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2003 02 27 CC Minutesim la MINUTES OF THE REGULAR SESSION OF THE CITY COUNCIL OF THE CITY OF BAYTOWN February 27, 2003 6:30 p.m. The City Council of the City of Baytown, Texas, met in regular session on February 27, 2003, at 6:30 p.m. in the Council Chamber of Baytown City Hall with the following in attendance: Ronnie Anderson Council Member Coleman Godwin Council Member Calvin Mundinger Council Member Don Murray Council Member Scott Sheley Council Member Pete C. Alfaro Mayor Gary M. Jackson City Manager Ignacio Ramirez, Sr. City Attorney Gary W. Smith City Clerk Absent: Mercedes Renteria III Council Member The meeting was opened with a quorum present. Mayor Alfaro recognized the students in attendance. Council Member Anderson led the pledge of allegiance and offered the invocation after which the following business was conducted: Consider approval of minutes of the work session and regular meeting held on February 13, 2003. Council Member Mundinger moved approval of the minutes of the work session and regular meeting held on February 13, 2003. Council Member Sheley seconded the motion. The vote follows: Ayes: Council Members Anderson, Godwin, Mundinger, Murray, and Sheley. Nays: None. Mayor Alfaro abstained. The motion carried. Citizen Communications: Barry Bobbitt, 100 Tanglewood, addressed Council, asking that the application for utilities for an apartment project on Garth Road between Rollingbrook Drive and Birdsong Drive be granted. Mayor Alfaro referred Mr. Bobbitt's request to Administration for response. Page 2of8 Minutes of the Regular Session – February 27, 2003 Consider Proposed Ordinance No. 030227 -1, approving Change Order No. 3 and final payment to D & W Contractors, Inc., and accepting the 2001 Municipal Street Rehabilitation project. Proposed Ordinance No. 030227 -1 approves Change Order No. 3 and final payment in the amount of $32,185.66 to D & W Contractors, Inc., and accepts the 2001 Municipal Street Rehabilitation project. The project consisted of the rehabilitation of seven local streets: Chandler, Mayhaw, Northwood, Oakmont, Woodcrest, Lindberg, and Deanne. The type of rehabilitation ranged from hot mix asphalt overlay to complete reinforced concrete pavement replacement, and also included minor repairs and replacement of some inlets, curb and gutter, sidewalks, wheelchair ramps, and water lines. The contract was in the original amount of $635,964.60. There were two prior change orders totaling $6,692.30 for minor water line adjustments and tree removal. These change orders adjusted the contract amount to $642,656.90 and were approved administratively. Change Order No. 3 is a balancing change order and increases the final contract amount by $1,056.36 to $643,713.26, which represents a 0.16% cost increase. This increase is mainly due to the final adjustment of quantities on various bid items in the contract. The contractor finished the project in the allotted time and the workmanship was satisfactory. Council Member Murray moved adoption of the proposed ordinance. Council Member Sheley seconded the motion. The vote follows: Ayes: Council Members Anderson, Godwin, Mundinger, Murray, and Sheley. Mayor Alfaro. Nays: None The motion carried. ORDINANCE NO. 9524 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BAYTOWN, TEXAS, AUTHORIZING CHANGE ORDER NO. 3 WITH D & W CONTRACTORS, INC., TO ADJUST THE FINAL UNIT BID QUANTITIES FOR THE 2001 MUNICIPAL STREET REHABILITATION PROGRAM; AUTHORIZING FINAL PAYMENT OF THE SUM OF THIRTY -TWO THOUSAND ONE HUNDRED EIGHTY -FIVE AND 66/100 DOLLARS ($32,185.66) TO D & W CONTRACTORS, INC., FOR SAID PROJECT; AND PROVIDING FOR THE EFFECTIVE DATE THEREOF. Consider Proposed Ordinance No. 030227 -2, approving Change Order No. 4 and final payment to PM Construction, and accepting the Craigmont Phase I— School Courts Sanitary Sewer Rehabilitation project. Proposed Ordinance No. No. 030227 -2 approves deduct Change Order No. 4 to adjust final quantities and final payment of $27,350.47 to PM Construction, and accepts the Craigmont Phase I and School Courts Sanitary Sewer Rehabilitation project. The contract was awarded to PM Construction in the original amount of $449,476.93 and the contract duration was 90 calendar days. Change Order Nos. 1, 2, and 3 increased the contract amount by 25% and the duration by 30 calendar days for an amended contract amount