1977-06-20 CITY COUNCIL REGULAR MEETING MINUTES0
MINUTES OF A REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS,
HELD ON JUNE 20, 1977, 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 Carlton McComb
Councilman Dennis Frauenberger
Councilman Terry Gray
Councilman Morris Wilson
Asst,. City Manager James 0. DeShazer
City Attorney Bobby J. Williams
City Secretary Dorothy L. Cook
Absent from the meeting: Councilman Farley, Councilman Reid, and City Manager
William E. Wolff.
BID OPENING - BID NO. B77-10, P.V.C. SEWER PIPE:
VENDOR BID 4" ALTERNATE BID
Texas Plumbing Supply $46.50 per 100 ft.
1,116.00
Municipal Pipe & Fabricating $50.00 per 100 ft. $1,296.00 (311)
1;416.00
Utility Supply Company $52.90 per 100 ft. $2,290.80 (611)
1,269.60
It was moved'by Councilman Wilson, seconded by Councilman Gray that the bids
be received into the records of the City and referred to the Assistant City
Manager for tabulation and recommendation. Motion passed 3 to 0.
APPROVAL OF MINUTES:
It was moved by Councilman Gray, seconded by Councilman Frauenberger that the
minutes of the meeting held on June 13, 1977, be approved as submitted.
Motion passed 3 to 0.
MAYOR'S ACTIVITY REPORT:
1. Mayor McComb reported that a Proposed Use Hearing on the Revenue,Sharing
Budget for entitlement Period 9 would be held at 7:30 P.M. in the City Hall,
on June 22, 1977. Motion passed 3 to 0.
2. Mayor McComb reported that a workshop on the proposed budget of the City
would be held on July 6, 1977 at 7:30 P.M. with additional workshop meetings, if
needed, on July 12, 13, 14, & 19. --•,
COUNCIL ACTIVITY REPORTS: None
DEPARTMENTAL REPORTS: None
CITIZENS: None
DOCKETED PUBLIC HEARINGS: None
73
UNFINISHED BUSINESS:
ORDINANCE NO. 357. ADOPTING A REVENUE SHARING BUDGET FOR ENTITLEMENT PERIOD EIGHT:
Ordinance No. 357 was read in full by Councilman Wilson. (Second Reading)
It was moved by Councilman Wilson, seconded by Councilman Gray that Ordinance No.
357 be passed and approved on second and final reading. Said Ordinance No. 357
reads in caption as follows:
e"" ORDINANCE NO. 357
AN APPROPRIATION ORDINANCE ADOPTING A REVENUE SHARING
BUDGET FOR THE ENTITLEMENT PERIOD EIGHT BEGINNING ON
JANUARY 1, 1977 AND ENDING ON SEPTEMBER 30, 1977.
Voting "Aye" - Councilman Frauenberger, Councilman Gray, and Councilman Wilson.
Voting "No" - None Motion passed 3 to 0.
THE JOHNSON CORPORATION - HERITAGE GREEN SUBDIVISION:
Mr. Goff, a representative of the Johnson Corporation, was scheduled to appear
before the City Council; however, he called and advised that he would be unable
to attend. This appearance was to discuss the surfacing of Barry Rose Road and
extension of an 8" water line to Heritage Green Subdivision.
It was moved by Councilman Gray, seconded by Councilman Wilson that we accept
the offer by Mr. Goff for the extension of an 8" water line from Highway 518
to Heritage Green Subdivision and that the City take no action on the surfacing
of Barry Rose Road until we hear from Mr. Goff. Motion passed 3 to 0.
APPLICATION NO. 39, RONALD PARKER:
It was moved by Councilman Frauenberger, seconded by Councilman Wilson that
Ordinance No. 246-30 be read changing the zoning of the property described
in Application 39 from MF to NS. Motion passed 3 to 0.
Ordinance No. 246-31 was read in full by Councilman Frauenberger. (First Reading)
It was moved by Councilman Frauenberger, seconded by Councilman Gray that
Ordinance No. 246-31 be passed and approved on first reading. Said Ordinance
No. 246-31 reads in caption as follows:
ORDINANCE NO. 246-31
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 Frauenberger, and Councilman
Gray.
