as removal of miscellaneous con-
crete, salvage and reuse of existing base in
place /or haul to the designated sites, and exca-
vation have overrun the original quantities.
These overruns amount to $17,001.30. Total cost
of this change order is $67,352.05. The con-
tractor SKRLA, Inc. has agreed to this change
order.
We recommend approval of Proposed Ordinance No.
21028 -7.
C. Proposed Ordinance No. 21028 -8, will award the
bid for carrier service for City of Baytown bank
deposits. Two bids were received. Purolator
Armored submitted the low bid of $2,592.
We recommend the low bidder, Purolator Armored,
Inc. be awarded this contract.
d. Proposed Ordinance No. 21028 -9, will award the
bid for the purchase of a portable building for
the Animal Control Division. Three bids were
received. United Portable Building submitted the
low bid of $3,000.00. Council has budgeted $3,000
for the purchase of this item.
We recommend the low bidder, United Portable
Building, be awarded this contract.
e. Proposed Ordinance No. 21028 -10, will award the
bid for the purchase of a 4" Centrifugal Trash
Pump. Eight bids were received. Pump -n -Power
submitted the low bid of $6,108.
We recommend the low bidder, Pump -n- Power, be
awarded this contract.
f. Proposed Ordinance No. 21028 -11, will abandon a
portion of South First Street, the City of Baytown
has been petitioned by Wismer's Distributing
Company to abandon a portion of South First
Street adjacent to Lot 13, Block 19, of the
21028 -21
Minutes of the Regular Meeting - October 28, 1982
George Wright Subdivision. All utility companies
have been contacted and report no objections to
this abandonment. According to the appraisal
formed by Paul Storck, Tax Assessor, the fair
market value of this land is $7,500, included
in the agenda packet is an appraisal report and
a map of that area to be abandoned.
We recommend approval of Proposed Ordinance No.
21028 -11.
g. Proposed Ordinance No. 21028 -12, will award the
housing rehabilitation contract for 1600 West
Gulf. Six bids were submitted. Ed Shook
Building Contractor submitted the low bid of
$4,645.30. The Community Development Advisory
Committee recommends the low bidder, Ed Shook
Building Contractor, Inc. be awarded this
contract.
h. Proposed Ordinance No. 21028 -13, will award
the housing rehabilitation contract for 1608
West Texas. Six bids were received. Prosper
Brothers submitted the low bid of $3,507.
The Community Development Advisory Committee
recommends the low bidder, Prosper Brothers,
be awarded this contract.
Councilman Philips moved to adopt the Consent Agenda
Items a through h; Councilman Johnson seconded the motion.
The vote follows:
Ayes: Council members Philips, Johnson, Simmons,
Wilbanks, Fuller and Cannon
Mayor Hutto
Nays: None
ORDINANCE NO. 3491
AN ORDINANCE ACCEPTING THE BID OF LOPEZ SWIMMING POOL
TILE AND COPING, INC. FOR THE REPAIR AND REPLACEMENT
OF THE COPING TILE AT THE WAYNE GRAY SPORTS COMPLEX
AND AUTHORIZING THE PAYMENT BY THE CITY OF BAYTOWN OF
THE SUM OF THREE THOUSAND TWO HUNDRED TWENTY & N01100
($3,220.00) DOLLARS. (Proposed Ordinance No. 21028 -6)
ORDINANCE NO. 3492
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BAYTOWN
AUTHORIZING CHANGE ORDER NO. 2 TO THE CONTRACT WITH SKRLA,
INC. FOR THE 1982 STREET IMPROVEMENT PROGRAM FOR THE CITY