of $561,846.16 and an amended duration of 120 calendar days. These changes were made in order to capitalize on competitive pricing. Change Order No. 4 is a balancing change order and reduces the final contract amount by $14,836.76 to $547,009.40, which represents a 2.64% cost savings. The cost savings was largely due to an adjustment of final quantities on various bid items. Change Order No. 4 also increases the project duration by 26 days to allow for rain days and holidays, which makes the final contract duration 146 calendar days. The contractor finished the project in the allotted time and the workmanship was satisfactory. Page 3 of 8 Minutes of the Regular Session — February 27, 2003 Council Member Godwin moved adoption of the proposed ordinance. Council Member Sheley seconded the motion. The vote follows: Ayes: Council Members Anderson, Godwin, Mundinger, Murray, and Sheley. Mayor Alfaro. Nays: None. The motion carried. ORDINANCE NO. 9525 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BAYTOWN, TEXAS, AUTHORIZING DEDUCT CHANGE ORDER NO. 4 WITH P.M. CONSTRUCTION AND REHABILITATION, L.P., TO ADJUST THE FINAL UNIT BID QUANTITIES FOR THE CRAIGMONT SANITARY SEWER REHABILITATION PROJECT - PHASE I; AUTHORIZING FINAL PAYMENT OF THE SUM OF TWENTY -SEVEN THOUSAND THREE HUNDRED FIFTY AND 47/100 DOLLARS ($27,350.47) TO P.M. CONSTRUCTION AND REHABILITATION, L.P., FOR SAID PROJECT; AND PROVIDING FOR THE EFFECTIVE DATE THEREOF. Consider Proposed Ordinance No. 030227 -3, changing the 2002 -2003 fiscal year budget to reprogram funding from a sanitary sewer evaluation study to a sanitary sewer rehabilitation project for Kingsbend Subdivision. Proposed Ordinance No. 030227 -3 changes the 2002 -2003 fiscal year budget to provide for inflow and infiltration rehabilitation project for Kingsbend Subdivision. Funding is available in the current year budget for a Sanitary Sewer Evaluation Study (SSES) in the amount of $1,200,000. The intent of the SSES was to conduct a system wide study. Upon completion of the study, work would begin to repair the problems with the sanitary sewer collection system. At this time, staff recommends that the more prudent use of available funding is to begin making repairs to the sanitary sewer system. This action reprograms the funding from the study to the repairs in Kingsbend Subdivision. Council Member Anderson moved adoption of the proposed ordinance. Council Member Mundinger seconded the motion. The vote follows: Ayes: Council Members Anderson, Godwin, Mundinger, Murray, and Sheley. Mayor Alfaro. Nays: None. The motion carried. ORDINANCE NO. 9526 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BAYTOWN, TEXAS, MAKING A CHANGE IN THE CITY OF BAYTOWN'S FISCAL YEAR 2002 -2003 BUDGET FOR MUNICIPAL PURPOSES IN ORDER TO REPROGRAM FUNDS FROM THE SANITARY SEWER EVALUATION STUDY TO THE SANITARY SEWER REHABILITATION PROJECT IN THE KINGSBEND SUBDIVISION; MAKING OTHER REPRESENTATIONS RELATED THERETO; AND PROVIDING FOR THE EFFECTIVE DATE THEREOF. Page 4of8 Minutes of the Regular Session — February 27, 2003 Consider Proposed Resolution No. 030227 -1, authorizing the City Manager to apply for funding from the Texas Water Development Board Clean Water State Revolving Fund for sanitary sewer projects. The Texas Water Development Board (TWDB) announced the availability of funds through the Clean Water Revolving Fund Fiscal Year ( CWSRF) 2004 Intended Use Plan (IUP). By completing and sending in the required information by March 5, 2003, the City is reserving a place for projects on the IUP. Only those FY 2004 Clean Water IUP will be eligible to apply for CWSRF funding in FY 2004. The TWDB offers a competitive interest rate currently at 3.8 %, which is less than the effective rate of 4.36% for the Certificates of Obligation bonds sold at the last Council meeting. These funds will be utilized to begin sanitary sewer collection system repairs discussed at the last work session. Council Member Mundinger moved adoption of the proposed resolution. Council Member Murray seconded the motion. The vote follows: Ayes: Council Members Anderson, Godwin, Mundinger, Murray, and Sheley. Mayor Alfaro Nays: None. The motion carried. RESOLUTION NO. 1570 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BAYTOWN, TEXAS, AUTHORIZING THE CITY MANAGER TO APPLY FOR FUNDING FROM THE TEXAS WATER DEVELOPMENT BOARD'S CLEAN WATER STATE REVOLVING FUND FOR SANITARY SEWER