1983 06 14 CC Minutes30614 -1
MINUTES OF THE REGULAR MEETING
OF THE CITY COUNCIL OF THE CITY OF BAYTOWN
June 14, 1983
The City Council of the City of Baytown, Texas, met in
regular session on Thursday, June 9, 1983, at 6:30 p.m. in
the Council Chamber of the Baytown City Hall with the following
attendance:
Fred T. Philips
Absent: Jimmy Johnson
Perry M. Simmons
Mary E. Wilbanks
Roy L. Fuller
Gerald Dickens
Allen Cannon
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.
After the invocation was offered, the following business
was transacted:
Consider Minutes for the Regular Meeting Held May 26, 1983
Councilman Philips moved for approval of the minutes
for the regular meeting held May 26, 1983; Councilwoman
Wilbanks seconded the motion. The vote follows:
Ayes: Council members Philips, Simmons, Wilbanks,
Fuller and Dickens
Mayor Cannon
Nays: None
Receive Petitions
No petitions were presented at this time.
City Manager's Report
Summer Youth Programs - Several weeks ago, Council approved
submitting application for funds to employ youth through the
summer. The request was approved and this week there are 48
young people working in Baytown ages 14 through 21. There
are two groups -- the Summer Jobs Program has 35 employed
between the ages of 14 and 21 and the Youth Training & Educa-
tion Program has 12 employed between the ages of 17 and 21.
Joint Agreement Between Lee College and City - This
agreement provided that the college could make alterations
of the field at the college's expense, upon approval of the
Parks and Recreation Board and the Parks and Recreation
Director, Lee College has advised the Administration that they
would like to enlarge the dugouts, reshape and sod the in field,
construct a batting cage, construct a pitcher warmup area,
and install two water taps at an estimated cost of $10,000
30614 -2
Minutes of the Regular Meeting - June 14, 1983
which will be funded entirely at Lee College expense. The
Administration has.discussed.this with the Optimist Club
because they sponsor teenage baseball at that location
(Jenkins- Hollaway Park). The Optimists agree that these
changes are needed and that the changes will not interfere
with their program.
Auction of Surplus Property - The City of Baytown held
its second auction sale of surplus city property this year
on Saturday, June 4. Approximately $21,700 was derived from
this auction. In October, the city had a sale from which about
$15,800 was derived.
Drainage - In the Pringle, Rotan Subdivision, city crews
are about ninety -five (95 %) percent complete on that project.
There is only one street, Dyer, where work remains. The work
on Surrey Lane is about ninety -eight (98 %) percent complete and
the work on East Lobit is about ninety -five (95 %) percent
complete.
Sliplining - The contractor working on the West Sterling
Street area is expected to complete the project, including
cleanup tomorrow which means that for the first time in a
long time, there will be no sliplining contractor working in
Baytown.
Harris County Mayors' and Councilmen's Association - The
Association will be meeting on the 16th at Kaphan's in Houston.
Comments /Questions of the City Manager
Mayor Cannon inquired if the heavy rains created any
particular problems. Mr. Lanham responded that there were
problems in the Dyer Street area where drainage work is in
progress. There were problems on East Fayle near Danubina
where some drainage work has been done, but the problem has
not been solved. The Administration had indicated to Council
that when the storm sewer that was planned for the Ward Road /Highway
146 area was completed, that should help to relieve the problem
on East Fayle; however, bonds have not been sold for that
project. No sale has been scheduled. Therefore, Mr. Lanham
stated that another solution to that problem needed to be
considered. There is a large drainage ditch near there, but
the water isn't moving to that ditch quickly enough. There
is a large area that drains to that ditch. Councilman Philips
suggested that the Administration look at a temporary solution
to this problem and include funds in the upcoming budget to
effect those changes. Mr. Lanham also mentioned that there
was flooding on South Main near the Budweiser business.
Mayor Cannon expressed concern that he had heard that
a race track was being proposed between Garth Road and Memorial.
