Loading...
1988 06 23 CC MinutesMINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF BAYTOWN June 23, 1988 The City Council of the City of Baytown, Texas, met in regular session on Thursday, June 23, 1988, at 6:30 p.m. in the Council Chamber of the Baytown City Hall with the following attendance: Fred T. Philips Perry M. Simmons Ron Embry Roy Fuller Rolland J. Pruett Emmett 0. Hutto Fritz Lanham Bobby Rountree Ignacio Ramirez Eileen P. Hall Absent: Jimmy Johnson Councilman Councilman Councilman Councilman Councilman Mayor City Manager Assistant City Manager Assistant City Attorney City Clerk Councilman The meeting was called to order with a quorum present. Councilman Philips offered the invocation, after which the following business was conducted: Consider Minutes For The Regular Meeting Held on June 9, 1988 Councilman Philips moved for approval of the minutes for the regular meeting held on June 9, 1988. Councilman Pruett seconded the motion. Councilman Fuller pointed out that he was absent for that meeting. That page of the minutes for June 9, 1988 has been retyped. A copy of the corrected page is attached as Attachment "A." The vote follows: Ayes: Council members Philips, Simmons, Embry, Fuller and Pruett Mayor Hutto Nays: None D1-41T-R-21K HAdUKDRA HHT '40 CSTRIM, VjWOTYAS '40 *!TT"') HHT '40 .110000 YTID MT 10 SERI e envL no bleH galla,fsM i6la%--cuq ailT -u)'d aefimlM :�)bl'-fio'D J I r i*! J J t• b f :,if. D ,;-wfc,ma [I'.1 i 1.1 ,"1 f 'In iio lll�l.l f J I I L I V All 141,10. j %,j r q, IJ W gf-1 fic [j I. f (,-T 11 f%: SERI e envL no bleH galla,fsM i6la%--cuq ailT -u)'d aefimlM :�)bl'-fio'D J I r i*! J J t• b f :,if. D ,;-wfc,ma [I'.1 i 1.1 ,"1 f 'In 80623 -2 Minutes of the Regular Meeting - June 23, 1988 Citizen's Communications: a. James A. (Bitsy) Davis, 1808 E. James, will request council to call a city election based on the 5 -3 -1 plan favored by council with the at large candidates being elected by a majority of the voters casting ballots. Mr. Davis encouraged council to move forward with the 5 -3 -1 Plan favored by council with the at -large candidates being elected by a majority of the voters casting ballots. Mayor Hutto advised Mr. Davis that and willing to move forward on Presently, Mr. Ambrose Rios is soliciting input from citizens of regard. Mayor Hutto asked Mr. Da- Rios in this regard. council was ready the 5 -3 -1 Plan. heading a group Baytown in this vis to contact Mr. b. Eugene Harrott (Cryer Pools) 3202 McKinney, requests a variance to allow location of pool equipment in the flood plain. Mr. Harrott stated that he was appearing on behalf of Robert Johnson, owner of the pool and himself to request a variance to allow location of pool equipment in the flood plain. Mr. Harrott stated that to elevate the pool equipment to 7 foot level would cause an undue hardship on the property owner on daily pool mainte- nance, plus to elevate the equipment would place an undue stress on the equipment and there would be a danger in the event of strong winds. He admitted that he was unaware of the restrictions on placement of pool equipment in the flood plain and that although the permit was requested for that location, due to human error the permit was never picked up. On the permit the Inspection Department had indicated that the equip- ment must be elevated to 7 feet. During the discussion, council indicated that had Mr. Harrott asked for a variance to place the equipment prior to beginning construction, council would have looked at the problem in a different manner. Council expressed concern that granting this variance might set OKA V jo"n - yn;KOM WU00A Odd - "qjUyj..'j :anoilsolnUMMOD KnOWAD jawupwi mw nam x sosy wivea wim A asmaL u6iq 1-7 a W no Wa6d nolJonle &K s 11so odr Awnvw-i g"Iwd asiebibaso 5jaW Is sjj Ajjw jjoamoD Q bsiovsI .03011ad galleon alejov SAJ 10 01100M a yj bojoKe bugW101 ovum 0j H adi SO 11PAUC 'to W ly"Lam 6 y IWO 5-051"AwAs aivco W-! A kmavml "Oil 1-1 *. bwAwEn sainbibun.,- Ud InfAnw-, 40q-1 amw 11"nuo" Jodi aiv6a IN KRIM "idup bawyol "VOM 03 Y"W!w W M"01010 moil Auqn! juljiwl;w.