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1973-04-09 CITY COUNCIL REGULAR MEETING MINUTESMINUTES OF A REGULAR COUNCIL MEETING OF THE CITYCOUNCILOF THE CITY OF PEARLAND, TEXAS, HELD ON APRIL 9, 1973, AT 7:30 P. M. IN THE CITY HALL;; 2335'N. TEXAS AVENUE; PEARLAND, TEXAS. The meeting was called to order by Mayor McComb with the following present: Mayor Councilman Councilman Councilman Councilman Councilman Elect City Manager City Attorney City Secretary Carlton McComb E. A. Wasek Gene E. Sanders Tom Reid B. J. Frank Harry Farley William E. Wolff Bobby J. Williams Dorothy L. Cook i Absent from the meeting: Councilman Cecil W. Griffin INVOCATION & PLEDGE OF ALLEGIANCE: The invocation was given by Councilman Reid. The Pledge of Allegiance was led by by Miss Brenda Farley, daughter of Councilman Elect Harry Farley. APPROVAL OF MINUTES: It was moved by Councilman Sanders, seconded by Councilman Wasek that the minutes of the regular meeting held on March 26, 1973, be approved as submitted. Motion passed 4 to 0. MAYOR'S ACTIVITY REPORT: RESIGNATION OF HARRY E. FARLEY FROM PLANNING COMMISSION: A letter of resignation from the Planning Commission by Mr. Harry Farley was read by Mayor McComb. It was moved by Councilman Wasek, seconded by Councilman Frank that the resignation of Harry E. Farley as a member of the Planning Commission be accepted by the City Council. Motion passed 4 to 0. REVENUE SHARING: Mayor McComb announced that the City had received a check for Federal Revenue Sharing in the amount'of $17,494.00 for the first quarter of 1973. COMMITTEE APPOINTMENT: Mayor McComb announced that new Committee Appointments would be made at the next regular meeting of the Council. OPEN MEETING LAW: Mayor McComb announced that the House and Senate had passed a new Open Meeting Law and it is now on the Governor's desk for signature. This law will not take effect r 187 until January, 1974, however, if the Governor signs the bill into law the City will try to comply with this bill earlier. COMMITTEE REPORTS: ADDITION TO POLICE BUILDING: Councilman Frank reported that the Architect has furnished the preliminary drawings on the addition to the police building. There are some changes that need to be made on the preliminary plans. The next set of plans we receive from the Architect will be the approved plans and at that time we will be ready to bid. -the project. BEAUTIFICATION COMMITTEE: Councilman Reid reported that this is,the "kick-off" week for City beautification project in the Keep Brazoria County Beautiful contest. Mr. Reid reported that Chief Singleton has made arrangements, with Mr. Bill Gonzales to haul junk cars off at $5.00 a car. Arrangements for this service may be made by calling Mrs. CAldwell at the City Hall. Also, arrangements have been made for city equipment to mow vacant property where permission of the owner has been secured on major thoroughfare entrances to the City. Planter boxes will be placed in the business district on Highway 35 and Highway 518 as part of the beautification program. DEPARTMENTAL REPORTS: City Manager Wolff submitted the name of Mrs. Dorothy Thompson to serve as Assistant Treasurer.for,the City. It was moved by Councilman Wasek, seconded by Councilman Reid that Mrs. Dorothy Thompson be appointed as Assistant City Treasurer. Motion passed 4 to 0. CHANGE IN ORDER OF BUSINESS ON AGENDA: Mayor McComb stated that he would like to change the order of business on the Agenda, if the Council had not objections. Hearing none, the following items under New Business were brought before the Council. NEW