1967-08-10 CITY COUNCIL REGULAR MEETING MINUTES1198
— — T /Tl l - -T T / nri MT=. n T n -RT (1'Cii T)V A R T . A ATT) MP y A ..'
CITY
A regular meeting of the Pearland City Council was called to order
by Mayor Hawkins with the following present:.
Mayor
Councilman
Councilman
Councilman
Councilman
City Attorney
Absent: City Secretary
Councilman
Lloyd C, Hawkins
Aubrey Ellis
B. J. Courtright
E. A. Wasek
Gene E. Sanders
Ed Roche (Representing
W. A. McClellan
Dale Watson
C. J. Galli, Jr.)
Visitors: Ginger Wasek, E. E. Johnson, Shelton T. Smith, Jr., F.
Jamison, A. C. Schupp, Sidney I. Barfield, D. R. Keller, Mrs. Dale
H. Pryor, Dale H. Pryor, Ed Wells, Mrs. W. A. Thompson, Mrs. Robert
Palmer, Dorothy Cook, R. L. Kruse.
The first order of business was a motion made by Councilman Courtright,
seconded by Councilman Wasek that the minutes of the regular meeting
held on July 27, 1967 be approved. WHEREUPON, the question was asked
and the motion carried, all Councilmen present voted aye with no noes.
A motion was made by Councilman Wasek, seconded by Councilman Sanders
that the minutes of the executive session held on July 27 1967 be
approved. WHEREUPON, the question was asked and the moLon carried,
all Councilmen present voted "aye" with no "noes."
A motion was made by Councilman Courtright, seconded by Councilman
Wasek that the check list dated August 10, 1967 and the supplemental
check list of August 10, 1967 be approved. WHEREUPON, the question
was asked and the motion carried, all Councilmen present voted
"aye" with no "noes."
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(yiLCouncilman Courtright stated that he had talked to Sam Pumilia had
the matte on s ell streets.
Councilman Wasek stated that he meeting with department heads would be
set up next week with the Budget Committee.
`A motion was made by Councilman Sanders, seconded by Councilman Wasek
that Check No. 2516 for 1500.00 previously withheld made payable to
Attorney Jack Harrison be released. WHEREUPON, the question was
1 asked and the motion carried, all Councilmen -present voted "aye" with
no 'noes."
�A discussion was held on the new ed-nheck on Highway 518 and it
was determined that speed limits of be lowered below previous
. Ordinance No. 133. A motion was made by Councilman Courtright,
seconded by Councilman Sanders that original Ordinance No. 133 be
abandoned and new Ordinance 137 be approved on first reading. Said
ordinance reads in caption as follows: AN ORDINANCE ALTERING THE
A"4 • PRIMA FACIE SPEED LIMITS ESTABLISHED FOR VEHICLES UNDER THE PROVISIONS
',A OF ARTICLE 6701D, VERNON'S TEXAS CIVIL STATUTES, UPON THE B"ASIS 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: AND PROVIDING A PENALTY
OF A FINE NOT TO EXCEED $200. FOR THE VIOLATION OF THIS ORDINANCE.
WHEREUPON, THE question was asked and the motion carried, all
Councilmen present voted "aye" with no "noes."
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A motion was made by Councilman Courtright, seconded by Councilman
`Sanders that the City write the State Highway Department requesting
that their plans for light signal changes be forwarded as soon as
possible and also that light be so devised that light can be controlled
on 60 to 90 second red flashing period. Signal addlticna�hanges to
be borneby the Fire Department, also that we request the State
Highway Department to place a red blinking light in frontof the fire
station for use of the Fire Department during fire runs only. WHEREUPON,
the question was asked and the motion carried, all Councilmen present
voted "aye" with no "noes."
A motion was made by Councilman Sanders, seconded by Councilman Wasek
that Mr. D. A. Herridge be removed from temporary status and placed
on permanent status as City Building and Plumbing Inspector at a
salary of $475.00 per month and a flat fee of $50.00 per month car
allowance. WHEREUPON, the question was asked and the motion carried,
all Councilmen voted "aye" with no "noes."
A motion was made by Councilman Sanders, seconded by Councilman ,Wasek
that ORDINANCE No. 134 previously acted on at meeting July 27th
be passed on second reading. Said Ordinance No. 134 read in full. Minutes
daption only - AN ORDINANCE OF THE CITY OF PEARLAND, TEXAS, RECEIVING
AND ANNEXING AS A PART OF SAID CITY OF PEARLAND, TEXAS, THE FOLLOWING
INHABITATED TERRITORY LYING ADJACENT TO THE CITY OF PEARLAND, TEXAS.
WHEREUPON, the question was asked and the motion carried, Councilmen
Wasek, Ellis and Sandersf-voted"aye" and Councilman Courtright voted "no."
A motion was made by Councilman Ellis, seconded by Councilman Wasek
that the City set September 7, 1967 as date bid openings for sewer
lines and improvements, Yost Road, Walnut Street and Shadycrest area
within the city limits and authorize the City Engineer to prepare bid
forms and specifications. City Secretary to advertise in the official
city paper in the next regular edition beginning August 17, 1967 and
on August 24, 1967 and August 31, 1967- WHEREUPON, the question was
asked and the motion carried, all Councilmen present voted "aye" with
no "noes."
A motion was made by Councilman Wasek, seconded by Councilman Ellis,
that as advised by the City Engineer that the City bid water lines
to be opened and publicly read on September 7, 1967 from existing
water plant site on F. M. 518 to serve Shadycrest to south city limits,
Creekview and Regal Oaks area. Bids and specifications to be prepared and
advertised as necessary. WHEREUPON, the question was asked and'tre
motion carried, all Councilmen voted "aye" with no "noes.'r
A motion was made by Councilman Sanders, seconded by Councilman Courtright
that the City Secretary be instructed to write a joint check to the
O'Day Drilling Company and George C. Cox in the amount of $2998.25 to
be drawn from the construction account chargeable to the appropriate
number for sewer plant construction and applied as part payment to'
George C. Cox Company against the total cost of sewer plant. This
check to be in payment for well and appurtenance furnished by O'Day
Drilling Comfy and sewer plant site #2. The above to be paid upon
receipt of invoice from Walsh Engineering. Invoice to be prepared
on August 11, 1967 and forwarded to the city hall immediately. WHEREUPON,
the question was asked and the motion carried, all Councilmen voted
"aye" with no "noes."
Regarding streets in Sleepy Hollow that subdivider be notified of
listed exceptions in Public Work Director's letter. Matter to be
turned over to Councilman Courtright and Public Work's Director Harris.
A motion was made by Councilman Sanders that the meeting adjourn.
Seconded by Councilman Wasek. WHEREUPON, the question was asked and
the motion carried, all Councilmen present voted "aye" with no "noes."
Meeting adjourned at 9:10 P. M.
Minutes approved as read and/or
Attest;
L N: 0- � ffi046mool, /,-
City Secretary
corrected this
A. D. 1967.
Mayor
the`��day of