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1966-07-13 CITY COUNCIL SPECIAL MEETING MINUTES75 MINUTES OF SPECIAL MEETING OF THE CITY COUNCIL OF THE CITY OF PEAR LAND, TEXAS HELD ON JULY 13, 19669 AT 7:30 P. M. A special meeting of the City Council was called to order by Mayor Hawkins at 7:30 P. M. in the City Hall with the following present. Absent: Mayor Councilman Councilman Councilman Councilman Councilman Lloyd C. Hawkins Basil L. Cogbill E. A. Wasek Joe Dan Calvin Victor A. Nolen Aubrey Ellis Mayor Hawkins stated that the purpose of the meeting was to appoint a Board of Equalization, discuss Sherwood Section II Subdivision, discuss the Friendswood- City of Pearland contract for water and sewer service and outstanding maintenance bonds on various subdivisions. The Mayor presented the names of J. B. Purcell, J. D. Satterwhite, Carlton McComb and Pill Parker as prospective Equalization Board members. A motion was made by Councilman Nolen, seconded by Councilman Calvin that J. B. Purcell., J. D. Satterwhite and Carlton McComb be appointed as Equalization Board members and that Bill Parker be appointed as an alternate member. WHEREUPON, the question was asked and the motion carried, all Councilmen voted "aye+' with no "noes." Sherwood Subdivision Section II was discussed at length and on the recommendation of the Subdivision Committee the Council agreed that Westminister Drive lies within Sherwood Subdivision, developed by Dalsco, and is the responsibility of the subdivider for construction. This has been the past policy of the Councils of the City of Pearland and is the present policy. It is also the Subdivision Ordinance requirements that cross streets be built at approximately 12001 intervals for traffic flow, fire protection and police protection. The Council agreed that a cross street should be built at the south end of Sherwood Section II or the third cul-de-sac be extended east to the property line of Sherwood Section IIS A motion was made by Councilman Calvin, seconded by Councilman Cogbill that Mr. David Smith be advised, in writing, of the Council's decision on Sherwood Section II. WHEREUPON, the question was asked and.the motion carried, all Councilmen present voted "aye" with no "noes." Nottingham Subdivision was next discussed by the Council. It was agreed that the Subdivider should file his plat and conform with the Subdivision Ordinance. A motion was made by Councilman Nolen, seconded by Councilman Cogbill that Mr. David Smith be notified that he must comply with the Subdivision Ordinance regarding Nottingham Subdivision. W lsE flN, the question was asked and the motion carried, all Councilme vo "aye" with no "noes." A motion was made by Councilman Calvin, seconded by Councilman Wasek that Mr. David Smith be notified that no further building permits �., or sewer permits will be issued for Nottingham Subdivision until the Subdivider complies with the Subdivision Ordinance. WHEREUPON, the question was asked and the motion carried, all Councilmen present voted "aye" with no "noes." The contract between Friendswood-and Pearland was discussed at length and it was agreed that the contract should be referred to the respective City Attorneys for final draft. A motion was made by Councilman Nolen, seconded by Councilman Calvin that this agreement be referred to the Attorneys for completion. WHEREUPON the question was asked and the motion carried, all Councilmen present Voted "aye" with no ''noes." 70 A motion was made by Councilman Calvin, seconded by Councilman Cogbill -that the meeting adjourn. WHEREUPON, the question was asked and the motion carried, all Councilmen present voted "aye" with no "noes." Minutes approved as read and/or corrected this the �,� day of 1966. Attests- City Secretary Mayor