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1966-12-22 CITY COUNCIL REGULAR MEETING MINUTES28 MINUTES OF A REGULAR MEETING OF THE CITY OF PEARLAND, TEXAS, CITY COUNCIL HELD ON DECEMBER 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 Hawkings with the following present: Mayor Councilman Councilman Councilman Councilman Councilman - City Attorney City Secretary City Engineer Lloyd C. Hawkins Aubrey Ellis Victor A. -Nolen Ei A. Wasek Basil L. Cogbill Joe Dan Calvin I Cesare J. Galli, Jr. W. A. McClellan Jim Bell —Walsh & McLaren Visitors: Samuel H. Vester, Jr., t. M. Jamison, James A. Matlock, Lee Plyler, D. A. Kinney, C. McComb, Alden Kimmey, A. R. Kelley and Frances Jamison. The meeting opened with a prayer by James A. Matlock, Chaplain of the Pearland Fire Department. A motion was made by Councilman Nolen, seconded by Councilman Wase:k that the minutes of the regular meeting held on December 8, 1966 be approved with corrections. WHEREUPON, the question was asked and the motion carried, all Councilmen present except Councilman Calvin voted "aye" with no "noes." Councilman Calvin abstained. Councilman Calvin stated for the record that he abstained because he was not present at -the regular meeting on December 8, 1966. A motion was made by Councilman Nolen, seconded by Councilman Cogbill that the minutes of a special meeting held on December 11, 1966 be approved. WHEREUPON, the question was asked and the motion carried, all Councilman present except Councilman Calvin voted "aye" with no "noes.".-- Councilman l Calvin abstained for the same reason outlined above. j A motion was made by Councilman Nolen, seconded by Councilman Cogbill that the salaries and invoices be approved -as per list dated December 22, 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 Cogbill that the City accept the report of the Board of Equalization - 1966 as outlined in their report of December 8, 1966 and that the total assessed valuation for the Year 1966 be shown as $15 650,593.00 and that the 1966 Budget be adjusted to show the tax levy as 1320995.55. WHEREUPON, the question was asked and the motion carried, all Councilmen present voted "aye" with no "noes." City Secretary instructed by the Council to register in a plat of South Park Ceestary as presented for Council inspection, Subdivision Committee study and Engineer's approval. Mr. Sam Vester, developer and owner of Sherwood Shopping Center presented a request for a drainage easement change. Following due discussion, a motion was made by Councilman N616a, seconded by Councilman Ellis that the storm sewer line in Tract - Commercial adjacent to Block 2 Sherwood Subdivision, running in a north/south direction be abandoned and instal- led in the 20 ft. alley on the south side of this tract. This drainage easement to run in an east/west direction, extending to a 30 ft. drain - agent easement on the west side of the commercial -tract. Pipe for drainage to be sized and installed under supervision of the Drainage District. WHEREUPON, the question was asked and the motion carried, all Councilmen present voted "aye" with no "noes." Mr. Frank Barringer, develpper of Willowcrest Subdivision -presented a linen plat of Section III, Willowcrest Subdivision with all previous request'd-chahges made. A motion was made by Councilman Ellis, seconded by Councilman'Calvin that the linen plat of Section III, Willowcrest. 2 Subdivision be approved as corrected andrsubmi.tted, subject to Texas Pipe Line Company agreement with Frank D. Barringer, Trustee - Owner be amended in regard to the pipe line and street crossing detail revised to establish a 3" minimum cover over the pipe line under the pavement. This per the recommendation of Walsh and McLaren, City Engineers. WHEREUPON, the question was asked and the motion carried, with Councilman Ellis, Councilman Calvin, Councilman Wasek and Councilman Cogbill voting "aye" with Councilman Nolen voting "no." At the request of Councilman Cogbill, Mayor Hawkins called a special meeting of the City Council -for Thursday Night, January 5o 1967 to discuss street lighting in various subdivisions. A motion was made by Councilman Nolen, seconded by Councilman Calvin that the meeting adjourn. WHEREUPON, the question was asked and the motion carried, all Councilmen present voted "aye" with no "noes." Meeting adjourned at 9:00 P. M. Minutes approved. d/or corrected this the _4.),, -day of , A. D. 1967. Attest: - Zv� City Secretary Mayor `