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1986 04 28 CC Minutes, Special60428-1 W MINUTES OF THE SPECIAL MEETING OF THE CITY CODICIL OF THE CITY OF BAYTOWN April 28, 1986 The City Council of the City of Baytown, Texas, met in special session on Monday, April 28, 1986, at 4:00 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 Fuller Rolland J. Pruett Emmett O. Hutto Fritz Lanham Larry Patterson Randy Strong Eileen P. Hall Councilman Councilman Councilman Councilman Councilman Councilman Mayor City Manager Assistant City Manager City Attorney City Clerk The meeting was called to order with a quorum present, and the following business was conducted. Consider Proposed Ordinance, Approving the Transfer of the Franchise of the Cable Television System in Baytown The city attorney explained that council had approved this transfer at a previous meeting; however, the company is requesting some minor wording changes for tax purposes. Previously, the transfer agreement talked in terms of the transferee. The company now would like to put in the name of the operating group. The administration recommended approval of the ordinance. Councilman Embry moved for adoption of the ordinance; Councilman Johnson seconded the motion. The vote follows: Ayes: Council members Philips, Johnson, Simmons, Embry, Fuller and Pruett Mayor Hutto Nays: None ORDINANCE NO. 4441 AN ORDINANCE AUTHORIZING AND DIRECTING THE MAYOR TO EXECUTE A CONSENT TO TRANSFER OF FRANCHISE FOR THE CABLE TELEVISION SYSTEM OPERATING IN BAYTOWN; AND PROVIDING FOR THE EFFECTIVE DATE HEREOF. Consider Proposed Ordinance, Awarding Bid for Interim Emergency Ambulance Service Contract An ordinance was prepared based on the decision that was made at the city council meeting on April 24th. This ordinance would award the Interim Emergency Ambulance Service Contract to Medic I at a cost for six months service of $33,000. Councilman Philips stated that this ordinance is consistent with the work that the ambulance com ittee has done for the last six months, and it is in line with the recommendation, as determined by the bid process; therefore, he moved to adopt the proposed ordinance; Councilman Johnson seconded the motion. David Hawkins had registered to speak and was recognized by Mayor Hutto. Mr. Hawkins is with the Lee College EMS Program and is a member of the ambulance committee. He reminded council that the one thing that the committee had concentrated on during the 60428-2 Minutes of the Special Meeting - April 28, 1986 entire process was to try to upgrade the service from basic life support to advanced life support. With basic life support, for instance in the case of cardiac arrest, heart functions stop, circulation stops and from 4 to 6 minutes later irreversible brain damage starts; 10 minutes later the person would be biologically dead. The brain would no longer function. With the best of CPR, all one can hope for is for 10% of the normal circulation flow to the brain to be accomplished. With advanced life support, what is done the technicians, the equipment and personnel is brought to the scene to try to restart the heart. Nothing can take the place of the heart in circulation. He reiterated that all the committee is trying to do is advance from basic life support to the advanced life support to keep Baytonians alive. In response to an inquiry from Councilman Pruett concerning items of upgrade to the system, Councilman Philips explained that there were twelve areas of upgrade including a mast suit, cardiac thumper, 9-1-1 dispatch, technicians that can provide life support, radio channel facilities improvement, upgraded ambulance equipment, total record of ambulance calls, etc. The vote follows: Ayes: Council members Philips, Johnson, Simmons, Embry, Fuller and Pruett Mayor Hutto Nays: None ORDINANCE ND. 4442 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BAYTOWN, TEXAS, DECLARING THAT AN EMERGENCY SITUATION EXISTS; AWARDING THE BID FOR TEMPORARY EMERGENCY AMBULANCE SERVICE TO MEDIC I AMBULANCE SERVICE; AND AUTHORIZING PAYMENT BY THE CITY OF THIRTY-THREE THOUSAND AND NO/100 ($33,000.00) DOLLARS. Adjourn There being no further business to be transacted, the meeting was adjourned. Ei een P. Hall, City Clerk