1969-10-09 CITY COUNCIL REGULAR MEETING MINUTESd 267
.............................
MINUTES OF A REGULAR.MEETING...OF.THE.CITY COUNCIL OF THE CITY OF
.FEARLAND TEXAS HELD IN THE CITY HALL ANNEX ON OCTOBER 9, 19695 AT
:3 P. M.
A regular meeting of the City Council of the City of Fearland was called
to order by Mayor Keller with the following present:
ABSENT:
INVOCATION:
Mayor
Councilman
Councilman
Councilman
Councilman
City Administrator
City Attorney
City Secretary
Councilman
D. R. Keller
Melvin L. Black
Cecil W. Griffin
Carlton McComb
E. A. Wasek (Entered 7:40 P. M.)
William E. Wolff
Bobby Williams
Dorothy L. Cook
Aubrey G. Ellis
The invocation was given by Mr. Sidney Kliesing.
APPROVAL OF MINUTES:
It was moved by Councilman Black, seconded by Councilman Griffin that
the minutes of the regular meeting held on September 25, 1969, be
approved with corrections. Motion passed 3 to 0. Councilman Wasek
not present at this time.
It was moved by Councilman McComb, seconded by Councilman Black that
minutes of a special meeting held on September 29, 1969, be approved.
Motion passed 3 to 0. Councilman Wasek not present at this time.
APPROVAL OF EXPENSES:
It was moved by Councilman Black, seconded by Councilman Wasek that
i
the following checks be approved for payment:
General Fund Expenses No. 984 through No. 1035
Water and Sewer Expenses No. 4220 through No. 4240
General Fund Payroll No. 2806 through No. 2832
Water & Sewer Payroll No. 2833 hrough No. 2838
Sewer Construction Fund No. ,129 through No. 134
Motion passed 4 to 0.
MAYOR'S ACTIVITY REPbRT .
r— Mayor Keller discussed the possibility of placing a time limit in areas
where water and sewer facilities are airailable as to the cost of tap
fees. The old rates to apply during this time limit and after this
time limit the new rates would apply.
It was moved by Councilman Griffin, seconded by Councilman Wasek that
a time limit of one year on water and sixty days on sewer after the
people,have been notified that the service is available, be made a
policy of the City. Old rates to apply during this time limit and
new rates to apply after expiration of the time limit. Motion passed
3 to 1. Councilman McComb opposed.
no*
..............
COMMITTEE REPORTS:
City Hall Building
Councilman Black reported that he had been in contact with Mr. Wolff
and that Best and Cinco would likely come up with some plans by the
next meeting.
Trailer Park Ordinance:
Councilman Black reported that recommendations are ready, however,
Mr. Kruse requested this be held until the next meeting so he could
be present. '
Petition - September 25, 1969:
Mayor Keller read a certification from the City Secretary declaring this
petition to be valid.
Health & Sanitation:
It was moved by Councilman McComb, seconded by Councilman Wasek that
the Health & Sanitation Committee be authorized by the City Council to
make variances in the mandatory garbage collection ordinance and the
City Attorney be authorized to prepare amendment to the effect.
Motion passed 4 to 0.
CITIZENS:
John Rapstain - Mr. Rapstain failed to appear for a scheduled meeting
with the Council.
Owen H. Walker - Mr. Walker appeared on behalf of Allen Fields Enterprises,!
Inc. with the following requests:
Field Village Subdivision -
1. Permission to build wooden bridge across Mary's Creek.
2. Tentative approval to move road shown on plat to make
a better thoroughway.
Letter dated•October 9, 1969, from Allen Field Enterprises and signed" -
by Mr. Owen H. Walker outlining these requests made a part of these
minutes.
It was moved by Councilman Black, seconded by Councilman Griffin
that Allen Field Enterprises be given permission to construct a wooden
bridge across Mary's Creek and a concrete street with curbs and gutters
from Highway 518 (Broadway) to the proposed bridge at no cost to the
City of Pearland. This action subject to the approval of the Drainage
District and the Planning Commission of the City of Pearland. Motion
passed 4 to 0.
B. M. Jamison - Mr. Jamison wanted to go on record not to use the
value of lands he has. in law suits with the City as value for time
warrants or bonds until all is settled.
Mayor Keller stated that the City Attorney would investigate this
matter and make a recommendation to the Council.
A. Charles Schupp - Mr. Schupp mead a prepared statement on his
interpretation of the use of bond funds.
Mrs. B. M. Jamison - Mrs. Jamison requested information as to how much
money the City had expended on suits, etc. Also, whether or not
the City of Pearland has a map of boundaries. Mrs. Jamison was
informed that the books of the City have been audited each year and
these audits are available to the public. The files of the City
are public information and any additional information desired would
be available to a public accountant of her choice at her expense.
City Attorney Williams to cheek the statute on the official City
map.
Lee Plyler- - Mr. Plyler spoke to the Council about the petition
presented to the Council on September 25, 1969.
OLD BUSINESS:
..................................
TEXAS HIGHWAY DEPARTMENT CHANNELIZATION OF HIGHWAY 35:
It was moved by Councilman McComb that we,request the State Highway
Department to _install a red light ah Orange Street and Highway 35
(Main Street) and delay the channelization at Main and Broadway until
after a study of the traffic situation. Motion dies for lack of
a second.
It was moved by Councilman Black, seconded by Councilman Griffin that
the City accept the State Highway Department's recommendation for
channelization of Highway 35 (M&In Street) and F. M. 518 (Broadway)
and provide a light on MainStreet and Orange. Also, that immediate
attention be given to the Knapp Road and North Main area and Old Alvin
Road and Broadway. On the channelization that the requested cut-
throughs be allowed and the safety zone be reduced on the esplanade.
Motion failed 3 to 2. Councilman McComb and Councilman Wasek voting
no. Mayor Keller voting "no" to break tie vote.
It was moved by Councilman Wasek, seconded by Councilman McComb that we
request the State Highway Department to install -a controlled red light
on Main Street and Orange. Also, to delay the channel-izati-an of
traffic at Main and Broadway until after a study of the traffic situation,
controlled
and to install red lights at Knapp Road and Main�and Broadway and
Old Alvin Road. Motion passed 4. to 0.
Meeting recessed 9:1% - reconvened 9:30 F. M.
270
NORTH END SEWER SYSTEM:
Mayor Keller stated that due to the certification of the petition
submitted on September 25, 1969, that time warrants would not be
issued/cover part of the cost of the North End Sewer System.
It was moved by Councilman Griffin, seconded by Councilman Wasek that
the City split the pending bids to the extent that the portion which
is not eligible for Federal assistance, namely the laterals, be
bid separately, not necessarily at the same time and not a part of
the construction work on the plant and trunk lines on the North End
Sewer System. Motion passed 4 t'O 0.
NEW BUSINESS:
REFUSE DISPOSAL AND COLLECTION:
It was moved by Councilman Black, seconded by Councilman McComb that.
the Mayor be authorized to execute. -the contract with the City of
Alvin for use of their landfill. Motion passed 4 to 0.
It was moved by Councilman Griffin, seconded by Councilman Wasek that
the present City of Pearland garbage dump located on County Road 736
be closed down for public use. This action to be taken immediately.
Motion passed 4 to 0.
Deed which conveyed this property to the City to be checked by the
City Attorney for his recommendation to the Council.
ADJOURN:
Meeting adjourned 9:45 P. M.
Minutes approved as read and/or corrected this the ,� 3 day of
(0-0-/—
,c_� , A. D. 1969.
ATTEST:
City Secretary
CITY LAND
By:
Mayor