1986 05 22 CC Minutes60522-1
MINUTES OF THE REGULAR MEETING
OF THE CITY COUNCIL OF THE CITY OF BAYTOWN
May 22, 1986
The City Council of the City of Baytown, Texas, met
in regular session on Thursday, May 22, 1986, 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
J Ron Embry
Roy Fuller
Rolland J. Pruett
Emmett 0. Hutto
Fritz Lanham
Larry Patterson
Randy Strong
Lynda Kilgore
Councilman
Councilman
Councilman
Councilman
Councilman
Councilman
Mayor
City Manager
Assistant City Manager
City Attorney
Deputy City Clerk
The meeting was called to order with a quorum present.
The invocation was offered by Councilman Philips, after
which the following business was conducted:
Consider Minutes for the Regular Meeting Held on May 8, 1986
and the Special Meeting Held on May 13, 1986
Councilman Philips moved for approval of the minutes
for the meetings held on May 8, 1986, and May 13, 1986;
Councilman Johnson seconded the motion. The vote follows:
Ayes: Council members Philips, Johnson, Simmons,
Embry, Fuller and Pruett
Nays: None
Abstaining: Mayor Hutto
Citizen Communications
Mr. George Fannett and Ms. Anita Jean Allen had both
requested to appear, but neither was in attendance.
Consider Proposed Ordinance, Amending Chapter 27 of the
Code of Ordinances by the Addition of Section 27-35,
Commercial Setback Requirements."
Bill Cornelius, Director of Planning and Traffic, stated
that our present ordinance concerning commercial setback
requirements does not speak specifically to commercial
60522-2
Minutes of the Regular Meeting - May 22, 1986
developments. This amendment would provide Section 27-35,
titled "Commercial Setback Requirement" to speak directly
to commercial establishments. This amendment would require
a minimum of 20 foot setback for all developments, and 20
feet setback on corner lots. It would also require that
development adjacent to streets identified on the major
thoroughfare plan have a minimum set back of 35 feet in the
front or 20 feet if siding on the thoroughfare. Also,
transitional building lines having a minimum angle of 45
degrees are to be provided where an offset in building lines
is greater than five feet. This amendment is intended to
accomplish two things; one, to deal with visual obstructions
that can result from a commercial building being on a
property line, which they now have authority to do; also
the reason for the additional footage setback required on
thoroughfares is in case there is a need to widen a thorough-
fare, we would not be required to acquire buildings in order
to make that improvement.
During the discussion concerning this item, Council
expressed concern that at a commercial location the proposed
requirements would be too stringent, taking property needed
for the structure. The suggestion was made that requiring
more right of way would accomplish the same purpose.
Council took no action.
Consider Proposed Ordinance, Amending Section 31-59, of the
Code of Ordinances to Provide for Discontinuation of Water
Services for Non -Payment Through Issuance of "Hot Checks."
This ordinance would change Sub -section D of Section 31-59,
"Procedures and remedies for non-payment of water bills and
violation of City Ordinances." This amendment would give
the city the right to cut off and discontinue water service
until all charges due have been paid should any person
give the city a check in payment of water services which
is not honored by the drawee bank for any reason. The
additional charge of ten dollars to be charged to the person
giving the check is the same as is stipulated in the ordinance
at the present time.
Mayor Hutto inquired as to whether there would be
exceptions to this amendment, stating that because of the
economic situation there are people facing hard times that
have never had problems in the past. Councilman Fuller
stated that he would hope that we would follow the guidelines
of "reserving the right" to discontinue service or not,
keeping in mind our customers who have never had problems
before.
Mr. Lanham stated that we have an option here, but that
we "reserve the right" to cut off the service. He stated
this ordinance is for the habitual bad check writer, and
that the same discretion that is used now will be followed ,
in the future.
