1967-01-26 CITY COUNCIL REGULAR MEETING MINUTESMINES OF A REGULAR MEETING OF THE CITf 0F PEARLAND, TEXAS, CITY
COUNCIL HELD ON JANUARY 26, 1967, 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:
Visitors:
Mayor
Councilman
Councilman
Councilman
Councilman
Councilman
City Secretary
City Engineer
City Attorney
Lloyd C. Hawkins
Basil E. Cogbill
E. A. Wasek
Joe Dan Calvin
Aubrey Ellis
Victor A. Nolen
W. A. McClellan
Jim Bell -Welsh & McLaren
C. J. Galli, Jr ....
A. W. Stor~s - Tri County News, Frances Jamison, C. Wayne Holder, Attorney,
A. C. Schupp, Dale Watson, Alden..Kinney,.Danny Pewell, MarEha ElliS,
James A. Matlock, Lee Plyler, J. R. May, Marie Moore - Pearland Progress,
Mrs. Lee Plylet, Jake Jamison, Mrs. Jake Jamison, Mrs. Alma Barne~ Shydot,
R. L. Kruse, B. M. Jamison, Sidney J. Barfield,.Frank.D. Barringer~
A motion was made by Councilman CalVin, seconded~'by CoUncilman Wasek
that minutes of the regular Council meeting held oneJanuary 12,. 1967
be approved. WHEREUPON, the question was asked andsthe motion carried,
all Councilmen present voted "aye" with no "noes.". Councilman Nolen
and Councilman Ellis a~sent at this time.
A motion was made by Councilman Calvin, seconded by Councilman Cogbill
that payroll checks and invoice checks as per list dated January 26,
1967 be approved. WHEREUPON, the question was asked andsthe motion
carried, all Councilmen present voted "aye" with no "noes." Councilman
Nolen and Councilman Ellis absent at this time.
A discussion was held regarding an amendment tothe Subdivision-Ordinance,
after which Councilman Nolen made a motion, seconded by Councilman Ellis
that the maximum depth of road ditch for 60' ROW -'/2.5'~-. maximum d~pth
of road ditch for'80' ROW - 3.0' - maximum depth of.~roa~ditch for~100'
ROW - 3.0!. Storm sewers shall be provided by the developer for all road
or street entrances to the proposed development and all ~rainage right-
of-way crossings within the proposed development. The storm-sewers to
comply with the subdivision ordinance. 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 CalVin
that the Mayor be authorized to execute a Quit-Claim Deed for an old
right-of-way dedication that has been replatted by reason of Linwood
Section 2. WHEREUPON, the question was asked and the motionl. carried,
all Councilmen voted "aye" with no "noes."
A motion was made by Councilman Nolen, seconded by Councilman Calvin
that ORDINANCE N0. 131 - AN ORDINANCE PRESCRIBING THE PR00EDURE FOR
CANDIDATES TO FILE FOR THE OFFICE 0F COUNCILMAN AND OTHER OFFICES
FOR THE CITY OF EARLAND, TEXAS: PROVIDING...FOR ELECTIONOF~0FFICERS,
PLACE AND MANNER PROVIDING~FOR NOTICE,~be adopted..~.WEEREUPON,!!~th~
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 ORDINANCE N0. 132 .- AN ORDINANCE CREATING AND RE-CREATINGpOSITIONS,
SUCH ~SI~IONS AND CLASSIFICATIONS TO BE THAT OF THE...CITy RECORDER ....
OR CORPORATION COURT~.JUDGE, AS~SET 0UT~ IN~ARTICLE. 1!96,~VERNON'S
CIVIL STATUTES; PORVIDING THAT MAYOR AND CITY COUNCIL SHALL DETERMINE
THE EXACT AMOUNT OF SALARY WHICH SHALL BE PAID TO THE HOLDER OF SUCH
POSITION; PROVIDING AN EFFECTIVE DATE OF JANUARY 7, 1960; AND DECLARING
AND EMERGENCY, ~e adopted. WHEREUPON, the questio~ was~asked~andthe.~
motion carried, all Councilmen voted "aye" with no 'noes." ~,
Amotion was made by Councilman Nolen, seconded by Councilman Calvin
that City Secretary, City Attorney and Chief-of-Police prepare bids
and specifications for a new police car. WEEUPON, the question was
asked and the motion carried, all Councilmen voted "aye" with no
"noes"
Mayor Hawkins stated that there would be a called meeting of the City
Council to meet with the Building Committee and City Engineer on
Thursday Night, February 2, 1967 at 7:30 P. M.
A motion was made by Councilman Nolen, seconded by Councilman Wasek
that invoice from William C. Walsh, Consulting Engineer, for engineering
Regal Oaks through January 15, 1967 in the amount ~2
approved and that Check No. 151 be signed to cover this amount.
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 motion passed on January 12, 1967 authorizing the City Secretary
to advertise for bids for 100 or more water meters be deferred until
the supply· is more depleted. WHEREUPON, the question was asked and
the motion carried, all Councilmen voted "aye" with no "noes."
Mr. Wayne Holder, Attorney, representing Mr. & Mrs. B. M. Jamison, Mrs.
Alma Barnes, Mr. & Mrs. Lee Plylet and Sidney I. Barfield presented
petitions requesting de-annexation to the City Council for consideration.
A motion was made by Councilman Nolen, seconded by Councilman Wasek
that the meeting adjourn. WHEREUPON, the question was asked and the
"a e"
motion carried, all Councilmen voted y with no "noes."
Meeting adjourned at 9:45 P. M.
Minutes approved as read
Attest:
and/or corrected this the~ day of
A. D. 1967.
City Secretary
Mayor