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1971-07-12 CITY COUNCIL REGULAR MEETING MINUTES232 MINUTES OF THE REGULAR COUNCIL MEETING OF THE PEARLAND CITY COUNCIL HELD ON JULY 12 7 7.-'40'P.' M.'H ,'2335 N." X V U, , 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 Councilman City Manager City Attorney City Secretary INVOCATION: „D. R. Keller Cecil W. Griffin E. A. Wasek Carlton McComb James 0. DeShazer Benny J. Frank William E.�Wolff Bobby J. Williams Dorothy L. Cook The invocation was given by Rev. Lewis Tucker of the First United Methodist Church, Pearland, Texas. PLEDGE OF ALLEGIANCE: The Pledge of Allegiance was led by City Attorney Bobby Williams. APPROVAL OF MINUTES: It was moved by Councilman McComb, seconded by Councilman Frank that the minutes of the regular meeting held on June 28, 1971 be approved as submitted. Motion passed 5 to 0. APPROVAL OF EXPENSES: It was moved by Councilman DeShazer, seconded by Councilman Griffin that the following checks be approved for payment: General Fund Payroll Water & Sewer Payroll No. 4737 through 4735 through 4740 through 4780 through General Fund Expenditures 3056 through Water & Sewer Expenditures 5100 through Water Construction Fund 232 through Sewer Construction Fund 179 through r"1 No. 4739 4779 4744 4798 (4786 through 4787 void) 3113 5133 233 182 233 Motion passed 5 to 0: MAYOR'S ACTIVITY REPORT: None r- COMMITTEE REPORTS: None CITIZENS: None UNFINISHED BUSINESS: SECOND AND FINAL READING - ORDINANCE NO. 217-1 - CREATING SPECIAL POLICE RESERVE FORCE: Proposed Ordinance No. 217-1 read in full by Mayor Keller. It was moved by Councilman DeShazer, seconded by Councilman McComb that Ordinance No. 217-1 be passed, approved and adopted on second and final reading. Said Ordinance No. 217-1 reads in caption as follows: ORDINANCE NO. 217-1 AN ORDINANCE CREATING A SPECIAL POLICE RESERVE FORCE IN AND FOR THE CITY OF PEARLAND, TEXAS, PROVIDING FOR APPOINTMENTS, TERM, QUALIFICATIONS, OATH, IDENTIFICATION, POWERS, DUTIES PROBATIONARY PERIOD, TRAINING, BY-LAWS, COMPENSATION AND UNIFORMS; PROVIDING FOR GROUP INSURANCE AND WAIVER OF LIABILITY; PROVIDING A SAVINGS.CLAUSE AND EFFECTIVE DATE HEREOF. Voting "aye" - Councilman Griffin, Councilman DeShazer, Councilman McComb, Councilman Wasek, and Councilman Frank. r-- Voting "no" - None Motion passed 5 to 0. SECOND AND FINAL READING - ORDINANCE NO. 218 - SPEED ZONE ORDINANCE - SCOTT STREET AND COMAL STREET - BROOKLAND ACRES SUBDIVISION: Proposed Ordinance No. 218 was read in full by Mayor Keller. It was moved by Councilman McComb, seconded by Councilman Frank that Ordinance No. 218 234 be passed, approved and adopted on second and final reading. Said Ordinance No. 218 reads in caption as follows: ORDINANCE NO. 218 AN ORDINANCE ALTERING THE PRIMA FACIE SPEED LIMITS ESTABLISHED FOR VEHICLES UNDER THE PROVISIONS OF ARTICLE 6701D, VERNON'S TEXAS 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, 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 Griffin, Councilman DeShazer, Councilman McComb, Councilman Wasek, and Councilman Frank. Voting "no" - none Motion passed 5 to 0. FIRST READING - COMMUNITY PUBLIC SERVICE COMPANY - PROPOSED GROSS RECEIPTS ORDINANCE: A,proposed Ordinance was read in full by Councilman Griffin. This ordinance was revised from the ordinance suggested by the Community Public Service Company. The revisions were discussed in an open workshop meeting held on July 8, 1971. It was moved by Councilman Wasek, seconded by Councilman DeShazer that Ordinance No. 219 - Gross Receipts Ordinance - Community Public Service Company be passed and approved on first reading. Said Ordinance No. 219 reads in caption as follows: