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1965-05-13 CITY COUNCIL REGULAR MEETING MINUTESMINUTES OF REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF PEAR LAND, TEXAS, HELD ,ON MAY 13, 1965 AT J:3O P. M. A 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 -May 13, 1965, with the following present: Mayor Councilman - Councilman Councilman Councilman Councilman City Attorney City Engineer City Secretary John G. Kegley Victor A. Nolen Gene E. Sanders Steve A. Shukanes Basil L. Cogbill Joe Dan Calvin,. Jack Harrison William C. Walsh W. A. McClellan Visitors: Lonnie White,-Houston'.PostnReporter, E. T. Gibbons, L,. Smith, :Lee Plyler, Mr. T. R. Knight, T. R. Knight, Larry L. .Kelly Sims, Frank Lee, Lloyd Yost, Thomas P. Alexander, Dr. D. Armbruster, Jim Inman, A. R. Stremmel, Jr., and Larry Loessin. 1.93" David C antwel�`*-. ,- R. A motion was made by Councilman Sanders, seconded by Councilman Nolen that minutes of regular meeting held on April 22, 1965 be approved. WHEREUPON, the question was asked and the motion carried, all Council- men voted "aye" with no "noes." A motion was made by Councilman Sanders, seconded by Councilman Calvin that minutes of a special meeting held on April 29, 1965 be approved with corrections. WHEREUPON, the question was asked and the motion carried, all Councilmen voted "aye" with no "noes.' A motion was made by Councilman Sanders, seconded by Councilman Nolen that minutes of a special meeting held on May 3,,1965 be approved. WHEREUPON, the question was asked and the motion carried, all Council- men voted "aye". with no "noes." A motion was made by Councilman Nolen, seconded by Councilman Shukanes that minutes of special meeting held on May 81 1965 be approved. WHERE UPON, the question was asked and the motion carried, all Councilmen .voted "aye" with no "noes." A motion was made by Councilman Sanders, seconded by Councilman Nolen that minutes of a special meeting held on May 10, 1965 be approved with corrections and additions. WHEREUPON, the question was asked and the motion carried, all Councilmen voted "aye" with no "noes." A motion was made.by Councilman Nolen, seconded'by Councilman Cogbill that the following invoices and salaries be paid. WHEREUPON, the question was asked and the motion carried, all Councilmen voted "aye" with no "noes." CHECK NO. 485 485 487 488 489 4910 CODE 636 640 691 856 224 4305 235 231 236 856 678 679 A. H. Casey - Petty Cash $2.00 10.00 6.58 9.35 Leigh A. -Blumer (8 cu. yds. Eignus bridge) National Western Life Ins. Statement) $30.19 91.38 Pearland Band Booster Club City Council meetings) W. A. McClellan Petty Cash $4.48 6.00 2 5 of shell Co. (Monthly (Advertising .3 P. E. Segelquist (80 cases @ $4.00) B. H. Romoser & R. K. Segelquist (14 Warrants @ 10.00) $ 27.93 20.00 121.57 194 492 4302 Director of Internal Revenue (Withholding Tax) 341.00 493 2119 District Clerk Brazorla County (Expense filing tax shits) 175,00 494 4301 Lloyd M. Lunsford (Attorney fee for tax) 52,63 495 235 The Alvin Sun (Legal Advertising), 35.11 496 1054 Alvin Equipment Co. (Hose, ends, etc.) 4.7.68 497 639 Best Tailors, Inc. (Cap & cap frame) 13.25 498 856 City of Alvin (Asphalt sealer) 23.98 499 1038 Coastal Machine & Welding (Work on pump) 10.00 500 638 Gulf Oil Corp. (Gas & Oil) 50.36 501 Humble Oil & Refining (Gas & Oil) 16.29 1037 $5.30 638 10.99 502 654 Kliesing Motor Co. (Repair Muffler & Tail pipe, etc.) 59.00 503 1038 Bobby E. McCoy (Analytical service for April) 80.00 504 5000 Mico Radio (Repair transmitter relay) 7.50 505 655 Motorola (Monthly Statement) 6.50 506 5000 Nonny Walker (Signs Police Dept., City Hall & Corp. Court) 39.50 507 631 Pearland Drug Store (Film & bulbs) 14.50 508 1054- Pearland Box Co. (Welding on tank, guard chain on mower) 46.70 509 1038 Pearland Hardware & Supply (Monthly Statement) 71.72 510 1038 Pearland Lumber Company (Monthly Statement) 4,50 511 654 Phillips Automotive Service (Repair Police Car) 149,21 512 845 Smith Municipal. Supplies (Posts &; signs) 49.03 513 231 Stevens Grocery (Monthly Statement) 6.06 514 1038 Cunningham Bearing Co. (Repair to lift station pump) 15.08 515 232 Texas Towel & Uniform Service (Monthly Statement) 7,30 516 231 Victs Office Supply, Inc. (Monthly Statement) 2.39 517 1054 Vickers Inc. Division (Cartridge kit, shaft seal, bearing) 52.46 518 1054 Walker's Radiator Shop (Tractor repair) 45.40 519 242 Xerox Corp. (Drum Cleaning Webs) 5.00 520 Houston Natural Gas Corp. (Monthly Statement) 10.68 691 $8.48 1062 2.20 521 863 Houston Lighting & Power Co (Street Lighting) 21-0.21 522 Houston Lighting & Power Co. (Monthly Statement) 44.2.22 262 $16.24. 