1973-04-30 CITY COUNCIL SPECIAL MEETING MINUTES200
MINUTES OF A SPECIAL MEETING OF THE CITY COUNCIL• OF•'THEWCITY—'-Or-.P.EARLAND- TEXAS, HELD
ON APRIL 30, 1973, 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 Pro Tem
Councilman
Councilman
Councilman
Councilman -
City Manager
City Secretary
Cecil W. Griffin
Harry Farley
Gene E. Sanders
Tom Reid
B. J. Frank
William E. Wolff
Dorothy L. Cook
Absent from the meeting: Mayor McComb and City Attorney Bobby Williams.
INVOCATION AND PLEDGE OF ALLEGIANCE:
The invocation was given by Councilman Reid.
Councilman Farley.
PURPOSE OF THE MEETING:
The Pledge of Allegiance was led by
PRESENTATION OF REVENUE SHARING BUDGET BY CITY MANAGER AND CALL OF PUBLIC HEARING ON
BUDGET:
City Manager Wolff presented a proposed Revenue Sharing Budget for the Entitlement Funds
received from January 1, 1973 through June 30, 1973. This proposed budget indicated 7
an income of $34,988.00 with expenditures outlined as follows:
Public Safety $1,000.00
Environmental Protection 20,475.00
Public Transportation 13,513 00
Total
$ 34,988.00
City Manager Wolff recommended that a Public Hearing on the proposed Budget be set for
May 14, 1973, at 7:30 P. M. and listed on the regular Council agenda under Docketed Public
Hearing.
It was moved by Councilman Reid, seconded by Councilman Farley that a Public Hearing be
called on the proposed Revenue Sharing Budget - January 1, 1973 - June 30, 1973, on
May 14, 1973 at 7:30 P. M. under Docketed Public Hearings of the regular agenda, and that
due notice be given as required. Motion passed 3 to 0.
AWARDING OF BID NO. B73-7 - WATERWORKS MATERIALS:
City Manager Wolff recommended that the bid be awarded to Utility Supply Company in
the amount of $24,468.00 as the lowest and best bid.
It was moved by Councilman Farley, seconded by Councilman Reid that B73-7, Waterworkts
Materials be awarded to Utility Supply Company in the amount of $24,468.00 as the lowest
and best bid. Motion passed 3 to 0.
OAK SHADOWS PRELIMINARY PLAT:
The preliminary plat of OakeShadows Subdivision was submitted to the Council for consideratioi
This plat had been approved by the Planning & Zoning Commission, the -City Engineer,
the Drainage District, and the City Attorney.
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it was moved by Councilman Reid, seconded by Councilman Frank that the preliminary plat
of Oak Shadows Subdivision be approved as presented. Motion passed 3 to 0.
ADJOURN:
All business on the agenda having been concluded, the meeting was adjourned at 7:45
P. M.
Minutes approved as submitted and/or corrected this _/I;/-' day of ,
A. D. 1973.
Mayor
Attest.:
City Secretary