1995 07 05 CC Minutes, SpecialMINUTES OF THE SPECIAL SESSION
OF THE CITY COUNCIL OF THE CITY OF BAYTOWN
July 5, 1995
The City Council of the City of Baytown, Texas, met in special session on
July 5, 1995, at 8:00 a.m. in the Don M. Hullum Conference Room of the Baytown
City Hall with the following in attendance:
Eva Benavides
Council Member
Stephen DonCarlos
Council Member
Manuel Escontrias
Council Member
E. Frank Hinds, Jr.
Council Member
Rolland J. Pruett
Council Member
Pete C. Alfaro Mayor
Bobby Rountree City Manager
Ignacio Ramirez City Attorney
Eileen P. Hall City Clerk
Absent: David Byford Council Member
The meeting was opened with a quorum present, after which the following
business was transacted:
Consider Proposed Ordinance No. 950705 -1, Authorizing Agreement with
Texas Department of Transportation for Sewer Line Attachment to Cedar
Bayou Bridge at State Highway 146, Chambers County
Council Member Hinds moved for adoption of the ordinance. Council Member
Escontrias seconded the motion. The vote follows:
Ayes: Council Members Benavides, Escontrias,
Hinds, DonCarlos, and Pruett
Mayor Alfaro
Nays: None
950705-2-
Minutes of the Special Session - July 5, 1995
ORDINANCE NO. 7339
AN ORDINANCE AUTHORIZING AND DIRECTING THE MAYOR TO
EXECUTE AND THE CITY CLERK TO ATTEST TO AN
AGREEMENT WITH TEXAS DEPARTMENT OF
TRANSPORTATION OF THE SEWER LINE ATTACHMENT TO
CEDAR BAYOU BRIDGE AT STATE HIGHWAY 146, CHAMBERS
COUNTY; AND PROVIDING FOR THE EFFECTIVE DATE
THEREOF.
Consider Proposed Ordinance No. 950705 -2, Authorizing First Amended and
Restated Industrial District Agreement between Heritage Inks International
Corporation and the City of Baytown and the Second Amended and Restated
Industrial District Agreement between Engineered Carbons, Inc. And the City
of Baytown
Two companies -- Engineered Carbons, Inc. and Heritage Inks International
Corporation - -have purchased the J. M. Huber facilities. The proposed amended
and resubmitted industrial district agreements will expire on the same date as the
original agreement with J. M. Huber. The policy in the event of sale of portions of
a facility is to have the new company or companies sign a separate contract for a
seven -year term; however, if the entire facility is sold, the contract with the new
company or companies is for the remainder of the original contract. A problem with
the metes and bounds description of the facility has arisen; therefore, no action is
required at this time.
Pursuant to Section 551.071 of the Texas Government Code, Recess into
Executive Session to Discuss Land Acquisition
Mayor Alfaro recessed into executive session to discuss land acquisition.
When the open meeting reconvened, Mayor Alfaro announced that no action was
necessary as a result of the executive session.
950706-3-
Minutes of the Special Session - July 5, 1995
Adjourn
There being no further business to be transacted, the meeting was
adjourned.
Eileen P. Hall, City Clerk
min utes107- 05 -95. spc