1964-03-26 CITY COUNCIL REGULAR MEETING MINUTESThe regular meeting of the City of Pearland City Council was held
on Thursday Night, March 26, 1964, at the City Hall, 14429 Texas
Avenue, with the following present.
Mayor E. T. Gibbons.
Councilmen: Gene E. Sanders, Thomas P. Alexander, John Kegley,
David L. Smith, Jr., and Victor A. Nolen.
Guests: Jack Harrison - City Attorney, William C. Walsh- City
Engineer, W. A. McClellan - Office Manager, Jerry Rodgers and
J. B. McIntyre - Southwestern Bell Telephone Company, Barry Rose
Developer, Frank Barringer - Developer, Woodrow Lesikar and
Joe A. Martin - Insurance, Orlen O'Day, Developer and C. Cunningham,
Developer.
The meeting was called to order at 7:30 P. M., by Mayor Gibbons
with the reading and approval of the minutes of the regular meeting
held on March 19, 1964, the special meeting held on March`18,
1964 and the special meeting held on March 21, 1964.
The next order of business Mayor Gibbons°requested a report
from the polipy committee on the;insurance coverage for the
employees. Councilman Alexander asked Mr. Joe A. Martin to=give
his report on the Hospital and Injury Policy he had at present
on the City Policemen; Woodrow Lesikar then gave a report on the
Workmens' Compensation Insurance Policy he had at present on the
former Brazoria County Water Control and Improvement District
employees, together with other policies.
Following a question and discussion period, Mayor Gibbons referred
the matter to the Policy -Committee for further study and recom-
mendations.
Mr. C. Cunningham, Developer of Mimosa Acres, gave a brief out-
line of his problem in trying fiver the years to 'get water and
sewer service in his Addition. Since it was obvious the problem
involved lengthly discussion and planning it was mutually agreed
to have a special meeting on Monday Night, March 30, 1964.
Mr. Rogers and Mr. McIntyre, Southwestern Bell Telephone Company,,
requested permission to ;install 4 sets of large undergt-ound
c bles from their office on Houston Avenue South to Highway 518.
side, then East on Highway 518 to Friend swood, texas. (Map
filed with Office). Motion made by Nolen and seconded by Kegley
that permission be granted. All Councilmen voted aye,; -,no noes..
Motion carried. '
Mr. Barry Rose, a prospective developer of a "Mobile Home Addition.''
RVAWta�a Regency Park Addition, on ,the East Side requested -approval
per #ssion to pave an extension from his addition to the end of
Randall Drive in Regency Park Addition. By consensus of opinion
the Council agreed that it would take a special meeting to consider
such a plat and accordingly set one for Monday Night April --6,
1964. ir
Mr. Frank Barringer, Developer of "Willowcrest Addition," turned
in Highway Permit No. 64-2031 for the following: A 12" concrete
pipe sanitary sewer from lift station on the Southside of FM
1518 North to North property line of F. M. Road 518. In ack-
nowledging the instrument Mayor Gibbons instructed the Office
Manager to file same until needed.
Mr. Jack Harrison, City Attorney, stated that he had collected the
sum of $1,200.00 from the J. H. Herridge Estate as partial settle-
ment of their part of a claim of approximately $1,900.00*jointly
against them and the Houston Lighting and Power Company and recom-
mended that the City accept same with the Mayor and Secretary as
co-signers for the release. Motion to do so made by Kegley and
seconded by Nolen.. All Councilmen voted aye, no noes.
Motion carried.
r—
Councilman Nolan presented a Right -of -Way Easement Leasing Agree-
ment from the Southwest Fabricating & Welding Company'on two tracts
of land owned by them and recommended that same be accepted and
the $100.00 Rental Check be forwarded'to them as previously agreed
council would. Motion to do so made by Councilman Kegley, Seconded
by Nolen. All Councilmen voted aye, no noes-.
Motion carried.
Mr. Orlen O'Day, Developer of "Sleepy Hollow Addltion,It wanted
to know what had been decided abount a certain line _-I n.his
addition. In response, William C. Walsh, City Engineer, recom-
mended to the Council that the line in question be changed in
size from 6" to 8" and the difference of 80� per root for material
and installation be allowed on a measured footage basis, also
to allow for the additional costs of fittings. Motion to do -so
made by Nolen, seconded by Sanders. Councilmen Smith, Kegley,
Nolen and Sanders voted aye. Councilman Alexander vote no.
Motion carried.
Motion made by Sanders and seconded by Nolen that the preliminary
subdivision plat for "Sherwood Addition," David L. Smith, Developer,
with William C. Walsh as Engineer for the project, be checked
by Mr. Raines of Alvin, an independent uninterested Engineer.
All. Councilmen voted aye no noes.
Motion carried.
Motion made by Nolen�d� E econd.0,,by Alexander that - all bills
listed in memorandu��e appgol9et and paid. All Councilmen_ voted
aye, no noes.
Check Nb
34
35
36 °
38
39
40
41
42
43
44 E l
45
Water and Seger Department - March 26, 1964
M ame
E. L. Bundy
Escue Harris
W. A. McClellan
Dorothy S. Thompson
Mrs. Lois Patterson
Robert Williams
Dorothy Cook
Pearland Food Market
Badger Meter Company
Pearland Garage
tPearland Variety
Houston Natl Gas Corp.
Total
Amount
$
City of Pearland
1176
Jack Hall
1177
Earl Nugent
1178
<
Jack Harrison
1180.
Bill Walsh
1181`
` Wilbur Leo Hall
1182
Marvin Ellis
1183.Horace
Glen Blackburn
1184
e Walsh & McLaren
1185
Security Natl Life Ins.
1186
t Kliesing Motor Company
9.20
Total
Amount
$
186.30
Salary
198.00
"
237.10
"
107:40
'►
5.50
Meter Rfd.
10.00
it
38.60
Salary
10.18
Feb. Statement
384.60
11
1.00
it
9.20
n
9.18
Monthly bill
$ 1197.06
201-30
169.15
250.00
50.00
165.30
10.00
177.00
20.00
co 53.59
1.75
$ 1096.09
Salary
it
(monthly fee)
"
Salary
(Monthly fee)
Salary
Meeting ad jou:rne�d at 11:15 P. M.
Minutes approved as read and/or corrected this the da
PP � , day
of
A� 1 1964.
Attes
i:Pcr&tary
ayor