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1983-01-17 CITY COUNCIL SPECIAL MEETING MINUTESMINUTES OF A SPECIAL MEETING OF.THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, HELD ON JANUARY 17, 1983, AT 7:30 P.M., IN THE CITY HALL, 2335 N. TEXAS AVE., PEARLAND, TEXAS. The meeting was called to order with the following present: Mayor Tom Reid Councilman Dennis Frauenberger Councilman James E. Bost Councilman Charles R. Mack Councilman Al Lentz City Manager Ronald J. Wicker City Attorney Bobby Williams City Secretary Dorothy L. Cook Absent from the Meeting: Councilman/Mayor Pro Tem Terry Gray PURPOSE OF THE MEETING: DETERMINATION OF LOCATION OF JOHN LIZER ROAD EXTENSION: City Manager Wicker submitted a letter from H. Platt Thompson Engineering Company, Inc. outlining a proposal for supplement to Magnolia Road/John Lizer Paving Project. This would be a comprehensive engineering report detailing the proposed pavement and road- side ditch drainage system for the realignment of John Lizer Road to FM 518, as per the City of Pearland master plan, as well as other studies and surveys as outlined in the proposal of January 17, 1983. It was moved by Councilman Lentz, seconded by Councilman Mack to authorize H. Platt Thompson Engineering Company, Inc. to proceed with extension of John Lizer Road to Highway 518. Motion passed 4 to 0. MARY'S CREEK WEST EXTENSION TO DIXIE FARM ROAD: City Manager Wicker advised the City Council that the property owners of vacant land needed for this extension, Wheaton College and Ms. Alma Barnes, were willing to give right-of-way for a road; however, the City would have to build the road with no assess- ment to the property owners for the improvement. It was moved by Councilman Mack, seconded by Councilman Frauenberger that we not accept the property for the extension of Mary's Creek West to Dixie Farm Road due to the City not being able to assess the property for improvements. The City Manager is to write letter to the property owners notifying them of the Council's action. Motion passed 4 to 0. It was moved by Councilman Lentz, seconded by Councilman Mack that the location of an -- East-West street be referred to the Planning & Zoning Commission to work with the Staff to develop a conceptual plan for the Council to work with. Motion passed 4 to 0. ADJOURN: Meeting adjourned at 7:50 P. M. Minutes approved as submitted and/or corrected this the C;5 day of , A. D., 1983. -7~` Mayor ATTEST: City Secretary