� n1val .1H Way WMIT 10MGM Hqw! . bleg5l a ajasupyl jannlmom 2020 (0009 ISMID) jjoulrH anagas adi A jnnwQupw fooq to noilonof wollg W wouslumv .n1vfq booll �,VK m, 11 i Anum" now ed jnQ bviAz o4,oi6h n: "j Yn.w:d b", Wt! W 1- In"Wo ."OWU 1—MI 1: WITAUqof ril-....., j, 0-neilcv A WCKI onjbia ljullnN . Mirfq bo."! !"MG5 hFu"W TVVnL ino• 7 0j jnwmqi"V W4 VIAL 10 10"Wo 5141 110 1:0"AtA !-I,"Ow 11MMq11qM "A OAOV51W "I Mulct -Vap; -1001 AM jurovilujus Wd fy) "C" M 101aw i S Lq WWI 143 vi w-WO-V bSJwVHP"q aew 3 Wix! Voinq "dj 1"av=o wvoo 26W !top; Al ledi 5"Acalb"! W A Wjn6qoo 0Wjn0qnW PKI 0SO! V A bwjSVwf& "d jav" jov--: .,:K Lai J-All Wjnwj�nz jlmnuoo ."Ojaawalb "Q nwivw- � an nnjw 0j in, W"s w ""C" q g"WiDed .-!" '0—fi-Ill Lh a A w0fdoll odd hod, 0, 1•, qw" , !,V "K. j"W010 indl nin"no. M w 80623 -3 Minutes of the Regular Meeting - June 23, 1988 a precedent which precedent could effect the City of Baytown's flood insurance program. However, at this particular time only Mr. Johnson's flood insurance premium would be effected. (.IPN Ignacio Ramirez, Assistant City Attorney, informed council that the prerequisites for granting variances are as follows: (1) Variances shall only be issued on a determination that the variance is the minimum necessary, con- sidering the flood hazard, to afford relief. (2) Variances shall only be issued upon (i) a showing of good and sufficient cause, (ii) a determination that failure to grant the variance would result in exceptional hardship to the applicant, and (iii) a determination that the granting of a variance will not result in increased flood heights, additional threats to public safety, extraordinary public expense, create nuisances, cause fraud on or victimization of the public, or conflict with existing local laws or ordinances. (3) Any applicant to whom a variance is granted shall be given written notice that the structure will be permitted to be built with the lowest floor eleva- tion below the base flood elevation with the increased risk resulting from the reduced lowest floor elevation. (Ord. No. 4233, 1,8- 22 -85) Councilman Simmons moved to grant the variance in accordance with Section 12 1/2 -23(1) of the Code of Ordinances. Councilman Pruett seconded the motion. The vote follows: Ayes: Council members Philips, Simmons and Pruett Mayor Hutto Nays: Council members Embry and Fuller Councilman Philips requested that the administration write a letter to FEMA requesting that pool equipment be exempt from the flood plain regulations. W & - . , . 0 (-'� OW AR ""Oh Miseh 1AIM80H sdi in n0junil'., p . I vdd in. A 1 a Mon i asbenenq doidw j"vhO"-mj 6 V£-vowed 'WAI"Olq snaelvani KOH a' "Wai P a' nmodou .1m QUO Omij info ;410-i .bainalls ad WOW MOOMIq ,'yc)::uoijA IND xagdaimA mallmsR MA myni;wl anoasi•xV t5 Asilyi W"lls aj Aimsd booll :,dl nnHAN! snModa a (1) noqn bounal "d y1no INA aysWmV (_i w0j"n"imlaish a (H) mauso 1"WoklIve bas MOA W., A Aussi blum on•blinv Wo Meng of siullsl agdj 6 (W) W6 JaBOWUS ON Oj SWIM InnaliqnOv-) HIM s""SHOV e 10 pnijaely ►dj jedl nolJOHMInjob lenuWhhs aJANd hoof! beensuoul A Mam AO'l •1916a WIduq W PJ6oudr sa"m nasnpliun aimmun A n A sq W.1 •c WjTdp4 >JJ to myonWhaa 10 awac lAO01 gAvorv-j ffev% bas"elp ai ss"011av r modes of lnsQlqqa y"A M A A& givin"win adl JsdJ milon usAAw mvlh Ad -svois I•Al jaswof 9di djlW Wnd ed Oj Mijimm, As ON nolinvolw WWI and ado W"Ind "M ;.-WWi hao"bou Wj moll vaill"Vol Aall boloals"l- ;W-22-8,1 VC21 UN boo) .00MOVAn looll 5AJ .'ii sup 03 bevom ano8tm!8 Onmlivamol) W&A-3\1 21 nofjnQ MW Onnsbunvop. oil bskn-�sn Ad OM nsmify""03 Psousnihlo Ir, MWOFfol slov sdT moiviii aledmbm lUnUOD :sOqA ojjoH anX611 WWI b"r j•dmR mindmaw linamO :njA' WMAafniwha odi laki bovaeups, aNIM nmmflnnuo''i laomqWpo loaq 3,64 MAjasopm AHRI of is&lsf a AW .a"Wjol"pm M f q booB Ddj won! jqmms xl m 80623 -4 Minutes of the Regular Meeting - June 23, 1988 c. Tommy Bright with Redtop and Safeway Cab Companies will request an increase in cab fares Mr. Bright stated that it had been approximately three years since the last increase in taxicab fares. He pointed out that costs for automobiles, parts for automobiles, and insurance coverage had increased drastically within that three year period. Presently, passengers are charged $1.30 to get in the cab and $ .18 per 1/5 mile ($ .90 per mile). The requested increase is $1.40 to get in the cab and $ .15 per 1/7 mile ($1.05 per mile). Council requested that an ordinance in this regard be placed on the next council agenda. Mr. Bright mentioned that Redtop and Safeway Cab Companies are having some difficulty with two other cab companies operating in Baytown illegally. The adminis- tration will check into this problem. Wayne Gray Will Present the Parks and Recreation Advisory Board Annual Report Mr. Gray commented that this was the 22nd. Annual Report that he had discussed with council. He introduced Ambrose Rios and Bennie Kadjar, members of the Parks and Recreation Board. He mentioned a drive he had taken down Rollingbrook and Loop 201 over to Unidad Park where about 40 people were enjoying that facility. He mentioned the new parking facility at the Community Building and the Youth Fishing Tournament scheduled for Saturday. The Annual 4th of July Celebration will be sponsored by Coca -Cola with the usual festivities scheduled. Mr. Gray stated that it is a pleasure to be in Baytown to see the progress and beauty that surrounds us. Council commended Mr. Gray, the Parks and Recreation Board, and the Parks staff for doing a good job for Baytown. A v burr, qortbo.'(j (f.l.tw zpjfjjj-jfl Xitillic)l, algip•1 (160 "1 ea6gicarl 1-16 ja-'411pl.le1 El E) A. C. ITV cl 12 wc' J i i:itJJ J I bizoU %-moaivbA acilteeioeR baz aAisq edJ dMaeoill .111W %, 4 -L ED !:- a dz W J•ioqoS liwAaA 0' r"I Cl I iw T P f" c. : }'mil.. al "m, I L rl g •T 1; J tj rjoY :,)f 1. e Cl D :D *-1 1:1 ft C. Q a tDd I 1 .1. w f1c. s -S I:, v f-I I i 111 {3_) I , j b d J-.t V 1 j E'S) I I Q 6. 1.1 Oz ti! j (Irelo 4 y 1-1 -1 �E' j Et 'r all C) I L . M 80623 -5 Minutes of the Regular Meeting - June 23, 1988 Consent Agenda Council considered the Consent Agenda as follows: a. Proposed Ordinance No. 80623 -1, authorizes the payment to Merit Employment Assessment Services, Inc. for developing the test for Civil Service Promotional Exams administered in May. In the past the promotional exams have been ordered and administered at separate times. In order to be more cost effective and time efficient, the promotional exams for Police Sergeant and Lieutenant were adminis- tered at the same time. The cost is $3,443.05. We recommend approval. b. Proposed Ordinance No. 80623 -2, awards the bid for the annual meter box contracts to Golden Triangle in the amount of $7,491.35. Invitations to bid were mailed to five vendors and five responded. We recommend approval. C. Proposed