1967-07-06 CITY COUNCIL SPECIAL MEETING MINUTES118.6
MINUTES.OF.A.SPECIAL MEETING OF THE CITY OF PEARLAND, TEXAS, CITY
....... .... SPECIAL
A. special meeting of the Pearland City Council was called to order by
Mayor Hawkins with the following present:
Mayor
Councilman
Councilman
Councilman
Councilman
City Secretary
Absent: Councilman
Lloyd C. Hawkins
E. A. Wasek
Gene E. Sanders
B; J: Courtright
Aubrey G. Ellis
W. A. McClellan
Dale Watson
Visitors: Rev. D. 0. Foster, John W. Mikeska, James A. Matlock,
A. W Storrs,, Leonard W. Shoemaker, P. E., Sam Vester, Harold Sanders,
Charles -E: viand, Mrs. Jake Jamison, Frances Jamison and Raymond J.
Barringer.
Meeting opened with a prayer by Reverend D. 0. Foster, minister of
the First Baptist Church of Pearland.
Mayor Hawkins stated that the purpose of the meeting was to secure
authorization from the City Council for the Mayor to execute Federal
Grant application and for any other business that this Council deems
necessary.
A motion was made by Councilman Sanders, seconded by Councilman Ellis
that the Mayor be authorized to execute a grant application under
Public Law 660 for the extension of sewage trunk mains on Walnut Street
and through the Shadycrest area, when submitted by the City Engineer,
for those project previously covered in the bond issue. 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 the City pay the difference between a 2" water line and a 6"
water line on Stratford Street to the east property line,in Sherwood
Subdivision - Section II; also, the difference between a 21' water line
and a 6" water line on Westminister Drive from the second fire plug
south to where the water line intersects in Block 3, Sherwood Subdivision
Section II, a combined distance of approximately 630 feet, provided
this area is nottdisannexed from the City. WHEREUPON, the question
was asked and the motion carried, Councilmen Sanders, Ellis and Court -
right voting "aye" with Councilman Wasek voting "no."
A motion was made by Councilman Sanders, seconded by.Councilman
Courtright that the construction plans for Sherwood Subdivision Section
II covering the water lines, sewer lines and street installations be
approved as presented, subject to the actions authorized by the Council
in the above motion and subject to the removal of the
statement "Typical paving section Westminister Drive " shown on the master
plan of paving. WHEREUPON, the question was asked and the motion
harried, Councilmen Courtright, Ellis and Sanders voting "aye" with
Councilman Wasek voting "no."
At the request of Councilman Sanders with reference to Sherwood
Subdivision, Section II, there has been no agreement between the ...,
Subdivider and this Council concerning the building and topping of
Westminister Drive adjacent thereto. This is reference to motion {
on Page 168, Volume 3, second paragraph.
A motion was made by Councilman Wasek, seconded by Councilman Ellis
that the motion made and passed on June 13, 1967, and recorded on
Page 179, Volume 3 of the official minutes of the City of Pearland
regarding liability insurance for the AA Dusting Company be rescinded
and that the AA Dusting Company file a certificate of insurance in
the amount of 100/300 for the remainder of the spraying season.
WHEREUPON, the question was asked and the motion carried, Councilmen
Wasek and Sanders voting "aye" Councilman Ellis voting "no," and
Councilman Courtright abstaining.
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."
Meeting adjourned at 9:50 F. M.
Minutes approved as read./. and/o-r corrected this the day of
,- A. D. 1967.
Attest:
Z Z Ir - '017
City Secretary Mayor