Councilman Embry moved for the adoption of the ordinance;
Councilman Pruett seconded the motion. The vote follows:
60522-3
Minutes of the Regular Meeting - May 22, 1986
Ayes: Council members Philips, Johnson, Simmons,
Embry, Fuller, and Pruett
Mayor Hutto
Nays: None
ORDINANCE NO. 4458
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BAYTOWN,
TEXAS, AMENDING THE CODE OF ORDINANCES, SECTION 31-59,
"PROCEDURES AND REMEDIES FOR NON-PAYMENT OF WATER BILLS
AND VIOLATIONS OF CITY ORDINANCES," TO PROVIDE FOR DISCON-
TINUATION OF WATER SERVICE FOR PAYMENT WITH A HOT CHECK;
REPEALING INCONSISTENT ORDINANCES; CONTAINING A SAVINGS
CLAUSE; AND PROVIDING FOR THE EFFECTIVE DATE HEREOF.
Consider Proposed Ordinance, Amending Section 31-58a of the
Code of Ordinances to Provide for Discontinuation of water
Service Twelve (12) Days After the Payment Due Date
During the calendar year 1985, the city's water billing
division suffered losses in the amount of $70,564.76. After
deposits were applied to the accounts and'the accounts were
finaled out, losses remained at $51,108.06. This amount was
written off as a loss and assigned to a collection agency.
Adhering to the current requirements of city ordinance
Section 31-58a, accounts are not terminated until the third
consecutive bill is delinquent and the delinquent notice has
been mailed. This amounts to 115 days of water consumption.
The average delinquent bill for 1985 was $126.92. After the
account is finaled and water service is terminated, the $35
deposit is credited to the bill, reducing the loss to $91.92
per account. With our deposit currently at $50, this figure
would be reduced to an average of $76.92 per account. This
would project an average annual loss at $42,767.52.
The amendment would change the water termination date
to twelve (12) days after the first bill is due. The first
bill is mailed after 44 days of consumption (30 days usage
read and 14 days usage while preparing bill for mailing).
It is due fourteen (14) days from the mail date. If the
bill is not paid by the due date, notices will be sent from
the Utility Office with water termination date for non-payment
set at twelve (12) days from the due date. This reduces
115 days of usage to approximately seventy (70), and reduces
losses by $49.22 per account or sixty-four (64%) percent
before it is written off and assigned to a collection or
credit establishment.
The change in the ordinance will not adversely affect
the citizens of this community who pay their bills on time.
It has been found that a majority of bad debt accounts are
from individuals that reside in the community for a brief
period of time, usually less than a year, and leave no
forwarding address. There will undoubtedly be cases where
a good paying citizen overlooks a bill or the bill is lost
in the mail, and they will receive a delinquent notice.
60522-4
Minutes',of the Regular Meeting - May 22, 1986
These situations arise regardless of the billing system
in use and will have to be handled accordingly. By adopting
this change in our ordinance, we will also be in.keeping
with the billing policies and practices held by the other
two utilities in our city. This change would be a more
effective method by which the city could gain better control
of its cash and reduce revenue losses.
Council expressed concern that discretion be used in the
handling of this amendment.
Councilman Fuller moved for the adoption of this ordinance;
Councilman Embry seconded the motion. The vote follows:
Ayes: Council members Philips, Johnson, Simmons,
Embry, Fuller and Pruett
Mayor Hutto
Nays: None
ORDINANCE NO. 4459
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BAYTOWN,
TEXAS, AMENDING THE CODE OF ORDINANCES, SECTION 31-58,
BILLING; PAYMENT; PENALTY; DISCONTINUANCE OF SERVICE,"
TO PROVIDE FOR DISCONTINUATION OF WATER SERVICE TWELVE
DAYS AFTER THE PAYMENT DUE DATE; REPEALING INCONSISTENT
ORDINANCES; CONTAINING A SAVINGS CLAUSE; AND PROVIDING
FOR THE EFFECTIVE DATE HEREOF.
Consider Proposed Ordinance, creating an Emergency Medical
Services Advisory Committee
Larry Patterson, Assistant City Manager, stated that
this was a request of the Ambulance Committee, to create an
ongoing advisory committee to review and recommend changes
regarding emergency medical services. The committee would
be composed of nine members to be made up of three repre-
sentatives from the hospitals in the city limits, a repre-
sentative from Lee College EMS Program, one from local
business, one from the East Harris County Medical Community,
one from a local service organization and two interested
citizens. The terms would be for three years. The committee
would also be served by two ex officio members which would
be the City Health Officer and the Chief Sanitarian. Mr.
