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1965-08-12 CITY COUNCIL REGULAR MEETING MINUTES230 MINUTES OF A REGULAR MEETING OF THE CITY COUNCIL CITY OF REARLAND, TEXAS, HELD ON AUGUST 12, 1965 AT 7:30 P. M. A regular meeting of the Pearland City Council was called to order by Mayor Kegley in the City Hall at 7:30 P. M. August 12, 1965, with the following present: Mayor John G. Kegley Councilman Steven A. Shukanes Councilman Victor A. Nolen Councilman Basil L. Cogbill Councilman Joe Dan Calvin Councilman Gene E. Sanders City Attorney Jack Harrison City Engineer Representative Sam Tilotta & Jim Bell Public Works Director Escue V. Harris City Secretary W. A. McClellan Visitors: C. McComb, Joe: Smith, Houston Post, Lee Plyler, Dr. D. R. Armbruster, W. S. Barlow and J. E. Little. The first order of business was a motion made by :Councilman Calvin, seconded by Councilman Shukanes that minutes of a regular meeting held on July 22,1965 be approved. WHEREUPON, the question was asked and the motion carried, all Councilman voted "aye" with no "noes." A motion was made by Councilman Shukanes, seconded by Councilman Calvin that the minutes of a special meeting held on July 26,^1965, be approved. 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 Calvin that minutes of a special meeting held on July 29,,`1965 be approved with corrections. WHEREUPON, the question was asked and the motion carried, all Councilmen voted "aye" with no "noes,"with the exception of Councilman Cogbill who abstained. A motion was made by Councilman Shukanes, seconded by Councilman Calvin that minutes of special meeting held on August 4, 1965 be approved. WHEREUPON,;the question was asked and the motion carried, Councilmen Shukanes, Calvin, Nolen and Cogbill voted "aye." Council- man Sanders abstained for the reason he was not at the meeting. A motion was made by Councilman Shukanes, seconded Councilman Calvin that the following disbursements be made, with the exception of Check No. 0677. WHEREUPON, the question was asked and the motion carried, all Councilman voted "aye" with no "noes." CHECK NO. CODE NAME AMOUNT 471 472 473 474 475 476 213 W. A. McClellan (Salary Aug. $ 15, 1965 ) 214 Dorothy S. Thompson (Salary 215 215 1020 1017 1965) 173.91 477 1018 Escue V. Harris (Salary Aug. 15, 1965) 183.75 478 1020 S. D. Hill (Salary Aug. 9 - 13, 1965) 57.82 479 1020 S. D. Hill (Salary Au . 16 - 200 1965) 57.82 480 1019 Lawrence E. Triplett Salary Aug. 15, 1965) 153.77 481 617 Alfred H. Casey (Salary Aug. 15,1965) 189.26 482 618 Donald F. Phillips (Salary Aug. 15, 1965) 180.84 August 15, 1965) Elizabeth Ann Peirsol (Salary Aug. 15, 1965) Dorothy L. Cook (Salary Aug. 15, 1965) Jeanette M. Townsend 28 - Aug. 13, 1965) Earl L. Bundy (Salary (Salary July Aug. 15, 243.77 113.89 99.4. 102.68 118.80 483 618 Ronald S. Phillips (Salary August 15, 1965) 484 618 Alvis A. Jones (Salary August 15, 1965) 485 5.000 B. McClellan Beaver (Salary Aug. 15, 1965 ) 486 5000 B:illy Jack Moser (Salary August 15, 1965) 487 215 Cora Annie Reber (Salary Aug. - 15, 1965) 488 5000 Cly65, Lohr, Sr.' (Salary Aug. 15, 19 677 1038 Utility Supply Co. (Equipment) 678 1038 Lansdowne Moddy Co. (Gasket) 679 68o 1038 Void Shumberg Electric Co. (Dismantled Motor - repaired) 681 Jim Davis (Meter Deposit Refund) 2i�5 $4.50 682 1038 Mabry Foundry & Machine Co. (Pipes Service Saddles, etc.) 683 5000 Mornick Instrument Co. (Repair Base Radio Station) 684 231 Pearland Food Market (Supplies) 685 691 Pearland Drug Store (Supplies) 686 845 Nonny Signs (Street Signs) 687 Houston Lighting & Power Do. (Monthly Statement) 