Loading...
1984 08 23 CC Minutes40823 -1 MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF BAYTOWN August 23, 1984 The City Council of the City of Baytown, Texas, met in regular session on Thursday, August 23, 1984, 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 Ron Embry Roy L. Fuller Gerald Dickens Allen Cannon Fritz Lanham Larry Patterson Ron McLemore Eileen P. Hall Councilman Councilman Councilman Councilman Councilman Councilman Mayor City Manager Assistant City Manager Assistant City Attorney City Clerk The meeting was called to order with a quorum present. The invocation was offered by Councilman Simmons, afterwhich the following business was transacted: Consider Minutes for Council Meeting Held August 9, 1984 Councilman Johnson moved for approval of the minutes for the meeting held August 91 1984; Councilman Fuller seconded the motion. The vote follows: Ayes: Council members Philips, Johnson, Simmons, Embry, Fuller and Dickens Mayor Cannon Nays: None Receive Petitions Gary Michalsky, 110 West Hunnicutt, presented a petition which listed problems along North Commerce, West Hunnicutt and West Adoue caused by businesses in the area. There is a safety hazard due to paint storage and paint spray and odor in the air. Unlicensed machinery is operated on the street and equipment such as air conditioning units is stored on city property. There is a dumpster that is located too close to a fireplug and cars are allowed to park too close to the fireplug. Another problem is material stacked around the plug which makes it inaccessible. There are problems with illegally parked vehicles and machinery and with the loading and unloading of vehicles on the street. The residents have to contend with noise all hours of the night, along with night work and loud music and cursing. The petitioners also requested no through truck signs on West Hunnicutt and West Adoue. 40823 -2 Minutes of the Regular Meeting - August 23, 1984 Councilman Dickens moved to accept the petition and to ask the city administration, as well as the traffic commission to look into the problems; Councilman Johnson seconded the motion. The vote follows: Ayes: Council members Philips, Johnson, Simmons, Embry, Fuller and Dickens Mayor Cannon Nays: None R.C. Christian, 100 West Hunnicutt, reported that he had difficulty with the painting that goes on and the loud noise. Councilman Philips suggested that the administration write a letter to the owner of the business and advise him of the complaints and ask if they can't get their operation under control. He mentioned that the Occupational Safety and Health Administration has stringent restrictions on the use of paint and its effect on people. Councilman Fuller asked that the staff be allowed to investigate the problems of the area and report back to Council. Councilman Dickens suggested that the beginning of the city easement could be painted bright red so that any city employee passing that area could tell immediately that there was an infraction. Mayor Cannon inquired if report on this matter at the responded in the affirmative. City Manager's Report Mr. Lanham would be ready to next meeting. Mr. Lanham Map of Master Thoroughfare Plan - The map of the master thoroughfare plan of the city includes traffic counts of various locations in the city, as well as a comparison of traffic counts over the past three years. MNM Engineering Associates - At the last Council meeting, Council authorized MNM Engineering Associates to prepare plans and specifications for bids on an emergency generator, and Council had asked that the staff check into the possi- bility of an additional backup. In the third paragraph down, the third sentence down the engineers say that given a properly designed system, the proposed new unit would provide a very reliable backup power for -city hall. Also, they felt that the complexity of providing control schemes to accommodate the second backup would actually contribute to a lower overall reliability. The staff had also asked the engineers to check into the possibility of moving the generator that is downstairs upstairs to the same vicinity as the new one and perhaps it could be used as a backup for lighting. The engineers indicated that they feel that would not be feasible, nor did they feel it would be feasible to operate emergency lighting for the community building off the old generator. 40823 -3 Minutes of the Regular Meeting - August 23, 1984 Councilman Fuller stated that he would like to address additional backup to the main generator at a later time. Mr. Lanham responded that when the consultants have completed the plans, those will be brought to Council and the engineers can discuss that point at that time; Council voiced no objection. Drainage - The Airhart Drive /Spur 201 drainage ditch has been completed. 1984 Street Improvement Program - The contractor is making good progress on West Adoue. Lime stabilization has been completed and the curb work, and the street is ready for surfacing, as is Hunnicutt. On Clayton, the curb and gutter work has been completed and the sidewalk has been completed. It is ready for surfacing, along with South Sixth. On Kentucky the work has just begun, but the con- tractor plans to be in on Saturday with asphalt machines to begin surfacing. Some of the locations are near schools, and the administration asked the contractor to give those priority in an attempt to get the surfacing done before Monday. In response to an inquiry from Council, Mr. Lanham stated that North Pruett is in the program and is one of the streets that will be resurfaced -- the concrete portion north of Spur 201. North Burnett /Roseland Lift Station - The North Burnett lift station should be completed by October 1. The Roseland Oaks' work is about thirty (30 %) percent complete. West Gulf /West Humble Community Development Project - The contractor is setting forms for concrete pavement on West Gulf. Widening of Intersection at Garth /Cedar Bayou Lynchburg - The concrete is in place on the west side; therefore, that job is about twenty (20 %) percent complete. Annual Employees Picnic - Mr. Lanham requested that Council return their requests for tickets to the annual employees picnic. Receive Six -Month Audit Report Dave Start with the firm of Gerace, Hullum, Start and Company, P. C.., Certified Public Accountants, explained that Council had been furnished with a copy of the general purposes financial statements covering the reporting entity, City of Baytown, plus the Baytown Area Water Authority, over which the City of Baytown exercises considerable oversight. The financial statements include the general funds and enterprise funds, omitting the Fiduciary fund types, the Debt Service fund, Capital Projects fund, or General Long - Term Debt and General Fixed Assets account groups. According- ly, the accountants' opinion is qualified for the omission of those funds. Otherwise, the report does show the financial position of the City of Baytown and the report reflects that budgetary objectives will be achieved. 40823 -4 Minutes of the Regular Meeting - August 23, 1984 Councilman Simmons stated that in his nearly five years on City Council that his greatest disappointment has been that he has not generated or obtained the support for reviewing, revising or putting some restraints on the escalation of sick leave. He noted that the report reflects that since last March 31, the vested employee benefits increased $706,000 of which $532,000 is accrued sick pay. It is with the accrued sick pay that Councilman Simmons has a problem. The City of Houston has a much larger problem, and both The Chronicle and The Post have exposed that serious problem, indicat ng that one employee who recently retired received benefits of approximately $118,000. The total City of Baytown vested employee benefits is $2,799,531. This is an unfunded liability and represents a future demand against the taxpayers of this city. The taxpayers should be alerted that at some point in time, they will be forced to pay this and the amount continues to escalate. Councilman Simmons emphasized that Council really wants the employees to have the best of benefits. Four out of the last five years cost of living increases have been granted, hospitalization has been granted that covers the employee and 80% of dependent coverage, dental coverage has been added, the compensation plan has been upgraded and employees are not unprotected with sick leave. However, citizens should not have to pay for vested employee benefits. Councilman Simmons said that he wasn't suggesting to do away with what is already here, but to place some restraints to deter the escalation. Councilman Fuller mentioned that every year this subject is discussed and that he felt that Council is in agreement that this needs to be studied. Mayor Cannon inquired if Council desired to schedule a work session to discuss the sick leave policy. The City Manager mentioned that Council would be meeting to discuss the budget on Tuesday morning and inquired if perhaps Council would like to discuss this at that time. Council agreed to discuss the sick leave policy on Tuesday, August 281 when Council is scheduled to discuss the proposed budget. In response to an inquiry from Council regarding the reason for a six -month audit, Mr. Lanham explained the six - month audit is a charter requirement, and the brief audit is the least that can be done to comply with the charter. He suggested this is one of the things that may be deleted at the time of a charter revision. Hold Public Hearing for City of Baytown Budget for 1984 -85 Fiscal Year at 7:00 p.m. Mayor Cannon called to order the hearing on the proposed budget for the fiscal year 1984 -85 of the City of Baytown. He explained that anyone desiring to testify in the hearing should sign the register provided in the hallway, because that will establish the speaking order. Since no one had indicated a desire to speak, Mayor Cannon requested that Fritz Lanham, City Manager, summarize the proposed budget. 