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1974-04-08 CITY COUNCIL REGULAR MEETING MINUTESFA M kip-14FAF MINUTES OF A REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, HELD ON APRIL 8, 1974, AT 7:45'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 Cecil W. Griffin Harry E. Farley Gene E. Sanders Tom Reid Benny J. Frank William E. Wolff Bobby J. Williams Dorothy L. Cook The invocation was given by the Rev. Art Jones, Council Chaplain. The Pledge of Allegiance was led by Bunny Audel, reporter from The News, APPROVAL OF MINUTES: It was moved by Councilman Griffin, seconded by Councilman Sanders that the minutes of the regular meeting held on March 25, 1974 be approved as submitted, Motion passed' 4 to 0. Councilman Reid abstained. MAYOR'S ACTIVITY REPORT: County Road Funds - Mayor McComb reported that he understood that the County Commissioner had asked to appear before the Sleepy Hollow Civic Club and talk about getting the City Council to consider changing its request on County participation paving from Dixie Farm Road to Yost Road. A citizen of McGinnis Subdivision has agreed to contact the Commissioner and discuss this with him. Clear Creek Flood Project - Mayor McComb read a portion of a letter received from Congressman Casey regarding the proposed Clear Creek Flood Project. Mr, Casey advised that he has been working with the Corps officials in further expediting the project and hoped to have a revised scedule that will cut the original time given considerablyp hopefully, by years. COUNCIL ACTIVITY REPORTS: Addition - Police Building: Councilman Frank reported that the builder was almost finished with this project. One change order to the City which involves two extras and two credits. The extras amounted to an addition of $217.88 and the credits to $85.00, Net for change order of $132.88 additional. The new Contract Sum including the change order will be $14,561.88. CITIZENS: None DOCKETED PUBLIC HEARINGS: None W UNFINISHED BUSINESS: SECOND AND FINAL READING OF ORDINANCE NO. 272 - CLOSING THE HEARING ON SPECIAL ASSESSMENT WEST CIRCLE DRIVE: Ordinance No. 272 read in full by Councilman Griffin. It was moved by Councilman Sanders, seconded by Councilman Reid that Ordinance No. 272 be passed and approved on second and final reading in a regular council meeting. Said Ordinance No. 272 reads in caption as follows: ORDINANCE NO. 272 AN ORDINANCE OF THE CITY OF PEARLAND, TEXAS, CLOSING THE HEARING ON SPECIAL ASSESSMENT AGAINST THE OWNERS OF CERTAIN REAL PROPERTY ABUTTING CERTAIN PORTIONS OI• WEST CIRCLE 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 STREETS; DECLARING THE AMOUNT OF ASSESSMENT AGAINST SAID ABUTTING PROPERTIES AND LEVYING SAME AGAINST SAID PROPERTIES, AND DECLARING AN EFFECTIVE DATE. Voting "aye" - Councilman Frank, Councilman Griffin, Councilman Sander, Councilman Reid and Councilman Farley. r� Voting "no" - None Motion passed 5 to 0. SECOND AND FINAL READING OF ORDINANCE NO. 273 - ACCEPTING -STREET IMPROVEMENTS'ON'WEST CIRCLE DRIVE: Ordinance No. 273 read in full by Mayor McComb. It was moved by Councilman Griffin, seconded by Councilman Frank that Ordinance No, 273 be passed and approved on second and final reading in a regular Council meeting. Said Ordinance No.273 reads in caption as follows: ORDINANCE NO. 273 AN ORDINANCE OF THE CITY OF PEARLAND, TEXAS, ACCEPTING STREET IMPROVEMENTS ON WEST CIRCLE DRIVE. Voting "aye" - Councilman Farley, Councilman Sanders, Councilman Griffin, Councilman Reid, '—` and Councilman Frank. Voting "no" - None Motion passed 5 to 0. SECOND AND FINAL READING OF ORDINANCE NO. 274 - AN ORDINANCE OF THE CITY OF PEARLAND, TEXAS ORDERING THE PAVING AND IMPROVEMENT OF BOBBY STREET IN CLEAR CREEK ESTATES: Ordinance No. 274 read in full. Councilmen Farley, Sanders and Frank reading. .It was moved by Councilman Farley, seconded by Councilman Frank that Ordinance No. 274 be passed and approved on second and final reading. Said Ordinance No. 274 reads in caption