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R79-10 4-9-79RESOLUTION NO. R79- 10 A RESOLUTION AND ORDER OF THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, CANVASSING THE RETURNS AND DECLARING THE RESULTS OF THE MUNICIPAL ELECTION HELD IN THE CITY OF PEARLAND, TEXAS, ON APRIL 7, 1979. On this the 9th day of April, 1979, the City Council of the City of Pearland, Texas, convened in Regular session open to the public at the regular meeting place thereof with the following members present, to -wit: Tom Reid Dennis Frauenberger Harry Farley Fran Coppinger Carlton McComb Morris Wilson Dorothy L. Cook and the following absent: None Mayor Council Position One Council Position Two Council Position Three Council Position Four Council Position Five City Secretary/Clerk constituting a quorum, and among Councilman Farley other proceedings had were the following: introduced a resolution and order and moved its adoption. The motion was seconded by Councilwanan Coppinger , and the motion carried with the adoption of the resolution and order prevailed by the following vote; AYES: Councilman Frauenberger, Councilwoman Coppinger, Councilman Farley, Councilman McComb and Councilman Wilson , NAYS: None The resolution is as follows: WHEREAS, there was held in the City of Pearland, Texas, on the 7th day of April, 1979, a Regular City Officer's Election was held at which the filling of the offices of City Council Position Number Two (2) and City Council Position Number Four (4) were submitted to a vote of the duly qualified resident electors of said City; and WHEREAS, at this regular meeting of the City Council of the City of Pearland, on April 9th, 1979, after date of said election, being the first meeting of the City Council to be held since said election at which returns of said election could be considered and final results declared. NOW THEREFORE, BE IT RESOLVED AND ORDERED BY THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS: Section 1. That the election described was duly called and notice thereof given in accordance with law; that said election was held in the manner required by law; r that due returns of said election have been made by the proper officers; and it appearing from said returns, duly and legally made, that there were cast at said election 946 valid and legal votes electronically computed and two write-in votes; and that said election resulted in the following vote totals: FOR COUNCIL POSITION NO. TWO TOTAL NUMBER OF VOTES RECEIVED 642 (electronically computed) 1 (write-in) FOR COUNCIL POSITION NO. FOUR 376 (electronically computed) 549 (electronically computed) 1 (write-in) NAME OF CANDIDATE CHARLES MACK J. D. NICHOLS , JR. TOM MATLOCK CARLTON McCOMB DAVID CHRISTENSEN Section 2. That the City Council of the City of Pearland, Texas, hereby officially and affirmatively declares that the results as shown above are the real and true results of the election held on April 7, 1979, within the City of Pearland, Texas, and that the candidate elected for Council Position Two is declared to be Charles Mack, and the candidate elected for Council Position Four is declared to be Carlton McComb, and said above parties are hereby declared duly elected to said respective offices, subject to taking of their oaths and filing bond as provided by the laws of the State of Texas. Section 3. It is further found and determined that in accordance with the order of this governing body the City Secretary posted written notice of the date, place and subject of this place convenient to posted continuously copy of the return of said posting shall and shall be made a part thereof for all PASSED, ADOPTED AND APPROVED meeting on the bulletin board located in the City Hall, a the public, and said notice having been so posted and remaining for at least 72 hours preceding the date of this meeting. A be attached to the minutes of this meeting intents and purposes. this the ) day of A. D., 1979. ATTEST: *-td CITY OF P RLAND, TEXAS By e City Secretary Mayor COUNCIL, POSITION 2 Charles Mack COUNCIL, POSITION 4 VOTE FOR 1 VOTE FOR 1 127 Tom Matlock Carlton McComb 128 129 127 128 1.29 i 642 100,• 01 1 376 40.6 02 549 59.4 01 ELECTION RESULTS Page Of Election PEARLAND CITY OFFICERS ELECTION. APRIL 7, 1979 Report Type 0Cumulative - CUMULATIVE • Precinct Voting Position Position Votes Cast Percentage To Be Elected 9:04 ., 1 t -. _.. ._.