40823 -5 Minutes of the Regular Meeting - August 23, 1984 Mr. Lanham emphasized that the hearing is being conducted on the h� os��ed budget. He mentioned that this year the staff had an additional limiting factor in trying to anticipate next year's revenues -- the fact that the city has not received the preliminary and certainly not the final assessed valuation figures for property tax purposes. As many of you know, this year, we became a part of the Harris County Appraisal District. The district is charged with the appraisal of every piece of property in Harris County. They have not been able to provide the city with that information. In the past, when the appraisals were made in house, the staff was able to have a good estimate of what the assessed valuation would be by this time in the budget planning process. This hearing does not include a hearing on revenue sharing. It is a hearing on the general fund, the water and sewer fund expenditures. The total expenditures that are in this proposed budget are $31,528,659 which is a 3.38% increase over the current budget. There are no increases in numbers of full time employee positions. In fact, there is a reduction of 4 positions. There are no major changes in services or programs that the city provides in the proposed budget with the exception of one -- mandatory garbage bag program. This would require citizens to place garbage in either plastic or paper bags rather than cans. More than 50% of the people are presently utilizing bags. Mr. Lanham stated that he had given a brief summary, but if Council had any questions, he would be happy to provide additional information. Since there were no questions, Mayor Cannon closed the hearing. Consider City of Baytown Land Management and Use Plan for the Brownwood Hazard Area Fritz Lanham, City Manager, stated that the plan to be considered is required by the agreement between the Federal Emergency Management Agency and the City of Baytown for the acquisition of property under the Section 1362 program. The first step in the process involved the development of a plan by the city staff which would be consistent with that agreement. The plan was reviewed with the Hazard Mitigation Team composed of state and federal agency representatives on July 24. various alternatives for handling debris clearance and for land management and reuse were reviewed by the Mitigation Team and have been carefully considered by the city staff. The staff feels that the recommendations contained in the report are the most feasible of the alternatives considered. Mr. Lanham stated that he would like for the two major elements of the plan -- cleanup and land use to be reviewed with Council. Mr. Lanham called on Norman Dykes, Director of Public Works, to review the portion of the plan having to do with cleanup. Mr. Dykes reported that debris removal would include the cleanup of things such as downed utility lines, uprooted trees, abandoned vehicles and remains of houses. This plan is going to be expensive and a very difficult task. What was once approximately 300 homes in a low lying neighborhood surrounded by water is now a severely damaged area con- taining downed utility lines and uprooted trees and aban- doned vehicles. Scattered remains of the homes and contents still remain in the yards. Concrete slabs and paved drive- ways being in some cases the only signs of what previously was a'"home. Some houses still have wall studs remaining which are still supporting roofs. Others appear to be less damaged. The cleanup task will be more difficult and expensive 40823 -6 Minutes of the Regular Meeting - August 23, 1984 because some of the property owners still maintain ownership of their homes and lots. The remainder of the property will still be owned by the City of Baytown as a result of the 1362 Acquisition Program. All the property owners in the Brownwood Hazard Area will be given an opportunity to have their property cleaned up whether or not they sold their lots to FEMA or if they had no insurance, they will be given that opportunity. The cleanup will be financed jointly between FEMA and the City of Baytown in a manner similar to that used immediately after Alicia. It is expected that the cleanup will be accomplished by contract forces with the city being responsible for taking and awarding of the bids. An accurate record will be kept of all the costs to satisfy both city regulations and FEMA regulations. Cleanup activities will fall into three general categories: 1. Removal of abandoned vehicles; 2. Removal of utility lines; 3. Removal of debris which includes structures and fallen or dead trees. The abandoned motor vehicles is a problem a little different than the rest of the cleanup in that we have to comply with all the state laws involving motor vehicles and their disposal. Those may be removed by enforcement of the Texas Abandonment Motor Vehicle Act. The city will attempt to notify all owners of the cars there by looking at the state registration and mailing a notice to these people. The abandoned motor vehicles which belong to someone other than the owner of the property on which the vehicle is located may be removed by the inspection department with written permission from the land owner. Abandoned motor vehicles located on public property may be removed by the enforcement of Chapter 18 of the Code of Ordinances which declares that these vehicles are a public nuisance. All of the vehicles will be impounded and later sold at public auction unless the property owner or the owner of the vehicle elects to remove it after due notice. Concerning the utilities, utility companies have been contacted and they will be responsible for the removal of their facilities as necessary. The big item is the debris removal itself which is that section concerning the homes, appliances, trees and the other debris. This will be done by contract. Phase I will consist of probably three contracts each covering a specific area of Brownwood. Debris on properties which were conveyed to FEMA, and thence to the City of Baytown, the debris on street rights of way and the debris on private property if the owner will give the city permission to go on his property will all be cleaned up in Phase I. One method considered for cleanup of debris was to have the structures demolished, have a contractor clean it up and have it hauled off to a sanitary landfill. This contract would cost at least $1,000,000 which would be very expensive. Another method considered which the staff feels will be much cheaper would be to burn the debris in the hazard area and have the remains moved to certain locations within the hazard area where the debris could be covered with dirt. This method of cleanup has be to coordinated with the State Health Department, the Texas Air Control and Harris County Pollution Control Department. Plans are being developed in cooperation with these agencies to perform this sort of cleanup. Cost for this method of cleanup excluding the cover material is estimated to be $600,000. 40823 -7 Minutes of the Regular Meeting - August 23, 1984 The administration's recommendation is to select the less expensive method. The plan would provide that after the debris is burned that the remaining debris would be placed in piles and then covered with soil to comply with State Health Department regulations. This placement of earth could be located so as to form levees or dams for the lakes which are described in the land use plan. Almost 30,000 cubic yards of soil will be required to cover the debris which will cost approximately $150,000. This would include the hauling and spreading of the soil over the debris to provide the two feet of cover which is required by the health department. The total costs then for this method of cleanup would be estimated at $750,000. Debris cleanup is estimated to be $600,000 of that cost and the administration expects to receive 70% federal funding or $420,000, leaving a balance of $180,000 for the city to fund. The soil cover costs will be about $150,000 with 75% of that cost being federally funded ($112,500) and the city's share being $37,500. The administration recommended that the city's share be funded by using $130,000 in Community Development Funds and $100,000 in 1984 -85 Revenue Sharing Funds. This method of demolition and disposal would require about one year to accomplish after the award of bids to successful contractors. Phase II of the cleanup operation, will involve those properties that were not sold to FEMA and had not been cleared by the city with consent of the owners. Provisions are contained in city ordinances, as well as state laws, which require the removal of debris by the property owners. It is expected that the total cleanup plan would require three years to accomplish and every effort would be made to coordinate the cleanup and disposal plan with the anticipated land use plan, both in timing of the activities and location of disposal sites. As a result of this plan, the entire area should be clear of all debris and in condition for implementation of the proposed land use plan. This concluded Mr. Dykes' presentation. Bobby Rountree, Director of Parks and Recreation, presented the land use portion of the plan. In developing the proposed plan, three alternative plans were considered. All of the proposed alternative plans addressed the natural areas, wetlands, fish and wildlife habitat, urban forest setting, etc. All proposed alternatives are consistent with city ordinances which establish the basis for Baytown's eligibility for participating in the flood insurance program. The land use plans must also be consistent with an agreement between FEMA and the City of Baytown for property acquisition. The planning process will combine the following elements site, use and operation. The site plan will document the physical characteristics of the area which will include the shorelines, wetlands, tree groupings, elevations, streets, slabs and sidewalks, ditches and drainage areas. The use plan itself will indicate, but not be limited to the public use areas to include fishing lakes, picnic and camping areas, boat ramps, parking facilities, hiking, biking and jogging trails, etc. The natural areas will also be in- dicated in the use plan. Vehicle traffic patterns and access to the public use areas will also be established. 40823 -8 Minutes of the Regular Meeting - August 23, 1984 The operational plan itself will consist of two areas -- operations and maintenance which include the public use of the area creating the need for law enforcement, litter control, grounds and facility maintenance. Cost estimates as well as schedules will be developed for these uses. The second area is education and public information which entails safety regulations and rules pertaining to the use of the area which will be developed and posted. As previously mentioned in the report, three alterna- tive land use plans were prepared. Alternative Plan I includes regular mowing of those areas deeded to the city by FEMA as well as installation of litter containers and litter removal. This plan is the least desirable and is therefore, not recommended. Alternative Plan II includes the development of the lakes inside the perimeter road, and development of city owned property on the exterior of the perimeter road. A consultant should be employed to develop a master plan. Phase I of Alternative II consists of the following: 1. Identify elevations inside the perimeter road; 2. Outline areas to be used for lakes and determine properties to be acquired; 3. Acquire lake properties, install free flow drainage pipe under the perimeter road and construct necessary levees; 4. Construction of boat ramps and parking areas on the bay side of the perimeter road. Phase II of Alternative II will be to excavate lake properties, construct fishing piers on lakes as well as properties on the bay side of the perimeter road. Alternative Plan III includes a long range goal to acquire and develop all the property in the Brownwood Hazard Area. This plan would be accomplished in phases as time and money permits. The possibility of the area being made available as a state park should be pursued. The adminis- tration recommended that Alternative Plan II be adopted and that Phase I of that plan be implemented. Phase I of that plan includes acquisition of lake properties and the con- struction of three boat ramps and three picnic areas. The estimated cost of this phase is $611,000. An application for matching funds has been submitted to the Texas Parks and Wildlife Department in the amount of $255,500. The city's match of this grant would also be $255,500. Also included is $100,000 for consultants, engineering, appraisals and survey fees, as well as title work. Phase II of Alternative Plan II should be implemented upon completion of Phase I. A grant application for development should be submitted to the Texas Parks and Wildlife Department prior to completion of the initial phase. It is also recommended that Alternative Plan III be adopted as a continuation of Alternative Plan II. It should be considered a long term project that could be accomplished over a period of years. 