1964-05-07 CITY COUNCIL REGULAR MEETING MINUTESW
—The regular meeting for the City of Pearland City Council was
hold on Thursday Nights, May 7*� 1964,p at the City Hall# 14429 Texas
Avenue# with the following City Officials and.guests present.
Mayor E,.T, Gibbons* Councilmen Victor.At N61onj, Thomas P. Alexander,
Steven A. Shukaness, Jr., Gans E. Sanders and John G. Kegley.
Guests: i. A. AcClollan, Office Manager,# I Jack.Harrisons City
Attorney, William C. Walsh* 6ity Engineer, 15avid L, Smith# Jr.,
Buck Hausman, Orlon Olpay# Frank D. Barringer, C, Cunfiingham' E.
E. Bratton and John Rstasy.
The meeting was called to order at 7:30 P. M. with the reading
and approval of minutes of regular hold on April 23, 1964_*
and a special meetin hold.on.April 27t.1964 and a special meeting.
held on April,28,0 19L.
Motion made by Alexander and seconded by Sbukanes that the following
outstanding invoices and salariis kor the City of Pearland, Water
and Sewer Department., and .theCityof Pearland, Operating Account,$
be approved and paid. All members voted "Aye, no "noes**
Motion carried.
CITY OF PEARLAND - OPERATING ACCOUNT
Check No. I
Name
Amount
10-33
-National Western Life In s' Co'. $
81
Dorothy L, Cook (Salary 4-27 to 5-1-64)
(Employees Insurance)
53.0
12.34 -
E. E. Martin Service Station
83.
Cora Annie Reber (Salary 4-27 to 5-1-64)
(April Statement)
199-94
1235
Crown Printing Company (Inv,#3013)'
78-30
1236
Guyts Grocery Store (April Statement)
8.34
1237
Jack Harrison (Legal Fee)
15-00
1238
Pearland Lumber Company (April Statement) 23-90
1239
H. Whitt (April Statement)
7.88
1240
Nelson Solvia Company, Inc. (April
Statement)
43-50
1241
Motorola Communications & Electronics,
Inc. (Service for May 1964)
6.50
1242
Houston NattLral Gas Corp.
3.63
1243
Sinclair Refining Company (April State-
ment)
101-17
1244
Houston Lighting and Power Co.
11.22
1245
Houston Lighting and Power Co. (Street
Lights)
168.92
1246
P. E. Segelquist.(145 cases @ $4.00)
580-00
1247
Texas Traffic Warrant Clearing House
(19 cases @ $10.00)
190.00
1248
Alvin Equipment Company (Auto Expense) 11.50
TOTAL $
1509.23
WATER AND SEWER DEPARTMENT
79
Void
80
H. E, McCaskill (Refund Meter Deposit 877)10.00
81
Dorothy L, Cook (Salary 4-27 to 5-1-64)
32.19
82
Oma Parker (Salary 4-27 to 5-1-64)
29-59
83.
Cora Annie Reber (Salary 4-27 to 5-1-64)
2.53
84
National Western Life Ins. Co.
(Employees Insurance)
18-83
85
Crown Printing Company (April Statement)
96.64
86
Dixie Chemical Company (Inv. #332)
16.50
87
Houston Natural Gas Corporation
2-41
88
L6sikar Insurance Agency (Workments
Comp. Deposit Premium)
40.00
89
Lesikar Insurance Agency (Wuarterly
Audit)
55.69
continued
Check No.
Name
Amount
90
Mabry Foundry & Machine co. (Inv.
# H 6227-H 6578 H 6295 $
145.72
91
Municipal Pi e & Fabricating Co.
(Inv. 3 C 1590 C 15894)
239 58
92
Pearland Box Company (April Statement)
- 3.75
93
Pearland Lumber Company (April.Statement)�
46.79
94
Pearland Hardware & Supply Co.,(April State-
ment)
68.90
I 95
Pearland Septic Company (Inv. # 55)
66.25
! 96
The Steck Company (April Statement)
35.32
97
Wilson Stationary Printing Company
April Statement
30.29
98
Houston Lighting & Power Company
398.70
99
Utility Supply Co. (Inv. # 94409)
201.42
100
E. E. Martin Service Station ((April.,
aBalance
57.76
101
D. K. Baker (Meter Deposit Refund)
5.50
102
Mrs, C. B. Hudson (Meter Deposit Refund)
.50
103
Bob Morgans Auto Supply (Auto Expense)
11.88
104
Electrical Controller Products (Inv.
# 28317)
17.60
105
Dorothy L. Cookt(Salary 5-4 to 5-8-64)
35.62
106
Oma Parker (Salary 5-5 to 5-8-64)
19.73
107
Lloyd M. Lunsford (Attorney Fee Delinqugnt
Taxes.)