Patterson explained that this committee would not have
powers to regulate emergency medical service, but one who
could look at the field, analyze and make changes, and
make recommendations to council.
In response to an inquiry from Councilman Embry, Mr.
Patterson explained that this committee would in effect
merge with the Ambuance Committee which would go out of
existence. This new committee would be a long-term replace-
ment for the existing Ambulance Committee.
The Mayor and council had several questions concerning
the make up of the commitee and who the representatives
should be. Council decided to schedule a work session on
June 12, at 6:00 p.m. to discuss the make up of this committee.
60522-5
Minutes of the Regular Meeting - May 22, 1986
Consider Proposed Ordinance, Awarding Contract for Lynchburg -
Cedar Bayou Water Line
Mr. Lanham stated that these bids were taken based on
the requirements and the needs of the developers who are
requesting the water. The base bid is•for a 3" and 6"
water line. The alternate bid is for a 12" and 6" water
line. The 12" line would be for future use in the area
north of our existing city limits. The low bid on this
job was $12,668 and an alternate bid of $18,021. The
developers would pay the $12,668 for the base bid with the
city paying the $5,353 for oversizing the water line.
Councilman Philips 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. 4460
AN ORDINANCE AUTHORIZING AND DIRECTING THE MAYOR AND CITY
CLERK TO EXECUTE AND ATTEST TO A CONTRACT WITH R.L. UTILITIES,
INC. FOR THE LYNCHBURG-CEDAR BAYOU WATER LINE; MAKING OTHER
PROVISIONS RELATED THERETO; AND PROVIDING FOR THE EFFECTIVE
DATE HEREOF.
For bid tabulation, see Attachment "A."
Consider Proposed Ordinance, Awarding Bid for the Development
of Airhart Park
Bobby Rountree, Director of Parks and Recreation,
informed council that JAHO, who was the low bidder on this
project, has done other work for the city, including the
recent construction of the East Little League Park and the
Republic of Texas Plaza. He stated that the funding for
this is coming from the 1981 Bond Program, and Community
Development Fund, as well as Texas Parks and Wildlife grant
money.
Councilman Fuller moved to approve this ordinance;
Councilman Philips seconded the motion. The vote follows:
Ayes: Council members Philips, Johnson, Simmons,
Embry, Fuller and Pruett
Mayor Hutto
Nays: None
ORDINANCE NO. 4461
AN ORDINANCE AUTHORIZING AND DIRECTING THE MAYOR AND CITY
CLERK TO EXECUTE AND ATTESV TO A"CONTRACT WITH JAHO CON-
STRUCTION COMPANY FOR AIRHART PARK; MAKING OTHER PROVISIONS
RELATED THERETO; AND PROVIDING FOR THE EFFECTIVE DATE HEREOF.
For bid tabulation, see Attachment "B."
60522-6
Minutes of the Regular Meeting - May 22, 1986
Consider Proposed Ordinance, Accepting Dedication of Utility
Easements from Overseas (San Jacinto) Ltd.
City Attorney, Randy Strong, reminded council that back
in January these people had come to council concerning San
Jacinto Crossing. Apparently what had happened is that during
the construction of the utilities, water and sewer lines,
and so forth, some of these lines were put outside the
right-of-way that was dedicated to the city. They were
built according to city specifications and what the
developer did was to give us the additional easement to
contain these utilities. Council accepted this dedication
back in January. Mr. Strong stated that recently the developer
had been back in touch with him after discovering some
minor discrepancies in field notes of those easements.
This ordinance is a rededication of this easement to
include these minor changes.
Councilman Embry moved to approve this ordinance; Council-
man Pruett seconded the motion. The vote follows:
Ayes: Council members Philips, Johnson, Simmons, Embry,
Fuller and Pruett
Mayor Hutto
Nays: None
ORDINANCE NO. 4462
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BAYTOWN, TEXAS,
ACCEPTING THE UTILITY AND EASEMENT DEDICATION BY OVERSEAS (SAN
JACINTO) LTD; REPEALING THE ACCEPTANCE OF ANY INCONSISTENT
TRACTS DESCRIBED IN ORDINANCE NO. 4348; AND PROVIDING FOR
THE EFFECTIVE DATE HEREOF.