40823 -9 Minutes of the Regular Meeting - August 23, 1984 State park status for Brownwood should be sought upon approval of this plan. There are three factors which limit the city's ability to proceed with the plan: (1) the pending litigation re- garding the Brownwood Hazard Area, (2) the possible need for condemnation and (3) the availability of funds. If enough monies are made available through the various agencies, this project probably could be accomplished in a three year period. Mr. Lanham summarized that the administration's recom- mendations are with regard to debris removal that Council consider the approval of Alternative I which is to burn the debris in several locations in the hazard area and the remaining debris would be moved to specified locations within the area where it would be covered with dirt. With regard to land use, the recommendation is to approve Alternative Plan II and III. Alternative Plan II includes the development of lakes inside the perimeter road and development of city owned property on the exterior of the perimeter roads. Alternative III is recommended as a continuation of Alternative Plan II and that is the long range plan for the acquisition of all properties in the Brownwood Hazard Area for development of open space and park areas. This portion of the plan should include seeking state park status for the Brownwood Hazard Area. This con- cluded the administration's presentation of the plan. Kitty Allen, resident of Lakewood, appeared to oppose the development of the Brownwood Hazard Area into a state park. Mrs. Allen felt that the state now has a sufficient number of state parks and that there would be no reason to burden the taxpayers with another one. She felt that a state park would further damage property values, and she mentioned that she has become embarrassed to let people know that she is from Baytown because Baytown is known as the city that is sinking. Another problem with having a state park at that location is that it will increase traffic significantly. Mrs. Allen also felt that Brownwood Park would provide a safe place for robbers and muggers. There- fore, she recommended that no park of any kind be developed and that access to the area be completely destroyed, leaving the area to return to its natural state. Glen Walker, resident of Baytown and former Mayor, con- gratulated Council on consideration of some very worthwhile plans. He felt that the proposed plan is not premature, but almost too late. He mentioned that the city has been attempting to deal with Brownwood for a long period of time, and the opportunity is now here to make that beautiful spot available for many people to enjoy, the public in general, as well as many people who may not be able to travel the United States, but could travel a very short distance. Mr. Walker concurred that there would be expenses involved in acquiring the property not yet available; some expenses involved in clearing the land, which will be necessary anyway; some additional expense to provide access for public use and enjoyment of an area that has been desirable in the past and can be again. From a public image point of view, the area has become a liability. People who have lived 40823 -10 Minutes of the Regular Meeting - August 23, 1984 there and enjoyed Brownwood for many years would agree that the national publicity received concerning Brownwood has been a liability. There is an opportunity now to make it an asset -- an attraction where people would not come to see sinking homes, but to enjoy mother nature. Some of those people would be spending dollars in Baytown, and sales tax collected would help to defer costs incurred. Mr. Walker concluded by saying that he felt Council is on the brink of • great decision and that Council has the opportunity to do • great service, not only to the citizens of Brownwood who have suffered a long time, but to all those who have followed with empathy their plight for a long long time. Councilman Fuller moved to adopt the recommendations for the Land Management and Use Plan for the Brownwood Hazard Area as follows: 1. Alternative No. 1 regarding cleanup; 2. Alternative No. 2 regarding land use and acqui- sition; 3. Alternative No. 3 as the City of Baytown's goal in acquiring the entire Brownwood hazard area for park and recreational purposes, when and if, funding becomes available. Also, the motion included that the City of Baytown shall pursue the possibility of this area eventually becoming a part of the Texas State Park System. Councilman Philips seconded the motion. The vote follows: Ayes: Council members Philips, Johnson, Simmons, Embry, Fuller and Dickens Mayor Cannon Nays: None Jean Shepherd, former resident of Brownwood, requested more information about the possibility of the homeowner having his property cleared by the city and payment of that cleanup being financed through FEMA. Mr. Lanham responded that the administration will develop a release or an agree- ment that the property owner would sign before any equipment moves on the property. Ms. Shepherd said that she had read that, but she was interested in what kind of release would be required and what kind of equipment would go onto the property? Is this just for removal of debris or what? Mr. Lanham said that the debris would be removed, as well as the foundation. Ms. Shepherd inquired if he was speaking of permission to remove the entire structure? Mr. Lanham responded in the affirmative. Ms. Shepherd then inquired if this would include cleanup without that type removal? Mr. Lanham said that he wouldn't think that it would include sending people in there to pick up debris by hand. The plan is based on the assumption that heavy equipment would be brought in and materials pushed together for handling. 40823 -11 Minutes of the Regular Meeting - August 23, 1984 Ms. Shepherd inquired if the homeowner did not give permission, would the burning area or fill area be made available to them so that they could take their own debris there. Mr. Lanham said that he would think so, in fact he felt that the plan would be developed in such a fashion that if the homeowner put the debris out so that it would be on public property, where equipment could operate without getting on private property, he felt that the FEMA funds would cover that sort of thing. Mayor Cannon pointed out that the citizens would need to do this during the time limitations so that the city could get the benefits of FEMA funding. Mr. Lanham, in response to a question on time restric- tions, stated that the city would want to clear the private property at the same time that the public property is cleared. There will be plans and specifications which will indicate to begin on a certain day, move debris to certain area, and then move it off. This will be published in advance so that property owners would be notified in order to prepare their property. The city would want to go in one time and complete an area. Ms. Shepherd inquired if someone wanted the total slab removed, the city would do that at no cost to the homeowner? Mr. Lanham responded in the affirmative. FEMA has said that they will participate in that to the point of 70 %. There will be no individual cost to the homeowner. Hold Public Hearing on Application of James E. Harding to Operate Allied Cab and City Cab Service in Baytown at 8:00 p.m. Mayor Cannon informed those present that it would be necessary to register on the list provided in the lobby be- cause this would decide the speaking order for the hearing. He asked all those present who desired to speak at the hear- ing to stand to be sworn. The Mayor explained that the hearing was being held for the purpose of receiving public input on whether convenience and necessity require the granting of the application. He explained further that everyone desiring to present information would be given an opportunity to do so and that the proceeding was not an adversary type proceeding. The purpose of the hearing was to receive testimony from the public about the application, and if anyone had any questions, those were to be addressed to the Mayor and with the aid of the city staff the question would be addressed. Ron McLemore, Assistant City Attorney, outlined the procedure for issuance of certificates of public convenience and necessity for taxicab permits. Council members had been furnished with copies of the application from Mr. Harding and other supporting documentation. Mayor Cannon called upon Mr. Harding. Jim Harding, President and Chairman of the Board of Allied and City Cab, noted that his experience in the taxicab business dates back to 1961. He has been a driver, dispatcher and owner. He also has had experience in ownership 40823 -12 Minutes of the Regular Meeting - August 23, 1984 of wreckers, and he is a mechanic. He has worked with the public for years. Mr. Harding has known Gordon and Joy Hart for a number of years. He said that he had met with Mrs. Hart and others involved in the company and made a substantial offer which was refused; however, Mr. Harding stated that if in the future Mrs. Hart should decide to accept, the offer stands. He said that he had questioned about ten people each time he visited Baytown with regard to taxi service. The biggest complaint is that taxicabs are hot. There is only one car that has air conditioning. The other cars' air conditioners are out. The cars are not maintained properly, and they're also very dirty. He stated that in his years of operation, his car is always clean and the air conditioner is operable. The drivers are good, but personal hygiene was a problem. Another problem listed was rudeness of the dispatchers. Mr. Harding stated that the vehicles that he planned to lease from San Jacinto Ford are five Crown Victoria LTD police type vehicles with heavy duty suspension, heavy duty equipment in the cooling system, transmission