1975-06-30 CITY COUNCIL SPECIAL MEETING MINUTES• A
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MINUTES OF A SPECIAL MEETING OF THE CITY COUNCIL OF THE CITY OF PEARLAND_,
TEXAS, HELD ON JUNE 3'0,`l05', AT 8:`45 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 Cecil W. Griffin
Councilman Harry Farley
Councilman Tom Reid
City Manager William E. Wolff
City Secretary Dorothy L. Cook
Absent from the meeting: Councilman Benny J. Frank, Councilman Gene E. Sanders and
City Attorney, Bobby J. Williams.
PURPOSE OF THE MEETING:
1. CONSIDERATION AND POSSIBLE ACTION _ MODIFIED CONTRACT WITH COENCO, INC.
FOR ENGINEERING SERVICES (EPA PHASE 1 GRANT).
MODIFIED CONTRACT WITH COENCO, INC:
It was moved by Councilman Griffin, seconded by Councilman Reid that the contract with
Coenco, Inc. for EPA Phase 1 Grant be approved. Motion passed 3 to 0.
ADJOURN:
The meeting adjourned at 8:50 P. M.
Minutes approved as submitted and/or corrected this the //� day of ,
A. D. 1975.
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Mayor
ATTEST:
City Secretar