Mr. Lanham stated that no one had taken out a permit for a
race track, but some of the residents in Graywood are following
up on that prospect. Mayor Cannon stated that if, in fact,
this is what will be placed there, that goes back to the
age old problem that Baytown has no zoning. If zoning would
have been implemented last year, it still would not have
prevented this type business. However, if and when, zoning
is implemented for Baytown, if someone builds their home
in a particular area, they will know what can be constructed
across the street. The Mayor felt that the Administration
30614 -3
Minutes of the Regular Meeting - June 14, 1983
should be researching to determine if there would be any way
that the residents could be protected. Other Council
members expressed the same concerns and inquired in the
absence of zoning what could be done. The City Attorney
responded that he would be glad to check into the problem,
but from past research, he felt that he needed to apprise
Council that there is very little that can be done to restrict
the use of land. Texas is a state that believes in the free
use of land and other than deed restrictions and zoning,
there are few things that can be done to restrict the use of
land. The City can enact noise ordinances, require buffer
fencing and that sort of thing, but he felt that there would
be little that the city could do to prohibit someone from
putting in a type operation like that. Even zoning is not
a cure -all because a tract like that could very well be
zoned for this very type use.
Mayor Cannon stated that the message needed to be put
forth to the citizens that if they want controls, zoning
does provide some control.
The City Manager mentioned that in recent years, cities
have adopted zoning ordinances which provide a mixture of
residential, commercial uses. A developer brings a plan in
which could include controls for lighting, fences, driveways,
etc. Some places have a mixture of residential and commercial
with a restriction on the kind of commercial.
Councilman Philips mentioned that while in attendance
at the institute in E1 Paso, one of the sessions he had
attended had to do with the conduct of effective meetings.
In that context, Councilman Philips suggested that the City
Council agenda carry an item headed, "Items to be Suggested
by Council Members." This would give Council members a
specific place to speak. Another thing that Councilman
Philips encouraged would be a specific method of handling
old business. He suggested that a Financial Report on a
quarterly basis would be helpful to Council. Mayor Cannon
suggested that when a citizen requests to appear, Council
would appreciate a brief paragraph of what the person will
be discussing. Mr. Lanham stated that the Administration
usually inquires of the citizen what the subject of their
appearance will be; however, if the citizen elects not to
explain, the appearance before Council is still placed on
the agenda. Mr. Lanham stated that the staff would work up
a proposed agenda for Council consideration. Council
stated that it would be a good idea if an individual had
refused to state their business for Council to know that
too.
Consider Parks and Recreation Advisory Board Annual Report
Wayne Gray, Chairman of the Parks and Recreation
Advisory Board, introduced other board members who were
present and expressed the board's appreciation for the
continued support of Council, as well as the support of the
City Manager and the Parks and Recreation Department staff.
He stated that the board feels that Mr. Rountree and his
staff do an excellent job. Mr. Gray said that each day he
can see something about the parks in Baytown that pleases
him personally and that he hoped that the citizens of Baytown
30614 -4
Minutes of the Regular Meeting - June 14, 1983
experienced that same thing. The Board had presented its
report in writing. Mr. Gray inquired if Council had any
questions. Council expressed the feeling that the Parks and
Recreation Advisory Board does a tremendous job and thanked
the board for appearing at the Council meeting.
Councilwoman Wilbanks moved to accept the Parks and
Recreation Advisory Board Annual Report; Councilman Fuller
seconded the motion. The vote follows:
Ayes: Council members Philips, Simmons, Wilbanks,
Fuller and Dickens
Mayor Cannon
Nays: None
Consider Proposed Ordinance, Authorizing an All -Way Stop at
the Intersection of Mayhaw 'and Greenbrair
Since this matter had been considered twice by the City
of Baytown Traffic Commission, and since citizens had requested
that this matter be considered again, an item was placed on
the agenda for Council consideration.
Keni L. Rodgers presented a petition with signers from
the immediate area of Mayhaw and Greenbrair, as well as
other areas of Lakewood. The petition requested that an all -
way stop sign at the intersection of Mayhaw and Greenbrair
be installed as a deterrent to speeders. Mr. Rodgers was
present and addressed Council in this regard expressing the
concern that a child will be killed if something isn't done
to slow traffic along Greenbriar. Many children in the area
ride their bikes to and from school and to and from the
swimming pool and playground area. There is a long stretch
of road with no houses along it, where drivers have a tendency
to pick up speed before rounding the curve to the residential
area. Mr. Rodgers ended his presentation by stating that
every resident of Greenbriar, who was home and available to
sign did sign the petition, along with persons who live in
other areas of Lakewood. The residents of Greenbriar felt
that if it is an inconvenience for persons utilizing that
street to stop, they should go another way.