1062 $478.65 8.91 262 62 34.97 688 1037 Sinclair Refining Co. (Monthly Statement) '- 689 638 Humble oil Ref. Co. (Monthly State- ment) 690 1038 Bell Chemical Co. (Bact-o-z e) 691 655 Motorola (Monthly Statement 692 242 Xerox Corp. (Monthly Statement) 693 856 G. H. Haskins -(Street Maintainence) 694 Void 695 O1Briens (Monthly Statement) 2315.88 696 1038 Pearland Box Co. (Repair on Equip- ment) 697 863 Houston Lighting & Power Co. (Street Lighting) 698 856 The Plank Co. (Lites/Barricades 7-20 thru 7-31) 699 232 Texas Towel & Uniform (Monthly ti>tatement) 700 1037 Phillips Petroleum Co. (Monthly Statement) 701 243 Burroughs Corp. (Monthly Statement) 702 Gulf Oil Corporation (Monthly State- ment) 638 $235.24 1037 30.78 _ 703 253 Typewriter & Adding Machine (Repair Multiplier) - 704, 235 The Alvin Sun (Legal Notices) 705 640 0. V. Robinson Count Treasurer (5 prisoners 50 days 706 1038 Dixie Chemical Co. (Chlorine) 707 1038 Pearland Hardware & Supply (Monthly Statement) 708 845 Smith Municipal Supplies (Signs & Posts) 709 Jack Harrison (Trip to Austin, copies of instruments in connection with M. E. Settegast transaction) 336 $281.15 337 22.40 231: 184.51 147.76 44.89 44.89 14.46 69.58 640.06 -71 160.35 .50 268.02 12.50 13.60 5.10 18.50 522.53 58.50 83.58 242.00 6.50 103.48 126.00 9.00 213.22 8.08 7.30 7.20 360.00 266.02 23.50 26,15 75.00 33.00 62.92 67.91 303.55 2 132 710 1038 Pearland Lumber Co. (Monthly Statement) 82.85 711 National Western Life Ins. (Monthly Statement) 176.99 224 $ 30.17 4304 146.82 712 Crown Central Petroleum (Monthly Statement) 156.07 1037 $113.48 1%4 42.59 713 631 Vicls Office Supply (Supplies) 4.25 714 634 Palm Center Dodge (Repair to Dodge Car) 4,50 715 691 Alvin Memorial Hospital (Blood test for prisoner) 5.00 716 654 Kliesing Motor Co. (Repair P. D. Auto) 19.80 717 4302 Pearland State Bank (1 month of withholding tax July) 396.50 718 678 P. E. Segelquist --(125 cases @ $4.00) 500.00 719 679 B. H. Romoser & R. K. Segelquist (16 warrants @ 10.00 each) 160.00 720 Alvin Equipment Co. (Repair to Autos) 281.35 654 $252.80 1054 28.55 721 Pearland Garage (Repairs of Auto 112.28 $ 82 1054 44, 49 3204 Etco Engineers & Associates (Project #352) 195.00 50 4320 Dalsco, Inc. (Contracts payable) 3,409.86 51 Void 52 4320 Layne Texas Co. (Contracts payable) 15,255.99 53 4320 McCarty Construction Co. (Contracts payable) 2,252,50 54 Walsh & McLaren (Contracts payable) 21019.71 4320 $1,286.76 3204 732.95 55 Walsh & McLaren (Contracts payable) 242.90 4320 $49.80 3204 193.10 56 Void 57 4320 Kay Service Co. (Contracts payable) 5,724.96 Total 36,916.01 Motion made by Sanders, seconded by Councilman Calvin that the City Attorney be authorized to dismiss the suit against the Houston Lighting and Power Company. This action recommended by the City Attorney Jack Harrison. WHEREUPON, the question was asked and the motion carried, all Councilmen voted "aye" with no "noes." After due discussion a motion was made by Councilman Shukanes, seconded by Councilman Nolen that the City relieve Mr. J. E. Little of his responsibility for running a 2" water line from Orange Street to Linwood Drive, however, this action taken with the understanding that any subsequent development on adjoining acreage or lots will come under the Subdivision Ordinance, and the City will bear no responsibilw ity for placing a line at this location. That the City accept the terms and conditions in the negotiated letter between Mr. J. E. Little and the Subdivision Committee regarding the increasing in size to 8" of a water line on Orange Street between Linwood Drive