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1965-07-22 CITY COUNCIL REGULAR MEETING MINUTES224 MINUTES OF REGULAR MEETING OF THE CITY COUNCIL CITY OF PEARLAND, TEXAS,HELD ON JULY 22, 1965, AT 7.30 P. M. A regular meeting -of the City Council of the City of Pearland was called to order by Mayor Kegley in the City Hall at 7:30 P. M. July 22, 1965, with the following present: Mayor Councilman Councilman Councilman Councilman Councilman City Attorney City Secretary Director of Public Works City Engineer John G. Kegley Gene E. Sanders Basil L. Cogbill Joe Dan Calvin Victor A. Nolen Steve A. Shukanes Jack Harrison W. A. McClellan Escue V. Harris William C. Walsh Visitors: GuyN.Bittick, C. J. Van Eman, A. L. Pledger, Frank E. Lee, Jr, Jack B. Idoux, Louis Bellview, M. L. Warren and Bob Lee - The Houston Post. A motion was made by Councilman Sanders, seconded by Councilman Calvin that minutes of regular meeting held on July 8, 1965 be approved. WHEREUPON, the question was asked and the motion carried, all Council- men voted "aye" with no "noes." Councilman Shukanes absent at this time. , A motion was made by Councilman Calvin, seconded by Councilman Nolen that minutes of special meeting held on July 15, 1965 be approved. WHEREUPON, the question was asked and the motion carried, all Council- men voted "aye" with no "noes." Councilman Shukanes absent at this time. A motion was made by Councilman Calvin, seconded by Councilman Nolen that the following invoices and salaries be paid. WHEREUPON, the question was asked and the motion carried, all Councilmen present voted "aye" with no "noes.0 Councilman Shukanes absent at this time. CHECK NO. CODE NAME AMOUNT 454 455 213 214 W. A. McClellan (Salary July 31165)$ Dorothy S. 246.88 Thompson (Salary July 31' 456 215 65) Elizabeth A. Peirsol (Salary July 31 123.56 457 215 65) Dorothy L. Cook (Salary July 16 - 30 113.21 94.92 458 215 Cora A. Reber (Salary July 31165) 14-46 4 459 1017 Earl L. Bundy (Salary4 July 31 65) 178.bo 460 1018 Escue V. Harris (Salary July 31165) 211.60 461 1020 S. D. Hill (Salary July 19-23165) 57.82 462 1020 S. D. Hill (Salary July 26-30165) 57.82 463 464 617 618 Alfred H. Casey (Salary July 31165) Donald 192.07 465 618 F. Phillips (Salary July 31165) Ronald 201.90 466 618 S. Phillips (Salary July 31165) 174.85 467 5000 Alvis A. Jones (Salary July 31165) Byrl 151.55 McClellan Beaver (Salary July 31' 468 5000 165) John Huder Lagarde (Salary July 31165) 44.89 48.19 469 1019 Lawrence Edward Triplett (Salary July 470 1020 31165) S. D. Hill (Salary Aug. 2-6165) 144.21 57.82 661 661 Pearland Paint & Body Shop (Previously Approved) 181.60 662 663 236 654 H. W. Raney (Previously Approved) Nonny Signs 20.36 & Paint Contr. (Previously Approved) 14.00 664 Crown Printing Company (Previously Approved) 115.60 231 $100.00 225, Councilman Calvin, reporting for the Street and Bridge Committee, stated that Mykawa Road would be repaired during the week of July 26, 1965, as well as the streets in Clear Creek, Twin Creek Woods, Shady Crest Subdivisions and the old Alvin Road from Plum -to -orange. The streets in McGinnis Subdivision will be oiled when the sewage line contractor has completed his work. The City Secretary was instructed by the Council to write a letter to the State Highway Department requesting a stcpsign be placed at the Sherwood Subdivision entrance to F. M. 518. The Subdivision Committee instructed to meet with Mr. J. E. Little to discuss extension of the water line on Orange Street from Isla Drive, east to the old Alvin Road, and south on old Alvin Road to Linwood Drive. Guy N. Bittick, A. L. Pledger and C. G. Van Eman requested help from the Council in getting the streets in Mimosa Acres shelled and put in good condition. The Subdivision Committee instructed to meet with Mr. Clinton Cunningham to see what could be worked out. A motion was made by Councilman Nolen, seconded by Councilman Calvin that the Council adhere to the request of the developers of Sleepy Hollow Subdivision to change the name of some of the streets in their Subdivision. _ Their.. Attorney to prepare necessary ordinance for Council approval and adoption. WHEREUPON, the question was asked and the motion carried, all Councilmen voted "aye" with no "noes" A motion was made by Councilman Shukanes, seconded by Councilman Calvin that the following Resolution be adopted: WHEREAS, the City