PROJECTS; AND PROVIDING FOR THE EFFECTIVE DATE THEREOF. Consider Proposed Resolution No. 030227 -2, adopting the preferred alignment for Raccoon Drive. Proposed Resolution No. 030227 -2 allows Council to approve one of four different design alternatives for the realignment of Raccoon Drive through the existing "S' curve located just north of Massey- Tompkins Road. Harris County will be the lead agency in a joint project with the City. SCL Engineering, the design professional, has provided four different plan alternatives. Once Council selects an alignment, the Harris County Public Infrastructure Department (HCPID) will meet with City staff and SCL Engineering prior to proceeding with the design. Council Member Anderson moved adoption of the proposed resolution, approving Option No. 1. Council Member Mundinger seconded the motion. The vote follows: Ayes: Council Members Anderson, Godwin, Mundinger, Murray, and Sheley. Mayor Alfaro Nays: None. The motion carried. Page 5 of 8 Minutes of the Regular Session — February 27, 2003 RESOLUTION NO. 1571 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BAYTOWN, TEXAS, APPROVING A DESIGN ALTERNATIVE FOR THE REALIGNMENT OF RACCOON DRIVE THROUGH THE EXISTING "S' CURVE LOCATED JUST NORTH OF MASSEY- TOMPKINS ROAD; AND PROVIDING FOR THE EFFECTIVE DATE THEREOF. Receive the 2002 racial profiling report. The racial profiling prevalence report required by Art. 2.134, Texas Code of Criminal Procedure, for calendar year 2002 was included in the packet. The report provides a comparative analysis of the race of each person arrested or ticketed, and searches conducted to determine the prevalence of racial profiling; to examine the disposition of stops, including searches resulting from the stops; and information relating to each complaint alleging racial profiling Consent Agenda a. Proposed Ordinance No. 030227 -4 awards the first renewal of the annual collection of warrants contract to State Municipal Services, Inc. State Municipal Services, Inc., submitted a written request to renew the current contract for the same 12% collection fee charged last year. During seven months of the last fiscal year, the firm collected 562,267.91, and was paid $7,925.82. During this fiscal year, $37,279.25 has been collected and they have been paid $4,473.51. The Municipal Court uses this contract. b. Proposed Ordinance No. 030227 -5 awards the second renewal of the annual vacant lot mowing contract, item No. 1 to Niederhofer Enterprises, Inc., in the amount of $6,000; and Item Nos. 2, 3, & 4, to Miracle Maintenance Concepts, in the amount of $74,375. Niederhofer and Miracle Maintenance submitted written requests to renew the current contract for the same pricing, terms, and conditions. Total recommended award is $80,375. This contract is used by the Health Department for the vacant lot- mowing program. c. Proposed Ordinance No. 030227 -6 approves interlocal agreement with Harris County for emergency management assistance. The Federal Emergency Management Agency and the Texas Department of Public Safety Division of Emergency Management now require written mutual aid agreements between jurisdictions in order to receive reimbursement from FEMA for mutual aid given or received after a declared disaster. The City is required under the Texas Disaster Act to request assistance from Harris County before we can request assistance from the State of Texas and FEMA. d. Proposed Ordinance No. 030227 -7 approves the purchase of playground equipment for Newcastle Park and Travis Park through the Texas Local Government Purchasing Cooperative (Buy Board) from Total Recreation Products, Inc. representing Gametime Play Equipment, in the amount of $39,604.22. In the 2001 bond program, $250,000 was allocated for playground renovations. The first of these renovations is scheduled for Newcastle Park and Travis Park. Staff has been working with residents in the Newcastle Park area to select equipment and other park renovations. The Travis Park playground is part of a major renovation project following the GCCISD construction of the new Travis school and demolition of the old school. Travis Park will undergo renovation this summer. Parks and Recreation Department employees will install all equipment. The renovation of these parks is consistent with the first priority of the Parks, Recreation, Open Space and Greenways Masterplan, "Renovation of Facilities and