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1965-07-15 CITY COUNCIL SPECIAL MEETING MINUTES222 MINUTES OF SPECIAL MEETING OF THE CITY OF PEARLAND, TEXAS, HELD ON JULY 15, 1965 AT 6:30 P. M. IN THE CITY HALL A special meeting of the City Council of the City of Pearland was called to order by Mayor Kegley in the City Hall at 6:30 P. M. July 15, 1965 with the following present: Mayor Councilman Councilman Councilman Councilman Councilman City Secretary Electrical Board Members: Steve Veselka. John G. Kegley Joe Dan Calvin Gene E. Sanders Steven A. Shukanes Basil L. Cogbill VictorA. Nolen W. A. McClellan D. H. Stripling, Dave W. Corbett and Visitors: John C. Foster - Houston Lighting & Power Company, H. C. Hrivmatz, - Houston Lighting & Power Company, Clyde Lohr, Sr., Max E. Duke, T. J. Morris, Ray Corder and Orlen OtDay. Mayor Kegley stated that the purpose of the meeting was to discuss street lighting in the subdivisions and hear recommendations from the Electrial Board and any other business that might be properly brought before the Council. The Electrical Board members recommended that Mr. Clyde Lohr, Sr., be hired as an electrical inspector for the sum of $150.00 monthly with a car allowanceof 7� per mile. A motion was made by Councilman Calvin, seconded by Councilman Shukanes that Mr. Clyde Lohr, Sr. be hired based on the above recommendation and that the terms and conditions be reviewed 90 days from August 1, 1965, the effective date of his employment. WHEREUPON, the question was asked and the motion carried, all Councilmen voted "aye" with no "noes.' — Motion made by Councilman Nolen, seconded by Councilman Sanders that Dave W. Corbett be authorized to assist and perform electrical inspections in the absence of the duly appointed inspector. WHEREUPON, the question was asked and the motion carried, all Councilmen voted Faye' with no "noes." Councilman Shukanes absent. A motion was made by_Councilman Nolen, seconded by Councilman Cogbill that the Police Chief be authorized to sponsor a meeting of the local peace officer's association. WHEREUPON, the question was asked and the motion carried, all Councilmen voted "aye" with no "noes." Councilman Calvin absent. Motion made by Councilman Nolen, seconded by Councilman Calvin that invoice of Walsh and McLaren in the amount of $2,080.80 for Engineering Service and preliminary design phases for New Well No. I be approved and disbursement made by Check No. 48. WHEREUPON, the question wasasked and the motion carried, all Councilmen present voted "aye" with no "noes." Councilman Shukanes absent. Motion.made by Councilman Nolen, seconded by Councilman Sanders that the drawing for the plaque for the Longwood Disposal Plant be approved. WHEREUPON, the question was asked and the motion carried, all Councilmen voted "aye" with no "noes." Councilman Shukanes absent. Motion made by Councilman Calvin, seconded by Councilman Sanders that City Attorney Harrison be instructed to draw up necessary papers for R. V. Kliesing to dedicate the following streets to the City of Pearland: Lockheed and Douglas Streets, as shown on plat of Yap for Airport Subdivision No. 4 WHEREUPON, the question was asked and the motion carried, all Councilmen voted "aye" with no "noes." Councilman Shukanes absent. A motion was made by Councilman.Nolen, seconded by Councilman Calvin 223 that the City Engineer be instructed to proceed with Design for Sewage Plant No. 2 and to use Design "A" as presented.by them. Councilman Nolen, Councilman Calvin and.Councilman Sanders voted "aye. Councilman Cogbill voted "no.'s Councilman Shukanes absent. "Aye" being in the majority the motion carried. Meeting adjourned at 9:00 P, M. Minutes approved as read and/or corrected this the �2 'y of 1965. Attest: 64 City Secretary