ORDINANCE NO. 219 AN ORDINANCE PROVIDING FOR PAYMENT TO THE CITY BY COMMUNITY PUBLIC SERVICE COMPANY, A PUBLIC UTILITY ENGAGED IN THE SALE OF ELECTRICITY, AS COMPENSATION FOR THE USE AND OCCUPANCY OF PUBLIC ROADS, HIGHWAYS, STREETS, LANES, ALLEYS, UTILITY EASEMENTS AND PUBLIC PLACES OF THE CITY; REGULATING THE USE OF STREETS BY SUCH UTILITY AND THE REPAIR AND RESTORATION OF THE STREETS DISTURBED BY CONSTRUCTION; PROVIDING FOR FIRST CALSS SERVICE FOR THE CUSTOMERS OF SUCH UTILITY AS PROVIDED BY ITS RATE SCHEDULES EXCEPT UNDER CONDITIONS BEYOND THE UTILITY'S CONTROL; PROVIDING FOR THE TEMPORARY REMOVAL, RAISING AND LOWERING OF WIRES AND OTHER APPURTENANCES AND ESTABLISHING STANDARDS FOR THEIR CONSTRUCTION; PROVIDING FOR INDEMNITY BY SUCH UTILITY TO THE CITY; RESERVING ALL POWERS OF REGULATION; PROVIDING A SEVERABILITY CLAUSE; PROVIDING AN EFFECTIVE DATE; AND MAKING MISCELLANEOUS PROVISIONS RELATIVE TO THE FOREGOING MATTERS. w 00 Voting "aye" - Councilman Griffin, Councilman 'DeShazer, Councilman McComb, Councilman Wasek and Councilman Frank. Voting "no" — none Motion passed 5 to 0. The City Council requested that the records of this meeting reflect that this Ordinance is not to be construed as a Franchise Ordinance. FIRST READING - PROPOSED AMENDMENT TO DOG ORDINANCE - OPERATION OF KENNELS WITHIN THE This item to be placed on future agenda. RESOLUTION -`STREET PAVING PROGRAM: Proposed Resolution No. 71-26 read in full by Mayor Keller. It was moved by Councilman McCombe, seconded by Councilman Griffin that Resolution No. 71-26 be passed, approved and adopted on first and final reading. Said Resolution No. 71-26 reads in caption as follows: RESOLUTION NO. 71-26 A RESOLUTION PROVIDING FOR THE SURFACING AND/OR RE -SURFACING OF EXISTING STREETS WITHIN THE CITY OF PEARLAND, TEXAS BY VOLUNTARY PROPERTY OWNERS PARTICIPATION AND/OR INVOLUNTARY PROPERTY OWNERS ASSESSMENT, SETTING OUT CERTAIN PREREQUISITES AND GUIDE LINES TO BE FOLLOWED. Voting "aye" - Councilman Griffin, Councilman DeShazer, Councilman McComb, Councilman Wasek, and Councilman Frank. Voting "no" - none Motion passed 5 to 0. FIRST READING - WATER RATE ORDINANCE: = This item to be placed on the next Agenda. NEW;BUSINESS: FINAL PLAT - CORRIGAN IV AND V: Proposed Ordinance not completed. A discussion was held regarding the final plat of Corrigan IV and V. The Planning Commission's minutes were reviewed and it was noted that the Planning Commission recommended the.acceptance of these Plats. 2�a Voting " ye" - Councilman i Wasek an Councilman Frank. Voting " o" - none Motion pissed 5 to 0. The CityCouncil requested i is not t be construed as ai FIRST RENDING - PROPOSED RrC IT1T-1 •iffin, Councilman DeShazer, Councilman McComb, Councilman hat the records of this meeting reflect that this Ordinance Franchise Ordinance. ENDMENT TO DOG ORDINANCE - OPERATION OF KENNELS WITHIN This iter to be placed on Future agenda. RESOLUTION - STREET PAVINGIPROGRAM: 2�pt FINAL APPROVAL OF SECTION III - CORRIGAN ADDITION: This Addition not completed for final acceptance at this meeting. Item to be placed on next regular Agenda. CITY ATTORNEY'S ITEMS: CODIFICATION OF ORDINANCES: City Attorney requested this item passed until a later date. CITY MANAGER'S ITEMS: NONE COMMITTEE REPORT: Councilman DeShazer reported that the plaque honoring police officers who have been killed while in line of duty with the City should be ready by the next regular meeting. ADJOURN: It was moved by Councilman DeShazer, seconded by Councilman Wasek that the meeting adjourn. Meeting adjourned 8:47 P. M. Minutes approved as submitted and/or corrected this day of , A. D. 1971. Attest: ,� - Ld�---Aa r City Secretary i