Infrastructure." Page 6of8 Minutes of the Regular Session — February 27, 2003 e. Proposed Resolution 030227 -3 appoints the election officials for the May 3, 2003 general election. The proposed election officials have agreed to serve for the election. Detailed training will be provided through an election school held prior to the election. The City is working to hold a joint election with the School District. When the City and School District elections are held in the same precinct, the same polling places will be used, the same election equipment will be used, and the same persons will serve as judge, alternate judge, and clerks for each entity's election. Each judge that has volunteered to serve has previous experience either in conducting a City election or in conducting an election using the new eSlate equipment. f. Consider approval of the change in euthanasia method recently implemented at Baytown Animal Control and Adoption Facility. Effective February 21, 2003, the City began using only American Veterinarian Medical Association approved injections for euthanasia. Council Member Sheley moved adoption of the consent agenda, items a through f. Council Member Godwin seconded the motion. The vote follows: Ayes: Council Members Anderson, Godwin, Mundinger, Murray, and Sheley. Mayor Alfaro. Nays: None. The motion carved. ORDINANCE NO. 9527 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BAYTOWN, TEXAS, RENEWING THE CONTRACT OF STATE MUNICIPAL SERVICES, INC., FOR THE ANNUAL COLLECTION OF WARRANTS CONTRACT AND AUTHORIZING A TWELVE PERCENT (12 %) COLLECTION FEE PURSUANT TO THE CONTRACT; MAKING OTHER PROVISIONS RELATED THERETO; AND PROVIDING FOR THE EFFECTIVE DATE THEREOF. ORDINANCE NO. 9528 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BAYTOWN, TEXAS, RENEWING THE CONTRACT OF NIEDERHOFER ENTERPRISES, INC., AND MIRACLE MAINTENANCE CONCEPTS FOR THE ANNUAL VACANT LOT MOWING CONTRACT AND AUTHORIZING PAYMENT BY THE CITY OF BAYTOWN, THE SUM OF EIGHTY THOUSAND THREE HUNDRED SEVENTY -FIVE AND NO 1100 DOLLARS ($80,375.00); MAKING OTHER PROVISIONS RELATED THERETO; AND PROVIDING FOR THE EFFECTIVE DATE THEREOF. ORDINANCE NO. 9529 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BAYTOWN, TEXAS, AUTHORIZING AND DIRECTING THE MAYOR AND THE CITY CLERK OF THE CITY OF BAYTOWN TO EXECUTE AND ATTEST TO AN INTERLOCAL AGREEMENT WITH HARRIS COUNTY FOR EMERGENCY MANAGEMENT ASSISTANCE; AND PROVIDING FOR THE EFFECTIVE DATE THEREOF. Page 7 of 8 Minutes of the Regular Session — February 27, 2003 ORDINANCE NO. 9530 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BAYTOWN, TEXAS, AUTHORIZING THE PAYMENT OF THIRTY -NINE THOUSAND SIX HUNDRED FOUR AND 22/100 DOLLARS ($39,604.22) TO TOTAL RECREATION PRODUCTS, INC., FOR THE PURCHASE OF PLAYGROUND EQUIPMENT FOR NEWCASTLE PARK AND TRAVIS PARK; MAKING OTHER PROVISIONS RELATED THERETO; AND PROVIDING FOR THE EFFECTIVE DATE THEREOF. RESOLUTION NO. 1572 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BAYTOWN, TEXAS, NAMING THE ELECTION OFFICIALS FOR THE GENERAL ELECTION OF THE CITY OF BAYTOWN, TEXAS, TO BE HELD ON MAY 3, 2003; PROVIDING A REPEALING CLAUSE; CONTAINING A SAVINGS CLAUSE; AND PROVIDING FOR THE EFFECTIVE DATE THEREOF. Consider appointments to the Urban Rehabilitation Standards Review Board. The terms of William Gidley (Mortgage Loan Banker), W. A. McElhannon (Registered Engineer), William J. Reineke (Interested Citizen), and Tom Hughes (Building Contractor) will expire March 1, 2003. The terms of office are for two years. Each has agreed to continue to serve if reappointed by council. During the most recent term, Mr. Gidley attended all, Mr. McElhannon attended 22, Mr. Reineke attended 22, and Mr. Hughes attended all of the 23 meetings held. Council Member Mundinger moved appointment of William Gidley, W.A. McElhannon, William J. Reineke, and Tom Hughes to the Urban Rehabilitation Standards Review Board. Council Member Anderson seconded the motion. The vote follows: Ayes: Council Members Anderson, Godwin, Mundinger, Murray, and Sheley. Mayor Alfaro. Nays: None. The motion carried. Consider appointment to the Growth Management and Development Advisory Commission and Baytown Zoning Commission. The term of the District 5 representative expired on January 1, 2003. Gilbert V. Chambers has agreed to serve if Council appoints him. Council Member Anderson moved appointment of Gilbert V. Chambers to the Growth Management