BUSINESS: RESOLUTION NO. 73-10, A RESOLUTION CANVASSING THE VOTES,AND DECLARING .THE RESULTS OF THE CITY OFFICERS ` ELECTION HELD ON APRIL 7, 1973. (COUNCILMAN POSITION 2 AND COUNCILMAN POSITION 4: Mayor McComb opened the packet addressed to him by the Election Officials, and read the following: ELECTION RETURNS STATEMENT OF CANVASS AND ELECTION RETURN FOR CITY.OFFICERS' ELECTION HELD ON THE 7TH DAY OF APRIL, 1973, IN PRECINCT NOSS 11, 12, 16, 26, 28 & 29 i:nBrazoria County & NO. 76 in Harris County, in Pearland, Brazoria & Harris Counties, Texas. TOTAL NUMBER OF VOTES CAST 739 Voting Voting Voting Machine #119887 Machine #127111 Machine #119885 TOTAL [�)18 COUNCILMAN POSITION/PLACE 2 JERRY STALLINGS 3A 120 39 15 TOTAL 174 HARRY FARLEY 3B 383 149 25 TOTAL 557 COUNCILMAN POSITION/PLACE 4 TOM REID 4A 445 165 34 TOTAL 644 The undersigned hereby certify that the foregoing is a true and correct Statement of Canvass and Election Return for the above described election held at the above designated Election Precincts. Dated this the 7th day of April, 1973. S/ Mrs. Ralph W. Heflin s/ Presiding Officer S/ Mrs Jack Miller s/ Clerk Mrs. C. W. Massey, Jr. S/ Clerk Mrs. Berry Miller, Jr. Clerk Mrs. Mary R. Kliesi.ng Clerk S/ Mrs. Gloria C. Corbett Clerk Councilman Sanders introduced Resolution No. 73-10 and moved its adoption. The motion was seconded by Councilman Wasek. The resolution is as follows: RESOLUTION NO. 73-10 There came to be considered the returns of an election held on the 7th day of April, 1973, for the purpose of electing the hereinafter named officials, and it appearing from said returns, duly and legally made, that there were cast at said election 739 valid and legal votes; that each of the candidates in said election received the following votes: COUNCILMAN POSITION/PLACE 2 Jerry Stallings 174 votes Harry Farley 557 votes COUNCILMAN POSITION;/PLACE 4 Tom Reid 644 votes THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS: That said election was duly called; that notice of said election was given in accordance with law, and that said election was held in accordance with law, and that HARRY FARLEY was duly elected Councilman Position/Place 2 and TOM REID was duly elected Councilman Position/Place 4 and the said above named parties are hereby declared duly elected to said respective offices, subject to the taking of their oaths and filing bond as provided by the Charter of the City of Pearland and the laws of the State of Texas. It is further found and determined that in accordance with the order of this governing body the City Secretary posted written notice of the date, place and subject of this meeting on the bulletin board located in the City Hall, a place convenient to the public, and said notice having been posted and remaining posted continuously for at least three days preceding the date of this meeting. A copy of the return of said posting shall be attached to the minutes of this meeting and shall be made a part thereof for all intents and purposes. Voting "aye" - Councilman Wasek, Councilman Sanders, Councilman Reid, and Councilman Frank. Voting "no" - None Motion passed 4 to 0. Mayor McComb signed the Resolution canvassing the votes and executed Certificates of Election to Harry Farley and Tom Reid. The Oath of Office was then administered by the Mayor to Harry Farley as Councilman Position 2 and Tom Reid as Councilman Position 4. RESOLUTION NO. 73-11, A RESOLUTION OF APPRECIATION TO E. A. WASEK: Resolution No. 73-11 was read in full by Mayor McComb. This resolution commended E. A. Wasek for his service