OF BAYTOWN. (Proposed Ordinance No. 21028 -7)
ORDINANCE NO. 3493
AN ORDINANCE ACCEPTING THE BID OF PUROLATOR ARMORED
INC. FOR CARRIER SERVICE FOR CITY OF BAYTOWN BANK
DEPOSITS AND AUTHORIZING THE PAYMENT BY THE CITY OF
BAYTOWN OF THE SUM OF TWO THOUSAND FIVE HUNDRED NINETY
TWO & N01100 ($2,592.00) DOLLARS. (Proposed Ordinance
No. 21028 -8)
21028 -22
Minutes of the Regular Meeting - October 28, 1982
ORDINANCE NO. 3494
AN ORDINANCE ACCEPTING THE BID OF UNITED PORTABLE BUILDING
FOR A PORTABLE BUILDING FOR THE ANIMAL CONTROL DIVISION
AND AUTHORIZING THE PAYMENT BY THE CITY OF BAYTOWN OF THE
SUM OF THREE THOUSAND & N01100 ($3,000.00) DOLLARS. (Pro-
posed Ordinance No. 21028 -9)
ORDINANCE NO. 3495
AN ORDINANCE ACCEPTING THE BID OF PUMP -N -POWER FOR A FOUR
INCH (4 ") CENTRIFUGAL TRASH PUMP AND AUTHORIZING THE PAY-
MENT BY THE CITY OF BAYTOWN OF THE SUM OF SIX THOUSAND
ONE HUNDRED EIGHT & N01100 ($6,108.00) DOLLARS. (Pro-
posed Ordinance No. 21028 -10)
ORDINANCE NO. 3496
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BAYTOWN,
PROVIDING THAT A PORTION OF SOUTH FIRST STREET BE VACATED,
ABANDONED AND CLOSED; PROVIDING FOR THE QUITCLAIMING OF
PART OF THE CITY'S INTEREST IN SAID LAND; AND PROVIDING
FOR THE EFFECTIVE DATE HEREOF. (Proposed Ordinance No.
21028 -11)
ORDINANCE NO. 3497
AN ORDINANCE AWARDING THE CONTRACT FOR COMMUNITY DEVELOP-
MENT REHABILITATION PROJECT #82- 01 -05, TO ED SHOOK BUILDING
CONTRACTOR, INC. FOR THE SUM OF FOUR THOUSAND SIX HUNDRED
FORTY FIVE & 3/100 ($4,645.30) DOLLARS. (Proposed
Ordinance No. 21028 -12)
ORDINANCE NO. 3498
AN ORDINANCE AWARDING THE CONTRACT FOR COMMUNITY DEVELOP-
MENT REHABILITATION PROJECT #82 -01 -04 TO PROSPER BROTHERS
CONSTRUCTION FOR THE SUM OF THREE THOUSAND FIVE HUNDRED
SEVEN & N01100 ($3,507.00)DOLLARS. (Proposed Ordinance
No. 21028 -13)
(For tabulations, see Attachments "A" through "E ".
Consider Proposed Ordinance, Establishing Speed Limit for
Baker Road (Bush Road to Decker Drive)
Presently, the speed limit on Baker Road between Bush
Road and Decker Drive is 30 mph. The traffic Commission
has recommended that the speed limit be increased to 40
mph. A traffic study indicates that more than eighty -five
percentile of those persons utilizing Baker Road drive
40 mph or below. A significant part of the traveling
public is traveling up to 40 mph. Baytown, as well as
other cities in the state use the eighty -five percentile
as basis for increasing speed limits.
Gary L. Gill, 4614 Coachman Drive, requested that
Council consider that the committee by a three to two
vote recommended this change. He made the point that an
automobile traveling 40 mph would require 127 feet in which
to stop. This area is highly populated with many businesses
along the street. Children must cross Baker Road to attend
school and will cross Baker Road to get to the businesses.
Mayor Hutto stated that the traffic committee was
21028 -23
Minutes of the Regular Meeting - October 28, 1982
trying to adjust the speed limit to what the public is
traveling. He pointed out that on Massey Tompkins and
Bob Smith when the speed limit was increased, persons
traveling those streets did not increase their speed over
10 miles over the increased speed limit. He pointed out
that there are other things that should be addressed on
Baker Road, other than the speed limit such as obstructions.
