1964-09-16 CITY COUNCIL REGULAR MEETING MINUTESA regular meeting of ..the Pearland City Council was.hel-d on
Wednesday Night, September 16,1964, at the City Hall, 14429
Texas Avenue, with the following city officials and guests
present.
Mayor Pro Tem John G. Kagley, Aldermen Victor A. Nolen, gteven
A. Shukanes, Thomas P. Alexander, City Secretary W. A. McClellan,
City Attorney Jack Harrison and City Engineer WilliamC. Walsh.
Alderman Gene E. Sanders absent.
r=V Guests: John Rainey, Frank Barringer ;and Orlen OtDay.,
Motion made by Nolen and seconded by Shukanes that the minutes
for the regular meeting held on September 9, 1964, be approved
as read. All Aldermen voted "aye" with no "noes". Motion
carried.
A motion was made by Shukanes and seconded by Nolen that the
following invoices and salaries be paid. All Aldermen voted "aye"
with no "noes". Motion carried.
Water and Sewer
Check
No. Name
Amount
348.
Elliott Business Machines, Inc. (Final
payment on addresser)
$ 348.00
The above check was signed Sept. 9,1964-
349
Brazoria County Civil Defense (1 light
plant - $150.00)-(1 1955 truck $120.00)
(1 1957 auto $150.00) -
420.00
350
Burroughs Corporation (Supplies)
24.50
351
Victs Office Supply (Office Supplies)
1.19
352
W. D. Haden Company (shell)
36.00
353
Dixie Chemical Company (Chlorine -
'—"
Granular)
53-05
354
The Rohan Co., Inc. (Couplers)
55.00
145
Elizaheth Ann Peirsol (Salary 9-9-64 -
9-11-64)
20.69
146
Evelyn -L. -De Willis (Salary 9-9-64 -
9-11-64)
13.36
147
S. D. Hill (Salary 9-14-64 - 9-18-64)
57.82
148
Dorothy L. Cook (Salary 9-14-64 - 9-18-64) 8.31
Total
$1,067.92
City of Pearland
a o 0
1382 P. E.Segelquist (105 cases @ $4.00) $ 420.00
The shove check was signed Sept. 9, 1964
1383 Mornick Instrument Company, Ino. r(Repair
to motorola) 56.65
1384 Crown Cantral Petroleum Corporation (Gas
and Oil) 70.35
1385 Sinclair Refining Company (Gas and Oil), 191.68
1386 David L. Smith, Jr. (Install School signs -
$18 -76 - Hauling 24 yds shell $24.00
Spreading- shell $14.00) 56.76
Total $ 795.44
Motion made by Kegley that Council return their regular meeting
to Thursday Night since Wednesday Night is a traditional church
night in the City of Pearland, ,and it is the City Councilts
wish that this tradition be observed and continued. Alexander
seconded the motion. All Aldermen voted 'taye" with no "noes".
Motion carried.
For the next order of business Mayor Pro Tem Kegley read the
following telegrams:
I
MA
"Hon E. T. Gibbons, Mayor
Pearland, Texas
Am notified by the Department of Health, Education and Welfares
Public Health Service of a Water Pollution Control grant of
104,340 for a sewage treatment plant, outfall and interceptor
sewer f or,Pe arland, Texas. Estimated cost of project is
347,800.
Ralph W. Yarbrough"
USS
"Hon E. .T. Gibbons
Mayor of the City of Pearland, Texas
Pearland, Texas
Department�Health Education and Welf ares grant of 104,340
toward youP sewage treatment plant outfall and interceptor
sewer project.
Clark W. Thompson, MC"
Motion made by Nolen and seconded by Alexander that Mayor Pro Tem
Kegley acknowledge these telegrams. All Aldermen voted "aye"
with no "noes". Motion carried.
Motion made by Alexander that the office manager check with the
Pearland State Bank about the possibilities of drawing interest
on our bank accounts not otherwise designated as "Savings Accounts"
Seconded by Nolen. All Aldermen voted 'aye" with no "noes".
Motion carried.
A motion was made.by Alexander and seconded by Nolen that the
Council, send Alderman Steven A. Shukanes and City Attorney Jack
Harrison to Austin on September 24, 1964, for the hearing of the
Texas Water Pollution Control Board to consider the matter of
amending certain sewage and municipal waste discharge permits in
the Clear Lake watershed. All Aldermen voted "aye" with no
"noes", Motion carried.
