1975-06-02 CITY COUNCIL SPECIAL MEETING MINUTES271
MINUTES OF A SPECIAL CALLED MEETING OF THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS,
HELD ON JUNE 2, 1975, AT 7:30 P. M. IN THE CITY HALL, 2335 N. TEXAS AVENUE; PEARLAND,
TEXAS.
The meeting was called to order with the following present:
Mayor
Councilman
Councilman
Councilman
City Manager
City Secretary
Carlton McComb
Cecil W. Griffin
Gene E. Sanders
Tom Reid
William E. Wolff
Dorothy L. Cook
Absent from the meeting: Councilman Harry,Farley, Councilman Benny J. Frank and
City Attorney Bobby Williams.
PURPOSE OF THE MEETING:
A RESOLUTION AUTHORIZING THE GIVING OF NOTICE TO BIDDERS AND INTENTION TO ISSUE
TIME WARRANTS FOR REPAIR TO CITY WATER WELL NO. 4.
RESOLUTION 75-20, A RESOLUTION AUTHORIZING THE GIVING OF NOTICE TO BIDDERS AND INTENTION
TO ISSUE TIME WARRANTS FOR REPAIR OF WATER WELL NO. 4:
Resolution No. 75-20 read in full by Mayor McComb.
It was moved by Councilman Reid, seconded by Councilman Griffin that Resolution No.
,t ,
75-20 be passed, approved and adopted on first aid: only readirig .as' dm6 cYed Sri@'_:Resolution
No. 75-20 reads in caption as follows:
RESOLUTION NO. 75-20
A RESOLUTION AUTHORIZING THE GIVING OF NOTICE TO BIDDERS
AND INTENTION TO ISSUE TIME WARRANTS FOR THE REPAIR OF
WATER WELL NO. 4, PROVIDING THE DETAILS RELATING THERETO;
AND CONTAINING OTHER PROVISIONS RELATING TO THE SUBJECT
AND DECLARING AN EMERGENCY.
Voting "aye" — Councilman Griffin, Councilman Sanders and Councilman Reid.
Voting "no" - none
Motion passed 3 to 0.
MEETING RECESSED 7:40
ADJOURN:
- RECONVENED 7:45 P. M.
Meeting adjourned 7:46 P. M.
Minutes approved as submitted and/or corrected this the 53e -day of
A. D. 1975.
ATTEST-
14
City Secretary Mayor