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1965-08-26 CITY COUNCIL REGULAR MEETING MINUTES235 MINUTES OF A REGULAR MEETING OF THE CITY COUNCIL `CITY OF PEARLAND, TEXAS, HELD ON AUGUST` 26, 1965 AT 7:30 P. M. A regular meeting of the;Pearland City Council was called to order by Mayor Kegley °in the City Hall at 7:30 P. M.= August 26, 1965, with the following present: Mayor John G. Kegley Councilman Steven A. Shukanes Councilman Victor A. Nolen Councilman Basil L. Cogbill Councilman Gene E. Sanders City Secretary W. A. McClellan City Engineer William C. Walsh Public Works 178.60 Director Escue V. Harris Councilman Joe Dan Calvin - absent Visitors: W. P. Wilson, Lloyd Yost, Lee Plyler, Joe Smith, Orlen O'Day V. W. Halik, D. E. Shannon, Frank Lee, Jr., Jim Bell, Jack Idoux and D. R. Armbruster. A motion was made by Councilman Shukanes, seconded by Councilman Sanders that minutes of regular meeting held on August 12, 1965 be approved. WHEREUPON, the question was -asked and the motion carried, all Councilmen present vlbted"aye" with no "noes." A motion was made by Councilman Shukanes, seconded by Councilman Cogbill that the following invoices and salaries be paid with the exception of Check No. 724 to the Utility Supply Company and Check No. 729 to Gene E. Sanders in the amount of $20.00 which he refused to accept, that City void check and thank Councilman Sanders for his service on the Equaliza- tion Board. WHEREUPON, the question was asked and the motion carried, all Councilmen present voted "aye" with no "noes." Check No. Code Name Amount 489 213 W. A. McClellan (Salary 8-31-65) $ 246.88 490 214 Dorothy S. Thompson (Salary 8-31-65) 123.56 491 215 Elizabeth Ann Peirsol (Salary 8-31-65) 113.22 492 1017 Earl Leroy Bundy (Salary 8-31-65) 178.60 493 1018 Escue V. Harris (Salary 8-31-65) 211.60 494 1020 S. D. Hill (Salary 8-23 thru 27-65) 60.72 495 215 Dorothy L. Cook (Salary 8-31-65) 80.77 496 1019 Lawrence E. Triplett (Salary 8-31-65) 144.21 4.97 617 Alfred H. Casey (Salary 8-31-65) 210.04 498 618 Donald F. Phillips (Salary 8-31-65) 191.25 499 618 Ronald S. Phillips (Salary 8-31-65) 174.85 500 618 Leonard J. Toups (Salary 8-31-65) 178.60 501 5000 Byrl McClellan Beaver (Salary 8-31-65) 44.89 502 5000 John C. Lewis (Salary 8-10 thru 31-65) 67.56 503 5000 Billy J. Moser (Salary 8-16,17-65) 6.36 504 215 Cora Annie Reber (Salary 8-31-65) 11.56 505, 5000 Clyde Lohr, Sr. (Salary 8-31-65) 69.58 506 1020 S. D„ Hill (Salary 8-30 thru 9-3-65) 57.82 722 Houston Natural Gas Corp. (Monthly Statement) 3.96 691 $2.00 1062 1.96 723 236 Lawrence Triplett (Gulf Area W&S dues) 3.00 724 1038 Utility Supply Co. (Supplies) 640.06 725 Phillips Pet Company (Monthly Statement) 23.84 654 $7.00 1054 7.98 638 8.86 726 Southwestern Bell Tel Co. (Monthly Statement) .> 96.59 1061 $66.91 661 29.68 727 654 Kliesing Motor Co. (Repair to PD car) 274.06 728 654 Texaco, Inc. (Monthly Statement) 2.74 236 729 274 Gene E. Sanders (Equilization Board) 20.00 (Check voided as per above) 730 274 W. A. McClellan (Equalization Board) 40.00 731 2,74 Nonny Walker (Equalization Board) 20.00 ?32 274 C. E. Wright (Equalization Board) 30.00 733 274 Frank E. Lee, Jr. (Equalization Board) 40.00 734 376 Jack Harrison (Monthly Retainer) 250.00 735 271 P. L. Marquesss (Monthly Retainer) 125.00 736 718 Marvin Ellis (Monthly Retainer) 10.00 737 275 William C. Walsh (Monthly Retainer) 50.00 738 Mrs. Vera Cunningham (Refund Meter Deposit) 1.00 4305 $10.00 2115 9.00 739 Void 740 Williamp F. Smith (Refund on Meter .62 4305 $10.001 2115 9.38 741 4305 Roberta Myers (Refund Meter Deposit) .50 2115 $4.50 742 4342 Alvis A. Jones (Refund of Uniform Money) 37.50 743 5000 Pearland Fire Department (18 Dinners - Brazoria Co. Firemen's meeting 8-10-65) 27.00 744 1038 Badger Meter Mfg. Co. (24. meters) 769.20 745 273 P. L. Marquess (To appraisal service rendered for 1965) 825.50 Tax Roll - 127 houses @ 6.50 - 300 property transfers verified Angleton 3 Subdivision cards) 746 5000 Clyde Lohr, Sr. (car mileage from 8-1-65 to 8-15-65) 31.50 450 miles @ U per mile) 747 2119 G. V. Hastings (Mowing of Lots) 202.00 5x696.14 Mr. Vernon Halik, acting as spokesman for the Drainage Commissioners, briefly outlined.their position as to the drainage of the Westminister Subdivision and gave the City Council a copy of their minutes dated December 18, 1963 to. be placed in the city files. They were re- assured by Mayor Kegley that the City would not agree to any subdivision plats until the Drainage District had first checked out and approved the plat as indicated by their signatures thereon. He further stated that the City would, in the future, require a notice from the Drainage District Commissioners on any problem that concerns the City, the City to do likewise for the Drainage District Commissioners. Mayor Kegley appointed Councilman Shukanes and Councilman Nolen as a Committee to go with him to a meeting at the Friendswood City Hall on Thursday Night September 2, 1965 at 7:30 P. M. Motion made by Councilman Shukanes seconded by Councilman Cogbill to have the Secretary request bids for the grading and drainage of the 300 ' section of road be McGinnis Drive and Longwood Drive. WHEREUPON, the question was asked and the motion carried, all Councilmen voted "aye" with no "noes." Motion made by Councilman Nolen, seconded by Councilman Shukanes that Change Order No. 2,, McCarty Construction Company be approved. WHEREUPON, the question was asked and the motion carried, all Councilmen present voted "aye" with no "noes." Motion made by .Councilman Shukanes, seconded by Councilman Cogbill that that the Council authorize the Mayor and the City Secretary to sign a contract agreement with the A. T. & S. F. Railway Company for a permit to cross their right-of-way with two water line and to pay them the sum of $50.00. WHEREUPON, the question was asked and the motion carried all,Councilmen present voted "aye" with no "noes." 237 Councilman Nolen reported that he was still trying to work out some- thing on the water line project for the McGinnison Subdivision and should have complete report for the next regular Council meeting. Mr. Frank Barringer, developer of Willowcrest Subdivision, appeared before the Council to see what the City wanted him to do before going ahead on a plat for the second section of the Willowcrest Subdivision. He was informed that the policy of the City was the same as before and that it would be necessary for him to get approval of the Drainage Commissioners before the City would consider it. Meeting adjourned at 10:00 P. M. Minutes approved as read and/or corrected this o , 1965 . Attest: , City Secretary the day of