and Old Alvin Road. Said negotiated agreement reads as follows: 1. City to install flush valve at corner of Linwood Drive and Orange Street, 2. City will make disbursement of existing water meters to Mr. Little with funds to be applied to water main on Orange Street between. Linwood Drive at Orange Street and Old Alvin Road. 2�t.),)3 3. Said water main to be increased in size from 6" to 8" with increase in cost to be responsibility of City. 4. Flush valve cost and installation at corner of Orange and Old Alvin Road to be at expense of Mr. Little. 5. City to disburse to Mr. Little sewer line cost for two crossings of Orange Street in the amount of $250.00 with funds to be applied to cost of water main on Orange Street. 6. City to install pipe and fittings on existing water piping contract with Kay Construction Company, with Mr. Little to place his part of cost being $938.00 in escrow with City Secretary prior to commencement of work. Release of escrow money subject to City inspection and approval by Mr. Little and City. 7. Work to be expidited by City in effort to provide water service as quickly as possible. 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 Shukanes that the City Engineer be instructed to issue a change order to the Kay Construction Company just as soon as Mr. J. E. Little puts his money in the amount of $938.00 in escrow with the City Secretary and agree- ment is consummated. 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 City Council accept the as built Sanitary Sewer layout in McGinnis Subdivision , Westminister Subdivision and F. M. 518 extension; also Longwood Park Subdivision and Sleepy Hollow Subdivision. WHERE- UPON, the question was asked and the motion carried, all Councilmen present voted "aye" with. no "noes." Councilman Sanders absent from the room at this time. Mayor Kegley stated that Corporation Court Judge P. E. Segelquist would be on a five weeks sick leave, with absolutely no work and that he would need some help in holding the Cityts part of the Court and appointed Joe Dan Calvin. to help him, based on the legal findings of City Attorney Jack Harrison. A motion was made by Councilman Calvin, seconded by Nolen that an advertisement be placed in the Progress that the City has passed and adopted an Electrical Ordinance effective August 11 1965, and that an electrical inspector has been hired to enforse the Ordinance. 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 Cogbill that the City Secretary and City Public Works Director see that an exhaust fan is installed in -the Council chambers. 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 Brazoria County Realty Company be given approval to install 431 feet of water line along F. M. 518 to serve the Commercial Reserve in Block 21, with the understanding that a water line for Commercial Reserve in Block 1 would be installed at a later date. Installed to be approved by the City Engineer. City Secretary instructed to write a letter to developers of Sleepy Hollow Subdivision stating that the City is now ready to take over the 234 lines and for their escrow funds to be released to the City. A motion was made by Councilman Sanders, seconded by Councilman Calvin that City Council will permit the moving and relocation of a fire hydrant in Sherwood Subdivision in an acceptable manner to the City and at no cost to it. WHEREUPON, the question was asked and the motion carried, all Councilmen voted "aye" with no "noes." Meeting adjourned at 10:35 P. M. Minutes approved as read and/or corrected this the ;--6 day of 1965. Attests City Secretary