Loading...
1965-11-18 CITY COUNCIL SPECIAL MEETING MINUTES271 MINUTES OF A SPECIAL MEETING HELD ON NOVEMBER 18, 1965 BY THE CITY COUNCIL OF THE CITY OF PEARLAND. TEXAS._ A special meeting of the Pearland City Council was called to order by Mayor'Jghri-G Kegley in the City Hall on November 18, 1965 at 7:30 P. M. with the following present: Mayor John G. Kegley Councilman Victor A. Nolen Councilman Joe Dan Calvin Councilman Basil L. Cogbil•1 Councilman Steven A. Shukanes Councilman Gene E. Sanders City Secretary W. A. McClellan Visitors: Kelly Sims, Lee Plyler, Bill Roby, Frank Phillips,`Susan Bridges, A. H. Casey and David L. Smith. Mayor Kegley stated that the purpose of the meeting was to sign and approve payroll checks, trade checks and any other business that might be brought before the City Council. A motion was made by Councilman Calvin, seconded by Councilman Nolen that the following payroll checks and invoices be paid. WHEREUPON, the question"was.asked and the motion carried, all Councilmen voted "aye" with no noes. CHECK NO. CODE AMOUNT 616 617 213 W. A. McClellan (Salary 11-30.-65) $ 257.30 618 214 215 Dorothy S. Thompson (Salary 11-30-65) Elizabeth 123.56 619 215 Ann Peirsol (Salary 11-30-65) Dorothy 113.22 L. Cook (Salary 11-16/30-65) 94.92 620 Void 621 622 215 Jeanette M. Townsend (Salar 11-15/30-65) 86.49 623 215 616 Eva Uresti (Salary 11-30-65� 17,35 624 617 Alfred Herman Casey (Salary 11-30-65) Donald 220.26 625 617 Frank Phillips (Salary 11-30-65) Ronald 190.80 626 Speaker Phillips (Salary 11-30-65) 198.00 627 617 617 Leonard J. Toups (Salary 11-30-65) Alvis 187.35 628 1018 A. Jones (Salary 11-30-65) Earl L. Bundy (Salary 11-30-65) 16 .05 17.60 629 630 1017 1019 Escue V. Harris (Salary 11-30-65) 211.60 631 Lawrence E. Triplett (Salary 11-30-65) 144.21 1021 S. D. Hill (salary 11-22/26-65) 57.82 632 61 Joe H. Saffle (Salary 11-30-65) 48.19 633 634 1024 1300 Mattie M. Davidson (Salary 11-30-65) 44.89 635 1300 Clyde Lohr, Sr. (Salary 11-30-65) 69.58 636 1025 Imon L. Holleman (Salary 11-30-65) Sidney 106.67 D. Hill (Salary 11-29/12-3 57.82 950 679 R. K. Se elquist & B. H. Romoser (8 951 678 cases @ $10.00) P. E..Segelquist (148 cases @ 4.00) 80.00 592.00 952 953 233 P. E. Segelquist (Postage) 12.00 954 376 271 Jack Harrison (Monthly Retainer) 250.00 955 718 P. L-. Marquess (Monthly Retainer) Marvin 125.00 956 275 Ellis (Monthly Retainer) William 10.00 957 C. Walsh (Monthly Retainer) 50.00 Void 958 638 Phillips Petroleum Co °(Monthly Statement $149.35 219.66 1037 70.31 959 233 Hartford Insurance Group (EC contents of 960 236 Building) W. A. McClellan (Expense money for Tax 30.60 961 1300 Clyde Lohr, Sr. t440 miles @ W 37.80 962 963 654 Pearland Garage (Repairs to Dodge) 4.00 964 231 231 Royal Typewriter Co. (Ribbon) 3.00 965 1038 The Steck Company (Transfer,Binders etc) Utility 30.83 Supply Co. (Monthly Statement) 301.25 272 966 232 Texas Towel & Uniform Service (Monthly Statement) 7.30 967 Southwestern Bell Telephone (Monthly 103.58 Statement) 261 $72.55 31.03 A motion was made by Councilman Sanders, seconded by Councilman Nolen that whereas the City Engineer has requested that instructions to him be in letter form, in the future communications of subdivision approval be transmitted to this Council by transmittal letter en- umerating such pertinent information as drawing numbers, etc. The -- above in no way to be interpreted as a reflection of anyone's integrity but to be interpreted as a step in putting City affairs on a business basis. WHEREUPON, the question was asked and the motion carried, all Councilmen voted "aye" with no "noes." A motion was made by Councilman Nolen, seconded by Councilman Shukanes that Hickory Creek Place final plat be approved and accepted. WHEREUPON, the question was asked and the motion carried, all Councilmen voted "aye" with no "noes." A motion was made by Councilman Calvin, seconded by Councilman Sanders that a dome light be purchased for the police car at a cost of approximately $65.00. WHEREUPON, the question was asked and the motion carried, Councilmen Nolen, Cogbill, Calvin and Sanders voted "aye" with Councilman Shukanes abstaining. A motion was made by Councilman Calvin, seconded by Councilman Nolen that the Council rescind the motion setting up Broadway and Austin intersection for a 4 way Stop and substitute a 2 way Stop. WHEREUPON, the question was asked and the motion carried, all Councilmen voted "aye' with no "noes." A motion was made by Councilman Shukanes, seconded by Councilman Sanders that the Council accept Section 2 of Willowcrest Subdivision and approve payment of $1,831.52 to Frank Barringer, Trustee for the city's share of oversizing a water line at the city's request, and approved by the City Engineer. WHEREUPON, the question was asked and the motion carried, all Councilmen present voted "aye" with no "noes." A motion was made by Councilman Shukanes, seconded by Councilman Nolen that payment be made to the First City National Bank of Houston in the sum of $15,652.50 Principal and Interest and $20.00 bank fee for Waterworks and Sanitary Sewer Improvement Bonds 'Series dated 12-1-64 due 12-1-65. WHEREUPON, the question was asked and the motion carried, all Councilmen voted "aye" with no "noes." Following due discussion a motion was made by Councilman Sanders, seconded by Councilman Nolen that the Street and Bridge Committee be permitted to handle bids for equipment for road repairs as they see fit. WHEREUPON, the question was asked and the motion carried, all Councilmen voted "aye" with no "noes." A motion was made by Councilman Shukanes, seconded by Councilman Calvin �, hat the Girl Scouts of Pearland be granted use of Drake Parkv ,(/ City to install a water hydrant. �k REUPON, the question was asked and7,the motion carried, all Councilmen IV voted "aye" with no "noes': d Councilman Shukanes stated that a Finance Committee meeting would be held in the near future to study financial funds to see if any surplus funds are available for street repairs. Councilman Cogbill stated that he had made an inspection of the hole being filled on the Kliesing property facing old Alvin Road. This inspection was made at the request of the City Secretary who had received complaints that garbage was being placed there causing an odor and unsanitary condition. Mayor Kegley expressed his and the Council's thanks to David L. Smith 273 for paving the front and north side of the office parking space. Councilman Nolen stated that he would soon get a copy of the original trailer ordinance that the City of Houston had adopted along with several of their recommendations and would proceed with recommendations for changing the Ordinance adopted by the City of Pearland. The meeting adjourned at 9:10 P. M. for an Executive Session. Following due discussion, Councilman Calvin was instructed to contact Mr. Eastham, Attorney for the Cage Estate and tell him to incorporate the terms he had mentioned to him into the right-of-way deed and mail it to the City Council for proper discussion. Meeting adjourned at 9:25 P. M - Minutes approved as read and/or corrected this the day of 1965. Attest: City Secretary