1967-04-20 CITY COUNCIL SPECIAL MEETING MINUTES162
MINUTES OF A SPECIAL MEETING OF THE CITY OF PEARLAND, TEXAS, CITY
COUNCIL HELD ON APRIL 20, 1967, AT 7:30 P. M. IN THE CITY HALL
A special meeting of the Pearland City Council was called to order by
Mayor Hawkins with the following present:
Mayor
Councilman
Councilman
Councilman
Councilman
Councilman
City Secretary
Public Work's Director
City Engineer
L. C. Hawkins
Aubrey G. Ellis
Gene E. Sanders
E. A. Wasek
Dale Watson
B. J. Courtright
W. A. McClellan
Escue V. Harris
Jim Bell (Wm. C.
Walsh, P. E.)
Visitors: Frank -Barringer, E. S. Butler, W. S. Arendol, Jr., B. M.
Jamison, Mrs. J. E. Jamison, Sidney I. Barfield, Alden Kimmey, John
Garner and Mrs. Aubrey G. -Ellis.
Mayor Hawkins stated that the purpose of the meeting was to meet -with
Mr. Gus Anthony of the Archer Development Company to discuss a proposed
subdivision to the City of Pearland and for any other business that
might be brought before -the City Council.
A motion was made by Councilman Ellis, seconded by Councilman Sanders
that the preliminary study plat of the Clear Creek Villas Subdivision
be accepted for Subdivision Committee and Engineer's study and
recommendations. WHEREUPON, the question was asked and the motion
carried, all Councilmen voted "ayes' with no "noes."
A motion was made by Councilman Sanders, seconded by Councilman Courtright
that plans for Corrigan Subdivision be presented -to Subdivision
Committee and City Engineer to determine a dollar figure to be paid
by the developer to the City for purpose of deleting 12" sewer line !
in his Subdivision between the reserve and Walnut with the City
installing a 15" line on the east side of County Road 104 (McLean Road.)
Mr. Barringer to meet with the City Council on Thursday night, April
27, 1967. WHEREUPON, the question was asked and the motion carried,
all Councilmen present voted "aye" with no "noes."
Following discussion with Mr. O'Day, one of the Drainage District's
commissioners, a motion was made by Coundilman Ellis, seconded by
Councilman Wasek that the City Engineer locate the center line of
Longwood Drive at Mary's Creek so that they can construct a new bridge
with the City to furnish shell and two men to help with the construction.
WHEREUPON, the question was asked and the motion carried, all Councilmen
present voted "aye" with no "noes."
A motion was made by Councilman Watson, seconded by Councilman Ellis
that the City Secretary be instructed to advertise for stabilized shell
bids meeting Brazoria County specification, to be delivered as needed
over a period of six months. WHEREUPON, the question was asked and
the motion carried, all Councilmen present voted "aye" with no "noes."
A motion was made by Councilman Sanders, seconded by Councilman Wasek
that the City Secretary be authorized to renew the land notes for the
garbage dump in the amount of $5,500.00 and $8,250.00 to the Pearland
State Bank for a period of one year to April 15, 1968. 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 Ellis
that the Equalization Board composed of J. B. Purcell, J. D. Satterwhite
Carlton McComb and W. E. Parker — Alternate, for the tax year 1966
be dismissed. WHEREUPON, the question was asked and the motion
carried, al -1 Councilmen present voted "aye" with no "noes."
A motion was made by Councilman Wasek, seconded by Councilman Sanders_
that Mayor Hawkins prepare a list of persons to be appointed as an
Equalization Board with one alternate for the tax year 1967. WHEREUPON,
the question was asked and the motion carried, all Councilmen present
voted "aye" with no "noes."
A motion was made by Councilman Ellis, seconded by Councilman Sanders
that Public Work's Director Harris be instructed to purchase an army
surplus, 1961 Ford pick-up truck for the sum of $160.00. WHEREUPON,
the question was asked and the motion carried, all Councilmen present
voted "aye" with no "noes."
A motion was made by Councilman Sanders, seconded by Councilman
Wasek that the meeting adjourn for an executive session for the purpose
of discussing personnel. WHEREUPON, the question was asked and the
motion carried, all Councilmen present voted "aye" with no "noes."
Meeting adjourned at 10:50 P. M.
Minutes approved as read and/or corrected this the clay of
r
A. D. 1967—
At
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967..Atte�yy/
City Secretary Mayor_
MINUTES OF EXECUTIVE -SESSION OF CITY OF PEARLAND CITY COUNCIL HELD
ON THURSDAY NIGHT APRIL 20, 1967, AT 11:00 P. M. IN THE CITY HALL
An executive session -of the Pearland City Council was called to order
by Mayor Hawkins with the following present:
Mayor
Councilman
Councilman
Councilman
Councilman
Councilman
City Secretary
Visitor: D. A. Herridge
Lloyd C. Hawkins
Gene E. Sanders
Aubrey G. Ellis
E A. Wasek
Dale Watson
B. J. Courtright
W. A. McClellan
Mayor Hawkins stated that the purpose of the executive session was to
interview Mr. D. A. Herridge for building and plumbing inspector on a
temporary basis during the illness of Mr. I. L. Holleman. Mr. Holleman
to be absent for approximately three months.
A motion was made by Councilman Wasek, seconded by Councilman Courtright
that Mr. D..A. Herridge be hired as building inspector and plumbing
inspector on a temporary basis at the rate of $450.00 per month plus
$30.00 per month for car allowance. WHEREUPON, the question was asked
and the motion carried, all Councilmen present voted "aye" with no
"noes."
A motion was made by Councilman Sanders, seconded by Councilman Wasek
that the meeting adjourn. WHEREUPON, the question was asked and the
motion carried, all Councilmen present voted "aye" with no "noes."
Minutes approved and/or corrected this
A. D. 1967.
Attest: �jj�
City Secretary
day . of '
, d,(a J J
Mayor