to the City as Councilman and Mayor Pro Tem. It was moved by Councilman SAnders, seconded by Councilman Reid that Resolution No. 73-11 be passed and approved. Voting "aye" - Councilman Sanders, Councilman Farley, Councilman Reid, and Councilman Frank. Voting "no" - None. Motion passed 4 to 0. Mayor McComb presented Councilman Wasek with a placque recog tirfsg-,his service to the City. Councilman Wasek thanked the City Officials, City employees and the citizens of Pearland. APPOINTMENT OF ZONING BOARD OF ADJUSTMENT: Mayor McComb submitted the following names for ratification by the City Council: James E. Bost, James G. Bose, Victor A. Nolen, Thomps P. Alexander, and E. A. Wasek. It was moved by Councilman Frank, seconded by Councilman Sanders that James E. Bost, James G. Gose, Victor A. Nolen, Thomas P. Alexander, and E. A. Wasek be appointed as members of the Zoning Board of Adjustment as set out in Section 7.02 of the Home Rule Charter. Motion passed 4 to 0. Oath of Office administered to members of the Zoning Board of Adjustment by Mayor McComb. MEETING RECESSED AT 8:15 P. M. - RECONVENED AT 8:40 P. M. APPOINTMENT OF CHAIRMAN OF ZONING BOARD OF ADJUSTMENT: It was moved by Councilman Farley, seconded by Councilman Reid that E. A. Wasek be appointed as Chairman of the Zoning Board of Adjustment. Motion passed 4 to 0. RETURN TO REGULAR ORDER OF BUSINESS UNFINISHED BUSINESS: SECOND AND (FINAL) READING OF ORDINANCE NO. 248, AN ORDINANCE AUTHORIZING THE ISSUANCE OF CERTIFICATES OF OBLIGATION FOR PURCHASE OF LAND: Ordinance No. 248 read in full by Councilman Farley and Councilman Sanders. It was moved by Councilman Reid, seconded by Councilman Frank that Ordinance No. 248 be passed and approved on second and final reading. Said Ordinance No. 248 reads in caption as follows: ORDINANCE NO. 248 AN ORDINANCE OF THE CITY OF PEARLAND, TEXAS, AUTHORIZING THE ISSUANCE OF $36,000.00 "CITY OF PEARLAND, TEXAS, LAND PURCHASE CERTIFICATES OF OBLIGATION, SERIES 1973" DATED APRIL 10, 1973 FOR THE PURPOSE OF PAYING THE CONTRACTUAL PURCHASE OBLIGATION OF THE CITY INCURRED IN THE PURCHASE OF A CERTAIN TRACT OR PARCEL OF LAND LOCATED IN BRAZORIA COUNTY{ TEXAS; PRESCRIBING 190 THE FORM OF THE CERTIFICATES; LEVYING A CONTINUING DIRECT AD VALOREM TAX ON ALL TAXABLE PROPERTY WITHIN THE LIMITS OF SAID CITY IN ORDER TO PAY THE INTEREST ON SAID CERTIFICATES AND TO CREATE A SINKING FUND FOR THE REDEMPTION THEREOF, AND PROVIDING FOR THE ASSESSMENT AND COLLECTION OF SUCH TAXES; ENACTING PROVISIONS INCIDENT AND RELATING TO THE PURPOSE AND SUBJECT OF THIS ORDINANCE; PROVIDING A SEVERABILITY CLAUSE AND AN EFFECTIVE DATE'.' Voting "aye" - Councilman Frank, Councilman Reid, and Councilman Sanders Voting "no" - None Abstaining - Councilman Farley Motion passed 3 to 0. YT e) , APPROVAL OF TRAFFIC CONTROL DEVICES AS SUBMITTED BY TRAFFIC ENGINEER: City Attorney Williams read the Traffic Engineer's report on various traffic control devices in the City of Pearland. It was moved by Councilman Sanders, seconded by Councilman Reid that the report of the Traffic Engineer be affirmed and ratified, and hereby officially declared to be an official traffic device in and for the City of Pearland, Texas. Said traffic devicesand locations:_.are..as follows: DEVICE LOCATION DATE OF TRAFFIC ENGINEER'S REPORT Four Stop Signs Northeast corner of Old Alvin Road and Windsor Street facing East. North- east corner of Old Alvin Road and Hampshire Street facing East. Northeast corner of Old Alvin Road and Westminister Drive facing East. Northeast corner of Old Alvin Road and Nottingham Drive facing East. 3/21/73 No Parking Any Time Signs Designating Galveston Avenue from Broadway Street approximately 150 feet North as No Parking Any Time zone on both sides of the Street. On sign on the West side of Galveston Avenue approximately 125 feet North of Broadway Street stating "NO PARKING ANY TIME". On sign on the East side of Galveston Avenue approximately 150 feet North of Broadway Street and one sign on the East side approximately 100 feet North of Broadway Street stating "NO PARKING ANY TIME". 