oil cooler, air conditioning and power steering. Presently, in the city there are Red Top Cab and Safe- way Cab Companies operating, and Mr. Harding would like to operate Allied and City Cab Companies in order to minimize liability. Cars would be maintained by San Jacinto Ford. A taxicab is a public conveyance. People are paying you to come pick them up. It's a service and Mr. Harding stated that he had always been dedicated to service. The cars will be equipped with two -way radios, fire extingushers and the Argo -type meter, not the standard type. The meters will be calibrated by the City of Houston to the City of Baytown standards. He emphasized that any car suffering mechanical difficulties of any kind would be removed from service and repaired immediately. The drivers will be carefully screened by Mr. Harding and the general manager to assure high quality drivers. Insurance on taxicabs is extremely high; therefore, an irresponsible person should not be allowed to drive. Mr. Harding assured Council that he would handle complaints himself. One thing that he would implement would be a senior citizens program. While Mr. Harding drove a cab for Yellow Cab, he associated with the Medicare and Medicade program for almost three years which entails the handling of the elderly and handicapped. Mr. Harding stated that if he were granted the permits, within ten days, there would be cars on the street. The Allied Cab will be a white cab with a blue top with a cruise light that works. The City Cab will be a white cab with a gray top with a cruise light that works. In closing, Mr. Harding said that he was not present to criticize the present cab service because they were good people, but the citizens of Baytown deserve better. Councilman Johnson said that the complaints that he is aware of have to do with response time and mentioned if the permits were granted, that he would like to see response time improved. Mr. Harding responded that if the cabs are short on the street, he would drive himself. If no cabs are available, Mr. Harding would use his car and provide the service with no charge. The whole point being that the citizens must be served. 40823 -13 Minutes of the Regular Meeting - August 23, 1984 In response to an inquiry concerning insurance coverage, Mr. Harding stated that the vehicles are full coverage vehicles which is above the current city ordinance. He also stated in response to Council that he felt that there is enough business in Baytown for two companies to co- exist. Another question posed by Council had to do with rates. Mr. Harding responded that rates in Baytown are the lowest in the state. Rates have not been raised since 1979, and Mr. Harding felt that he would have to take a "look and see" attitude and make a determination at that point on whether he could operate under the current rate structure. Allied and City Cab Companies would be dispatched from 136 South Alexander on a 24 hour per day basis. Council had no further questions of Mr. Harding. Tommy Bright, spokesman for Joy Hart, addressed Council. Mr. Bright stated that he has been driving a cab for awhile himself and that he had conducted a sampling from his customers. Those people find no fault with the service. Mr. Bright read the following statement, "I, Joy Hart, owner of Safeway Cab Company and Redtop Cab Company, wish to file a protest against the application for five taxi permits under the names of Allied Cab Company and City Cab Company. Under our ownership, Safeway Cab Company has served Baytown since 1969, and Redtop Cab Company has served Baytown since 1971. Currently, we average 175 calls per day shift and 100 calls on the evening shift. We have eight to nine cabs running each day shift and five to six during the evening shift. The day shift runs from 6:00 a.m. to 6:00 p.m.; the evening shift from 6:00 p.m. to 6:00 a.m. We have twelve permits. Our cabs are radio dispatched. On discharging a passenger at destination via radio, the driver is given the nearest address to pickup, or stands by at a central location. According to our dispatching records, the average waiting period for our customers is only 15 to 20 minutes. According to these figures, we do not feel that another cab company is needed in the Baytown city limits. I would also like to inform the City Council that time calls are accepted from customers for special reasons, for instance, children that need to be picked up from school, people needing to get to work, for doctor's appointments and airplane flights. Our service takes down phone numbers for those of our customers who wish us to do so, and when the cab arrives to pick up the customer, the dispatcher calls the customer and notifies him or her that their taxi has arrived. We discovered that the citizens of Baytown like this procedure, especially the elderly and those living in apartments. As you know, our cab company has the City of Baytown Senior Citizen Taxi Program. In this program, the senior citizens are allowed eight rides a month anywhere within the Baytown city limits. We have over 517 senior citizens which benefit from this program. These senior citizens charge their rides, and we later send an invoice to the city. As the drivers are paid each day and the invoice paid twice a month, the cash flow to our cab drivers is very important. All our drivers and dispatchers live in Baytown and are raising their families here. Some of them have been with the company since 1969 or longer. Two other 40823 -14 Minutes of the Regular Meeting - August 23, 1984 cab companies operating in Baytown, if allowed, will dilute our cash flow. Mr. Harding needs two cab companies in Bay- town, he says, but he has never lived here or worked in Baytown. In closing, I would like to call to the attention of Council members that in all of the years of service Redtop Cab Company and Safeway Cab Company have not received one complaint from you. I am continually expanding our services in order to keep up with the demand, and I would appreciate it if City Council would give me the opportunity to place more cabs on the streets if it is determined there is a need. Our records are open to any Council member that wishes to inspect our performance. I would like also to invite any City Council member to come to the stand and monitor our calls." Council inquired if the allegation that the cabs are not air conditioned is true. Mrs. Hart responded that all the cars are equipped with air conditioning; however, from time to time those do fail. There is a mechanic on 24 hour call. Council inquired of Mr. Lanham received through the senior citizen Lanham responded that each year the a survey of the seniors and that the plaints, but the one complaint that have is the wait involved. concerning complaints taxicab program. Mr. administration performs Bre have been few com- the seniors do seem to Councilman Philips mentioned the growth in the Baytown area and with it the market for taxicab service. He also mentioned that competition is a good healthy thing. In response to an inquiry from Council, Mrs. Hart stated that response time has not changed very much. The terminal has been moved to a more central location which is probably the main reason. Each year permits have been added for increased population. Roxanne Gillum, a resident of Baytown, stated that she had had personal experience with a prolonged wait for taxicab service, and she felt that another cab service would produce healthy competition. Since there were no others present who desired to speak, the Mayor declared the public hearing on public convenience and necessity closed. Consider Proposed Resolution Declaring that Public Convenience and Hecessity Require Additional Taxicab Service Councilman Philips moved for adoption of the resolution. The resolution died for lack of second. Mayor called for a recess. When the meeting reconvened, the following business was transacted: N 40823 -15 Minutes of the Regular Meeting - August 23, 1984 Consider Proposed Resolution Approving a Grant Application to the Texas Parks and Wildlife Department for the Acqui- sition of Property in the Brownwood Hazard Area for Park Development Filing of this grant application will begin the process that will be needed to implement one of the recommendations for the land use plan for Brownwood. On this particular grant, there was a July 31 deadline; therefore, the admin- istration filed the grant with the understanding that if Council failed to approve making the application, the staff could withdraw same. Bobby Rountree, Director of Parks and Recreation, explained that the grant would implement Alternative Plan II of Phase I of the land use plan which would be acquisition of the properties for the lakes to be developed, the develop- ment of three boat ramp areas and three picnic areas on the exterior portion of the perimeter road adjacent to the bays. The requested amount is $255,500 and the city's match would be the same. The administration recommended approval. Councilman Dickens moved for adoption of the reso- lution; Councilman Embry seconded the motion. The vote follows: Ayes: Council members Philips, Johnson, Simmons, Embry, Fuller and Dickens Mayor Cannon Nays: None RESOLUTION NO. 886 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BAYTOWN RATIFYING AND AUTHORIZING THE DIRECTOR OF PARKS AND RECRE- ATION OF THE CITY OF BAYTOWN TO MAKE APPLICATION TO THE TEXAS PARKS AND WILDLIFE DEPARTMENT FOR GRANT FUNDS IN THE AMOUNT OF TWO HUNDRED FIFTY FIVE THOUSAND FIVE HUNDRED AND N01100 ($255,500.00) DOLLARS FOR THE ACQUISITION AND DEVELOP- MENT OF PARK LAND. Consider Proposed Ordinance, Approving Applications of Minex, Inc. to Drill Oil Wells on City -Owned Property This matter was discussed at the last Council meeting, but no action was taken and the matter was tabled. In the audience are representatives of the owners of Minex, as well as representatives of the signers of the petition presented at the last meeting. Councilman Dickens moved to remove the item from the table; Councilman Fuller seconded the motion. The vote follows: Ayes: Council members Philips, Johnson, Simmons, Embry, Fuller and Dickens Mayor Cannon Nays: None 40823 -16 Minutes of the Regular Meeting - August 23, 1984 The first person to speak was Jim Krizak, representa- tive of Southwest Addition, who made a very lengthy presentation. A copy of that presentation is attached to the minutes as Attachment "A." Ron McLemore, Assistant City Attorney, responded to the areas of the presentation dealing with the present ordinance and explained how that ordinance is currently being adminis- tered. With regard to the issue concerning oil drilling and its effect on subsidence, Mr. Lanham stated that he had been in contact with the subsidence district. The district representative stated that there is the possibility that oil drilling would cause subsidence but to what degree has not been established. The district would be happy to conduct a study to establish the effects of oil drilling on subsidence. Bud