Ordinance No. 80623 -3, annual fire hydrant contract second low bidder, in the amount tions to bid were mailed to responded. Golden Triangle, lo, specifications. We recommend approval. awards the bid for the to Utility Supply Co., of $6,562.06. Invita- seven vendors and five w bidder, does not meet d. Proposed Ordinance No. 80623 -4, awards the house leveling contract for Project No. 87 -09F for 211 East Humble to J. Allen Contractors in the amount of $2,800. Four bid packages were picked up and two returned. We recommend approval. A-Qnp � sbnagA JannnoD MWO1101 as Moys Juen=D W ho' {'. bianon Unava','� :Mom— OAS assil0djug A-0908 ON oonculbixu banoquyi r AmA iomllomoll WMV108 HVID 0 l joel "M unigo rev sk, AM n! bminjainimb-e- ban benablo nowd umd amms Jarq 6W V mom ad 03 lebla A mamis ejausq0a jn hSIHMUIOW lanullow"aq ad! Aualwillb OKI bac 5MOPTIM Sam: •MMU slow MUSIMOLd W6 jasag•.8 001109 1•1 cm., ADMIAT at Jam AT mmiJ nmou ad! in bom Aj in! kid •d odi A A par la 11 WISN maw My ew, ashloo bid W .Isvuiqqd Qammoom A,; .2-CABOB a" 6nasni13%o bonoaoTl ud ajoKlMon x0d WOO Munna nauijejival AcAuk,TM 10 jumm Vabnoqaam evil BnA alobnqv evil f0vmqq0 b"Omwow,y W iol Ud adt mbimc 3=003 M eunnaibl.0 bv,,q,,q mfqqu2 IMIju W Ins-tiaon jasibld 0111 fsuunc "M"T .80.28a,81 lu Jmuoms SO A mebbid Wa! N•on" _ WAI boa a•bnov aev"& of Wiam amw bid oi anoly Annot J"o Knoh M&A mi ofurnAT "MoD Vubuoqmma 1Sv0uqqS basmMonal W.'' ..�- I it it * !1, ( J ?hf6wm A-42808 ON 000AUM0 henogaI4 jaBN 10 to IRD-78 WH J00019 •01 jymMon anii"Vel 10 J"Uuw" SA A mi"JassinoO osUA A W sidmaH .L101"Anu ow My nV WASM "low aonnAwm" bid lu-*:, . LBVOAqq" Wmn",4"" ra- M 0 =EM 80623 -6 Minutes of the Regular Meeting - June 23, 1988 e. Proposed Ordinance No. 80623 -5, awards the house leveling contract Project No. 87 -10F at 1106 Carver to Tieman House Moving Company, Inc. in the amount of $2,050. Four bid packages were picked up and two were returned. We recommend approval. f. Proposed Ordinance No. 80623 -6, awards the house rehabilitation contract Project #87 -07 at 301 Morrell to Nolasco's Carpentry in the amount of $10,304. Nine bid packages were picked up and four returned. We recommend approval. g. Proposed Ordinance No. 80623 -7, rehabilitation contract Project Humble to Nolasco's Carpentry in the Nine bid packages were picked up and We recommend approval. awards the house #87 -09 at 211 E. amount of $11,263. three returned. h. Proposed Ordinance No. 80623 -8, repeals Ordinance No. 4992 and awards the house rehabilitation contract for Project #87 -04 at 121 Granville to the second low bidder Palton Construction in the amount of $11,351. Lister, Inc. was the low bidder on Project #87 -04, at 121 Granville for the sum of $9,679. He was awarded the contract on April 28, 1988. Community Development guidelines require that the contract be signed within ten (10) days after it is awarded by council. The staff has tried to contact Mr. Lister on several occasions but he has not returned the calls. Mr. Lister was notified by registered mail on June 3, 1988, and we have received no response. We recommend this contract be awarded to the second low bidder, Palton Construction. We recommend approval. 6C., i j TJ .-.-M i L'. J.3 -1 :.),Z, L 0, 1 cl J"!_.; -I J i! i!0 it o I J C. t I :,rj; f I!F, .1 ff f f1j: kj 40 fif 6 t" I j Col. NIS CTIJ 1q E1,11-AW 1 p A I - 1 4 D JI I b b., t:, chl H .-J V .f f., I* V i ri i:7:7 {. <)'.!`i 6,1 f 1-1 Q!j i I i dc, -1 W , I ifli itl L- A o'-'a ir Jill; H til 1.j, bile, qI-i hid f 1 T-1 j TJ .-.-M i L'. J.3 -1 :.),Z, L 0, 1 cl J"!