Councilman Fuller moved to accept the petition; Councilman
Dickens seconded the motion. The vote follows:
Ayes: Council members Philips, Simmons, Wilbanks,
Fuller and Dickens
Mayor Cannon
Nays: None
Mr. Mike Rodder a resident of Lakewood Subdivision and
a member of the Lakewood Pool Board, addressed Council
concerning the establishment of warning signs to apprise
motorists that children are in the area. He felt that it
would be appropriate to have those warning signs at the
entrance to the Lakewood pool.
Council expressed concern that the stop signs may not
be the answer to the problem if motorists are ignoring the
speed limit sign. Mayor Cannon reminded Council that the
City Manager has the authority, by state law, to have these
30614 -5
Minutes of the Regular Meeting - June 14, 1983
signs placed on a temporary basis for 90 days. The reason
that the Administration had not placed the signs was due to
the fact the Traffic Commission had rejected the placement
of stop signs at this location twice. The reason that the
commission had rejected placement of the signs was because
the warrants used to justify placement of stop signs were
not met.
Mayor Cannon stated that he would hope that the Police
Department would not adhere to the rule of not ticketing
those who are traveling 10 mph above the posted speed limits
when those persons are traveling in residential areas.
Councilman Fuller moved to instruct the City Manager to
install stop signs at the intersection of Mayhaw and Greenbriar
on a temporary basis. Councilman Philips seconded the
motion.
After Councilwoman Wilbanks pointed out that caution
signs had not been addressed, Councilman Fuller amended the
motion to include that caution -- playground or playground
signs be erected. Councilman Philips seconded that amendment.
The vote follows:
Ayes: Council members Philips, Simmons, Wilbanks,
Fuller and Dickens
Mayor Cannon
Nays: None
In response to an inquiry from Council, Mr. Lanham
stated that this item would be brought back to Council prior
to the expiration of the ninety (90) day period.
Also, in response to Council, Chief Henscey stated that
when new traffic control devices are established the Police
Department receives a memorandum from Bill Cornelius, Director
of Traffic and Planning, and the sergeant on duty informs
the patrol personnel.
Consider Proposed Ordinance, Authorizing Removal of Signal
at West Texas and Commerce and Installation of Stop Signs
The Traffic Committee recommended removal of signals at
West Texas and Commerce because the signals no longer meet
the warrants of 600 vehicles per hour on the major street
which would be West Texas and 150 per hour on the intersecting
street. Neither of the streets meet those warrants. If
Council authorizes removal of the signals, Commerce Street
traffic will be stopped.
Mayor Cannon inquired if any of the intersections along
Texas Avenue met the warrants. Mr. Lanham stated that they
did not. Several years ago the signals were sacked with the
exception of the one at Pruett Street which remained fully
operational. A large number of people objected to the
removal of the signals and the decision was made to put the
signals back into service.
30614 -6
Minutes of the Regular Meeting - June 14, 1983
Councilman Philips inquired if removal of the signals
would mean that should development occur in the downtown
area, the city would need to expend the money to reinstall
this signal. Bill Cornelius responded that the intent was
to completely remove the signal and that complete reinstalla-
tion would be required.
Councilman Fuller moved to adopt the ordinance; Council-
woman Wilbanks seconded the motion.
Quint Carter addressed Council stating that if this signal
is removed, Council will be encouraging Texas Avenue to be more
of a speed way than it is presently.
In response to the suggestion that this intersection be
made a four -way stop, Bill Cornelius stated that the inter-
section would not meet the warrants for a four -way stop.
Councilman Philips stated that he could see no compelling
reason to remove the signal. The signal is an investment and
it costs very little to maintain. It will cost something to
remove.
Bill Cornelius, in response to Council inquiry, stated
that this equipment would not be the best equipment to utilize
on Baker Road; however, the equipment would be used as
replacement equipment. The vote follows:
Ayes: Council members Simmons, Wilbanks, Fuller and
Dickens
Nays: Councilman Philips
Mayor Cannon
ORDINANCE NO. 3638
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BAYTOWN
PROVIDING FOR THE REMOVAL OF THE TRAFFIC CONTROL SIGNAL AT
THE INTERSECTION OF COMMERCE STREET AND WEST TEXAS AVENUE;
DESIGNATING THE INTERSECTION OF COMMERCE STREET AT WEST
TEXAS AVENUE AS A STOP INTERSECTION; AUTHORIZING THE PLACING
AND MAINTAINING OF STOP SIGNS ON COMMERCE STREET AT WEST
TEXAS AVENUE; REPEALING ORDINANCES INCONSISTENT HEREWITH;
CONTAINING A SAVINGS CLAUSE; PRESCRIBING A MAXIMUM PENALTY
OF TWO HUNDRED AND N01100 ($200.00) DOLLARS FOR EACH VIOLATION;
AND PROVIDING FOR THE PUBLICATION AND EFFECTIVE DATE HEREOF.
