1975-08-18 CITY COUNCIL SPECIAL MEETING MINUTESMINUTES OF A SPECIAL MEETING OF THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS,
HELD ON AUGUST 18, 1975, AT 7:00 P. M. IN THE CITY HALL, 2335,NORTH TEXAS AVENUE,
PEARLAND, TEXAS.
The meeting was called to order with the following present:
Mayor
Councilman
Councilman
Carlton McComb
Harry Farley
Gene E. Sanders
Councilman Tom Reid
Councilman
Councilman
City Manager
City Attorney
Assistant City Secretary
PURPOSE OF THE MEETING:
Benny J. Frank (entered 7:02 P.M.)
Cecil W. Griffin (entered 7:07 P.M.)
William E. Wolff
Bobby J. Williams (entered 7:07 P.M.)
Dorothy S. Thompson
1. CONTRACT WITH ARCHITECT FOR NEW PARK.
2. ENGINEER'S MONTHLY ESTIMATE NO. 5 - R. T. BISHOP CONSTRUCTION CO.
CONTRACT WITH ARCHITECT FOR NEW PARK:
It was moved by Councilman Reid, seconded by Councilman Farley that the re -submitted
Agreement with Emil F. Zapalac, Jr. A.I.A. Architect as architect for Independence
Park be approved. Motion passed 4 to 0. Councilman Griffin not present at this
time.
ENGINEER'S MONTHLY ESTIMATE NO. 5 - R. T. BISHOP CONSTRUCTION COMPANY:
It was moved by Councilman Farley, seconded by Councilman Reid that Engineer's
Monthly Estimate No. 5 - R. T. Bishop Construction Company in the amount of
$12,615.93 be approved. Motion passed 4 to 0. Councilman Griffin not present at
this time.
EXECUTIVE SESSION ON PERSONNEL: 7:08 P. M.
RECONVENED TO OPEN SESSION: 7:22 P. M.
No business as a result of Executive Session.
ADJOURN:
The meeting was adjourned at 7:23 P.M.
Minutes approved as submitted and/or corrected this the L day of44
4111
A. D. 1975.
ATTEST:
aov� J
City Secreta
Mayor