Councilman Philips stated that he felt that Council
needed to be thinking in terms of more traffic control
and not necessarily in terms of speed limit control. He
mentioned that the traffic light at Quail Hollow does an
excellent job of controlling traffic. Perhaps, another
light would be justified on Baker Road to allow persons
to get in and out of the side streets.
Councilman Fuller mentioned that there are some ex-
tremely hazardous corners along Baker Road due to the
fact citizens of that area have constructed brick walls,
placed hedges, etc. along the property line. He felt
that this problem needed to be solved.
Mr. Lanham stated that the problem is aggravated
by the fact that when the south half of Baker Road was
built several years ago, a full ten feet was not left
between the curb and fence; therefore, on Goose Creek
Drive, when one drives up to Baker Road, the left side
vision is very narrow. He felt that this was the factor
which caused more problem than traffic volume. Mr.
Lanham stated that the City may need to attempt to
acquire right of way in that area to move the fence back.
Councilman Philips suggested that the Administration
study the traffic counts at Goose Creek Drive and Baker
Road and Country Club View and Baker Road to determine
if a light would be necessary at one of those two places.
Councilman Simmons moved for adoption of the ordi-
nance to establish a 40 mph speed limit.
Councilman Fuller stated that he felt Council should
look at the counts before making a final decision to
increase this speed to 40 mph, especially with these
hazards in the area. He felt that Council should attempt
to resolve the hazards prior to increasing the speed
limit.
The motion died for lack of second.
Consider Proposed Ordinance, Establishing School Zone
for Baytown Junior High
The Traffic Commission, by unanimous vote, recommended
that no school zone be established for Baytown Junior High.
Back in August when school began, the Director of Planning
and Traffic and the City Manager instituted a temporary
school zone because school was beginning and the contractor
had not completed work on the school; therefore, this
necessitated bus unloading on Bayway. That temporary sign
has been removed since the traffic commission did not
recommend that it be made permanent.
Paul Hall, member of the Board of Trustees for Goose
Creek Consolidated Independent School District, requested
that Council delay action on this item until the school
board could discuss this matter. Mr. Hall stated that
he would favor a permanent school zone at this location
because of the ages of the children who would be crossing
Bayway.
21028 -24
Minutes of the Regular Meeting - October 28, 1982
Bruce Warner spoke to the issue and stated that he
resides on Middleton Road which is east of Bayway Drive
and directly across from Baytown Junior High. He stated
that he was certain that there are five students, possibly
more, who do have to cross Bayway to get to school.
He stated that he had spoken to a member of the
traffic commission who stated that the commission was
unaware that children were crossing Bayway when the recom-
mendation was made.
Councilman Philips inquired about the possibility of
a hand - actuated signal light, but Mr. Warner stated that
as a concerned parent and considering the ages of the
children, he would like something better. The main problem
with any kind of school zone for Bayway Drive is the heavy
traffic on Bayway Drive in the morning. A standard type
school zone sign is not very visable. It would work after
several months, but it would take a number of tickets to
change the norm. It would be nice to have school zone
signs with a flashing yellow caution light to get the
drivers' attention that there is a school zone at that
point. The school is 40 yards next to Bayway Drive which
makes a school zone very necessary.
Councilman Johnson pointed out that if a school zone
sign were posted, this would not solve the complete problem
of the children who leave school later in the evening because
of extra - curricular activities.
Dewanna Warner suggested that no one would want to
spend money for a crossing guard for five children, and
suggested that it would help to get the school speed zone
signs up and paint the cross walk in the middle of the road
in front of the school to put people on notice.
Mr. Lanham stated that the Administration will rein-
stitute the temporary school zone signs to allow time for
the school board to consider the matter.