Consider Proposed Ordinance, Repealing Article V, "Insurance
Advisory Committee," of Chapter 2 of the Code of Ordinances
This committee is no longer needed due to the fact that
an Attorney General's opinion has stated that competitive bidding
is necessary to purchase insurance. That has been done and
the insurance bid has been awarded. Some of the members of
this committee would like to be assured that they no longer
have any responsibilities in this regard. The Administration
recommended approval.
Councilman Simmons moved for adoption of the ordinance;
Councilman Dickens seconded the motion. The vote follows:
Minutes of the Regular Meeting - June 14, 1983
Ayes: Council members Philips, Simmons, Wilbanks,
Fuller and Dickens
Mayor Cannon
Nays: None
ORDINANCE NO. 3639
30614 -7
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BAYTOWN,
TEXAS, REPEALING ARTICLE V, "INSURANCE ADVISORY COMMITTEE"
OF CHAPTER 2, OF THE CODE OF ORDINANCES OF THE CITY OF
BAYTOWN.
Consider Proposed Ordinance, Awarding Annual Fire Hydrant
and Fittings Contract
The Annual Fire Hydrant and Fittings Contract was bid
based on the city's estimated annual requirements for water-
works supplies. The low bidder is Golden Triangle. Prices
are firm on the contract until January 1. Following that,
there would be no more than a five (5 %) percent increase,
if any for the term of the contract.
Councilman Philips moved for adoption of the ordinance;
Councilwoman Wilbanks seconded the motion. The vote follows:
Ayes: Council members Philips, Simmons, Wilbanks,
Fuller and Dickens
Mayor Cannon
Nays: None
ORDINANCE NO. 3640
AN ORDINANCE ACCEPTING THE BID OF GOLDEN TRIANGLE FOR
THE ANNUAL FIRE HYDRANTS AND FITTINGS CONTRACT AND
AUTHORIZING THE PAYMENT BY THE CITY OF BAYTOWN OF THE SUM
OF TWENTY SIX THOUSAND SIX HUNDRED SIXTY AND 61/100
($26,660.61) DOLLARS.
For tabulation, see "Attachment A."
Consider Proposed Ordinance, Approving Emergency Sewer
Line Work Performed in Brownwood
Norman Dykes, Director of Public Works /City Engineer,
explained that on May 20, 1983, a 280 foot segment of sewer
line on Bayshore Drive in Brownwood became plugged. The city's
public works' crews were unable to maintain a flow through
the line. Emergency pumping was set up to continue flow
to the next manhole. Channel Construction Company was
contacted to come out to,try to clear the line and get a flow
started. The company was unable to do that; therefore,
the company was instructed to dig up the line in an attempt
to slipline the collapsed line. About fifty (50 %) percent of
the Brownwood Subdivision flows through this line to the
triangle lift station at Bayshore Drive. Because of the large
number of homes involved, the engineers had Channel begin the
work immediately. After digging the first hole, quicksand
was encountered and at that point everyone realized that steel
sheet piling would be necessary. The line was very deep - -12
to 15 feet. Also, there was another problem with the fact
30614 -8
Minutes of the Regular Meeting - June 14, 1983
that 9 or more pipelines cross in this area. The company
was excavating between pipelines. The company obtained a
shoring, dug into the area, had a slip fit and was proceeding
to pull an 8 inch liner through the 10 inch sewer line.
Nearly half of the liner had been pulled through when the
liner became hung so that another excavation was necessary
to determine why. Another hole was dug to the point that
the liner hung up and at that point, it was discovered that
the sewer line took a dip downward turn at about a 45 degree
angle for several feet. The liner wouldn't make that turn.
