1969-01-28 CITY COUNCIL SPECIAL MEETING MINUTES144
MINUTES . OF . A . SPECIAL SESSION OF THE PEARLAND CITY COUNCIL HELD JANUARY
2-, 19;99 IN THE PEARLAND CITY HALL AT 9:02 P. M.
A special meeting of the Pearland City Council was called to order by
Mayor Keller with the following present:
Mayor
D. R. Keller
Councilman
B. J. Courtright
Councilman
Aubrey G. Ellis
Councilman
Gene E. Sanders
Councilman
E. A. Wasek
City Administrator
Buford D. Waldrop
Absent: Councilman
Dale Watson
GARBAGE SERVICE:
It was moved by Councilman Sanders, seconded by Councilman Courtright
with reference to the January 20, 1969, letter from Griffin Brothers
Garbage Service, the Council rejects in Coto proposal #1, and agrees
to the Griffin Brothers continuing garbage collection until March 1,
1969, at which time all parties will be released from further obligations
to each other. City to continue billing as under present arrangement
and to remit the amount of $2.25 per subscribing residence to the
Griffin Brother's Garbage Service for the month of February. The
Administrator is directed to notify the Griffin Garbage Service of the ;4
above action, in writing, in a registered letter, return receipt
requested, not later than January 31, 1969. Motion passed 4 to 0.
GARBAGE LAND TRADE:
It was moved by Councilman Sanders, seconded by Councilman Courtright
that the Mayor be authorized and instructed to procure a loan in the
principal sum of $1-3,750 from the Pearland State Bank at a rate of
interest not to exceed 7% per annum, and repayable within one year
from date of note. Said loan to be procured for the purpose of retiring
one note in the amount of $5,500 and one note in the amount of $8,250.
Said $13,750 note to be secured by the hereinafter described real
property located in Brazoria County, Texas to -wit:
Tract 53 - Abstract 320, E. Little Survey, being
12.1 acr@s•.
Tract 74 - Abstract 320, E. Little Surrey, being
10 acres.
Tract 75 -,-Abstract 320, E. Little Survey, being
10 acres.
Tract 90 - Abstract 320, E. Little Survey, being
10 acres.
containing 42.1 acres, more or less.
The Mayor to be authorized to execute said Note for and in behalf of the
City of Pearland. Motion passed 3 to 1. Councilman Ellis opposed.
AT)_T(1TTRTT -
Meeting adjourned by motion 10:10 P. M.
Minutes approved as read and/or corrected this 13 day of February,
A. D. 1969.
OWN -
ATTEST:
City Secreta -
CITY OF PEARLAND
By:
Mayor
145