as follows: W ORDINANCE NO. 274 AN ORDINANCE DECLARING THE NECESSITY FOR AND ORDERING THE PAVING AND IMPROVEMENT OF BOBBY STREET, 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 COSTS AGAINST ABUTTING PROPERTIES AND THE OWNERS THEREOF; PROVIDING FOR THE TERMS OF PAYMENT OF SUCH ASSESSMENTS; DIRECTING THE CITY SECRETARY TO CAUSE A CERTIFIED COPY OF THE ORDINANCE TO BE FILED IN THE DEED OF TRUST RECORDS OF BRAZORIA COUNTY, TEXAS, ENACTING PROVISIONS INCIDENT AND RELATING TO THE SUBJECT; PROVIDING A SAVINGS CLAUSE AND AN EFFECTIVE DATE HEREOF. Voting "aye" - Councilman Frank, Councilman Reid, Councilman Griffin, and Councilman Farley, Voting "no" - None (Councilman Sanders not present in the room at time of voting,) Motion passed 4 to 0. ENGINEER'S COST ESTIMATE ON BOBBY STREET: It was moved by Councilman Griffin, seconded by Councilman Reid that the Engineer"s Cost Estimate on Bobby Street be accepted as presented. Motion passed 5 to 0. ENGINEER'S COST ESTIMATE Bobby Street MATERIAL EQUIPMENT & LABOR e e c 1. Base Material:945 cu yds @ 3.50 $3,307.50 1. Maintainer; 45hrs @14150 $ 652„50 2. Hauling Base: 945 cu yds @ 1.45 1,370.25 2. Water Trucks * @ 8.00.. 360,00 3. lst Rock Course:84 tons @ 5.58 468.72 3. Flat Wh Roller 23hrs @ 8,00 180"'00 4. 2nd Rock Course:42 tons @ 6.78 284.76 4. Sheepfoot Roller 45hrs@10.00 450,00 5. Unloading Rock:126 Tons @ 0.40 50.40 5. Dump Truck 16 hrs @8v,00 128•.00 6. Asphalt 2352 gallons @ 0.15 352.80 6. Spreader box 8hrs @4.00 321.00 7. Dist. Truck 10hrs @1200 $5,834.43 8. Labor & Supervision \554150 $ 2,480,90 Legal, Adm & Eng 250.00 Total Equipment & Labor 2,30y90 Total Material 5,834.43 $ 8,565.33 Total Approximate Project Length .....$1,260 ft. Average cost per foot ................. 6.80 MOTORBIKE TRACK LOCATED ON 12.1 ACRES OWNED BY THE CITY IN ABSTRACT 320, BRAZOR.IA -� COUNTY: This item passed. Will be placed on next agenda MEETING RECESSED 8:32 P. M. - RECONVENED AT 8:45 P. M. NEW BUSINESS: OFFICIAL CANVASS OF CITY OFFICERS' AND CHARTER AMENDMENT ELECTION: Laura R. Dougherty, a candidate for Councilman Position 5 in the Election filed a letter 45 request asking for a recheck of the voting machines due to discrepancy between the total number of votes cast in the election and the total number of votes cast for Position 5. It''was moved by Councilman Frank, seconded by Councilman Reid that Laura R. Dougherty's request for recheck be accepted into the records of the City. Motion passed 5 to 0. City Attorney Bobby Williams to arrange with proper officials in Angleton to comply with i this request. A special meeting will be called after the recheck for the official canvass of the election. ....... .... .......... .... RESOLUTION NO. 74-9, A RESOLUTION AUTHORIZING THE EXPENDITURE OF 10% OF THE'COST OF A SIGNAL INSTALLATION AT RAILROAD CROSSING ON KNAPP ROAD: Mayor McComb read a letter dated March 22, 1974, addressed to Mayor Carter of Brookside Village from Wayne Henneberger, Bridge Engineer for the Texas Highway Department,regarding the cost of signals on Knapp Road. The total cost would be $25,000.00, with a cost of 10% to the City of $2,500.00. Mayor McComb read a letter dated April 2, 1974 from Mayor George D. Carter which reads as follows: "April 2, 1974 Honorable Mayor and City Councilmen Mr. William E. Wolff P. O. Box 157 Pearland, Texas 77581 Dear Sir: On Monday night April 1, 1974, a Special Meeting was held by Brookside Village City Councilmen to discuss the Knapp Road Crossing. A Resolution was passed stating that Brookside would participate with Pearland in sharing a portion of ,the burden of theircostfor the installation of a warning system at Knapp Road. Understanding that the approximately total cost will be between $20,000.00 and $25,000.00 with Pearland having to pick up 10% of the above money. This would make Pearland's cost approximately $2,000.00 or $2,500,00 of which Brookside Village by vote of Council at a Special Meeting would like to agree with-Pearland to pick