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1968-08-22 CITY COUNCIL REGULAR MEETING MINUTESm :::.::.: MINUTES . OF _ A . REGULAR . MEETING , OF.7 IIS-- GI:T'Y.- C9UNCIL OF THE CITY OF P. M. The regular meeting of the City Council of the City of Pearland was called to order by Mayor D. R. Keller with the following present: Mayor Councilman Councilman Councilman Councilman Councilman City Administrator City Secretary INVOCATION• D. R. Keller E. A. Wasek B. J. Courtright A. G. Ellis Gene E. Sanders Dale Watson Buford D. Waldrop Dorothy L. Cook The invo6ation was given by the Rev. D. 0. Foster, Pastor of the First Baptist Church, Pearland, Texas. APPROVAL OF MINUTES: It was moved by Councilman Sanders, seconded by Councilman Wasek that the minutes of the regular meeting held on August 8, 1968, be approved. Motion passed 4 to 0. Councilman Watson abstained due to his absence from the August 8, 1968, meeting. APPROVAL OF EXPENSES: It was moved by Councilman Courtright, seconded by Councilman Wasek that the following checks be approved: Expense Check List - #3732 thru # 3749 Payroll Check List - #2341 thru # 2367 Motion passed 5 to 0. MAYOR'S ACTIVITY REPORT: Legislative Committee - Texas Municipal League: Mayor Keller reported on his trip to Austin on August 16, 1968, to serve on the Legislative Committee of the Texas Municipal League. COMMITTEE REPORTS: Street Light Committee: Longwood Park Subdivision: Councilman Ellis stated that the Committee could not recommend that any additional street lights be installed in Longwood Park Subdivision at this time. CITIZENS: Mrs. Frances Jamison: Mrs. Jamison appeared before the Coun6il and read a letter from an assistant to Attorney General Crawford Martin regarding the $725,000.00 bond sale. OLD BUSINESS: Home Rule Charter Study Committee: - Mayor Keller read a list of the individuals who had agreed to serve on the Home Rule Charter Study Committee as follows: Carlton McComb R. L. Redwine Sidney Kliesing Ed Wtlliams Bill McClelland Mrs. Vi Mushrush R. C. Bredehoef t E. D. Bodine Mrs_. A. W. Smith Mrs. Betty Alexander Dale Pryor Jim DeShazer T. P. Dupriste John Powell John Yost Mayor Keller stated that an additional name would likely be added to the list, however, he had been unable to contact the individual -by telephone. Orange Street Crossing: It was moved by Councilman Courtright that the Engineer be directed to prepare a new plan, in cooperation with the County Engineer and Drainage District, with a possibly of realligning Orange Street to Mykawa Road, with all turns having the longest radii possible.. Dead- line by next council meeting. Councilman Watson withdrew his second and the motion died. Home Rule Charter Study Committee: It was moved by Councilman Sanders, seconded by Councilman Courtright that the list as submitted by the Mayor for the Home Rule Study Charter Committee be approved unanimously. Motion passed 5 to 0. .............. Twin Creek Woods Water System: City Administrator requested to set up meeting with owners of system for 7:30 P. M., August 26, 1968, in the City Hall. Mr. Thomas L. Reeves spoke to the Council regarding the need for city facilities in this area. NEW BUSINESS: ................ Utility Companies Tax Audit: It was moved by Councilman Wasek, seconded by Councilman Watson that the firm of P. L. Marquess and Company be authorized to audit the utility companies for tax purposes. Motion passed 5 to 0. Council to be furnished report on this information as soon as it is available. Delinquent Ad Valorem Taxes: It was moved by Councilmani Watson, seconded by Councilman Ellis that the City Administrator and/or any personnel to follow all legal steps necessary to collect items appearing on -he tax roll as delinquent. Motion passed 5 to 0. A motion was made by Councilman Ellis, seconded by Councilman Wasek that the meeting adjourn. Motion passed 5 to 0. Meeting adjourned 8:4.5 P. M. Minutes a proved as read and/or corrected this //R day of A. D. 1968. Mayor ATTEST: Secretary