1984-05-14 CITY COUNCIL REGULAR MEETING MINUTES157
MINUTES OF A REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, HELD
ON MAY 14, 1984, AT 7:30 P. M. IN THE CITY HALL, 2335 N. TEXAS AVE., PEARLAND, TEXAS.
The Meeting was called to order with the following present:
Mayor
Councilman/Mayor Pro Tem
Councilman
Councilman
Councilman
Councilman
City Manager
City Attorney
City Secretary
INVOCATION AND PLEDGE OF ALLEGIANCE:
Tom Reid
Dennis Frauenberger
James E. Bost
Al Lentz
Charles R. Mack
Terry Gray
Ronald J. Wicker
Bobby Williams
Dorothy L. Cook
The invocation was given by Councilman Bost. The Pledge of Allegiance was led by
Councilman Frauenberger.
APPROVAL OF MINUTES:
It was moved by Councilman Bost, seconded by Councilman Frauenberger that the Minutes
of the Regular Meeting held on April 23, 1984, be approved as submitted.
Motion passed 5 to 0.
It was moved by Councilman Lentz, seconded by Councilman Bost that the Minutes of a
Special Meeting held on April 30, 1984, be approved as submitted.
Motion passed 5 to 0.
It was moved by Councilman Bost, seconded by Councilman Frauenberger that the Minutes
of a Special Meeting held on May 7, 1984, be approved as submitted.
Motion passed 4 to 0. Councilman Mack abstained.
MAYOR'S ACTIVITY REPORT:
Mayor Reid presented a proclamation to Tina Willis of the Windsong Nursing Home pro-
claiming the week of May 14, through May 19, 1984 as, "Texas Nursing Home Week" in
Pearland.
Mayor Reid recognized Penny Hasekoester of the MHMR organization. Ms. Hasekoester
stated that recently this MHMR organization obtained a contract with the. State Depart-
ment of Highways & Transportation to clean some of the highways and roads in Brazoria
and Galveston Counties. She stated that what they are attempting to do is take the
litter picked up in cities to that city's landfill. They are willing to pay whatever
fees necessary to do this. They will be employing approximately 40 clients out of
the Pearland Group Home. She also stated that her purpose for appearing was to obtain
permission for use of the Pearland Landfill to dump litter picked up in Pearland.
Mayor Reid referred this to City Manager Wicker to assess this and bring back at the
next meeting if he felt that was necessary.
Mayor Reid presented a Certificate of Recognition to Kristey Bowery for winning 3rd
Place in the Military Precision Team and 4th Place Jazz at the Miss Drill Team U.S.A.
158
National competition. Mayor Reid also had a Certificate of Recognition for DaLora
Ford for winning a 3rd Place in this competition; however, Miss Ford was not present
at the meeting.
COUNCIL ACTIVITY REPORTS:
Councilman Bost reported that the School Board will be presenting a bond issue to the
people in the amount of approximately $32,000,000, and they have asked for some help
in promoting this issue.
DEPARTMENTAL REPORTS:
City Manager Ron Wicker stated that the Pearland Volunteer Fire Department will be
having an Open House on Saturday, May 19, 1984, between 10:00 A. M. and 3:00 P. M.
Also, the City will be holding an auction at the City Service Center at 10:00 A. M. on
May 19, 1984.
CITIZENS:
H. G. Goodman of Lyndale Homes appeared before the City Council requesting that his
company be granted an exception regarding compliance with the new Capital Recovery
Fee Ordinance. Mayor Reid advised Mr. Goodman that the Ordinance had been passed on
two readings and published in accordance with the law,as well as other newspaper
coverage was given to this Ordinance.
City Manager Wicker advised that the Ordinance was effective April 23, 1984, and prior
to that date anyone that wished to take out a permit could; however, we did not advise
anyone to do so. Everyone had an equal opportunity if they read and understood what
was in the paper.
John Allen, Allen Engineering, signed to appear before the City Council; however, his
representative, David O'Ferrell, spoke before the Council. Mr. O'Ferrell requested a
variance from the requirement for a 100' building setback line from a pipeline ease-
ment in a subdivision to be known as Dixie Plantation.
CHANGE IN ORDER OF BUSINESS
NEW BUSINESS:
REQUEST FOR VARIANCE FROM THE 100' REQUIREMENT FOR SETBACK FROM PIPELINE EASEMENT:
Mr. O'Ferrell stated that, from a safety standpoint, they planned to put in a six-foot
concrete wall, four feet in depth, in some areas to shield the homes. In other places,
where there is a roadway, they felt that the added compaction of the roadway would
have the same effect as the concrete wall.