4/6/73 No Parking Any Time Signs Designating"No Parking Any Time" signs in the alley between Galveston Avenue and Park Avenue that is immediately behind the Pearland Independent School District Administration offices. One sign stating "NO PARKING ANY TIME" facing West on the South side approximately 30 feet West of Galveston Avenue. One sign stating "NO PARKING ANY TIME" on the South side of alley facing West, approximately 40 feet East of Park Avenue. One sign stating "NO PARKING ANY TIME" on the North side of alley approximately 20 feet West of Galveston Avenue facing East. One sign stating "NO PARKING ANY TIME" on the North side of the alley facing East approximately 50 feet East of Park Avenue. 4/6/73 6�- i 191 DEVICE LOCATION DATE OF TRAFFIC ENGINEER'S REPORT No Parking 8:00 A! -M. Designation of Galveston Avenue from to 5:00 P. M. signs Approximately 150 North of Broadway Street to its intersection with Plum Street as a "No Parking Zone" from 8:00 A. M. to 5:00 P. M. on both sides of the street. Location of signs as follows: (1) Approximately 200 feet North of Broadway Street on the West side of street (2) West side of street approx. 150 ft. North of sign Number 1 (3) West Side of street approx 100 ft. North of sign No. 2 (4) West side of street 300 ft North of sign No. 3. (5) On the West side of street approx 15 ft. North of the North side of Jasmine Street (6) On the West side of street approx 300 ft North of sign No. 5. (7) On the West side of street approximately 15 ft South of the- s/s of Plum Street. (8) On the East side of street approx 500 ft North of Broadway Street. (9) East side of street approx 100 ft. North of sign No. 8(10) On the EAst side of street approx 200 ft. North of sign number 9 (11) On the east side of Galveston approx 30 ft South of the South side of Plum street. (Direction of arrows defined in 4/6/73 Traffic Engineer's Report). No Parking 8:00 A. M. to 5:00 P. M..signs Signs stating "No Parking 8:00 A. M. to 5:00 P. M." were placed alohg--Jasmine-!-9txeit at the following locations: (1) On the South side of Jasmine approx 15 ft. West of the West side of.Galveston Ave (2) On the South side of the East side of Park Avenue (3) On the North side of Jasmine Street approximately 20 ft West of the Westside of Galveston Avenue (4) On.the North side of Jasmine Street approx 20 ft. Eastof the East side of Park Avenue. (Direction'of arrows defined in Traffic Engineer's Report). One Stop Sign One Stop Sign on the Northeast corner of Green Tee_Drive and County Club Drive facing East requiring the traffic on Green Tee Drive to stop prior to entering into County Club Drive. 