of Pearland, Texas, has received bids for _ the construction of certain additions to its sewage disposal fac- ilities. WHEREAS, Walsh & McLaren, Consulting Engineers for the City of Pearland, Texas, have tabulated and analyzed these bids; NOW THEREFORE, BE IT RESOLVED BY THE MAYOR ANDCITY COUNCIL OF THE CITY OF PEARLAND, that Contract for construction of said additions to the sewage disposal facilities be awarded according to the recommendations of the Engineers, and sub- ject to approval of such awards by the United States Public Health Service, as follows: Contract Al - Sanitary Sewer Trunk Line and Appurtenances $15.60 665 666 5000 Palm Center Dodge (Previously Approved) $ 2,272.97 Southwestern Bell Tel Co. (Previously Approved) - 134.68 661 59.54 1061 75.14 667 5000 White Wade (Previously Approved) 46.50 668 691 Fords Resturant (Previously Approved) 125.00 42 Walsh & McLaren (Previously Approved), 1,227.90 3204 $666.10 4320 561.8o 43 Walsh & McLaren (Previously Approved) 574.79 4320 $304.34 3204 270.45 44 4320 McCarty Construction Co. (Previously 455 4320 Approved) Dalsco, Inc. (Previously Approved) 12,579.15 16,506.36 46 4320 Kay Service Company (Previously 47 4320 Approved) Texala Construction Co. (Previously 60,%4.68 Approved) 11217.63 48 4320 Walsh & McLaren and Angleton Bank of Commerce (Previously Approved) 2,080.00 $ 99,255.57 Councilman Calvin, reporting for the Street and Bridge Committee, stated that Mykawa Road would be repaired during the week of July 26, 1965, as well as the streets in Clear Creek, Twin Creek Woods, Shady Crest Subdivisions and the old Alvin Road from Plum -to -orange. The streets in McGinnis Subdivision will be oiled when the sewage line contractor has completed his work. The City Secretary was instructed by the Council to write a letter to the State Highway Department requesting a stcpsign be placed at the Sherwood Subdivision entrance to F. M. 518. The Subdivision Committee instructed to meet with Mr. J. E. Little to discuss extension of the water line on Orange Street from Isla Drive, east to the old Alvin Road, and south on old Alvin Road to Linwood Drive. Guy N. Bittick, A. L. Pledger and C. G. Van Eman requested help from the Council in getting the streets in Mimosa Acres shelled and put in good condition. The Subdivision Committee instructed to meet with Mr. Clinton Cunningham to see what could be worked out. A motion was made by Councilman Nolen, seconded by Councilman Calvin that the Council adhere to the request of the developers of Sleepy Hollow Subdivision to change the name of some of the streets in their Subdivision. _ Their.. Attorney to prepare necessary ordinance for Council approval and adoption. WHEREUPON, the question was asked and the motion carried, all Councilmen voted "aye" with no "noes" A motion was made by Councilman Shukanes, seconded by Councilman Calvin that the following Resolution be adopted: WHEREAS, the City of Pearland, Texas, has received bids for _ the construction of certain additions to its sewage disposal fac- ilities. WHEREAS, Walsh & McLaren, Consulting Engineers for the City of Pearland, Texas, have tabulated and analyzed these bids; NOW THEREFORE, BE IT RESOLVED BY THE MAYOR ANDCITY COUNCIL OF THE CITY OF PEARLAND, that Contract for construction of said additions to the sewage disposal facilities be awarded according to the recommendations of the Engineers, and sub- ject to approval of such awards by the United States Public Health Service, as follows: Contract Al - Sanitary Sewer Trunk Line and Appurtenances 226 in Vicinity of Pearland Jr.- Sr. High School (Alternate Bid No. 2 - $50,519.25) to uulf Western Construction Company, 8000 Berwyn Street, Houston, Texas. WHEREUPON, the question was asked and the motion carried, all Council- men voted "aye" with no "noes." The Subidvision Committee recommended that Circle Park Subdivision be accepted. A motion was made by Councilman Shukanes, seconded by Councilman Nolen that Circle Park Subdivision be accepted as of this date. WHEREUPON, the question was asked and the motion carried, all Councilmen voted "aye" with no "noes." Mayor Kegley stated that a special meeting would be held between the City Council and representatives of the Alexanders on Thursday Night July 29, 1965. Meeting adjourned at 9:15 P. M. Minutes approved as rea and/or corrected this the 12, -`day of Attest: Secretary 1965.