After a discussion with Mr. O'Ferrell, the following motion was made:
It was moved by Councilman Lentz, seconded by Councilman Mack that this request be
tabled for future consideration and Staff recommendation.
Motion passed 5 to 0.
Mayor Reid stated this item would be on the next regular agenda.
CHANGE IN ORDER OF BUSINESS
DOCKETED PUBLIC HEARINGS:
1. LAND USE APPLICATION NO. 128 - JOSEPH A. BARATH, AGENT FOR ST. STEPHEN LUTHERAN
CHURCH - FROM PLANNED UNIT TO PLAN APPROVAL ON 3.935 ACRE TRACT LOCATED AT
3521 ORANGE STREET.
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NUMBER OF PERSONS SIGNING ATTENDANCE REGISTER: 10
PERSONS WISHING TO SPEAK FOR THE PROPOSED CHANGE: Joseph Barath, representing the
Church, stated that each time they made an addition to these facilities that a Hearing
before the Zoning Board of Adjustment was necessary. He felt that by changing this to
Plan Approval this step would be eliminated.
PERSONS WISHING TO SPEAK AGAINST THE PROPOSED CHANGE: None
Mayor Reid read the following letter dated April 23, 1984 from the Planning & Zoning
Commission:
April 23, 1984
The Honorable Mayor and City Council
City Hall
Pearland, Texas,
Gentlemen:
At their special meeting on April 17, 1984, the Planning and Zoning Commission
held a public hearing on Application No. 128, Joseph A. Barath, Agent for St. Stephen
Lutheran Church, Owners, for an amendment to the Land Use and Urban Development
Ordinance from classification Planned Unit (PU) to Office and Professional (OP).
During the discussion about this zone change request it was suggested that the Church
request Plan Approval. Mr. Barath then requested that his application be amended to
read Plan Approval (PA) in place of Office and Professional (OP). Helen Beckman
made the motion that the Planning and Zoning Commission recommend that the City Council
approve Application No. 128 as amended for a zone change from classification Planned
Unit to Plan Approval. Leroy Savoie seconded the motion which passed by a vote of 4-0.
The Planning and Zoning Commission is submitting this recommendation for the
Council's consideration.
Yours truly,
/s/ Richard F. Tetens
Richard Tetens, Chairman
Planning & Zoning Commission
RT:kk
QUESTION AND ANSWER PERIOD: City Manager Wicker advised that he felt the City could
live with the Plan Approval submitted by the Church and he recommended that this
change be approved.
ADJOURN: Hearing adjourned at 8:35 P. M.
COMPLETE TAPE OF HEARING ON FILE IN THE OFFICE OF CITY SECRETARY.
NEW BUSINESS: (Continued)
APPLICATION NO. 128, ST. STEPHENS LUTHERAN CHURCH:
It was moved by Councilman Frauenberger, seconded by Councilman Bost that the City
Attorney be instructed to prepare an amendment to the Land Use Ordinance, for consid-
eration by the City Council, on Application No. 128, St. Stephen Lutheran Church,
from Planned Unit to Plan Approval.
Motion passed 5 to 0.
DOCKETED PUBLIC HEARINGS: (Continued)
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2. LAND USE APPLICATION NO. 129 - NELSON SOUTHWEST DEVELOPMENT, INC., AGENT FOR
DALE L. PRUDHON, OWNER, FROM PLANNED UNIT TO R-2 ON 30.10 ACRES OF LAND
SITUATED IN THE NORTHWEST CORNER OF LOT 1 OF THE F. B. DRAKE SURVEY, ABSTRACT
508. (MCLEAN ROAD AND MAGNOLIA ROAD AREA).
NUMBER OF PERSONS SIGNING THE ATTENDANCE REGISTER: 10
PERSONS WISHING TO SPEAK FOR THE PROPOSED CHANGE: Warren Nelson, President of Nelson
Development Company.
