1969-10-23 CITY COUNCIL REGULAR MEETING MINUTES274
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MINUTES OF A REGULAR MEETING.OF.THE.CITY.COUNCIL OF THE CITY OF PEARLAND
TEXAS, HELD IN THE CITY HALL ANNEX ON OCTOBER 23, 1969, AT 7:35 P. M.
A regular meeting of the City Council of the City of Pearland was called
to order by Mayor Keller with the following present:
Mayor
Councilman
Councilman
Councilman
ounciman
ounce man
City Administrator
City Attorney
City Secretary
INVOCATION:
D. R. Keller
Cecil W. Griffin
Melvin L. Black
E. A. Wasek
AubrreynGMcEfftis (Entered 7:47 P. M.)
William E. Wolff
Bobby Williams
Dorothy L. Cook
The invocation was given by MP. Frailey.
APPROVAL OF MINUTES:
Minutes of regular meeting October 9, 1969, and special meeting October
15, 1969, be approved as received.
APPROVAL OF EXPENSES:
It was moved by Councilman McComb, seconded by Councilman Griffin
that the following checks be approved for payment. Also, that the
$10,000.00 Water Revolving Fund be transferred to the General Fund
thereby closing this account.
General Fund Payroll No. 2839 thraugh No. 2868
Water & Sewer Payroll No. 2869 through No. 2874
General Fund Expenses No. 1035 through No. 1071 (1069 void)
Water & Sewer Expenses No. 4241
Water Revolving Fund No. 1
Motion passed 4 to 0. Councilman Ellis not present at this time.
MAYOR'S ACTIVITY REPORT:
1. Mayor Keller announced that the Texas Municipal League's
Annual Conference will be held in. San Antonio, November
9th through 11th.
2. Mayor Keller read an invitation from the Brazosport League
of Women Voters_, et al to a United Nation's Day Program to
be held at October 26, 1969, in the United NationAs Association
offices in Houston, Texas.
COMMITTEE REPORTS:
Building Committee:
The City Hall Building Committee requested a workshop meeting to be
' held on November 5, 1969, at 7:00 to discuss building plans. Mr. Black
commended Mr. Benny Frank on his interest in working with the Committee.
Trailer Park Committee:
It was moved by Councilman Black, seconded by Councilman McComb that
Emendment be prepared to the Trailer Park Ordinance No. 179, subject
to the approval of the City Attorney,as follows:
1. That the license fee be paid in advance on a quarterly
basis.
2. That the trailer park owner's license fee be based on
95/ of the platted trailer lots.
Motion passed 3 to 2. Councilman Ellis and Councilman Griffin opposed.
City Attorney requested to prepare amendment to this ordinance.
CITIZENS:
Mrs. Sam Filligim -
Mrs. Filligim had signed to be on the agenda, however, was not present.
r—
Mrs. Frances Jamison
Requested answers to questions previously asked. Also, where the money
was coming from to install sewer in McGinnis Subdivision.
Mrs. Jamison was advised that the money for the sewer lines would be
paid out of the General Fund.
Mrs. Myrtlee Meade -
Mrs. Meade requested permission to move a trailer from one lot location
to another. Mayor Keller suggested that Mrs. Meade contact R�tgrney
Williams and work out this problem.
OLD BUSINESS:
None
NEW BUSINESS:
None
CITY ADMINISTRATOR'S ITEMS:
Mhe bids on the North End Sewer System will be opened at 12:00 noon
on October 30, 1969. A special meeting will be held at 7:30 P. M.
October 30, 1969, for discussion and possible awarding of bids for the
North End Sewer System.
276
Patricia Lane Water:
Mr. McGlathery has offered the lines serving this area to the City in
order that City water service might be supplied. City Administrator
recommended that the City accept the executed agreement conveying these
lines to the City by Mr. McGlathery.
It was moved by Councilman Griffin, seconded by Councilman McComb
that the City Administrator's recommendations be accepted as is, and
that the City make known itis intent to reroute these lines some-
time in the future as they need to be replaced and the lines outside
the easements will be placed in easements. Also, that Mayor Keller
be authorized to enter into the agreement with Mr. McGlathery.
Motion passed 5 to 0.
ADJOURN:
Meeting adjourned at 8:20 P. M.
Minutes approved as read and/or corrected this the _13 day of
D��� , A. D. 1969.
CITY A
B
Mayor
ATTEST:
City Secretar