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1967-01-12 CITY COUNCIL REGULAR MEETING MINUTES132 MINUTES OF A REGULAR MEETING OF THE CITY OF PEARL LAND �.'EXAS CITY CSL HELD ON JANUARY 12, 1967, AT 7:30 P. M. IN THE CITY HALL A regular meeting of the Pdarland City Council was called to order by Mayor Hawkins with the following present:- Mayor resents Mayor Councilman Councilman Councilman Councilman City Secretary City Attorney City Engineer Lloyd C. Hawkins Rotor A. Nolen E. A. Wasek Basil L. Cogbill Iub*ey Il&&1&n W. A. McClellan Cesare J. Galli, Jim Bell - Walsh Absent; Councilman Joe Dan Calvin Jr. & McLaren Visitors: Carlton McComb, Frances Jamison, B. M. Jamison, Al Storrs, Sidney I. Banfield, Marie Moore, Mrs. Lee Plyler, Ray Allen Rocca, D. R. Kelley, Bill Hudson, Jim Tucker, Alma Barney Snyder, Mri ,Jake Jamison, Jake Jamison, Betty Storrs, L. E. Dittmann, Noel Deisch, A. F. French, James Matlock and Lee Plyler. The meeting was opened with a prayer by Durward Crowder, Minister of the First Methodist Church of Pearland. A motion was made by Councilman Nolen, seconded by Councilman Cogbill that the minutes of a special meeting held on December 19, 1966, be approved with corrections. WHEREUPON, the question was asked and the motion carried, all Councilmen present voted "aye" with 216 "noes." A motion was made by Councilman Ellis, seconded by Councilman Nolen that the minutes of a regular meeting held on December 22, 1966, be approved. WHEREUPON, the question was asked and the motion carried, all Councilmen present voted "aye" with no "noes." 7 A motion was made by Councilman Wasek, seconded by Councilman Nolen that the minutes of a special meeting held on January 5, 1967, be approved. WHEREUPON, the question was asked and the motion carried, all Councilmen present voted "aye" with no "noes." Council instructed City Secretary to write a letter to Mr. Don Crawford, President of the Sherwood Civic Club, stating the cost of lights in Sherwood Subdivision as outlined in the minutes of a special meeting of January 5, 1967. _ Council instructed City Secretary to write a letter to the Houston Lighting & Power Company requesting their engineer to study a plat of Longwood Subdivision and make recommendations for street lighting'. A motion was made by Councilman Nolen, seconded by Councilman Wasek that the payroll checks and invoices as per check list dated January 22, 1967, be approved with the exception of Checks No. 148, 119 and 150 issued on the Construction Fund. WHEREUPON, the question was asked and the motion carried, all Councilmen present voted "aye" with no "noes." - A motion was made by Councilman Nolen, seconded by Councilman W`'sek that the Secretary advertise for 100 or more water meters to be purchased. over a 12 months period as needed. WHEREUPON, the question was asked and the motion carried, all Councilmen present voted "aye" with no noes, - Council instructed City Secretary to check with Public Works Director to aseertairi.the names of persons living in Westminister and Old Townsite who have not as yet tied onto the City sewage lines. A motion was made by Councilman Nolen, seconded by Councilman Ellis that khFire Department telephone be installed at City Hall. 'WHEREUPON, the question was asked and the motion carried, all Councilmen present voted "aye" with no "noes." A motion was made by Councilman Nolen, seconded by Councilman Cogbill 13 that fire extinguisher be purchased for the City Hall as per recommendations of the Fire Marshal and Fire Chief and that prices be ascertained for fire extinguishers for the engine rooms. WHEREUPON, the question was asked and the motion carried, all Councilmen present voted "aye" with o "noes." A motion was made by Councilman Cogbill, seconded by -Councilman Wasek that the following street lights be installed in Willowcrest Subdivision. Broadway and -Willow on existing wooden poles. Orange Street and Willow on existing wooden poles. Plum and Willow on an ornamental pole. Developer to'deposit with the City the sum of $78.00 as follows: Light rental f Qr 3 lights for one year $54.00 2 years rental ornamental polevat $12.00 per year 424.06 WHEREUPON, the question was asked and the motion carried,. all Councilmen present voted "aye" with no "noes." A motion was made by Councilman Nolen, seconded by Councilman Cogbill that City Attorney Galli be instructed to write a letter to the Griffin Brothers informing them that the City is now ready to audit their records. WHEREUPON, the question was asked and the motion carried, all Councilmen present voted "aye" with no "noes." A motion was made by Councilman Nolen, seconded by Councilman Wasek that Ordinance No. 130 - AN ORDINANCE DETERMINING AND DECLARING A SCHEDULE OF MINIMUM FINES IN THE CITY OF PEARLAND AS AUTHORIZED UNDER ARTICLE 6701d, VERNON'S TEXAS CIVIL STATUTES; PROVIDING THE PENALTY AND FINE; AND DECLARING AN EMERGENCY - Speeding: $15. first 10 miles over stated limits 3. per mile thereafter. Red Light $15.00 - Stop Sign $ 15.00 Passing Violation $15.00 - Muffler Violation $10.00 Negligent Collision $25.00 - Defective Lights (tail) $10.00 No Driver's License $25.00 - No Head Lights $25.00 Failure to appear on or before set date will result in a $7.50 fine. Warrant Fee $7.50 be adopted. WHEREUPON, the question was asked and the motion carried, all Councilmen present voted "aye" with no "noes." Mayor Hawkins appointed the following committee to study an ordinance outlining the orderly transaction of City business: Victor A. Nolen, E. A. Wasek and City Attorney Galli. A motion was made by Councilman Nolen, seconded by Councilman Cogbill that Engineer's Estimate No. "A3" - 5, Work Completed thru December 31, 1966 in the amount of $1,611.60, Engineer's Estimate No. "B" - 6 Work Completed thru December 31, 1966 in the amount of $ 24,966.84 Ge6rge C. Cox Construction Company and the sum of $1,193.74 to Walsh and McLaren for engineering fees on the above contracts be approved for payment and that Checks Nos. 148, 149 and 150 be signed and released. WHEREUPON, the question was asked and the motion carried, all Council- men voted "aye" with no "noes." Mr. A. F. French, owner of Tracts 39, 40 and 41 in the D. M. H. Hunter Survey requested information about grading a road to his prop,ert.y-. Magor Hawkins turned this request over to.Councilman Calvin for checking and recommendations of the Street and Bridge Committee. i 134 Council heard the following citizens: Mrs. Frances Jamison, Mr. Bert Jamison and Mr. Lee Plyler. A motion was made by Councilman Nolen, seconded by Councilman Wasek that the meeting adjourn. WHEREUPON, the question was asked and the motion carried, all Councilmen present voted "aye" with no "noes." Meeting adjourned at 9:30 P. M. Minutes approved and/or corrected this the 7 -IV/ day of(.�cu-c��%/ , A. D. 1967. Attest: � l City Secretary Mayor