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1965-10-14 CITY COUNCIL REGULAR MEETING MINUTESMINUTES OF A REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF PE ARLAND, TEXASa HELD ON OCTOBER 14, 1965 AT 7:30_P. M A regular meeting of the Pearland City Council was called to order by Mayor Pro Tem Victor A. Nolen in the City Hall at 7:30 P. M. October 14, 1965, with the following present: Mayor - John G. Kegley - Absent Mayor Pro Tem Councilman Councilman Councilman Councilman Secretary Public Work's Director City Engineer Representative Victor A. Nolen Steven A. Shukanes Basil Li Cogbill Joe Dan Calvin Gene E. Sanders W. A. McClellan Escue V. Harris Sam Tilotta Visitors: John Waling, David L. Smith, Jr., Frank Barringer, Bill Roby, Jack B. Idoux. and Susan Bridges. The first order of business was a motion made by Councilman Sanders, seconded by Councilman Calvin that the minutes of a regular meeting held on September 9, 1965, be approved with corrections as read by -the City Secretary, WHEREUPON, the question was asked and the motion carried, all Councilmen voted "aye" with no "noes." A motion was made by Councilman Calvin, seconded by Councilman Cogbill that the minutes of the regular meeting held on September 23, 1965, the special meeting held on September 30, 1965 and the special meeting held on October 7, 1965, be approved. WHEREUPON, the question was asked and the motion carried with Councilmen Shukanes, Cogbill and Calvin voting flaye" with Councilman Sanders abstaining. For the record Councilman Sanders explained that he abstained due to the fact that he was not present at the meeting held on September 30, 1965. A motion was made by Councilman Shukanes, seconded by Councilman Calvin 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. Code Amount 546 213 W. A. McC1ellan(Salary 9-30-65) Replaced Check No. 527 256.84 547 Void 548 549 Void 213 W. A. McClellan (Salary 10-15-65) 253.73 550 214 Dorothy S. Thompson (Salary 10-15-65) 113.89 551 215 Elizabeth Ann Peirsol (Salary 10-15-65) 99.44 552 215 Dorothy L. Cook (Salary 10-15-65) 123.33 553 215 Jeanette M. Townsend (Salary 9-29 - 10-15-65) 107.17 554 215 Shirley Triplett (Salary 10-15-65) 78.92 555 215 Cora Annie Reber (Salary 10-15-65) 11.56 556 616 Alfred Herman Casey (Salary 10-15-65) 189.26 557 617 Donald Frank Phillips (Salary 10-15-65) 180.84 558 Void 559 617 Ronald Speaker Phillips (Back salary and Regular Salary 10-15-65) 220.16 56o 617 Leonard John Toups (Salary 10-15-65) 187.35 5611017 Earl Leroy Bundy (Salary 10-15-65) 173.91 562 1018 Escue V. Harris (Salary 10-15-65) 183.75 563 1019 Lawrence E. Triplett (Salary 10-15-65) 153.77 564 1024 S. D. Hill (Salary 10-11/10-15-65) 57.82 565 1024 S. D. Hill (Salary 10-18/10-22-65) 57.82 566 618 John C. Lewis (Salary 10-15-65) 48.19 567 216 Clyde Lohr, S.r. (Salary 10-15-65) 69.58 568 618 Helen C. Hart (Salary 9-21/9-30-65) 30.37 569 215 Barbara H. Benson (Salary 9-29/10-15-65) 51.12 250 Check No. Code Amount 570 215 Nancy E. Townsend (Salary 9--2910-15-65)$ 41.26 571 215 Helen C. Hart (Slary 10-15--65) 44..89 825 -623 Continental National American Group (Insurance Auxiliary Policeman) 183.60 826 Lesikar Insurance Agency (Workmen's Comp. Insurance) 166.98 221 $4.20 1021 68.16 621 94.62 827 639 Alfred Herman Casey (Refund of Uniform Money) 87.50 828 639 Donald F. Phillips (Refund of Uniform Money) 87.50 -- 829- 639 Ronald S, Phillips (Refund of Uniform Money) 87.50 830 231 The Gift Attic & Floral Shop (Flowers for Schriewer funeral) 11.67 831 640 0. V. Robinson County Treasurer (Prisoner Upkeep) 31..50 832 5000 Clyde Lohr, Sr. (550 Miles @ 7¢ a mile) 38.50 833 231 Pearland Food Market (Monthly Statement) 4.09 834 231 Guy's Grocery (Monthly Statement) 5.66 835 4306 Texas Department of Public Welfare (Social Security for 3 months) i, o88-1.7- 836 582 Texas State Department of Public Welfare (20 employees at 25� each) 5.00 83' 4302 Internal Revenue Service (Withholding Tax for September) 347.20 838 235' The Alvin Sun (Advertising - Budget) 21.57 839 Alvin Equipment Company (Auto repairs) 42.20 654 $6.50 1054 35.70 840 639 Best Tailors, Inc. (Uniforms - 1 cap, I shirt & 1 tie) 43.00 841 2110 Dalsco, Inc. (Bulldozer Time on Tract 12 facing Orange Street) 100.00 842 1038 Dixie Chemical Company (Chlorine) 49.50 843 253 Burroughs Corporation (10 rolls tape) 26.50 844 236 Engineering Extension Service Texas A & -- M University 12.00 (School for Public Works Director) 845 Humble Oil & Refining Co. (Monthly Statement) 92,72 1037 $ 48.67 638 26.47 10,4 17.57 846 2119 G. V. Hastin gs(Mowing of Lots) 142.50 847 Houston Lighting & Power Co. (Monthly State- ment) 667.77 1062 $ 629.13 762 5.73 262 32.91 848 638 Gut f Oil