and Development Advisory Commission and Baytown Zoning Commission. Council Member Murray seconded the motion. The vote follows: i Ayes: Council Members Anderson, Godwin, Mundinger, Murray, and Sheley. Mayor Alfaro. Nays: None. The motion carried. Page 8 of 8 Minutes of the Regular Session — February 27, 2003 Consider confirmation of City Manager's appointments to the Baytown Library Board. The terms of Fritz Lanham, Gary Englert, and Dr. Pamela Medellin Bernick expire March 1, 2003. All are agreeable to reappointment for an additional two -year term. During the most recent term, Mr. Lanham attended nine, Mr. Englert attended seven, and Dr. Medellin Bernick attended seven of the ten meetings held. Council Member Murray moved confirmation of the City Manager's appointments of Fritz Lanham, Gary Englert, and Dr. Pamela Medellin Bernick to the Baytown Library Board. Council Member Mundinger seconded the motion. The vote follows: Ayes: Council Members Anderson, Godwin, Mundinger, Murray, and Sheley. Mayor Alfaro. Nays: None. The motion carried. Consider confirmation of the City Manager's appointments to the Civil Service Commission. This item was not ready for action. City Manager's Report. Pete Brooks, the new Downtown Redevelopment Coordinator, was introduced. Mr. Brooks cones to the City from Phoenix, Arizona. Adjourn. Council Member Mundinger moved that the meeting adjourn. Council Member Murray seconded the motion. The vote follows: Ayes: Council Members Anderson, Godwin, Mundinger, Murray, and Sheley. Mayor Alfaro. Nays: None. The motion carried. There being no further business, the meeting adjourned at 6:52 p.m. i11 GaVy W. 9mith City Clerk MINUTES OF THE WORK SESSION OF THE CITY COUNCIL OF THE CITY OF BAYTOWN February 27, 2003 The City Council of the City of Baytown, Texas, met in work session on February 27, 2003, at 4:35 p.m. in the Hullum Conference Room of Baytown City Hall, 2401 Market Street, Baytown, Texas, with the following in attendance: Coleman Godwin Council Member Calvin Mundinger Council Member Don Murray Council Member Scott Sheley Council Member Pete C. Alfaro Mayor Gary M. Jackson City Manager Ignacio Ramirez, Sr. City Attorney Gary W. Smith City Clerk Absent: Mercedes Renteria III Council Member The meeting was opened with a quorum present after which the following business was conducted: Mayor Alfaro announced that the first item on the agenda would be delayed until Council Member Anderson arrived and that the second agenda item would be considered first. Discuss wastewater infrastructure issues and financing options. City Manager Gary Jackson said that the wastewater system was very complex, extending from the private line to the collection system, to the treatment plants and finally discharging the treated effluent. It is expensive, intensive and complex, consisting of many miles and millions of dollars of infrastructure. The components of the system may not be separated. A fourth wastewater treatment plant is needed and it will take years to plan, bid and construct the facility and the collection lines serving the facility. Council Member Anderson arrived at 4:41 p.m. Fred Pack, Director of Public Works, repeated the concerns about inflow and infiltration (I & I), with 200 miles of deteriorating concrete pipe. Half of the I & I comes from private lines. I & I leads to compliance issues, health concerns, exfiltration and bypassing. These are violations of state and federal law. Recently emphasis in enforcement has shifted to the collection system. I & I in the collection system overburdens the treatment plants. There is no room to expand the Central or East treatment plants. The West plant has extra capacity and room to expand. Staff is working to develop a plan without state intervention. Gregory Stubbs, Director of Planning and Development Services, reported an increase in permitting. As compared to 1993, the permits issued in 2002 have doubled. Single family and commercial permits have tripled. Development causes stress on the system. Page 2 of 3 Minutes of the Work Session — February 27, 2003 Bill Pedersen, Director of Engineering, stated that a land use plan was under development. The land use plan is necessary to develop a capital recovery fee, or impact fee. This fee will be assessed to developers based on the impact of the development on the capital improvements that serve the development. After approval of the land use