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1965-04-01 CITY COUNCIL SPECIAL MEETING MINUTES17 MINUTES OF A SPECIAL MEETING OF THE City COUNCIL CITY OF PEARLAND, TEXAS, HELD ON APRIL 1, 1965, at 7.30 P. M. A special called meeting of the Pearland City Council was called to order by Mayor Pro Tem Victor A. Nolen at 7:30 P. M. in the City Hall on April 1, 1965, with the following present: Absent: Mayor Pro Tem Victor A. Nolen Councilman L. C. Hawkins Councilman Steven A. Shukanes Councilman Thomas P. Alexander Councilman Gene E. Sanders City Attorney Jack Harrison City Engineer William C. Walsh Public Works Director Escue V. Harris City Secretary W. A. McClellan Mayor . John G. Kegley Visitors: Kelly Sims, M. N. McGlathery, Sam Tilotta, Jim Bell.and E. T. Gibbons. Mayor Pro Tem Nolen called the meeting to order and stated that the purpose of the meeting was to discuss water and sewer plans, problems and needs. M. N. McGlathery of the McGlathery Real Estate Company offered an alternate site for sanitary sewage Plant No. 2 on the Pearland side of Clear Creek, approximately 2,000 feet below the first site selected. He further stated that his client would recognize a certain road as a public road if the adjoining property owners would, and if so, he would agree to sell the City 8 to 10 acres of land for a negotiated price. Motion made by Councilman Hawkins that Council pursue the alternate plan offered and that Councilman Alexander assist Mayor Kegley in dissolving the right-of-way problem with the Alexander Estate. Seconded by Council. WHEREUPON, the question was asked and the motion carried, all Councilmen voted "aye" with no "noes." Councilman Nolen reported that negotiations for right-of-way for road with Mr. Barry Rose are progressing satis1factorily. Motion made by Councilman Shukanes, seconded by Councilman Hawkins that City Engineer prepare sanitary sewage bid plans on a service line � in McGinnis Subdivision;" sewage lines"into bJestmnister Subdivision and an extension from Lift Station # 3 on West F. M. 518, a distance of 435 feet. WHEREUPON, the question was asked and the motion carried all Councilmen voted "aye" with no "noes." Motion made by Councilman Nolen, seconded by Councilman Alexander that the City Engineer make the necessary test on the water supply system for the City. WHEREUPON, the question was asked and the motion carried, all Councilman voted "aye" with no "noes." Meeting adjourned at 10:30 P. M. Minutes approved as read and/or corrected this the day of Attest: 1,41City Secretary 1965.