Franklin, President of Minex, explained that Minex had applied for permits and had strictly adhered to provisions of the existing ordinance which tracks the Texas Railroad Commission requirements for oil and gas drilling in the State of Texas. Mr. Franklin stated that he had obtained data from the subsidence district which indicated that since 1979 subsi- dence in this area has been negligible because of the move to surface water. Mr. Franklin mentioned that when oil is removed water enters the reservoir to replace the oil. He also pointed out that Baytown is an oil town and another oil well will not destroy the image of the city. He emphasized that he and his company want to co- exist, but Minex feels that it has certain rights and the company wants to exercise those rights. He went on to say that the company can drill the wells in a safe responsible manner, that noise can be controlled and ingress and egress can be controlled. The company has already stipulated that it will perform certain functions to make this situation more palatable. Councilman Simmons stated that he felt the city should consider an ordinance that is more stringent to protect, not only the citizens all over the city, but specifically the citizens of Southwest Addition. He felt that Mr. Franklin was very serious about doing whatever possible to conform to the requirements of the ordinance; however, once the wells have been drilled, further in time is what needs to be considered. Once the proper precautions are not taken to insure the safety and welfare of the citizens in advance, then one does not know what the repercussions will be. As far as Minex is concerned and the fact that the drilling of 15 to 20 wells has been mentioned, by the time Minex has completed its drilling procedures and moved on, it may be some time before subsidence or whatever the effects of Minex's endeavors have been will be known. At that point, it will be too late. As far as the bond requirements and the insurance liability requirements of the present ordinance, those do not provide adequate protection. 40823 -17 Minutes of the Regular Meeting - August 23, 1984 Councilman Simmons moved to table any action on the proposed ordinance to grant four permits at this time; continue to enforce the existing ordinances; set a work session to try to amend and incorporate into the present ordinance some of the suggested needs as to the bond and liability requirements, and to have the city's legal staff check with the Texas Railroad Commission for clarification as to whether we can control drilling in the city's public parks, and if so, to include in that ordinance that drilling in city parks is prohibited. Also, included in the motion is that no further permits be granted until authorized by Council. Councilman Dickens seconded the motion. In response to an inquiry from Council, Mr. Franklin said that he did need to get on with his program, and therefore, had no choice but to work as long and as dili- gently as necessary to get these things resolved. He expressed disappointment at not being able to move ahead under the existing ordinance. Councilman Dickens said that he understood that but unfortunately, recently, the city had numerous applications for permits. At some point, the Council needs to draw a line and look at what is happening. Since the next Council meeting is in three weeks, Councilman Dickens asked that the motion include a special meeting. Also, Councilman Dickens suggested that prior to the special meeting, a work session be held with the applicants and the citizens of Southwest Addition. He continued that he would like to have input from both parties since part of the problem could be communication. The vote follows: Ayes: Council members Philips, Johnson, Simmons, Embry, Fuller and Dickens Mayor Cannon Nays: None Mayor Cannon mentioned that there is a meeting next Thursday at 5:00 p.m. and Council could set this one for 6:30 p.m. Council concurred. Mr. Franklin inquired if it would be appropriate to invite others in the oil drilling industry to attend the meeting and Council encouraged him to do so. Consider Proposed Ordinance, Renaming Public Library Avenue Mary Elizabeth Wilbanks Avenue The Baytown Library Advisory Board has recommended that Public Library Avenue be renamed Mary Elizabeth Wilbanks Avenue to recognize Ms. Wilbanks for her many years of- service to Sterling Municipal Library. The administration concurred in this recommendation. Councilman Simmons moved for adoption of the ordinance; Councilman Philips seconded the motion. The vote follows: Ayes: Council members Philips, Johnson, Simmons, Embry, Dickens and Fuller Mayor Cannon Nays: None 40823 -18 Minutes of the Regular Meeting - August 23, 1984 ORDINANCE NO. 3922 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BAYTOWN, TEXAS, CHANGING THE NAME OF PUBLIC LIBRARY AVENUE TO MARY ELIZABETH WILBANKS AVENUE AND PROVIDING FOR THE EFFECTIVE DATE THEREOF. The administration will schedule a dedication ceremony. Consider Proposed Ordinance, Establishing All Way Stops for North Commerce and Forest; William and North Jones The Traffic Commission considered establishment of all way stops at North Commerce and Forest; William and North Jones, but did not recommend placement of the stops because those locations do not meet the necessary warrants. Councilman Johnson pointed out that there was previously an all way stop at William and North Jones which had been removed. Councilman Dickens stated that he really felt that a four way stop is needed at North Commerce and Forest to help slow the traffic. North Commerce is a wide street, and people have a tendency to speed. Councilman Dickens moved to adopt the ordinance providing for an all way stop at North Commerce and Forest, but deleting the all way stop for William and Jones. Councilman Simmons seconded the motion. The vote follows: Ayes: Council members Philips, Johnson, Simmons, Embry Fuller and Dickens Mayor Cannon Nays: None ORDINANCE NO. 3923 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BAYTOWN, TEXAS, DESIGNATING THE INTERSECTION OF NORTH COMMERCE STREET AND FOREST AVENUE AS AN ALL WAY STOP INTERSECTION; PROVIDING FOR THE POSTING OF STOP SIGNS; REPEALING CONFLICT- ING ORDINANCES HEREWITH; CONTAINING A SAVINGS CLAUSE; PRE- SCRIBING A MAXIMUM PENALTY OF TWO HUNDRED AND N01100 ($200.00) DOLLARS FOR EACH VIOLATION THEREOF; AND PROVIDING FOR THE PUBLICATION AND EFFECTIVE DATE HEREOF. Consider Approval of Purchase Plan for Emergency Medical Communications System Council included $12,000 in the revenue sharing budget for 1983 -84 to purchase the city's portion of an emergency medical communications system. The state health department in cooperation with Fletcher Hickerson and other users of the service have worked out a plan for the acquisition of this equipment. In addition to the radio equipment here at City Hall, 40823 -19 Minutes of the Regular Meeting - August 23, 1984 there would be radios at the three hospitals and ambulances in the area. However, someone needs to coordinate preparation of plans and the taking of bids; therefore, the administration is requesting that Council approve the city being the agent for doing this. Before awarding the bids, the city will have the money on hand from the hospitals and others parti- cipating so that the city will only be obligated to do that portion pertaining to the City of Baytown. What the admin- istration is requesting is that Council approve the plans and when the bids are received, those will be brought to Council for award. Councilman Philips moved to approve the purchase plan for emergency medical communications system; Councilman Dickens seconded the motion. The vote follows: Ayes: Council members Philips, Johnson, Simmons, Embry, Fuller and Dickens Mayor Cannon Nays: None Consider Authorization to Request the METRO Board of Directors for a Statement of Policy in Regard to Providing Contract Service Outside the METRO Area The transit committee has been working very hard on a plan for bus service of some type into Houston. One of the possibilities the committee is investigating is contracting for that service. The committee has talked to METRO and other operators of bus service and METRO currently has no policy on whether that entity will provide transit service outside its boundaries. They do provide that service in one area which was grandfathered. Therefore, the transit committee would like permission to contact the METRO Board of Directors for a statement of policy in regard to providing contract service outside the METRO area. Councilman Embry moved to authorize the Baytown Transit Committee to request of the METRO Board of Directors a statement of policy in regard to providing contract service outside the METRO area; Councilman Fuller seconded the motion. The vote follows: Ayes: Council members Philips, Simmons, Embry, Fuller and Dickens Mayor Cannon Nays: Councilman Johnson Consider Proposed Resolution, Authorizing the City Manager to Apply for Senior Citizen Taxi Program Currently, the city pays 42% of the costs of the Senior Citizens' Taxi Program. The Area Wide Agency on Aging pro- vides funds in the amount of 58% to operate the program. The staff feels that there is a possibility that the Urban Mass Transit Agency would finance a portion of the 42% now paid by the City of Baytown. Therefore, the administration requested approval to submit an application for UMTA to fund 50% of the 42 %. 