Consider Authorization to Purchase a Boring Machine for City
Crews to Use When Laying Lynchburg -Cedar Bayou/Raccoon
Drive Water Line
Mr. Lanham stated that several months ago council
approved the laying of the water line along Lynchburg -Cedar
Bayou and Raccoon from the vicinty of Whispering Pines to
the Trailwood Subdivision with city forces. This job is
going to require extensive boring. We had a boring machine
in the budget, but it was cut out when the budget cuts
were made. The estimated boring cost on this one job
be approximately $10,000 more than the cost of the machine,
which is $12,650. The life of the machine would be eight
to ten years and would take care of other boring needs.
Yearly contract costs from 1982 through 1984, indicate that
$16,288 was spent for boring contracts.
Councilman Simmons moved to authorize the administration
to advertise for bids on a boring machine; Councilman Johnson
seconded the motion. The vote follows:
Ayes: Council members Philips, Johnson, Simmons,
Embry, and Purett
Mayor Hutto
Nays: Councilman Fuller
60522-7
Minutes of the Regular Meeting[ - May 22, 19.86
Consider Approval of Plans for 1986 Street Improvement
Program and Authorize Advertisement for Bids
Norman Dykes, City Engineer, presented the plans for
the 1986 Street Improvement Program to council. He stated
that the plans call for the reconstruction of one street
and asphalt overlays on six others. The estimated cost for
this street program is $180,000. The money for the 1986
Street Improvement Program is available in the 1985-86
General Fund.
Councilman Philips moved to approve the plans for the
1986 Street Improvement Program and authorize advertisement
for bid. Councilman Johnson seconded the motion. The
vote follows:
Ayes: Council members Philips, Johnson, Simmons,
Embry, Fuller and Pruett
Mayor Hutto
Nays: None
Consider Approval of Plans for Eva Maud Water Line Replace-
ment and Authorize Advertisement for Bids
Wayne Smith and Associates have completed the plans and
specifications for the water line replacement in the Eva Maud
Subdivision. The job consists of installing approximately
180000 feet of 4", 6" and 8" water line in the Eva Maud/Bowie
Subdivision. The estimated cost of the project is $458,950.
Funds are available from the 1981 Bond Program for this
project.
Councilman Simmons moved for approval of plans for
Eva Maud water line replacement and authorization for
advertisement for bids. Councilman Embry seconded the
motion. The vote follows:
Ayes: Council members Philips, Johnson, Simmons,
Embry, Fuller and Pruett
Mayor Hutto
Nays: None
Consider Approval of Plans for Storm Drainage Project on
Beaumont Street and Ward Road and Authorize Advertisement
for Bids
Mr. Lanham reported -that the sale of bonds a few days
ago enabled the city to go ahead with this phase of the
drainage work in the vicinity of Highway 146 and Ward Road.
This work will be funded from 1981 bond funds, and the
estimated cost is $1,233,490; with $185,525 coming from
past bond sales and $1,160,000 from bonds currently being
sold.
60522-8
Minutes of the Regular Meeting - May 22, 1986
Councilman Johnson moved for approval of plans for
storm drainage project on Beaumont Street and Ward Road
and authorized advertisement for bids. Councilman Fuller
seconded the motion. The vote follows:
Ayes: Council members Philips, Johnson, Simmons,
Embry, Fuller and Pruett
Mayor Hutto
Nays: None
Consider Approval of Plans and Specifications for Concession/
Restroom/Storage Building at the Village Lane Soccer Fields
Bobby Rountree, Director of Parks and Recreation, stated
that a year or so ago the city entered into an agreement with
Harris County to construct five soccer fields on seventeen acres
of property off Baker Road near Village Lane. Those fields have
been constructed and we would now like to construct a concession/
restroom/storage building which would help the Baytown Saints
Soccer Association become self-supporting. The soccer association
is going to do all the painting, all inside construction, and
will provide the equipment for the inside of the concession
building. They will also pay the utility bills and handle all
the upkeep of the fields. There are over 400 youngsters involved
in this program.
