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1970-09-28 CITY COUNCIL REGULAR MEETING MINUTES117 MINUTES OF A REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF PEARLAND TEXAS,HELD ON SEPTEMBER _2 __,__1970., AT 7:4Q . M. IN THE PEARLAND VOLUNTEE: FIRE DEPARTMENT ' S OFFICE LOCATED 3501 ORANGE STREET, PEARLAND, TEXAS. 4 A regular meeting of the City Council of the City of Pearland was called to order by Mayor Keller with the following present: Mayor Councilman Mouncilman Councilman Councilman Councilmah City Administrator City Attorney City Secretary INVOCATION: D. R. Keller Carlton McComb Melvin L. Black E. A. Wasek . James 0. DeShazer Cecil 'W. Griffin William E. Wolff Bobby Williams Dorothy L. Cook The invocation was given by Mayor Keller. APPROVAL OF MINUTES: It was moved by Councilman Wasek, seconded by Councilman McComb that the minutes of the regular meeting held on September 15, 1970 be approved as submitted. Motion passed 5 to 0. APPROVAL OF EXPENSES: It was moved by Councilman DeShazer, seconded by Councilman Black that the following checks be approved for payment: General Fund Payroll Water & Sewer Payroll General Fund Expenses Water & Sewer Expenses Motion passed 5 to 0. MAYOR'S ACTIVITY -REPORT: No 3713 through No. 3744 No. 3745 through No. 3.757 No. 2078 through No. 2106 (Check 2096 through �1Ql void) No. 4664 through No. 4676 1. Local Planning Assistance Grant - Letter dated September 18, 1970 from Mr. Paul Reyes regarding authorization of updating Pearland's Local Planning Assistance;,Program. i 2. Texas Water Quality Board Order 69-9a - Letter from Mayor Keller advising Board of tertiary treatment for sewage. Letter dated 9/24/70. 3. Brazoria County Cities Association - Letter dated 118 September 22, 1970 from Larry L. Broussard regarding the intent of the Association to pass resolution supporting westerly route of the freeway. It was moved by Councilman Griffin, seconded by Councilman Wasek that the City Attorney prepare a Resolution for the westerly route of the freeway to be presented at the next meeting of the Brazoria County Cities Association. to be held on October 21, 1970. Motion passed 5 to 0. !�. Southwestern Bell Telephone Company - Letter dated September 28, 1970 regarding (1) Rates and mileage; (2) Improvement of telephone service in Pearland; (3) Future rate adjustments. COMMITTEE REPORTS: Councilman McComb: League of Women Voters has indicated a willingness to support industrial pollution ordinance. Street & Bridge: Councilman McComb reported that the Contractors on the Sleepy Hollow Streets accepted by the City,and TechCon Dorporation Contractors on a project here in the old townsite�have not complied with requests to repair these streets under the one year maintenance bonds. It was moved by Councilman McComb, seconded by Councilman DeShazer that Mr. Dick Wright (Sleepy Hollow) and Tech Con Corporation (repairs in old townsite) be notified by registered mail that evidence of repair work on their respective projects must commence within a period of two weeks or the City Attorney will be instructed to foreclose on their respective maintenance bonds. Motion passed 5 to 0. Park Committee: A report will be presented at a later time in the meeting. CITIZENS: Mr. Ray H. Kaufhold (Village Green Civic Club) Mr. Kaufhold presented the following petition to the Mayor and City Council: TO: The Honorable Mayor Members of the City Council Pearland, Texas Whereas: The City of Pearland has always concerned itself with 119 with the safety and welfare of its citizens, and Whereas: A commercial establishment in the form of a beauty shop is being erected at 910 Boundary Court in Village Green Addition. Therefore: The citizens and members of Village Green Civic Club wish to request that City Council initiate action to disallow on -street parking along Winding Road south of Boundary Court and along Boundary Court which may impair passage of emergency and school vehicles. PETITION SIGNED BY 152. City Secretary instructed to accept petition. Eleven people were present from the Village Green Civic Club. A discussion was held with Mr. Kaufhold and other members of the Civic Club. The City Council requested that the Chief -of -Police make a survey of traffic conditions on the street entrance to Village Green Subdivision to see whether or not "no parking' signs are. needed. After the survey has been compleyed, and if an ordinance is.needed, the City Attorney should be advised so that a copy of such proposed ordinance may be furnished the Council prior to the next Council meeting on October 12, 1970. Councilman Black requested that a check be