PERSONS WISHING TO SPEAK AGAINST THE PROPOSED CHANGE: None
Mayor Reid read the following letter dated April 23, 1984, from the Planning and
Zoning Commission:
April 23, 1984
The Honorable Mayor and City Council
City Hall
Pearland, Texas
Gentlemen:
At their special meeting on April 17, 1984, the Planning and Zoning Commission
held a public hearing on Application No. 129, Nelson Southwest Development, Inc.,
Agent for Dale L. Prudhon, Owner, for an amendment to the Land Use and Urban Develop-
ment Ordinance from classification Planned Unit (PU) to Medium Density Single Family
Dwelling District (R-2). At that time a motion was made by Leroy Savoie, seconded by
Frank Ravet, that the Planning and Zoning Commission recommend to the City Council
approval of Application No. 129 for a zone change from classification Planned Unit
(PU) to Medium Density Single Family Dwelling District (R-2). The motion passed 4-0.
The Planning and Zoning Commission is submitting this recommendation for the
Council's consideration.
Yours truly,
/s/ Richard F. Tetens
Richard Tetens, Chairman
Planning & Zoning Commission
RT:kk
QUESTION AND ANSWER PERIOD: City Manager Ron Wicker advised the City Council that the
request for zoning of this property was in accordance with the Comprehensive Plan of
the City. Sewer is available through a pressure main at that location, and water is
available on McLean Road. In answer to an inquiry regarding right-of-way for Magnolia
Road, City Manager Wicker advised that, in the platting process, we would get additional
right-of-way, as well as additional right-of-way on McLean Road.
ADJOURN: Hearing adjourned at 8:50 P. M.
COMPLETE TAPE OF HEARING ON FILE IN THE OFFICE OF THE CITY SECRETARY.
NEW BUSINESS:(Continued)
APPLICATION NO. 129, NELSON SOUTHWEST DEVELOPMENT COMPANY, INC., AGENT FOR DALE L.
PRUDHON, OWNER:
It was moved by Councilman Mack, seconded by Councilman Bost that the City Attorney be
directed to prepare an amendment to the Land Use Ordinance, for consideration by the
City Council, on Application No. 129, Nelson Southwest Company, Agent for Dale L.
Prudhon, Owner, from PU to R-2.
Motion passed 5 to 0.
161
CHANGE IN ORDER OF BUSINESS
UNFINISHED BUSINESS:
ORDINANCE NO. 246-91, AN ORDINANCE AMENDING THE LAND USE AND URBAN DEVELOPMENT ORDINANCE
APPLICATION NO. 127, WOODROW LESIKER, AGENT FOR WHEATON COLLEGE:
Ordinance No. 246-91 read in caption by Councilman Frauenberger. (Second Reading)
It was moved by Councilman Frauenberger, seconded by Councilman Lentz that Ordinance
No. 246-91 be passed and approved on second and final reading. Said Ordinance No.
246-91 reads in caption as follows:
ORDINANCE NO. 246-91
AN ORDINANCE OF THE CITY OF PEARLAND, TEXAS, AMENDING ORDINANCE
NO. 246, KNOWN AS THE LAND USE AND URBAN DEVELOPMENT ORDINANCE
OF THE CITY OF PEARLAND, TEXAS; PROVIDING FOR AMENDMENT OF THE
LAND USE DISTRICT MAP; PROVIDING AN EFFECTIVE DATE AND CONTAIN-
ING OTHER PROVISIONS RELATING TO THE SUBJECT.
Voting "Aye": Councilman Gray, Councilman Bost, Councilman Frauenberger, Councilman
Mack and Councilman Gray.
Voting "No": None
Motion passed 5 to 0.
NEW BUSINESS:(Continued)
ORDINANCE NO. 474, AN ORDINANCE OF THE CITY OF PEARLAND FIXING AND ORDERING THE RATES
TO BE CHARGED BY ENTEX, INC.:
Ordinance No. 474 read in caption by Councilman Bost. (First Reading)
It was moved by Councilman Bost, seconded by Councilman Gray that Ordinance No. 474
be passed and approved on first of two readings. Said Ordinance No. 474 reads in
caption as follows:
ORDINANCE NO. 474
AN ORDINANCE OF THE CITY OF PEARLAND, TEXAS, FIXING AND
ORDERING THE RATES TO BE CHARGED BY ENTEX, INC., FOR GAS
AND GAS SERVICE TO RESIDENTIAL AND SMALL COMMERCIAL
CUSTOMERS WITHIN THE CITY OF PEARLAND, TEXAS, ESTABLISH-
ING THE EFFECTIVE DATE, REPEALING ALL ORDINANCES IN
CONFLICT HrEREWITH AND PROVIDING FOR SEVERABILITY.
Voting "Aye": Councilman Lentz, Councilman Mack, Councilman Frauenberger, Councilman
Bost and Councilman Gray.
