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1978-10-09 CITY COUNCIL REGULAR MEETING MINUTESL6 MINUTES OF A REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, HELD ON OCTOBER 9, 1978, AT 7:30 P.M. IN THE CITY HALL, 2335 N. TEXAS AVENUE, PEARLAND. TEXAS. The meeting was called to order with the following present: Mayor Councilman Councilman Councilwoman Councilman Councilman City Manager City Attorney Assistant City Secretary Tom Reid Harry Farley Dennis Frauenberger Fran Coppinger Carlton McComb Morris Wilson William E. Wolff Bobby J. Williams Loretta K. Bonin INVOCATION AND PLEDGE OF ALLEGIANCE: The invocation was given by City Attorney, Bobby J. Williams. The Pledge of Allegiance was led by City Treasurer, Dorothy S. Thompson. BID OPENING - STREET IMPROVEMENTS: The bids were opened as follows: VENDOR HOT -MIX DOUBLE PENETRATION 11,750 sq. yds. Type "D" T.H.D. Specification Item 340 No bid on Double Penetration Angleton Asphalt Corporation $2.75/sy Alternate: 11,750 sq.yds. Type "D" T.H.D. Spec. Item 340 $2.75/sy Ashland -Warren, Inc. $2.35/sy No bid on Double Penetratiun Skrla, Inc. $3.00/sy No bid on Double Penetration Brown 4 Root, Inc. $3.10/sy Two course surface treat- ment, prime oil on 12,725 sq.yds. $0.95/sy Scarify and recompact $0.40/sy It was moved by Councilman Wilson, seconded by Councilman Farley that the bids for street improvements be received into the records of the City and referred to the committee for tabulation and recommendation. Motion passed 5 to 0. APPROVAL OF MINUTES: It was moved by Councilman Frauenberger, seconded by Councilman Wilson that the minutes of a regular meeting held on September 25, 1978 be approved as submitted. Motion passed 5 to 0. MAYOR'S ACTIVITY REPORT: Mayor Reid read a Proclamation for Fire Prevention Week in Pearland and presented it to Fire Chief Lee Reagan. Mayor Reid reported that the swimming pool in Independence Park was almost complete. He also reported that there has been a great deal of vandelism at the swimming pool construction site. Mayor Reid asked that the City Manager and Chief of Police work together to do whatever is necessary to prevent this vandelism. COUNCIL ACTIVITY REPORTS: None 27 DEPARTMENTAL REPORTS: City Manager Wolff reported that there has been progress on all projects in the City. Also, the EM'S group has refurbished the second ambulance which will be used as a backup when the other ambulance is out on call. CITIZENS: Mr. Edward Acuna, Sr., 4810 Comal St., Pearland, Texas, was not present at the meeting, but Mayor Reid read his request to place an office trailer north of the D.N. Flying Service Building on the west side of the Pearland Airport. UNFINISHED BUSINESS: CHANGE IN ORDER OF BUSINESS: APPROVAL OF FINAL PLAT OF BRAZORIA COUNTY INDUSTRIAL PARK: Councilman McComb read a letter dated October 5, 1978 from the City Engineer reporting on Brazoria County Industrial Park. The letter states that all inconsistencies had been resolved with the exception of the width of the street paving. The Plans show a 6 inch concrete surface for 20 feet wide with a 7 foot shoulder proposed to be crushed concrete compacted to 90% Porctor density, and being 6 inches thick after compaction. In summary he felt that the shoulders as now designed will adequately support traffic that may get over on them due to the narrow 20 foot wide concrete surface. It was moved by Councilman McComb, seconded by Councilman Wilson that, based on the City Engineer's report, the Brazoria County Industrial Park be approved. Motion passed 5 to 0. CHANGE IN ORDER OF BUSINESS: AWARD OF BID NO. B78-15, WALNUT STREET IMPROVEMENTS: City Manager Wolff reported that the $20,000.00 required to meet the bid specifications for a better quality street and better quality work on Walnut Street be aquired from the