Consider Approval of Request of Harris County Flood Control
District for Inter -Local Agreement for Right of Way
Acquisition
The Administration requested approval of Council to
forward a letter to Harris County requesting County
approval of the City of Baytown acquiring right of way for
a county drainage ditch in the vicinity of the Rollingbrook
Drive Extension. The city is in process of acquiring right
of way for Rollingbrook Drive across Busch Ranch, as well
as across the bank property. The city will be acquiring
right of way not only for Rollingbrook but also for a
drainage ditch south of Rollingbrook. Therefore, the
Administration contacted Harris County Flood Control with
regard to the county obtaining right of way to construct
a drainage ditch. Harris County Flood Control and the
County Commissioner feel that the project would move
faster if the city would agree to acquire the right of way
and be reimbursed by the county. This will require an
Inter -local Agreement between the two entities. The
Inter -local Agreement will need to be worded to assure
that if the city is unable to acquire the property for
the appraised price, the county will agree to pay whatever
is necessary.
Councilman Philips moved to authorize the Administration
to write a letter to Harris County Flood Control District
suggesting that the city and county enter into an Inter -local
Nil
21028 -25
Minutes of the Regular Meeting - October 28, 1982
Agreement which would authorize the city to acquire the
right of way and for the county to reimburse the city for
the costs. Councilman Simmons seconded the motion. The
vote follows:
Ayes: Council members Philips, Johnson, Simmons,
Wilbanks, Fuller and Cannon
Mayor Hutto
Nays: None
Discuss Appointment of a Sesquicentennial Commission
The Baytown Cultural Arts Council has suggested to
Council that a Sesquicentennial Commission be appointed,
similar to the Bicentennial Commission. The cultural
arts council would be willing to serve as a branch of
this commission. Bobby Rountree, Director of Parks
and Recreation, developed a possible plan for organiza-
tion of such a commission which plan was furnished to
Council. The decision the Administration was requesting
from Council had to do with whether Council desired to
pursue the idea of Baytown participating in the Sesqui-
centennial Celebration. There has been much interest
expressed. The Parks and Recreation Board, Baytown
Cultural Arts Council and other groups have discussed
participation. Baytown's proximity to San Jacinto
Battleground and Baytown's place in the history of
Texas is such that it would certainly be appropriate to
have a strong commission and effort to participate in
this celebration.
Councilman Philips inquired if Council needed to
consider a budget for the commission. Mr. Lanham
stated that the celebration will come about in 1986.
Once the commission is appointed, a program and budget
can be developed by the commission. That could be
considered for future budgets. The planning needs to
begin now.
Councilwoman Wilbanks moved to authorize the
Administration to place an item on the next agenda for
the appointment of a Sesquicentennial Commission;
Councilman Johnson seconded the motion. The vote
follows:
Ayes: Council members Philips, Johnson, Simmons,
Wilbanks, Fuller and Cannon
Mayor Hutto
Nays: None
Consider Redistricting Plan for Council Districts
Dina Stucker, Transportation Planner, has developed
for Council review two versions for revising the Council
districts in accordance with 1980 census information.
Ms. Stucker had maps posted which depicted the present
boundary limits, as well as proposed limits. Council
District Nos. 4 and 6 as presently constituted are too
large and Council District Nos. 1 and 3 are too small.
As far as population is concerned, there is a range from
6,668 to 12,042.
Ms. Stucker explained that in attempting to develop
revised districts, every effort was made to preserve the
census tracts as a whole because of the amount of statis-
tical information one can obtain on a census tract level.
21028 -26
Minutes of the Regular Meeting - October 28, 1982
Where the census tract could not be preserved, the attempt
was made to preserve what is called the "block groups."
Block group is a small portion of a census tract that is
a statistically similar group of people. Within a census
tract, there may be 3 to 7 block groups, depending on the
size of the tract and the various groupings in that tract.
Council was shown the census tracts for 1980 with overlays
of the two proposed versions for redistricting. The over
lay with the red lines was the first plan that had been
developed and was referred to as Revision I. The smallest
population figures for Revision I is 8,944 and the largest
is 9,778 which is less than nine (9%) percent deviation.
