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1964-09-24 CITY COUNCIL REGULAR MEETING MINUTESA regular meeting of�the Pearland City Council was held on Thursday Night, September 24, 196:`, at the City Hall, 14429 Texas Avenue, with the following city officials and guests present. Mayor Pro -Tem John G. Kegley, Aldermen Victor A.,Nolen, Steven A. Skukanes, Thomas P. Alexander and Gene E. Sanders. City Secretary W. A. McClellan, City Attorney Jack Harrison and City Engineer William C. Walsh. o Guests: Frank Barringer, Frank Lee,'Lo-iis Wortham, P. L. Marquess, Jack B. Tdoux, David L. Smith, Jr., B. E. -Griffin, Lloyd Yost, D. E* Shannon, Hal W. Wilcox, Vernon Halik, Orlen O'Day, James Young and Henry Jordan. For the first order of business Mayor Pro -Tem John G. Kegley recog- nized City Attorney Jack Harrison who immediately administered the Oath of Office of Mayor to him by virtue of the special election to elect:a Mayor held on September 19s 1964. Motion made by Nolen, seconded by Alexander, that minutes of the joint meeting held with the equalization board, September 8, 1964, the regular meeting for September 16, 1964, and the special meeting held -on September 21, 1964, with corrections.be approved. All Aldermen voted "aye" with no "noes". Motion carried. Motion made by Shukanes and seconded by Nolen the the following invoices and salaries be paid. All Aldermen voted "aye" with no "noes". Motion carried. Water & Sewer Check No. Amount 149 Earl Nugent (Salary September 30-64) $ 173.79 150 James McLaren (Salary September 30-64) 147.79 151 Horance Glen Blackburn (Salary September 30, 1964) 2145.54 152 Alfred Casey (Salary September 30-64) 208.66 153 Void 154 Earl L. Bundy (Salary September 30-64) F 176.25 155 Dorothy S. Thompson (Salary September 30 :1964) 98.03 156 Escue Harris (Salary September 30-64) 176.37 157 Oma Parker (Salary�September 30-64) 87.17 158 W. A. McClellan (Salary September 30-64) 226.02 159 S. D. Hill (Salary September 21-25-64) 57.42 160 Dorothy L. Cook (Salary September 21-25-64) 38.31 355 Lloyd M. Lunsford .(Attorney fea - del tax) 47.64 (The above check was signed September 16, 1964) 356 Mabry Foundry & Machine Co. (Tubing, cleaner &- etc. ) 11716 357 Dixie Chemical Company (Chlorine) 16.50 358 Jolly & Steele Air Conditioning Co.. (,Repair Air conditioner) 27.50 359 Lansdowne Moody Co., (shaft & etc.) 33.20 360 Southwestern Bell Telephone Co. (Aug State- ment) 40.05 361 Houston Natural Gas Corp. (Sertice to 9-23-64) 2.00 362 Wilson Stationery & Printing Co. (Casters for cabinet) 7.96 363 Texas Towel & Uniform Service (4 wk supplies) 7.30 E Total $ 1,834.66 City of Pearland 1387 Jack Harrison (monthly retainer) $ 250.00 1388 Marvin Ellis (monthly retainer). 100.00, 1389 Bill Walsh (monthly retainer) 50.00 1390 Southwestern Bell Telephone Co. (Aug 50.86 Statement) 1391 Pearland State Bank W & S Account #703 348 (To cover payroll checks #149 through #152 675.78 1392 Wm H..Suttle (Payment for election Judge 9-19-64) 13.00„ 1393 Void 1394 Mrs. Ralph Heflin (Payment for eleotion clerk 9-19-64) 13.00 1395 Alfred Casey (Petty cash) 25.15 1396 Mrs. John G..Worrall (Payment for election clerk 9-19-64) 13,00 1397 Art Simon (1 night stick & repQllent) 5.83 Total $ 1,106.62 4 First City National Bank of Houston (Interest,& fee --1950 Bond Series) $ 21075.16 5 First City National Bank of Houston (Interest $r fee 1961 Series) -3 L5.60 $ 5'.590'78 The above check were signed September 21, 196Lr. 6 Pearland State Bank Savings Account #803 668 (To transfer funds $ 7,777.50 Frank Barringer stated that he would like to have the Council accept the Willowerest Subdivision and release his performance bond. Discussion that followed indicated our engineer would need to make a final on the ground inspection to complete his report. /Motion made by Shukanes and seconded by Nolen that Council accept ' the Willowerest Subdivision to the City of Pearland,based on a letter of acceptance from the City Engineer, to be dated September 250 1964, and to release the performance bond. Ali. Aldermen voted "aye" with no "noes". Motion carried. Hal W. Wilcox, representing the Field Enterprises, reported he would meet with the Friendswood City Council again in the near future, to resolve some of their differences, however, they had already informed him that Friendswood oould not furnish their project with water and sewer lines. He requested the City of Pearland to furnish them with water and sewer service lines. Mayor Kegley requested the Subdivision Committee to work out the problems for the Field;s project as rapidlyas possible. Lloyd Yost reporting for the Drainage District on the mosquito control program stated they had spent $1,532.00 for material and $700..00 for labor with some material still in stock. Mayor Kegley commended them on the fine job they had done and further stated that the City Council would decide at the next meeting on how much,they would pay toward this expense. Vernon Halik, speaking for the Drainage District, explained they had a problem in that after their signing of a subdivision plat they -had no way of knowing whether or not the drainage was put in according to plans. In response, Sanders made the motion, seconded by Shukanes, that City Attorney Harrison draw up the necessary amendment to our Subidvision Ordinance to make accept- ance of drainage work subject to approval of the Drainage Com- missioners or their representatives,;as a condition