1987-12-28 CITY COUNCIL REGULAR MEETING MINUTESMINUTES OF A REGULAR MEETING OF THE CITY COUAEIL OF THE CITY OF PEARLAND, TKKAS, HELD
ON DECEMBER 28, 1987, AT 7:30 P. M. IN THE CITY HALL, 3519 LIBERTY DRIVE, PEARLAND,
TEXAS
The meeting was called to order with the following present:
Mayor
Tom Reid
Councilmember/Mayor Pro Tem Richard Tetens
Councilmember Stella Roberts
Councilmember
Councilmember
Member of Council
Position No. 5
City Manager
Police Chief
City Secretary
James Bost
Dennis Frauenberger
Vacant
Ronald J. Wicker
Bob Riemenschneider
Kay Krouse
The invocation was given by Councilmember James Bost. The Pledge of Allegiance was
led by City Secretary Kay Krouse.
It was moved by Councilmember Tetens, seconded by Councilmember Bost, that the
Minutes of the Regular Meeting of December 14, 1987, be approved as submitted.
Motion passed 4 to 0.
MAYOR'S ACTIVITY REPORT
Mayor Reid wished everyone a Merry Christmas and Best Wishes for the New Year.
COUNCIL ACTIVITY REPORTS: None
DEPART162UAL REPORTS: None
CITIZENS: None
DOCKETED PUBLIC HEARINGS: None
UNFINISHED BUSINESS
ORDINANCE NO. 546, ORDINANCE ESTABLISHING SPEED LIMITS DURING CONSTRUCTION ON A
PORTION OF SH 35 WITHIN THE CORPORATE LIMITS OF PEARLAND AND PROVIDING A PENALTY FOR
VIOLATION THEREOF
Ordinance No. 546 read in caption by Councilmember Frauenberger. (Second Reading)
It was moved by Councilmember Frauenberger, seconded by Councilmember Tetens, that
Ordinance No. 546 be passed and approved on the second of two readings. Said
Ordinance No. 546 reads in caption as follows:
ORDINANCE NO. 546
AN ORDINANCE ESTABLISHING SPEED LIMITS DURING CONSTRUCTION ON A PORTION
OF STATE HIGHWAY 35 WITHIN THE CORPORATE LIMITS OF PEARLAND AND PRO-
VIDING A PENALTY FOR THE VIOLATION THEREOF.
Voting "Aye" - Councilmembers Frauenberger, Tetens, Bost and Roberts.
Voting "No" - None.
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Motion passed 4 to 0.
NEW BUSINESS
AUTHORIZATION FOR CITY MANAGER TO GRANT ADMINISTRATIVE LEAVE AT NOON, THURSDAY,
DECEMBER. 31, 1987
It was moved by Councilmember Roberts, seconded by Councilmember Bost, that Council
authorize the City Manager to grant administrative leave of one-half day off for City
employees, beginning in the P. M. on Thursday, December 31, 1987.
It was pointed out that both the Tax Department and the City Secretary's office which
is presently conducting absentee voting will remain open Lentil 5:00 P. M. on December
31.
Motion passed 4 to 0.
RESOLUTION NO. R87-33, RESOLUTION AUTHORIZING THE MAYOR TO EXECUTE A CONTRACT AND
AGREEMENT BY AND BETWEEN THE CITY OF PE U1LAND AND THE CITY OF FRIENDSWOOD FOR THE
PROVISION OF WATER AND SEWER SERVICE
City Manager Ron Wicker explained we have had this agreement to serve a portion of
Friendswood and they serve a portion of Pearland, near our City Limits line, for
quite some years now. This agreement establishes a rate we can charge each year for
this reciprocal service.
Resolution No. R87-33 read in its entirety by Councilmember Tetens.
It was moved by Councilmember Tetens, seconded by Councilmember Bost, that Resolution
No. R87-33 be passed and approved on the first and only reading. Said Resolution No.
R87-33 reads in caption as follows:
RESOLUTION NO. R87-33
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS,
AUTHORIZING THE MAYOR TO EXECUTE A CONTRACT AND AGREEMENT BY AND
BETWEEN THE CITY OF PEARLAND AND THE CITY OF FRIENDSWOOD FOR THE
PROVISION OF WATER AND SEWER SERVICE.
Voting "Aye" - Councilmembers Roberts, Bost, Tetens and Frauenberger.
Voting "No" - None.
Motion passed 4 to 0.
It was moved by Councilmember Bost, seconded by Councilmember Tetens, that invoice
dated December 11, 1987 from Sears and Burns, Attorneys at Law, for professional
services, in the amount of $15,071.62 be approved and payment made from the
appropriate fund.
Motion passed 4 to 0.
APPROVAL OF INVOICE - C & S ASPHALT SEATING CO., INC.
It was moved by Councilmember Roberts, seconded by Councilmember Bost, that Estimate
No. 3, from C & S Asphalt Sealing Co., Inc. for 1987 Street Maintenance Program,
Phase 2, John Lizer Road in the amount of $70,293.14 be approved and payment made
from the appropriate Hand.
Motion passed 4 to 0.
The meeting adjourned at 7:44 P. M.
Minutes approved as submitted and/or corrected this
A. D., 1988.
ATTEST:
City Selbretary
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