1966-03-17 CITY COUNCIL SPECIAL MEETING MINUTESfP. 1
MINUTES OF A SPECIAL MEETING OF TATE CITY COUNCIL
OF THE CITY OF PEARLAND, TEXAS, HELD ON MARCH 17, 1966
A special meeting of the Pearland City Council was called to order at
7:30 P. M., March 17, 1966 by Mayor Pro Tem Victor Nolen with the
following present:
Mayor John G.
Mayor Pro Tem
Dune llman
ounc lman
Councilman
Councilman
City Secretary
City,Attorney
Kegley - absent
SVictor A. Nolen
BasYFLA'Coguijies, Jr.
Gene E. Sanders
Joe Dan Calvin
W. A. McClellan
Jack Harrison
1,17
Visitors: Mrs., T. W. Gant, L. E. Dittmann,,K. T. Coit - Friendswood
Junior Chamber of Commerce, Ed R. Spradley, D. H. Stripling, Steve Veselka,
J. H. Edwards, Jack Cotton, J. C. Cullison, Jr., J. D. Lee, Tom Alexander,
Dr. D. R. `Armbruster, John N. Waling, Ken Hutcherson, Billy G. Roby,
Mr. Joe Fowler, Ruby Sandars, Alma Barnes, Frances Jamison, Ross Arnold,
Clint Cunningham, Melvin G. Burkett, Don Crawford, D. R. Keller, J. E.
Little, C. H. Matchett, B. C. Frascino, Frank Easley, William B. Corley,
Aubrey Ellis, Martha Ellis, Lee Plyler, Mrs. Lee Plyler, Shirley Davis and
Alta Carbone,
Mayor Pro Tem Nolen stated that the purpose of the meeting was to discuss
Mimosa Acres Subdivision with Mr. Clinton Cunningham, the developer and
any other pertinent business that might be brought before the Council.
City Attorney Jack Harrison reported the award to the Alexander Estate
by the Special Commissioners in the condemnation of a sewage plant
site, easements and right-of-way as:.follows: j
For a 10 acre plant site the sum of $2,500.00 per
acre.
For the several easement tracts and right-of-way
parcels the lot sum of $4,435.20
This would make a total of $29,425.20 and Mr. Harrison requested proper
motion be made and check be.issued to the County Judge of Brazoria County
to cover this condemnation.
A motion was made by Councilman Calvin, seconded by Councilman Cogbill
that the award of the Special Commissioners in the condemnation proceedings
!` of the City of Pearland vs the Alexander Estate, et al be noted and that
the City Secretary be instructed to acquire a cashier's check on the
construction fund in the amount of $29,435.20, payable to the County
Judge of Brazoria County, Texas and deliver same to Jack Harrison for
placing in the register of the court and that the City Attorney be
instructed to acquire possession for the City of Pearland as soon as
possible. WHEREUPON, the question was asked and the motion carried,
with Councilmen Nolen, Cogbill and Calvin.voted "aye" with Councilmen
Sanders and Shukanes voting "no."
Councilman Shukanes speaking for the minority stated for the record
that -the -majority council members should question City Attorney Jack
Harrison about the ultimate cost of this action.
The meeting recessed at ?:45 P. M. to move the meeting to the School
Cafeteria.
The meeting -reconvened at the School Cafeteria -at 7:55 P. M.
A motion was made by Councilman Shukanes, seconded by Councilman Calvin
that the City Engineer be instructed to write a letter to the Kay Service
Company to pack or remove necessary dirt and clean up the ditches on
water lines installed under the contract with the City in the Mimosa
Acres Subdivision, to Mr. Clinton Cunningham's satisfaction by March
25, 1966, or the City will authorize this necessary work performed and
back charge the cost to the escrow funds being withheld by the City.
Also, a committee be appointed by the Mayor Pro Tem to work with Mr.
Cunningham and other interested parties to resolve the apparent stymie
which exists regarding the streets in Mimosa Acres Subdivision. Mr.
Cunningham to write a letter to the City stating that he will perform
his part of the wrok to bring the streets up to county specifications
within thirty days after the clean-up work is finished so that the City
will be in a position to accept the streets. WHEREUPON, the question
was asked and the motion carried, all Councilmen voted "aye" with no
ttnoes , ft
Mayor Pro Tem Nolen appointed the standing Street and Bridge Committee
along with Councilman Sanders of the Drainage Committee to serve on
the special committee set out in the above motion.
A motion was maje by Councilman'Shukanes, seconded by Councilman Calvin
that the/wet sewer system of Longwood Subdivision which is located
within the City Limits of Pearland be accepted as shown on the as -built
plans and signed into the minutes this date. Public Work's Director
to close and seal off the valves at the"county line. WHEREUPON, the
question was asked and the motion carried, all Councilmen voted "aye"
with no "noes."
City Engineer instructed to advise the City Council of the amount due
Mr. Waling for the oversizing of water lines within Longwood Subdivision
at the request of the City.
City Secretary instructed to write a letter to Mr. R. W. Carpenter
stating that he has the permission of the City Council to shell and open
up the alley to his home from the Walnut Street entrance. This to be
done at his expense and the alley open for public use.
Councilman Sanders made a motion, seconded by Councilman Calvin that the
letter dated February 21, 1966 from the Westminister Civic Club signed
by Mr. B. C. Fraseino be referred to the City Attorney for a written
recommendation concerning the City's obligation on this request. 14HERE-
UPON, the question was asked and the motion carried, all Councilmen
present voted "aye" with no "noes."
A motion was made by Councilman Calvin, seconded by Councilman Shukaries
to adjourn the regular meeting at 9:25 P. M. with a recess of five iinutes'
before starting an executive session of the Council. WHEREUPON, the
question was asked and the motion carried, all Councilmen present voted
{taye" with no "noes."
The executive session began at 9:30 P. M.
Mr. Steve Veselka and Mr. D. H. Stripling -of the Electrical Board presented
a problem,to the Council for action.
A discussion was held regarding a ham radio station with a 60 ft. rotating
antenna owned by Mr. Bi11�C_ourtright in Westminister Subdivision. A
motion was made by Councilman ITole—, seconded by)Councilman Calvin that
the Electrical Board be assured that the Counci-1 is in agreement with
their .position regarding the necessity of a home owner's permit for the
installation of this antenna and subject to inspection by the City
Electrical Inspector in accordance with the City's electrical code.
WHEREUPON, the question was asked and the motion carried, all Councilmen
present voted ttaye" with no "noes."
A motion was made by Councilman Calvin, seconded by Councilman Sanders
that the City readvertise the Electrical and Plumbing Code. WHEREUPON,
the question was asked and the motion carried, all Councilmen voted "aye"
with no "noes."
The meeting adjourned at 9:50 P. M.
Minutes approved as read and/or corrected this
the day of
Atter
ty e retary