1977-10-25 CITY COUNCIL REGULAR MEETING MINUTES!,5
MINUTES
MINUTES OF A REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS,
HELD ON OCTOBER 25, 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 presents:
Mayor
Councilman
Councilman
Councilman
Councilman
Councilman
City Manager
City Attorney
City Secretary
INVOCATION AND PLEDGE OF ALLEGIANCE:
Carlton McComb
Harry Farley
Dennis Frauenberger
Terry Gray
Tom Reid
Morris S. Wilson
William E. Wolff
Bobby J. Williams (Entered 7:40 P.M.)
Dorothy L. Cook
The invocation was given by Councilman Reid. The Pledge of Allegiance was led
by Councilman Gray.
BID OPENING - BID NO. B77-15 - ROOF FOR LIBRARY BUILDING:
Bids were opened as follows:
VENDOR AMOUNT
Jon G. Hawk, Inc., Pearland, Texas $6,080.00
Brannon Roofing Company, Inc. 2,410.00
It was moved by Councilman Farley, seconded by Councilman Wilson that the bid be
received into the records of the City and referred to the City Manager and -Mr.
Wicker for tabulation and recommendation. Motion passed 5 to 0.
APPROVAL OF MINUTES:
It was moved by Councilman Gray, seconded by Councilman Reid that the minutes
of the meeting held on October 10, 1977 be approved as submitted. Motion passed
5 to 0.
MAYOR'S ACTIVITY REPORT:
Mayor McComb announced that the State Highway Department has approved a traffic
signal light at Walnut Street and Highway 35.
Mayor McComb reported that the Texas Municipal League Conference has approved a
Resolution asking the Legislature to extend the Volunteer Firemen's Retirement
Act to cover Emergency Medical Services personnel.
Mayor McComb issued a Proclamation proclaiming October 31, 1977 as "Greet 4
r-�
Treat" Day (Halloween) in Pearland.
COUNCIL ACTIVITY REPORTS: None
DEPARTMENTAL REPORTS: None
CITIZENS:
Rev. B. V. Barnett appeared before the City Council requesting that the speed
limit on West Broadway to the City Limit Line be reduced and that traffic signals
be placed on Broadway at the intersections of Woody Road and Corrigan Drive.
Rev. B. V. Barnett and Bill L. Batchel presented a petition containing some 711
signatures asking that the Mayor and City Councilmen support a proposed speed
limit change on State Highway 518 and installation of stop signals at the Highway
518 and Woody Road/Corrigan Drive intersection.
Rev. Barnett also requested that church signs be placed on McLean Road in the
area of his church.
Mr. Bill L. Bachtel discussed the heavy truck traffic on Woody Road and asked
that increased patrolling of this road be made by the police.
DOCKETED PUBLIC HEARINGS: None
CHANGE IN ORDER OF BUSINESS:
OTHER BUSINESS:
EXECUTIVE SESSION - TEXAS OPEN MEETINGS LAW - Section 2, Subsection (e)
Legal. 7:50 P.M. RETURNED TO OPEN SESSION AT 8:25 P.M.
UNFINISHED BUSINESS:
ORDINANCE NO. 364, AN ORDINANCE PRESCRIBING RESIDENTIAL, GENERAL SERVICE,
INDUSTRIAL AND MUNICIPAL RATES TO BE CHARGED BY COMMUNITY PUBLIC SERVICE CO.:
Ordinance No. 364 was read in full by Councilman Wilson. (Second Reading)
It was moved by Councilman Wilson, seconded by Councilman Gray that Ordinance
No. 364 be passed and approved on second and final reading. Said Ordinance
reads in caption as follows:
ORDINANCE NO. 364
AN ORDINANCE PRESCRIBING RESIDENTIAL, GENERAL SERVICE,
INDUSTRIAL AND MUNICIPAL RATES TO BE CHARGED BY COMMUNITY
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 Gray,
Councilman Farley, and Councilman Frauenberger.
Voting "No" - None Motion passed 5 to 0.
PERMANENT LOCATION FOR DEPOT BUILDING:
Councilman Reid reported that several locations have been considered for
permanent location for the depot building. Councilman Reid listed the following
locations: 1. Park site; 2. Directly behind City Hall; 3. Civic Center site.
Councilman Reid reported that after an evaluation of all the sites considered,
he felt that only one, the Civic Center Site, would have long range merit.
He advised that he felt that this would be a more easily protected site, this
site would enable the use of the Building as a Museum which apparently is the
use most of the citizens prefer.
After a discussion by the City Council regarding the condition of the building
and the cost to move and restore the building as well as possible vandalism the
following motion was made:
It was moved by Councilman Gray, seconded by Councilman Wilson that the matter
be tabled. Motion failed 3 to 2. Councilman Farley, Councilman Frauenberger,
and Councilman Reid opposed.