Voting "No" - None Motion passed 3 to 0.
APPLICATION NO. 46, FRANK BARRINGER:
It was moved by Councilman Gray, seconded by Councilman Wilson that Ordinance
No. 246-32 be read changing the zoning of the property described in Application
No. 40 from PU to General Business. Motion passed 3 to 0.
Ordinance No. 246-32 was read in full by Councilman Gray. (First Reading)
It was moved by Councilman Gray, seconded by Councilman Frauenberger that
Ordinance No. 246-32 be passed and approved on first reading. Said Ordinance
No. 246-32 reads in caption as follows:
ORDINANCE NO. 246-32
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 Gray, Councilman Frauenberger, Councilman Wilson.
Voting "No" - None
Motion passed 3 to 0.
RESOLUTION NO. 77-12, A RESOLUTION AUTHORIZING THE SALE, TO THE GENERAL PUBLIC
OF REAL PROPERTY OWNED BY THE CITY. LOTS 20, 21, 22, 23, 24, & 25, BLOCK 14,
OLD TOWNSITE):
Resolution No. R77-12 was read in full by Councilman Gray.
It was moved by Councilman Frauenberger, seconded by Councilman Gray that
Resolution No. R77-12 be passed and approved.
It was moved by Councilman Gray, seconded by Councilman Wilson that approval
of this Resolution be tabled until a full Council is present. Motion passed
3to0.
NEW BUSINESS:
CONTRACT WITH SOUTHWESTERN APPRAISAL COMPANY, INC.:
It was moved by Councilman Gray, seconded by Councilman Frauenberger that the
Mayor be authorized to sign the Contract between the City of Pearland and
Southwestern Appraisal Company, Inc. Motion passed 3 to 0.
RESOLUTION NO. R77-23, ANNEXATION OF 33.64 ACRES IN ABSTRACT 23 AND ABSTRACT
55 IN HARRIS COUNTY. TEXAS:
City Attorney Bobby Williams advised that due to an error in the field notes
that he felt the annexation proceedings should be initiated again showing the
correct field notes.
It was moved by Councilman Gray, seconded by Councilman Wilson that Resolution
No. R77-23 be passed and approved as corrected. RESOLUTION NO. R77-23:
A RESOLUTION OF THE CITY OF PEARLAND, TEXAS, PROVIDING FOR THE GIVING OF NOTICE OF
A PUBLIC HEARING TO BE HELD CONCERNING THE PROPOSED ANNEXATION OF CERTAIN TERRITORY
NOW LYING WITHIN THE EXTRA -TERRITORIAL JURISDICTION OF THE CITY OF PEARLAND, TEXAS.
Voting "Aye" - Councilmen Gray, Frauenberger, Wilson. Voting "No" - None
Motion passed 3 to 0.
APPLICATION NO. 42, TOM ALEXANDER:
Application No. 42, a request for change in land use by Tom Alexander, was
brought before the City Council. The request was to change Lots 1 through
24, Block 4; Lots 1 through 21, Block 3; and Lots 1 through 10, and a 50'
railroad frontage strip in Block 14 of Old Townsite, from OP and GB to
Commercial.
It was moved by Councilman Frauenberger, seconded by Councilman Wilson that a
Public Hearing be called before the Planning & Zoning Commission on Application
No. 42, Tom Alexander for July 5, 1977 at 7:30 P.M. Motion passed 3 to 0.
AWARD OF BID NO. B77-10, SEWER PIPE:
Director of Planning & Transportation, Ron Wicker, recommended that the bid be
awarded to Texas Plumbing Supply Company as the lowest and best bidder.
It was moved by Councilman Gray, seconded by Councilman Frauenberger that the
Texas Plumbing and Supply Company be awarded B77-10 for 21400' of 4" sewer
pipe in the amount of $46.50 per 100 feet. Motion passed 3 to 0.
OTHER BUSINESS: None
ADJOURN:
Meeting adjourned at 8:00 P.M.
Minutes approved as submitted and/or corrected this 11th day of
July A. D., 1977.
ATTEST:
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Assistanrp
City::Secretary
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Mayor
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