1964-04-23 CITY COUNCIL REGULAR MEETING MINUTES20
—The regular meeting for the City, of Pearland City` Council was
held on Thursday Night, April , 1964, at ;the .City Mall,
14429 Texas -Avenue, with the following 'C'ity Officials and Guests
present.
Mayor E. T. Gibbons, Councilmen John G Kegleys Steven A. Shukanes,
Jr., Thomas P. Alexander, Gene E..Sanders and Victor A. Nolen.
• Guests: William C."Walsh, City Engineer, Jack Harrison, City
Attorney, W. A. McClellari, Office Manager, Vernon Halik, Paul
F. Ferguson, James E.' Raines, John Rainey.,4tmes H. Welch,
James C. Young, David L. Smith, Jr., Frank Barringer and Joe A.
Martin.
The meeting was called to order at 7:30 P. M. with the reading
and approval of minutes for regular meeting held`, on _April. 16,
1964,, and a special meeting held on April 20, 1964.
Motion
made by Kegley and seconded by Sanders
that the following
-outstanding invoices for the -City of Pearland
Water & Sewer . .
,:Deka-rtment and the City of Pearland operating
accounts be app-
rovad`-and paid. All members voted aye, no noes.
-`Motion
_carried.
CITY OF PEARLAND OPERATING ACCOUNT
.Ch�eckl"No. Name
Amount
1225,
Jack Hall (Salary)
$ 193.15
1226
Earl Nugent (Salary)
161.90
1227
Horace Glen Blackburn (Salary)
170.20
1228
James McLaren (Salary)
19.16
664.41
$13,750.00
City of Pearland A/C Bank Loan
1156
Community Title Company VOID
(Land Earnest Money)
$ 200.00
1175
Pete Workman VOID
(Land Earnest Money)
$ 283.00
CITY OF PEARLAND - MATER & SEWER DEPT.
70
E. L. Bundy (Salary)
$ 178.60
71
Escue Harris (Salary)
190.30
72
W. A. McClellan (Salary)
227.58 lb
73
Dorothy L. Cook (Salary)
28.45
74
Oma Parker (Salary)
8.67
75
Void
76
Dorothy S. Thompson (Salary)
102.87
?7
U. S. Post Office - Pearland, Texas
18.00
78
Cora Annie Reber (Salary)
3.61
$ 758.08
Mayor
Gibbons recognized Mr. James E. Raines
for his report on
Sleepy Hollow Subdivision@, it was in letter
form and was referred
to the
Subdivision Committee for study and recommendations.
Mr. James'H. Welch of the Phillips Pipe Line Company, requested
information concering subdivisions that would affect any of
their lines, also he wanted permission to install an additional
line in their present easement. Mayor Gibbons requested Mr.
Harrison and Mr. Walsh to arrange a meeting with Mr. Welch to
recommend whatever agreements they deemed necessary.
Mr. Vernon A. Halik stated that the Halik Estate and Bob Ellis
and Bob Ellis would like for the City.Engineer and City Attorney
to prepare needed instruments for them to give certain road
easements to the City. By consensus of opinion this offer was
accepted by City Council.
2 L'
Bids for 751 of 6" gasket type sewer pipe were opened.
The Pearland Lumber Cofnpany bid 49X per lineal foot.
The Pearland Hardware Company bid 54 per lineal foot.
Motion made'by Keglby sad seconded by Shukanes that Pearland
Lumber Company be awarded the order for this pipe. All,members
voted aye, no.noes.
Motion carried. °
Motion made by Kegley and seconded by Sanders'that Police Depart-
ment employees be ::'included is the Workmen's Compensation Ins-
urance policy taken out by the former Brazoria County Water
Control &'Improvement District No. 3`, also employees of the
former Water District be inclused along with the Police_Depart-
. merit employees for Hospitalization Insurance,as follows:
Hospital insurance to be on a voluntary basis with the City
paying one-half of the cost for all City employees; Employees
dependents°will be added at full cost to thb efsployee; Payments
to be made on a payroll deduction plan. All members voted aye,
no noes.
Motion carried. °
otion made by Nolen and seconded by Alexander that Section 11
of Ordinance No. 84 be amended to read 300 feet instead�_oi"2'00
feet. Nolen, Alexander, Shukahes and Kegley votedaye;: Sande"__
voted no. _
Motion carried..
Mayor Gibbons recommended confirmation -mf. -an agreement ;*ith
the owners of Longwood Subdivision to exchange a trunk.
route for a sewer plant site. A motion to do so made bqlegley'
and seconded by Nolen. All members voted aye, no noes.
Motion carried.
Motion made by Nolen and seconded by Kegley that the following
checks be :made and signed on or before April 30, 1964:
CITY OF PEARLAND OPERATING ACCOUNT
Check Name
No.
Amount
1229 Bill Walsh (monthly retainer) $ 50.00
1230 Marvin Ellis (monthly retainer) 10.00
'1231 Jack Harrison (monthly retainer) 250.00
1232 Walsh & McLaren ( engineering fee) 152.18
$ 462.18
CONSTRUCTION FUND, CITY OF PEARLAND WATER & SEWER
I Walsh & McLaren (Engineering fee) $ 270.00
2 Bay Concrete Products Co. (Bond) 59.64
Void
4 Bay Concrete Products Co. $2750.00
$3079.64
Mayor Gibbons requested City Attorney Harrison to draw up an
Ordinance on junk yards.
Motion made by Sanders and seconded by Alexander that City pay
50% of the funds available to Bay Concrete Products Company
for the Pearland Investment Company and McGlathery and Yost
project. The remainder to be paid within 10 days pending accept-
ance by City Engineer. All members voted aye, no noes.
Motion carried.
Meeting adjourned -At --l-1:00 P. M.
Minutes a proved as ram and/or
M63-
=, 1964.
Atte/1•r Am
y_ neere ti ary
corrected this the day of