1964-08-06 CITY COUNCIL REGULAR MEETING MINUTESG
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Therrggt.l.ar meeting of the Cit of Pearland City Council was
held on Thrusday August 6, 196 , at the City Hall, 14429 Texas
Avenue, with the following City Officials and guests present.
Mayor Pro -Tem John Kegley, Aldermen Victor A. Nolen, Steve A.
Shukanes, Gene E. Sanders, Thdmas P. Alexander, and W A.
McClellan Secretary. °
Guests; Lloyd Yost, Woodrow Lesikar, E. T. Gibbons, H. W. Raney,
G. H. Haskins, Frank Barringer, Lee Plyer, Jesse Lopez, Barry
Rose, D. N. Eddleman, James C. Young, Orlen OfDay, William C.
Walsh, City Engineer and Jack Harrison, City Attorney.
Motion made by Nolen and seconded by Shukanes that minutes for
the regular meeting held on July 23, 1964 and the special meeting
held. on July 29, 1964 be approved. All members voted "aye" no
"noe°s-OM Motion carried.
,Mot -ion mace by Shukanes and seconded by Nolen that the following
salaries and invoices be approved and paid. All members voted
Payer' no !'noes," Poet#en carried.
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WATER & SEWER DEPARTMENT
CHECK
NAME
AMOUNT
NO.
250
Frank Lewis (Refund of meter deposit) $
1.00
251
C. B. Blakk (Refund of .meter deposit)
5.50
252
C. J. Worsham (Refund of meter deposit)
6.00
253
Earl L. Bundy (Salary July 15-31-64)
176.25
254
Eacue Harris (Salary July 15-31-64)
176.37
255
W. A. McClellan (Salary July 15-31-64)
226.02
256
Dorothy S. Thompson (Salary July 15-31-64)
98.03
257
Oma Parker (Salary July 15-31-64)
86.53
258
Dorothy L. Cook (Salary July 27-31-64)
33.33
259
S. D. Hill (Salary July 27-31-64)
57.82
260
Evelyn L. De Willis (Salary July 27-31-64)
39.08
261
Elizabeth Ann Peirsol (Salary July 27-31-64)
36.06
THE ABOVE CHECKS WERE SIGNED JULY 29, 1964
262
Burroughs Corporation (Ledger sheets for machine)
233.43
263
Brooks Products of Texas, Inc. (Meter Box)
12.00
264
Elliot Business Machine, Inc.
67.51
265
Houston Natural Gas Corporation (July Statement)
4.00
266
Houston Lighting & Power Co. (Service to 7-17-64)
400.66
267
Lesikar Insurance Agency (Policy # GB 578024 -
5.00
Bond for Dorothy Cook
268
Pancamo Furniture Company (Desk)
12.50
269
Pearland Box Company (Welding of mower)
2.00
270
Pearland Food Market (Monthly Statement)
5.82
271
Pearland Garage (Repair of auto) VOID
272
Pearland Lumber Company (Cement, paint & etc.)
35.71
2?3
Pearland Lumber Company (Extended line account to
37.50
Blk. 2)
274
VOID
275
VOID
2`76
Texas Towel & Uniform Service (July statement)
7.30
2?7
Utility Supply Company (Tubing, Union, & etc.)
214.89
278
VOID
279
Pearland State Bank Savings Account - Linwood
120.00
Addition (Transfer of funds - W. P. Hansen)
280
Burroughs Corporation (Payment on machine)
360.00
281
VOID
282
VOID
283
Pearland Sinclair Station (July statement)
35.19
284
The Steck Company(Tax receipts & envelopes)
323.02
285
Texas Association. of Assessing Officers (Textbook
5.00
for library) "Three Approaches to Value and the
Appraisal Process)
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286
National Western Life Insurance Co. (July statement)$
73.58
287
Pearland Hardware & Supply Co.
58.19
288
Chuck's Ice House (July statement)
3.45
289
Dixie Chemical Company (Chlorine)
16.50
290
S. D. Hill (Salary 8-3-7-64)
57.82
291
Elizabeth Ann Peirsol (Salary 8-3-7-64)
39.08
292
Evelyn L. De Willis (Salar �-3-7-64)
38.07
293
Dorothy L. Cook (Salary 8-�-7-64)
1.95
294
,Johns - Manville (Pipe,, rings etc.)