762 15.32 1061 410.66 523 Phillips Petroleum Co. .(Gas & Oil) 78.00 1054 $8.20 26-5 6387 43.35 524 Mabry Foundry & Machine Co. (Tubing, stops, tees, etc.) 321.01 1038 $322.62 67 1.61 ` 525 Lesikar Insurance Agency (M. & C. Liability Notary Bond, Workments Comp.) 218.28 221 $4.00 t, 223 160.00 621 30.00 1021 24.28 526 233 Milton Farmer Postmaster (Postage Stamp) 15.00 527 4305 Mrs. Ruth DuBose (Refund Meter Deposit) 5.00 528 Tony W. Dial (Refund Meter Deposit) 1.10 4305 $10.00 - -' 2115 8.90 32 4320 Walsh & McLaren and Angleton Bank of Commerce (Project 336) 3,036.62 1.95 33 4320 Texala Construction Co. (Enginer Est. No. B 3) 64,226.17 Total $ 74,645.77 34 3204 Walsh & McLaren & Angleton Bank of Commerce (Engineering fee for Sewage Line Westminister McGinnis and F. M. 518 ext.) 11128.72 Total $ 71,774.49 Motion made by Councilman Nolen, seconded by Councilman Shukanesthat the Tetter'from Allen Field Enterprises, dated April 29, 1965, regarding 54.818 acres of land in the Perry & Austin League and in the Hoildale & Coffman Subdivision, in Brazoria and Galveston Counties, Texas, be referred to the City Engineer and City Attorney for necessary information as to the ability of the City to Pearland to serve the area mentioned. WHEREUPON, the question was asked and the motion carried, all Council- men voted "aye" with no "noes." Councilman Nolen and Councilman Shukanes of the Subdivision Committee recommended that the preliminary plat presented by M. N. McGlathery for Section 3 of Garden Acres is acceptable and ready for the Linen Plat to be presented to the City. It was necessary for a 20 ft. drain- age easement be changed to a road easement. Kelly Sims, Chairman of the Planning Commission warned the City Council to be very alert to the fact that Brazoria County could be added to the Clear Creek Basin Authority by an amendment from the floor of either house, and stated that they would write letters to our congressman and senator advising them to stop it if such is the case. The Planning Commission also made the following recommendations:,. — 1. The Pearland Planning Commission proposes that the City Attorney be instructed by the City Council to find one or more methods by which the City of Pearland may legally be divided into several subdivisions, and that said Attorney submit to the Pearland Planning Commission for further consideration, one or more proposals by which division can be done within 60 days after instruction. 2. That the City Council Street and Bridge Committee closely supervise and co-ordinate the activities of the road district within the City Limits of Pearland. i 3. That the City Council adhere more strictly to the existing subdivision ordinance as related to the submission of plats in order to conserve more City Council time. 4. That the Planning Commission meet with the City Council Subdivision Committee on the submission of a subdivision until final approval by the City Council is in order, thus conserving more City Council meeting time. 5. That the City Council begin or deligate a revision of the subidivision ordinance in existance, in order to close stop -gap holes which exist in the present ordinance. — 6. That the Garbage Committee find a way to enforce the rule where only people from our area could use the garbage dump, thereby eliminating out of town people from using the site. 7. That Councilman Victor Nolen and Planning Commission member Lloyd Yost secure and make known all plans and meetings in regards to the long range Water Control District now being formed by Galveston County. Councilman. Calvin stated that County Commissioner Jordan has reminded the City that the sum of $4,000.00 remains in their fund for this fiscal year. 196 Councilman Motion made by Shukanes, seconded by Councilman Nolen that the sum of $6,335.00 be paid to Walsh & McLaren for Engineering service rendered for the preliminary and design phases