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1965-03-11 CITY COUNCIL REGULAR MEETING MINUTES162 MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, HELD ON MARCH 11, 1965 The regular meeting of the City Council of the City of Pearland was called to order by Mayor Kegley at 7:30 P. M. in the City Hall on March 11, 1964, with the following present: Mayor Councilman Councilman Councilman Councilman Councilman City Secretary City Attorney City Engineer John G. Kegley, Victor A. Nolen Steven A. Shukanes, Jr. Thomas P. Alexander L. C. Hawkins Gene E. Sanders W. A. McClellan Jack Harrison William C. Walsh Visitors present: Kelly Sims, Frank Phillips, J. R. May, E. T. Gibbons, J. E. Little, Sam Tilotta, I. G. Mathews, Louis Bellview, J. B. Watts, and A. H. Casey. The first matter to come before the Council was a motion by Councilman Alexander, seconded by Councilman Sanders that minutes of regular meet- ing held on February 25, 1965 be approved. WHEREUPON, the question was asked and all Councilmen voted "aye" with no "noes'. Motion carried. Motion made by Councilman Sanders, seconded by Councilman Shukanes that minutes of executive meeting held on February 25, 1965, be approved. WHEREUPON, the question was asked and the motion carried, all Council- men voted "aye"_with no "noes." Motion made by Councilman Nolen, seconded by Councilman Alexander that minutes of special meeting held on February 26, 1965, be approved. WHEREUPON, the question was asked and the motion carried, all Council- men voted "aye" with no "noes." Motion made by Councilman Shukanes, seconded by Councilman Nolen that the following outstanding invoices and salaries be paid. WHEREUPON, the question was asked and the motion carried, all Councilmen voted "aye" with no "noes." CHECK NO. CODE AMOUNT 353 1020 S. D. Hill (Salary March 1,-5, 1965) $ 57.82 (Check No. used in error) 312 213 W. A. McClellan (Salary March 15,1965) 243.77 313 214 Dorothy S. Thompson (Salary March 15,165)115.84 314 215 Dorothy L. Cook (Salary March 1-15165) 90.42 315 215 Elizabeth Ann Peirsol (Salary March 15 1965) 99.44 316 215 Cora Annie Reber (March 15'65) 11.56 317 1017 Earl L. Bundy (Salary March 15'65) 173.91 318 1018 Escue Virgil Harris (Salary March 15165) 183.75 319 617 Alfred Herman Casey (Salary March 15'65) 207.29 320 618 Donald Frank Phillips (Salary March 15165)179.04 321 618 Ronald Speaker Phillips (Salary March 15' 1965) 184.51 322 618 Alvis A. Jones (Salary March 15165) 154.70 323 1020 Evelyn L. DeWillis (Salary February 25, March 1-3 165) 14.46 338 856 Leigh A. Blumer (Shell McGinnis Drive;. City Hall and Woody Road) 320.00 339 VOID 340 ill John G. Kegley (Annual Salary) 10.00 341 112 Lloyd C. Hawkins (Annual Salary) 5.00 343 112 Victor A. Nolen (Annual Salary) 5.00 344 .112 Thomas P. Alexander (AnnualSalary) 5.00 345 112 Steven A. Shukanes (Annual Salary) 5.00 346 231 Texas Municipal League (City's share of the cost of League Services for the year ending 2-28-66) 70.00 347 251 Jolley & Steele Air Conditioning Co. (Service sheat pump) 7.50 163- 348 639 Best Tailors, Inc. (Police Uniforms) 185,75 349 350 VOID Sinclair Refining Co. (Gas, oil & battery)654 122.20 25-75 $84.05 638 351 102.7 12.40 Houston Lighting & Power Co. (Monthly Statement) 433.63 1062 $417.29 762 -74 15.60 262 352 231 Victor A. Nolen (Notary Fees) 2.00 353 863 Houston Lighting & Power Co. (Street 210.21 Lighting) 354 243 Burroughs Corporation (Monthly Statement) 360.00 355 236 Engineering Extension Service (School 356 638 for Harris) Humble Oil & Refining Co. (Gas) 7.00 8.08 357 435 The Alvin Sun (Advertising) 43.13 358 1038 Pearland Hardware & Supply (Monthly Statement) 20.79 359 231 Vic's Office Supply (Monthly Statement) 7.96 360 VOID 361 VOID 362 Mabry Foundry & Machine Co. (Monthly 29.34 Statement) 1038 $29.20 363 67 231 .14 Pearland Food Market (Monthly Statement) 7.59 364 Pearland Garage 89.15 654 $19.65 1054 69.50 365 A. H. Casey - Petty Cash Voucher 20.50 691 $18.80 233 1.70 366 5000 Southwestern Fabricating & Welding Co. Inc. 100.00 (as per lease agreement) 367 232 Texas Towel & Uniform (Monthly Statement) 7.30 368 National Western Life Ins. (Monthly Statement) 99.94 424 $26:84 369 2115 George B. McDaniels (Refund M. D. ) 4.00 370 2115 Mrs. Ottie C. Martin (Refund