Voting "No": None
Motion passed 5 to 0.
RESOLUTION NO. R84-10, R84-11, and R84-12, RESOLUTIONS OF THE CITY OF PEARLAND GIVING
CONSENT TO THE ANNEXATION OF LANDS INTO BRAZORIA COUNTY MUDS NO. 11 2, AND 3:
City Manager Wicker stated that he met with Allen Baurer and Paul Philbin, representing
General Homes, and they agreed that prior to the construction of any homes the corners
of the newly annexed sections would be monumented.
The following letter was received from General Homes on MUDS 1, 2, and 3 Redistricting:
1621
May 10, 1984
Ron Wicker
City Manager
City of Pearland
Pearland TX 77581
RE: Southwyck M.U.D. Redistricting
Dear Mr. Wicker:
I would like to take this opportunity to thank you for meeting with myself and Paul
Philbin with regard to the redistricting of Brazoria County M.U.D. 1, 2, and 3.
Based on our discussions at this meeting we understand it will be necessary to pro-
vide monumentation on the new tracts being annexed into the District. You indicated
this will bring us into compliance with the conditional approval as previously granted
by City Council.
Please be advised that it is our intention to provide the aforementioned monuments.
We will initiate the process to accomplish this and will furnish the appropriate
documentation upon completion. Please place us on the agenda for the next council
meeting to receive final approval of our request for redistricting of Southwyck.
Thank you for your cooperation on this matter.
Sincerely,
/s/ Alan F. Bauer
Alan F. Bauer, P.E.
Project Manager
AFB/db
CC: Paul Philbin
FILE: SWL XII M.U.D. Boundary Revisions
SWL XII General M.U.D. 1, 2, 3
SWL VII ENG & Cons M.U.D. Boundary Rev.
ABDF
Resolution No. R84-10 read in full by Councilman Lentz.
It was moved by Councilman Lentz, seconded by Councilman Frauenberger that Resolution
No. R84-10 be passed and approved on first and only reading. Said Resolution No.
R84-10 reads in caption as follows:
RESOLUTION NO. R84-10
RESOLUTION OF THE CITY OF PEARLAND GIVING THE CITY'S
CONSENT TO THE ANNEXATION OF LANDS INTO BRAZORIA COUNTY
MUNICIPAL UTILITY DISTRICT NO. 1.
Voting "Aye": Councilman Gray, Councilman Bost, Councilman Frauenberger, Councilman
Mack and Councilman Lentz.
Voting "No": None
Motion passed 5 to 0.
Resolution No. R84-11 read in full by Councilman Gray.
It was moved by Councilman Gray, seconded by Councilman Bost that Resolution No. R84-11
be passed and approved on first and only reading. Said Resolution No. R84-11 reads in
caption as follows:
RESOLUTION NO. R84-11
RESOLUTION OF THE CITY OF PEARLAND GIVING THE CITY'S
CONSENT TO THE ANNEXATION OF LANDS INTO BRAZORIA COUNTY
MUNICIPAL UTILITY DISTRICT NO. 2.
163
Voting "Aye": Councilman Gray, Councilman Bost, Councilman Frauenberger, Councilman
Mack and Councilman Lentz.
Voting "No": None
Motion passed 5 to 0.
Resolution No. R84-12 read in full by Councilman Mack.
It was moved by Councilman Mack, seconded by Councilman Lentz that Resolution No.
R84-12 be passed and approved on first and only reading. Said Resolution No. R84-12
reads in caption as follows:
RESOLUTION NO. R84-12
RESOLUTION OF THE CITY OF PEARLAND GIVING THE CITY'S
CONSENT TO THE ANNEXATION OF LANDS INTO BRAZORIA COUNTY
MUNICIPAL UTILITY DISTRICT NO. 3.
Voting "Aye": Councilman Lentz, Councilman Mack, Councilman Frauenberger, Councilman
Bost and Councilman Gray.
Voting "No": None
Motion passed 5 to 0.