4/6/73 Also, that above- reports submitted to the Council be serially numbered from one forward and future reports submitted to the City Council continue to be numbered serially so as to fall in proper sequence. This numbering to be completed before submittal to the City Council. Motion passed 4 to 0. FIRST READING - ORDINANCE NO. 249, AN ORDINANCE PROVIDING CERTAIN SPEED ZONES IN VARIOUS AREAS OF THE CITY: Proposed Ordinance read in full by Mayor McComb. It was moved by Councilman Frank, seconded by Councilman Sanders that Ordinance No. 249 be passed and approved on first reading. Said Ordinance No. 249 reads in caption as follows: ORDINANCE NO. 249 AN ORDINANCE ALTERING THE PRIMA FACIE SPEED LIMITS ESTABLISHED FOR VEHICLES UNDER THE PROVISIONS OF ARTICLE 192 6701D, VERNON'S REVISED CIVIL STATUTES, UPON THE BASIS OF AN ENGINEERING AND TRAFFIC INVESTIGATION, UPON CERTAIN STREETS AND HIGHWAYS, OR PARTS THEREOF, WITHIN THE CORPORATE LIMITS OF THE CITY OF PEARLAND,TEXAS, AS SET OUT IN THIS ORDINANCE; PROVIDING A PENALTY OF A FINE NOT TO EXCEED $200.00 FOR THE VIOLATION OF THIS ORDINANCE; AND PROVIDING AN EFFECTIVE DATE. Voting "aye" - Councilman Frank, Councilman Reid, Councilman Sanders, and Councilman Farley. Voting "no" - None Motion passed 4 to 0. NEW BUSINESS: (CONTINUED) The name of Dr. David R. Armbruster was submitted to the City Council by the Mayor for ratification as City Health Officer. �1 It was moved by Councilman Sanders, seconded by Councilman Frank that Dr. David R. Armbruster be appointed as City Health Officer for the City of Pearland. Motion passed 4 to 0. 'FIRST READING ORDINANCE NO. 250 - AN ORDINANCE OF NECESSITY FOR AND ORDERING THE " PAVING'AND IMPROVEMENTS ON•PORTIONS OF ROBERT STREET, NANCY STREET, ROBINSON DRIVE, AND UNION VALLEY DRIVE: Proposed Ordinance No. 250 read -'-in full by Councilman Reid. It was moved by Councilman Sanders, seconded by Councilman Reid that Ordinance No. 250 be passed and approved on first reading. Said Ordinance No. 250 reads in caption as follows: ORDINANCE NO. 250= AN ORDINANCE DECLARING THE NECESSITY FOR AND ORDERING THE PAVING AND IMPROVEMENT OF PORTIONS OF ROBERT STREET, NANCY STREETP ROBINSON DRIVE, AND UNION VALLEY 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 IMPROVE- MENTS 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 THIS ORDINANCE TO BE FILED IN THE DEED OF TRUST RECORDS OF BRAZORIA COUNTY, TEXAS, -�.- PROVIDING A SAVINGS CLAUSE AND AN EFFECTIVE DATE HEREOF, Voting "aye" - Councilman Farley, Councilman Sanders, Councilman Reid, and Councilman Frank. Voting "no" - None Motion passed 4 to 0. 193 It was moved by Councilman Sanders, seconded by Councilman Reid -that when Ordinance No. 250 is passed on second and final reading that it be sublimated VP_ all other ordinance of this nature and that no work start on these streets until such time as the street paving fund is sufficient to complete, and that other streets previously, designated be given precedence over these streets. Motion passed 3 to 1. Councilman Frank opposed. 'EIECTION OF A MAYOR PRO TEMPORE: It was moved by Councilman Sanders, seconded Councilman Frank that Councilman Griffin be appointed as Mayor Pro Tempore. Motion passed 4 to 0. EXCUSED ABSENCE: (Cecil W. Griffin) It was moved by Councilman Sanders, seconded by Councilman Frank that the minutes reflect the absence of Councilman Griffin as "excused absence" since he is in California on business. Motion passed 4 to 0. OTHER BUSINESS: It was moved by Councilman Reid, seconded by Councilmam-,Sanders,that the City Council extend thanks to City Manager Wolff, Councilman Griffin, Planning Commission Chairman Dennis Frauenberger, and Mayor McComb for purchasing the American Flag that flew over the Capitol on March lst, 1973, for the City Hall. Motion passed 4 to 0. ADJOURN: There being no other business on the Agenda, the Mayor adjourned the meeting at 9:40 P. M. Minutes approved as submitted and/or corrected this_3 day of , A. D. 1973. Mayor Attest: City Secretary