_.; -I J i! i!0 it o I J C. t I :,rj; f I!F, .1 ff f f1j: kj 40 fif 6 t" I j Col. NIS CTIJ 1q E1,11-AW 1 p A I - 1 4 D JI I b q q z b o -1 I j 17"1 J, 11 0: I 1 10 jiJ i I* f dz -f !),.I C 9 1, f VfI n -I t .:fit i 4!,o "I fd, I j o lira zij bill i cl w o I j i I i x,W ")I I T w•j it.{ 7 3 le I fJ oI Nal3-.1 0 -Iq a 0 A f t :I, i b-_,b-t ewr. i: j. J L A P,( 6 'j ;j 1. -1. 1 J 'oil i c; i J o 1) tz,.f S a L;,j i:-i i. vd f):,P i 11 So, ;-,r.w •.i:.. ii i,! 11 CIC] �`_j 'T ,, I I b 1: p V i - f.) � ) '1 0., t;,-f b., t:, T - F, OXi H 0 V 0 k 1-1 Q!j i I i dc, -1 o'-'a ir Jill; H til 1.j, bile, qI-i hid f 1 T-1 q q z b o -1 I j 17"1 J, 11 0: I 1 10 jiJ i I* f dz -f !),.I C 9 1, f VfI n -I t .:fit i 4!,o "I fd, I j o lira zij bill i cl w o I j i I i x,W ")I I T w•j it.{ 7 3 le I fJ oI Nal3-.1 0 -Iq a 0 A f t :I, i b-_,b-t ewr. i: j. J L A P,( 6 'j ;j 1. -1. 1 J 'oil i c; i J o 1) tz,.f S a L;,j i:-i i. vd f):,P i 11 So, ;-,r.w •.i:.. ii i,! 11 CIC] �`_j 'T ,, I I b 1: p V i - f.) � ) '1 0., t;,-f 80623 -7 Minutes of the Regular Meeting - June 23, 1988 i. Proposed Ordinance No. 80623 -9, authorizes the purchase on an emergency basis of 6 inch pipe for water line repair purposes on East Fayle. City forces will be used to replace the water line. Approximately 1,460 feet of 6 inch C -900 water pipe will be needed. Municipal Pipe & Fabricating Company will supply the pipe at a cost of $3.12 per foot for a total cost of approximately $4,555.20. We recommend approval. 3. Proposed Ordinance No. 80623 -10, authorizes the refund of taxes for TSM Leasing, Inc. Harris County Central Appraisal District has deleted this account from the 1987 tax rolls. This account covered leased equipment in the City of Baytown. Correction Roll #10 from HCAD gave us the deletion. We recommend approval. k. Proposed Ordinance No. 80623 -11, authorizes a contract for professional services to Vince Vance and the Valiants the July 4 Celebration. The contract combines the normally separate costs of two entertainment groups and day -long sound system services. This group was identified through Texas A&M Festivals and Events Seminar. The cost for two entertainment sessions and day -long sound system services totals $4,000. We recommend approval. Councilman Philips moved for adoption of the Consent Agenda Items "a" through "k." Councilman Simmons seconded the motion. The vote follows: Ayes: Council members Philips, Simmons, Embry, Fuller and Pruett Mayor Hutto Nays: None c - 00 (-! u ;r uuu: .01 salL - guissem azlonon edo 10 zylvnk: oi"onibiO boo 3qoil U01 OW UK b 10 sid 0 s sz ods 06naso as no wuq K1W avanw? YaLw Mixel m % seem no aaauqiuq u1sqpa wnH 7 1 i sqiq aecow OWD dont 0 to jowl 114qua 111W qacqm" bWasnOW Z sq1 9 Rq1wisKil c ycl inol aaq RI.C* !a dson z JR sqiq .W.W,NT .Lavoaqqz huemm"Api W•; baula• Odi au"iiodJuo .01-0301 oW YDnzWbiO bwaoqoul ["•in"D msao= allicH on Pniausd MET 101 a•xes Y; all wall WOOY6 WJ Welab and JailvaiQ fealsumA jusmQuyn heae& Penman anum5c OdT eLioi xei •hO lid PH act! 014 flow "0119aluOD &I"sYN :w"116d 10 ISID WJ it i Mulisfab sdJ am s-al Lavouqgn busmWOU01 X ;wuslaos a ays!Audd"s JI-SNOUE uW sqnsulhaU bnanqowl OR ban Ommy unniv OJ 00DIVIO" leunlaaololq 101 imnWan Jwsi•aw" WT noijAidoW P xfuL eel alne!WV aqvoig taswUnilwino owl 10 aison "isusqQ5 yf&yloo ad., aRw quow ti avolvisc msiam Qoo& tnol - msb bot, &I"sYN bob afsvDaef MIA aax,T Quoids bullijaWi . •SA pool 1ph no un"inaea samminjisduo owl 101 !Suo adT .Ouc• alslol nonivi6a mmaya hnum-, .L&VO1qqs basmWO00% &W Ohm-OA Anmnon edi in n6lignbs no! havom vQOW9 .001VOW QdJ hyboon"n an•mmW " AVIOn"OD • A , dy"0•0 -6, ,"aomW m4fildl aindmew LlnnuoD msxl�. JAsull boo 101jul mad0l, oijau lomsm ""OA : o &1 W 80623 -8 Minutes of the Regular Meeting - June 23, 1988 Ordinance No. 5038 AN ORDINANCE OF THE CITY COUNCIL, CITY OF BAYTOWN, TEXAS, AUTHOR- IZING THE PAYMENT OF THREE THOUSAND FOUR HUNDRED FORTY -THREE AND 05/100 ($3,443.05) DOLLARS TO MERIT EMPLOYMENT ASSESSMENT SERVICES, INC. FOR TEST DEVELOPMENT SERVICES FOR CIVIL SERVICE PROMOTIONAL EXAMS ADMINISTERED IN MAY, 1988; AND PROVIDING FOR THE EFFECTIVE DATE HEREOF. (Proposed Ordinance No. 80623 -1) Ordinance No. 5039 AN ORDINANCE ACCEPTING THE BID OF GOLDEN TRIANGLE FOR THE ANNUAL METER BOX CONTRACT AND AUTHORIZING THE PAYMENT BY THE CITY OF BAYTOWN OF THE SUM OF SEVEN THOUSAND FOUR HUNDRED NINETY -ONE AND 35/100 ($7,491.35) DOLLARS. (Proposed Ordinance No. 80623 -2) Ordinance No. 5040 AN ORDINANCE ACCEPTING THE BID OF UTILITY SUPPLY FOR THE ANNUAL FIRE HYDRANT CONTRACT AND AUTHORIZING THE PAYMENT BY THE CITY OF BAYTOWN OF THE SUM OF SIX THOUSAND FIVE HUNDRED SIXTY -TWO AND 06/100 ($6,562.06) DOLLARS. (Proposed Ordinance No. 80623 -3) Ordinance No. 5041 AN ORDINANCE AWARDING THE CONTRACT FOR COMMUNITY DEVELOPMENT REHABILITATION PROJECT NO. 87 -09F TO J. ALLEN CONTRACTORS FOR THE SUM OF TWO THOUSAND EIGHT HUNDRED AND N01100 ($2,800.00) DOLLARS. (Proposed Ordinance No. 80623 -4) Ordinance No. 5042 AN ORDINANCE AWARDING THE CONTRACT FOR COMMUNITY DEVELOPMENT REHABILITATION PROJECT NO. 87 -10F TO TIEMAN HOUSE MOVING COMPANY, INC. FOR THE SUM OF TWO THOUSAND FIFTY AND N01100 ($2,050.00) DOLLARS. (Proposed Ordinance No. 80623 -5) Im 60p, 62 Oro- Nnij- ?v 161"W -ni A- na"man. K • . . Vol mr; s n i fyiJi XRT 11XTYA8 AO !T15 MONUOD YTID ANT A0 10AAA.Q ','TAD1 0AMUH141 AW4 0AAWHT 232HT VO TWASAA W! i iWnW%nA TWWWAMH TIRAN OT RAWOU WAKA.4"; A�1141- .100 AW 3T)TVSK TWAH10XVRO TRXT HON 0"i '0301 1 .0. W QW&ORI 04; 030 YAM W! OWNTWIWA 2MAXA AAWITrilt A � ,>Wos Q nmi"ibin AvaoqoW .1c):' ARH XTAa NNIT! Q• Ph'," Kud OH onwalhw,; LiAW11a Ji! 1401 Hd@HAIAT MIUJOD to Uld BHT PAITKKA XDHAWAZO W!,-. W Tln AHT YS Ti' AM! AHT DH111HUNTUA ONA TiANTHOU XQA WW2-� jRA 100-YTH111A ennaalbiO hoauquwf) WKWO, (19=101i 11% 01111UUOHT NXVAa 10 MU2 RHT 40 KhnTw. ,, K &SNOB = "anssibiO beanq,,q) .80AJdDQ QVIRKS! 001.0: 0bud .= nwas"ibsO 1ANNNA 3HT AGq yjqqUR YTidiTip •0 GIB HHT DWIT9RDDA WANIPAC OA 10 ?Tfb 9HT YK THAHYA9 HUT 001TAKOBTUA ►NA TDAW•HCD TEAA27P AA> Q1 uWT-70410 d2DOWUH WIN (MACUOHT Xia 10 H02 SHT Au WTVAr! (A-ZAA05 nN enasaibiO Woqw% CA WOO W.28050) QUIQ-r tood nm aw"s"Ibs) 7KAM!Q1AVXG YTINUMMCO A01 TDARTHOD ? HT ovrORAWA SGRAWAn wi, ST 009 RAOTWATHOD NZddA X OT 100-70 ON TUAL021 NOTTATialgaHR-f .awwou womsm) oomou QKA umoa= THOTH (IMAQUOHT OWT Q': 01. OW 10 M02 ANT = Poi QW808 nu onnmiblo ;:,c,,.. ?o iql Abod .01 wasaimu FHTM9DaRVA(F 70WHURD R0q WAIT= a DW10AAWA ZOWWAQ W, " ";A' -,.*. t,• 11TWRI 018LJOH HAMAIT OT 10L -?8 ON TWOAq HOITATQWAda1 }-. Wu.uW,m*) uui= UNA YTqlq dHAEUGHT OW 10 M02 ANT = Poi CA-W03 W ennaalbiO hoauquwf) WKWO, 115�11) 80623 -9 Minutes of the Regular Meeting - June 23, 1988 Ordinance No. 5043 AN ORDINANCE AWARDING THE CONTRACT FOR COMMUNITY DEVELOPMENT REHABILITATION PROJECT NO. 87 -07 TO NOLASCO'S CARPENTRY FOR THE SUM OF TEN THOUSAND THREE HUNDRED FOUR AND NO 1100 ($10,304.00) DOLLARS. (Proposed Ordinance No. 80623 -6) Ordinance No. 5044 AN ORDINANCE AWARDING THE CONTRACT FOR COMMUNITY DEVELOPMENT REHABILITATION PROJECT NO. 87 -09 TO NOLASCO'S CARPENTRY FOR THE SUM OF ELEVEN THOUSAND TWO HUNDRED SIXTY -THREE AND N01100 ($11,263.00) DOLLARS. (Proposed Ordinance No. 80623 -7) Ordinance No. 5045 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BAYTOWN, TEXAS, REPEALING ORDINANCE NO. 4992 ADOPTED APRIL 28, 1988; AWARDING