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1990 03 02 CC Minutes, SpecialMINUTES OF THE SPECIAL MEETING OF THE CITY COUNCIL OF THE CITY OF BAYTOWN March 2, 1990 The City Council of the City of Baytown, Texas, met in special session on Friday, March 2, 1990, at 11:00 a.m. in the Council Chamber of the Baytown City Hall with the following attendance: Mario Delgado Councilman Ray Swofford Councilman Pete C. Alfaro Councilman Bobby J. Credille Councilman Rolland J. Pruett Councilman Emmett O. Hutto Mayor Bobby Rountree City Manager Norman Dykes Assistant City Manager Randy Strong City Attorney Lynda Kilgore Deputy City Clerk Absent: Jimmy Johnson Councilman The meeting was called to order with a quorum present. The following business was conducted: Consider Proposed Ordinance, Awarding Bid on Emergency Basis For Replacement Of Two Compressors At Police /Municipal Court Building Bobby Rountree, City Manager, stated that Dave Dockery with the Police Department oversees the building maintenance for the Municipal Court and Police Department and is available to answer any questions. Mr. Rountree explained that two compressors have gone out. They are interconnected and one of them threw a rod and contaminated the freon, causing the other compressor to go bad. These units are about twenty years old and are large units on the roof. He explained that he felt this was an emergency because of the large crowds in the Municipal Court several days a week. The area is small and there is very little ventilation, plus problems to the paper supply, Xerox machines and computers caused by the humidity. 900302 -2 Minutes of the Special Meeting - March 2, 1990 There were three bidders from Baytown companies. The low bid was for $3,600 from Cox Air Conditioning. The administration recommended approval of the ordinance. The City Manager suggested looking into the possibility of a maintenance contract for all city facilities. After discussion with council, Councilman Credille asked that the City Manager get some information on a maintenance agreement and get back to council. Councilman Swofford moved for the adoption of this ordinance. Councilman Pruett seconded the motion. The vote follows: Ayes: Council members Delgado, Swofford, Alfaro, Credille and Pruett Mayor Hutto Nays: None Ordinance No. 5488 AN ORDINANCE DECLARING THAT AN EMERGENCY SITUATION EXISTS, AUTHORIZING THE PAYMENT OF THE SUM OF THREE THOUSAND SIX HUNDRED AND N01100 ($3,600.00) DOLLARS TO COX AIR CONDITIONING FOR THE EMERGENCY PURCHASE OF TWO COMPRESSORS FOR THE POLICE /MUNICIPAL COURT'S AIR CONDITIONING SYSTEM; AND PROVIDING FOR THE EFFECTIVE DATE THEREOF. City Manager's Comments Bobby Rountree stated that he knew some of the councilman had received calls from Pinehurst Subdivision residents. Several of the residents have indicated they are not interested in the services offered as a result of the annexation and did not want to be annexed at all. Mayor Hutto stated that the same problems existed when Lakewood was annexed years ago. It takes about two years for everyone to settle down and adjust. Mr. Rountree responded to an inquiry from Councilman Credille concerning a tractor bid in which H & H Tractor, a local bidder, was the second low bidder. 900302 -3 Minutes of the Special Meeting - March 2, 1990 H & H Tractor has a maintenance contract with Wheel Horse which means we can take the tractor to the local bidder for warranty repairs. Wheel Horse will pay for repairs during the warranty period; therefore, Johnson and Roach appears to be the lowest and best bid. The City Manager referred to calls council is receiving concerning Britton Street Water Line Project. The weather has been terrible and back yards are torn up, but as soon as weather permits, the city will go back and clean up the area. Mr. Rountree showed council a plaque that was presented to our Community Development Department from HUD. One of the national objectives of the Community Development Block Grant Program is to award at least 15% of the contracts to minority businesses, and we have exceeded that by awarding a total of 19 %. The certificate was awarded to us for exceeding that goal. Adjourn There being no further business to be transacted, the meeting was adjourned. vy:nd# Kilgore Deputy City Clerk 3.1.6