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1966-11-22 CITY COUNCIL REGULAR MEETING MINUTESMINUTES OF A REGULAR MEETING OF THE CITY OF PEARLAND. TEXAS CITY COUNCIL HELD ON NOVEMBER 22, 1966, AT 7:30 P. M. IN THE CITY HALL A regular meeting of the Pearland City Council was called to order by Mayor Hawkins in the City Hall with the following present: Mayor Councilman Councilman Councilman Councilman Councilman City.Attorney City Secretary Lloyd C. Hawkins Aubrey G. Ellis Victor A. Nolen E. A. Wasek Basil L. Cogbill Joe Dan Calvin Cesare J. Galli, Jr. W. A. McClellan 149` Visitors: Alma Barnes Snyder, B. M. Jamison, Mrs. D. Vitak, Mrs. Lee Plyler, Lee Plyler, D. R. Kelley, C. McComb, Frank Barringer, Harold Sanders, B. J. Courtright, Donald Joe Vitak, S. D. Hill, James Matlock, Lenore M. Courtright,-Mrs. Harold W. Sanders, Don R. Crawford, L. E. Dittmann and Mrs. L. E. Dittmann. The meeting opened with a prayer by Reverend Foster, Pastor.of_the First Baptist Church. A motion was made by Councilman Wasek, seconded by Councilman Nolen that the minutes of the regular meeting held on November 10, 1966, be approved. WHEREUPON, the question was asked and the motion carried, -ail Councilmen voted "aye" with no "noes." A motion was made by Councilman Ellis, seconded by Councilman Wasek that minutes of the Special Meeting held on November 15, 1966, be approved. WHEREUPON, the question was asked and the motion carried, all Councilmen voted "aye" with no "noes." A motion was made byCouncilman Nolen, seconded by Councilman Ellis that the following salaries and invoices be paid per check list dated November 22, 1966. WHEREUPON, the question was asked and the motion carried, all Councilmen voted "ayes' with no "noes.« A motion was made by Councilman Nolen, seconded by Councilman Calvin that the motion made on September 22, 1966, regarding the Houston -Galveston Area Council of the Regional Planning Commission be amended to include Resolution No. 19 - reading as follows: "Be it resolved by the City Council of the City of Pearland, Texas: Section I. That the City of Pearland join in the exercise and performance of planning powers, duties and responsibilities in cooperation with other governmental units in the Houston -Galveston Metropolitan Area, pursuant to and in accordance with the Articles of Agreement and proposed By -Laws of the Houston -Galveston Area Council, attached hereto. Section 2. That the Hon. Lloyd C. Hawkins, Mayor of the City, be and he is hereby authorized to execute the attached proposed Articles of Agreement on behalf of the City. Section 3. This Resolution shall take effect immediately upon its passage." 'WEEREUPON, the question was asked and the motion carried, all Councilmen voted "aye" with no "noes." A motion was made by Councilman Nolen, seconded by Councilman Ellis that the final plat for South Park Cemetary covering Sections U and V Garden of Meditation and Garden of Faith be approved. WHEREUPON, the question was asked and the motion carried, all Councilmen voted "aye" with no "noes." Secretary instructed to check with Fire Marshal Ellis and Chief Haskins to determine the kind and size of fire extinguishers needed at the City Hall and Pump House. Based on the recommendation on Councilman Cogbill, a motion was made by Councilman Nolen, seconded by Councilman Wasek that the Electrical 120 Board review the request for street lights as presented by the Sherwood Civic Club and make recommendations. WHEREUPON, the question was asked and the motion was carried, all Councilmen present voted "aye" with no "noes." Mr. Frank Barringer, developer of Willowcrest Subdivision presented a final plat for Section 3 to be signed in by the City Secretary as of this date. A motion was made by Councilman Cogbill, seconded by Councilman Wasek that final plat for Section 3 - Willowcrest Subdivision be referred to the City Engineer and Subdivision Committee for study. WHEREUPON, 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 Wasek that the meeting adjourn. WHEREUPON, the question was asked and the motion carried, all Councilmen voted "aye" with no "noes." Meeting adjourned at 9:30 P. M. Minutes approved as read and/or Attest: Secretary corrected this the L;eday of A. D. 1966.