interest of invested bond funds that will be arriving within the next few days. It was moved by Councilman McComb, seconded by Councilman Wilson that Bid No. B78-15 be awarded to Marathon Paving & Utility Constructors, Inc. for a base bid of $242,855.00, that the City Attorney be authorized to prepare the contract, that the Mayor be authorized to sign the contract in behalf of the City, and that the $20,000.00 additional required be taken from interest drawn on the bond funds. Motion passed 5 to 0. ORDINANCE NO. 387, AN ORDINANCE ALTERING THE PRIMA FACIE SPEED LIMIT FOR SPECIAL SCHOOL SPEED ZONES: Ordinance No. 387 was read in caption by Mayor Reid. (Second Reading) r-- It was moved by Councilman Frauenberger, seconded by Councilwoman Coppinger that Ordinance No. 387 be passed and approved on second and final reading. Said ordinance reads in caption as follows: ORDINANCE NO. 387 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, AS SET OUT IN THIS ORDINANCE; AND PROVIDING A PENALTY OF A FINE NOT TO EXCEED $200,9 FOR THE VIOLATION OF THIS ORDINANCE; AND PROVIDING AN EFFECTIVE DATE. Voting "Aye" - Councilman Frauenberger, Councilwoman Coppinger, Councilman Farley, Councilman McComb, and Councilman Wilson. Voting "Nay" - None. Motion passed 5 to 0. ORDINANCE NO. 388, AN ORDINANCE ALTERING THE PRIMA FACIE SPEED LIMIT ON COUNTRY CLUB DRIVE: Ordinance No. 388 was read in caption by Mayor Reid. (Second Reading) A discussion was held among the members of the Council concerning the speed limit for Country Club Drive. It was moved by Councilman Wilson, seconded by Councilman Frauenberger that Ordinance No. 388 be passed and approved on second and final reading. Said ordinance reads in caption as follows: ORDINANCE NO. 388 AN ORDINANCE ALTERING THE PRIMA FACIE SPEED LIMITS ESTABLISHED FOR VEHICLES UNDER THE PROVISIONS OF ARTICLE 7601D, 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 Wilson, Councilman McComb, Councilwoman Coppinger, Councilman Frauenberger. Voting "Nay" - Councilman Farley. Motion passed 4 to 1. MEETING RECESSED AT 8:05 P.M. - RECONVENED AT 8:15 P.M. DISCUSSION ON CONOCO 6" AND 8" PIPELINES THROUGH PEARLAND: Mr. Ray Moran representing Conoco, Continental Oil Company, spoke before the City Council. There was extended discussion concerning this pipeline's safety and the route it would take through Pearland. It was moved by Councilman McComb, seconded by Councilman Wilson that this item be tabled until plans and specifications can be reviewed by the City Engineer and a report back to the City Council. Motion passed 5 to 0. REQUEST BY PEARLAND LION'S CLUB TO HOLD ANNUAL TURKEY SHOOT ON NOVEMBER 4TH AND 5TH, 1978: It was moved by Councilman McComb, seconded by Councilman Frauenberger that the Pearland Lion's Club be granted a permit to hold a Turkey Shoot on November 4th and 5th, 1978, or any alternate rain -out date, subject to liability insurance furnished to the City and coordination of the traffic flow with the Chief of Police. Motion passed 5 to 0. AWARD OF BID FOR STREET IMPROVEMENTS AND AUTHORIZATION FOR MAYOR TO EXECUTE CONTRACT AFTER ALL DOCUMENTS HAVE BEEN COMPLETED REGARDING ISSUANCE OF CERTIFICATES OF OBLIGATION: This item will be placed on the next regular council agenda. ORDINANCE NO. 246-53, AN ORDINANCE AMENDING THE LAND USE ORDINANCE - E. D. LEBOUF, APPLICATION NO. 59 (AMENDED) PU TO R-2: Ordinance No. 246-53 was read in caption by Mayor Reid. (First Reading) It was moved by Councilman Farley, seconded by Councilman Wilson that Ordinance No. 246-53 be passed and approved on first of two readings. Said ordinance reads in caption as follows: ORDINANCE NO. 246-53 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 PRO- VISIONS RELATING TO THE SUBJECT. Voting "Aye" - Councilman Frauenberger, Councilwoman Coppinger, Councilman