1977-10-10 CITY COUNCIL REGULAR MEETING MINUTESMINUTES OF A REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF PEARLAND HELD ON
OCTOBER 10, 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
Councilman
Councilman
Councilman
Councilman
Councilman
City Manager
City Attorney
City Secretary
INVOCATION AND PLEDGE OF ALLEGIANCE:
Carlton McComb
Dennis Frauenberger
Harry Farley
Terry Gray
Tom Reid
Morris Wilson
William E. Wolff
Bobby J. Williams
Dorothy L. Cook
The invocation was given by Councilman Farley. The Pledge of Allegiance was led
by Councilman Frauenberger.
BID OPENING - BID NO. B77-13, POLICE PATROL UNITS:
Bids were opened as follows:
VENDOR
Bud Brown Ford, Inc.
Gulf Coast Dodge
Gulf Coast Dodge
River Oaks Chrysler
Plymouth Co.
River Oaks Chrysler
Plymouth Co.
MAKE & MODEL
(3) 1978 Ford LTD -II -S
(3) 1978 Dodge Aspens
(3) 1978 Dodge Monacos
(3) 1978 Plymouth Volares
(3) 1978 Plymouth Fury's
PRICE TRADE-IN
$16,833.87 -
15,647.25 $900.00
15,645.00 900.00
16,137.90 $2,300.00
16,248.45 2,300.00
It was moved by Councilman Farley, seconded by Councilman Gray that the bids be
accepted into the records of the City and referred to the City Manager and Chief
of Police for tabulation and recommendation. Motion passed 5 to 0.
APPROVAL OF MINUTES:
It was moved by Councilman Wilson, seconded by Councilman Reid that the minutes
of the regular meeting held on September 26, 1977 be approved as submitted.
Motion passed 5 to 0.
It was moved by Councilman Gray, seconded by Councilman Wilson that the minutes
of of a special meeting held on October 3, 1977 be approved as submitted.
Motion passed 5 to 0.
MAYOR'S ACTIVITY REPORT: None
COUNCIL ACTIVITY REPORTS: None
DEPARTMENTAL REPORTS:
City Manager Wolff advised that plans on certain portions of the Service Center
Building are available and will be available for unofficial review after the
meeting.
CITIZENS: None
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DOCKETED PUBLIC HEARINGS: None
UNFINISHED BUSINESS:
APPOINTMENTS:
It was moved by Councilman Farley, seconded by Councilman Wilson that Leroy J.
Savoie be appointed as a member of the Park Board to fill the vacancy created by
the resignation of Mrs. Helen Beckman. Motion passed 5 to 0.
Mayor McComb administered the Oath of Office to Mr. Savoie.
APPLICATION NO. 43, RAY BELLEW & SONS, INC.:
Mayor McComb read a report from the Planning and Zoning Commission dated October
6, 1977 advising that the Commission recommended that the City Council approve a
zone change from PU to Commercial on Application No. 43.
It was moved by Councilman Frauenberger, seconded by Councilman Reid that the
report of the Planning and Zoning Commission be accepted into the records of the
City and that a hearing before the City Council be called for October 31, 1977
at 7:30 P.M. on Application No. 43. Motion passed 5 to 0.
APPLICATION NO. 44, DONALD F. LOGAN:
Mayor McComb read a report from the Planning and Zoning Commission dated October
6, 1977 advising that the Commission recommended that the City Council not approve
a zone change request by Donald F. Logan from PU to General Residence on
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Application No. 44.
Mayor McComb read a letter dated October 10, 1977 from Donald F. Logan requesting
that his application for amendment to the Land Use and Urban Development Ordinance
on property described in Application No. 44 be withdrawn.
It was moved by Councilman Farley, seconded by Councilman Frauenberger that the
City acknowledge the withdrawal of Application No. 44 by Donald F. Logan and the
same be entered into the records of the City. Motion passed 5 to 0.
ORANGE COUNTRY DUPLEXES, SECTION III -FINAL PLAT:
Mayor McComb read a letter dated October 6, 1977 from the Planning and Zoning
Commission wherein they recommended the approval of the final plat of Orange
Country Duplexes, Section III.
It was moved by Councilman Farley, seconded by Councilman Gray that the final
plat of Orange Country Duplexes, Section III be approved. Motion passed 5 to 0.
BID NO. B77-14, PARK ROAD:
r--� A discussion was held regarding the bids submitted under Bid No. B77-14 and the
cost in money and time if the project was constructed by City forces. City
Manager Wolff advised the Council that with City forces the project could be
completed in 45 to 60 working days; however, other road repair projects would
have to be held in abeyance during this time. Also, he advised that the City
did not have the capabilities of applying hot mix asphalt.
It was moved by Councilman Gray, seconded by Councilman Farley that the City
accept the bid of Brown $ Root, Inc. in the amount of $102,648.05 adjusted from
original bid for the improvement of roads in Independence Park and that the
Mayor be authorized to execute contract. Motion passed 3 to 2. Councilman
Frauenberger and Councilman Reid opposed.
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NEW BUSINESS:
ORDINANCE NO. 364, AN ORDINANCE PRESCRIBING RESIDENTIAL, GENERAL SERVICE, INDUSTRIAL
AND MUNICIPAL RATES TO BE CHARGED BY COMMUNITY PUBLIC SERVICE COMPANY:
Ordinance No. 364 was read in full by Councilman Wilson. (First Reading)
It was moved by Councilman Wilson, seconded by Councilman Gray that Ordinance
No. 364 be passed and approved on first reading. Said.-Osdinance No. 364 reads in
caption as follows:
ORDINANCE NO. 364
AN ORDINANCE PRESCRIBING RESIDENTIAL, GENERAL SERVICE,
INDUSTRIAL AND MUNICIPAL RATES TO BE CHARGED BY COMMUNTIY
PUBLIC SERVICE COMPANY FOR SALE OF ELECTRICITY WITHIN THE
CITY OF PEARLAND, TEXAS, AND REPEALING ALL OTHER ORDINANCES
AND PARTS OF ORDINANCES IN CONFLICT HEREWITH.
Voting "Aye" - Councilman Wilson, Councilman Reid, Councilman Farley, Councilman
Gray and Councilman Frauenberger.
Voting "No" - None Motion passed 5 to 0.
LIONS CLUB TURKEY SHOOT:
A request by the Pearland Lions Club for special permit to hold its annual Turkey
Shoot was considered by the City Council.
It was moved by Councilman Gray, seconded by Councilman Wilson that the Pearland
Lions Club be granted a permit to hold a Turkey Shoot on November 5th and 6th,
1977, 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.
FINAL APPROVAL OF HERITAGE GREEN SUBDIVISION:
This item not ready for consideration by the City Council.
MEETING RECESSED AT 8:24 P.M. - RECONVENED AT 8:26 P.M.
AWARD OF BID NO. B77-13, POLICE PATROL UNITS:
It was moved by Councilman Gray, seconded by Councilman Frauenberger that the low
bidder of River Oaks Chrysler Plymouth be awarded Bid No. B77-13 for three
Plymouth Fury police cars for a unit price of $5,416.16 with a trade-in for the
three vehicles of $2,300.00. Motion passed 5 to 0.
OTHER BUSINESS: None
ADJOURN: The meeting was adjourned at 8:26 P.M.
Minutes approved as submitted and/or corrected this ,` day of
A. D., 1977.
ATTEST:
C
City Secretary
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Mayor, City of Pearland, Texas