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1974-09-23 CITY COUNCIL REGULAR MEETING MINUTES131 MINUTES OF A REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, HELD ON SEPTEMBER 23, 1974, AT 7:35 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: The invocation was given by Councilman Reid. Mr. L. C. Watkins. APPROVAL OF MINUTES Carlton McComb Cecil W. Griffin Harry Farley Gene E. Sanders Tom Reid Benny J. Frank William E. Wolff Bobby J. Williams Dorothy L. Cook The Pledge of Allegiance was led by It was moved by Councilman Reid, seconded by Councilman Farley that the minutes of the r— regular meeting held on September 9, 1974, be approved as corrected. Motion passed 5 to 0. MAYOR'S ACTIVITY REPORT: None COUNCIL ACTIVITY REPORTS: Parks - Councilman Frank reported that we have received the appraisal letter back from the State outlining the discrepancies and this information has been given to the appraiser for correction. Also, the Park Board will furnish figures on the North End Park and this information will be submitted to the City Council at the next regular meeting. County Wide Beautification:' Councilman Reid reported that the County Wide Beautification Group will man a booth at the County Fair on October 8th through October 12th, 1974. On Saturday, October 12, 1974, members of the Beautification Board from the City of Pearland will man the booth. Entex, Inc. Councilman Griffin reported that the letter to Entex has been written. The Mayor advised that this letter has been,approved as to form by the City Attorney. DEPARTMENTAL REPORTS: Knapp Road Crossing: City Manager Wolff reported that the railroad crossing signal system at the Knapp Road Crossing are now functioning. CITIZENS: None DOCKETED PUBLIC HEARINGS: None 132 UNFINISHED BUSINESS: OFFICIAL NEWSPAPER - CITY OF PEARLAND: Mayor McComb read the proposals from the area newspapers as follows: Suburban Publications, Inc. (The NEWS) 54 per word Sun Progress 54 per word The Houston Post 884 per line It was moved by Councilman Griffin, seconded by Councilman Farley that Suburban Publication, Inc. pu btishers of the NEWS be named as the official newspaper for the City, and that the City Attorney be authorized to prepare a contract for this service. Motion passed 5 to 0. Mayor McComb read Resolution No. 74-18 in full. It was moved by Councilman Frank, seconded by Councilman Sanders that Resolution No. 74-18 be passed and approved on first and final reading. Said Resolution No. 74-18 reads in caption as follows: RESOLUTION NO. 74-18 A RESOLUTION OFFICIALLY DESIGNATING THE NEWS, A PUBLIC NEWSPAPER, AS THE OFFICIAL NEWS ORGAN OF THE CITY OF PEARLAND, TEXAS, AND CONTAINING OTHER PROVISIONS RELATING TO THE SUBJECT. Voting "aye" - Councilman Frank, Councilman Reid, Councilman Sanders, Councilman Griffin, and Councilman Farley. Voting "no" - None Motion passed 5 to 0. NEW BUSINESS: Bid No. 74-9 - Three Automobiles: Bids were opened as follows: VENDOR MAKE MODEL PRICE DEL DATE TRADE IN ALLOWANCE Pasadena Dodge (3) Jack Sollock (3) Pearson Chev. (3) 1974 Dodges Monoco Custom Plymouth Furys III 1975 Chevrolets Bel Air $13,966. On rcpt P. 0. 13,613.09 5 days 12,920.31 6 to 8 wks $ 775.00 1000.00 i 1000.00 Bids referred to Chief Stanford and Tax Assessor Jim DeShazer for review. Award of bids to be handled later in the meeting. THRU TRUCKS ON SCOTT LANE: 133 Councilman Sanders advised the City Council that he felt we should have had a "No Thru Trucks"ordinance on Scott Lane sometime ago. He proposed that the City Attorney draw up an ordinance by the City Council making Scott Lane subject to "No Thru Trucks". Mayor McComb advised that a trucking concern, located in Pearland's 100 foot strip, uses Scott Street for a means of egress and ingress since Brookside Village has a "No Thru Truck" sign. on Brookside Road. Mayor McComb asked Councilman Sanders to contact the Brookside Village city council to see if they would lift this restriction on Brookside Road. LOAD LIMIT ON CITY STREETS AND ACQUISITION OF SCALES: Councilman Sanders stated that some eight or ten years ago he had proposed load limits on some City streets, however, at that time we did not have the capital to enforce the regulationbyobtaining scales. City Manager Wolff advised that he had checked on the cost of scales and found that the scales recommended by the State Highway Department would cost $685.00 each or $2740.00 for four. Councilman Farley to work with the City Manager and City Attorney to draft ordinance covering load limits on City streets for Council consideration. PEARLAND-FRIENDSWOOD AGREEMENT: r— The City Manager presented the Pearland-Friendswood Reciprocal Agreement for consideration by the City Council, and recommended that it be accepted. It was moved by Councilman Reid, seconded by Councilman Frank that the Pearland-Friendswood Reciprocal Agreement be approved effective October 1, 1974. Motion passed 5 to 0. APPOINTMENTS: Plumbing Appeals & Advisory Board: The names of R. 0. Sockwell and M. R. Swensen were submitted for reappointment to the Plumbing Appeals & Advisory Board. It was moved by Councilman Griffin, seconded by Councilman Sanders that R. 0. Sockwell and M. R. Swensen be appointed to the Plumbing Appeals & Advisory Board for a term of four years. Motion passed 5 to 0. Board of Adjustment & Appeals: The names of William T. McClelland and William Miller were submitted for appointment to the Board of Adjustment and Appeals of the Building code. It was moved by Councilman Frank, seconded by Councilman Reid that William T. McClelland and William Miller be appointed to the Board of Adjustment & Appeals of the Building Code for a term of four years. Motion passed 5 to 0. AMENDMENT TO 1973-74 BUDGET: 134 AMENDMENT TO 1973-74 BUDGET: City Manager Wolff asked that the $8,715.91 balance in the Council Contingency Fund be committed to deficits within our current budget year, and the largest item of over - expense is on motor fuels. It was moved by Councilman Sanders, seconded by Councilman Griffin that the City Manager be authorized to take the current balance in the Council Contingency Fund and apply to such areas as needed to be in the other items of the Budget which are over expended. Motion passed 5 to 0. RECESS: Meeting recessed 8:30 P. M. - Reconvened 8:45 P. M. AWARD OF BID NO. 74-9: It was moved by Councilman Sanders that all bids be rejected as not being in compliance with the bid call since the bid call was not for police units and these cars are likely end up in the Police Department. Motion dies for lack of a second. It was moved by Councilman Frank, seconded by Councilman Reid that Pasadena Dodge, Inc. be awarded the contract for three units as specified in their bid, No. 74-9. Motion passed 3 to 2. Councilman Farley and Councilman Sanders opposed. ADJOURN: Meeting adjourned 8:45 P. M. Minutes approved as submitted and/or corrected this the // day of A. D. 1974. Mayor Attest: City Secretary