Farley, Councilman McComb, and Councilman Wilson. Voting "Nay" - None Motion passed 5 to 0. ORDINANCE NO. 246-54, AN ORDINANCE AMENDING THE LAND USE ORDINANCE - W.E.L. HARTMAN. ETUX. APPLICATION NO. 62. PD TO R-2: Ordinance No. 246-54 was read in caption by Mayor Reid. (First Reading) It was moved by Councilwoman Coppinger, seconded by Councilman McComb that Ordinance No. 246-54 be passed and approved on first of two:.readings. Said ordinance reads in caption as follows: ORDINANCE NO. 246-54 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 PRO- VISIONS RELATING TO THE SUBJECT. Voting "Aye" - Councilman Wilson, Councilman McComb, Councilman Farley, Councilwoman Coppinger, and Councilman Frauenberger. Voting "Nay" - None Motion passed 5 to 0. RESOLUTION NO. R78-41 AUTHORIZING CERTIFICATES OF OBLIGATION FOR PAYMENT OF CLAIM NO. 3 TO P.G. BELL ON POOL PROJECT: Resolution No. R78-41 was read in full by Councilman Wilson. It was moved by Councilman Wilson, seconded by Councilman McComb that Resolution No. R78-41 be passed and approved on first and only reading. Said resolution reads as follows: THE STATE OF TEXAS 0 COUNTIES OF BRAZORIA AND HARRIS CITY OF PEARLAND The City Council of the City of Pearl -and, Texas, convened in regular meeting, open to the public, on the 9th day of October, 1978, at the City Hall, and the roll was called of the duly constituted officers and members of the City Council and the Assistant City Secretary of the City, to -wit: Tom Reid Dennis Frauenberger Harry Farley Fran Coppinger Morris Wilson Carlton McComb Loretta K. Bonin Mayor Councilman Councilman Councilwoman Councilman Councilman Assistant City Secretary and all of said persons were present, except the following absentees: None, thus constituting a quorum. Whereupon, among other business, the following was transacted at said meeting: a written resolution entitled: RESOLUTION APPROVING CLAIM AND AUTHORIZING THE ISSUANCE OF CERTIFICATES OF OBLIGATION (the "Resolution") was duly introduced for the consideration of the City Council and reviewed in full. It was then duly moved and seconded that the Resolution be passed; and, after due discussion, the motion, carrying with it the passage of the Resolution, prevailed and carried by the following vote: AYES: All members of the City Council shown present above voted "Aye". NOES: None. The Mayor thereupon announced that the Resolution had been duly and lawfully adopted. The Resolution thus adopted follows: . RESOLUTION NO. R78-41 RESOLUTION APPROVING CLAIM AND AUTHORIZING THE ISSUANCE OF CERTIFICATES OF OBLIGATION THE STATE OF TEXAS § COUNTIES OF BRAZORIA AND HARRIS CITY OF PEARLAND § WHEREAS, the City Council of the CITY OF PEARLAND, TEXAS (the "City"), by resolution adopted February 27, 1978, found that it was necessary and desirable for the City to construct and equip public works for the City, to -wit: swimming pools and appurtenances, and that certificates of obligation should be issued by the City for all or any part of the cost of same; and WHEREAS, the City Council gave due and proper notice to bidders of the time and place when and where a contract, or contracts, for such construction and equipment would be let and due and proper notice of its intention to issue such cer- tificates of obligation; and WHEREAS, the City Council thereafter awarded a contract to P. G. BELL COMPANY, Houston, Texas (the "Contractor") in the amount of $453,873.00, as the lowest and best bid for the furnishing of such construction and equipment and the Con- tractor at the time of the receipt of such bid elected to assign such certificates in payment for all or any part of the cost of the contract in accordance with the arrangements made by the City Council; and WHEREAS, the Contractor, as shown on a true copy of its Claim No. 3, attached hereto as