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1977-02-14 CITY COUNCIL REGULAR MEETING MINUTES5 MINUTES OF A REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, HELD ON FEBRUARY 14, 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 & Mayor Pro -Tem Tom Reid Councilman Cecil W. Griffin Councilman Harry Farley Councilman Terry Gray Councilman Benny J. Frank Assistant City Manager James 0. DeShazer City Attorney Bobby J. Williams City Secretary Dorothy L. Cook Absent from the meeting: City Manager William E. Wolff INVOCATION AND PLEDGE OF ALLEGIANCE: The invocation was given by Councilman Reid. The Pledge of Allegiance was led by Councilman Griffin. BID OPENING - BID NO. B77-3, UNIFORMS FOR CITY EMPLOYEES: -- Bid opened as follows: VENDOR Industrial Towel 4 Uniform Texas Industrial Admiral Linen Company Service Uniform Serv. REGULAR ' *32 employees $ 4.30 $ 5.70 $ 4.75 SUPERVISOR 4 5.35 5.70 6.65 HUMANE 1 3.25 INSPECTION 2 7.75 5.60 DOOR MATS 3 7.50 6.75 no quote TOTAL WEEKLY $176.25 $235.20 $195.40 *Based on current Employees - subject to change. It was moved by Councilman Reid, seconded by Councilman Farley that the Bids be received into the records of the City and referred to the Assistant City Manager and Buford Parrish 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 a special meeting held on January 17, 1977 be approved as submitted. Motion passed 5 to 0. It was moved by Councilman Frank, seconded by Councilman Gray that the minutes of the regular meeting held on January 24, 1977 be approved as submitted. Motion passed 5 to 0. W1 It was moved by Councilman Farley, seconded by Councilman Reid that the minutes of a special meeting held on February 7, 1977 be approved as submitted. Motion passed 5 to 0. MAYOR'S ACTIVITY REPORT: Mayor McComb announced that the City had received a check for $84,619.77 from Houston Lighting $ Power Company for payment of gross receipts tax. COUNCIL ACTIVITY REPORTS: Councilman Griffin reported that at the last meeting a letter was approved to be sent to the Texas Water Quality Board concerning expansion of the sewage facilities. Councilman Griffin suggested that we consider a method of financing this program by an increase in sewer tap fees. This would allow the financing of these facilities without any burden on the existing taxpayers. He advised that he had worked out a tentative amortization schedule and it appears the facilities would be sufficient to cover growth far approximately nine years. This would entail increased payments. would be principal and interest/:The increase in sewer tap fees / about $250.00. This would need to be worked out on a computer for accuracy. Councilman Griffin advised that Underwood Neuhaus, our fiscal agents, could do this for the City. Mayor McComb appointed a Committee of Councilman Reid and Councilman Gray to work with Assistant City Manager DeShazer to research this as well as other alternatives and come up with an answer. Councilman Farley discussed the possibility of an agreement with Friendswood for back-up EMS care. He advised that this was being done informally now. Councilman Farley asked that the City Attorney draw up such an Agreement for consideration by both Friendswood and Pearland City Councils. DEPARTMENTAL REPORTS: None CITIZENS: Mr. Lamar Smith and Mr. John Garner were on the agenda, however, they did not appear before the Council. DOCKETED PUBLIC HEARINGS: None NEW BUSINESS: ELECTRICAL BOARD APPOINTMENT: It was moved by Councilman Reid, seconded by Councilman Farley that Mr. C. E. Wilson be appointed as a member of the