The largest district is about 5.7% larger than ideal and
the smallest is about 3.2% smaller than ideal. Twelve
census tracts remain whole and in those census tracts
that are cut, there are only four broken block groups.
After looking at Revision I, Ms. Stucker made some
minor adjustments which resulted in Revision II or the
green overlay. There are only four places where changes
were made. In this plan, the largest Council district is
identical to Revision I; the smallest Council district,
No. 6, is slightly larger, but in this version one more
census tract is preserved which makes thirteen tracts
that are whole. In the tracts that are split, only two
block groups are broken. Ms. Stucker recommended Version
II as the best plan. Another important factor is that
in this planning, no blocks were split, only block groups.
The City Attorney explained that from the standpoint
of submitting a proposed revision to the Justice Department,
either plan falls within the guideline of having a total
deviation between the largest and smallest district of
not more than ten (10 %) percent. The city's concern in
trying to maintain census tracts and block groups is
something that the Justice Department will recognize. An
ideal district is about 9,500 people.
One of the things that will need to be impressed on
the Justice Department is that in order to have a true
minority district, it would take almost entirely blacks
or mexican- americans in one district to accomplish this
which is not possible. The closest the city could come
would be, for instance, revision to District No. 1 by
combining the two minorities to make about fifty -three
(53 %) percent of that district. The only two changes are
in District Nos. 1 and 3. A large portion of what is
referred to as the Oakwood area was taken from what used
to be District No. 3 and placed in District No. 1 so the
numbers there have increased somewhat and decreased
minorities in District No. 3. The reason for the change
was that both districts were too small and in order to
keep the districts as uniform in shape as possible,
District No. 1 got Oakwood. The City Attorney did not
feel that the Justice Department would be overly concerned
in this area, but this is the one area that they might
show some concern.
The City Attorney suggested that Council may want to
hold a public hearing in order to receive input and
demonstrate that Council had attempted in every manner
to develop revised Council districts according to census
tract information and input from citizens.
Council scheduled a hearing on the proposed redis-
tricting plan for 7:00 p.m., November 11, 1982.
21028 -2?
Minutes of the Regular Meeting - October 28, 1982
Consider 1982 -83 Proposed Drainage List
Council was furnished with a copy of the proposed
1982 -83 drainage list (See Attachment "F"). The City of
Baytown 1982 -83 Budget contains $300,000 for purchase of
materials. The list was compiled by notification from
citizens of troubled areas and the Administration's check
of the city during heavy rains. All parts of the city
are represented. On the first project listed, Glen
Meadow Subdivision, invitation for bids has been adver-
tised and bids will be opened on November 1. Other funds
have been earmarked for the "Super Ditch" so no funds are
listed for that project. Last week, the additional right
of way which had been requested by Harris County was
obtained for the 'Super Ditch'. The engineering depart-
ment is putting final revisions on the plans to go back
to flood control. Flood control will receive bids for
this project. The Administration recommended approval
of the 1982 -83 proposed drainage list.
Councilman Philips moved for adoption of the pro-
posed 1982 -83 drainage list with the understanding that
the list would be subject to revision if flooding were
to result at other locations. Councilman Johnson
seconded the motion. The vote follows:
Ayes: Council members Philips, Johnson, Simmons,
Wilbanks, Fuller and Cannon
Mayor Hutto
Nays: None
Recess and Reconvene
Mayor Hutto recessed the open meeting into executive
session to discuss contemplated litigation. When the open
meeting reconvened, Mayor Hutto announced that no business
had been transacted.
Adjourn
There being no further business to be conducted, the
meeting was adjourned.
Eileen P. Hall, City Clerk
m
E
U
cd
4J
+J
SERVICES TO BEGIN NOVEMBER 1ST,1982
TO OCTOBER 31 ST, 1983.
i
Seven (7) Invitations to Bid ;
were mailed by the City. We
received bids from two carriers.
f
GROSS TQTAL
LESS DISC
NET TOTA L
I
IT i r T �5
1 '
r
t
i
i
I
i
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I
'1 1 L `: CARRIER
SERVICE FOR BANK-DEPOSITS
CITY
BAYTOWN
;ID: �L8_210 -95
E31D
TABULATION
ATE • October
7, 1982 2 :00 P.M.