The building is approximately 800 square feet, and the
cost is approximately $32,000.
Councilman Embry moved for approval of these plans and
specifications; Councilman Fuller seconded the motion,. The
vote follows:
Ayes: Council members Philips, Johnson, Simmons,
Embry, Fuller and Pruett
Mayor Hutto
Nays: None
Discuss Acceptance of Dedication of Unimproved Right of Way,
Being an Extension of Wye Drive
Leroy B. Walker owns a certain tract of land beginning at
the east end of Wye Drive just beyond the Police Department
Building. He has indicated that the Baytown Police Association
has requested a road easement extending from the end of Wye
Drive for a distance necessary to allow them access to a piece
of property they intend to improve. Mr. Walker indicates that
he would like to dedicate this roadway to the City of Baytown
with the hope that the City Council will make an exception to
the policy regarding the installation and improvement of city
streets. Neither Mr. Walker nor the Baytown Police Association
have indicated that they are interested in providing funds
for the development of the extension of Wye Drive. At such
time in the future if we decide to develop this into a city
street, it would be at city expense. Mr. Lanham stated that
this easement is abutted by city property on both sides and that
an exception should be granted because this case is different
than one where property is dedicated to aid in development of
the parcel.
60522-9
Minutes of the Regular Meeting - May 22, 1986
Councilman Philips moved to accept the dedication of
unimproved right of way; Councilman Fuller seconded the
motion. The vote follows:
Ayes: Council members Philips, Simmons, Embry, Fuller
and Pruett
Mayor Hutto
Nays: None
Abstaining: Councilman Johnson
Consent Agenda
Council considered the consent agenda as follows:
a. Proposed Ordinance No. 60522-8, will award the bid
for the air-conditioning compressor replacement.
Bids were mailed to ten vendors and nine proposals
were received. This compressor replacement is for
the Parks and Recreation Building. The low bidder
meeting specifications if Young Plumbing & Hearing
Company with a bid amount of $3,240.22. The bid
of J.A. Thurman Heating ($2,390) and Payne Air
Conditioning ($2,625) offered a smaller compressor
than needed to complete the job.
We recommend the low bidder meeting specifications,
Young Plumbing & Heating, be awarded this contract.
b. Proposed Ordinance No. 60522-9, will award the
annual fly ash stabilized calcium base contract.
Bids were mailed to five vendors and only one
response was received. The low bidder meeting
specifications is Gulf States Materials, Inc. in
the amount of $23,000.
We recommend the low bidder, Gulf States Materials
Inc., be awarded this contract.
c. Proposed Ordinance No. 60522-10, will award the
proposal for Smoke and Intrusion System. We
solicited proposals from five contractors and two
proposals were received. Wells Fargo Alarm Services
submitted the low bid of $2,690. This bid was
taken through the sealed competitive process.
Attached is Senate Bill No. 802 which explains
this process. Because of this we cannot expose
the offerings to the public until the contract is
awarded, therefore a bid tabulation was not prepared.
This information is available ahead of time if
Council wishes to review the tabulation.
We recommend the low bidder, Wells Fargo Alarm
Services, be awarded this contract.
60522-10
Minutes of the Regular Meeting - May 22, 1986
d. Proposed Resolution No. 948, will authorize the
City Manager of the City of Baytown to make application
to the Houston -Harris County Area Agency on Aging
for grant funds for the City of Baytown Senior
Citizen Taxi Program. The amount of this grant
would be $24,500. The Senior Citizen Taxi Program
has been partially funded by grants from the Area
Agency on Aging since May, 1977. Reductions in
federal funding threaten this resource. This
application is for 40% of the anticipated 1986
budget. The balance of the funding has come from
city budgeted funds and in -kind resources. Total
budgeted funds are $55,750.
We recommend approval of Proposed Resolution No.
948.
Councilman Fuller moved for adoption of the Consent Agenda
Item Nos. a through d; Councilman Embry seconded the motion.