Electrical Board. Motion passed 5 to 0. im SIDEWALK ON OLD ALVIN ROAD: Councilman Gray reported that the Committee on sidewalks met and discussed sidewalks along two different roads in the area of the schools. One would be from the Inter- mediate School north to Plum Street, and the other would be along Park Street from the Elementary School north to Plum Street. The total cost of these projects would be approximately $3,900.00. He advised that it was his understanding that the school would furnish the material for any sidewalk in front of their property. Councilman Gray estimated that the cost to the City would be approximately $2,,000.00. It was moved by Councilman Gray, seconded by Councilman Griffin that the City construct a sidewalk from Plum Street south to the north boundary line of the Intermediate School property, furnishing the labor and material on the City's right of way and funded from contingency fund. Also, if and when the school does agree to pay for materials, we will furnish the labor to finish the project to the Intermediate School. Motion passed 5 to 0. APPLICATION NO. 36 AND 36A, SOUTH CORRIDOR I, LTD: Mayor McComb read a letter dated February 3, 1977 from the Planning & Zoning Commission wherein they recommended that the request by South Corridor I, Ltd. for a change from PU to GR on property described in Application 36 be denied. The Planning $ Zoning Commission in its letter of February 3, 1977 advised that the following motion was approved: "A second motion was made by Dan Shaw that the Planning & Zoning Commission recommend approval of amended Application No. 36, by South Corridor One, Ltd., limit requesting Plan Approval, of approximately 72 acres including all of lots 66, 67, 68, 69, 70 $ 71, of the George W. Jenkins Subdivision located in the W.D.C. Hall League, Abstract 70 Brazoria County, Texas, and Abstract 23, Harris County, Texas, submitted as Indian Run for one single family detached dwelling unit per lot with lot sizes no smaller than.65' x 110' and in full compliance with the Subdivision Ordinance of the City of Pearland." Mayor McComb read a letter dated February 3, 1977 from the Planning & Zoning Commission wherein they recommended that Application No. 36A not be approved and that the Land Use Designation remain PU. It was moved by Councilman Reid, seconded by Councilman Gray that the reports by letters dated February 3, 1977 on Application 36 $ 36A from the Planning & Zoning Commission be accepted into the records of the City. Motion passed 5 to 0. It was moved by Councilman Gray, seconded by Councilman Frank that a Public Hearing before the City Council be called on Applications 36 (amended) $ 36A for 7:30 P.M., March 21, 1977. Motion passed 5 to 0. 293 CHANGE IN ORDER OF BUSINESS: NEW BUSINESS: ENTEX, INC.: Mayor McComb asked City Attorney Williams for a report on proper procedure for the Council to follow since the public hearing has been suspended pending receipt of information from Entex, Inc. City Attorney Williams advised that in his opinion the City was not under the regulations of the Public Utilities Commission at this time. He stated that the requested increase could not go into effect until we approve or disapprove it. He advised that he had a call in for the Railroad Commission to see whether or not if, he was misreading anything in the regulations and/after discussion with them, he found anything different, then a special meeting could be called. Councilman Gray reported on the meeting held in Angleton by Cities affected by this requested increase by Entex, Inc. He