After some deliberation, the decision was made to use a 6
inch liner to attempt to make the turn. The company pulled
the 6 inch liner through and it became hung, but at that
time the liner was within 4 feet of the 8 inch liner. There-
fore, the crews continued some hand digging and were able to
connect the two lines. The city now has a new sliplined
segment with flow re- established. Mr. Dykes stated that he
felt this would be a good line for many years. He emphasized
that there were many times during the project that the engineers
felt that the project would need to be abandoned, but something
else would be tried which would get one step closer to
completing the project. Mr. Dykes stated that it did cost
$26,000 before a functional line was obtained, but if the
sliplining effort would have failed, another lift station
would have been required. The 10 inch line being reduced
to a 6 inch line should present no problem since only 3 to
4 inches of the 10 inch line was functioning. Charges for
the project were based on a published list charged for this
type work. The engineering department submitted daily work
records for the various equipment and published rental rate
for jet trucks, operators, helpers, dump trucks, vector
truck, etc. The final cost of the project was $26,038.02.
The Administration recommended approval of the ordinance.
Councilman Philips moved for adoption of the ordinance;
Councilman Simmons seconded the motion. The vote follows:
Ayes: Council members Philips, Simmons, Wilbanks,
Fuller and Dickens
Mayor Cannon
Nays: None
Money is available in revenue sharing to cover the costs.
City forces will repair the Perimeter Road.
ORDINANCE NO. 3641
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BAYTOWN,
TEXAS, DECLARING THAT AN EMERGENCY SITUATION EXISTS; APPROVING
THE HIRING OF CHANNEL CONSTRUCTION COMPANY TO MAKE EMERGENCY
REPAIRS TO THE SANITARY SEWER LINE ON BAYSHORE DRIVE; AUTHORIZING
THE PAYMENT OF THE SUM OF TWENTY SIX THOUSAND THIRTY EIGHT
AND 02/100 ($26,038.02) DOLLARS WITH REGARD TO SUCH EMERGENCY
REPAIRS; AND PROVIDING FOR THE EFFECTIVE DATE HEREOF.
30614 -9
Mintues of the Regular Meeting - June 14, 1983
Consider Proposed Ordinance, Authorizing the Mayor to
Execute a Contract with Houston /Harris County Agency
on Aging
The proposed ordinance will authorize the Mayor to execute
a contract covering a grant of $1,000 which has been approved
for two senior citizens' programs -- an agercise program with
55 participants and the Senior Citizens Softball Program with
60 participants which at present represent four teams. The
Administration recommended approval of the ordinance.
Councilman Simmons moved for adoption of the ordinance;
Councilman Philips seconded the motion. The vote follows:
Ayes: Council members Philips, Simmons, Wilbanks,
Fuller and Dickens
Mayor Cannon
Nays: None
ORDINANCE NO. 3642
AN ORDINANCE AUTHORIZING AND DIRECTING THE MAYOR AND CITY
CLERK OF THE CITY OF BAYTOWN TO EXECUTE AND ATTEST TO AN
AGREEMENT WITH THE HOUSTON /HARRIS COUNTY AGENCY ON AGING
FOR THE MANAGEMENT OF TWO SENIOR CITIZEN PROGRAMS; AND
PROVIDING FOR THE EFFECTIVE DATE HEREOF.
Consider Proposed Ordinance, Authorizing Contract and
Expenditures of Funds for Purchase of Land for Radio Tower
Site
This purchase has been discussed at previous Council
meetings. This site is out on North Main behind General
Telephone Company office building. The telephone company
has been offered $8,500 for the land and an additional $2,100
for the right of way which both figures are the appraised
values. The Administration for General Telephone Company has
indicated that they will recommend approval to the board,
but they would like to have in had a contract from the City
of Baytown, along with $500 in earnest money. This will be
presented to the General Telephone Company Board on July
27 and upon their approval, the engineer can be authorized
to proceed with preparation of the plans for a new radio
tower. The Administration recommended approval of the
ordinance.
The telephone company has indicated that they would like
to contract with the city for the use of the tower.
Councilman Fuller moved for adoption of the ordinance;
Councilman Philips seconded the motion. The vote follows:
Ayes: Council members Philips, Simmons, Wilbanks,
Fuller and Dickens
Mayor Cannon
Nays: None
ORDINANCE NO. 3643
AN ORDINANCE AUTHORIZING AND DIRECTING THE MAYOR TO EXECUTE
AND THE CITY CLERK TO ATTEST TO A CONTRACT WITH GENERAL
TELEPHONE COMPANY OF THE SOUTHWEST FOR THE PURCHASE OF LAND;
AUTHORIZING PAYMENT BY THE CITY OF TEN THOUSAND SIX HUNDRED
AND N01100 ($10,600.00) DOLLARS; AND PROVIDING FOR THE
EFFECTIVE DATE HEREOF.