M. D,) 10.50 371 2115 Robert Gonzales (Refund M. D.) 2.25 372 National Western Life Ins. (Add, to monthly statement) 19.45 4204 $13:�4 373 Crown Central Petroleum Co. (Monthly Statement) 129.57 638 $100.86 654 8.00 - 1037 20.71 374 233 United States Post Office Pearland, Texas (Stamps) 38.00 375 691 Pearland Drug Store (Monthly Statement) 5.98 376 1038 Bobby E. McCoy (Analytical service chg. Feb.) 60.00 377 856 Dalsco, Inc. (6 Tons limestone at $4.00 per ton) 24.00 378 244 International Business Machines Corp. (Typewriter) 441,00 379 640 0. V. Robinson County Treasure (7 81.00 380 271 prisoners) P. L. Marquess & Co. (City Auditor Feb.) 125.00 381 655 Motorola Communications (Monthly State- ment) 6.50 164 382 1038 Pearland Lumber Company (Monthly State- ment) 16.34 324 1020 S. D. Hill (Salary March 8-12,65) 57.82 24 Walsh & McLaren (WPC Tex -336 Cost thru February 28, 1965) 1841.28 4320 $1,001.68 3204 839.60 25 Walsh & McLaren (Services Feb 28, 65 Plant # 2) 8875.00 TOTAL $ 15,651.67 Motion made by Councilman Nolen, seconded by Councilman Alexander that City Attorney Jack Harrison write a letter to Franklin, Kelly, Graham & Laughter, that the City of Pearland will accept the streets in Twin Creek Woods, sub'ect to the filing of appropriate papers with the City Secretary, �(a linen plat, usual dedication of thoroughfares, right-of-way easements, utility easements and alleys.) WHEREUPON, the question was asked and the motion c rr�dveouncilman Alexander, Councilman Nolen, Councilman Shukanes+��" with Councilman Hawkins abstaining. Mayor Kegley acknowledged a petition presented by Louis Bellview, signed by 57 people requesting the Southwestern Bell Telephone Company to drop the mileage charge in their area. He further acknowledged that the City Council was in agreement and in full sympathy with them and would do whatever it could for them. City Secretary was requested to,�mite a letter to the Southwestern Bell Telephone Company office in St. Louis, Missouri, with a copy to the Houston office. A letter from the Angleton Bank of Commerce was read as follows: "As of February 23, 1965, and until further notice by this bank, you are released from your pledge to make all checks for services performed by Walsh & McLaren jointly in favor of this bank and such and such firm. This bank has no interest in any amounts due Walsh & McLaren by your municipality. We appreciate your cooperation towards the benefit of our customer." Councilman Alexander reported for the Park Committee and stated that a bridge had been placed across Marys Creek in the new city park, and that tables and benches have been provided and that barbecue pits will be provided shortly. A sign is needed prohibiting loaded trucks from crossing the bridge. Also, a chain link fence is needed for the back side. The Garbage Committee reported that the house for Chester had been moved to the garbage dump and that he had moved in. Councilman Shukanes and Councilman Sanders reported that the Street and Bridge Committee would have their report ready by the next meeting. Councilman Nolen reported that a copy of a Dog Ordinance, a Building Code Ordinance and Electrical Code Ordinance had been given to the City Attorney to be properly drawn up. Kelly Sims reporting for the planning commission stated that nothing good could be found in the present set-up on the Clear Creek pollution problem due to the fact that; this area, which made up about 70% of the area, did not have a single representative on the Board. They will work to remedy this situation, however, part of it is still some- what in the planning stage. Engineer Walsh also agreed that the plans are not feasible for Pearland at this time for the following reasons: No. 1. The people who pay will not have representation. 