Exhibit "A" and made a part hereof as if fully written herein, has submitted said claim pursuant to said contract; and WHEREAS, the City has received the full benefits of such contract represented by said claim to the full extent thereof and to the fu..11 extent of the certificates of obligation here- inafter authorized to be delivered; and no person, corporation or trust estate has given notice in writing or otherwise to the City, or to any official thereof, of any liens for any materials, apparatus, fixtures, machinery or labor furnished to the Con- tractor as provided by Chapter 17, Acts of the Legislature of Texas, 1925 (Article 5472-a, Vernon's Texas Civil Statutes), or any other provision of law; and WHEREAS, the City does not hold a claim of any kind or character which might be properly charged or interposed as an offset or counterclaim to the payment of the aforesaid claim; and WHEREAS, said claim has been assigned.to Pearland State Bank, Pearland, Texas, without discount„ and said bank is now the legal owner and holder thereof: and WHEREAS, the City Council of the City wishes to approve said claim and authorize the payment thereof by the issuance and delivery of certain of said certificates of obligation, all as shown on said Exhibit "A" and as hereinafter set out: AMOUNT TO BE AMOUNT TO BE CLAIMANT PAID NOW CARRIED FORWARD P. G. Bell Company $35,000.00 $3,458.00 THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS THAT: Section 1. The matters and facts contained in the preamble of this resolution are hereby found and declared to be true and correct. Section 2. The claim described in the preamble of this resolution and fully set forth in Exhibit "A" mentioned in said preamble shall be, and the same is hereby, approved and allowed, and the City hereby acknowledges receipt of the full benefits represented by said claim to the full extent thereof and to the full extent of the certificates of obligation herein authorized to be delivered; and the City hereby recognizes and approves the- -2- transfer and assignment of said claim and account to Pearland State Bank, Pearland, Texas. Section 3. There is now due and owing to said bank the sum of $35,000.00 and to the Contractor the sum of $3,458.00. Section 4. There shall be executed and delivered to said bank Certificates Nos. 35 through 41, aggregating $35,000, of the CITY OF PEARLAND, TEXAS, CERTIFICATES OF OBLIGATION, SERIES 1978, dated May 1,"1978, and the sum of $3,458.00 shall be carried forward to the next delivery of such Certificates to the Contractor. Section 5. The Mayor, City Secretary, City Treasurer, and other appropriate City officials, are hereby authorized and directed to deliver said Certificates above mentioned and to do any and all things necessary or convenient to carry out the terms of this resolution. PASSED AND APPROVED this 9th day of October.,, 1978. ATTEST: CITY OF PEARLAND, TEXAS Assistant City Secretary CITY OF.PEARLAND, TEXAS EXHIBIT "A" Claim No. 3 Dated: October 9, 1978 of P. G. Bell Company (the "Contractor"), against the City of Pearland, Texas (the "City"), as per contract in the amount of $453,873.00, between the City and the Contractor: 1. Total completed to date . . . . . . . . . . $231,620.00 2. Less 10% retainage. . . . . . . . . . . 23,162.00 3. Less previous payments. . . . . . . . . . . 170,000.00 4. Current payment due . . . . . . . . . . . . . 38,458.00 5. Amount to be paid Contractor by issuance of Certificates of Obligation . . . . . . . . 35,000.00 6. Carry-over to next claim. . . . . . . . . . . 