-... PRECINCT NUMBER BALLOTS COUNCIL, POSITION 2 Charles Mack COUNCIL, POSITION 4 VOTE FOR 1 VOTE FOR 1 127 Tom Matlock Carlton McComb 128 129 127 128 1.29 i 642 100,• 01 1 376 40.6 02 549 59.4 01 I, the undersigned, the presiding judge for Central Counting Station, do hereby certify that electronic voting equipment was used in said election and that the ballot cards for said election were tabulated on automatic tabula- ting equipment at the Central Counting Station designated for said Election and that said automatic tabulating equipment produced a printed record of said tabulation and said printed record for said election precinct No. is attached hereto and made a part hereof for all intents and purposes, and that said Poll List for said election shows that a total of voters voted at said election. I further certify that the combined above-mentioned printed record and above listed write-in votes is a true and correct return in said precinct for said election. Dated this the _% day of (ILN-r`- , A.D., 197 9 . (i LCEL2) />J-(,Extu presiding Judge Form 6168 (5A2.1346) MIkro, Inc, Freeport, Tex. C - ELECTION RESULTS Page of 9;04 1 1 902 1 127 609 100 0 .01 128 129 1 369 41 .9 02 5122 58 .1 01 9:04 1+ 2+ 902 80 946 Election PEARLAND CITY OFFICERS ELECTION APRIL 7, 1979 Report Type QCumulative QPrecinct PEARLAND HIGH SCHOOL Voting Position Voting Position Votes Cast Percentage To Be Elected PRECINCT NUMBER BALLOTS COUNCIL, POSITION 2 VOTE FOR 1 Charles Mack 127 COUNCIL, POSITION 4 VOTE FOR 1 Tom Matlock 128 Carlton McComb 129 9;04 1 1 902 1 127 609 100 0 .01 128 129 1 369 41 .9 02 5122 58 .1 01 9:04 1+ 2+ 902 80 946 PRECINCT NUMBER BALLOTS COUNCIL, POSITION 2 VOTE FOR 1 Charles Mack 127 COUNCIL, POSITION 4 VOTE FOR 1 Tom Matlock 128 Carlton McComb 129 9;04 1 1 902 1 127 609 100 0 .01 128 129 1 369 41 .9 02 5122 58 .1 01 9:04 1+ 2+ 902 80 946 I, the undersigned, the presiding judge for Central Counting Station, do hereby certify that electronic voting equipment was used in said election and that the ballot cards for said election were tabulated on automatic tabula- ting equipment at the Central Counting Station designated for said Election and that said automatic tabulating equipment produced a printed record of said tabulation and said printed record for said election precinct No. is attached hereto and made a part hereof for all intents and purposes, and that said Poll List for said election shows that a total of voters voted at said election. I further certify that the combined above-mentioned printed record and above listed write-in votes is a true and correct return in said precinct for said election. Dated this the_ 7 day of (I/, , A.D., 197 % . th-un i c� Zth< j��, Presiding/Judge i/, Form 6168 (5A2.13.76) Mikro, Inc, Freeport, Tex. ELECTION RESULTS page of Election PEARLAND CITY OFFICERS ELECTION APRIL 7, 1979 Report Type ['Cumulative 0Precinct ABSENTEE Voting Position Voting Position Votes Cast Percentage To Be Elected 0000 PRECINCT - 9:00 50 NUMBER BALLOTS COUNCIL, POSITION 2 - - 44 VOTE FOR 1 _. _...._- Charles Mack 127 1 COUNCIL, POSITION 4 127 33 100.. 01 - VOTE FOR 1 Tom Matlock 123 - - 1 Carlton McComb 129 128 T 15 .9 02 1 2 9 37 8 4 .1 01 9:00 50 1+ 1+ + 44 44 80 1, the undersigned, the presiding judge for Centra! Counting Station, do hereby certify that electronic voting equipment was used in said election and that the ballot cards for said election were tabulated on automatic tabula- ting equipment at the Central Counting Station designated for said Election and that said automatic tabulating equipment produced a printed record of said tabulation and said printed record for said election precinct No. is attached hereto and made a part hereof for all intents and purposes, and that said Poll List for said election shows that a total of voters voted at said election. 