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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