2.3.21
Total $
1713.10
r
Mayor Gibbons explained that we needed to ammend the
minutes of
March 6, 1964, as recorded on Page 295 of the Minutes Book to
reflect the
following: (APPENDED)
;
Motion to do so made by Kegler and seconded by Shukanes'. All
members voted
"aye" no' e'noes. ' Motion carried.
t
^, 4; Motion Aade
by Nolen and seconded.by Alexander that
the City
furnish,the
sum# of $120.00 to M. E. Ellis, Fire Marshall, as
' expense money
and to allow Escue Harris, Assistant -Fire Chief,
time off with
pay so they may attend the 35th Annual
Firemen"s
School at A.
& M..College from.July� 19th through.July_24th
inclusive.
All members'voted "aye no"noes."
Motion carried.
Motion made by Nolen an
L0E d by Kegley that final plans for
Sher*ood Subdivision'% acceR
k. 6k0"@=X#h=0FFrVV4Lt F ! 1!
n. Voting for Kegley, Nolen and Shukanes,
Abstaining' Alexander and Sanders.
Motion carried.
City Engineer instructed to inspect stores sewer installation in
the .Sherwood Subdivision.
Mr. C. Cunningham was recognized next and after due discussion
it was decided the matter should be,tabied for some future
meeting.
The next item for discussion concerned the final approval and
payment to the Bay Concrete Products Company on their contract
for a service line to McGlathery & Yost, and the Pearjand
Investment Company. No formal action being taken.
Motion made by Nolen and seconded by Shukanes that the City
proceed at once to pay for the Well site propert onHighway
518. That money for this site in the amount of ;7,075.00 be loaned
from the City,of Pearland, Water and Sewer Operating Account, to
the City of Pearland Construction Fund. Office to have check ready
on Monday,May 11, 1964. The construction fund check to'be made
payable to Mr. George Bregman. All members voted "aye's no "noes."
Motion carried.
26
For the next order of business Mayor Gibbons requested the
Councilmen to be thinking -about several prospective appointees to
serve -on the Equalization Board.
Mr. Frank Barringer was recognized next and gave a brief talk on
the progress being made eoncering getting water and sewer service
lines -to his. addition, along with storm sewer lines that involved
the Santa Fe Railroad, -Highway Department and Drainage District.
Motion made by Nolen and seconded by ShukaT'4194%ent
t4the sum of
$460.00 be allowed toward the pruchase of across
the Massey land for the Willow Crest Subdivision. All members
votedr"aye" no "noes."
Motion carried.
-
Motion made by Kegley and seconded by Nolen that tb.e Council pass
the following resolution.
RESOLUTION -
WHEREAS, itis contemplated that the City of Pearland, Texas
will construct certain sewage transmission and treatment facilities
with -an estimated total cost of $360,000.00; and
WHEREAS, it is found that the City of Pearland is unable
to provide the total cost of such improvements; and
AREAS, it is deemed necessary and proper to apply for
Federal grant under the Federal Water Pollution Control Act.
Public Law 660, as amended, in order to have sufficient funds to
complete these much needed improvements;
NOW THEREFORE, BE IT RESOLVED BY THE MAYOR AND CITY COUNCIL
OF THE CITY OF PEARLAND, TEXAS, that E. T. Gibbons, Mayor of the
City of Pearland,'Texas, be and is hereby authorized and directed
to make application, in the name of the City of Pearland, Texas,
for a Federal grant under Public Law 660, as amended; to be
applied to the cost of the eonstruetion'of said sewage facilities.
The City of Pearland her6by agrees that if a Federal grant for
the project is made pursuant to the Federal Water Pollution Control
Act, the City will pay the remaining costs of the approved project.
Adopted this the 7th day of May, 1964.
Reference file: Health, Education and Welfare Department.
All members voted "aye" no "noes."
Motion made by Alexander and seconded by Sanders that the City
Council accept the recommendations of the committee on insurance
coverage not needBd&nd which should be cancelled or ndcrenewed
at expiration as follows!
Boston Insurance Co. No. GMC 297279 - Manufaeturersy
and Contraetorst Liability Policy.
Boston Insurance Company No, B 2 109051 - Cancel
Comprehensive and Collision of 1960 Ford Pick-up
truck.-
St.
ruck.
St. Paul Fire & Marine No. 642AA3279. Valuable Papers
and Records. Not to be renewed (6-12-64).
Boston Insurance Company No. 1-132622. Contents of
Office Building. Not to be renewed (6-10-64).
hll membars voted "aye" no "noes."
e f a
Meeting adjourned at 11:45 P. M. t
Minutes approved as read an/or corrected th s the ;,-day of
1964 ,
ATTES
i y Secretary Mayor
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