1981-10-22 CITY COUNCIL REGULAR MEETING MINUTESMINUTES OF A REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, HELD ON
OCTOBER 22, 1981, 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
City Manager
City Attorney
City Secretary
Councilman Carlton McComb absent from meeting.
INVOCATION AND PLEDGE OF ALLEGIANCE:
Tom Reid
Al Lentz
Charles Mack
Harry Farley
Terry Gray
Ronald J. Wicker
Bobby J. Williams
Dorothy L. Cook
The invocation was given by Mayor Tom Reid. The Pledge of Allegiance was led by
Councilman Charles Mack.
APPROVAL OF MINUTES:
It was moved by Councilman Lentz, seconded by Councilman Gray that the minutes of the
regular meeting held on October 12, 1981, be approved as submitted.
Motion passed 4 to 0.
MAYOR'S ACTIVITY REPORT:
Mayor Reid read a proclamation, proclaiming October 31, 1981 as "Greet and Treat" day
f
in the City of Pearland. Texas.
COUNCIL ACTIVITY REPORTS:
Councilman Mack reported that the Zoning Ordinance Committee has been meeting once a
month in hopes of having the revisions approved some time in the month of February or
March; however, he stated that it appears that it will be June before the Zoning
Ordinance will be revised and approved due to all the various hearings that have to be
held. He also stated that a new member, Jim DeShazer, has been added to the Committee
to assist in the revisions.
DEPARTMENTAL REPORTS:
None
CITIZENS:
None
DOCKETED PUBLIC HEARINGS:
None
UNFINISHED BUSINESS:
ORDINANCE NO. 246-75, AN ORDINANCE AMENDING THE LAND USE AND URBAN DEVELOPMENT ORDINANCE
APPLICATION NO. 100, FRANK TOUSINAU, AGENT FOR LESLIE APPELT, TRUSTEE.
Ordinance No. 246-75 read in caption by Mayor Reid. (Second Reading)
M
It was moved by Councilman Lentz, seconded by Councilman Gray that Ordinance No. 246-75
be passed and approved on second and final reading. Said Ordinance No. 246-75 reads in
caption as follows:
ORDINANCE NO. 246-75
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 CONTAINING OTHER
PROVISIONS RELATING TO THE SUBJECT.
Voting "Aye": Councilman Gray, Councilman Lentz, Councilman Mack, and Councilman
Farley.
Voting "No": None
Motion passed 4 to 0.
ORDINANCE NO. 434, AN ORDINANCE PROVIDING FOR CERTAIN COLLECTION EXPENSES IN CONNECTION
WITH DELINQUENT TAXES OWED TO THE CITY OF PEARLAND.
Ordinance No. 434 read in caption by Mayor Reid. (Second Reading)
It was moved by Councilman Mack, seconded by Councilman Lentz that Ordinance No. 434
be passed and approved on second and final reading. Said Ordinance No. 434 reads in
caption as follows:
ORDINANCE NO. 434
AN ORDINANCE BY THE CITY COUNCIL OF THE CITY OF PEARLAND,
TEXAS, PROVIDING FOR CERTAIN COLLECTION EXPENSE IN CON-
NECTION WITH DELINQUENT TAXES OWED TO THE CITY OF PEAR -
LAND (HEREAFTER REFERRED TO AS "TAXING UNIT").
Voting "Aye": Councilman Farley, Councilman Mack, Councilman Lentz, and Councilman
Gray.
Voting "No": None
Motion passed 4 to 0.
ORDINANCE NO. 181-1, AN ORDINANCE AMENDING CHAPTER 12 OF THE CODE OF ORDINANCES RE-
LATING TO THE USE OF GARBAGE BAGS FOR RESIDENTIAL GARBAGE.
Ordinance No. 181-1 read in caption by Mayor Reid. (Second Reading)
It was moved by Councilman Farley, seconded by Councilman Mack that Ordinance No.
181-1 be passed and approved on second and final reading. Said Ordinance No. 181-1
reads in caption as follows:
ORDINANCE NO. 181-1
AN ORDINANCE AMENDING CHAPTER 121 OF THE CODE OF ORDINANCES
OF THE CITY OF PEARLAND, TEXAS, BY ADDING AND DELETING
SPECIFIC SECTIONS CONTAINED THEREIN; PROVIDING FOR AN EFFEC-
TIVE DATE AND CONTAINING OTHER PROVISIONS RELATING TO THE
SUBJECT.
Voting "Aye": Councilman Farley, Councilman Mack, Councilman Lentz, and Councilman
Gray.
Voting "No": None
Motion passed 4 to 0.
City Manager Wicker reported that the garbage bags should be in around November 1st.
NEW BUSINESS:
RESOLUTION NO. R81-34, A RESOLUTION AUTHORIZING MAYOR TO EXECUTE RECIPROCAL AGREEMENT
BETWEEN THE CITY OF PEARLAND AND THE CITY OF FRIENDSWOOD FOR WATER AND SEWER SERVICES.
Resolution No. R81-34 read in full by Councilman Lentz.
It was moved by Councilman Lentz, seconded by Councilman Gray that Resolution No.
R81-34 be passed and approved on first and only reading. Said Resolution No. R81-34
reads in caption as follows:
RESOLUTION NO. R81-34
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.
Voting "Aye":; Councilman Gray, Councilman Lentz, Councilman Mack, and Councilman
Farley.
Voting "No": None
Motion passed 4 to 0.
ENGINEERING ESTIMATES:
City Manager Wicker reported that Invoice on Layne -Texas Company for Liberty Drive
Water Well is just a payment for some work completed since the last payment.
Galin Corporation, Item #B, is the final estimate on their project with approved
Change Order. City Engineer Qualtrough and his staff have measured the quantities
within the last few days. City Manager Wicker stated that everything is in order on
the Estimate with one exception. It is customary for the City of Pearland to with-
hold a loo retainer for 30 days. He requested that the amount due of $81,646.64 be ._...
reduced by $45,205.06 and that the payment approved tonight be in the amount of
$36,441.58.
It was moved by Councilman Lentz, seconded by Councilman Mack that Layne -Texas Company
estimate for Water Well on Liberty Drive, in the amount of $1,800.00, and Galin
Corporation estimate on the Old Alvin Road extension project, in the amount of
$36,441.58, be approved and payment be made out of the appropriate funds.
Motion passed 4 to 0.
OTHER BUSINESS:
Meeting recessed at 7:45 P. M. for EXECUTIVE SESSION, TEXAS OPEN MEETING'S LAW,
SECTION II, SUBSECTION (e) LEGAL.
Meeting reconvened at 8:45 P. M. No action as a result of Executive Session.
ADJOURN:
The meeting adjourned at 8:47 P. M.
Minutes approved as submitted and/or corrected this the ay of
A. D., 1981.
Mayor
ATTES
City Secretary