made to see if driveways are opening into a collector street. Miss Vickie Roby - TARS Miss Roby spoke to the Council about a clean-up project in the Community which could be handled by the TARS during Texas 2ar's Week beginning November 21, 1970. Miss Roby to contact City Administrator Wolff and work out details on the area to be cleaned. Mrs. Franc6s Jamison - Mrs. Jamison requested the Coumicil to investigate lost bonds before ordinance is passed to reissue them. Mrs. Jamison asked if a Proof of Loss had been signed on these bonds. Mrs. Jamison was informed that a Proof of Loss had been signed as well as an Indemnity Bond had been issued to the City covering, -the lost bonds. Meeting recessed 8:45 F. M. - Reconvened 8:57 P. M. Mr. W. D. Barlow representing the Park Committee presented a sketched layout of the park site at Sewer Plant No. 2. He stated that the 120 restrooms have been completed and the area has been mowed. He outlined the following as a priority list on completion of this park: 1. Road 2. Tables and barbeque pits. (concrete tables recommended) . 3. Grading work in proposed softball field. (crown down center). L+. Shrubbery along fence line to separate park from plant. Councilman Black recommended that the Committee continue to work in the direction of completing this park. Also, that preliminary work on the ordinance covering the Park Committee or Board has been furnished the City Attorney for drafting of the ordinance. The following sub -committee members of the Park Committee were present as the meeting: W. D. Barlow, Jack Mays, Austin English, W. E. Wemhoff, and B. D. Taylor. OLD BUSINESS: CONSIDERATION OF THE PASSAGE OF A REPLACEMENT BOND ORDINANCE AND RELATED MATTERS: Ordinance read in full by Mayor Keller. ( COPY APPENDED TO THESE MINUTES) It was moved by Councilman Black, seconded by Councilman Griffin that pursuant to the recommendation of the City Attorney, Underwood Neuhaus Company, and Vinson, Elkins, Searls and Connally that Ordinance No. 205 lbson, as prepared by pence and Gibson be adopted on first and final reading and that the Mayor be authorized to execute all pertinent documents in respect thereto, and the same be forwarded to.Gibson, Spence and Gibson in Austin, Texas. Motion passed 5 to 0. FINAL PLAT - GREEN TEE TERRACE - SECTION II: Mr. Buford Waldrop appeared before the City Council and presented a proposed agreement between Green Tee and the City. After discussion i of this constract the following motion was made: It was moved by Councilman Black, seconded by Councilman McComb that the matter of the contract or agreement be postponed until the next regular meeting or a special meeting,if so called. Motion passed 5 to 0. Discussion of various recommendations of the Planning Commission: The Planning Commission minutes of September 23, 1970 - Requested Item No. 3 - 20 feet utility easement would be acceptable. 121 Requested Item No. 4 - (This to be covered by agreement or contract). Requested Item No. 5 - This information placed on plat. Councilman Black and Councilman McComb to check with Mr. Loessin to clarify intent of motion regesting Title Opinion Letter and Plat complying with Subdivision Ordinance. NEW BUSINESS: THE ATCHISON, TOPEKA AND SANTA FE RAILWAY CROSSING - KNAPP ROAD: A letter dated September 16, 1970, from the A"..T. & S. F. RR Company regarding a signal on the tracks at Knapp Road was discussed by the Council. The Railway Company requested City participation in the cost of this signal. It was moved by Councilman DeShazer, seconded by Councilman McComb that we contact the Railway Company and advise that the Council would like to negotiate -on' -the price of installation for signals at this crossing.Motio passed 5 to 0. Mayor Keller appointed Councilman DeShazer and Councilman McComb to carry out the intent of this motion. The City of Brookside is to '? be contacted to ascertain whether or not it would participate in cost of signal installation at this crossing. RESIGNATION - JIM TUCKER FROM LIBRARY BOARD: (Letter dated 9/14/70) It was moved by Councilman McComb, seconded by Councilman Black that the City accept,with regrets, the resignation of Mr. Jim Tucker from the Library Board and that a letter of thanks signed by the Mayor and City Council be.sent to Mr. Tucker. Motion passed 5 to 0. Replacement of Mr. Tucker on the Library Board to be placed on next regular agenda. 4 T) _TOTTRN • It was moved by Councilman Griffin, seconded by Councilman Black that the meeting adjourn. Motion,pasged 5 to 0. Meeting adjourned 10:35 P. M. Minutes approved as read/ and/or corrected this A. D. 1970. C72" City Secret. y Mayor