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1977-02-17 CITY COUNCIL SPECIAL MEETING MINUTESSPECIAL MEETING OF THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, HELD ON FEBRUARY 17, 1977, AT 6:10 P. M. IN THE CITY HALL, 2335 N. TEXAS AVENUE, PEARLAND, TEXAS. The meeting was called to order with the following present: Mayor Carlton McComb Councilman Tom Reid Councilman Cecil W. Griffin Councilman Terry Gray Councilman Benny J. Frank Assistant City James 0. DeShazer Manager City Secretary Dorothy L. Cook Absent from the meeting: Councilman Harry Farley and City Manager William E. Wolff. PURPOSE OF THE MEETING: Engineering Services for Independence Park ENGINEERING SERVICES FOR INDEPENDENCE PARK: It was moved by Councilman Reid, seconded by Councilman Frank that Malcolm Collins, P. E. of Coenco, INc. be designated as Engineer for Independence Park at a fee to be negotiated, and contract to be prepared for signature of the Mayor at the next regular City Council meeting. Motion passed 4 to 0. ADJOURN: Meeting adjourned at 6:15 P.M. Minutes approved as submitted and/or corrected this the day of A. D., 1977. L Mayor ATTEST: -- City Secreta 9 7