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1967-11-02 CITY COUNCIL SPECIAL MEETING MINUTES225' MINUTES OF A SPECIAL MEETING OF THE CITY OF PEARLAND, TEXAS, CITY COUNCIL HELD ON NOVEMBER 2, 1967, AT 7:30 P. M. IN THE CITY HALL A special meeting of the Pearland City Council was called to order by Mayor Pro Tem Gene E. Sanders with the following present: Mayor Pro Tem Gene E. Sanders Councilman Dale Watson Councilman B. J. Courtright Councilman E. A. Wasek Councilman & City Secretary Aubrey Ellis Visitors: Sidney I. Barfield, B. M. Jamison, Frances Jamison, Alma Barnes Synder, Mr. & Mrs. Lee Plyler, D. R. Keller, D. R. Herridge - Building and Plumbing Inspector, Roger Ramon, George Hughes, Jr. - Humble Pipe Line Co, James W. Hammond - Humble Pipe Line Company and T. E. Burnett.- Humble Pipe Line Company. Mayor.Pro Tem Sanders stated that the purpose of the meeting was to discuss our ordinance on pipelines and other business that may come before the Council. The first order of -business to come before the Council was the filling of the vacancy of the office of Mayor. A motion was made by Councilman Sanders, seconded by Councilman Watson that since I feel that it is in the best interest of Pearland that the vacancy in the office of Mayor be filled, since the City Attorney and other reliable sources have informed the Council that this vacancy can now be filled by the Council's election of one of its members or by Council's election of a qualified voter of the City who is not presently on the Council,and since no member of existing Council is able to accept the position, I move that Mr. Dan R. Keller of Shadycrest Subdivision be elected Mayor of Pearland to fill the unexpired term of resigned Mayor Lloyd C. Hawkins. Mr. Keller will be administered the Oath of Office at the next regular Council meeting on November 9, 1967. WHEREUPON, the question was asked and the motion carried, all Councilmen present voted "aye" with no "noes." Councilman Courtright not present at this time. - Secretary instructed to contact City Attorney for Executive Session November 6th, 1967 at 7:00 P. M. Special meeting at 7:30 P. M.- - A motion was made by Councilman Ellis, seconded by Councilman Watson that the final plat on Willowcrest Section 4 be approved as to street, lot layout and size. Construction plans having been approved by previous action. WHEREUPON, the question was asked and the motion carried, all Councilmen present voted "aye" with no "noes." Secretary instructed to contact the Chairman of the Plumbing Board and set up meeting,at a date anj- ,ime to be determined by the Board, to discuss the plumbing code. A motion was made by Councilman Courtright, seconded by Councilman Ellis that the meeting adjourn. WHEREUPON, the question was asked and the motion carried, all Councilmen present voted "aye" with no rrnoes . ? Meeting adjourned at 10:10 P. M. Minutes approved as read and/or corrected this the day of A . D . 1967 . Attest: City Secretary Mayor