for additions to water distribution system for the City of Pearland, Texas. WHEREUPON, the question was asked and the motion carried, all Councilmen voted "aye" with no "'noes." Motion made b Councilman Shukanes, seconded by Councilman Nolen that the sum of $64,226.17 be paid to Texala Construction Company on Engineer's Estimate No. B-3 for work completed through April 30, 1965. WHEIREUPON, the question was asked and the motion carried, all Councilmen voted "aye" with no "noes." Motion made by Councilman Shukanes, seconded by Councilman Nolen that the sum of $37,130.97 be paid to McCarty Construction Company on Engineer Estimate No. A 4 for work completed through April 30, 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 Cogbill that the sum of $1,128.72 be paid to Walsh and McLaren for Engineering services rendered for the preliminary and design phase for sanitary sewer laterals in Westminister Subdivision, McGinnis Subdivision and F. M. 518 extension west. WHEREUPON, the question was asked and the motion carried, all Councilmen voted "aye" with no "noes." Motion made by Councilman Shukanes, seconded by Councilman Nolen that the sum of $3,086.62 be paid to Walsh & McLaren for engineering services rendered during construction phase of additions to referenced Project WPC TEX 336 through April 20, 1965. WHEREUPON, the question was asked and the motion carried, all Councilmen voted' -"aye" with no "noes." Motion made by Councilman Shukanes, seconded by Councilman Sanders that the sum of $100,0000.00 be transferred from time deposit, Pearland State Bank, to the construction fund, with an additional $100,000.00 to be transferred when needed, upon request of W. A. McClellan. WHEREUPON, the question was asked and the motion carried, all Council- men voted "aye" with no "noes." Mayor Kegley acknowledged telegrams from Senator Ralph Yarbrough and Clark W. Thompson, Congressman, concerning the grant to Pearland of $220,110 for sewage treatment plant outfall and interceptor lines and lift stations. A letter from Public Works Director Escue V. Harris was read regarding hiring an additional employee for outside work. After due discussion, a motion was made by Councilman Calvin, seconded by Councilman Sanders that Public Works Director Escue V. Harris be instructed to employ another man. WHEREUPON, the question was asked and the motion carried, all Councilmen voted "aye" with no "noes." Engineer Walsh reported that he had met with engineers for the Santa Fe Railway Company concerning the Orange Street crossing and that they had since sent him some drawings asking for additional irf ormation which they will prepare. The following letter was sent to Brazoria County Drainage District No. 4 on May 18, 1965: " Receipt is acknowledged of your letter of April 30, 1965 addressed to the Mayor and City Council of Pearland, concerning the Orange Street railroad crossing. As of this date City Engineer William C. Walsh has met with the Santa Fe engineers for preliminary discussions. They have since mailed him some drawirg requesting additional information on which he is working. We will let you know as engineering progresses and when right- of-ways are in order." Motion made by Councilman(Sanders, seconded by Councilman Calvin that a check for advance attorney fees in the amount of $1,000.00 be mailed to Vinson, Elkins, Weems and Searls per their letter in the case of Bert Jamison vs City of Pearland. WHEREUPON, the question was asked t 9'7 `. and the motion carried, all Councilmen voted "aye" with no "noes." Motion made by Councilman Shukanes., seconded by Councilman Calvin that Electrical Ordinance No. 110 - AN ORDINANCE TO BE CALLED "ELECTRICAL CODE OF PEARLAND" CREATING A BOARD OF ELECTRICAL CODE PRESCRIBING DUTIES AND QUALIFICATIONS OF BOARD MEMBERS; PROVIDING FOR LICENSING ALL PERSONS DOTING OR CAUSING TO BE DONE ELECTRICAL WORK; PRESCRIBING LICENSING FEE; AUTHORIZING REVOCATIONS OF LICENSES; REQUIRING PERMITS TO PERFORM ELECTRICAL WORK AND PRESCRIBING FEES; PROVIDING EXCEPTIONS; REGULATING QUALITY, TYPE AND KIND OF 'ELECTRICAL MATERIAL AND MANNER OF INSTALLATION THEREOF; REFERRING TO LATES REGULARLY PUBLISHED NATIONAL ELECTRIC CODE AND ADOPTING SAME; REQUIRING PERMITS FOR INSTALLATION OF ELECTRICAL WIRING, ETC., AND