2. Paid for by revenues for usage of sewer lines. Motion made by Councilman Sanders, seconded by Councilman Alexander that 16 5q, the City Attorney write a letter for the Council to Caldwell & Schwartz protesting the passage of any legislation authorizing any tax revenue supported body to establish Clear Creek Basin Pollution Control District,until said legislation is thoroughly discussed with each local governing body involved and adopted by a two-thirds majority of the participating governing bodies. WHEREUPON, the question was asked and the motion carried, all Councilmen voted "aye" with no "noes." Motion made by Councilman Alexander, seconded by Councilman Nolen to purchase a steel storage tank for $100.00 to be used for storing asphalt sealer material. WHEREUPON, the question was asked and the motion carried, all Councilmen voted "aye" with no "noes." Motion made by Councilman Shukanes, seconded b Councilman Alexander that signs be ordered and placed on Highway 51y8 indicating "City Hall" and "Corporation Court," and to change the sign on the jail building to read "Police Department." WHEREUPON, the question was asked and the motion carried, all Councilmen voted "aye" with no "noes." City Attorney Harrison instructed to write a letter to Commissioners Court requesting them to enter into condemnation proceedings for the acquisition of a ten acre tract of land, lying adjacent to the present City garbage dump grounds. City to reimburse the County for this cost plus the actual consideration for the purchase of the tract to be paid by Brazoria County. City Secretary instructed to certify the Drilling Ordinance No. 84 and mail to Angleton to be recorded. Motion made by Councilman Nolen, seconded by Councilman Alexander that Texala Construction Company be paid the sum of $42,235.48, Engineer's Estimate No. B1, work completed through February 28, 1965; Contract B - Sanitary Sewer Trunk Line with Appurtenances, Plant No. 3 WPC-TEX 336. WHEREUPON, the question was asked and the motion carried, all Councilmen voted "aye" with no "noes." Motion made by Councilman Nolen, seconded by Councilman Sanders that the McCarty Construction Company be paid the sum of $3,174.07, Engineer's Estimate No. A2, work completed through February 28, 1965; Contract A - Sanitary Sewage Treatment Plant No. 3, WPC-TEX 336, Plant No. 3. WHEREUPON, the question was asked and the motion carried, all Councilmen voted "aye" with no "noes." Motion made by Councilman Nolen, seconded by Councilman Hawkins that Walsh and McLaren be paid the sum of $8,875 for engineering services on WPC-TEX 352, Sewage System & Plant No. 2, through February 28, 1965. WHEREUPON, the question was asked and the motion carried, all Council- men voted "aye" with no "noes." Motion made by Councilman Shukanes, seconded by Councilman Nolen that a new telephone line be installed for the Police Department with an extension in the City Hall. WHEREUPON, the question wasasked and the motion carried, all Councilmen voted "aye" with no "noes." Motion made by Councilman Nolen, seconded by Councilman Shukanes that the base radio be accepted on a 90 day trial basis at a cost of 20% of the total price of $432.44. WHEREUPON, the question was asked and the motion carried, Councilmen Shukanes, Hawkins, Alexander and Nolen voted "aye" with Councilman Sanders abstaining for lack of qualifying information on how the station will be operated. Motion made by Councilman Alexander, seconded by Councilman Shukanes that a remote control line be installed from City Hall to the Police Station, in order that City Hall employees could transmit. WHEREUPON, the question was asked and the motion carried, Councilmen Nolen, Shukanes, Hawkins and Alexander voted "aye" with Councilman Sanders abstaining for lack of qualifying information on how station will be operated. Motion made by Councilman Alexander, seconded by Councilman Shukanes that a remote transmitting station be installed at the City Hall for the base radio station by the Mico Company on a 90. days trial basis 1 6 6 with 20%, down payment. WHEREUPON, the question was asked and the motion carried, Councilman Nolen, Shukanes, Hawkins and Alexander voted "aye" with Councilman Sanders abstaining for lack of qualifying information. Motion made by Councilman Sanders, seconded by Councilman Shukanes that City Secretary be authorized to pay the special commissioners and appraisers for condemnation service on the City of Pearland vs Rayment E. Maness, Jr. et ux an amount not to exceed 400.00. WHEREUPON, the question was asked and the motion carried, All Councilmen voted "aye" with no "noes." Meeting adjourned at 10:00 P. M. Minutes approved as read and/or corrected this the Z- day of 2224;it� , 1965. Attest: City Secretary i