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1976-01-26 CITY COUNCIL REGULAR MEETING MINUTESMINUTES OF A REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, HELD ON JANUARY 26, 1976, 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 Councilman Councilman Councilman Councilman City Manager City Attorney City Secretary INVOCATION AND PLEDGE OF ALLEGIANCE: Cecil W. Griffin Harry Farley Gene E. Sanders Tom Reid Benny Frank William E. Wolff Bobby J. Williams (Entered 7:50 P.M.) Dorothy L. Cook The invocation was given by the Rev. Ken Kesselus of the Episcopal Church in Pearland. The Pledge of Allegiance was led by Councilman Farley. BID OPENINGS - BID NO. 76-1: Vendor Make Price Del date Port City Ford Truck Sales Ford $11,365.80 30 days Superior Trucks GMC 11,200.02 4 to 6 weeks Bud Brown Ford, Inc. Ford 10,906.08 Christianson-Keithley, Inc. GMC 10,932.09 Kliesing Motor Company Chevrolet 10,870.44 International Harvester Intl. 12,005.46 Trade-ins 1964 Dodge $100 1971 Chev. 225 1972 Intl. 225 $750.00 (3) $800.00 (3) None $600.00 (3) $1,250.00 (3) It was moved by Councilman Reid, seconded by Councilman Farley that the bids received and opened under Bid No. 76-1 be accepted into the records of the City. Motion passed 5 to 0. It was moved by Councilman Sanders, seconded by Councilman Griffin that the Bids be referred to the City Manager and Public Work's Director for tabulation and recom- mendation later in the meeting. Motion passed 5 to 0. MAYOR'S ACTIVITY REPORT: Mayor McComb issued the following Proclamations: 1. Office Education Association Week - February 8 - 14, 1976 Y_ 2. Americanism Month - Month of February 3. Citizenship Week - February 8 - 14, 1976 (APPROVAL OF MINUTES: A motion was made by Councilman Reid, seconded by Councilman Frank that the minutes of the `)� Regular Meeting held on January 12, 1976 be approved as submitted. A motion was made by Councilman Sanders, seconded by Councilman Farley that the minutes of the Special Meeting held on January 19, 1976 be approved as submitted. Motions on both passed 5 to 0. MOW MW COUNCIL ACTIVITY REPORTS: None DEPARTMENTAL REPORTS: None CITIZENS: Mrs. Mary Emma Bristow, President of the League of Women Voters appeared before the City Council with eight recommendations for the operation of emergency ambulance service for the area. Mayor McComb called a Workshop Meeting for February 16, 1976 between the League of Women Voters and the City Council to discuss this matter. A meeting will be called after this Workshop and County Officials, Officials ofincorp- orated Cities in our area, and others interested will be invited to attend. UNFINISHED BUSINESS: ORDINANCE NO. 319, AN ORDINANCE OF NECESSITY FOR AND ORDERING THE PAVING OF A PORTION OF LONGHERRIDGE DRIVE, SHADYCREST DRIVE, SPRITE LANE, DEEPBROOK DRIVE, WHEATRIDGE DRIVE AND ALICE STREET. Ordinance No. 319 read in full by Councilman Griffin. (Second Reading) It was moved by Councilman Griffin, seconded by Councilman Reid that Ordinance No. 319 be passed and approved on second and final reading in a regular meeting. Said Ordinance No. 319 reads in caption as follows: ORDINANCE NO. 319 AN ORDINANCE DECLARING THE NECESSITY FOR AND ORDERING THE PAVING AND IMPROVEMENT OF PORTIONS OF LONGHERRIDGE DRIVE, SHADYCREST DRIVE, SPRITE LANE, DEEPBROOK DRIVE, WHEATRIDGE DRIVE, AND ALICE STREET, CITY OF PEARLAND, TEXAS; APPROVING PLANS AND SPECIFICATIONS FOR SUCH WORK; AUTHORIZING THE CITY MANAGER TO ADVERTISE FOR BIDS, IF NECESSARY, DIRECTING THE PREPARATION OF ESTIMATES; INVOKING AND ADOPTING THE PROVISIONS OF ARTICLE 1105b, VERNON'S REVISED CIVIL STATUTES; PROVIDING THE MANNER IN WHICH AND BY WHOM THE COST OF SUCH IMPROVEMENTS SHALL BE PAID AND PROVIDING FOR THE ASSESSMENT OF A PORTION OF SUCH COST AGAINST ABUTTING PROPERTIES AND THE OWNERS THERE- OF; PROVIDING FOR THE TERMS OF PAYMENT OF SUCH ASSESSMENTS; DIRECTING THE CITY SECRETARY TO CAUSE A CERTIFIED COPY OF THIS ORDINANCE TO BE FILED IN THE DEED OF TRUST RECORDS OF BRAZORIA COUNTY, TEXAS, PROVIDING A SAVINGS CLAUSE AND AN EFFECTIVE DATE HEREOF. Voting "aye" - Councilman Frank, Councilman Reid, Councilman Griffin, Councilman Sanders, and Councilman Farley. Voting " no" - None Motion passed 5 to 0. ACCEPTANCE INTO THE RECORDS - ENGINEERING ESTIMATES ON STREETS AUTHORIZED FOR IMPROVEMENT UNDER ORDINANCE NO. 319: Mayor McComb read into the records the following estimates prepared by Malcolm Collins, P. E. City Engineer, for cost of improvements. NAME OF STREET FEET MATERIALS EQUIPMENT & LABOR ENGINEERING__ TOTAL PER FOOT Longherridge Drive 1,766.1 $10,416.84 $ 4,060.60 $425.00 $14,902.44 $8.44 Shadycrest Drive 1,181.8 6,963.50 2,712.20 285.00 9,960.70 8.43 Sprite Lane 591.6 3,488.70 1,367.60 