Corporation (Monthly Statement) L7.98 849 655 Motorola Communications (Monthly Statement) 6.50 850 1038 Mabry Foundry & Machine Co. (Curb stops, Tees and.etc.) 158.16 851 1038 Bobby E. McCoy (Analytical Service) 40.00 852 639 Nelson Silvia Co. (Badges & Collar Pins) 35-50 853" 231 Obrien's (Office Supplies) 7.06 854, 1038 Pearland Hardware & Supply Co. (Monthly Statement) 94.56 855 Pearland Garage (Repairs to Tractor and Police Car) 19.55 654 $17.55 105 2.00 856 103 Pearland Lumber Company (Monthly"Statement) 85.97 857 National Western Life Insurance Co. (Employees Hospital Insurance) 170.71 858 Void 638 Texaco.. Inc. (Monthly Statement) 4.048859 14-04- 60 860 233 Texas Towel & Uniform Service (Monthly Statement) 8.00 861 Utility Supply Co. (Copper & Etc.) 344..85 1038 $351.88 67 7.03 25 -1 - Check 5-1 Check No. Code Amount 862 242 Xerox Corporation (Monthly Statement) $ 89.65 863 1038 Pearland Box Company (Steel) 1.00 864 231 Chuck's Ice House (Ice 4-12/9-23-65) 19.44 865 2107 City of Pearland Meter Deposit Account 1,000.00 To transfer from:the General Fund Meter Deposits that have been paid in during the fiscal year to a special fund. (Customers Funds) 866 243 Burroughs Ccrporation (Monthly Payment) 360.00 867 J. L. Moore (Refund of Meter Deposit) 5.50 4305 $10.00 2115 4.50 868 Harold Ledbetter (Refund of Meter Deposit) 2.25 2115 -00 $17.75 869 William J. Friccero (Refund of Meter Deposit) 10.37 4305 $25.00 2115 14.63 870 H. Gomez (Refund of Meter Deposit) 10.37 43o5 $15.00 2115 4.13 811 Jim Colburn (Refund of Meter -Deposit) 5.50 4305 $10.00 2115 4..50 872 253 I. B. M. (Maintenance Contract) 30.50 873 253 Royal McBee Corporation (Maintenance Contract) 38.50 874 253 Burroughs Corporation (Maintenance Contract) 234.00 875 253 Elliot Industries, Inc. (Maintenance Contract) 70.00 876 Crown Printing Co-. (Office Supplies) 51.84 231 $24.65 631 27.19 877 691 Alvin Memorial Hospital (Blood Test for Prisoner) 5.00 878 845 Smith Municipal Supplies (Street Signs) 51.63 879 1038 Pearland Sheet Metal Works (Repairs of Tractor) 3.00 88o 231 The Alvin Sun ( 1 year Subscription) 4.00 881 231 The Brazosport Facts (1 years Subscription) 12.00 882 54 T. L. Moon (Refund of Money for Sewer) 40.00 883 Crown Central Pet Co. (Monthly Statement) 31.17 638 $ 23.63 1037 7.54 Total $ 9,187.10 The Street and Bridge Committee instructed City Engineer Walsh to clear up t�h.e contrac,torts liability of the Gulf Western Construction Company converning the repair of Plum Street from Galveston Avenue east to the Alvin Road and inform the City Secretary. A motion was made by Councilman Shukanes, seconded Eby Councilman Cogbill that the City purchase ten (10) Stop Signs including posts. WHEREUPON, the question was asked and the motion carried, all Councilmen voted "aye" with no "noes." The Street and Bridge Committee reported that the Drainage District No. 4 is working on the ditches in Clear Creek Estates and Twin Creek Woods. Councilman Calvin recommended that approximately 700 lineal feet of street intersections in Twin Creek Woods be torn up and rebuilt. Following due discussion Councilman Sanders made a motion that the Street & Bridge Committee be authorized to spend an amount not to exceed $200.00 for repairs on street intersections in Twin Creek Woods Subdivision. This subject to the verbal approval as to the legality of this by -the City Attorney. Motion seconded by Councilman Cogbill. WHEREUPON, the question was asked and the motion carried, all Councilmen voted "aye" with no "noes." The Right -of -Way Committee reported that a deed for additional right- of-way on a section of Plum Street has been offered to the City by J. E. Little, also, Mr. Lipic, owner of adjoining property had stated he would give an additional right-of-way easement. 252 Mayor Pro Tem Nolen referred the matter back to the Right -of -Way Committee for further action. A motion was made by Councilman Shukanes, seconded by Councilman Cogbill that the following be paid: Gulf Western Construction Co. - $ 12,172,26 - covering Engineering Estimate No."Al"- 2 work completed thru September 30, 1965. Kay Construction Comppan 20 2 Engineer'sEstimate No. 4 ��UZmpleted thru September 30, 1965. Walsh & McLaren - Sanitary Sewage Facilities WPC -Tex -352 nvoice dated 0/7/65, work completed thru 9/30/65.