3,458.00 The amount shown in line 4 above represents our claim against the City of Pearland, Texas, for performance under and in conformity with the terms and conditions of the contract de- scribed above; and $35,000.00 of such claim has been and is Bank, Pearland, Texas. P. G. BELL COMPANY By: /s/James G. Gross (Authorized Representative) Treasurer (Title) -------------------------------------------------------------------------------- All materials and supplies represented by the claim shown in line 4 above �- are in full accordance with the terms and conditions of the contract described above, and such claim is hereby in all things approved for payment by the City. Voting "Aye" -Councilman Frauenberger, MALCOLM A. COLLINS, ENGINEER Councilwoman Coppinger, Councilman Farley, Councilman McComb, and BY /s/ Malcolm A. Collins Councilman Wilson. Voting "Nay" -None. Motion passed 5 to 0. RESOLUTION NO. R78-42 AUTHORIZING CERTIFICATES OF OBLIGATION FOR PAYMENT OF CLAIM NO. 4 TO P. G. BELL ON POOL PROJECT: Resolution No. R78-42 was read in full by Councilwoman Coppinger. It was moved by Councilwoman Coppinger, seconded by Councilman Frauenberger that Resolution No. R78-42 be passed and approved on first and only reading. Said resolution reads as follows: THE STATE OF TEXAS § COUNTIES OF BRAZORIA AND HARRIS § CITY OF PEARLAND § The City Council of the City of Pearland, Texas, convened in regular meeting, open to the public, on the 9th day of _October, 1978, at the City Hall, and the roll was called of the duly constituted officers and members of the City Council and the Assistant City Secretary of the City, to -wit: Tom Reid Dennis Frauenberger Harry Farley Fran Coppinger Morris S. Wilson Carlton McComb Loretta K. Bonin Mayor Councilman Councilman Councilman Councilman Councilman Assistant City Secretary and all of said persons were present, except the following ab- sentees: None r thus constituting a quorum. Whereupon, among other business, the following was transacted at said meeting: a written resolu- tion entitled: RESOLUTION APPROVING CLAIM AND AUTHORIZING THE ISSUANCE OF CERTIFICATES OF OBLIGATION (the "Resolution") was duly introduced for the consideration of the City Council and reviewed in full. It was then duly moved and seconded that the Resolution be passed; and, after due discussion, the motion, carrying with it the passage of the Resolution, prevailed and carried by the.following vote: AYES: All members of the City Council shown present above voted "Aye". NOES: None. The Mayor thereupon announced that'the Resolution had been duly and lawfully adopted. The Resolution thus adopted follows: RESOLUTION NO. R78-42 RESOLUTION APPROVING CLAIM AND AUTHORIZING THE ISSUANCE OF CERTIFICATES OF OBLIGATION THE STATE OF TEXAS S COUNTIES OF BRAZORIA AND HARRIS § CITY OF PEARLAND § WHEREAS, the City Council of the CITY OF PEARLAND, TEXAS (the "City"), by resolution adopted February 27, 1978, found that it was necessary and desirable for the City to construct -and equip public works for the City, to -wit: swimming pools and appurtenances, and that certificates of obligation should be issued by the City for all or any part of the cost of same; and WHEREAS, the City Council gave due and proper notice to bidders of the time and place when and where a contract, or contracts, for such construction and equipment would be let and due and proper notice of its intention to issue such cer- tificates of obligation; and WHEREAS, the City Council thereafter awarded a contract to P. G. BELL COMPANY, Houston, Texas (the "Contractor") in the amount of $453,873.00, as the lowest and best bid for the furnishing of such construction and equipment and the Con- tractor at the time of the receipt of such bid elected to assign such certificates in payment for all or any part of the cost of the contract in accordance with the arrangements made by the City Council; and WHEREAS, the Contractor, as shown on a true copy of its Claim No. 4, attached hereto as Exhibit "A" and made a part hereof as if fully written herein, has submitted said claim