plan, a capital improvements plan must be developed. Then public hearings will be held to establish the impact fees. Many projects have been approved during the last year. Many improvements to the system have been done in recent years. Mr. Jackson discussed the financial aspects of the infrastructure issues. The bond committee approved $29,450,000 in projects. Baytown Area Water Authority has agreed to pay the full cost of the second supply line to the City, saving $3,470,000 from being expended. In the 2002 -2003 fiscal year budget, utility projects were expanded or included to increase the funding by $10,215,000. Expanded or additional projects are now proposed in the amount of $10,832,000 to be funded through the Texas Water Development Board and by reprogramming funding for the sanitary sewer evaluation study to the Kingsbend sewer project. The purpose is to complete a five -year program. This program will not address all the needs of the system, but it will allow the City time to develop the master plan and a fifteen -year program. The fifteen -year program will be aggressive. The system is funded through an enterprise fund. In theory it is self - supporting through the rates charged for the water and sewer service. The base rates have not been increased. Improvement projects have been based on increases in the 1,000 gallon rates. Wet seasons cut into sales of water and prevent the fund from paying for the financing of the capital improvements. Currently proposals for a rate study are being evaluated. It is staff s intention to bring a recommendation for a rate study to Council in the near future. Discuss realignment options for Raccoon Drive. Mayor Alfaro stated that the options appear straight - forward. The district representative was content with the proposal. Update on racial profiling law and discuss the 2002 report. Mr. Jackson commended Chief Jones and Captain Parker for their work putting together the report. Police Chief Byron Jones stated that the report was mandated by the state legislature. Information was required to be collected in two tiers. The first tier included race or ethnicity, whether the person was arrested or detained, whether the person was searched and if the search was with the person's consent. The data was collected in 2002 and must be reported to City Council by March 1, 2003. The second tier data is more involved, but is not required if each patrol unit is equipped with a video camera. The significant problem in preparing the report is to determine what to compare the information to. A comparison is not required, but the Texas Commission on Law Enforcement Officers Standards and Education will provide a comparison format for 2003. Certain groups urge comparison to the Fair Roads Standard, derived from census data and households with vehicles. Other groups urge comparison to census data, while others urge comparison to zip codes. Each comparison has its strong and weak points. The Department decided to compare to all the standards. The information was developed by the cooperative efforts of the Police Department, Municipal Court and Information Technology Services. Chief Jones then reviewed the comparisons. Page 3 of 3 Minutes of the Work Session — February 27, 2003 Mayor Alfaro :and Council Members Murray, Sheley and Mundinger expressed that it appears that the Police Department is not engaging in racial profiling. Discuss appointments. Council Member Mundingrir stated that he Would move the reappointment of William Gidley, W. A. McElhannon, William ;C Reineke, and Tom Hughes to the Urban Rehabilitation Standards Review Board, Council Member Anderson stated that lie would move the appointment of Gilbert V. Chambers to tile. Growth Management and Development Advisory Commission and the Zoning Commission. Council Member Murray stated that he would move the continuation of the City Manager's appointments to the Baytown Library Board, Fritz Lanham, Crary Englert, and Dr, Pamela Medillin Bernick, Mr. Jackson announced that lie was not ready for appointments to the Civil Service Commission. Adjourn. There being no further business, Council Member htundinger moved adjournment. Council Member Murray seconded the motion. The vote follows: Aye: Council Members Anderson, Godwiii, Mmidinger, Mmiay, and Sheley Mayor Al faro. Nay: None. Tile motion carried and the meeting adjourned at 6:07 p.m. G u y W. Snnth City Clerk ;,,tut,.