30614 -10
Minutes for the Regular Meeting - June 14, 1983
Consider Proposed Ordinance, Authorizing the City Attorney
to Make Offer for Purchase of a Utility Easement on
Greenwood Street and Authorizing Condemnation if Offer
Refused
The City is in need of purchasing two utility easements
for drainage purposes from separate owners on Greenwood. The
proposed ordinance will authorize the City Attorney to make
offers to these individuals -- $600 to John J. Seligman, Jr.
and $750 to Charles Seligman. If those offers are refused,
the Administration will report back to Council for further
action.
Norman Dykes, City Engineer /Director of Public Works,
explained that the water problem is on Greenwood Drive and
that the plans are between Lots 13 and 14 (actually on Lot
14) to bring two pipes eighteen inch in diameter through
that easement to Greenwood Drive. The water would then
flow back to the back of the proposed 15 foot easement
which would be piped with a 36 inch pipe to the 4.6 acre
tract and on that tract the city already has a 12 foot drainage
easement which goes from the back of Lot 18 to Kilgore Road.
There is a shallow ditch through there and the plans are to
pipe that section because of the depth. The estimated cost
is $50,000 and the project will be funded with budgeted funds.
Councilman Simmons moved to adopt the ordinance, authorizing
the Administration to make offers to the Seligmans for purchase
of utility easements for drainage purposes; Councilman
Philips seconded the motion. The vote follows:
Ayes: Council members Philips, Simmons, Wilbanks,
Fuller and Dickens
Mayor Cannon
Nays: None
ORDINANCE NO. 3644
AN ORDINANCE AUTHORIZING THE CITY ATTORNEY TO MAKE OFFERS
FOR AND ON BEHALF OF THE CITY OF BAYTOWN TO THE OWNERS OR
OTHER PARTIES IN INTEREST FOR THE ACQUISITION OF CERTAIN
TRACTS DESCRIBED HEREIN REQUIRED FOR DRAINAGE PURPOSES;
REQUIRING THAT SUCH OFFERS BE ACCEPTED WITHIN FIFTEEN (15)
DAYS; DIRECTING THE CITY ATTORNEY TO INSTITUTE CONDEMANTION
PROCEEDINGS IN THE EVENT SUCH OFFERS ARE REFUSED; AND
PROVIDING FOR THE EFFECTIVE DATE HEREOF.
Consider Appointments to Board of Adjustments and Appeals
Council will make these appointments at a future meeting.
Consider Appointments to Baytown Cultural Arts Council
Council will make these appointments at a future meeting.
Consider Appointment to Urban Rehabilitation Standards Review
Board
Council will make this appointment at a future meeting.
30614 -11
Minutes of the Regular Meeting - June 14, 1983
Consider Appointment to Clean City Commission
Council will make this appointment at a future meeting.
Appointments to Board, Committees and Commissions
Mayor Cannon mentioned that Council is interested in
obtaining applications from citizens with regard to service
on the City of Baytown's various boards, committees and
commissions. Council feels that there may be citizens who
would be interested in serving who are being overlooked
because Council is unaware of this desire. Therefore, Mayor
Cannon requested press coverage to let the citizens know
that anyone interested in serving should be in touch with the
Mayor's office or with the City Manager.
Report from Ambulance Committee
Councilman Philips reported that in their recent meeting
with Mr. Navarre, rates were discussed and he and Mr. Patterson
had requested that Mr. Navarre develop a forecast on his
1983 -84 operation. Another meeting with Mr. Navarre is
scheduled for Thursday, June 16.
Council's Nomination for 9 -1 -1 Board
Councilwoman Wilbanks mentioned a letter from Commissioner
Tom Bass requesting that consideration be given by the Harris
County Mayors' and Councilmen's Association of one of its
members serving on the 9 -1 -1 Board. Council concurred that
Roy Fuller's name should be placed in nomination since he
has been an active member of the Harris County Mayors' and
Councilmen's Association and is currently serving as Vice
President. The Administration will draft a letter to Mayor
Heinrich of Webster who is the President of the Association
requesting that Councilman Fuller's name be placed in
nomination. Since Mayor Cannon will be out of town attending
the National Conference of Mayors, Mayor Pro Tempore Wilbanks
will sign the letter.
Adjourn
There being no further business to be transacted, the
meeting was adjourned.
- . '0,
Eileen P. Hall, City Clerk
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