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1967-12-14 CITY COUNCIL REGULAR MEETING MINUTES236 MINUTES OF A REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, HELD IN SAID CITY HALL ON DECEMBER 14, 1967, AT 7:30 P. M. 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 Administrator Chaplain D. R. Keller B. J. Courtright Aubrey G. Ellis Gene E. Sanders Dale Watson E. A. Wasek Jerry D. Henderson James Matlock INVOCATION: Invocation was given by Mr. James Matlock. APPROVAL OF THE MINUTES: It was moved by Councilman Courtright and seconded by Councilman Wasek that the minutes of a special meeting of the City Council held on Novembe.P 16, 1967, be approved as written. Motion passed 3 to 0. Councilman Ellis and Councilman Sanders abstained due to their absence from the meeting in question. i It was moved by Councilman Sanders and seconded by Councilman Courtright that the minutes of the regular Council meeting held on November 21, 1967, be approved as written. The Motion passed 5 to 0. APPROVAL OF EXPENSES: It was moved by Councilman Sanders and seconded by Councilman Courtright that the list of expenses dated December 14, 1967, on file in the office of the City Secretary be approved for payment with the exception of Items 2909, 2910, 2930, 2976 and 2984. Motion passed 5 to 0. ELECTION- SEWER BONDS, 400,000.00 - CANVASSING RESULTS Mayor Keller opened the returns of the election held on December 12, 1967, for or against the issuance of $400,000.00 sewer bonds and read the results of the election as follows: —may For 142 votes l Against 197 votes Total 339 votes WHEREUPON, a resolution was introlducted canvassing the returns and declaring the results of the election. It was moved by Councilman Sanders, seconded by Councilman Watson to adopt the resolution canvassing -vThe returns and declaring the results of the election unfavorable. Motion passed 5 to 0. 23,7 -, Vote of thanks extended to Mrs. Heflin, Mrs. Miller and their clerks for the splendid job - they did in holding the election. PUBLIC RELATIONS: The Mayor reported his displeasure with an article that appeared in the Houston Post concerning the sewer bond issue and it was moved by Councilman Sanders, seconded by Councilman Watson that the Mayor and City Administrator be directed to prepare a letter to the editor of the- Hpuston Post regarding various misquotations and misstatements and describe in full the discussion between the Mayor and the reporter concerning the reporter's adverse and nonchalant attitude concerning the misstatements, and that a copy be sent to Mrs. Hobby with a copy of the article attached thereto. Motion passed 5 to 0. CORRESPONDENCE: Mayor Keller read the following communications: (a) A letter From the Superintendent of the Pearland Independent School District urging support of the forthcoming school bond election. (b) A letter from Mr. Ralph Christianson of Henderson, Texas commending Officer Kennedy for the polite and courteous manner in which he carried out his duty of issuing Mr. Christianson a traffic citation for speeding. (c) A letter regarding presentation ceremonies of the awarding of the Posthumous Medal of Valor to the wife of Patrolman Henry 0. Wendell, Jr., from Willard F. Evans, Regional Vice President of the National. Police Officers Association., Mayor Keller requested all Councilman to be present. (d) A letter from Mr. Hendon Crane, United States Department of the Interior, stating that (urns are available for-' Preoject No. WPC TEX 455, and that the State of Texas has issued a priority and has allocated money for this project. n T M T!7_PAT.q Mr. R. B. Willman, 5103 Magnolia was recognized and spoke to the City. Council requesting that McLean Road be paved from Highway 518 (Broadway) to the City Limits. He presented a petition which he stated contained 33 signatures supporting this request. This was referred to the Chair- man of the Street & Bridge Committee and City Administrator to study and write letter indicating their finds within 10 days. Mr. N. C. Morrow, 5102 Ryan Acres Drive was recognized and requested that streets signs be installed at Ryan Acres Drive, Magnolia Road and Fite Road at their intersection with McLean Road. He also requested that street lights be installed at the intersections of Highway 518 (Broadway) and McLean Road and Ryan Acres Drive at