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1964-05-28 -CITY COUNCIL REGULAR MEETING MINUTES~A regular meeting of the City of Pearland'City Council was held 6n Thursday Night, May 28, 1964, at the City~Hall, ]l!l!29 Texa~ Avenue, with the following City Officials and guests present. Mayor E. T. Gibbons, CounciLmen.Victor A. Nolen, Steven A. Shukanes, Jr., John G. Kegley, Gone E. Sanders and Thomas P. Alexander. Guests: W. A. McClellan., City Secretary, IJack H~ison, City Attorney, John N. Lipscomb~ Frank Barringer, John Rainey, James C. Young, L. A. Fluesmeier, E..L. ~eyn, Harry Wagner, A. H. Casey, E. A. Wasek, David L. Smith, Jr., 0rlen O,Day and C E~Newman. / Minutes of the regular meeting held on May 21, 1964 and~~ .special meeting held on May 22, 1964 read and ~pproved. · Motion made by Nolen and seconded by Sanders the the following invoices and salaries for the City of Pearland - Operating Account, and the City of Pearland, Water & Sewer Department be ~aid, except Check No. 1266. " ~ " All aldermen present voted aye, no noes , Alexander absent. ' Motion carried. Check No. City o~f Pe~rland - Operating Account Name Amount 1258 1259 1260 1261 · 1262 1263 1264 1265 1266 Cmmm~nity Title Company (Blk 14 & a 50'-strip adjacent to. Lotsll through 19 inclusive - (225") Clemens Company only owners . $ 4800. co Earl Nugent ~Salary May l5 through 31, 1964) 173.79 Horace Glen Blackburn (Salary May 15 through May 31, 1964) - James McLaren (Salary May 15 through May 31, 1964) 168.68 ~4.oo Best Tailors Inc. (Uniforms") Houston Natural Gas 'Corporation 2.00 Memorial Baptist Hospital SoUth East (Bill for M~. E. R. Millstead - X Ray & msc. ) ,34.25 Melvin J. Theriot Service Station (April Statement) "1.25 448.76 Jack Hall (Gross $510.00 - as follows"' 2 weeks pay-$225.00 - 7 days withheld $105.00 - 12 .days vacation $t80.00 - W.' T. $41.~0-S. S. $14.68.- Ins. $5.16 Total $ 5s5o.3 121 123 Water & Sewer Department Earl L. ~E~ (Salary May 15 through May 31, Escue Harris (SalgryMay 15 through May 31, 1964) W. A. McClellan (Salary May 1~ through May 31, 1964) 178.60 190.30 226.02° 38 ! 125' 126. 130 132 ~ 133 134 Dorothy S. Thompson (Salary May 15 through May 31, 1964 ) $ 98.03 Oma Parker (Salary May 25 through May 1964 ) 25,96 Dorothy' L. Cook (Salary.May25 through Me~ 29, 1964). 33.33 = Alvin Equipment Company (T~actor Parts) 16,04 · , Badger Meter~Mfg. CO.~ (2~ Water Me~ers)o ~ 966.20 'Bell Chemical Company (0hemicals) ~ '268.05 Brooks Products of Texas, Inn. (Meter Bxs. Comp. ~ F.~ W. IGartner Company (Water line break Hwy 35 - Turner Lumber Company)' 16.00 Houston Natural Gas .Corporation 2.00 Lesikar InSurance Agency (Additionkl. increase on bond from $5000.00 to $10,000.00 from May 15, 1964 'to November 3, 1964 for W. A. McClellan - Bond for 0ma Parker $1000.00 one year 135 Pearland Box Company (Repair of. mower) 136 The Stock Company (Tax Roll Supplies)~ 137 Pearland Feed Market (May Statement)' 138 Typewriter & Adding Machine Exchange '(Repair Adding Machine) 139 ' U.S. Post Office - Pearland (Stamps) 14~ Walter~ Mischer Cempany~ (Refund Meter Deposit). Motion made by Nolen due to the emergency that the office go .~ea~ ~ purchase ~ ~r~l Badger water meters. Seconded by ~gI'~y~"~'Aldermen Nolen, Ke ey ' ' ' ' " " Motion carried, MotiOn made by Nclen and seconded by Sa~a~s. tha~ Welsh furnish the office proper specifications. for water meters and upon receipt s~me advertise for .~prices for one years needs to be delivered as needed during the calander year, All Aldermen voted "aye" no "noes." '- · Motio~ carried. 81.7o ' 16.78 3.50 370.64 7,56 17.5o 46,00 7.60 Alderman Sanders stated the-Bridge & Street Committee, composed of Sanders and Shukanes,.made a t~ur of the city streets and at their request forme~ Alderman David L. Smith, Jr..aCcompanied them and rendered very v~luable xervice.. . . The fpllowing is their report:. 