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1965-07-29 CITY COUNCIL SPECIAL MEETING MINUTESMINUTES OF A SPECIAL MEETING OF THE CITY COUNCIL CITY OF PEARLAND, TEXAS, HELD ON JULY 292 1965 AT 7:30 P. M. A special meeting of the City Council of the City of Pearland was called to order by Mayor Kegley in the City Hall at 7:30 P. M. July 290 1965, with the following present: Mayor John G. Kegley Councilman Basil L. Cogbill Councilman Joe Dan Calvin Councilman Gene E. Sanders Councilman Steven A. Shukanes City Secretary W. A. McClellan Councilman Victor A. Nolen (Absent) Visitors: John Alexander, Hubert Gentry, Jr., Dr. D. R. Armbruster, Thomas P. Alexander, Clifford B. Renegar, David Gooch;and Paul F. Ferguson. Mayor Kegley stated that the purpose of the meeting was for the City Council to meet with representatives of the Alexander Estate for the purpose of settling differences on an easement to cross their property for a sewage trunk line, to decide on a site for sewage disposal plant and for any other business that might properly be brought before the Council. Mayor Kegley acknowledged letters from Mr. David A. Stokes, Director of the Regency Park Civic Club and Congressman Jack Brooks. Motion made by Councilman Calvin, seconded by Councilman Sanders that Dalsco, Inc. contract for work in McGinnins Subdivision be amended with a Cha!rder giving them authority to run a extension of sewage �ine the residence of Jim Taylor, WHEREUPON, the question was asked. and the motion carried, all Councilmen present voted "aye" with no "noes." Councilman Gene E. Sanders was appointed as an alternate member of the Equalization Board for 1965. A motion was made by Councilman Sanders, seconded by Councilman Calvin that the motion made on April 29, 1965, which reads as follows be rescinded: "Motion made by Councilman Nolen,seeonded by Councilman Calviw that .the City Engineer be instructed to design a sewage treatment plant on our present sewage site to serve the people of Pearland townsite." And the following be substituted therefor: That being assured by the City Engineer and the City Fiscal Agent that sufficient funds are available for land purchase, sewage trunk line, sewage treatment plant construction, roads, road right-of-ways, ,bridges and engineering as well as all appurtenances required for the operation of the sewage plant, that the City accept the proposal of the Alexanders dated May 28, 1965, subject to the review and approval of the City Attorney. WHEREUPON, the question was asked and the motion carried, all Councilman present voting "aye" with no "noes." Councilman Cogbill riot -present at this time. Meeting adjourned at 9:30 P. M. Minutes approved as read and/or corrected this the 1965. L11 - Attest: City Secretary l �' day of