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1983-06-02 CITY COUNCIL SPECIAL MEETING MINUTESMINUTES OF A SPECIAL MEETING OF THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, HELD ON JUNE 2, 1983, AT 7:30 P. M. IN THE CITY HALL, 2335 N. TEXAS AVENUE, PEARLAND, TEXAS. The meeting was called to order with the following present: Mayor Councilman/Mayor Pro Tem Councilman Councilman Councilman Councilman City Manager City Attorney City Secretary PURPOSE OF THE MEETING MUNICIPAL UTILITY DISTRICT NO. 6: Tom Reid Charles R. Mack (entered 7:34 P. M.) Al Lentz James E. Bost Dennis Frauenberger Terry Gray Ronald J. Wicker Bobby J. Williams (entered 7:34 P.M.) Dorothy L. Cook Mayor Reid read the following letter from Smith & Murdaugh dated May 26, 1983, as follows: May 26, 1983 Mr. Ron Wicker, City Manager City of Pearland 2337 North Texas P. O. Box 1157 Pearland, Texas 77581 Re: Creation of Proposed Brazoria County Municipal Utility District No. 6 Dear Mr. Wicker: This shall confirm our telephone conversation of today's date regarding the captioned matter. As you are aware, in early February, we filed a Petition for Con- sent to the creation of Brazoria County Municipal Utility District No. 6 with the City Council of the City. We further understand that the terms and conditions pursuant to which the City will grant consent to the District have been agreed to in concept by City Council, and that the Council is prepared to formally approve an ordinance relat- ing thereto at a special meeting on June 2, 1983. We further understand that contem- poraneously with the approval of such ordinance the City Council wishes to review and approve an "Allocation Agreement" between the City and the owners of land within the District relating to the various terms and conditions of such consent. We will not be able to prepare such a document and distribute it for review by the various consultants representing the landowners in time to submit it to you by Friday, May 27, 1983. Accordingly, we respectfully request that this matter be placed on the agenda for the City Council's next regular meeting, which we understand will be June 13, 1983. With respect to the requirements of Section 54.016, Texas Water Code, as amended, the landowners understand that by postponing City Council action on the proposed --� ordinance and Allocation Agreement to June 13, 1983, the 120 day period established by Subsection (b) thereof will be exceeded. However, we have been authorized by the owners of 50% or more of the land to be included in the District to advise you that they concur in such postponement, and that they do not intend to make a formal written petition to the City Council requesting the City to make available to the land the water or sanitary sewer service contemplated to be provided by the District prior to June 13. Should you have any questions or comments concerning the above, please do not hesitate to contact me. Very truly yours, /s./ Clay E. Crawford Clay E. Crawford CEC/dm cc: Mr. Bobby Williams Attorney at Law Mr. Fred J. Farner Mr. David Winslow, P.E. APPROVAL OF ALEXANDER LANE PAVING, STORM DRAINAGE AND WATER DISTRIBUTION MAIN: City Engineer Qualtrough advised that the Maintenance Bond on the water line construction was not in and he requested that this item be placed on the next regular agenda. ADJOURN: Meeting adjourned at 7:36 P. M. Minutes approved as submitted and/or corrected this the IS of , A. D., 1983. Lam` Mayor ATTEST: City Secretary