1972-02-07 CITY COUNCIL SPECIAL MEETING MINUTESU.b
M NUTES OF A SPECIAL MEETING OF THE PEARLAND CITY COUNCIL HELD ON FEBRUARY 7, 1972
AT .35 P. M. IN THE CITY HALL, 2335 N. TEXAS AVENUE, PEARLAND, TEXAS.
The meeting was called to order by Mayor Keller with the following present:
Mayor
Councilman
Councilman
Councilman
Councilman
City Manager
City Attorney
City Secretary
Absent: Councilman
INVOCATION & PLEDGE OF ALLEGIANCE:
The invocation was given by Mayor Keller.
Attorney Bobby Williams.
PURPOSE OF THE MEETING:
D. R. Keller
E. A. Wasek
Carlton McComb
James 0. DeShazer
Benny J. Frank
William E. Wolff
Bobby J. Williams
Dorothy L. Cook
Cecil W. Griffin
The Pledge of Allegiance was led by City
I. Review and execution of Contract with Katy Drilling Company _"'''' l
for repair and modification of water wells.
2. Resolution - Representatives and Alternates - Houston -Galveston
Area Council Executive Committee.
3. Resolution - Representative and Alternate - Houston -Galveston
Area Council General Body Membership.
CONTRACT WITH KATY DRILLING COMPANY:
Mayor Keller recessed the meeting at 7:40 P. M. to permit the Council time to review
the contract.
Meeting reconvened at 7:50 P. M.
It was moved by Councilman McComb, seconded by Councilman Wasek that the Mayor be
authorized to execute the Contract with the Katy Drilling Company for the emergency repairs
and modification of the City's three water wells. Motion passed 4 to 0.
RESOLUTION - REPRESENTATIVES AND ALTERNATES - HGAC EXECUTIVE COMMITTEE:
A proposed Resolution numbered 72-1 was read in full by Mayor Keller. This
Resolution named James Cook, Councilman from Deer Park, and Asa Yeamans, Councilman
from Alvin as representatives and Alvin Baggett, Mayor of Galena Park and George T.
Vickers, Mayor of Rosenberg as alternates to the Houston -Galveston Area Council Executive
Committee.
It was moved by Councilman DeShazer, seconded by Councilman McComb that Resolution No.
72-1 be passed and adopted.
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Voting "aye" Councilman Frank, Councilman Wasek, Councilman DeShazer, and Councilman
McComb.
Voting "no" - none
Motion passed 4 to 0.
RESOLUTION - REPRESENTATIVE AND ALTERNATE TO HGAC GENERAL BODY:
Proposed Resolution No. 72-2 was read in full by Mayor Keller. This Resolution
was to name the representative and alternate from the City of Pearland to the General
Body of the Houston -Galveston -Area Council.
It was moved by Councilman McComb, seconded by Councilman DeShazer that Resolution
No. 72-2 naming Councilman Cecil W. Griffin as representative and Councilman B. J.
Frank as alternate to the General Body of ?the Houston -Galveston Area Council.
Voting "aye" - Councilman DeShazer, Councilman McComb, Councilman Wasek
Councilman Frank abstained.
Motion passed 3 to 0.
ADJOURN:
It was moved by Councilman DeShazer, seconded by Councilman Frank that the meeting
adjourn. Motion passed 4 to 0.
Meeting adjourned 8:06 P. M.
Minutes approved as submitted and/or corrected this day ofd
A. D. 1972. r\
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Attest:
i
City Secretary