advised that the 42 cities involved will be polled to see if they want to join together and get a rate analysis done. Under discussion of this it was brought out that the greatest issue was the segregating of the smaller cities into their own distribution zone. The only effect this could have in the long run would be to give Houston substantially lower rates than the surrounding area. Councilman Griffin stated that he felt it would be in order for the City to spend a few dollars and talk to a rate analyst and obtain some guidance. AWARD OF BID NO. B77-3. UNIFORMS: Mr. Parrish advised that he and the Assistant City Manager had tabulated the bids and they recommended the bid be awarded to Industrial Towel & Uniform Company at a price of $162.75 per week. It was moved by Councilman Reid, seconded by Councilman Frank that Bid No. B77-3 be awarded to the Industrial Towel & Uniform Company for a price of $162.75 per week. Motion passed 5 to 0. RESOLUTION NO. R77-3, A RESOLUTION DESIGNATING JOINT REPRESENTATIVE TO HOUSTON- GALVESTON AREA COUNCIL EXECUTIVE COMMITTEE: Resolution No. R77-3 was read in full by Mayor McComb. It was moved by Councilman Griffin, seconded by Councilman Farley that Resolution No. R77-3 be passed and approved as corrected on first and only reading. Said Resolution No. R77-3 reads in caption as follows: P (CONTINUED FROM VOLUME 8) RESOLUTION NO. R77-3 DESIGNATION OF JOINT REPRESENTATIVES HOUSTON-GALVESTON AREA COUNCIL EXECUTIVE COMMITTEE OF 1977. Voting "Aye" - Councilman Frank, Councilman Gray, Councilman Reid, Councilman Farley, and Councilman Griffin. Voting "No" - None i Motion passed 5 to 0. RESOLUTION -NO. R774, A RESOLUTION ACCEPTING THE PROVISIONS AND PROPOSAL OF MINUTE ORDER 72165, STATE DEPARTMENT OF HIGHWAYS IMPROVEMENTS TO F.M. 318 WEST: Resolution No. R77-4 was read in full by Mayor McComb. It was moved by Councilman Reid, seconded by Councilman Gray that Resolution No. R77-4 be passed and approved on first and only reading. Said Resolution No. R77-4 reads in caption as follows: RESOLUTION NO. R77-4. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, ACCEPTING THE PROVISIONS AND PROPOSAL OF MINUTE ORDER NUMBER 72165, PASSED AND APPROVED BY THE STATE DEPART- MENT OF HIGHWAYS AND PUBLIC TRANSPORTATION ON JANUARY 20, 1977. Voting "Aye" - Councilman Griffin, Councilman Farley, Councilman Reid, Councilman Gray and Councilman Frank. i Voting "No" - None. Motion passed 5 to 0. RESOLUTION NO. R77-5, A RESOLUTION AUTHORIZING AND APPROVING TIME WARRANTS FOR PAYMENT OF CLAIM - CHENNAULT MATERIALS, INC: Resolution No. R77-5 was read in full by Councilman Griffin. It was moved by Councilman Griffin, seconded by Councilman Reid that Resolution No. R77-5 be passed and approved on first and only reading. Said Resolution No. R77-5 reads in caption as follows: RESOLUTION NO. R77-5 A RESOLUTION APPROVING CLAIMS FOR CONSTRUCTING PERMANENT PUBLIC IMPROVEMENTS FOR THE CITY OF PEARLAND, TEXAS, TO -WIT: THE CONSTRUCTING OF PERMANENT STREET IMPROVEMENTS WITHIN CERTAIN AREAS OF THE CITY IN WHICH PROPERTY OWNERS ON ANY STREET HAVE AGREED TO PARTICIPATE WITH THE CITY IN THE COST r--- OF SAID IMPROVEMENTS AS EXPRESSED IN THE CITY OF PEARLAND'S STREET PARTICIPATION PAVING POLICY RESOLUTION NO. 71-26, AND AMENDED UNDER RESOLUTION NO. 73-5; APPROVING CLAIMS FOR MATERIALS IN CONNECTION THEREWITH; AUTHORIZING THE DELIVERY OF TIME WARRANTS FOR THE PAYMENT OF SUCH CLAIMS; CONTAINING OTHER PROVISIONS RELATING TO THE SUBJECT AND PROVIDING THAT THIS RESOLUTION SHALL BE EFFECTIVE UPON AND AFTER ITS ADOPTION. Voting "Aye" - Councilman Frank, Councilman Gray, Councilman Reid, Councilman Farley, and Councilman Griffin. Voting "No" - None. Motion passed 5 to 0. 