McLean Road. These items were referred to the Street Light Committee for their recommendations. The meeting recessed at 9:08 P. M. The meeting reconvened at 9:20 P. M. the same date. HEALTH ORDINANCE: Aftar the proposed Health Ordinance was read in full it was moved by Councilman Courtright, seconded by Councilman Sanders to pass on the first reading the proposed Ordinance captioned as follows: AN ORDINANCE OF THE CITY OF PEARLAND, TEXAS, PRDVIDING FOR THE ISSUANCE OF ANNUAL HEALTH CERTIFICATES, RENEWAL THEREOF, AND FOR INSPECTION FEES. Motion carried 5 to 0. DOG ORDINANCE: The City Administrator was requested to prepare a report of dog pound fees used by neighboring cities and the ordinance was referred to the Committee for further study and recommendations. (Councilman Ellis and Councilman Sanders.) WATER ORDINANCE: The proposed ordinance was read in full requiring all residents within 150 feet of existing City water and facilities to connect to said facilities. The proposed order was referred to the City Administrator to have terminology changed from "City Charter" to "City Council" and determine whether or not the ordinance would be enforceable. It being determined that the time was 10:00 P. M. the regular adjourn- ment time, it was moved by Councilman Watson, seconded by Councilman Wasek to suspend the rues of order to extend the meeting until 11:00 P. M. Motion passed 5 to 0. ORANGE STREET CROSSING: A resolution was introduced as follows: Be it resolved that the Mayor be authorized and empowered to execute on behalf of the City of Pearland, Texas, an agreement with the Atchison, Topeka and Santa Fe Railway Company, for the installing of two flashing light signals with gates at the intersection of Orano-e- Street and the Atchison, Topeka and Santa Fe Railway tracks located in 239 the City of Pearland, Texas, in accordance with provisions of the agreement dated the lst day of April, 1966, and it was moved by Councilman Courtright, seconded by Councilm an Ellis to adopt the herein stated resolution. Motion passed 5 to 0. PLANNING AND ZONING: A proposed ordinance was read in full creating a planning and zoning commission for the City of Pearland. It was moved by councilman Cour4-right, seconded by Councilman Wasek to adopt on the first and final reading Ordinance No. 143, captioned as follows: AN ORDINANCE CREATING A PLANNING AND ZONING COMMISSION FOR THE CITY OF PEARLAND, TEXAS, AND PRESCRIBING THEIR POWERS AND DUTIES. Motion passed 4 to 0. Councilman Ellis abstained. CITY ADMINISTRATOR:. An ordinance was read in full creating the position of Executive City Administrator of the City of Pearland. It was moved by Councilman Sanders, seconded by Councilman Watson to adopt the first and final reading, Ordinance No. 144, captioned as follows: AN ORDINANCE CREATING AN EXECUTIVE CITY ADMINISTRATOR BY APPOINTMENT IN AND FOR THE CITY OF PEARLAND, TEXAS: PROVIDING FOR THE APPOINTMENT OF SUCH POSITION: OUT- LINING THE DUTIES OF SUCH POSITION BY REFERENCE; and SETTING OUT PAY; DECLARING AN EMERGENCY AND REPEALING ALL ORDINANCE OR PARTS OF ORDINANCES IN CONFLICT HEREWITH: Motion passed 5 to 0. SALARY ADJUSTMENTS: It was moved by Councilman Courtright, seconded by Councilman Watson that upon the recommendation of the City Administrator and Chief' Casey that the salary of Officer D. T. Norris be increased 25.00 to bring the salary up to $450.00 per month, since Officer Norris has served his three months probation period and such increase should become effective December 15, 1967. (Date of employment 8/21/67.) Motion passed 5 to 0. PETROLEUM PRODUCTS BIDS: Bid notice and specifications for petroleum products and wash jobs were presented for approval. It was moved by Councilman Ellis, seconded by Councilman Wasek thatthe specifications be approved and that the City advertise for bids to be received until 7:30 P. M., January 11, 1968, for providing ,the City of Pearland with gasoline, oil, grease and wash jobs for a period of six months from the date of the contract, and an alternate bid for the same petroleum products X40 to be provided for a period of twelve months from the date of the contract. Motion passed 5 to 0. Meeting adjourned by motion at 11:10 P. M. Minutes approved as read and/or corrected this the 28th day of December, A. D. 1967. Attest: X)�Cit ecretary Mayor, City of Pear and