The vote follows:
Ayes: Council members Philips, Johnson, Simmons, Embry,
Fuller and Pruett
Mayor Hutto
Nays: None
ORDINANCE NO. 4463
AN ORDINANCE ACCEPTING THE BID OF YOUNG PLUMBING AND HEATING FOR
THE REPLACEMENT OF AN AIR CONDITIONING COMPRESSOR AND AUTHORIZING
THE PAYMENT BY THE CITY OF BAYTOWN OF THE SUM OF THREE THOUSAND
TWO HUNDRED FORTY AND 22/100 ($3,240.22) DOLLARS. (Proposed
Ordinance No. 60522-8)
ORDINANCE NO. 4464
AN ORDINANCE ACCEPTING THE BID OF GULF STATES MATERIALS, INC. FOR
THE ANNUAL FLY ASH STABILIZED CALCIUM BASE COURSE CONTRACT AND
AUTHORIZING THE PAYMENT BY THE CITY OF BAYTOWN OF THE SUM
OF TWENTY-THREE THOUSAND AND N0/100 ($23,000.00) DOLLARS.
(Proposed Ordinance No. 60522-9)
ORDINANCE NO. 4465
AN ORDINANCE ACCEPTING THE BID OF WELLS FARGO ALARM SERVICES
FOR THE PURCHASE OF FIRE AND BURGLAR ALARM SYSTEMS AND
AUTHORIZING THE PAYMENT BY THE,CITY OF BAYTOWN OF THE SUM
OF TWO THOUSAND SIX HUNDRED NINETY AND N0/100 ($2,690.00)
DOLLARS. (Proposed Ordinance No. 60522-10)
RESOLUTION NO. 948
A RESOLUTION AUTHORIZING THE CITY MANAGER OF THE CITY OF
BAYTOWN TO MARE APPLICATION TO THE HOUSTON-HARRIS COUNTY
AREA AGENCY ON AGING FOR FOR GRANT FUNDS IN THE AMOUNT OF
TWENTY-FOUR THOUSAND FIVE HUNDRED AND N0/100 ($24,500.00)
DOLLARS FOR THE CITY OF BAYTOWN SENIOR CITIZENS' TAXICAB
PROGRAM.
For bid tabulations, see Attachments "C" through "E."
60522-11
Minutes of the Regular Meeting - May 22, 1986
Consider Appointment to the Cultural Arts Council
This appointment will be made at the next meeting.
Consider Appointments to the Planning Commission
Councilman Philips moved to reappoint Mike Finley, Jack
Walmsley, H.J. Tarski, and Perry Walker to another two-year
term as members of the Planning Commission. Councilman
Johnson seconded the motion. The vote follows:
Ayes: Council members Philips, Johnson, Simmons,
Embry, Fuller and Pruett
Mayor Hutto
Nays: None
Consider Appointments to Baytown Housing Finance Corporation
Board
Mayor Hutto stated that he had appointed Pete Alfaro,
John Lefeber, and Lamar Kelley to the Baytown Housing
Authority which makes them eligible for appointment to the
Baytown Housing Finance Corporation.
Councilman Embry moved to appoint these three to the
Baytown Housing Finance Corporation Board; Councilman
Johnson seconded the motion. The vote follows:
Ayes: Council members Philips, Johnson, Simmons,
Embry, Fuller and Pruett
Mayor Hutto
Nays: None
City Manager's Report
Bond Sale - Mr. Lanham reported that since the bond
sale the interest rates have gone up and that if we sold
those bonds today the interest rate would be a quarter
higher than we had to pay.
Oil Derrick - The oil derrick that was donated by
Gulf Oil Company after Hurricane Alicia was erected yesterday
by Brown and Root at Bayland Park. Brown & Root donated the
equipment and manpower to erect the derrick, and they also
attached a Sesquicentennial flag to the top. Mr. Lanham
stated that the administration may come to council at a
later date with a resolution that would officially express
appreciation to Gulf and to Brown and Root.
