1977-04-30 CITY COUNCIL SPECIAL MEETING MINUTESMINUTES OF A SPECIAL MEETING OF THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS,
HELD ON APRIL 30, 1977, AT 11:00 A.M. IN THE CITY HALL, 2335 N. TEXAS AVENUE,
PEARLAND, TEXAS.
The meeting was called to order with the following present:
Mayor Carlton McComb
Councilman Harry Farley
Councilman Dennis Frauenberger
Councilman Terry'Gray
Councilman Tom Reid
Councilman Morris Wilson
City Manager William E. Wolff
City Attorney Bobby J. Williams
City Engineer Malcolm Collins
City Secretary Dorothy L. Cook
PURPOSE OF THE MEETING:
1. FINAL APPROVAL AND RELEASE OF BUILDING PERMITS - WOODCREEK II -B
2. ADJUSTMENTS TO BUDGETS OF CITY.
3. ADDITIONAL FACILITIES FOR FIRE TRUCK, AMBULANCE AND OTHER
CITY VEHICLES.
Mayor McComb changed the order of business as follows:
ADJUSTMENTS TO BUDGETS OF THE CITY:
It was moved by Councilman Farley, seconded by Councilman Reid that the $8,000
in the present Revenue Sharing Budget under Cemetery be transferred to
Environmental to cover the deficit in the Mykawa Road water project, and that
the.$8,000 to replace this be made a consideration of the next annual general
budget of the City. Motion passed 5 to 0.
ADDITIONAL FACILITIES FOR FIRE TRUCK, AMBULANCE AND OTHER CITY VEHICLES:
Mr. Ron Wicker, of the Department of Planning & Transportation presented a
drawing outlining proposed Service Center expansion at the City Barn site. The
following list items and estimated costs:
Convert existing garage 3,080 square feet @ $6.00 per square foot $ 18,480.00
Add two bay for fire
trucks 1,600 sq. ft.
@
$9.00
per
sq.
ft.
14,400.00
New garage facilities
4,000 sq. ft.
@
$8.25
per
sq.
ft.
33,000.00
Covered wash & grease
area 1,400 sq. ft.
@
$5.00
per
sq.
ft.
7,000.00
Two covered storage areas 6000 sq. ft.
@
$6.00
per
sq.
ft.
36,000.00
Add necessary fencing
1,500 ft.
@
$3.00
per
ft.
4,500.00
Demolish existing concrete structures
1,800.00
Parking, sidewalks
3,000.00
Total estimated cost
$118,180.00
It was moved by Councilman Reid, seconded by Councilman Wilson that the City
Manager be authorized to prepare specifications for the expansion of the City
Service Center in preparation for bids, and that the City Attorney be authorized
to prepare the necessary ordinances for financing of this project. Motion
passed 5 to 0.
FINAL ACCEPTANCE OF WOODCREEK II -B:
The final acceptance and release of building permits in Woodcreek II -B was
brought before the City Council for consideration. The exceptions regarding the
grades of certain streets pointed out in the City Engineer's letter of April 25,
1977 were discussed with Malcolm Collins, the City Engineer, and Mr. John Garner,
Engineer for the developer.
It was moved by Councilman Gray, seconded by Councilman Frauenberger that final
approval be given to Woodcreek II -B and building permits be released. Motion
passed 5 to 0.
ADJOURN:
The meeting adjourned at 11:30 A.M.
Minutes approved as submitted and/or corrected this _�. day of
A. D., 1977.
44M-,�
Mayor
ATTEST:
City Secret
49