THE CONTRACT FOR COMMUNITY DEVELOPMENT REHABILITATION PROJECT NO. 87 -04 TO PALTON CONSTRUCTION FOR THE SUM OF ELEVEN THOUSAND THREE HUNDRED FIFTY -ONE AND N01100 ($11,351.00) DOLLARS; AND PROVIDING FOR THE EFFECTIVE DATE HEREOF. (Proposed Ordinance No. 80623 -8) Ordinance No. 5046 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BAYTOWN, TEXAS, DECLARING THAT AN EMERGENCY SITUATION EXISTS, AUTHORIZING THE PAYMENT OF THE SUM OF FOUR THOUSAND FIVE HUNDRED FIFTY -FIVE AND 20/100 ($4,555.20) DOLLARS TO MUNICIPAL PIPE AND FABRICATING COMPANY FOR THE PURCHASE OF 1,460 FEET OF SIX -INCH WATER PIPE; AND PROVIDING FOR THE EFFECTIVE DATE HEREOF. (Proposed Ordinance No. 80623 -9) Ordinance No. 5047 AN ORDINANCE DETERMINING THAT THE PAYMENT OF TAXES BY TSM LEASING, INC. ON ACCOUNT NUMBER 9905 - 035 -951 -8 FOR THE TAX YEAR 1987 WAS EXCESSIVE; APPROVING A REFUND OF THE OVERPAYMENT OF FIVE HUNDRED SIXTY -SIX AND 58/100 ($566.58) DOLLARS; AND PROVIDING FOR THE EFFECTIVE DATE THEREOF. (Proposed Ordinance No. 80623 -10) T'WvJTw0r) 'WIT ;,,NTCJYiAWA OA9 C', o J,:. I ir, t ? /I• . I Os',,! T,—) '4 �, 051 14') "'Ad" i Ooll 01W (Is'!A ilitiOA �'IJA(IVIIJIJ AHIT (111A JiGii" 1,'.RT lil'� A, I r 1 Jt I. V'. k,i i, I*. T f.jjjtjtjor) L ATF MC)', 51 H AT T ( 11!� OR A tp :-t 1 T 11,31 :7.1 '1 j A ZA,401,1 OT -1' 4 1 'T �2, UJIG il j i i OWT TX' JIIIA�-,OOHT DIIT AO A `W� (114A .,'.)7­" , 'I") "IfIfl, 'Tu LIJI'MUC)"'. YT.J') "Ifff" "I'r ' J .,I I k I I I I U711A G YTT 1,41t S s' jj J H2 t:IAV,! AR-) MU; ; 11 IT J10-d AW; Tl0TjA,:I OT "A .) � 'Tt '11 ANO C, -'f 'AdOG ("0 . 1 1 t;") 00 1% 014 � IA YT'il 15� (V L M TV f I 11 - JA It oil f €'.. A 1, .."1110TYAH *--10 YTr' '; :q'HT '40 .111DULIOD YTII'�-_; '1111T ',iO !TDTVI A i i T 0 y r) 1.1,, 2T ti g :,I M 11 "I'AHT D i I AQ ,,Tf N' DII F: FACkITTIA t GILII NOIT'11TIr, PIA ;11.1A "I ';I 'V'Tt"il 1 '-1 (I'TrUDIR! I I :ilV.71 V G MIM'U041T tl UCR 40 I'Ii i('], ii {'I' A( 'I" "'I'llY A.-, Enko, 10�1 L I 'T f ) -71 A k-) t A'-I IDI '11) M OT q I f ;1,11 I W 1 " Arl i 01 -1 jq joq qj jq, r j.; -7 . . I . I CnYj.*r' i3l i I � P A CI -A V I I'D 11 v VI %I,t I 'V t. 0 l: .o Vi rI L-,. I ii I, _;b,f 0 "N j Till', I M A9 5T .,.I 111 iT TAHT "dH T H I -',I :-IT"(1 tp HI-1111 jit-1,41 i-1- I �VIIq-MJL)IVI IUIUOIDII�ik DIIT AO A DWINOA"•IA (114A Orel 80623 -10 Minutes of the Regular Meeting - June 23, 1988 Ordinance No. 5048 AN ORDINANCE AUTHORIZING AND DIRECTING THE CITY MANAGER TO EXE- CUTE AND THE CITY CLERK TO ATTEST TO A CONTRACT WITH VINCE VANCE AND THE VALIANTS TO PROVIDE PROFESSIONAL SERVICES FOR THE CITY OF BAYTOWN'S INDEPENDENCE DAY CELEBRATION ON JULY 4, 1988; AND PROVIDING FOR THE EFFECTIVE DATE HEREOF. (Proposed Ordinance No. 80623 -11) For bid tabulations see Attachments "B" through "E." Consider Appointment to Board of Adjustments and Appeals Councilman Pruett moved to appoint Glen Woods to the Board of Adjustments and Appeals. Councilman Philips seconded the motion. The vote follows: Ayes: Council members Philips, Simmons, Embry, Fuller and Pruett Mayor Hutto Nays: None Consider to Baytown Housing Finance Corporation Councilman Embry moved to appoint Peter Alfaro, John C. Lefeber, and Albert W. Costley to the Baytown Housing Finance Corporation Board. Councilman Philips seconded the motion. The vote follows: Ayes: Council members Philips, Simmons, Embry, Fuller and Pruett Mayor Hutto Nays: None Consider Appointments to Baytown Cultural Arts Council These appointments will be made at a future meeting. i 1 OAK! V "Ock nNivom Irf"10A "di V awljwX luoq& a4ag6nnm 110 ME0112 1&wo Sao0o to noijasilannedo WS aInam6vo7qmT booR piuddonxd uoxoS WaD bus WaG answind baB saamovoqqmt Vdj 101 ;mAnj wind K%nival W"', mowd lim-D bus I.And "S.Wi0d mwyj, io-W !nAy to loc., MJ Own add Wn plod"my! Ma Mm 01 amob 0S i "A 04 WmA 'Vi 1 A wit AWY ASSID aaw= q"Wn .0vah 09! "t OR W yvw!n- nen n• wrylin i f i f i If YdT - . nnI to sdnnon 01018 all a i C". .0""0605 "YrAk VII-1% !