SPECIFIC USE PERMIT FOR LUTHER CUNNINGHAM TO CONSTRUCT CAR WASH ON LOTS B, C, AND D
OF CALLIHAN GARDENS:
Mayor Reid read a report from the Planning and Zoning Commission, .dated May 8, 1984,
regarding Luther Cunningham's request for a Specific Use Permit to construct a car
wash on Lots B, C, and D of Callihan Gardens, as follows:
May 8, 1984
The Honorable Mayor and City Council
City Hall
Pearland, Texas
Gentlemen:
At their regular meeting on May 1, 1984, the Planning and Zoning Commission
considered a Specific Use Request by Luther W. Cunningham to construct a car wash
on Lots B, C, and D of Callihan Gardens, located on East Circle Drive. After dis-
cussion by the Commission, a motion was made by Clyde Starns, seconded by Helen
Beckman, to approve the Special Use Request by Luther W. Cunningham to construct a
car wash on Lots B, C, and D of Callihan Gardens with the assurance that he will
discuss fence preference with his neighbor to the South and build a fence accordingly.
The motion passed 5-0 with Bill Frascino abstaining.
The Planning and Zoning Commission is submitting this to the City Council for
their consideration.
Yours truly,
/s/ Richard F. Tetens
Richard Tetens, Chairman
Planning & Zoning Commission
RT:kk
It was moved by Councilman Lentz, seconded by Councilman Frauenberger that a Specific
Use Permit be approved for Luther Cunningham on Lots B, C, and D of Callihan Gardens
with the stipulation that a screen fence be discussed with his neighbors, particularly
the residential neighbors to the South and East, and a fence be constructed accordingly.
Motion passed 5 to 0.
m
UNFINISHED BUSINESS: (Continued)
APPOINTMENTS:
Mayor Reid advised the City Council that the two members whose terms expire, Helen
Beckman and Bill Frascino, did not wish to be reappointed. He stated that Al
Klosterman and Carlton Baker have agreed to serve on the Commission.
It was moved by Councilman Gray, seconded by Councilman Bost that Al Klosterman and
Carlton Baker be appointed to serve as members of the Planning and Zoning Commission
for a three-year term.
Motion passed 5 to 0.
Certificate of Appreciation from the City Council to the two members to be on the
next agenda.
Mayor Reid stated that Dr. Armbruster has been contacted and that he has agreed to
serve as Health Authority for the ensuing year.
It was moved by Councilman Lentz, seconded by Councilman Mack that Dr. David Armbruster
be appointed as Health Authority for the ensuing year.
Motion passed 5 to 0.
NEW BUSINgSS: (Continued)
REVIEW AND POSSIBLE AWARD OF BIDS:
Bid No. B84-7, Independence Park Softball Field Lighting:
City Manager Wicker advised the City Council that on this particular item that the
Specifications in the bid are presently unacceptable since they are not the Specifi-
cations approved by the State; therefore, he requested that the Council reject all '---
bids received on this project.
It was moved by Councilman Lentz, seconded by Councilman Frauenberger that Bid No.
B84-7 be rejected and the contractors be notified of the basis of this rejection,
and that the Specifications be changed, and the project be re -advertised as soon as
possible.
Motion passed 5 to 0.
Bid No. B84-8, Water Pipe, Fittings and Valves:
City Manager Wicker stated that he would ask that the City Council reject the bids
received on this project. The basic reason is that we had anticipated doing some
extension of water lines in the newly annexed areas, and the Public Works Director,
Bill Tomasset,has found some possible problems with this method. He felt that the
City should have a set plan for water line sizing. City Manager Wicker stated that
until we can determine the actual size needed we do not feel we are at a point where
we can recommend award of a bid.
It was moved by Councilman Lentz, seconded by Councilman Bost that Bid No. R84-8 be
rejected and the bidders notified of the reason for rejection.
Motion passed 5 to 0.
Bid No. B84-9, Two Vehicles:
The following bids were reviewed by the City Council:
165
TTRM Mn l
VENDOR BRAND MODEL TOTAL COST DELIVERY DATE TERMS OF PAYMENT
Sterling McCall's Toyota Model 15 Days
Southwest Toyota #8231 $ 5,490.00 45 Days Max. Net/15 Days
P__ TTR.M Mn 7
VENDOR BRAND/MODEL TOTAL COST DELIVERY DATE TERMS OF PAYMENT
1984 Ford
National Car Rental Tempo $7,499.00 24 Hours Cash on Delive
Gary Jackson, Assistant City Manager, recommended that Item No. 1 of Bid No. B84-9 be
awarded to Sterling McCall -Southwest Toyota, in the amount of $5,490.00, which is the
same price as paid for the same type vehicle last year, and National Car Rental be
awarded the bid on Item No. 2, in the amount of $7,499.00, for a 1984 Ford Tempo with
payment for same out of the proper funds.
Motion passed 5 to 0.