-
'EM QTY
DESCRIPTION
UROL -T R ARMOR F)
RI ' , OF TEXAS
.UNIT E QrFrv0Et7
R r' '
.• pUf,!! i VTFrvOEO`
_
F (;
j
CARRIER SERVICE-FOR CITY OF
BAYTOWN'S BANK DEPOSITS
$216.00 $2,592.00
$220.00 $2,640.00
per month
per month
• '
I
I�
TOTAL:
$2,592.00
I
42,640.00
-
m
E
U
cd
4J
+J
SERVICES TO BEGIN NOVEMBER 1ST,1982
TO OCTOBER 31 ST, 1983.
i
Seven (7) Invitations to Bid ;
were mailed by the City. We
received bids from two carriers.
f
GROSS TQTAL
LESS DISC
NET TOTA L
I
IT i r T �5
1 '
r
t
i
i
I
i
` I
I ,
I
rL `: COMPLETE COPING & TILE REPAIR -WAYNE GRAY SPORTS COMPLEX
D: .. #8210 -98 ,...,..
ITE= October 14, 1982 2:00 P.M.
CITY OF L3AYTOV IV
81D TABULATION
EM
QTY
DESCRIPTION
CARTER'S FLOORS
LOPEZ INC.
.UNIT
EXPENDED
UNIT
EXTENDED
UNIT
EXYENDED
UNIT
EXTEuCIE'D
_
U.,
F7
po.r
1. 1
COMPLETE COPING 'J& TILE REPAIR-
$16,925.00
$3,220.00
I
WAYNE GRAY SPORTS COMPLEX, per
specifications.
i
I
I
I
I
!
TOTAL:
!$16,925.00
I
$3,220.00
i
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•L PORTABLE BUILDING FOR - HUMANE DEPT.
); #8210 -96
j-E • October 13, 1982 2:00 P.M.
CITY Or BAY-roW IV
B1D TABULATION
GROSS 7 U 1 A L
LESS DISC.
NET ~ETA L
e% !' f T!. I = A V
M.P.Building.Sal.
United Portable Bldg.
Cary Way Bldg. Co.
W
QTY
, -DESCRIPTION
.UNIT
EXTENDED
UI11 IT ,
EXTENDED
UNIT
EXTEND- 17D..
UNIT
EXTE-N ED
U:::>• i rx=- ;,F
1
PORTABLE BUILDING FOR HUMANE-DEPT.
$4,095.00
$3,000.00
$4,681.71
I
TOTAL:
$4,095.00
$3,000.00
$4,681.71
j
DELIVERY:
j
14 DAYS
14 DAYS
21 DAYS
,
4.,
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GROSS 7 U 1 A L
LESS DISC.
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..._____.Bid #25
October 5, 1982
C7 1 U 1 H 0 U l-. H 1 l U IV
P er Bros
UHU55 1 U IAL '
LESS DISC. '
NET TOTAL
n Fi ivFpY
r•I+
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5,4(
OTY
DESCRIPTION
UNIT
L
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-
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Rehabilitation Housing Project
9,820.00
5.`535.00
6,71+0.00
9,440.00
31
82 -01 -o4
1608 West Texas
'
Rehabilitation Housing Project
NO BID
6,900.00
69828.00
10,045.00
82 -01 -05
!
1600 West Gulf
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Ed Shook Building Cont., Inc.
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Rehabilitation Housing Project 7,881.17
82 -01 -04
1608 West Texas
Rehabllltatlon Housing Project 4,645.30
82 -01 -05
1600 West Texas
G H 0 S S TOTAL
LESS DISC. '
rgc- r* oTAL
7 1 Rl
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