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1969-11-20 CITY COUNCIL SPECIAL MEETING MINUTESG�14 MINUTES OF.A.SPECIAL_MEETING OF.THE.CITY_COUNCIL.OF.THE.CITY OF PEARLAND HELD ON NOVEMBER 20, 1969, AT :20 P. M. IN THE CITY HALL ANNEX A special meeting of the City Council of the City of Pearland was called to order by Mayor Keller with the following present: Absent: INVOCATION: Mayor Councilman Councilman Councilman Councilman City Administrator City Attorney City Secretary Councilman D. R. Keller Cecil W. Griffin Melvin L. Black Carlton McComb E. A. Wasek William E. Wolff Bobby Williams Dorothy L. Cook Aubrey G. Ellis The invocation was given by Mayor D. R. Keller. PURPOSE OF THE MEETING: 1. To consider annexation petition of Green Tee Corporation. 2. To consider contractual proposal of Green Tee Corporation. PETITION FOR ANNEXATION - GREEN TEE CORPORATION: Mr. M. P. Martin of the law firm of Fulbright, Croo:ker, Freeman, Bates and Jaworski representing Green Tee Corporation - A. L. Poe, President presented Petition For Annexation reading in part as follows: PETITION FOR ANNEXATION THE STATE OF TEXAS X COUNTY OF HARRIS TO THE HONORABLE MAYOR AND CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS: GREEN TEE CORPORATION, a Texas Corporation, acting by_and-, through its duly authorized officers, being the owner of land and territory hereinafter described, which land is located and situated immediately contiguous and adjacent to the existing corporate boundary and limits of the City of Pearland, Texas, is not more than one-half (112 ) mile in width, and is vacant and without residents, does hereby petition and request that the Honorable Mayor and City Council of said City annex the land herein described into and make said land a part of the corporate --limits of said City, in accordance with the laws of the 285 State of Texas, including (but not by way of limitation) Article 9749, Vernon's Texas Civil Statutes, as amended. Said land to be considered for annexation being described by metes and bounds, as follows: Being all that certain tract or parcel of land lying and situated in Harris County, Texas and a part of the W. D. C. Hall Survey, Abstract 23 and being a part or portion of that certain 462.5732 Acre Tract of land r-- described as "First Tract" in that certain deed from James W. Fair, Trustee dated July 10, 1968 as recorded in Volume 7529, Page 11 of the 4. Harris County Deed Records to which reference is hereby made and said dart or portion being described by metes and bounds as follows: 1 BEGINMING at the most Westerly point of intersection of the Westerly line of the W. D. C. Hall Survey, A-23 with the centerline of the new meanders of Clear Creek; THENCE N 450 30' E. 7283.70' along the Westerly line of the W. D. C. Hall Survey, A-23, also being the Easterly line of the T. J. Green Survey, A-290 to a point for corner; THENCE S 860 59' 001" E, 430.89' to a point for corner in the Westerly property line of the Golf -Crest Country Club Tract; THENCE continuing along the property 0line of the Golf Crest Country Club Tract the following calls; S45 00' .0" W,, 1223.46' along a line parallel to and 320.00', East of the Westerly line of the W. D. C. Hall Survey, A-23 to a point for corner; THENCE N44059130" W, 120.00' to a point for corner; THENCE S 450 00130" W. 2774.90' along a line parallel to and 200.00' East of the Westerly line of the W. D. C. Hall Survey, A-23 to a point for corner; THENCE S 44059' 301" E, 120.00' to a point for corner; THENCE S 45°00'301' W, 2210.89' along a line parallel to and 320.00' East of the Westerly line of the W. D. C. Hall Survey, A-23 to a point for corner; THENCE S 11026'00" W, 297.40' to a point for corner; THENCE N 89'2510011 E, 623.9'3' to a point for corner; THENCE N 60'5510011 E, 406.73' to a point for corner; THENCE S 5762510011 E, 755.91' to a point for corner; THENCE N 65010' 00" E, 330.98' to a point for corner; THENCE N 45000'251' E, 760.40' to a point for corner; THENCE N 34004'00" W, 570.00' to a point for corner; THENCE N 51007100" E, 1410.00' to a point for corner; �---- THENCE N 1900112111 E, 210.55' to a point for corner; I THENCE N 36014100" E, 128.56' to a point for corner; THENCE N 70010'00"' E, 166.441to a point for corner; THENCE S 86'5910011 E, 125.00' to a point for corner; THENCE S 8310'27" E, 320.06' to a point for corner; THENCE N 38017150" E, 427.93' to a point for corner; THENCE N 45000125" E,1740.00' to a point for corner; THENCE N 32010100" E, 93.04' to a point for corner; THENCE departing from the property line of the Golf Crest Country Club Tract, N 43024'00" W, 20.39 to a point for corner; THENCE S 61017'00" E,65.38' to a point for corner; THENCE S 38014100" E, 339.89' to a point for corner in the Easterly line of the aforementioned "First Tract"; THENCE S 45000'25" W, 2658.48' along the Easterly line of the aforementioned "First Tract" to the point of intersection with the old centerline of Clear Creek. i THENCE along the old meanders of Clear 1ICreek the following calls to a point for corner in the Easterly line of the aforementioned "First Tract"' 00" W, 79.00'; N 400 N 380 14+ 00" W, 114.50'; N 610 17' 00" W, 76.001; N 690 03' 00" W, 