1972-01-24 CITY COUNCIL REGULAR MEETING MINUTES12
MINUTES OF A REGULAR MEETING OF THE PEARLAND CITY COUNCIL HELD ON JANUARY 24, 1972, AT
7:35 P. M. IN THE CITY HALL, 2335 N. TEXAS AVENUE, PEARLAND,'TEXAS.
The meeting was called to order by Mayor Keller with the following present:
Mayor
Councilman
Councilman
Councilman
Councilman
City Manager
City Attorney
City Secretary
D. R. Keller
E. A. Wasek
Carlton McComb
James 0. DeShazer
Benny J. Frank
William E. Wolff
Bobby J Williams
Dorothy L. Cook
Absent: Councilman, Cecil,W.. Griffin
INVOCATION AND PLEDGE OF ALLEGIANCE:
The invocation was given by Dr. Forrest Hawkins, Council Chaplain. The Pledge of
Allegiance was led by City Attorney Bobby J. Williams.
APPROVAL OF MINUTES:
It was moved by Councilman DeShazer, seconded by Councilman Frank that the minutes of
the regular meeting held on January 10, 197-2, be approved as submitted. Motion passed
4to0.
APPROVAL OF EXPENSES:
It was moved by Councilman McComb seconded by Councilman Wasek that the following checks
be approved for payment, and that the records reflect that Check No. 5429 be approved
under Texas Civil Statutes - 2368a for emergency repairs in Corrigan Subdivision.
General Fund Payroll;
Nos. 5614
through
5615
5623
through
5657
5651
(void)
Water & Sewer Payroll
5616
through
5622
5658
through
5674
General Fund Expenditures
3735
through
3773
Water & Sewer Expenditures
5427
through
5429
Sewer Construction Expenditure
198
Interest & Sinking Fund
80
Motion passed 4 to 0.77
MAYOR'S ACTIVITY REPORT:
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Mayor Keller issued the following Proclamations:
1. Gold Star Mother's Day -
January 28, 1972.
2. Boy Scouts of America -
62nd Anniversary
Celebration - February 131972
through February 29, 1972
with February 8,
a 972 as
Anniversary Day.
COMMITTEE REPORTS:
CITIZENS: None
UNFINISHED BUSINESS:
BID OPENING - BID NO. B72-1 WATERWORKS MATERIALS:
The following Bids
were opened and read
aloud by Mayor Keller:
VENDORS
MATERIALS
APPROX QUANTITY
SOUTHEASTERN
UTILITY
MUNICIPAL
s.
Utility
Supply
Pipe
10" C 150 A.C.Pipe
3,000'
$ 2.70
$ 2.57
$ 2.70
8" 11
91000'
1.86 ` -
1.77
1.86
6" 11
3,000'
1.21
1.15
1.21
10" Ring Tite Gate
Valves 3
47.37
192.25
205.77
8" 11
10
121..10
120.98
129.55
6"
- 10
°;77.66
77.42
82.84
4" 11
2
58.03
57.92 -
61.98
'2" IP Thread Gate
Valves -
30.67
30.59
32.84
Udst_ iron type) 6
10" Plug
3
15.16
15.00
15.16
10" 450 Ell
4
46.02
46.00
46..02
10" x 6" Tee
2
69.43
69.00
69.43
10" Cross
1
105.69
106.00
106.90
10" x 8" Cross
1
88.22
88.23
88.23
8" x 6" Tee
15
49.71
47.70
49.70
8" Tee
10
52.86
52.00
52.86
8" x 6" Reducer
8 =
28.81
28.00
28.81
8" x'4" Tee
2
47.32
47.00
47.32
8" Plug
5
12.27
12.00
12.26
6" Tee
5
36.82
36.00
36.82
Adjustable Valve Box
& Cover
25
14.27
15.50-
12.50
Fire Hydrants
(Mueller Improved)
20
230.00
220.00
209.00
Terms
2%/10th 2%/25th 2%/10th
City Manager Wolff requested that, if possible, the bids be tabulated and awarded immediately
since it would be more than 15 days before the Council would meet in regular session again.
MEETING RECESSED 8:00 P. M..- RECONVENED 8:20 Pi M.
-The bids were tabulated and the City Manager recommended that Utility Supply Company be
awarded the bid as the lowest and best bidder.
It was moved by Councilman Wasek, seconded by Councilman Frank that the Utility Supply
Company be awarded Bid No,.B72-1 on Waterworks Materials. Motion passed 4 to 0.
SECOND AND (FINAL) READING OF ORDINANCE NO. 228 - PARTICIPATION PAVING OF ROBINSON DRIVE•
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Mayor Keller read Ordinance No. 228 (second reading) in full.
It was moved by Councilman McComb, seconded by Councilman Wasek that Ordinance No. 228
be passed and approved on second and final reading. Said Ordinance No. 228 reads in
caption as follows:
ORDINANCE NO. 228
AN ORDINANCE DECLARING THE NECESSITY FOR AND ORDERING
THE PAVING AND IMPROVEMENT OF PORTIONS OF ROBINSON
DRIVE, 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 PRO-
VIDING 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 THIS ORDINANCE TO BE FILED IN THE DEED OF TRUST
RECORDS OF BRAZORIA COUNTY, TEXAS; ENACTING PROVISIONS
INCIDENT AND RELATING TO THE SUBJECT; PROVIDING FOR
A SAVINGS CLAUSE AND AN EFFECTIVE DATE HEREOF.
Voting "aye" - Councilman Frank, Councilman Wasek, Councilman McComb, and Councilman
DeShazer.
Voting "no" - None
Motion passed 4 to 0.
RATIFICATION OF APPOINTMENT BY CITY MANAGER OF SANITATION ENGINEER:
The name of Malcom Collins was submitted by City Manager Wolff to be Sanitation Engineer.
It was moved by Councilman DeShazer, seconded by Councilman McComb that the appointment
of Malcom Collins as Sanitation Engineer be ratified by the City Council. Motion
passed 4 to 0.
NEW BUSINESS:
FIRST READING - REVISED PLUMBING CODE ORDINANCE:
This item not yet complete. To be submitted at the next regular meeting.
FIRST READING - AMENDMENT TO RESERVE POLICE ORDINANCE:
A proposed ordinance amending Section III of Ordinance No. 221 was read in full by Mayor
Keller. The words"or disapproved" was added in Section I - fourteenth line - reading
now as follows: " or seminars shall be approved or disapproved for payment".
It was moved by Councilman DeShazer, seconded by Councilman Frank that Ordinance No. 221A,
with correction by adding the words "or disapproved" in Section 1, 14th line, be passed and
approved on first reading.
Voting "aye - Councilman DeShazer, Councilman McComb, and Councilman Frank.
Voting "no Councilman Wasek
Motion passed 3 to 1.
ADJOURN:
A motion was made by Councilman McComb, seconded by Councilman Frank that the meeting
Adjourn. Motion passed 4 to 0.
Meeting adjourned at 8:55 P. M.
Minutes approved as submitted and/or corrected this day of ,
A. D. 1972.
Attest:
City Secretar
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