1974-06-06 CITY COUNCIL SPECIAL MEETING MINUTES68 w 'A
MINUTES OF A SPECIAL EMERGENCY MEETING OF THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS,
HELD ON'JUNE'6,'l974;'AT'7:30'P. M. TN'THE CITYHALL, 2335 N. TEXAS AVENUEr PEARLAND�'TEXAS,
The meeting was called to order with the following present:
Mayor
Councilman
Councilman
Councilman
Councilman
City Manager
City Attorney
Tax Attorney
Carlton McComb
Cecil W. Griffin
Harry Parley
Gene E. Sanders
Tom Reid
William E. Wolff
Bobby Williams
Perry Archer
City Secretary Dorothy L. Cook
Absent from the meeting: Councilman Benny J. Frank
SUBJECT OF THE MEETING:
DISCUSSION AND POSSIBLE ACTION � AGREED JUDGMENT TN CAUSE NO, 58188 r- CITY OF PEAPJJ A
vs B. M. JAMISON, ET UX.
ADJOURN TO
EXECUTIVE SESSION: 7:35 P. M.
EXECUTIVE SESSION HELD UNDER SECTION 2 r SUBSECTION Cel OF THE OPEN MEETING- LAW,
RECONVENE TO
OPEN MEETING: 8:25 P. M.
It was moved by Councilman Refit seconded by Councilman Farley, that pursuant to the.
,recommendation of the Tax Attorney, Mr. Perry Archer, the City Council approve the
Vet
greed Judgement entered in Cause No. 58188 styled Cityof Pearland Vs'a M. Jamison,
Pux, an unexecuted copy of which is attached to this motion for reference.
{� Motion passed 4 to 0.
ADJOURN:
Meeting adjourned 8:27 P. M.
Minutes approved as submitted and/or corrected this the day of Q,
A. D. 1974.
Mayor
Attest:
City Secretary
67
Voting "aye" - Councilman Farley, Councilman Sanders, Councilman Griffin, Councilman
Reid, and Councilman Frank.
Voting "no" - -None
Motion passed 5 to 0.
ORDINANCE NO. 283 - AN APPROPRIATION ORDINANCE ADOPTING A REVENUE SHARING BUDGET FOR
ENTITLEMENT PERIOD JULY 1, 1974 AND ENDING .TUNE 30, 1975.
Ordinance No. 283 read in full by Mayor McComb.
It was moved by Councilman Griffin, seconded by Councilman Reid that Ordinance No. 283
be passed and approved on first of two readings. Said Ordinance No. 283 reads in
caption as follows:
ORDINANCE NO. 283
AN APPROPRIATION ORDINANCE ADOPTING A REVENUE SHARING
BUDGET FOR THE ENTITLEMENT PERIOD BEGINNING JULY 1,
1974 AND ENDING TUNE 30, 1975.
Voting "aye" - Councilman Farley, Councilman Sanders, Councilman Griffin, Councilman
Reid ;and Councilman Frank.
Voting "no" - None
Motion passed 5 to 0.
DECLARATION OF EXISTENCE OF SCOTT STREET (MYKAWA ROAD TO MAIN STREET):
It was moved by Councilman Farley, seconded by Councilman Sanders that the City Council
declare the existence of Scott Street from Mykawa Road to Highway 35 and hereby
authorize the Mayor, City Manager and City Attorney to take whatever appropriate
action necessary to open same. Motion passed 5 to 0.
STREET RIGHT OF WAY ON 'MYKAWA ROAD:
It was moved by Councilman Griffin,seconded by Councilman Frank that the Mayor,
City Manager, and City Attorney be authorized to take those actions necessary to
secure street right of way on Mykawa Road. Motion passed 5 to 0.
MEETING RECESSED 10:00 P. M. - RECONVENED AT 10:01 P. M.
OTHER BUSINESS: None
EXECUTIVE SESSION: MEETING RECESSED 10:03 P. M. RECONVENED 10:40 P. M.
No action in City Council meeting as a result of Executive Session.
ADJOURN: Meeting adjourned 10:42 P. M.
Minutes approved as submitted and/or corrected this the day of
A. D. 1974.
ATTEST;
Mayor
City Secretary