04.8o
TOTAL $
3242.96
CITY OF PEARLAND
1328
Jack Harrison (Monthly retainer)
250.00
1329
Marvin Ellis (Monthly retainer)
10.00
1330
Bill Walsh (Monthly retainer)
50.00
1331
1332
Earl Nugent (Salary July 15-31-64)
Horace Glenn Blackburn (Salar July 15-31-64)
a 173.79
145
54
1333
James McLaren (Salary July 1531-64)
147.82
1334
VOID
1335
Alfred Casey `(Salary July 15-31-64)
208.65
THE ABOVE CHECKS WERE SIGNED JULY 29, 1964
1336
Houston Lighting & Power`Company (Services to 7-17-64)
5.24
1337
Houston Natural Gas Corporation(Final Bill 14515 Park)
2.00
1338
VOID
1339
Kliesing Motor Company (Auto repairs)
17.05
1340
Mid -Continent Fire & Saftey Inc. (Fire extinguisher)
4.25
(Repairs)
1341
Sinclair Refining Company (Monthly statement - Gas)
20.21
1342
Southwestern Bell Telephone Company (July statement)
31.72
1343,
Texaco Inc. - Sales Department (Monthly statement
64.29
gasoline)
1344
E. T. Gibbons (Light bulbs - Pre. Inventory)
14.04
1345
Pearland Variety Store (Rulers)
1.08
1346
Humble Oil & Refining Company (Monthly statement gas
155.62
1347
Houston Lighting & Power Company (Service to 7-17-64)
31.13
1348
E.°E. Martin Service Station (Monthly statement)
2095
1349
Houston Lighting & Power Company (Street Lights)
188.31
1350
A. V. Emmott & Sons, Bookbinders (Card Holders)
30.25
1351
National Western Life Insurance Company (Monthly
61.67
statement)
1352
Motorola Communications and Electronics Inc. (Monthly
6.50
statement)
° TOTAL $ 1622.11
Sanders reported for the Street and Bridge Committee on
providing a walkway for the children of Regency Park. Motion made
by Sanders and seconded by Nolen that Mr. Leigh A. Blumer be paid
,the sum of $75.90 for furnishing the shell. All members voted
"aye" no "noes." Motion carried,
Nolen reported for the Subdivision Ordinance Committee on the water
tap requested by Regency Park with the request that Mr. Bundy report
the nearest water main to him and the approximate distance from there
to the park. Q
Motion made by Nolen and seconded by Sanders that the water :meter'
for the Lions Club Park be removed. All Aldermen voted "aye" no
"noes': Motion carried.
Motion made by Kegley and seconded by Nolen that the Street and
Bridge Committee complete the project in the alley behind the post
office building. All Aldermen voted "aye" no "noes." Motion carried.
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H. W. Raney and a. H. Haskins appeared before the council on
ire -half of the Pearlana Volunteer Fire Department and requested.
consideration of some kind of�remuneration for them which would
'be an incentive for the members to attend meetings regularly.
Mayor Pro -Tem Kegley appointed a committee of Nolen and Alexander
to have some kind of recommendation at the next regular meeting.
Mr. Yost of Drainage District No. 4 reported that he had contacted
Harris County Drainage officials and together both parties were
receptive to the idea of cutting a new channel of about 3001
to remove a bend from Clear Creek adjacent to Longwood subdivision
on the North side. Mayor Pro -Tem Kegley appointed a committee
of Alexander, Nolen and Harrison to proceed with the acquistion
of the needed right-of-way.
Mr. Barry Rose presented a letter to the council that was turned
over to the City Attorney for reply.
Mr. D. N. Eddleman, Fiscal Agent reported that:the City of Pear -
Land could sell upr,:to $800, 000.00 Warth of the recent bond issue
passed by the City.
Motion made by Alexander and seconded by Nolen that W. A. McClellan
be in complete charge of the Water and Sewer Department. Alderman
Al®rai der ldo en c'and nder _luo d ; a - H noa.flnfieC' Shukanes
temporarily absent. Motion carried.
Mayor Pro -Tem Kegley read a letter addressed to the Pearland City
Council from the City of Friendswood Planning Commission and City
Council concerning the Allen Fields Project.
Motion made by Nolen and seconded by Sanders that the Allen Fidlds
Rental Housing Project be tabled until proper notification is
receieved from the Friendswood Planning Commission and Council.
All Aldermen voted "aye" no "noes." Motion carried.
Frank Barringer,presented his invoice to the Council for the off-
site sewer line to connect with Willow Crest Subdivision. Motion ,.
made by Nolen and seconded by Sanders that action on the invoice
be tabled until the City Engineer could check and approve. -All
Aldermen voted "aye" no "noes." Motion carried.
Motion made by Nolen and seconded by Shukanes that the Firm of
Eddleman, Pollock and Fosdick, Inc., be authorized to pay the
silm of $7,848.72.to the joint account of John -Manville Sales
Corporation and Mora Construction Company on Water MainsAEngineers
Estimate No. 1. All Aldermen voted "aye" no "noes". Motion
carried.
Motion made by Nolen and seconded by Shukanes that the Firm of
Eddleman, Pollock 'and Fosdick, Inc., be authorized to.pay the
sum of $3,982.50 to the George C. Cox Company, Engineers
Estimate No. 1 for the Water Treatment Plant. All Aldermen
voted "aye" no "noes." Motion carried.
Motion made by Nolen and seconded by Shukanes that the Firm of
Eddleman Pollock and Fosdick, Inc., be authorized to pay the
sum of $6,070.30 to the Layne Texas Company, Engineers Estimate ,
No. 1 for the Water Well. All Aldermen voted "aye" no "noes."
Metion carried.
Motion made by Nolen and seconded by Shukanes that the Firm of
Eddleman, Pollock and Fosdick, Inc., be authorized to pay the
sum of $373.15 to Walsh and McLaren Engineers for their 1.8750%
fee on the above listed estimates. All Aldermen voted "aye" no
"noes." Motion carried.
Motion made by Shukanes and seconded by Nolen that the City
Council adopt a resolution, (Copy appended), that all fees to
Walsh & McLaren from our ' onstr on Fund" be,paid to the joint
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account of the Angleton Bank of Commerce and Walsh and McLaren.
All Aldermen voted "aye"_with no "noes." Motion carried.
Jack Harrison write
Motion made by Alexander and seconded by Sanders tha�t� a
Hs strong
a letter as possible in his judgement, based on The ealth
Officers Report, be sent to the Sun Chemical Company, Pearland
Texas. 'All Aldermen voted "aye" no "noes." Metlea Carried.
The meeting adjourned at 10:30 P: M.
Minutes approved s read and/or corrected this C, =_day of
1964.
Attes = _
City Secretary Mayor Pro T pore
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