Motion made by Shukanes and seconded by Alexander that a Resolution
be adopted for making a federal grant under Public Law #660 for
Sewer Treatment Plant and Lines for Site No.,2. All Aldermen
voted "aye" with no "noes". Motion carried.
Motion made by Alexander and seconded by Shukanes that the following
Assignmttents and Change Orders be approved authorizing our fiscal
cgpnW.o pay same. All Aldermen voted "aye" with no "noes." Motion
ASSIGNMENT - Chicago & Bridge & Ir n Works $ 11896.75
ASSIGNMENT - Walsh & McLaren - 512.65
ASSIGNMENT Geo. C. Cox, Inc. - $9,292.50
,ASSIGNMENT - LAYNE TEXAS CO - $6,340.95
ASSIGNMENT - Mora Construction Co. - $9,810.92
MT rmin S uka es m�4de a motion, seconded by Alexander that the
0 ow n*_ A gE'3R N0. ' WP ) - George C. Cox, Inc.
,(Increase dimension of 52ft diameter reinforced concrete
beam for water storage tank from 8 in. to 10 in. in
width and increase the reinforcing steel
to 6 #7 bars horizontal & #4 bars vertical at 12"
C -C.) Increase in Contract Price $ 262.50
CHANGE ORDER NO. WP 2 - George C. Cox, Inc.
(Increase dimensions of the footings for pressure
tank to 6 ft. x 10 ft. x_ 1 ft. each and increase
the dimensions of the piers for pressure tank to
8 ft. width x 5 ft. 6 in. height.) Increase in
Contract Price $ 150.00
.All Aldermen voted "aye" with no "noes". Motion carried.
Motion made by Nolen and seconded by Shukanes that 12 Badger
Water Meters be authorized and classed as emergency order. All
Aldermen voted "aye" with no "noes". Motion carried.
Orlen O'Day representing the Commissioners for Drainage District
No. 4 requested a joint meeting with the City Council at an early
date. Mayor Pro Tem Kegley stated a special meeting would be held
Monday Night September 21, 1964, at 7:30 P. M. for a joint meeting
with the Commissioners of zDrainage District No. 4 and to canvass
the votes for the special election to elect a Mayor.
Meeting adjourned at 9:30 P. M.
Minutes approved as read and/or corrected
1964-
Attest:
964-
Attest:
City Secretary
this the day of
A special City of Pearland City Council meeting was held on
September 21, 1964, being called to order by Mayor Pro Tem John
G. Kegley at 7:30 P. M. with the following city officials and
guests in attendance.
Alderman Gene Sanders
Mayor Pro Tem John G. Kegley, Aldermen Victor A.°Nofeny Steven
A. Shukanes, Thomas P. Alexander and City Secretary W. A.
McClellan.
Guest: Frank Barringer
Mayor Pro Tem Kegley explained that the purpose of the meeting was
to canvass the votes of the special election held on September
190 1964, to elect a mayor, and other business that may properly
come before the Council for consideration.
Following due procedure and discussion of the election returns
which indicated the following votes cast: Joe Dan Calvin
received 132 votes; John G. Kegley received.212 votes; Jack
Taylor received 64 votes; Gene Sanders received 119 votes; -
Sanders made a motion that since John G. Kegley received.a..'majority
of votes that he be duly declared the new mayor of the. -City of
Pearland. Motion seconded by Nolen. All Aldermen voted "ayes'--_
with no "noes". Motion carried. -
Frank Barringer, Trustee of the Willowcrest Subdivision submitted
the following papers for consideration for Council to--aocep_t--`this
Addition to the City of Pearland.
A letter from Jenkints Sign Company that signs had been
ordered for Willowcrest Subdivision.
A letter from Thos. D. Heaney, Consulting Engineer, that
pressure tests on the piping in Willowcrest Subdivision had
me"t specifications as required.
A letter from J. R. White, Inc., reporting on tests on
concrete cores taken from the paving in Willowcrest Subdivision.
A letter from E. L. Bundy, City of Pearland Water and Sewer
Superintendent, that repairs needed, as previously outlined
by him, have been made.
An as -built map for the piping of Willowcrest Subdivision
by Thos. D. Heaney, Consulting Engineer.
A properly executed instrument deeding the piping in Willow -
crest Subdivision to the City of Pearland.
Mayor Pro Tem Kegley stated to Council and Mr. Barringer that we
would expedite as soon as possible our Engineer checking out the