40823 -20 Minutes of the Regular Meeting - August 23, 1984 Councilman Dickens moved for adoption of the resolution; Councilman Embry seconded the motion. The vote follows: Ayes: Council members Philips, Johnson, Simmons, Embry, Fuller and Dickens Mayor Cannon Nays: None RESOLUTION NO. 887 A RESOLUTION AUTHORIZING THE CITY MANAGER OF THE CITY OF BAYTOWN TO MAKE APPLICATION UNDER SECTION 91 OF THE URBAN MASS TRANSIT ACT OF 1964, AS AMENDED, FOR GRANT FUNDS IN THE AMOUNT OF TEN THOUSAND AND N01100 ($10,000.00) DOLLARS FOR THE CITY OF BAYTOWN SENIOR CITIZENS' TAXICAB PROGRAM. Review Plans and Specifications for Fire Department Radio System and Request Authorization to Advertise for Bids Several months ago, the administration had indicated the estimated cost to provide the radio system for the fire department was about $130,000. There is that much money left from the purchase of the police radio system. Council authorized Bernard Johnson to prepare plans and specifications and during that process, the engineers discovered that one of the old pieces of microwave equipment that would need repair is not repairable due to the fact that parts are no longer made for that particular piece of equipment. Now, we find that it is necessary to replace that microwave system, and the estimated cost of that is just under $43,000. If Council approves the plans and specifications, Council will also be indicating that money will be placed in the budget to make up the deficit. The new system will have up to twelve audio channels which is more sophisticated. This equipment is not just for the fire department. It is needed for the police system also. The administration recommended approval of the plans and specifications and requested authorization to advertise for bids. Councilman Simmons moved to accept the recommendation of the administration; Councilman Dickens seconded the motion. The vote follows: Ayes: Council members Philips, Johnson, Simmons, Embry, Fuller and Dickens Mayor Cannon Nays: None Consent Agenda On Item g, the award of the bid for annual fill sand contract, the bids were tied; therefore, it was necessary to draw lots to break the tie. Mayor Cannon drew the name of Baytown Sand and Clay. ig 40823 -21 Minutes of the Regular Meeting - August 23, 1984 In Items j and k, tabulations were not forwarded to Council in the agenda packets. Those tabulations were placed at the Council table. The low bidder on the reversible windbreakers is J. D. Battle Uniform for the amount of $42.92 per unit or $4,166.15. Low bidder for furnishing the food for the employees' picnic is Demeris Barbecue with a bid of $3.50 per plate. The administration recommended that the bid be awarded to the low bidders on Items j and k and that according to the lot drawn that Baytown Sand and Clay be awarded the bid on Item g. With those changes, the administration recommended approval of the Consent Agenda Item a through k. Council considered the Consent Agenda as presented in the packet as follows: a. Proposed Ordinance No. 40823 -4, will depository. The depository contract received August 13, 1984. Six banks specifications and four banks bid. is that of Baytown State Bank and is points over the Treasury Bill yield. select a city bids were were given the best bid +.25 percentage It is our recommendation that the Baytown State Bank be awarded the depository contract for the period October 1, 1984 through September 30, 1986. b. Proposed Ordinance No. 40823 -5, will award the bid for the purchase of replacement engine for street sweeper. Bids were mailed to three vendors and one bid was received. We feel the bid is more than the engine should cost and recommend the bid be rejected and the item rebid. C. Proposed Ordinance No. 40823 -6, will award the bid for the purchase of sheet piling. Three bids were received. Steel Piling, Inc. submitted the low bid of $4,721. However, they did not meet speci- fications in regards to flange thickness. Skyline Steel Corp. submitted the second low bid of $5,482.93. We recommend the low bidder meeting specifications, Skyline Steel Corp., be awarded this contract. d. Proposed Ordinance No. 40823 -7, will award the bid for the installation of sheet piling. Bids were mailed to 6 vendors. One bid was received. That bid exceeded the engineering cost estimate by roughly $15,000. Therefore, it is our recom- mendation that this bid be rejected and the Council grant permission to readvertise this item for bid. Bid Amount received was $22,000. The City's Engineering estimate was $7,500 for this project. 40823 -22 Minutes of the Regular Meeting - August 23, 1984 e. Proposed Ordinance No. 40823 -81 will award the bid for the annual tire and tube contract. Bids were sent to 6 vendors. Three bids were received. Firestone 0867 submitted the low bid on Items 1 -4, 6 -7, 91 13, 18 -22 and General Tire Service submitted the low bid on Item 5, 8, 10 -12, 141-17, 23 -26. The total bid price is $47,457.30. We recommend the low bidders, Firestone #0867 and General Tire be awarded this contract. f. Proposed Ordinance No. 40823 -9, will award the bid for the annual storage battery contract. Two bids were received. Ted's Supply Company submitted the low bid of $8,784.90. We recommend the low bidder, Ted's Supply Company, be awarded this contract. g. Proposed Ordinance No. 40823 -10, will award the bid for the annual fill sand contract. Five bids were received. Baytown Sand and Clay Co. and Right -Way Sand Co. submitted the low bid of $17,500. The city charter indicates that in the event of a tie that the Council will break a tie and award the contract by the casting of lots. The City Manager will provide for this process at the Council meeting. h. Proposed Ordinance No. 40823 -11, will award the bid for the annual data processing paper contract. Six bids were received. The Rein Company submitted the low bid of $5,772.55. We recommend the low bidder, The Rein Company, be awarded this contract. i. Proposed Ordinance No. 40823 -12, will award the bid for three inch trash pump. Three bids were received. The Wacker Corporation submitted the low bid of $3,799.88. We recommend the low bidder, Wacker Corporation, be awarded this contract. j. Proposed Ordinance No. 40823 -13, will award the bid for reversible windbreakers for the Police Department. The bids were due to be opened on Wednesday, August 22, therefore we will have a recommendation for you at the Council meeting. k. Proposed Ordinance No. 40823 -141 will award the bid for picnic catering services. These bids were received on August 21, and we will have a recommen- dation at the Council meeting. 40823 -23 Minutes of the Regular Meeting - August 23, 1984 Councilman Dickens moved to adopt the Consent Agenda Items a through k as recommended by the administration; Councilman Simmons seconded the motion. The vote follows: Ayes: Council members Philips, Johnson, Simmons, Embry, Fuller and Dickens Mayor Cannon Nays: None ORDINANCE NO. 3924 AN ORDINANCE SELECTING A CITY DEPOSITORY; AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE AND ATTEST TO A CONTRACT WITH THE SELECTED DEPOSITORY; AND PROVIDING FOR THE EFFECTIVE DATE HEREOF. (Proposed Ordinance No. 40823 -4) ORDINANCE NO. 3925 AN ORDINANCE ACCEPTING THE BID OF SKYLINE STEEL CORPORATION FOR THE PURCHASE OF THE SUPPLY OF STEEL SHEET PILING FOR BRUSH REPAIRS AND AUTHORIZING THE PAYMENT BY THE CITY OF BAYTOWN OF THE SUM OF FIVE THOUSAND FOUR HUNDRED EIGHTY TWO AND 93/100 ($5,482.93) DOLLARS. (Proposed Ordinance No. 40823 -6) ORDINANCE NO. 3926 AN ORDINANCE ACCEPTING THE BID OF FIRESTONE AND GENERAL TIRE SERVICE FOR THE ANNUAL TIRE AND TUBE CONTRACT AND AUTHORIZING THE PAYMENT BY THE CITY OF BAYTOWN OF THE SUM OF FORTY SEVEN THOUSAND FOUR HUNDRED FIFTY SEVEN AND 30/100 ($47,457.30) DOLLARS. (Proposed Ordinance No. 40823 -8) ORDINANCE NO. 3927 AN ORDINANCE ACCEPTING THE BID OF TED'S SUPPLY FOR THE ANNUAL STORAGE BATTERY CONTRACT AND AUTHORIZING THE PAYMENT BY THE CITY OF BAYTOWN OF THE SUM OF EIGHT THOUSAND SEVEN HUNDRED EIGHTY FOUR AND 90/100 ($8,784.90) DOLLARS. (Proposed Ordinance No. 40823 -9) ORDINANCE NO. 3928 A ORDINANCE ACCEPTING THE BID OF BAYTOWN SAND AND CLAY FOR THE ANNUAL FILL SAND CONTRACT AND AUTHORIZING THE PAYMENT BY THE CITY OF BAYTOWN OF THE SUM OF SEVENTEEN THOUSAND FIVE HUNRED AND N01100 ($17,500.00) DOLLARS. (Proposed Ordinance No. 40823 -10) 40823 -24 Minutes of the Regular Meeting - August 23, 1984 ORDINANCE NO. 3929 AN ORDINANCE ACCEPTING THE BID OF REIN COMPANY FOR THE ANNUAL DATA PROCESSING PAPER CONTRACT AND AUTHORIZING THE PAYMENT BY THE CITY OF BAYTOWN OF THE SUM OF FIVE THOUSAND SEVEN HUNDRED SEVENTY TWO AND 55/100 ($5,772.55) DOLLARS. (Proposed Ordinance No. 40823 -11) ORDINANCE NO. 3930 AN ORDINANCE ACCEPTING THE BID OF WACKER CORPORATION FOR THE PURCHASE OF A THREE INCH TRASH PUIJP AND AUTHORIZING THE PAYMENT BY THE CITY OF BAYTOWN OF THE SUM OF THREE THOUSAND SEVEN HUNDRED NINETY NINE AND 88/100 ($3,799.88) DOLLARS. (Proposed Ordinance No. 40823 -12) ORDINANCE NO. 3931 AN ORDINANCE ACCEPTING THE BID OF J. B. BATTLE UNIFORM COMPANY FOR THE PURCHASE OF REVERSIBLE WINDBREAKERS AND AUTHORIZING THE PAYMENT BY THE CITY OF BAYTOWN OF THE SUM OF FOUR THOUSAND ONE HUNDRED SIXTY SIX AND 15/100 ($4,166.15) DOLLARS. (Proposed Ordinance No. 40823 -13) ORDINANCE NO. 3932 AN ORDINANCE ACCEPTING THE BID OF DEMERIS BARBECUE FOR PICNIC CATERING SERVICES AND AUTHORIZING THE PAYMENT BY THE CITY OF BAYTOWN OF THE SUM OF THREE THOUSAND FIVE HUNDRED AND N01100 ($3,500.00) DOLLARS. (Proposed Ordinance No. 40823 -14) For bid tabulations, see Attachments "B" through "K." Consider Appointment to Clean City Commission to Replace Lisa C. Petricek Council will make this appointment at a future meeting. Adjourn There being no further business to be transacted, the meeting was adjourned. '1 Eileen P. Hall, City Clerk Attachment "A" HONORABLE NAYOR, NUMERS OF M CITY COUNCIL and CIMUZ OF BAYTOVIN Minex, Incorporated has submitted applications to the City of Baytown for the drilling of a number of oil wells on City property which is designated to became Britton Park and on property which is now Bayland Park. Both are adjoining and near the Southwest Subdivision. The citizens of Baytown and the homeowners of the Southwest Subdivision have asked me to present this petition to the City Council. We realize that Minex has mineral interest in these properties. We realize that Minex feels that they have certain rights to access to these minerals. It must be realized that the citizens of Baytown, the City of Baytown, and the haneowners in the Southwest Addition also have certain rights. Zhe City Council of Baytown has the responsibility to protect these rights in every way possible. We hereby respectfully make the following request directly to the City Council: 1. Before issuing any new permits for the drilling of oil wells that Ordinance No. 671 - Regulating the Drilling, Completion and Operation of Oil Wells Within the City Limits - be updated to provide adequate protection for the City, the homeowner, and the private citizen. Specifically some of these items include: a. "Section 4 (7) (a) ... "the distance from► the well to all parks, streets, alleys or other public property, residences, ccmTbercial buildings and structures situated within two hundred (2001) - feet of the well location° . Most cities require 400 feet. We request the same. b. Section 6, A ... "No well shall be drilled and no permit shall be issued for any well to be drilled in any location within a drilling unit which location is nearer than tkv hundred (2001) feet from any residence or building... - change to 400 feet - Most cities require 400 feet. We request the same. c. Section 9. Bond ...Such bond shall inure to the benefit of the City of Baytown; shall be in foam to comply herewith, and shall be in the amount of Fifty Zhousand and N01100 ($50,000.00) Dollars... -1hi.s amount of bond is completely inadequate for the coverage of any significant accident or catastrophe. d. Section 10, A - Public Liability and Prole2M Damage: ...'•liaT�iSsty for bodily injury or deat�i f:or one person shall not be less than one Hundred Thousand and NO /100 ($100,000.00) Dollars, and for any one accident not less than three Hundred Zhousand and N0 1100 ($300,000.00) Dollars... Again this is completely inadequate protection for a whole neighborhoods Certain additions to ordinance No. 671 are also requested. These include: 1. Access to Drilling Site - Drilling of oil and gas wells require heavy equipment.. It is not reasonable for contractors or drillers to use subdivision roadways which are not designed for this purpose for access to their well sites. If the use of such road is absolutely necessary then a specific ingress and egress route is to be designated by the City Engineer. An adequate cash bond for road repair shall be posted with the City Me driller before being granted a permit. Zhe repair of these roadways shall be made immediately after oompletion of the drilling. So long as the road is used by heavy truck traffic associated with the oil or gas wells, the cash bond shall be continued. 