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1964-07-16 CITY COUNCIL REGULAR MEETING MINUTES60 The regular meeting of the City of Pearland City Council was held on Thursday Night, July 16, 1964, at the City Hall, 14429 Texas Avenue, with the following city officials and guests present. Mayor E. T. Gibbons, Aldermen Victor A. Nolen, John G. Kegley, Gene E. Sanders, Steve A. Shukanes, Jr., Thomas P. Alexander and Secretary W. A. McClelld.n. ° Guests: Hal W. Wilcox, Elmo Brundrett, David L: Smith, Jr., Frank Barringer, William C. Walsh, R. E. Wright, Carlton McComb. Motion made by Kegley and seconded by Nolen that minutes for the regular meeting of July 9, 1964, and the special meeting on July 13, 1964, be approved. All members voted "aye" no."noes." Motion carried. Motion made by'Kegley and seconded by Nolen that the following salaries and invoices be paid. All Aldermen voted "aye" no "noes , if Motion.carried. CITY OF PEARLAND CHECK -NO., NAME AMOUNT 1319 -P. E. Segelquist (123 warrants) $ 492.00 1-320 Vold 1:321" T:ekas Traffic Warrant Clearing House (Warrants and copies) 140.00 x;1322 ,_brector of Internal.Revenue (Withholding Tax June 1964) 76.20 133 -.-",`Texas State Department of Public Welfare (Social Security) 334.34 1324 Fordts Cafe (Food for Prisoners) 10.89 1325 Phillips Petroleum Company (Auto Repair) 7.10. 1326 P. E. Segelquist (Reimbursement for'light bulbs and stamps).. 7.00 1327 0. V. Robinson, County Treasurer (Prisoner Upkeep) 30.00 Total $ 1097.00 WATER AND SEWER DEPARTMENT 233 Director of Internal Revenue (Withholdin Tax June 1964) 216.60 234 Texas State Department of Public Welfare (social Security) 365.72 235 Texas State Department of Public Welfare (Social Security) 3.90 236 Elliot Business Machines, Inc. (Supplies) 6.00 237 Southwestern Bell Telephone Company (June Statement) 24.69 238 W. H. Suttle (Election fee) 12.00 239 Mrs. Jack Miller (Election fee) 10.00 240 Mrs. Gene P. Remy, Sr., (Election fee) 10.00 241 Mrs. John G,, Worrall (Election fee) 10.00 242 Mrs. Ralph Heflin (Election fee) 10.00 243 U. S. Post Office - (1 'box 4 envelopes) 23.60 244 Dorothy L. Cook (Salary July 13-17-64) 33.33 245 S. D. Hill (Salary July 13-17-64) 57.82 Total $ 783,66 Motion made by Nolen and seconded by Shukanes that the pre- liminary plan of Friendswood Village, a private development located' -in the City of Pearland, be accepted subject to the following conditions. 1. Resolving of access road problems to adjacent. properties. 2. Submittal of water and sewer piping plans along with street plans for approval of City Engineer. 3. A letter of agreement between Mr. Fields and the City of Pearland to provide use of all private streots,by city acid contract vehicles. o 4. Subject to a letter of agreement between Mr. Fields and the `City of Peari°and showing one party ownership ,of the property, and the intent of one party operation ,and subject to replatting requirements of City of Pearland on dissolvement or transfer. 5. That the City will provide water and sewer service with water service on a unit plan with one .master meter; Water rates to be based on volume consumption. Sewer charges will be based at a rate of $1.50 per unit, regardless of whether or not units are occupied. 6. Pians showing density of units to be furnished and discussed further with City Engineer and City Council. 7. Council needs an indication from Mr. Fields on his intentions to maintain utilities, streets and grounds. 8`. This entire set of proposals and pertinent matters to be approved by City Attorney and subject to the signatures of the Commissioners of Drainage District No. 4, Pearland, Texas. All Aldermen voted f'aye�" no' "noes.", Motion carried Motion Made by Alexander and seconded by Nolen that a letter be written to the Johns -Manville Sales Corporation stating the City of Pearland will issue checks for J -M pipe sold to Robert Mora for kater line extension to the joint account of Johns- Manville Sales Corporation and Robert Mora., (up to.cost of said material.) Checks will be issued aceordingeto engineers okey on estitates furnished and letter to be approved and signed by him. Aldermen Alexander, Shukane,s, Kegley and Nolen voted "ayell Alderman Sanders voted "no." Motion carried. Mr. R. E'. Wright next discussed some preliminary problems of a Shopping Center Development some of which were in the form of questions to' -City Council. The matter was referred to the committee for review along with the City Engineer and City Attorney. Motion made by Kegley and seconded by Nolen that a resolution be adopted thanking Mr. Joe A. Martin in a personal way for his untiring effort and devotion in getting the bond issue passed. Resolution to be signed by Mayor and Aldermen with the City Seal affixed. All Aldermen voted "aye" no "noes'. Motion carried. ii By consensus of opinion lej�ers be mailed to all Civic groups that gave their assistance attending meetings, gathering and assembling all the facts and getting them to their respective r— groups. a Meeting adjourned at 10:30 P. M. Minutes approved as read and/or corrected this 3 _day of, 1964. Att t: S etre Lary r ' i Mayor