144.00 5,000.30 8.45 Deepbrook Drive 662 3,903.92 1,542.80 162.00 5,608.72 8.47 Alice Street 500 2,947.82 1,150.20 125.00 4,223.02 8.45 Wheatridge Dr. 963.1 5,673.84 2,196.40 230.00 8,100.24 8.41 It was moved by Councilman Griffin, seconded by Councilman Reid that the Engineering Cost Estimates submitted by Malcolm Collins on Longherridge Drive, Shadycrest Drive, Sprite Lane, Deepbrook Drive, Alice Street, and Wheatridge Drive be accepted into the records of the City. Motion passed 5 to 0. RECONSIDERATION - WATER AND SEWER LINE EXTENSIONS: City Manager Wolff furnished the City Council cost estimates, including appurtenances of extending water and sewer service to property to be developed by George Young on the east side of Highway 518 in Abstract III. (Tracts 28,29,30, and 43) as follows: 6" Water Line ............Estimated Materials Cost $8,584.24 Oversizing from 6" to 10" Line ...........Oversizing Cost 8,266.08 Cost of Lift Station & Appurtenances (Sewer Project). This in addition to cost estimates furnished for sewer line in meeting of 1/19/76 .................... 1,766.75 It was moved by Councilman Reid, seconded by Councilman Griffin that the City Manager be authorized to oversize the 6" water line to provide water service to Abstract III, Tracts 28, 29, 30, and 43, to 10" , and that the line be terminated at the Abstract III site, and that the City Manager be authorized to advertise for bids on the 10" water line contingent upon receipt of Developer's Estimated Cost of 6" water line and appurtenances, and further, that the City Manager be authorized to oversize the proposed 4" sewer force main from the Abstract III site to the 18" sewer line at Richard and John Streets to a 6" sewer line. The Developer to part- icipate by furnishing the cost of a 4" line with said cost to be determined after acquisition of easement. Motion passed 5 to 0. APPOINTMENTS: It was moved by Councilman Sanders, seconded by Councilman Farley that the following appointments be approved: Library Board - Nina Sanders, Art Jones, Betty Alexander - three year terms. Electrical Board - Dave Corbett - two year term. Motion passed 5 to 0. 84 AWARD OF BID NO. 76-1 (3 PICKUP TRUCKS): City Manager Wolff advised that he and Escue Harris, Director of Public Works, had checked the bids submitted and recommended that Bud Brown Ford, Inc. be awarded the bid as the lowest bidder. It was moved by Councilman Griffin, seconded by Councilman Sanders that based on recommendations of City Manager and Public Works Director, that Bid No. 76-1 for three pickup trucks be awarded to Bud Brown Ford, Inc. for a total amount including trade-ins of $10,106.08 as the lowest and best bid. Motion passed 5 to 0. TRAFFIC ENGINEER'S REPORT NO. 30 - STOP SIGNS AT ORANGE STREET AND OLD ALVIN ROAD: City Attorney Williams read into the records the recommendation of the Acting Traffic Engineer for the City that two stop signs be placed at the following locations: 1 Stop Sign - located on the Southwest corner of Orange Street at its intersection with Old Alvin Road, facing West. 1 Stop Sign - located on the Northeast corner of Orange Street at its intersection with Old Alvin Road, facing East. It was moved by Councilman Farley, seconded by Councilman Reid that Traffic Engineer's Report No. 30 be accepted into the minutes of this meeting. Motion passed 5 to 0. 11 It was moved by Councilman Farley, seconded by Councilman Sanders that Acting Traffic Engineer's Report No. 30, dated the 15th day of January, 1976 concerning the installation of traffic control devices as follows: Two Stop Signs located on the Southwest corner of orange Street at its intersection with Old Alvin Road, facing West, and located on the Northeast corner of Orange Street at its intersection with Old Alvin Road, facing East, located at the above location in the City of Pearland, Texas, are hereby affirmed and ratified, and the same are hereby declared to be official traffic devices in and for the City of Pearland. Motion passed 5 to 0. CONSIDERATION AND POSSIBLE ACTION - APPLICATION NO. 22 - RE -ZONING OF LOTS 106 and 107 OF THE ROSE TRACT ON BARRY ROSE ROAD BY MR. J. W. GARTRELL: This application not sufficient to appear before the City Council at this time. OTHER BUSINESS: None Reference: George Young, Developer of Apartment Project - Mayor McComb returned to Item 3 of New Business and stated for the record that all of the discussed items pertaining to the building permit have been met, and when the Developer puts up his required moneys, the building permit will be issued for _•1 this project. ADJOURN: Meeting adjourned 8:50 P.M. Minutes approved as submitted and/or corrected this the G% day of A. D. 1976. �`-- ATTEST Mayor City Secretary