1972-05-30 CITY COUNCIL SPECIAL MEETING MINUTES71
MINUTES OF A SPECIAL MEETING OF THE CITY COUNCIL OF THE CITY OF PEARLAND HELD ON MAY
30, 1972, AT 7:12:P. M. IN THE CITY HALL, 2335 N. TEXAS AVENUE, PEARLAND TEXAS.
The meeting was called to order by Mayor McComb with the following present:
Mayor
Carlton
McComb
Councilman
E. A. Wasek
Councilman
Gene E.
Sanders
Councilman
Benny J.
Frank
City Manager
William
E. Wolff
City Attorney
Bobby J.
Williams
City Secretary
Dorothy
L. Cook
Absent: CouncilmanCecil W. Griffin
'Councilman' James 0. DeShazer
INVOCATION & PLEDGE OF ALLEGIANCE:
The invocation was given by Dr. Forrest Hawkins. The Pledge of Allegiance was led
by Councilman Sanders.
PURPOSE OF THE MEETING:
1. RESOLUTION - ISSUANCE OF STREET PAVING TIME WARRANTS FOR PARTICIPATION
PAVING - LONGHERRIDGE DRIVE AND SHADYCREST DRIVE.
Mayor McComb stated that the meeting tonight would cover Shadycrest Drive and related
streets as set out in Ordinance No. 229.
The proposed Resolution No. 72-9 was read in full by Mayor McComb.
It was moved by Councilman Wasek, seconded by Councilman Frank that Resolution No. 72-9
be passed and approved on first and final reading. Said Bes6lution No. 72-9 reads
in caption as follows:
RESOLUTION NO. 72-9
A RESOLUTION APPROVING CLAIMS FOR CONSTRUCTING PERMANENT PUBLIC
IMPROVEMENTS FOR THE CITY OF PEARLAND, TEXAS, TO -WIT: THE
CONSTRUCTION OF PERMANENT STREET IMPROVEMENTS WITHIN CERTAIN
AREAS OF THE CITY IN WHICH 60% OF THE PROPERTY OWNERS ON ANY
STREET, OR 600 FOOT PORTION THEREOF, HAVE AGREED TO PARTICIPATE
WITH THE CITY IN THE COST OF SAID IMPROVEMENTS AS EXPESSED
IN THE CITY OF PEARLAND'S STREET PARTICIPATION POLICY,
y- RESOLUTION NO. 71-26: APPROVING CLAIMS FOR MATERIALS IN
CONNECTION THEREWITH; AUTHORIZING THE DELIVERY OF TIME WARRANTS
FOR THE PAYMENT OF SUCH CLAIMS: CONTAINING OTHER PROVISIONS
RELATING TO THE SUBJECT; AND PROVIDING THAT THIS RESOLUTION
SHALL BE EFFECTIVE UPON AND AFTER ITS ADOPTION.
Voting "aye" - Councilman Frank, Councilman Wasek and Councilman Sanders.
Voting "no" - None
Motion passed 3 to 0.
W
ADJOURN:
It was moved by Councilman Frank, seconded by Councilman Wasek that the meeting
adjourn. Motion passed 3 to 0.
Meeting adjourned 7:22 P. M.
Minutes approved as submitted and/or corrected this Z,2_ day of Q,
A. D. 1972.
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Mayor
Attest:
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City Secretary