1969-07-24 CITY COUNCIL REGULAR MEETING MINUTES239
A regular meeting of the City Council of the City of Pearland was
called to order by Mayor Pro Tempore Aubrey G. Ellis with the
following present:
Mayor Pro tempore
Councilman
Councilman
Councilman
City Administrator
City Secretary
Aubrey G. Ellis
Cecil W. Griffin
Carlton McComb
E. A. Wasek
William E. Wolff
Dorothy L. Cook
Absent: Mayor D. R. Keller
Councilman Melvin L. Black
INVOCATION:
The invocation was given by Chaplain James Matlock.
APPROVAL OF MINUTES:
It was moved by Councilman McComb, seconded by Councilman Wasek that
the -minutes of the regular meeting held on July 10,'1969, and the
minutes of a special meeting held on July 17, 1969, be approved as
written. Motion passed 3 to 0.
APPROVAL OF EXPENSES:
It was moved by Councilman Griffin, seconded by Councilman McComb
that the following be approved for payment: .
Water & Sewer Fund Payroll - No. 2662 through No. 2667.
General Fund Payroll - No. 2636 through No. 2661
Also, 2668 (2644 void)
Water & Sewer Expenses - No. 4148 through No- 4160
_. General Fund Expenses - No. 771 through No. 801
(771 and 798 void)
Sewer Construction Fund - No. 124
Interest & Sinking Fund - No. 51
Motion passed 3 to 0.
OLD BUSINESS:
PETROLEUM PRODUCT IS BIDS:
Tabulation of Bid No. 69-13 - Petroleum Products•.
240
Pearland
L. A. Smith
Dave's
Christensen
Description Texaco
Phillips "66"
V66"
Gulf
Havoline 1OW 30 60�
Phillips
Trop Artic
S.G.
75¢
Oil (per qt) 30W,20050�
75¢
1OW92OW 30W
40W - X
G.P.
G.L.
65X.
55X.
Texaco 30W,20W p
4
S ap .
35&
Gasoline Flite Fuel
Regular 27.9 36.9 28¢ posted pump
(per gal) price --�
Gasoline
Premium
(per gal)- 30.9 31.9¢ 30� posted pump
price
Wash Jobs 2.25 2.00 2.50 2.50
Grease Jobs 1.50 1.50 1.50 1.50
(3.0o discount) (106 discount
monthly bill .,on total mont)
purchase and
will include
tailored
billing.)
L. C. Markum Oil submitted late bid - not tabulated.
Cando Oil & Gas Company - submitted late bid - not tabulated.
It was moved by Councilman Griffin, seconded by Councilman.Wasek
that the Petroleum Product's Bid be awarded to Dave's Phillips
1166" as the lowest and best bid. Motion passed 2 to 1. Council-
man McComb opposed.
GARBAGE TRUCK BIDS:
Garbage Truck Bid No. 69-14 -
VENDOR BID SECURITY UNIT PRICE EXT PRICE
Griffin Brothers $750.00 (A) $2600.00
(B) $11,500.00 $14,100.00
It was moved by Councilman Griffin, seconded by Councilman McComb
that the Garbage Truck Bid No. 69-14 be awarded to the Griffin
Brother's Garbage Service for two used garbage trucks as outlined
in bid submitted by Griffin Brothers. Motion passed 3 to 0.
NEW BUSINESS:
REPLAT OF TURNER II:
It was moved by Councilman Wasek, seconded by Councilman Griffin than
the City of Pearland accept final replat of Turner II. Motion
passed 3 to 0.
REPLAT OF SECTION I - CORRIGAN ADDITION:
A discussion was held regarding replat of Corrigan Addition Section
I as regards to Block 2, Lots 14,15 and 16. This matter deferred
until -next regular Council meeting pending investigation of this
matter by the City Administrator and City Engineer.
PEARLAND LIONIS CLUB TURKEY SHOOT:
It was moved by Councilman Griffin, seconded by Councilman McComb
that the Pearland Lionts Club be granted a special _permit to hold
the Annual Turkey Shoot on November 1 and 2. Motion passed
3to0.
Proof of liability insurance and 6onsultation with Chief Matthews
regarding traffic requested by the Council.
Meeting adjourned by motion 8:13 P. M.
Minutes approved as read and/or corrected this the � day of
A. D. 1969.
G'
v �
•
ATTEST:
City Secreta y
241