60522-12
Minutes of the Regular Meeting - May 22, 1986
Removal of Medians on North Main - Mr. Lanham reported
that the county has taken bids on the removal of the medians
on North Main. The estimate, which included a 25% contin-
gency, was $417,500. The bids came in at $255,809, which
makes the city's share about $128,000 instead of about
$208,000.
Elevated Storage Tank - The contractor completed driving
the piling yesterday, and steel should be moved in shortly.
Community Development Paving Project - Angel Brothers
has laid about 425 feet of storm sewer on Huggins and has
installed the pipe between Ohio and Michigan.
Sliplining Projects - There are two of these projects.
The contractor on the Huggins project has installed about
1,300 feet of 12" sanitary sewer sliplining. This job is
about 32% complete. The other contractor is working between
Ward Road and Monroe Street and has installed 420 feet. In
the Stimpson-Griffin Street area, they have installed 725 feet.
This job is 54% complete.
Garbage Pickup - Garbage will be picked up on Monday
even though it is a holiday. School will be in session and
a lot of people will feel that garbage will be picked up, so
we are going to do so.
Workmen's Compensation - Mr. Lanham reported that we
have received a very good report from our workmen's compen-
sation carrier. In the first quarter of this year, incurred
losses were under $6,000 which compares favorably with the
prior year's incurred loss of $163,000. He stated that our
risk management program and the sensitivity of all supervisors
and employees is paying off.
Recess into Executive Session to Discuss Pending and Contem
plated Litigation
a. Brownwood - Mayor Hutto recessed the open meeting
into executive session to discuss pending and contemplated
litigation pertaining to Brownwood. When the open meeting
reconvened, he announced that there was no action as a
result of the executive session.
Adjourn
There being no further business to be transacted, the
meeting was adjourned. 1 /11 /
gore,
Approved:
f
Eileen P. Hall, City Clerk
ty Clerk
FU
Attachment "A"
LYNCHBURG-CEDAR BAYOU WATER LINE CONSTRUCTION
Job No. 8605-01
Bid Results
May 19, 1986
Angel Brothers Enterprises, Inc.
Bill McDonald Construction Company
Conex, Inc.
H. B. Hamilton
R. L. Utilities, Inc.
Terry/Johnston Construction Company, Inc.
Base: Alternate:
12,923
18,888 - #2
13,950
19,450 - 03
18,688
27,688
18,058
25,977
12,668
18,021 - 1
19,023
25,708
Base Bid: Involves laying 616 feet of 3" water line along Lynchburg -
Cedar Bayou, beginning at the Timber Ridge Subdivision Water
Plant and extending to Roberts Street. A. 6" line picks up
at Roberts Street and runs south along Lynchburg -Cedar Bayou
approximately 760 feet.
Alternate Bid: Involves laying 61 feet of 3" water line, beginning at
Timber Ridge Subdivision Water Plant and extending across
Lynchburg -Cedar Bayou, where it ties into a 12" water line
running 555 feet east along Lynchburg -Cedar Bayou to Roberts
Street. A 6" line picks up at Roberts Street and runs south
along Lynchburg -Cedar Bayou approximately 760 feet.
Attachment "B"
BUSCH, HUTCHISON & ASSOCIATES, INC. CONSULTINGENGWEEMS
ANO ARCHITEC'S
1 107 FLEETW000 DRIVE • BAYTOWN, TEXAS 77520 • Pr*Ob'E i71 3> 422 82 • i
3333 EASTSIOE. SUITE 265 • HOUSTON, TEXAS 77098 • f71 31 523 236-
Nay 20, 1986
Honorable Mayor & City Council
City of Baytown
P.O. Box 424
Baytown, Texas 77522
CONTRACT AWARD RECOMMENDATION
AIRHART PARK
Job No. 85-3020
Six bids were received and opened on Tuesday, ;lay 20, 1986 at 10:00 A.M..
They were:
Jaho
Sheats
Chatham
Sans/Par
Speer
Holley Bro.
$107,511.75
S108,949.00
$109,828.00
S149,473.-'�
164,000.C•,
$181, 900 . G".