3 RESOLUTION NO. R77-6, A RESOLUTION APPROVING CLAIMS AND AUTHORIZING ISSUANCE OF CERTIFICATES OF OBLIGATION FOR CLAIM OF PEARLAND LUMBER COMPANY: Resolution No. R77-6 was read in full by Councilman Gray. It was moved by Councilman Gray, seconded by Councilman Farley that Resolution No. R77-6 be passed and approved on first and only reading. Said Resolution No. R77-6 reads in caption as follows: RESOLUTION NO. R77-6 RESOLUTION APPROVING CLAIM AND AUTHORIZING THE ISSUANCE OF CERTIFICATES OF OBLIGATION. Voting "Aye" - Councilman Griffin, Councilman Farley, Councilman Reid, Councilman Gray and Councilman Frank. Voting "No" - None. Motion passed 5 to 0. Note: Entire Resolution No. R77-6 appended in envelope in back of this Minute Book. MEETING RECESSED AT 8:45 P.M. - RECONVENED AT 8:50 P.M. RESOLUTION NO. R77-7 and R77-8, RESOLUTIONS PERTAINING TO CALL OF REGULAR CITY OFFICER'S ELECTION APRIL 2, 1977, COUNCIL POSITION 1 AND 5: Resolution No. R77-7 was read in full by Councilman Frank. It was moved by Councilman Frank, seconded by Councilman Reid that Resolution No. R77-7 be passed and approved on first and only reading. Said Resolution No. R77-7 reads in caption as follows: RESOLUTION NO. R77-7 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, ADOPTING THE PROVISIONS OF ARTICLE 7.15, AND OTHER PERTINENT PROVISIONS OF THE TEXAS ELECTION CODE, IN REGARD TO THE REGULAR CITY ELECTION TO BE HELD ON THE SECOND DAY OF APRIL, 1977. Voting "Aye" - Councilman Griffin, Councilman Reid, Councilman Gray and Councilman Frank. Voting "No" - None. Motion passed 4 to 0. Councilman Farley absent from Council Room at this time. Resolution No. R77-8 was read in full by Councilman Reid. It was moved by Councilman Reid, seconded by Councilman Gray that Resolution No. R77-8 be passed and approved on first and only reading. Said Resolution No. R77-8 reads in caption as follows: RESOLUTION NO. R77-8 ELECTION ORDER AND NOTICE OF A CITY OFFICER'S ELECTION TO BE HELD ON THE SECOND DAY OF APRIL, 1977 Voting "Aye'f - Councilman Frank, Councilman Gray, Councilman Reid, Councilman Farley and Councilman Griffin. Voting "No" - None. Motion passed 5 to 0. Note: Copy of entire Resolution No. R77-8 appended in envelope in back of this Minute Book. ORDINANCE NO. 350, AN ORDINANCE AMENDING THE REVENUE SHARING BUDGET OF THE CITY OF PEARLAND: Ordinance No. 350 was read in full by Councilman Reid. (First Reading) It was moved by Councilman Reid, seconded by Councilman Griffin that Ordinance No. 350 be passed and approved on first reading. Said Ordinance No. 350 reads in caption as follows: ORDINANCE NO. 350 AN ORDINANCE OF THE CITY OF PEARLAND, TEXAS, AMENDING THE REVENUE SHARING BUDGETS OF THE CITY OF PEARLAND FOR THE ENTITLED PERIODS: JANUARY 1, 1973 TO JUNE 30, 1973; JULY 1, 1973 TO JUNE 30, 1974; JULY 1, 1974 TO JUNE 30, 1975; JULY 1, 1975 TO JUNE 30, 1976; JULY 1, 1976 TO DECEMBER 31, 1976. Voting "Aye" - Councilman Frank, Councilman Gray, Councilman Reid, Councilman Farley and Councilman Griffin. Voting "No" - None. Motion passed 5 to 0. CHANGE IN ORDER OF BUSINESS: UNFINISHED BUSINESS: ORDINANCE NO. 344, AN ORDINANCE CLOSING THE HEARING ON GLASTONBURY DRIVE: Ordinance No. 344 was read in full by Councilman Gray and Councilman Frank. (Second Reading) It was moved by Councilman Gray, seconded by Councilman Frank that Ordinance No. 344 be passed and approved on second and final reading. Said Ordinance No. 344 reads in caption as