PRESCRIBING FEES THEREFOR; PROVIDING FOR'APPOINTMENT OF ELECTRICAL INSPECTOR AND INSPECTION OF ALL ELECTRICAL WORK; .PRO- HIBITING ELECTRICAL SUPPLY COMPANIES FROM FURNISHING"ELECTRIC CURRENT UNLESS AUTHORIZED BY CITY INSPECTOR; PRESCRIBING IN`qPECTION FEE, PROVIDING PENALTY; CONTAINING SAVINGS CLAUSE, be approved on the -final third reading. WHEREUPON, the question was a d and the_ motio Far ied, all Councilmen voted "aye" with no "noes." W"'?4�• Motion made by Councilman Calvin, seconded by Councilman Nolen that Amendment to ORDINANCE NO. 110 known as ORDINANCE NO. 110-A be adopted as follows: AN ORDINANCE AMENDING ORDINANCE NO. 110, KNOWN AS THE ELECTRICAL CODE OF THE CITY OF PEARLAND, TEXAS, AMENDING SUBPARAGRAPH 2, OF SECTION I, SUBPARAGRAPH 5 AND 6 OF SECTION II, AND SUBPARAGRAPH I OF SECTION III OF SAID ORDINANCE NO. 110;. AND AMENDING SECTION 2 OF ORDINANCE NO. 110, IN REGARDS THE APPOINTMENT AND SERVICE OF ELECTRICAL INSPECTORS CREATING APPRENTICE ELECTRICAL LICENSE AND AMENDING OTHER SECTIONS, SUB SECTIONS AND PARAGRAPHS AND OTHER MATTERS RELATING THERETO: AND SUSPENDING THE RULE REQUIRING ORDINANCES TO BE READ ON TWO SEPARATE AND SEVERAL DAYS. WHEREUPON, the question was asked and the motion carried, Councilmen Calvin, Nolen, Shukanes and Sanders voted "aye" with Councilman Cogbill voting "no." Councilman Cogbill stated that he had made an inspection trip to the garbage dump and suggested some needed changes that he will be working on. Engineer Walsh reported that the Department of Health, Education & Welfare representative Mr. F. A. Gutierrez and Texas Department of Public Health representative R. B. Riddle have approved all city records and data for the Federal Grant on Sewer Plant No. 3 and lines. Councilman. Sanders discussed the desire of Berry Miller, Sr. to move the present two story framebuilding now located on the southeast corner of F. M. 518 and State Highway 35 to the east boundry line of the lot and facing F. M. 518. Motion made by Councilman Sanders, seconded by Councilman Shukanes that requested be granted. WHEREUPON, the question was asked and the motion carried, all Councilmen voted "aye" with nn'"noes." Motion made by Councilman Nolen, seconded by Councilman Calvin that the City pay for one sign, "Plum Street and Old Alvin Road." WHEREUPON, the question was asked and the motion carried, all Councilmen voted "aye" with no,'"noes." Meeting recessed at 9:40 P. M. Meeting reconvened at 9:50 P. M. with Mayor John G. Kegley, Councilmen Steven A. Shukanes, Joe Dan Calvin, Gene E. Sanders, City Engineer William C. Walsh and City Secretary W. A. McClellan. Engineer Walsh reported that the City had been given permission by the representative of the Department of Health, Education and Welfare, Mr. F. A. Gutierrez and representative of the Texas Department of Public Health$ Mr. R. B. Riddle to proceed with the construction of sewage lines that would serve the Pearland School System ahead of the construction of the remainder of the lines and Sewer Plant No. 2. Motion made by Councilman Shukanes, seconded by Councilman Calvin that Walsh & McLaren prepare plans and specification and to advertise for bids for the sewage lines to serve the school. WHEREUPON, the question was asked and the motion carried, Councilman Shukanes and Councilman Agn6ftpe voted "aye" with Councilman Sanders abstaining. Minutes approved as read and/or corrected this the day of Attest: City Secretary 1965. PAYROLL CHECK LIST MAY 13, 1965 CHECK NO. CODE AMOUNT 370 215 Dorothy L. Cook (Salary May 1'65) $ 47.45 371 1020 S. D. Hill (Salary May 3-7'65) 57.82 372 1020 S. D. Hill (Four hours due) 5.79 373 213 W. A. McClellan (Salary May 15165) 243.77 374 214 Dorothy S. Thompson (Salary May 15'65) 113.89 375 215 Elizabeth Ann Peirsol (Salary May 15165) 99.44 376 215 Cora Annie Reber (Salary May 15'65) 11.56 377 1017 Earl Leroy Bundy (Salary May 15165) 173.91 378 1018 Escue Virgil Harris (Salary May 15'65) 183.75 379 617 Alfred Herman Casey (Salary May 15165) 207.23 380 618 Donald Frank Phillips (Salary May 15'65) 191.49 381 618 Ronald Speaker Phillips (Salary May 15165) 172.01 382 618 Alvis A. Jones (Salary May 15'65) 135.26 383 215 Dorothy L. Cook (Salary May 7-14'65) 94.92 384 1020 S. D. Hill (Salary May 10-14'65) 46.26