1966-12-08 CITY COUNCIL REGULAR MEETING MINUTES124
MINUTES OF
REGULAR MEETING OF
THE
CITY
OF
PEARLAND,
TEXAS, CITY
COUNCIL HELD
ON DECEMBER 8, 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 with the following present:
Mayor Lloyd C. Hawkins
Councilman Victor A. Nolen
Councilman Basil L. Cogbill
Councilman E. A. Wasek
Councilman Aubrey Ellis {
City Attorney Cesare Galli, Jr.
City Secretary W. A. McClellan
City Engineer Jim Bell - Walsh McLaren
Absent: Councilman Joe Dan -Calvin
Visitors: Harold Sanders, B. J. Courtright, B. M. Jamison, L. E. Dittmann
C. McComb, Don Crawford, A. H. Casey, Ernest T. Johnson, Kenneth Coit, '
D. R. Kellep, Mrs. D. R. Keller, Lee Plyler, Mrs. Lee Plyler.
The meeting opened with a prayer by Rev. J. 0. Mallet, Associate Pastor
of the First Baptist Church of Pearland.
A motion was made by Councilman Cogbill, seconded by Councilman Wasek
that the minutes of the regular meeting held on November 22, 1966, be
approved. WHEREUPON, the question was asked and the motion carried,
all Councilmen present voted "aye" with no "noes."
A motion was made by Councilman Wasek, seconded by Councilman Cogbill that
the minutes of a special meeting held on November 28, 1966, be approved
with the following corrections - the amount of the check for Leigh A.
Blummer should read $1,693.20. WHEREUPON, the question was asked and
the motion carried, all Councilmen present voted' "aye" with.no."noes."
A motion was made by Councilman Cogbill, seconded by Councilman Nolen
that the minutes of a special meeting held on November 30, 1966, be
approved. WHEREUPON, the question was asked and the motion carried,
all Counci-lmen voted "aye" with no "noes."
A motion eras made by Councilman Nolen, seconded by .Qouncilman..Wasek
that Engineer Estimate No. 5 - Contract A-2 - Texala'Contruction Company
be approved in the amount of $14,736.02 for work completed through November
30, 1966. WHEREUPON, the question was asked andthe motion carried,
all Councilmen voted "aye" with no "noes."
A motion was made by Councilman Ellis, seconded by Councilman Cogbill
that the Engineer Estimate No. 4, Contract A-3, Texala Construction Company
be approved in the amount of 21,558.12 for work completed through
November 30, 1966. WHEREUPON, the question was asked and the motion
carried, all Councilmen voted "aye" with no "noes."
A motion was made by Councilman Cogbill, seconded by Councilman Wasek
that Engineer's Estimate No. 4 - Contract B- George C. Cox Construction
Company be approved in the amount of $23,134.45for work completed through
November 30, 1966. WHEREUPON, the question was asked and the motion
carried, all Councilmen present voted "aye" with no "noes."
A motion was made by Councilman Nolen, seconded by Councilman Wasek
that Walsh & McLaren, Engineers be paid the sum of $2,104.76 for engineering
services on the above mentioned contracts. WHEREUPON, the question was
asked and the motion carried, all Councilmen present voted "aye" with ^
no 'rnoe s ."
A motion was made by Councilman Nolen, seconded by Councilman Cogbill
that permission be granted the Houston Helicopter Service to land on
the Lots north of the City Hall on Saturday, December 17, 1966, at 11:00
A. M. for the purpose of bringing in Santa Claus for the Community
Christmas tree. The christmas tree to be placed on the south side of
the City Hall. Each child to be given a bag containing fruit, nuts and
candy. Said fruit, nuts and candy to be purchased from special donations
from citizens and organizations in the community. WHEREUPON, 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 Cogbill that
the check list dated December 6, 1966, covering payroll and invoices be
125
approved. WHEREUPON, the question was asked and the motion carried, all
Councilmen present voted "aye" with no "noes."
A motion was made by Councilman Nolen, seconded by Councilman Ellis
that the policemen be paid for the holidays they have not taken for the
Year 1966, for the reason that someone -'would have to be hired in'their
place if they did take off. WHEREUPON, the question was asked and l>.the
motion carried, with Councilmen Wasek, Nolen and Ellis voting }aye" and
Councilman Cogbill voting "no."
A motion was made by Councilman,Nolen, seconded by Councilman Ellis
that the recommendation of the Street Light Committee be approved f arY
five ornamental pole street lights to be'located- n Sherwood Subdivision.,,
Street sight (committee to meet with the Electrical Board to determine
location. This to be contingent on the citizens of Sherwood Subdivision
or the Developer standinthe cost for two years pole rental at $11.50 each
per year plus lights at 18.00 per year. WHEREUPON, the question was
asked and the motion carried, all Councilmen voted "aye" with no "noes."
Councilman Ellis requested a special Council meeting for the Insurance
Committee Monday Night, December 12, 1966 at 7:30 P. M. to discuss
group hospitalization for the employees of the City.
The Subdivision Committee requested the Secretary to register in a plat
submitted by South Park Memorial Cemetary to be known as Redemption
Lawn of Resurrection Cemetary for review and study.
A motion was made by Councilman Ellis, seconded by Councilman Wasek
that the 914XEROX machine be secured to replace the 813 now in use.
WHEREUPON, the question was asked and the motion carried, all Councilmen
voted "aye" with no "noes."
A motion was made by Councilman Cogbill, seconded by Councilman Nolen
that the City contact the County Engineer for Brazori"a County and ascertain
if arrangements could be made with them to survey the boundries for the
City of Pearland: WHEREUPON, the question was asked and he motion
carried, Councilmen voted 'aye" r'
A motion was made by Councilman Nolen, seconded by Councilman Cogbill
that permission be granted to the Pearland Sportsman's Club to operate
a Junior Rifle Range. Such permit to be for a period of 90 days fro�i.11/18/66;
WHEREUPON, the,gvest.ion was asked and the motioncarried, all Councilmen
voted "aye" with no "noes',",
A motion was made by Councilman Cogbill, seconded by Councilman Wasek
that the meeting adjourn. WHEREUPON, the question was asked and the
motion carried, all Councilmen voted ttayett with no "noes . tt
Meeting adjourned at 9:20 P. M.
Minutes a proved as 'read and/or corrected this the/ day of
A. D. 1966.
Attest:
Secretary May
Meeting reconvened at 9:22 P. M.
A motion was made by Councilman Nolen, seconded by Councilman Cogbill that
a memorial resolution be adopted on behalf of the City of Pearland to the
family of Mr. Roland Schexnayder. WHEREUPON, 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 Wasek that
the meeting adjourn. WHEREUPON, the question was asked and the motion
carried, all Councilmen noted "aye" with no "noes."
Meeting adjourned at 9:35 P. M.
Minutes approved as read and/or corrected this the �L—L, day oj���/yf�`P��