-HS 6SAInqn" Tfam Knm at b n o mmAnA iw"r ."100W in "V .00d tin Qnooymo dAw Annnow !PW an . HA •"H in nNaInknoT "0 nlo&ij Yvd 07 We !%'l•. . ON Smaj h"ji6qn, qfnoni n•w 31 ."Olivia "kwjm:� mi"n nojJmmoo holinqS1 ndT mnon- miw "i mn% q" 01 "Wed AUN.-I .1avpvA A omilamn" 10 Of INK W W &0V"V W-A Ac.; 1AWIN NnWqqA Odd - SOWING ISSLSmqqA 11=00 millet] w imu• "s r�uohigv Wj "A lambud heamow 6 Wilmdan un-: whpi .1eam gum"Iq 063 if:. j ao"I 000,721M A W6 .;fit;}, - tnijinjo not am j"inddq A 1 A"! wdl A 5n .•qo•q Sao i A npb—f !AiN. -e A nominib AT onflin nwimG M at d•CA• jonnad boamo-q wk; lWasnoon 300130" E001 0V Aj W-1 Aoqn. 'u; . "A& INJ70f C -01W ps enj WA IW; .an;llh d AWISAG Qj 4wanfw 0w%n••0 Awauon wo: "in 01 hininy AN - nism dmaH no •dn!J AMA PAIgm 21 nGI3wj2IUwbS ON! wism "Al "k a- Aqwi .havloaol ad Quad" m•ldoig :'dl wo "a m-ink M N Wi 80623 -12 Minutes of the Regular Meeting - June 23, 1988 Garth Road Striping - Current traffic patterns and volumes at the intersection of Garth Road and Loop 201 are not served well by the lane assignments as marked. Therefore, the adminis- tration has drafted a letter to the State Department of Highways and Public Transportation stating the manner in which the lane assignments are currently marked and suggestions for correction. West Main Elevated Water Storage Tank - This project is 90% complete. 1988 Street Improvement Program - This project is 60% complete. Work is underway on the installation of curb and gutter on Mayhaw. Smoke Test Repairs - The smoke testing program has been completed in the Central District and 51 repairs have been made since the last council meeting. A total of about 65% of the leaks have been repaired. Central District Wastewater Treatment Plant - The clarifier and the revamped aeration basin were placed in service today. This will provide the increased capacity of the plant that the enforcement requires. The City of Baytown will be in compliance by July 1. Drainage - The drainage project on McKinney between Bob Smith and Massey Tompkins Road is complete. Replacement of Water Line Along Fayle Street - About 600 feet of new water line is in place along Fayle Street. Jl -11- 1C' •. *-,,-' rk AnisT sgsaodrtl, -led-r.W bn,.Tc-.vEpf2l 01,61-1 1 a -a W -iqial Jf.-A-ul 88RI Jan siewo �P--i D F,. I 5'i Oft J11.) :'ill i I I I i �, 0 M 11) f; T L 1 i. 15 1 U • qui C. kiiii• -jivs'g gjic)!A 5a i1 at�JzW to zffumlt! Poe, lqc-,:a 1�1) w -gajqi-ifa bj5c)R fit-vLJ cl (T,j !,:.f tj.) I i it i -s I.; v 'T Z AnisT sgsaodrtl, -led-r.W bn,.Tc-.vEpf2l 01,61-1 1 a -a W -iqial Jf.-A-ul 88RI Jan siewo �P--i D F,. I 5'i Oft J11.) :'ill i I I I i �, 0 M 11) f; T L 1 i. 15 1 U • qui C. kiiii• -jivs'g gjic)!A 5a i1 at�JzW to zffumlt! Poe, lqc-,:a 1�1) w 80623 -13 Minutes of the Regular Meeting - June 23, 1988 Questions /Comments From Council - In response to an inquiry from council concerning beekeeping, the city manager indicated that the administration has developed an ordinance based on distance requirements and that would be placed on the next council agenda. Adjourn There being no further business to be transacted, the meet - ing was adjourned. Eileen P. Hall City Clerk 3 -2 -13 :t 7:YGf7 i b iii ht, lij - (0019 -vv--,b F- r3 t f rf s -s. j a uow tjs flj b Cis Z. JI-fzml_ -! J P S- C. aimotbA 1* 1 i 71 A.-I I D V .1 i ") Fli 1041)