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1970-10-23 CITY COUNCIL REGULAR MEETING MINUTES131 MINUTES OF A REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF PEARLAND TEXAS, . HELD . ON OCTOBER. 2 3. .1970. AT : 00 P. . M. IN THE R D X T , -P 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 Councilman Councilman Councilman City._ Administrator City Attorney City Secretary Absent: Councilman INVOCATION: D. R. Keller Melvin L. Black Carlton McComb James 0. DeShazer Cecil W. Griffin (Entered 6:30 P. M.) William E. Wolff Bobby J. Williams Dorothy L. Cook E. A. Wasek The invocation was given by the Rev. Hawkins, First Presbyterian Church, Pearland, Texas. EPPROVAL OF MINUTES: It was moved by Councilman Black, seconded by Councilman McComb that the minutes of the meeting held on October 12, 1970, be approved with correction. Motion passed 3 to 0. APPROVAL OF EXPENSES: It was moved by Councilman DeShazer, seconded by Councilman McComb that the following checks be approved for payment with the exception of check No. 3844 which was void. General Fund Payroll 3803 through 3838 Water & Sewer Payroll 3839 through 3848 (3844 void) General Fund Expenditures 2117 through 2200 Water ,& Sewer Expenditures 4692 through 4727 Water Construction 223 through 226 Motion passed 3 to 0. MAYOR'S ACTIVITY REPORT: 1. Letter dated October 12, 1970 from Kay Teasdale, Secretary of the Pearland PTA.regarding traffic haaard at intersection of Old Alvin Road and E. Broadway. City Administrator to write letter to PTA advising them that we have heard nothing from the last survey made by the State Highway Department, however, before the end of the month we.should know the status'of this survey. 1-32 2. Letter dated October 12, 1970 from Pearland Lioness Club regarding benefit for Pearland Community Library. COMMITTEE REPORTS: Councilman Black presented names of individuals willing to serve on the Park Board. The names are as follows: W. D. Barlow, D. A. Bordelon, Joe Koza, James Skipper, Rev. Lawrence R. Juull, Jack May, Ben Taylor, Austin English, and Bob Thompson. Councilman Black requested that the City Administrator check with Mr. Lipscomb of the Texas Highway Department regarding the perpendicular parking on Main Street near the Drug Store. UNFINISHED BUSINESS: PARK ORDINANCE Draft of proposed Park Ordinance submitted to City Council by City Attorney. City Attorney Williams requested the Council to review this ordinance and make any suggestions necessary. The Park Ordinance, in final form, will be presented to the Council for adoption on November 9, 1970. A discussion will be held on this item at a Special Meeting to be held Y on October 29, 1970. MEETING RECESSED AT 6:30 P. M. RECONVENED AT 6:40 P. M. DISCUSSION ON ADDITIONS TO CITY HALL BUILDING: This item moved on the Agenda to final item. CITY OF PEARLAND vs JAMES C. YOUNG: Receipt was acknowledged of a letter from Thomas J. Graham dated October 15, 1970 regarding the Judgment awarded James C. Young, et al. This Judgment was in the amount of $17,963.45, with the City having on deposit 1,560.00, leaving a balance of $16,403.45 together with interest thereon from April 22, 1969 at the rate of 6% per annum. Discussion of this item will be held on October 29, 1970at the Special Meeting. NEW BUSINESS: SPECIAL MEETING OCTOBER 29, 1970: A special meeting was called to discuss City of Pearland vs James C. Young, Sewer Service Charge, Park Board Ordinance, Additions to City Hall Building, Public Budget Hearing, and adopt Appropriation Ordinance. Also, the bids received on two Police Patrol Units will be opened at this meeting. 133 CITY ADMINISTRATORVS ITEM: A discussion was held on the proposed ordinance regulating sanitary sewer rates as outlined in the City Administratorts report dated October 23, 1970. This item to be placed on the Agenda of the Special -Meeting to be held on October 29, 1970. dITY HALZ'BUILDING; This item to be placed on the Agenda of the Special Meeting to be held on October 29, 1970. ADJOURN: It was moved by Councilman Griffin, seconded by Councilman Black that the meeting adjourn. Meeting adjourned by motion at 7:10 F. M. Motion passed 4 to 0. Minutes approved as read and/or corrected this day of , A. D. 1970.. City Secretar