up 1/2 or 5%.of the total cost. This should be approximately $1,000.00 or $1,250.00. By doing this we would hope that it would speed up installation of warning devices for Knapp Road Crossing. Yours truly, s/ Mayor George D. Carter" It was moved by Councilman Sanders, seconded by Councilman Griffin that the letter dated April 2, 1974 from Mayor Carter be entered into the records of the City and the e� proposal contained therein be accepted. Motion passed 5 to 0. Resolution No. 74-9 read in full by Councilman Reid, It was moved by Councilman Farley, seconded by Councilman Reid that Resolution No. 749 be passed and approved on first and final reading as amended. Said Resolution No. 74-9 reads in caption as follows: RESOLUTION NO. 74-9 A RESOLUTION BY THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, AUTHORIZING THE EXPENDITURE OF $2,500.00 FOR PARTICIPATION IN COST OF RAILROAD WARNING SIGNAL INSTALLATION ON KNAPP ROAD. Voting "aye" - Councilman Farley, Councilman Sanders, Councilman Griffin, Councilman Reid and Councilman Frank. REQUEST FOR CLOSING ALLEY IN BLOCK 28, PEARLAND TOWNSITE: Mayor McComb read a letter dated March 25, 1974 from Tom Alexander, Richard Ford, Charles Kramer, and Larry Parsons requesting that the alley in Block 28 between Pear and Walnut Street be closed. City Attorney Williams read a Brief which he had prepared regarding closing of alleys, In this Brief, City Attorney Williams advised that there was no-, legal requirement for giving landowners or the public generally advance notice of intent to pass an ordinance closing or abandoning streets and alleys, such as public hearings, etc . ............... Since Home Rule cities have powers over all streets and alleys within the corporate city limits, such powers are exercisable only in the capacity of a public trustee. It being well settled in Case Law that a City may not validly close a street or alley solely for the promotion of a private enterprise. The City Attorney advised that a City could not abandon a street or alley unless it was for the health and welfare of the public as a whole. Mr. Williams stated that the question he had in mind in this particular situation is the precedence the City will be setting if we abandon this alley as well as the fact that this particular alley has an existing sewer line which is being used for public purposes. It was moved by Councilman Sanders, seconded by Councilman Griffin that the request as evidenced by the petition dated March 25, 1974 from Tom Alexander, Richard Ford, Charles Kramer, and Larry Parsons be denied due to the economics of the matter and due to the opinion given by the City Attorney. Motion passed 5 to 0. HEALTH OFFICER FOR THE CITY OF PEARLAND: It was moved by Councilman Griffin, seconded by Councilman Farley that Dr. David Armbruster be appointed Health Officer for the City of Pearland. Motion passed 5 to 0. PUBLIC HEARING - PLANNING & ZONING COMMISSION - APPLICATION SUBMITTED BY ASSOCIATED EQUIPMENT COMPANY: It was moved by Councilman Reid, seconded by Councilman Griffin that a Public Hearing be called before the Planning & Zoning Commission on Application No. 9 submitted by the Associated Equipment Company - request for change in land use from PU to M-1. Motion passed 5 to 0. PLUM STREET IMPROVEMENTS: It was moved by Councilman Griffin, seconded by Councilman Frank that the section of Plum Street from Old Alvin Road east by accepted into the City's street system as an improved street. Motion passed 5 to 0. us PARTICIPATION PAVING - HALBERT DRIVE: It was moved by Councilman Farley, seconded by Councilman Reid that a Public Hearing be called for May 8, 1974 at 7:30 P. M. in the Council Chambers for special assessments under street participation paving program on Halbert Street. Motion passed 5 to 0. OTHER BUSINESS: None ADJOURN: Meeting adjourned 9:45 P. M. Minutes approved as submitted and/or corrected this the ,= day of , A. D. 1974. Mayor, City of Pearland, Texas ATTEST: City Secretary