1969-04-02 CITY COUNCIL SPECIAL MEETING MINUTESA special meeting of the City Council of the City of Pearland was
called to order by Mayor Keller with the following present:
Mayor
Councilman
Councilman
Councilman
Councilmdn
Councilman
City Administrator
City Attorney
City Secretary
D. R. Kellet
E. A. Wasek
B. J. Courtright
Aubrey 6. Ellis
Dale Watsdn
Bene E. Sanders
Buford D. Waldrop
Bobby Williams
Dorothy L. Cook
INVOCATION:
The Ynvoeation was given by Mayor Keller.
PURPOSE OF THE MEETING:
1. David L. Smith, Inc. proposal.
It was moved by Councilman Sanders, seconded by Councilman Watson
-- that the previous motion made in the meeting of March 27, 1969,
regarding the proposal of David L. Smith, Inc. and postponed by
Council action, be brought to the table for Council consideration.
Motion passed 3 to 2. Councilman Ellis and Councilman Wasek
opposed.
Mayor Keller read the following motion which was postponed from
the meeting on March 27, 1969:
It was moved by Councilman Sanders, seconded by Councilman Watson
that believing it is in the best interests of the City to procure
the last remaining private water systems within the corporate limits
without litigation while also resolving other troublesome issues
between the City and some of Mr. David L. Smith's operations, that
his proposals as evidenced by his letter of March 25, 1969, be
accepted with the following understandings and alterations:
(1) That he pay to the City the sum of $2860 (rep-
resenting $3.00 per ft. for 960 feet - the distance
from the northerly side -of Stratford Street to the
southerly side of the last cul-de-sac in Sherwood II)
for black -top paving of Westminister Drive.
(2) That he agree to lease to the City for the sum of
$1.00 yearly the water tank, pump and appurtenances in_
the Brookland Acres Water System.
(3) That he agree to plug all wells to State of Texas
requirements at such time as he salvages the pumps.
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t4) That he grant a ten foot easement for a water line
across his property (formerly Sinclair Refining property)
to connect City services from Sherwood II to the Nottingham
service at the well now servicing Nottingham (this being
the same well currently owned by James C. Young, et al).
This portion of this agreement subject to approval by
lien holder of record.
(5) That he recognize the existing road easement for
Westminister Drive across the former Sinclair properties
or if necessary to assure continuous right of way for this
Drive from Old Alvin Road to East Broadway, that he grant
one of sixty foot width. This portion of this agreement
subject to approval by lien holder of record.
(6) That legal instruments satisfactory to the City
Attorney to consummate this whole agreement will be
submitted at the earliest possible date.
City Attorney Williams was requested to give his opinion as to the
legality of this proposal as made by Mr. Smith in his letter of
March 15, 1969.
Mr. Williams furnished the Mayor and Council copies of Article 974a
Vernons Ann. Civfl Statutes - Cities, Towns and Villages - Title
28. He stated that a portion of Mr. Smith's UTH sal was not
acceptable because of the above cited statute/prohibits the City
from providing services, therefore, since the proposal was on an
all -or -none basis, he could not recommend acceptance of this
proposal.
Mr. Smith stated that he was willing to meet with the City Attorney
and Council. He also stated that he,was willing to leave the
proposition as is until the said meeting could be held and that it
was up to the Council to choose to reject the proposal or leave it
open until a meeting could be arranged.
Mayor Keller stated that the City could go either route. Mr.
Smith agreed that either one would be acceptable to him. Mayor
Keller stated for the record that from Mr. Smith's comments he
understood that the stipulation of time period in the proposal
was lifted or removed. Mr. Smith agreed to this statement.
Mayor Keller stated he would entertain the following motion:
It was moved by Councilman Sanders, seconded by Councilman Watson
that the City Administrator draw upon the City records information
pertaining to the platting of any suggested or suspected areas that
fall in this catagory. That they be researched and the Council
be advised by telephone or by whatever means as soon as the informa-
tion is gathered, so that a meeting can be held,het:�,46en the City
Council and those people who are interested parties, namely sub-
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dividers, who'fall within or without the law. Motion passed
5 to o.
Corrigan Section II:
Councilman Sanders requested that the matter of Mr. Frank Barringer's
letter to City Administrator Waldrop, with carbon copies to Mayor
and Councilmen, dated March 26, 1969, be discussed. This letter
had reference to release of building permits in Corrigan Section II.
It was moved by Councilman Sanders, seconded by Councilman Court -
right that we issue the ten (10) building permits as requested
in Mr. Barringer's letter of March 26, 1969 with the following
stipulations:
(1) That they be noted on the face to be used for FHA
financed buildings only.
(2) That it be noted on the face that no final.acceptance
be made on house until such time as subdivision is
finally approved.
(3) Consequently no City services will be connected
until final approval of the subdivision.
It was moved by Councilman Courtright, seconded by Councilman Wasek
that the above motion be postponed until the next regular Council
meeting and that Mr. Barringer be notified to appear at this
meeting. Motion passed 4 to 1. Councilman Sanders opposed.
ADJOURN:
Meeting adjourned by motion 8:55 P. M.
Minutes approved as read and/or corrected this the day of
A. D. 1969.
Attests
City Secretary
CITY
By: