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1965-11-04 CITY COUNCIL SPECIAL MEETING MINUTES259' M~N~TES 0P A SPECIAL MEETING OF THE CITY COUNCIL OF THE CITY OF PEARL~ND~ TEXAS~ N1~LD ON NOVEMBER 4~ 1965 AT~ ~6.30 P M. A special meeting of the Pearland City Council was called to order by Mayor John Kegley in the City Hall with the following present: Mayor Councilman Councilman Councilman Councilman Councilman City Secretary City Engineer Public Work's Director John G. Kegley Victor A. Nolen Joe Dan Calvin Basil L. Cogbill Gene E. Sanders Steven A. Shukanes W. A. McClellan William C. Walsh Escue V. Harris Visitors: Bill G. ROby, Susan Bridges, Dr. D. R. Armbruster, David L. Smith, Jr., Jim Inman, Frank Barringer, Jim Bell, Tom Alexander, Jack B. Idoux~ Richard Sweeten, Mayor Wagnor of Friends'wood and Orlen O'Day Mayor Kegley opened the meeting and stated that the purpose of the special meeting was to read the Building Code Ordinance for the third and final reading, to discuss Sewer Plant Site No. 2, lines and ease- ments and any other pertinent business that might properly be brought before the Council. Building Code Ordinance No. 116 was read in its entirety, said Ordinance reading in part as follows: AN ORDINANCE TO BE CALLED "BUILDING CODE OF THE CITY OF PEARLAND CREATING A BUILDING CODE PRESCRIBING DUTIES AND QUALIFICATIONS OF OFFICIAL; PROVIDING FOR PERMIT; DOING OR CAUSING TO BE DONE CONTRACT WORK; PRESCRIBING FEES; PROVIDING EXCEPTIONS: REGULATING QUALITY; TYPE AND KIND OF METERIAL AND MANNER OF INSTALLATION REFERRING TO SOUTHERN STANDARD BUILDING CODE AND ADOPTING SAME: PROVIDING FOR APPOINTMENT OF BUILDING INSPECTOR AND INSPECTONOF ALL BUILDINGS. A motion was made by Councilman Calvin, seconded by Councilman Shukanes that further action on the Ordinance be tabled until such time as a committee, appointed by the Mayor, could study and make recommendations to the Council. WHEREUPON, the question was asked and the motion carried, all Councilmen voted "aye" with no "noes." Mayor Kegley appointed the following committee to study the Building Code Ordinance: M.R. Swensen, Chairman, Pete Bonario, David L. Smith and Gene E. Sanders. Mayor Wagner of Friendswood was recognized and gave the ~$ufi~'il a brief resume of the recent hearing in Austin on the Clear La~e 'Water Pollution Hearing. The Subdivision Committee instructed to draft a letter-for Council approval to Walsh & McLaren in answer to their letter ef October 18, 1965. ~'~ A motion was made by Councilman Shukanes, seconded by Councilman Sanders that Engineer's Final Estimate No. 4 - Dalsco, Inc., for Sanitary Sewer in Westminister Subdivision, McGinnis Subdivision and F. M. 518 be approved for payment in the amount of $3,854.77; that Engineer's Certificate of Completion be accepted; that Mayor Kegley execute the Certificate of acceptance to Dalsco. WHEREUPON, the question was asked the the motion carried, all Councilmen voted "aye" with ho "noes." A motion was made by Councilman Calvin, seconded by Councilman Cogbill that Broadway and Austin be made a 4-way Stop intersection until such time as the Highway Department completes their work in this area. WHEREUPON, the question was asked and the .motion carried, Councilmen Calvin, Nolen and Cogbill voting "~y~ with C~uracilmen $hukanes Sanders voting "no."~ ~/~_~.~.~.~.-~ A motion was made by Councilman Nolen, seconded by Councilman Shukanes that the Double L Corporation be given a refund check for the 10 water and sewer connections referred to in their letter of October 29, 1965. 260 That future refunds be made for five (5) connections until,· the City's liability has been discharged. WHEREUPON, the question was asked and the motion carried, all Councilmen voted "aye" with no "noes." Councilman A motion was made by Sanders, seconded by Councilman Shukanes that due to the increasing traffic conjestion in this area that the Orange Street Railroad Crossing project be placed on an emergency basis. WHEREUPON, the question was asked and the motion carried, Councilmen Nolen, Sanders and Shukanes voting "aye" with Councilmen Cogbill and Calvin voting "no." The City Secretary was instructed to contact the residents of West- minister that have not tied into the sewer line and reqmest that ~ they do so. A motion was made by Councilman Shukanes, seconded by Councilman Nolen that a letter be written to Walsh & McLaren instructing them to stake the sewer line on Creekridge Drive to the first manhole located between Lots 6 and 7, Block 2, McGinnis'Subdivision, a distance of 430 feet. 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 Sanders that the right-of-way deed for the sewer line to Sewer Plant Site No. 2, and the deed for the plant site proper be delivered to the Alexander Estate for execUtion. WHEREUPON, the question Was asked and the motion failed, with CoUncilmen Sanders and Shukanes voting "aye" with CounCilmen Nolen, Calvin and Cogbill voting "no." A motion was made by Councilman Calvin, seconded to Councilman Nolen that the City Secretary contact City Attorney Jack Harrison and set up a meeting with the City Council at his earliest convenience, along with the City EngineeF, to attempt to resolve this matter. WHEREUPON, the question was asked and the motion carried, Councilmen Nolen, Calvin and Cogbill voting "aye''~ with Councilmen Sanders and Shukanes voting A motion was made by Councilman Nolen, seconded by Councilman Cogbill _~ that Check No. 908 in the amount of $134.16 payable to the Crown Printing Company and Check No. 74 in. the amount of $3954.?? payable to Dalsco, Inc. be signed at t~ts .meeting. WHEREUPON, the question was asked and the motion carried, all Councilmen present voted "aye" with no "noes." Minutes approved as read and/or corrected this the day of Attest: City Secretary