1964-08-13 CITY COUNCIL REGULAR MEETING MINUTES7 V
The regular meeting of the City of Pearland City Council was
held on Th4tsday night, August 13, 1964, at the City Hall,
14429 Texas Avenue, with the following City Officials and
Guetts;..preeent.
Mayor Pro -Tem John Kegley, Aldermen Thomas P. Alexander,
Victor A Nolen, Steven A. Shukanes, Jr., Gene E. Sanders,
and City Secretary W. A. McClellan..,
Guests: William C. Walsh, City Engineer, Lloyd J. Yost,
Bob Burnes, J. B. Watts, Lee,Plyer, Jake Jamison, David L.
i Smith, Jr., James G. Young, Charles t. Newman, representing
Pearland Sportsman Club, Van J. Raurk, Frank D. Barringer,
Orlen OtDay and Darwan Webb,
Motion madeby Nolen and seconded by Shukanes.that minutes
of the regular meeting held on August 6, 1964 and the special
meeting held on August 13, 1964 be approved. All Aldermen
voted aye" no "noes." Motion carried.
Motion made by Shukanes and secondeddby Nolen that the following
salaries and invoices be paid. All Aldermen voted "ayes' with
no "noes." Motion carried.
CITY OF PEARLAND
CHECK
NO. AMOUNT
1353
Pearland State Bank-W.&S. Account $
1364.00
# 70 3348(To cover checks #102 thv ough
# 105 for payroll August 15, 1964 -
- Check # 0003 P, E. SQgelquist
1800.00
564.00
,...
WATER & SEWER
0003
P.. E. Segelquist (141 cases @ $4.00)
.56400
JzY. 102
Earl Nugent (Salary 8-15-64)
173.80.
103
James McLaren (Salary %15-64)
147.79
104
Horace Glen Blackburn (8-15-64)
145.54
105
Alfred Casey (Salary 8-15-64)
208.67
106
Earl L. Bundy (Salary 8-15-64)
176.26
107
108
Dorothy S. Thompson (Salary -15-64)
Oma Parker (Salary 8-15-64)
98.04
87.16
109
W. A. McBlellan (Salary 8-15-64)
226.03
110
Escue Harris (Salary, 8-15-64)
176.38
ill
S. ,D. Hill Salary 8-10-14-64) Salary
57.82
112
Elizabeth Ann Peirsol (8-10-14-64) Salary 41.09
113
Evelyn L., DeWillis(S Glary 8-10-14-64)
41.09
0002
Sinclair Refining Co. (Gaseline)
10.04
0004
Texas Warrant Clearing House (19 cases
190.00
@$100.00)
0005
Stafford-Lowdon Co. (Receipt ;for., ,fire
45.03
books)
0006
Mr. & Mrs. E. T. Gibbons (paper towels
2.83
cups & etc., Final Bill) °
0007,
VOID
0008
Elliott Business Machines, ,Inc. (Payment
•
on Addresser Serial # 2631)
3 7.00
10.00
�— 0009
United States Post Office -Pearland,
Texas(2,000 W Stamps - 2,000 5� Stamps)
0010
Pancamo Furniture & Transfer Co. (Chair)
15.30
0011
Leigh A. Blumer (Shell delivered to
75.90
Regency Park)
• 0012
Crown Central Petroleum Corp. (Gasoline)
49.43
0013
The Angleton Times (4,000 Maps)
207.50
0014
Walsh & McLaren (Four sets of field
60000
notes in Zychinski Subdivision
TOTAL $3326.70
7
Mr. Lloyd J. Yost of Drainage District No. 4, reported he
and other interested parties were working on the Clear
Creek channel adjacent to,our sewage plant site No. 3.
Motion made by Shukanes and seconded by Nolen that -pub-
lication of notice be given that City Council will hold
a public hearing on our budget for the year 1964-1965
on their regular meeting nighty August 20, 1964. All
Aldermen voted "aye" no "noes.)' Motion. carried.
Motion made by Nolen and seconded by Shukanes that Mr.
Homer Wolf, Mr. Nonny Walker, and Mr. M. 0. Knapp be
appointed as members of th.e,equalization board with Mr-,
Frank Lee as alternate. That meetingsbe held on August
21st., 24t];L. '26t4.1 28th., and 31st.; and any special
meeting held at their discression. All Aldermen voted
"aye" no"noes." Meilen carried.
Motion made by Nolen and seconded by Alexander that
the City Engineer be instructed to check into the feas-
ibility of installing a water line North on Highway 35
to the American Rice Growers Dryer and others in the
area. All Aldermen voted "aye" no"noes." Motion carried.
and se nde b Allexander
Motion made by Nolen that ��tyouicil grant a temporary
permit to the Pearland Sportmans Club with a 30 day
cancellation clause in the event complaints or a development
condition commands rejection of the permit A}dermen
Nolen, Alexander and Shukanes voted "aye" with Alderman
Sanders and Kegley abstaining, Motion Carried.
Motion made by Nolen and seconded by Shukanes that the
city accept the sum of $6,125.27 as recommended by
engineer Walsh as being due Mr. Frank Barringer, developer
of Willow Chest Subdivision; for the off-site water &
sewer service lines, along with the difference of oversizing
other lines, at the request of the city together with
appurtenances; and the city have two weeks time to de-
termine in which manner payment will be made. All Aldermen
voted "aye"eno "noes." Peden carried.
Mayor Pro-Tem;Kegley appointed-Shukanes and Nolen�to work
out an adequate plan for financing this project.
Motion made.by Sanders and seconded by Shukanes that the'
sum of $112.00 be paid: to Thomas D. Heaney Engineers
for their wrk in prepairing field notes for easement,
and changi7plans on off-site improvements for the Willow -
crest Subdivision water and sewer service lines.. All
Aldermen voted "aye" no "noes." Motion carried.
/Motion made by Nolen and seconded by Shukanes that the City
accept the sum of $3,417.74, as recommended by engineer
Walsh as being due Sleepy Hollow Estates, for the difference
in oust of 6" and 8" water lines and ptppurte-nances as.
requested by the city. That the City have two weeks time
to determine in what manner Payment will be made. All
Aldermen voted "aye" no ;"noes. '.,, Motion carried.
Mayor Pro -Tem Kegley appointed Shukanes and Nolen to work
out an adequate plan for financing this project. i
David L. Smith, Jr. presented a sewer profile for -Nottingham
Subdivision, receipt of which is acknowledged this date.
3
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Alderman Gene E. Sanders presented his written resignation,
( copy `attached) to the City Council. MotIo n made by
Alexander and seconded by Nolen that action on this request
be tabled for a legal opinion on part of the terminolog-y.
Aldermen Shukanes, Nolen, Alexander and Kegley voted "aye,"
Alderman Sanders' voted' "no." The ",ayes" being in majority.
the motion' carried.'
The meeting adjourned at 9:30 P. M,
Minutes` approved as ead and/or` correet`ed thisq`ay
of
of ,1964
A'tts�T:
ySecretary ayor Fr6 Te ore =
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