pursuant to said contract; and WHEREAS, the City has received the full benefits of such contract represented by said claim to the full extent thereof and to the full extent of the certificates of obligation here- inafter authorized to be delivered; and no person, corporation. P. G/ BELL COM_PAIW By Authorized Representative) SES) (Title) -----� --------------------------------------------------- All ---------------------------- ------ ------------All materials and supplies represented by the claim shown '-- in line 4 above are in full accordance with the terms and con- ditions of the contract described above, and such claim is hereby in all things approved for payment by the City. MALCOLM A. COLLINS, ENGINEER By 0-, Voting "Aye" - Councilman Wilson, Councilman McComb, Councilman Farley, Councilwoman Coppinger, and Councilman Frauenberger. Voting "Nay" - None. Motion passed 5 to 0. CALL OF A PUBLIC HEARING FOR STREET ASSESSMENTS ON GALVESTON AVENUE FROM PEAR STREET TO WALNUT STREET: It was moved by Councilman McComb, seconded by Councilman Wilson that a public hearing be called for street assessments on Galveston Avenue on November 13, 1978 at 7:30 P:M. Motion passed 5 to 0. RESOLUTION NO. R78-43, A RESOLUTION AUTHORIZING MAYOR TO EXECUTE RECIPROCAL AGREEMENT WITH CITY OF FRIENDSWOOD (WATER & SEWER SERVICES) r— Resolution No. R78-43 was read in full by Councilman Farley. I.t.was moved by Councilman Farley, seconded by Councilman McComb that Resolution No. R78-43 be passed and approved on first and only reading. Said resolution reads in caption as follows: RESOLUTION NO. R78-43 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 Frauenberger, Councilwoman Coppinger, Councilman Farley, Councilman McComb, and Councilman Wilson. Voting "Nay" - None. Motion passed 5 to 0. FINAL APPROVAL OF PINESHADOWS SUBDIVISION: It was moved by .Councilman Farley, seconded by Councilman Wilson that, based on. the recommendation of the City Manager, Pineshadows-Subdivision be approved. Motion passed 4 to 0. Councilman McComb abstained. l.iT •AT/'.T TTT 11T iiTT /1T Tiil. TVTit't t'. _ EXCUSED ABSENCE FOR COUNCILMAN FARLEY FROM REGULAR MEETING SEPTEMBER 25, 1978: It. was moved by Councilman McComb, seconded by Councilman Wilson that Councilman Farley.be excused from his absence of the September 25, 1978 regular.council ,meeting. Motion passed 4 to 0. Councilman Farley abstained. EXECUTIVE SESSION - TEXAS OPEN MEETING'S LAW - SECTION 2, SUBSECTION (e) LEGAL. RECESSED AT 9:15 P.M. - RECONVENED AT 9:50 P.M. ACTION AS A RESULT OF EXECUTIVE SESSION: INVESTMENT OF BOND FUNDS: City Manager Wolff reported that the City had submitted a proposition to three banks whereby the City would temporarily invest funds from the City's recent bond issue. The best proposal submitted to the City, according to the City's Auditor, was from Community Bank. Mr. Wolff recommended that the money be temporarily invested with this bank for a period of time until it can be paid out on the projects. The Mayor stated that the total bottom line figure as bid by the Community Bank was $247,400.00; the next highest bid was also by Community Bank for $245,800.00; the third bid was by First City National Bank of Houston for $243,900.00; and the Pearland State Bank bid $221, 400.00. It was moved by Councilman Farley, seconded by Councilman McComb that, based on the recommendation of the City's fiscal agent, the temporary investment of the General Obligation Bonds, Series 1978 and Waterworks and Sanitary Sewer System Revenue Bonds be deposited in Community Bank of Houston, Texas based on this being the highest offer of $247,400.00. Motion passed 5 to 0. ADJOURN: The meeting adjourned at 9:55 P.M. Minutes approved as submitted and/or corrected this the day of oe : , A. D., 1978. Mayor ATTEST: t City Secretary, b ,.