1 further certify that the combined above-mentioned printed record and above listed write-in votes is a true and correct return in said precinct tot-said election. Dated this the 7 day of ( �(»iv L Form 6168 (SA2-13.76) MIkro, Inc., Freeport, Tek. , A.D., 197 9. ,l?.1/X i'/ ll/l9G/�j, Presiding Judge TALLY LI.T FOR WRITE-IN CANDIDATES /�y day of U, e„,„ ection held on the in election precinct no. I , in i a County, Texas. Office Name of Candidate 5 10 15 20 25 30 35 40 45 50 g8' i� (c. r / / / 1, the undersigned, the presiding judge for Central Counting Station do hereby certify that electronic voting equipment was used in said election and that the ballot cards for said election, were tabulated on automatic tab- ulating equipment at the Central Counting Station designated for said election and that said automatic tabulating equipment produced a printed record of said tabulation and said printed record for election precinct no. is attached hereto and made a part hereof for all intents and purposes, and the Poll List for said election shows that a total of voters voted at said election. 1 further certify that the combined above mentioned printed record and above listed write-in votes is a true and correct return in said precinct for said election. Dated this the 7 day of +AL Form 6147 (sa2.13.76) Mikro, Inc., Freeport, Tex. rCL?,;/!/ 197 Y Presiding Judge 16.2423—Notice of Special a Regular Meeting of Governing Body of City or Town and Retutos—Cies 3 (975) Hart Graphics, Austin, Texas Notice is hereby given that a NOTICE OF MEETING OF THE GOVERNING BODY OF CITY OF PEARLAND, TEXAS (Name of City or Town) regular (special or aegular) named City or Town will be held on the 9 day of meeting of the governing body of the above A.pri 7 in the City Hall at 2335 N. Texas Avenue, Pearland, Texas , 19_Z9_, at 7.3n 1' M Texas, at which time the following subjects will be discussed, to -wit. SEE AGENDA ATTACHED AGENDA - REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, TO BE HELD ON APRIL 9, 1979, AT 7:30 P. M. I'NTHE-CITY -HALL; 2335-N. TEXAS AVENUE, PEARLAND, TEXAS. CALL TO ORDER INVOCATION AND PLEDGE OF ALLEGIANCE APPROVAL OF MINUTES: 1. Regular. Meeting - March 26, 1979 MAYOR'S ACTIVITY REPORT COUNCIL ACTIVITY REPORTS DEPARTMENTAL REPORTS CITIZENS: -• '1� :Harlon W. Butler and Sharon A. Butler DOCKETED PUBLIC HEARINGS: None UNFINISHED BUSINESS: 1. CONSIDERATION AND POSSIBLE ACTION - APPOINTMENT OF HEALTH OFFICER. 2. CONSIDERATION AND POSSIBLE ACTION - FINAL PLAT OF CORRIGAN NORTH, SECTION II. 3. 'CONSIDERATION AND POSSIBLE ACTION - REVIEW OF'BIDS RECEIVED ON BID NO. B79-3, FURNISHING ALL LABOR, MATERIALS, TOOLS AND EQUIPMENT NECESSARY TO PERFORM STREET SWEEPING TASKS, AND POSSIBLE AWARD OF BID. 4. CONSIDERATION AND POSSIBLE ACTION - REVIEW OF BIDS RECEIVED BID NO. B79-4, EXTENSION OF MYKAWA ROAD FROM ORANGE STREET TO HIGHWAY 518,. AND POSSIBLE AWARD OF BID. (BOND FUNDS) 5. CONSIDERATION AND POSSIBLE ACTION - SECOND AND (FINAL) READING OF ORDINANCE NO. 395, AN ORDINANCE PROVIDING THAT A PORTION OF THE ROAD RIGHT OF WAY OF OLD ALVIN ROAD BE VACATED. 6. CONSIDERATION AND POSSIBLE ACTION - SECOND AND (FINAL) READING OF ORDINANCE NO. 396, AN ORDINANCE OF THE CITY OF PEARLAND,TEXAS, FIXING RATES TO BE CHARGED BY ENTEX, INC. - - NEW -BUSINESS: Y:: CONSIDERATION AND POSSIBLE ACTION - SOUTH TEXAS PIPE LINE COMPANY APPLICATION.: 2. CONSIDERATION AND POSSIBLE ACTION - REPORT BY PLANNING &ZONING COMMISSION ON'APPLICATION-65; GREEN TEE. CORPORATION - REQUEST FOR ZONE CHANGE FROM Pp TO GENERAL BUSINES$,.AND.,CALLOF PUBLIC HEARING BEFORE CITY COUNCIL. :3,' CONSIDERATION AND POSSIBLE ACTION - SPECIFIC USE PERMIT FOR DALE PRUDHON - CONSTRUCTION OF TRACTOR STORAGEBUILDINGON 30.1 ACRES LOCATED 3501 MCLEAN ROAD. :4. CONSIDERATION AND POSSIBLE ACTION - ENGINEER,': MONTHLY ESTIMATE NO. 2, WASTE TREATMENT FACILITY, PLANT 2 & 3 - LEM CONSTRUCTION COMPANY. ($142,763.54)- BOND FUNDS). 5. CONSIDERATION WALNUT STREET 6. CONSIDERATION FROM PLANNING -'7 AND POSSIBLE ACTION - ENGINEER'S MONTHLY ESTIMATE NO. 4, PROJECT - MARATHON PAVING COMPANY. ($40,867.42 - BOND FUNDS) AND POSSIBLE ACTION RESIGNATION OF CHARLES R. MACK & ZONING COMMISSION EFFECTIVE APRIL 4, 1979. 0 >