for final acceptance of any subdivision to the City of Pearland. All Aldermen voted "aye" with no "noes'. Motion carried. D. E'. Shannon, speaking for the Drainage District, requested City Council to consider putting some shell on the shoulders of Orange Street. The Street and Bridge Department will check into this problem. Jack B. Idoux of the`Pearland State Bank stated they were interested in working out some method of allowing the City to earn interest on their deposits not otherwise designated as savingls accounts and that a letter would be forthcoming, outlining their policy. Alderman Shukanes reported on the trip that he and Jack Harrison made to Austin for the hearing held by the Water Pollution Control Board.. The Board has given operators of'sewage plants in the Clear Creek Watershed and additional 90 days from October 1, 1964s ink -which to improve operation of their plants, and if not, a special hearing could be arranged. Motion made by Alexander and seconded by Nolen that the City pay Alderman Shukanes and City Attorney Jack Harrisonls expense for the trip to Austin. All Aldermen voted 11aye" with no "noes". Motion carried. ' David L. Smith stated that he would be needing sewer service lines to'serve Sherwood and Nottingham Subdivisions shortly. Motion made by Nolen and seconded by Shukanes that City Engineer Walsh be authorized to design: prepare bid proposal and install a lift station at the intersection of Walnut Street and Highway 518 on the'E ast side with a force line across Highway 518. All Aldermen voted "aye" with no "noes". Motion carried. Mayor Kegley stated that Taylor Drive in the McGinnis Subidvision was in deplorable'condition and recommended that some shell�be put on it immediately. Alexander made a motion that the Street and Bridge Committee be authorized to spend up to $300.00 from the Escrow Account that the City is holding for improving this drive. Motion seconded by Shukanes. All Aldermen voted "aye" with no "noes". Motion carried. Mayor Kegley made a motion, seconded by Alexander that City Secretary determine the owners of vacant lots in Shadycrest Sub- division, write them a letter stating that due to the recent encephilitis outbreak in our area, th$t they should mow their propertyto destroy breeding places of mosquitoes. The City,has been working with the County, Drainage District and hea�:th authorities in an effort to stamp out this dreaded dieaee--•caus,e_d by mosquitos. If such mowing is not done within thirty (30) days the City would have the property mowed and -b 11 -would-be - sent to them. All Aldermen voted "aye" with no "noes.t1 Motion carried. Mayor Kegley appointed a committee of Walsh, Shukanes e.rdd--1f0-'len` to work with the School Board on a long range planning program for water and sewer service needs for the school system. Mayor Kegley stated that he had erroneously appointed Victor Nolen as Mayor Pro -Tem at the previous meeting and in order to make the appointment legal, he now appointed him Mayor Pro -Tem of the City of Pearland. The complaint about the tree limbs being a hazard at the corner r of Houston and '<Plum Street was handed to Alexander for attention. i Motion made by Shukanes and seconded by Nolen that the Street and Bridge Committee be authorized to hire an independent contractor to grade the right-of-way on the Old Alvin Road between Orange and Plum Streets. All Aldermen voted "aye" with no "noes". Motion carried. Nolen reporting for the Street Lighting Committee stated that all of the lights recently requested were now in service. too Motion made by Alexander and seconded by Nolen that the City pay all expenses for Escue Harris to attend the A. & M. short course, Water Work's School, to be held at LaMarque, from September 28, 1964 through October 8, 1964. All Aldermen voted "aye" with no "noes." Motion carried. Motion made by Nolen and seconded by Sanders that Escue Harris be appointed as the City's inspector for all subdivision work and to be trained by the City Engineer. All Aldermen voted "aye" with no "noes". Motion carried. Motion made by Sanders and seconded by Shukanes that if City Attorney Jack Harrison finds that according to the statute it is necessary to fill the Council vacancy, a special election be called to coincide with the general election. Discussion resulted In a substitute motion by Alexander, seconded by Nolen that the above motion be tabled for obvious reasons. All Aldermen noted "aye" with no "noes." Motion carried. Motion made by Nolen and seconded by Shukanes that 12 Rockwell water meters, size 5/8" X 3/4" be purchased at a price of $30.97 each. Future purchases of water meters to be on a competitive bases. All Aldermen voted "aye" with no "noes." Motion carried. Motion made by Shukanes, seconded by Nolen, that office manager charge off a duplicate tax statement in the name of I. J. Stepp, in the amount of $20.48 for the year 1960, and tax statement for 1959,19And 1962 in the name of ° Clifford F. Kliesing in the amount of $16.12 each which was levied on a metal hanger that had blown down. All Aldermen voted "aye" with no "noes". Motion carried. Mayor Kegley appointed Sanders torrake a check on all amendments that had been made pertaining to our Subdivision Ordinance, to be sure that all changes had been properly made. Meeting adjourned at 10:20 P. M.° Minute approved as read and/or corrected this the day of 1964- Atteotl;- L L�. City Secretary f Mayr �ta AW