102.001; N 400 33' 00" W, 71.00'; N 250 10' 00 if W, 58.00'; N 2 49' 00 W, 54.00'; N 000 49' 00 W, W, 62.721; N 430 24' 00" W, 9.001; N 86° 59' 00" W, 30.20'; S 700 10' CO" W, 65.00' ; S 3 14' Coll w 37.o0'; S 180 52' 00" W, 103.00'; S 020 C6,' 00" W, 169-311- S 200 27' 00" W, 66.001; S 270 41+ 00" E, 116.00; S 160 06' 00" E, 129.001; S 080 02' 00" E, 176.301; THENCE S 450 00' 25" W, 85.17' along the Easterly line of the aforementioned "First Tract" to the point of intersection with the old centerline of Clear Creek: THENCE along the old meanders of Clear Creek the following calls to a point for corner in the Easterly line of the aforementioned 'First Tractu: S 660 59' 00" W, 195.501; N 810 07' 00" W, 79.00'; N 400 52' 00" W, 77.00'; N 420 18' 00" W, 55.001; N 550 0414 00" W, 62.271; S 520 30' 00" W, 42.001; S 360 29' 00" W, 91.001; S 430 26' 00" W, 44-501; S 140 51' 00" W, 64.50'; S 690 59' 00" W, 245-401; S 600 10' oo" w, 51.00'; S 560 19+ 00" W, 118.00'; S 550 o1' oo" W, 67.001; S 340 17' 00" W, 111.001; S 230 55' 00" E, 80.00'; S 850 57' Coll E, 13.00'; S 860 51' 00" E, 148.50'; S 820 58' 00" E, 18.001; S 740 50' 00" E, 97.621; N 730 07' 00" E, 58.501; N 470 501 00" E, 82.001; N 570 09' 00" E, 67.5x'; N 870 10' 00" E, 45.001; S 450 15' 00" E, 22.241; ; S 080 28' 00" E, 33.961; THENCE S 45000' 25"W. 2758.78' along the Easterly line of aforementioned "First Tract" to the point of intersection with the center line of the new meanders of Clear Creek; 0 287 THENCE in a Westerly Direction along the centerline of the new meanders of Clear Creek the following calls: N 270 28' 00" W, 145.001; N 230 53' 00" E, 415.001; N 380 16' 00" W, 380.00'; 8 00" W, 238.00'; S 45, 20 56' OOA W, 398.00'; N 380 33' 00 W, 193.00'; S 890 25' 001 W, 190.00'; S 660 1o' 001 W, 280.751; S 430 38' 0011 W, 765.30'; N 610 51' 001 W, 91.001; N 140 10' 00" W, 300.00!; N 540 56' OOy W, 275.001; N 090 49' 00" W, 172.001, to the PLACE OF BEGINNING and containing.136.318 acres of land, more or less. Petitioner further requests and petitions that said City Council hear such petition not less than five (5) and no more than thirty (30) days after the filing of this Petition and -grant this request and petition and that there be an annexation of land above described by the City Council of the City of Pearland, and that said City Council by proper ordinance receive and annex such territory and premises described above as a part of said City, and that thereafter the territory become a part of said City and the said land and any and all future inhabitants thereof be entitled to and invested with all rights and privileges of other citizens of said City and be bound by the acts and ordinances of said City. EXECUTED this 17 day of November, 1969. GREEN TEE CORPORATION : By /s/ A. L. Poe ATTEST: Isl Elsie M. Poe Secretary ACKNOWLEDGEMENT OF A. L. POE AND LIEN HOLDERS MADE A PART OF THESE MINUTES: City Secretary acknowledged receipt of petition on November 20, 1969. It was moved by moved by Councilman Griffin, seconded by Councilman Wasek that the following Resolution be adopted: RESOLUTION NO. 38 RESOLUTION SETTING HEARING REGULAR MINUTE ENTRY FOR CITY OF PEARLAND WHEREAS, Green Tee Corporation has this day filed a Petition for Annexation with City Council which requests annexation of the land and territory described therein in accordance with the laws of the State of Texas, including (but not by way of limitation) Article 974g, Vernon's Texas Civil Statutes, as amended: 288 WHEREAS, City Council desires to institute annexation proceedings relating to said land; NOW, T FORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF PEARLAND, THAT: 1. A public hearing shall be held on December 8, 1969, at 7:30 o'clock P. M. at City Hall Annex, Pearland, Texas, which date is not more than twenty nor less than ten days prior to the institution of annexation proceedings. The City Secretary is hereby instructed to public notice of such hearing in the Tri County Sun Progress, a newspaper have general circulation in the City and in the territory proposed to be annexed at least once not more than twenty nor less than ten days prior to such hearing. II. City Council hereby finds and declares that no right-of-way of railroad companies now serving the City and on the City's tax roll is included in the territory to be annexed; therefore, no additional notice by certified mail will be given to said companies. At such public hearing City Council shall hear such Petition and the arguments for and against the same, and grant or refuse such Petition as City Council may see fit. PASSED AND APPROVED BY THE CITY COUNCIL OF THE CITY OF PEARLAND, BRAZORIA COUNTY, TEXAS, THIS THE 20 day of November, 1969. ATTEST: City Secretary CITY OF PEARLAND, TEXAS By: D. R. Keller, Mayor Cecil W. Griffin, Councilman Aubrey G. Ellis, Councilman Carlton McComb, Councilman E. A. Wasek, Councilman Melvin L. Black, Councilman MOTION PASSED 4 to 0. Councilman Ellis absent. 9ONSIDERATION OF CONTRACTUAL PROPOSAL -OF GREEN TEE CORPORATION: No discussion or action at this meeting. r—, ADJOURN: Meeting adjourned 6:47 P. M. Minutes approved as read and/or corrected this the /% day of A. D. 1969. ATTEST: I City Secretar 289