The bid received under the nave Jaho is in reality .B. Hamilton Construction
Company, a local firm that has done numerous jobs of this type and size for
the city and commercial interests. They are fully capable of handling this
project and we recommend that they be awarded the contract as low bidder.
Sincerely, ��•��
David L. Black, P.E.
DLB/db
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CITY OF BAYTOWN
BID TABULATION PAGE 2
TITLE: AIR CONDITIONING COMPRESSOR REPLACEMENT
810 NUMBER: 8604-60
DATE: 5-6-86 2:00 P.M.
,ITEM,
QTY
;COX A/C I HEATING
CO.;R.A. BLACKWELL
,
!WAYNE JUTH SERVICES
;YOUNG PLUMBING 6 HTG.;
i
,UNIT ,DESCRIPTION
:UNIT PRICE-EXT. PRICE'UNIT PRICE'EXT.
IiNO RESPONSE
PRICE'UNIT PRICE'EXT. PR10E'UNIT PR10E'EXT. P �'
i
1 i EA.�AIR CONDITIONING
;COMPRESSOR REPLACEMENT,
5,185.001
3,690.00,
'
' 3,240.22:
,
;PER SPFCIFICATIONS.
'
,
- DELIVERY:
;10
DAYS
,2 WEEKS
14 DAYS
SPECIAL CONOITIONS:;'BIO RETURNED TO
;
VENDOR BECAUSE
;
ARRIVED AFTER BID
OPENING TIME.
'
CITY OF BAYTOWN
810 TABULATION PAGE 3
TITLE: AIR CONDITIONING COMPRESSOR REPLACEMENT
BID NUMBER: 8604-60
DATE: 5-6-86 2:00 P.M.
1.
1.
:
:YATES A/C
; SMALLEVS
A/C
'
;ITEM;
QTY ;UNIT
;DESCRIPTION
;UNIT PRICE:EXT.
PRICE:UNIT PRICE:EXT.
PRICE:UNIT
PRICE:EXT.
PRICE;UNIT
PRICE:EXT. PRi:
l ; EA.
'AIR CONDITIONING
; ;
4,600.00;
; 4,800.00:
;
;COMPRESSOR REPLACEMENT
;PER SPECIFICATIONS.
DELIVERY:;AS
REQUIRED
; 10 DAYS
:
;
:
;
;
;
:
:
:
Attachment "D"
CITY OF BAYTOWN
810 TABULATION
TITLE: ANNUAL FLY ASH STABILIZED CALCIUM BASE COURSE
BID NUMBER: 8604-61
DATE: 5-6-86 2:00 P.N.
GULF STATES MATERIAL: PARKER BROTHERS
:ORAVCO BASIC MAT. ;
;ITEM;
QTY ;UNIT ;DESCRIPTION ;
►
,
—�
:UNIT PRICE,EXT. PRICElUNIT PRICE:EXT. PRICH UNIT PRICEIEXT
!ANNUAL FLY ASH STABILIZED, + ►
PW
PRICE!UNIT
PRICEIEXT
;CALCIUM BASE COURSE, PER
;
,
,
'1
!SPECIFICATIONS. ;
;
►
,
1. !
2000!
TONSIFLY ASH STABILIZED ;
8.50 !
17,000.00!
!
:CALCIUM BASE DELIVERED
!
!FOB JOBSITE
!
2. !
10001,
TONS',FLY ASH STABILIZED !
6.00 !
6,000.00: !
!
!
!
!
!CALCIUM BASE PICKED -UP !
!
!
!
!
!
!
!FOB PLANTSITE
!
! !
!
► '
'
' '
+
►
►
!
!
!
! TOTAL: !
!
23,000.001 !
!
!
!
!
!
!
!
! DELIVERY: :24
HOURS
!
!
!
! !
!
! !
! !
!
!
!
!
! SPECIAL CONOITIONS:!
!
100 NOT SUPPLY THE
THEY FEEL SPECIFICATIONS
!
!
!
!
!
! !
!
!REQUESTED PRODUCT.
:ARE WRITTEN TOO
TIGHTLY
! !
:AROUND SPECIFIC
PRODUCT.
:
!
!
�
!
:BIOS SENT TO 5 VENDORS.