1. Patch work on Nykawa Road and the old AlvinRoad next to the school ball park. · 3."'~'~'il' streets i~~ Creek Woods Subdivision ana shell McGinnis Subdivision streets. 4- Topping of Austin, Washington and Walnuts'Streets. 5- Dixie Farm Road. ..' Motion made by Nolen and seconded· by Alexander a Ci y~ o ~~a~ Motion carried. ,/ ~ ~he Drainage Committee of Alexander and Kegl~y. r~eccmme~ded the following Joint participation projects listed below but not necessarily i~ .order, with Drainage District No. ~ for the year 196~ as indicated on ~ plat of. the City ~ate~ May 28, 196~. Storm s.ewer on ~ighway 518 past .curve. Storm sewer and curb, Broad'way to Austin. Storm s~wer to Mary's. Curb Highway 35 to drainage ditch. Curb and sewer past Abbott's 'Grill. Storm sewer 300' pas~ curb. Culverts in old section where needed. Motion made by 8hukanes and seconded byNolen that 0ity Council adopt the recommendations of the Drainage Committee. All Aldermen voted "aye" no "noes~ Motion.carried.'. The Street Lights Committee of Nolen and Kegley made the following report. = 1. A large light be; placed ~t Walmat & 518, 2. A large light be placed at 518 and E. Ci'rcle~ 3- A large light be placed at 518 and Regal Oaks~ ' - '~..A large light be placed at 01d Alvin Road andsHighway 5. ~' l~ge li~t be placed at 518 and entrance Motion made by Nolen and seconded by Sh~es that City "C'0uncil adopt the above report. All Aldermen voted "aye" no "noes." Motion c~ried. Motion made by Keg!ey and seconded by ~Nelen that Sign~-~Comittee proceed with proper signs warning motorists of pedestrian cross walk on Hi~way 35 at Morgan Company. All Aldemen voted "aye" no "noes." Mr. A. H. Casey was recognized and spoke about his application for a Policeman's Job. Motion made by Sanders and seconded by Nolen that Sleepy Hollow Subdivision be approved on a final plat, subject to formal agreement covering letter of May 27, 196~, and approval on bond, by City Attorney. All aldermen voted "aye"=no "noes." Motion carried. Motion made by Nolen and seconded by Shukanes that Dr. Rau be appointed as Health Officer until April 1966. All Aldermen voted "aye" ~o "noes~ Motion carried. Motion made by Kegley and seconded by ShUkanes that Ordinance No. 89 be adopted. All Aldermen voted "aye" no "noes~ Motion carried. 0~Cinance No. 89 providing for the approval of the agreement dated Au~ast 23, 1963, between the State of Texas and the City of Pear- land for the installation of Highway T~affic signal, flashing beacon, with safety lighting at the intersection of State Eigh- way 35 and Brookside Boad was approved by City 0~uncil and executed by~ City Attorney and Mayor Qibbona. (Exhibits on file · State Highway Department file.). David L. Smith, Jr. presented his final plat (li~en) for Sher- wood Subdivision. Motion madeI by Keg~'ey and *seconded, by Nolen, that final plat be approved, subject to 20' alleyway between -commercial and residential lots as shown' on plat, +also' subject to Approval of sewer lines'~ by Mr. Raines, am independent Engineer, also subject to Surety Bond satisfactory to City Attorney and City Engineer. Alderman Nolen, Kegley, Sh~kanes. and Sanders voted "aye"no "noes." Motion carried. ~. ~ ~ ~ After due discussion between Mr.. C.' E. Newman of th~ Pearlan& Garage and City Councilmen concerning the Junk Yard 0rdinanoe. Motion made by Sanders and seconded by Nolen that Mayor Gibbons and City Attorney Jack Harrison make an on-sit~ inspection of their place to determine. if it falls under the Jurisdiction Aldermen voted" e s Motion ca_wried.. Shukanes made a motion' seconded by Alexander that office get ~Z~ece. s on Oalculator and new office desk. All Aldermen voted no "fLoes. Motion carried.. Meeting adjourned at 11:30 P. M. Minutes approved as read and/or corrected, this , i 6 . ~ ~ : ~W. A. McClellan ~City Secretary /dAy of E. T. ~ibbons Mayor