2. Noise - Wile Ordinance No. 671 requires drillers to use mufflers on their equipment, the noise from certain " mufflers" is not acceptable. Zhe noise limitation should be set at decibels at 50 feet from the well during drilling operation and at decibels during normal well operation. No unusual squeaking, clanking or other noises shall be allowed as part of the normal operation. 3. Subsidence - Removal of oil from wells, especially shallow wells, like the Goose Creek Field, will cause subsidence. 'his is a real problem for areas like the Southwest Addition. oil producers should be required to re- inject equivalent amounts of water into the formations being pumped. Zhis will minimize the amount of subsidence. Since homeowners of Baytown have little - 2 - opportunity to recover damages to their property due to subsidence, this is a very important addition to the ordinance. This is especially true from the standpoint of the unlimited number of wells which may be allowed in the Goose Creek Field. While Ordinance No. 671 provides reasonable regulations for drilling within the City of Baytown, we find that certain parts of the ordinance are apparently being ignored by the drillers. The City has apparently not adequately reviewed the permit applications, the drilling operations or the operating wells. For example: Section 4: Application and Filing Fee - "Notice of the ffling o eadi applica on shall be given by the applicant to each owner and lessee of lots, blocks, and tracts within their ling unit described in the application... At least ten (10) days prior... notice shall be mailed by registered mail... - Section 6: Well Location - "No well shall be drilled and no permit shall be issu—e=or any well... nor shall any well be drilled within any of the streets or alleys, parks or other public - Prot' unless authorized by an ordin recce—auly passed by the City Council of the City of Baytown.- Section 11: Unlawful to Permit Esca of Mud, Etc. - A. It 9Ml be jjr-aawful for any person to permmit to escape any mud, water, oil, slush or other waste matter... Section 14: Well Workover ... °no well workover shall be star or perfo --,M out first informing the City Manager... Section 15 A (7): Rules for Drillin .. *.make adequate provisio for disposal of saltwater water or other impurities which may be produced along with the oil..." Section 15 A (10 (11) : Certification to the City Manager of proper cementing of water sands. Section 15 A (17): All wellheads, tank batteries, pumping units and equipment... shall be adequately protected by a fence... Section 15 A (18): The premises shall be kept clean... free rom rubbish o every character, at all times... Section 15 A (21): Materials, equipment ...shall not be delivered to or removed from the well site except between the hours of 7 o'clock A.M. and 7:00 o•clock P.M. ... - 3 - These are just a few of the items of the ordinance which are being ignored. We ask that the City provide a detailed review for each permit application. We ask that operators be required to abide by the ordinance on all points. This will require scene inspection by the City. We realize that Minx, Incorporated wishes to start drilling operations immediately. It is important for the City Council to realize that Minex had ample opportunity to review ordinance No. 671 before proceeding with this venture. We have been assured by the Legal Department of the Ttxas Railroad Commission that: 1. City ordinances of this type supersede Timm Railroad ocmmission Regulations. 2. That the State laws which have been cited to apply in this case do not apply to a legal governmental agency like a city. --Cities have a time honored right to - control drilling operations within=e city We respectfully request the City Council of Baytown to: 1. Enforce the existing City ordinance No. 671. 2. Revise ordinance No. 671 to include the specified items before issuing any new drilling permits. 3. Deny any permit application for the drilling of new wells or for the placement of tanks on city property - more specifically - on city park property or on property designated to be a city park. - The residents of Southwest Addition are proud of their subdivision. They along with citizens of the West side of Baytown have for years looked forward to the development of the Britton and Bayland Park areas. We earnestly seek the support of the Mayor and of the City Council in this matter. Thank you. - 4 - a] INDUSTRIAL ENGINE BID: #8407 -82 DATE: AUGUST 7, 1984 2:00 P . M . CITY OF BAYTOWN 'B I D TABULATION 1: I Attachment "C" ITEM QTY UNIT DESCRIPTION V R NMENTAL SALES IIYCO EQUIPMENT PRECO MACHINERY i PRICE EXT. PRICE UNIT PRICE EXT. PRICE NO DID UNIT PRICE EXT. PRICE NO BID UNIT PRICE EXT. PRICE 1 .� 1 each INDUSTRIAL ENGINE, per _UNIT 5 800.00 I specifications. �I MODEL: JD4276TF I DELIVERY: 30 Days WARRANTY: 1 year. 1 ' SPECIAL CONDITIOPS: Cannot tid on a Pcajj-,P not i an OEM lor jthey _are John Deere. Bids were mailed to'3 vendors. I DELIVERY NET TOTAL I I I W Q u a� a, a D m H .O m O H ra W O w A 3 co O � F � r p �I L:+ C VI r � F C' O Ci < w � u ►- o r- 1- D J � H O� LU L t O z t- w u z �X + J w H w z� ya C F W H w V ... G. Ln H� u ac z <w Ca V y IL, wa N H F Hz H� U w U rr OC 0. Ln X + H w W H a w V W ,ce z °- H � LL) U b Ln z N f� X W W H H �w _v of oa <z M J � H O� LU L t O z t- ANNUAL TIRE AND TUBE CONTRACT I c,: #8407 -84 I� �i�.. AUGUST 20, 1984 2:00 P.M. UNIT I DESCRIPTION ANNUAL TIRE AND TUBE CONTRACT per specifications. 195075R14WSW 225/70 R15 235 -70 R15 LT215/851116D -k_! 30 1 225/75 R15 I $ 330.00 7 54 $31,54.50 670 X 15 $7,479.00 44.99 $2,249.50 700 X 14 57184.00 9 15 $1,793.88 700 X 15 I $ 289.44 11) 10 50_I 750 X 16 - 6 PLY 32 750 X 16 - 8 PLY �11 _10 _13 I _2�� 800 X 16.5 IIL -16SL 45.17 14 20 900 X 20 ( $2,924.50 _151 60 1000 X 20 59.35 I I6�_ 60 1100 X 20 $ 426.50 _ 17 ( 10 1300 X 24 55.87 $1,117.40 62.41 DE LIVERY 106.69 $2,133.80 ( MET TOTAL $2,639.40 I 138.97 $8,338.20 I C I TY OF SAYTO1.14 BID TABULATION* FIRESTONE #0867 B. F. GOODRIC14 IT PRIG I EXT. PRICE I UNIT PRIG I EXT. PRICC 33.37 $ 333.70 * 33.00 I $ 330.00 42.06 $31,54.50 ( * 9932 $7,479.00 44.99 $2,249.50 I *103.68 57184.00 60.76 486.08 j 69.65 $ 557.20 34.96 $ 349.60 40.94 $ 409.40 40.75 $1,222.50 44.90 $1,347.00 33.22 $1,793.88 I * 5.36 I $ 289.44 34.96 $ 139.84 40.94 $ 163.76 41.72 $ 625.80 i 46.48 I $ 697.20 45.17 $2,258.50 58.49 ( $2,924.50 48.74 $1,559.68 59.35 I $1,899.20 42.65 $ 426.50 51.71 $ 517.10 55.87 $1,117.40 62.41 $1,248.20 106.69 $2,133.80 ( 131.97 $2,639.40 I 138.97 $8,338.20 I 156.70 I $9,402.00 I 153.37 $9,202.20 167.30 $10,038.00 222.22 $2,222.20 261.76 $2,617.60 I Atta.. went "E" . CARR'S UNIT P?1Cc NO RESPONS 0 I A -Z TIRE & BATTERY i EXT. PR I CE !Lg,,: I T� PR 1 CE (EXT. PR 1 C I NO RESP NSE Attachment "D" MEM ORAV DUM T0: Fritz Lanham, City ?:onager Dykes, City Engineer /Director of Public Works SLiBJfiCT: Supply of Steel Sheet Piling_ - Brush Burner Repairs Sob No. 8408 -02 Sealed bids were opened today for the supply of make repairs to the damaged brush burner pit wall. below: steel sheet piling to Bids are tabulated Steel Piling, Inc. - $4,721.00 • Skyline Steel Corp. -. 5,482.93 L.B. Foster Co. - 6,024.70 The piling offered by the low bidder, Steel Piling, Inc., did not meet specifications in regard to flange thickness. Therefore, it is recoL..�ended that the supply contract be a�. *arded to the next low bidder, Skyline Steel Corp.,'•in the amount of $5,482.93. Copy to Asst City Mgr City Clerk Legal RS /lc I ANNUAL TIRE AND TUBE CONTRACT '►8407 -84 AUGUST 20, 1984 2:00 P.M. C I TY OF L' AYM-34 5I D Tti3JL,T I Ci4 I QTY UNIT I D= SCRIPTIal GENERAL TIRE SERVICE KELLY TIRE SERVICE, INC.I UNIT PRICE _ EXT. PRICE UNIT PRICE I EXT. PRICE I UNIT PRICE NO BID I I _ EXT. PRICE (UNIT PRICE TEXT. PRICE. ]ANNUAL TIRE AND TUBE CONTRACT, I l per specifications. 1 I 10 I 195075RI4WSW NO BID I I I 2 75 I 1 225/70 R15 NO BID ( I _3 I 5 1235 -70 R15 NO BID I I I _4 � 8 ( LT215 /85R16D 63.75 $ 510.00 I _ 5 I _10-1 Q014 _6_J_ 3Q 225/75 R15 32.24 $ 322.40 ( I I I 40.77 $1,223.10 _.1 54 I 1 670 X 15 35.95 $1,941.30 I I I I R 4 I 1 700 X 14 32.24 $ 128.96 I I 9 _15 1 700 X 15 43.40 $ 651.00 I ( I I 750 X 16 - 6 PLY 11 32 750 X 16 - 8 PLY 43.16 48.01 $2,158.00 ( ( I I I $1,536.32 I I 12 ( ^_10 (- 800 X 16.5 13 � 20 I 111 -16SL 41.81 $ 418.10 $2,817.20 I I I 140.86 14 20 900 X 20 96'.59 $1,931.80 I I I 15�" b0 I 1 1000 X 20 _ 115.21 $6,912.60 I I I I 16 60 ( ( 1100 X 20 134.43 $8,065.80 ( I I 17 10 1 1300 X 24 202.93 $2,031.30 I ( ( I I C E L I v ;Y NET TGT.�,L 7 _ 1i.• 7 I I I I I I 1 ANNUAL TIRE AND TUBE CONTRACT AUGUST 20, 1984 2:00 P.M. UNIT I DESCRIPTION X13.6 -28R4 114.9 -24R4 17.51 -24R4 2-24114 _ 16.9 -30R1 P155 X 8OR13 8 -14.5 LT LT235 -85R16 1950 -16.5 LT GRAND TOTAL: DELIVERY: EXEMPTIONS: DOES NOT MEET SPEC: CITY OF B.AYTO:•:14 -B 1 D TABULATION" PAGE 2 ;A -Z TIRE & BATTERY EXT. PRICE KNIT PRICE IEXT. PRICE DELIVERY I I I I I I N- JOTAL 50,701.84 1 56,641.30 FIRESTONE #0867 B. F. GOODRICH CARR'S PRICE EXT. PRICE U041T PRICE EXT. PRICE I L041 PRIC 165.03 $1,980.36 * 18.83 $ 225.96 166.62 $1,999.44- 171.22 ( $2,054.64 236.47 $2,837.64 *216.64 $2,599.68 206.72 $2,480.64 189.03 $2,268.36 210.10 $2,521.20 ( * 30.26 $ 363.12 31.71 $ 126.84 ( 32.36 ` $ 129.44 65.23 260.92 68.71 274.84 68.54 $ 411.24 79.07 $ 474.42 58.71 $ 469.68 ( 63.84 $ 507.84 50701.84 $56,641.30 AS REQUIRED 1 -6 DAYS ARO * Item 7, 18,22 Tube only * Item 20 lire Only I *Item 1- 3.lThey do not I ;A -Z TIRE & BATTERY EXT. PRICE KNIT PRICE IEXT. PRICE DELIVERY I I I I I I N- JOTAL 50,701.84 1 56,641.30 1E 'rITLE.: ANNUAL STORAGE BATTERY CONTRACT CID: # 8407 -86 DATE: AUGUST 20, 1984 2:00 P.M. C I TY OF BAYM-34 •B I D TABUL AT I ON ' AM. meat "F" I171.11, QTY UNIT I DESCRIPTION RELIABLE BATTERY CO. TED'S SUPPLY I AUTO PARTS R. P. W. INC. UNIT PRICE EXT. PRICE UNIT PRICE EXT. PRICE I U141 PRICE _; EXT. PRICE Iu•41T PRICE (EXT. PRICE jANNUAL STORAGE BATTERY CONTRACT, per specifications. I I I 1 1 1 24 each IDelco Freedom, 8360 NO BID i 59.10 $1,418.40 NO RESPONSE1 32.92 44.1'4 $ 790.08 $1,235.92 12 I 28 1 each IDelco Freedom, 8960 ( 69.10 $1,934.80 13 10 1 each IMOPAR 1 69.95 I $ 699.50 46.17 $ 461.70 4 10 1 each 14D 151.15 $1,511.50 I 83.24 S 8 5 10 each I 8D 182.17 I $1,821.70 ( 101.00 1 $1,010-00 ' 16 10 each 177 69.95 I $1,399.00 ( NO BID I I I I I I I I I I 1 WARRANTY: 24 Months or better I on all batteries I I I I I I I I I I I I I I I ( I I I I I I i I I D= LIVERY N-ET TOTAL ( 2 Days ARb I I I I $8,784.90 I I $4 330.1 I iilt�: ANNUAL TIRE AND TUBE