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It was moved by Councilman Wilson, seconded by Councilman Gray that the depot
building be moved temporarily to a site one hundred feet north of the present
location and to remain there until we have money for restoration. Motion failed
3 to 2. Councilman Farley, Councilman Frauenberger, and Councilman Reid opposed.
It was moved by Councilman Reid, seconded by Councilman Farley that the depot
be moved to an appropriate place, architecturally selected in the Civic Center
0010k Complex, for future renovation. Motion passed 3 to 2. Councilman Gray and
Councilman Wilson opposed. Mayor McComb asked that Councilman Reid and City
Manager Wolff meet with the Architect, look over his drawings and come back with
a recommendation of the spot. Bid specifications for moving the depot will then
need to be drawn.
NEW BUSINESS:
CALL OF A PUBLIC HEARING ON REQUEST BY ENTEX, INC. FOR RATE INCREASE:
A request dated October 14, 1977 submitted by Entex, Inc. for a rate increase
was brought before the City Council.
It was moved by Councilman Gray, seconded by Councilman Frauenberger that a
Public Hearing be called on the request dated October 14, 1977 by Entex, Inc.
for a rate increase. Motion passed 5 to 0.
TRAFFIC ENGINEERING SURVEY CONTRACT CHANGE NOTICE:
It was moved by Councilman Farley, seconded by Councilman Gray that the Mayor
be authorized to execute a Contract Change Notice, Traffic Engineering Survey
.rmw between the City of Pearland and the Texas Department of Public Safety.
Motion passed 5 to 0.
ORDINANCE NO. 365, AN ORDINANCE AMENDING ORDINANCE NO. 358, ANNEXING CERTAIN
PROPERTY AND TERRITORY TO THE CITY OF PEARLAND:
Ordinance No. 365 was read in full by Councilman Farley. (First Reading)
It was moved by Councilman Farley, seconded by Councilman Frauenberger that
Ordinance No. 365 be passed and approved on first of two readings. Said
Ordinance reads in caption as follows:
ORDINANCE NO. 365
AN ORDINANCE AMENDING THAT CERTAIN ORDINANCE (ORDINANCE NO.
358), PASSED, APPROVED AND ADOPTED BY THE CITY COUNCIL OF
THE CITY OF PEARLAND, TEXAS, ON THE 8th DAY OF AUGUST, 1977,
ANNEXING CERTAIN PROPERTY AND TERRITORY TO THE CITY OF PEAR -
LAND; PROVIDING A SAVINGS CLAUSE; PROVIDING FOR PUBLICATIONS,
REPEALING ALL ORDINANCES IN CONFLICT, AND CONTAINING OTHER
PROVISIONS RELATING TO THE SUBJECT.
Voting "Aye" - Councilman Farley, Councilman Gray, Councilman Frauenberger,
Councilman Reid,.and Councilman Wilson.
Voting "No" - None Motion passed 5 to 0.
PEARLAND-FRIENDSWOOD RECIPROCAL AGREEMENT:
Resolution No. R77-30 was read in full by Councilman Gray.
It was moved by Councilman Gray, seconded by Councilman Frauenberger that
Resolution No. R77-30 be passed and approved on first and only reading. Said
Resolution No. R77-30 reads in caption as follows:
RESOLUTION NO. R77-30
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.
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Voting "Aye" - Councilman Wilson, Councilman Reid, Councilman Farley,
Councilman Gray and Councilman Frauenberger.
Voting "No" - None
Motion passed 5 to 0.
CALL OF PUBLIC HEARING BEFORE THE PLANNING & ZONING COMMISSION ON APPLICATION
NO. 45, ROY C. POWERS:
Application No. 45 submitted by Roy C. Powers requested a Land Use Change from
PU to R-2 on 14.421 acres out of Lot 11, Abstract 237.
It was moved by Councilman Wilson, seconded by Councilman Farley that a Hearing
be called before the Planning & Zoning Commission for 7:30 P.M. on November
15, 1977 on the application No. 45, submitted by Roy C. Powers. Motion
passed -5 to 0.
AWARD OF BID NO. B77-15, ROOF FOR LIBRARY:
The City Manager asked that this item be placed on the agenda of the special
meeting to be held on October 31, 1977.
OTHER BUSINESS:
Mayor McComb also requested a joint workshop meeting be held after the special
meeting on October 31, 1977 for the purpose of discussing with the Library
Board proposed capital improvements. Mayor McComb appointed a committee
consisting of the City Manager, City Attorney, and Councilman Frauenberger
to meet with an official of Entex, Inc. to discuss the proposed rate increase.
ADJOURN:
The meeting adjourned at 8:50 P.M.
Minutes approved as submitted and/or corrected this //� day of
A. D. , 1977.
L
Mayor
ATTEST:
City Secretary