1967-01-05 CITY COUNCIL SPECIAL MEETING MINUTESO
MINUTES OF A SPECIAL MEETING OF THE CITY OF PEARLAND, TEXAS, CITY COUNCIL
HELD ON JANUARY 5, 1967, AT 7:30 P. M. IN THE CITY HALL, PEARLAND, TEXAS
A special 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 Aubrey Elis
Councilman Joe Dan Calvin III
Councilman Basil L. Cogbill
City Engineer Jim Bell - Walsh & McLaren
City Secretary W. A. McClellan
Absent: Councilman E. A. Wasek
Visitors: D. R. Keller, Alma Barnes Snyder, -Mrs. Jake Jamison, Mrs.
Lee Plyler, Lee Plyler, Jake Jamison, B. M. Jamison, Frances Jamison and
C. P. Herrington.
Mayor Hawkins stated that the purpose of the meeting was to discuss
street lighting in subdivisions and any other business that might properly
be brought before the Council.
Following due discussion regarding street lights in Sherwood Subdivision
the following costs were furnished Councilman Cogbill.
5 lights. installed in SherwoodSubdivision
P
on ordamental
-poles. �kphyy � lY°-J
�`► 5 lights for one/Wear at each - Total $150.00.
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Extra year pole rental for ornamental poles $12.00 each
- Total $60.00.
Total to be deposited with the City in advance - $210.00.
Councilman Calvin stated that he and Public Work's Director Harris had
secured prices for a used hydraulic cylinder and accessories - price
$130.00. This cylinder could be used to convert our flat bed truck
into a flat bed dump truck.
A motion was made by Councilman Nolen, seconded by Councilman Cogbill
that Councilman Calvin be authorized to pursue the conversion of our flat
bed truck to a flat bed dump truck with the purchase of materials as
outlined above plus a small expedditure for power take -off and other
miscellaneous expense necessary to the conversion. 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 Calvin
that Dan Triplett be hired for the Water and,Sewer Department on a ninety
day trial basis at a starting salary of $400.00 per month. x
Following due discussion-ofthe above motion, Councilman Nolen made a
motion, soconded by Councilman Cafbillthat the above motion be tabled
until the next regular Council meeting on January 12, 1967. WHEREUPON,
the question was asked and the motion carried, all Councilmen present
voted "aye" with no "noes."
Engineer Jim Bell advised the Council that it would take 40 feet of
48" double line concrete pipe to place a culvert across the drainage ditch
adjacent to Regency Park. This would be for a service road to the
new sewer plant #2.
City Secretary instructed to prepare a maintenance bond expiration date
on all subdivisions and other contracts where such bonds are requ r,ed.
A motion was made by Councilman Calvin, seconded by Councilman Nolen
that the meeting adjourn.- WHEREUPON,, the question was asked and the
motion carried, all Councilmen present voted "aye" with no "noes."
Meeting adjourned at 9:30 P. M.
Minutes approved as read add/or corrected this the />---day of
A. D. 1967.
Attest:
- I 19�i--w1f11aA-'14/ -
City Secretary
IRA
Mayor
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