follows: ORDINANCE NO. 344 AN ORDINANCE OF THE CITY OF PEARLAND, TEXAS, CLOSING THE HEARING ON SPECIAL ASSESSMENT AGAINST THE OWNERS OF CERTAIN REAL PROPERTY ABUTTING CERTAIN PORTIONS OF GLASTONBURY DRIVE WITHIN THE CITY OF PEARLAND, TEXAS; FINDING AND DETERMINING THE SPECIAL BENEFITS TO EACH PARCEL OF ABUTTING PROPERTY AND THE ENHANCEMENT OF VALUE OF EACH PARCEL OF ABUTTING PROPERTY BY REASON OF THE CONSTRUCTION OF IMPROVEMENTS TO SAID PORTIONS OF SAID PUBLIC STREET; DECLARING THE AMOUNT OF ASSESSMENT AGAINST THE SAID ABUTTING PROPERTIES, AND DECLARING AN EFFECTIVE DATE. Voting "Aye" - Councilman Frank, Councilman Gray, Councilman Reid, Councilman Farley and Councilman Griffin. Voting "No" - None. Motion passed 5 to 0. ORDINANCE NO. 345, AN ORDINANCE ACCEPTING STREET IMPROVEMENTS ON GLASTONBURY DRIVE: Ordinance No. 345 was read in full by Councilman Reid. (Second Reading) It was moved by Councilman -Reid, seconded by Councilman Gray that Ordinance No. 345 be passed and approved on second and final reading. Said Ordinance No. 345 reads in caption as follows: ORDINANCE NO. 345 e ORDINANCE NO. 345 AN ORDINANCE OF THE CITY OF PEARLAND, TEXAS, ACCEPTING STREET IMPROVEMENTS ON GLASTONBURY DRIVE. Voting "Aye" - Councilman Frank, Councilman Gray, Councilman Reid, Councilman Farley, and Councilman Griffin. Voting "No" - None. Motion passed 5 to 0. ORDINANCE NO. 346, AN ORDINANCE CLOSING THE HEARING ON BOBBY STREET: Ordinance No. 346 was read in full by Councilman Griffin. (Second Reading) It was moved by Councilman Griffin, seconded by Councilman Frank that Ordinance No. 346 be passed and approved on second and final reading. Said Ordinance No. 346 reads in caption as follows: ORDINANCE NO. 346 AN ORDINANCE OF THE CITY OF PEARLAND, TEXAS, CLOSING THE HEARING ON SPECIAL ASSESSMENT AGAINST THE OWNERS OF CERTAIN REAL PROPERTY ABUTTING CERTAIN PORTIONS OF BOBBY STREET WITH- IN THE CITY OF PEARLAND, TEXAS; FINDING AND DETERMINING THE SPECIAL BENEFITS TO EACH PARCEL OF ABUTTING PROPERTY AND THE ENHANCEMENT OF VALUE OF EACH PARCEL OF ABUTTING PROPERTY BY REASON OF THE CONSTRUCTION OF IMPROVEMENTS TO SAID PORTIONS OF SAID PUBLIC STREET; DECLARING THE AMOUNT OF ASSESSMENT AGAINST THE SAID ABUTTING PROPERTIES, AND DECLARING AN EFFECTIVE DATE. Voting "Aye" - Councilman Frank, Councilman Gray, Councilman Reid, Councilman Farley, and Councilman Griffin. Voting "No" - None. Motion passed 5 to 0. ORDINANCE NO. 347, AN ORDINANCE ACCEPTING STREET IMPROVEMENTS ON BOBBY STREET: Ordinance No. 347 was read in full by Councilman Reid. (Second Reading) It was moved by Councilman Griffin, seconded by Councilman Reid that Ordinance No. 347 be passed and approved on second and final reading. Said Ordinance No. 347 reads in caption as follows: ORDINANCE NO. 347 AN ORDINANCE OF THE CITY OF PEARLAND, TEXAS, ACCEPTING STREET IMPROVEMENTS ON BOBBY STREET. Voting "Aye" - Councilman Frank, Councilman Gray, Councilman Reid, Councilman Farley, and Councilman Griffin. Voting "No" - None. Motion passed 5 to 0. ORDINANCE NO. 348, AN ORDINANCE CLOSING THE HEARING ON LYNN DRIVE: Ordinance No. 348 was read in full by Councilman Farley and Councilman Gray. (Second Reading) It was moved by Councilman Gray, seconded by Councilman Frank that Ordinance No. 348 be passed and approved on second and final reading. Said Ordinance No. 348 reads in caption as follows: ORDINANCE NO. 348 AN ORDINANCE OF THE CITY OF PEARLAND, TEXAS, CLOSING THE HEARING ON SPECIAL ASSESSMENT AGAINST THE OWNERS OF CERTAIN REAL PROPERTY ABUTTING CERTAIN PORTIONS OF LYNN DRIVE WITHIN THE CITY OF