1965-05-03 CITY COUNCIL SPECIAL MEETING MINUTES188
MINUTES OF A SPECIAL MEETING OF THE CITY COUNCIL
CITY OF PEARLAND, TEXAS, HELD ON MAY 34 1965 - 7:30 P. M.
A special meeting of the City Council of the City of Pearland was
called to order by Mayor Kegley at 7:30 P. M. in the City Hall on
May 3, 1965, with the following present.
Mayor
Councilman
Councilman
Councilman
Councilman
Councilman
City Secretary
Fiscal Agent
City Engineer
Representative
John G. Kegley
Victor A. Nolen
Steven A. Shukanes-
Gene E. Sanders
Joe Dan Calvin
Basil L. Cogbill
W. A. McClellan
D. N. Eddleman
Jack McLaren
Visitors: Lee Plyler, John Alexander, Tom Alexander, Frank D.
Barringer, David L. Smith, Jr. and E. T. Gibbons.
Mayor Kegley stated that the purpose of the meeting was to fund the
outstanding Time Warrants on the Mary's Creek water plant and improve-
ments--t-o- unvoted bonds and other pertinent business necessary for
Council action.
Mayor Kegley stated that at approximately 6:00 P. M. May 3: 1965,
he, as Mayor and the City of Pearland were cited as defendant parties
to -.a law su5.t filed by Bert M. Jamison.
After due -discussion Mr. Eddleman advised that the City should proceed
with -the Warrant Funding.
Ordinance No. 113 was read by Mr. Eddleman for Council review.
After due discussion a motion was made by Councilman Shukanes,
seconded by Councilman Nolen that Ordinance No. 113 - AN ORDINANCE
AUTHORIZING THE ISSUANCE OF 1050000 CITY OF PEARLAND, TEXAS, WATER-
WORKS SYSTEM REFUNDING BONDS, SERIES 1965; PRESCRIBING THE TERMS
AND PROVISIONS THEREOF; MAKING PROVISIONS FOR THE PAYMENT OF PRINCIPAL
AND INTEREST THEREON; PROVIDING FOR THE EXCHANGE THEREOF FOR THE
TIME WARRANTS BEING REFUNDED THEREBY; CONTAINING OTHER PROVISIONS
RELATING TO THE SUBJECT; AND PROVIDING THAT THIS ORDINANCE SHALL BE
EFFECTIVE ON AND AFTER ITS PASSAGE. WHEREUPON, the question was
asked and the motion carried, all Councilmen voted "aye" with no
"noes . 0
Councilman Shukanes requested that the Citation of Suit of Bert
M. Jamison vs City, of Pearland No. 45,716 District Court of Brazoria
County, Texas, be entered into the city minutes.
Motion made by Councilman Shukanes, seconded by Councilman Nolen that
the City Attorney be instructed to defend the City's welfare and to
hire any assistants he may deem necessary in the Citation No. 45716
of Bert M. JamisonsCity of Pearland. WHEREUPON, the question was
asked and the motion carried, Councilman Cogbill abstained, Council-
men Sanders, Councilman Nolen, Councilman Shukanes and Councilman
Calvin voted "aye." Councilman Cogbill abstained because of
insufficient time to study this problem. "^
Motion made by Councilman Sanders that Engineer be instructed'to
complete plans and specifications in conjunction with City Attorney
to proceed with drilling of a new water well on the City Hall site,
and that final plans and specifications be reviewed by City Council
before advertising for bids. WHEREUPON, the question was asked and
the motion carried, all Councilmen voted "aye" with no "noes."
Motion made by Councilman Sanders, seconded by Councilman Nolen that
the City Engineer proceed with plans and specifications to finalize
water lines for the old townsite and be ready to present to Council
189,
for final approval to advertise for bids on Monday Night May 100
1965. WHEREUPON, the question was asked and the motion carried,
all Councilmen voted"aye" with no "noes."
Mr. Frank Barringer stated to the Council that he was ready toy,,
proceed with the development of Section II of Willowcrest Subidivison.
This matter was referred to the Subdivision Committee for study and
recommendation.
Meeting adjourned at 10:15 P. M.
Minutes approved as read and/or corrected this the day of
Attest:
City Secretary
1965.