ARTHUR YOUNG COMPANY PROPOSAL FOR PROFESSIONAL SERVICES FOR DEVELOPMENT, INSTALLATION
AND IMPLEMENTATION OF WATER BILLING COMPUTER:
Assistant City Manager Gary Jackson advised the City Council that this is the same
firm that the City contracted with two years ago for fund accounting, and their
services have been excellent and we have had no problems. He recommended that this
Contract for Water Billing be approved at a cost to the City in the amount of $12,000.
It was moved by Councilman Frauenberger, seconded by Councilman Bost that the Staff
Authorize Arthur Young and Company to proceed with the installation and implementation
of a water billing computer at a cost of $12,000, and the Mayor be authorized to sign
the contract.
Motion passed 5 to 0.
PARTICIPATION BY CITY OF PEARLAND IN HOUSTON LIGHTING & POWER COMPANY COGENERATION
STUDY:
City Manager Wicker stated that we received a letter from Marsha Gardner, Public
Service Director of the City of Houston, requesting participation of the surrounding
cities in a Houston Lighting & Power Company Cogeneration Study. This Study would
help determine if customers of H.L&P, have electricity to sell back to H.L.&P., that
they have an established rate, and what the rates would be. If we would get into a
power generation agreement with some firm at our landfill, this could have an impact
on the City of Pearland directly.
City Manager Wicker recommended that he be authorized to commit at least $1,000 to
this Study.
It was moved by Councilman Gray, seconded by Councilman Bost that the City Manager
be authorized to allocate up to $1,000 for participation with the City of Houston in
the Houston Lighting & Power Company Cogeneration Study.
Motion passed 5 to 0.
ORDINANCE NO. 473, SPEED ZONE ORDINANCE SHADYBEND DRIVE AND LIBERTY DRIVE:
Ordinance No. 473 read in caption by City Attorney Bobby Williams.
It was moved by Councilman Bost, seconded by Councilman Frauenberger that Ordinance
No. 473 be passed and approved on first of two readings. Said Ordinance No. 473
166
reads in caption as follows:
ORDINANCE NO. 473
AN ORDINANCE ALTERING THE PRIMA FACIE SPEED LIMITS ESTABLISHED
FOR VEHICLES UNDER THE PROVISIONS OF ARTICLE 6701D, VERNON'S
TEXAS CIVIL STATUTES, UPON THE BASIS OF AN ENGINEERING AND
TRAFFIC INVESTIGATION, UPON CERTAIN STREETS AND HIGHWAYS, OR
PARTS THEREOF, WITHIN THE CORPORATE LIMITS OF THE CITY OF
PEARLAND, TEXAS, AS SET OUT IN THIS ORDINANCE; PROVIDING A
PENALTY OF A FINE NOT TO EXCEED $200.00 FOR THE VIOLATION OF
THIS ORDINANCE; AND PROVIDING AN EFFECTIVE DATE.
Voting "Aye": Councilman Gray, Councilman Bost, Councilman Frauenberger, Councilman
Mack and Councilman Lentz.
Voting "No": None
Motion passed 5 to 0.
APPROVAL OF TRAFFIC CONTROL DEVICE NO. 45, STOP SIGN ON PEAR AND GALVESTON:
City Attorney Williams read Traffic Control Device Report No. 45 wherein the City
Manager/Director of Planning & Transportation filed with the City Secretary on May 10,
1984, information that a stop sign had been installed and erected on the Southwest
corner of Pear at Galveston.
It was moved by Councilman Lentz, seconded by Councilman Bost that Report No. 45,
from the Director of Planning and Transportation, for One Stop Sign on the Southwest
corner of Pear at Galveston, be affirmed and ratified and declared to be an official
traffic device in and for the City of Pearland, Texas.
Motion passed 5 to 0.
OTHER BUSINESS:
MAYOR REID RECESSED THE REGULAR MEETING TO EXECUTIVE SESSION AT 9:45 P. M. UNDER TEXAS
REVISED CIVIL STATUTES, ARTICLE 6252-17, SECTION 2, SUBSECTION (f), PURCHASE, EXCHANGE
OR VALUE OF REAL PROPERTY, AND SECTION 2, SUBSECTION (g) PERSONNEL.
RETURNED FROM EXECUTIVE SESSION TO OPEN SESSION AT 10:50 P. M.
ADJOURN:
Meeting adjourned at 10:51 P. M.
Minutes approved as submitted and/or corrected this the _ID day of
A. D., 1984.
ATTEST:
61:tZyv Secretary
Mayor