PEARLAND, TEXAS; FINDING AND DETERMINING THE __ SPECIAL BENEFITS TO EACH PARCEL OF ABUTTING PROPERTY AND THE ENHANCEMENT OF VALUE OF EACH PARCEL OF ABUTTING PROPERTY BY REASON OF THE CONSTRUCTION OF IMPROVEMENTS TO SAID PORTIONS OF SAID PUBLIC STREET; DECLARING THE AMOUNT OF ASSESSMENT AGAINST THE SAID ABUTTING PROPERTIES, AND DECLARING AN EFFECTIVE DATE. Voting "Aye" - Councilman Reid, Councilman Gray and Councilman Frank. Voting "No" - None. Motion passed 3 to 0. Councilman Griffin and Councilman Farley absent from Council Room at this time. ORDINANCE NO. 349, AN ORDINANCE ACCEPTING STREET IMPROVEMENTS ON LYNN DRIVE: Ordinance No. 349 was read in full by Councilman Reid. (Second Reading) It was moved by Councilman Reid, seconded by Councilman Frank that Ordinance No. 349 be passed and approved on second and final reading. Said Ordinance No. 349 reads in caption as follows: ORDINANCE NO. 349 AN ORDINANCE OF THE CITY OF PEARLAND, TEXAS, ACCEPTING STREET IMPROVEMENTS ON LYNN DRIVE. Voting "Aye" - Councilman Reid, Councilman Gray, and Councilman Frank. Voting "No" - None. Motion passed 3 to 0. Councilman Griffin and Councilman Farley absent from Council Room at this time. ORDINANCE NO. 246-27, AN ORDINANCE AMENDING THE LAND USE AND URBAN DEVELOPMENT ORDINANCE APPLICATION NO. 34, W. B. BRADLEY: Ordinance No. 246-27 was read in full by Councilman Reid. (Second Reading) It was moved by Councilman Reid, seconded by Councilman Gray that Ordinance No. 246-27 be passed and approved on second and final reading. Said Ordinance No. 246-27 reads in caption as follows: ORDINANCE NO. 246-27 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 Reid, Councilman Gray, and Councilman Frank. Voting "No" - None. Motion passed 3 to 0. Councilman Griffin and Councilman Farley absent from the Council Room at this time. CHANGF TN nRnFR nF R11gTNFR4 6 NEW BUSINESS: (CONTINUED) ORDINANCE NO. 246-28, AN ORDINANCE AMENDING THE LAND USE AND URBAN DEVELOPMENT ORDINANCE APPLICATION 35, BILLY EDGAR GRIFFIN: Ordinance No. 246-28 was read in full by Councilman Gray. (First Reading) It was moved by Councilman Gray, seconded by Councilman Griffin that Ordinance No. 246-28 be passed and approved on first reading. Said Ordinance No. 246-28 reads in caption as follows: ORDINANCE NO. 246-28 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 Griffin, Councilman Farley, Councilman Reid, Councilman Gray and Councilman Frank. Voting "No" - None. Motion passed 5 to 0. ORDINANCE NO. 246-29, AN ORDINANCE AMENDING THE LAND USE AND URBAN DEVELOPMENT ORDINANCE APPLICATION 35A, TED JOSLYN, JR.: Ordinance No. 246-29 was read in full by Councilman Griffin. (First Reading) It was moved by Councilman Griffin, seconded by Councilman Farley that Ordinance No. 246-29 be passed and approved on first reading. Said Ordinance No. 246-29 reads in caption as follows: ORDINANCE NO. 246-29 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 PROVISIONS RELATING TO THE SUBJECT. Voting "Aye" - Councilman Griffin, Councilman Farley, Councilman Reid, Councilman Gray, and Councilman Frank. Voting "No" - None. Motion passed 5 to 0. OTHER BUSINESS: RECESSED AT 10:00 P.M. EXECUTIVE SESSION ON PERSONNEL - Section 2, Paragraph (g) Personnel; RECONVENED AT 10:10 P.M. It was moved by Councilman Griffin, seconded by Councilman Frank that the City accept the resignation of Emil Zapalac, Jr., dated February 14, 1977 as architect for Independence Park. Motion passed 5 to 0. MEETING ADJOURNED AT 10:15 P.M. Minutes approved as submitted and/or corrected this day of A. D., 1977. ATTES Mayor City Secretar v