1977-02-07 CITY COUNCIL SPECIAL MEETING MINUTESMINUTES OF A SPECIAL MEETING OF THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS,
HELD ON FEBRUARY 7, 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
Mayor Pro -Tem F�
Councilman
Councilman
Councilman
Councilman
Councilman
Assistant City
Manager
City Attorney
City Secretary
INVOCATION AND PLEDGE OF ALLEGIANCE:
Carlton McComb
Tom Reid
Cecil W. Griffin
Harry Farley
Terry Gray
Benny J. Frank
James 0. DeShazer
Bobby J. Williams
Dorothy L. Cook
The invocation was given by Councilman Farley. The Pledge of Allegiance was led
by Councilman Griffin.
PURPOSE OF THE MEETING:
BID OPENING - BID NO. B77-2, BACKHOE:
Bids opened as follows:
VENDOR
BID
Alvin Implement & Supply $14,845.00
Alvin Equipment Co., Inc. 16,230.00
Christianson-Keithley, Inc. 15,436.54
Lansdowne -Moody Co., Inc. 18,165.00
HYCO Equipment, Inc. 14,074.25
MAKE AND MODEL
(1) 580 C Power Shuttle Case Backhoe
and Loader
(1) International Model 260 Payhoe
(1) Massey Ferguson 50A Tractor Loader
(1) Ford Tractor Loader Backhoe 550
(1) John Deere 310A Tractor Loader
It was moved by Councilman Reid, seconded by Councilman Farley that the bids be
received into the records of the City and referred to Assistant City Manager and
Public Work's Director for tabulation and recommendation. Motion passed 5 to 0.
PUBLIC HEARINGS:
I. PUBLIC HEARING ON ADJUSTMENTS TO REVENUE SHARING BUDGET:
Mayor McComb advised that the proposed amendments to the Revenue Sharing Budget
were as follows:
1. Health $ 8,143.00
2. Environmental Protection
(Mykawa Road Water Lines) 45,127.00
3. Capital Outlay (Backhoe) 20,000.00
PERSONS WISHING TO SPEAK FOR THE PROPOSED AMENDMENTS: None
PERSONS WISHING TO SPEAK AGAINST THE PROPOSED AMENDMENTS: None
QUESTION AND ANSWER PERIOD:
ADJOURN PUBLIC HEARING: 7:45 P.M.
292
City Attorney instructed to prepare ordinance amending Revenue Sharing Budget
appropriation.
II. PUBLIC HEARING ON APPLICATION NO. 35, BILLY EDGAR GRIFFIN AND APPLICATION 35A
TED JOSLYN, JR. - REQUEST FOR CHANGE IN LAND USE FROM PU TO COMMERCIAL:
A part of Lot Number 2, of the 0. W. Willits Subdivision, W. D. C.
Hall League, Abstract 70, Brazoria County, Texas. (Application 35)
6.854 acres of land out of a portion of Lot Two (2), 0. W. Willits
Subdivision, W. D. C. Hall Survey, Abstract 70, in Brazoria County,
Texas. (Application 35A)
PERSONS WISHING TO SPEAK FOR THE REQUESTED CHANGE: None
PERSONS WISHING TO SPEAK AGAINST THE REQUESTED CHANGE: None
QUESTION AND ANSWER PERIOD: No questions.
ADJOURN HEARING: 7:47 P.M.
III. RECONVENE PUBLIC HEARING RECESSED FROM JANUARY 24, 1977 - ENTEX, INC.
REQUEST FOR CHANGE IN RATES:
Reconvened at 7:48 P.M.
Mr. Roy Baker of Entex, Inc. appeared before the City Council and advised that
the information requested by the City was not yet compiled and asked that the
Hearing be postponed until a later date. He advised that it would take two to
three weeks to obtain this information.
An itemized list of questions, in writing, will be submitted to Entex, Inc. so
that this information will be available at the time the Hearing is next
reconvened.
RATIFICATION BY THE CITY COUNCIL OF LETTER FROM MAYOR TO TEXAS WATER QUALITY
BOARD DATED JANUARY 31, 1977:
Mayor McComb advised that he had written a letter to the Texas Water Quality
Board regarding our Grant Applications and Permit Renewals.
It was moved by Councilman Farley, seconded by Councilman Griffin that the letter
dated January 31, 1977 from Mayor McComb to Ralph Reed, P. E., Texas Water
Quality Board regarding C-48-1250, City of Pearland and Permit Nos. 10134, 02,
03, and 04 be ratified. Motion passed 5 to 0.
MEETING RECESSED AT 7:55 P.M.
EXECUTIVE SESSION ON PERSONNEL - TEXAS OPEN MEETINGS LAW SECTION 2. PARAGRAPH (R)
RECONVENED TO OPEN SESSION 9:25 P.M.
q 0-3
It was moved by Councilman Farley, seconded by Councilman Frank that upon the
recommendation of the Assistant City Manager that the salary of Escue V. Harris,
Public Work's Director be increased to $18,000. per year; the salary of Glenn
Stanford, Chief of Police be increased to $18,000. per year; and the salary od
Dorothy Cook, City Secretary be increased to $13,200. per year. Motion passed
5 to 0.
MEETING ADJOURNED:
Meeting was adjourned at 9:30 P.M.
Minutes approved as submitted and/or corrected this day of
A. D., 1977.
Mayor
ATTEST:
l�
City Secretary