CONTRACT 93407-84 AUGUST 20, 1984 2 :0_0 p,14, li i__3 I QTY UN DE SCR IPTIO'd _ ( I I 18 I 12 I 113.6-28R4 19 12 114.9 -24R4 20 ( 12 117.51 -24R4 71 1 � -Z9R4 22 12 16.9 -30R1 23 4 1 I P155 X 80R13 24 1 4 1 18-14.5 LT _ 251 6 1 T LT235 -85R16 261 81 1950-16.5 LT 1 GRAND TOTAL DELIVERY- -------------- DELIVERY K_ JOTIAL . CITY OF B.AYTO::1.4 'SID TABJL;,T 10+4 3 DAYS AR 47,262.14 I I I I T PAGE 2 . PRICEIU`1T PRIC =I=_XT. PRICE GENERAL TIRE SERVICE KELLY TIRE SERVICE, INCI U141 T Pm' I C= CXT . PRICE LX41 T PR I CE I EXT . PRICE 1 209.94 $2,519.28 236.45 $2,837.40 289.80 $3,477.60 251.08 $3,012.96 301.47 $3,617.64 26.53 $ 106.12 50.86 $ 203.44 66.61 $ 399.66 55.02 $ 440.16 $47.262.14 3 DAYS AR 47,262.14 I I I I T PAGE 2 . PRICEIU`1T PRIC =I=_XT. PRICE TLE: ANNUAL FILL SAND CONTRACT ID: #8407 -89 D: -TE : AUGUST 16, 1984 2:00 P . M . CITY OF BAYTOWN BID TABULATION Attacnment "G" ITCM QTY UNIT DESCRIPTION BAYTOWN SAND & CLAY RIGHT -WAY SAND ANAHUAC TONING i M. A. C. TRUCKING UNIT PRICE EXT. PRICE UNIT PRICE EXT. PRICE U141T PRICE EXT. PRICE JUNIT PRICE EXT. PRICE 5,00 yds ANNUAL FILL SAND, per 3.50 $17,500.00 3.50 $17,500.00 4,85 $24,250.00 3.70 $18,500.00 s ecifications. MODEL DELIVERY: 1/2 Day ARC As ordered A 0 Same Day A 2 Days AR I 1 DELIVERY NET TOTAL i ' I I I CITY C- PAYTO:•:1J '51 D TAS'JL-,T I Oil 17LE: ANNUAL STORAGE BATTERY CONTRACT ID: N 8407 -86 AUGUST 20, 1984 2 : 00 P.M. PAGE 2 mqm QTY I UNIT DESCRIPTION , BAYTOWN OIL SALES MAYSON AUTO PARTS DAVID'S AUTO PARTS PARTS SUPPLY 'UNIT PitIC_° =XT. PRICE UNIT PRICE I EXT. PRICE I U141T PRICE I EXT. P ?ICE ILINIT PRICE TEXT. PRICE I I -----]ANNUAL I STORAGE BATTERY CONTRACT, NO RESPONSE NO RESPONSE I NO RESPONSE NO RESPONS 1per specifications. 1 24 ( each IDelco Freedom, 8360 2 28 I each (Delco Freedom, 8960 3 10-1 each i MOPAR 4- 1 10 each 14D 5 1 10 each 8D I 6 ( 10 each 77 ( I WARRANTY: ( I I I I DELIVERY I• TOTAL I I C I TY OF BAYTOI-14 'BID TABULATION" f11t�: ANNUAL DATA PROCESSING PAPER CONTRACT I r�: #8407 -85 A..TE: AUGUST 16, 1984 2:00 P.M. IL Attachment "H" n `I.1'�'� QT1' I UNIT DESCRIPTICNJ TRINITY FORMS MOORE BUSINESS FORMS I CURTIS 1000_ !DOYLE BUSINESS FORMS PRICE EXT. PRICE U41T PRICE EXT. PRICE I UIJIT PRICE EXT. PR1Cr IUNIT PRICE TEXT. PRICE JI ANNUAL DATA PROCESSING PAPER, _UNIT per specifications. I I 10.68 $2,670.00 1 11.65 $2,912.50 11.93 $2,982.50 NO RESPONSE 1 250 M 1 1 -Part, Standard 14 -7/8" X lilt —2 • 1) 100 I 25 M 2 -Part, Standard 14 -7/8" X 11" M I 4 -Part, Standard 14 -7/8" X lI" 22.06 44.97 $2,206.00 $1,124.25 I 24.88 1$2,488.00 25.18 I 57.16 1$1,429.00 ( 53.15 $2,518.00 $1,328.75 4 j 651 M 1 -Part, White 9 -1/2" X 11" 7.56 $ .491.40 9.25 ($ 601.25 1 8.37 1 $ 544.05 I I I 1 I PRICE INCREASES: Prices guaranteed for 3 1 They will r6ise prices I months anU_v1II xe- w-ewed -e3r- be ry-3-aye, I I during the Fon rac . I I I 1 D:LIVERY NET TOTAL 3 Days ARO 1 2 -3 Days ARI ( 10 Days I 1 $743075 $7,430.75 I $7,173A $6,491. 1 CITY OF 13AYTO'e.TI BID TABULATION TLE: ANNUAL FILL SAND CONTRACT BID: #8407 -89 DATE : AUGUST 16, 1984 2:00 P . M . PAGE 2 ITEM QTY UNIT DESCRIPTION COASTAL CEMENT UNIT PRICE EXT. PRICE UNIT PRICE EXT. PRICi= UNIT PRICE EXT. PRICE UNIT PRICE JEXT. PRICE 1 5,000 yds ANNUAL FILL SAND CONTRACT, 6.50 $32,500.00 per specifications MODEL: DELIVERY: jI ALTERNATE: 4.85 $24,250.00 Pliospno- Gypsum 1 i�1 1 1 DELIVERY N' TOTAL I I 11 TITLE: 3" TRASH PUMP CID: #8407 -78 DATE: AUGUST 16, 1984 2:00 P.M. C I TY OF BAYTO:NJ .BID TABULATION' Attacfunent "I" IT` � QTY UNIT DESCRIPTION BAYTOWN AIR COOLED NAYLOR I WACKER CORPORACTION ;CORR -TECH U141T PRICE EXT. PRICE U141T PRICE EXT. PRICE I U141T PRICE I EXT. PRICE (UNIT PRICE TEXT. PRICE 1 4 each 3" TRASH PUMP, per 1,149.48 $4,597.92 NO BID 1 949.97 $3,799.88 NO RESPOISE Ispecifications. I I I MODEL: HONDA WT-30 I HONDA PT 3 DEL I VERY: 2 Weeks or less I 2 Days ARO WARRANTY: 6 Months ( I 6 Months I I ! I I I I ! I I I I I I I I I I I I I I I I DE LIVERY NET TOTAL T = ?..v ( I I I C) TY C: B.AYTUNN =JD TA3JL -4T I ON I ANNUAL DATA PROCESSING PAPER CONTRACT `8407 -85 AUGUST 16, 1984 2:00 P.M. PAGE 2 r CITY UNI__T* j DESCRIPTION - IBOWATER COMPUTER FORMS- THE REIN COMPANY IXEROX CORPORATION ; U1d1T PRIC= EXT. PRICE U41T PRICE I EXT. PRICE I U41T PRICE EXT. PPICE. I IUP:IT PRICE TEXT. PRIC_ I� ANNUAL DATA PROCESSING PAPER, I 1 per specifications. I I I I I I I I I ' 1 _I iiI 250 I M 1 -Part, Standard 14 -7/8" X 11" 9,42 $2,355.00 I 8.09 1$2,245.00- 1 55.00 1 $13,750.00 I I +2 1 100 M 1 2 -Part, Standard 14 -7/8" X 11" 21.12 $2,112.00 1 19.90 1$1,990.00 1 62.35 1 $ 6,235.00 1 1 ' II_ I I I _3 I 251 M 4 -Part, Standard 14 -7/8" X 11" 44.63 $1,115.75 1 44.42 1$1,110.50 1 71.45 1 $ 1,786.25 1 4 I 651 M 1 1 -Part, White 9 -1/2" X 11" 6.16 $.400.40 1 6.57 ($ 427.05 1 37.10 1$ 2,411.50 1 r 1 PRICE INCREASES: Prices firm for 6 months) Prices guaranteed until 1 Prices varylaccording 1 1 from Aug. 6, 1984. December 19P4. 1 to quantitylordered. I C= LitERY 14 Days AR 13 Days ARO 1 1 2 -5 Days ARb 1 I $5,772.55 l , 24,182.751 $5,983.15 ( ( y LU C3 d a o6 r- ca 1v in S r n u In 111 u n: CL x hi to u re 0. r lu U (L' d h Y W lu u, a. r S lu U_ K a r x U Lu u a CL oe� � f n: r�- u1 � III III 1 T lu u ct w ' h J X W I z x W o 11 I lNy, f- � u K � a 3 °• Z W oe� � f n: r�- u1 � III III 1 T a S. •• W a� >- o a a o w E w N Y W d W o d Q Z V1 Z 3 O o W � W a. m V lL ►-� •r WN 4- U = •r-• In W u co U1 9 d Z � co d' N — — 3 — — — — — — — — W -j D to N 1 w o � - -- - c U) - -- — — - tY G a J tLi li] oe� � f n: r�- u1 � III III 1 V w c� a O 8 F• o� 1 lU .i � n u �n U.l F d G t� N uj d u G co z 00 LLJ J fy •.• co f� N �--• co N I r W O >. C7 ILJ CO C U I_C� U.l u fy a LL w I- N Z O I�zu fu w -, K O Z wa z 3 1u — LU '�' a LL Nr oii X N Z Lu O W L1 .• W �--� u- lu ¢ - O ¢ (L z r mj lu u_ z K a W 1- In o 2: x U L N W IIJ U. V CD Z W �- =r J ^ m lu _u K a N ce.� O X W W W N z z � a W UI U N W Y.-. � a O m z r 3 N Q W CD J Y C' III Ui 0 I- 0 Z r•+ Nf C � O 3 O W 4J 1. J ro u U = CA W y U LU O oWC an 1- U u R7 C1 ch H- O' TILL`_: REVERSIBLE WINDBREAKER EID: #8407 -87 DATE: AUGUST 21, 1984 2 :00 P . M . C I TY OF BAYTOl.-JN •B 1 D TAoUL„T I ON Atti.-Iment "J'.' (IT�4 QTY UNIT I DESCRIPTION MARTIN'S UNIFORMS J. B. BATTLE UNIFORM FACTORY SALES ; BILL STORY FIRE U141T PRICE EXT. PRICE UNIT PRICE 42.95 EXT. PRICE I UIJIT PRICE $4,166.15 51.55 I EXT. PRICE $5,000.35 lUN'IT PRICE NO RESPONSE (EXT. PRICE each REVERSIBLE WINDBREAKER, per 54.95 $5330.15 specifications. I I I DELIVERY: 60 Days 30 -45 Days 4 Weeks I MAKE /MODEL: Blauer /345 I Blauer /3 5 i I I I I I I 1 ii I I I I I I I I I I I I I I RiAs w I I I I 3 responded. ! I 1! I I 1 I I I DE LIVERY NET TOTAL I ( I I I $5,330.15 ( I $4,166.15 I ( $5,000.35 I W f' Q a H C� J D 10 Q } u m E 2 co N I� 4L•' 1� N 1— O ct C7 i•'f a Q J ILJ u_ rt a x w cn w u N o — d K a N w L C � o Z u — — — — —� a a x w C, LLJ 3 W - -_— CL u z Ln ca CL R0 a = w a. � o z u a a .x o aU U 2 O Q J V – LLJ S C C- HL" N LLJ 1- z IL V K a z U.; f x w w N a Cr W IU -2 CL N W 3 a F- Z �1 J W O w > J ILI J d H N G. Ifs 7 a d Lm •� 4- 0 u ~ - cu 0 N9 N F- a Fl —.— — — �— '-- �— ._.�� —•— - 1 -III CITY C: eAYM-14 PAGE 2 'BID 7ASULA I ON PICNIC CATERING SERVICE FAD: #8408 -94 h-*.TE: AUGUST 21, 1984 2:00 P.M. I1T "I QTY UNIT �ESCR1PTlOrl BUD'S BARBCUE BIG JOHN'S BBQ I CATERING BY LYNETTE ! KAY'S CATERING UI•:IT PRICE _ _ EXT. PRICE UNIT PRIG EXT. PRICE I U41T PRICE NO RESPONSE 4.75 /PLATE 1$6,500.00 1 5.00 /plate EXT. PRICE 1 $5,000.00 IUP.l1T PRICE 112.00/;plate (EXT. PRICE $12,000.00 I 1 I 1 I lot PICNIC CATERING SERVICES, per specifications. l ( Un� TOTAL: I 9.00 /platel$ 9,000.00 I SPECIAL CONDITION: 2 1 lot ( ALTERNATE: per specifications. NO RESPONSE I $3,620.00 ( NO BID $6,250.00 I- I C =! I V5RY 1`: =T TOTAL I I I I I I l I I CITY OF BAYTU•.'N "BID TABULATION iLE PICNIC CATERING SERVICE D: #8408 -94 )ATE: AUGUST 21, 1984 2 : 00 P. 14. Attachment "K" QTY UNIT DESCRIPTION JUNCTION GABBY'S BBQ TOM PIERCE BAR -B -Q ; DEMERIX BARBECUE UNIT UNIT PRICE EXT. PRICE UNIT PRICE I EXT. PRICE I UNIT PRICE EXT. PRICE IUNIT PRICE IEXT. PRICE 1 1 lot PICNIC CATERING SERVICES, NO BID 3.50 / plate $4,550.00 6.25 /plate $6,250.00 3.50 /plate $3,500.00 per specifications. I I I I TOTAL: I $4,500.00 $6,250.00 $3 500.00 SPECIAL CONDITION: I *1 oz. short of potato I *Offer 1/3 lbs. of I �4pec i f i ed I I 1 lot ALTERNATE: per specifications. NO BID ( $4,792.50 I $5,205.00 NO BID I1 I I I I ( - LTERNATE: 1 $4,312.50 (ALTERNATE: 1 $4,250.00 I I I S. o pae I }50klbs. of links, I I gal. o I i� I I I I I ' DELIVERY TAL _•,••- I I I I I ( I R 1-• i� Lsi 11• C.) F- A U.) r' a F- J m a cn w U W Ln c� a z a �- c rr .- Lt, F- u c c� U � H CC) v Z O = u c c: yl J I_ C u ry a x w _ _u K a ' - - -- lu — - - -- V a a x w w -- u R a 7 ILJ 0 0 0 K o 0 0 o O N y_ Ln CO In " ." ci Zw x " cr) w en w C%j U-1 lu u � ra U Q r- J a o =s ILI u F- K a x }. W C u, o LL un �a z� `a �I N C Z O •r o l..i V F- 4- U (I.) I> ►�- L1J N cl p C7 •r r-, L Ll - I- Z +� U t1J L^1 rp u W c d Ow F- a U Ln Z u L W F- 0 +-) 0 0 i I NI- i- I-- i- i- ► -� -�- i-- f l •-- I I- W W (.9 Q C- .H c3 J 7 IGU Q r u }4 c a 1 W U C W N z W 1-- C u C u � q z a c CC) G I1J u rY a W X � w ru - v ED i K N a W X C> 1_ a j Z ' I u — u a W Y Cc: x C W 1 u CW i u O In aC. • N 3 V O o K p p 0 °- 0 6 O C> ri r\ r\ w W x M M b4 tr4 M LU co JU u ;; C u ro n c n ac 0• *�, z r o w K • 0. 1- ca x Z LI Lij Lv W Z F- III O C u n. U N K W J a cc I- O J w• Z N C O Z•�- w . O w C u J 4- C ~ U ri IiI W N 06 Ln C Q N u1 lil 1� Z 4J U OJ r•.w f0 W d u n. H v I- Q •r W CL U d C LA u i. I- to a a j O O � r r C), h- I —1-1— — i�n- 00 rn N H N C UI J • •• U UJ G I1J u rY a W X � w ru - v ED i K N a W X C> 1_ a j Z ' I u — u a W Y Cc: x C W 1 u CW i u O In aC. • N 3 V O o K p p 0 °- 0 6 O C> ri r\ r\ w W x M M b4 tr4 M LU co JU u ;; C u ro n c n ac 0• *�, z r o w K • 0. 1- ca x Z LI Lij Lv W Z F- III O C u n. U N K W J a cc I- O J w• Z N C O Z•�- w . O w C u J 4- C ~ U ri IiI W N 06 Ln C Q N u1 lil 1� Z 4J U OJ r•.w f0 W d u n. H v I- Q •r W CL U d C LA u i. I- to a a j O O � r r C), h- I —1-1— — i�n- 40823 -1 MINUTES OF THE EXECUTIVE SESSION OF THE CITY COUNCIL OF THE CITY OF BAYTOWN August 23, 1984 The City Council of the City of Baytown, Texas, met in executive session on Thursday, August 23, 1984, at 6:00 p.m. in the Conference Room of the Baytown City Hall with the following attendance: Fred T. Philips Jimmy Johnson Perry M. Simmons Ron Embry Roy L. Fuller Gerald Dickens Allen Cannon Fritz Lanham Larry Patterson Ron McLemore Eileen P. Hall Councilman Councilman Councilman Councilman Councilman Councilman Mayor City Manager Assistant City Manager Assistant City Attorney City Clerk The meeting was called to order with a quorum present, and Mayor Cannon recessed the open meeting into executive session to discuss pending litigation. When the open meeting reconvened, Mayor Cannon announced that there was no busiess to be transacted. Adjourn Since there was no further business to be transacted, the meeting was adjourned. Eileen P. Hall, City Clerk