$820.66 Walsh & McLaren - Water & Sewer Facilities $3U.0 Invoice date 10/7/65, work completed thru 9/30/65 Walsh & McLaren - Sanitary Sewage Facilities WPC -Tex -336 nvo ce cafec /7/65, work completed thru 9/30/65-$28.47 WHEREUPON, the question was asked and the motion carried, with Councilmen Nolen, Shukanes, Cogbill and Calvin voted "aye" with Councilman Sanders abstaining. W A motion was made by Nolen, seconded by Shukanes that the City accept the preliminary layout plan of Hickory Place Subdivision so that the developer could proceed with the preparation of the final plat, as .revised and presented this date, to reflect that Butler Drive as being a 100 ft. road dedication. WHEREUPON, the question was asked and the motion carried, all Councilmen voted "aye" with no "noes." An application was accepted from I. L. Holleman as Plumbing Inspector. Mr. Bill Roby of the Pearland Plumbing Company urged the Council to adopt the Plumbing Ordinance without further delay. A motion was made by Councilman Shukanes, seconded by Councilman Calvin that the Resolution be adopted changing the name of certain streets in the Sleepy Hollow Subdivision as follows: From Jamie Lane Cathaleen Drive Michelle Blvd. Orlen Drive Suzette Drive Sleepy Hollow Drive Dana Drive Clayburn Drive To Sleepy Hollow Drive Washington Irving Drive Brom Bones Blvd. Tarrytown Lane Gunpowder Lane Rip Van Winkle Drive Katrina Drive Crane Drive WHEREUPON, the question was asked and the motion carried, Councilmen Nolen, Shukanes, Calvin and Cogbill voted "aye" with Councilman Sanders abstaining. A motion was made by Councilman Shukanes, seconded by Councilman Calvin that the deed to the City from the Sleepy Hollow Estates, Inc. on the sewer system piping in the Sleepy Hollow Subdivision be acknowledged and turned over to the Subdivision Committee, the City Engineer and City Attorney for clarification and returned for final acceptance. WHEREUPON the question was asked and the motion carried, all Councilmen voted "aye?' with no "noes." A motion was made by Councilman Calvin, seconded by Councilman Shukanes that the City advertise for bids as per the terms of a Right -of -Way Agreement for the Halik Road, and authority be given to the Street and Bridge Committee to see about maintenanace work on other streets. 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, subject to the Mayorts approval, the City Attorney be instructed to proceed with the problems of the chemical plant as previously authorized by the City Council. WHEREUPON, the question was asked and the motion carried, all Councilmen voted "aye" with no "noes." 2 5 2 A A motion was made by Councilman Shukanes, seconded by Councilman Calvin that the Mayor appoint a committee to review the grass cutting policy and determine cost procedure. WHEREUPON, the question was asked and the motion carried, all Councilmen voted "aye" with no "noes." Mayor Pro Tem Nolen read a letter from the publisher of the Pearland Progress, Mr. John D. Bowman, requesting the City Council to recognize his paper as the official paper for the City of Pearland. The Secretary instructed to refer the letter to the City Attorney for approval. A motion was made by Councilman Shukanes, seconded by Councilman Calvin that the City Council give a temporary permit to the Lionts Club to hold their annual turkey shoot at the regular place on Saturday and Sunday, November 6th and 7th, 1965. WHEREUPON, the question was asked and the motion carried, all Councilman voted "aye" with no "noes." A motion was made by Councilman Sanders, seconded by Councilman Calvin that no further action be taken on the Building Code until such time as each Councilman has been furnished a copy of the proposed Ordinance for study. WHEREUPON, the question was asked and the motion carried, all Councilmen present voted "aye" with no "noes." A motion was made by Councilman Sanders as follows: In recognition of past services to the City by the Pearland Volunteer Fire Department and as an inducement to increase regular attendance at fire practice meetings, the City of Pearland will refrain from charging for water used at the homes of regularly enrolled firemen with the following conditions. 1. The above water allowance will be limited to 30 members. 2. Any person receiving the water allowance must be a member in good standing of the Fire Department for at least 90 days. 3. Any member missing three consecutive meetings without a bona fide excuse shall have his water allowance discontinued. This allowance shall be reinstated only after another 90 day probation period has been fulfilled. 4. City employees who are members of the Fire Department shall be included in this allowance. 5. The Fire Department shall furnish a list monthly of the qualified water allowance recipient to the City Secretary. 6. Such allowance not to exceed $5.00 for water only. Following due discussion the above motion will be held in abeyance until the next regular meeting. The meeting adjourned at 10:00 P. M. Minutes approved as read and/or corrected this the day of 1965. Attest: y City Secretary