1970-04-23 CITY COUNCIL SPECIAL MEETING MINUTESZ
MINUTES OF A SPECIAL MEETING OF THE CITY COUNCIL OF.THE CITY OF PEARLAND
TEXAS,.HELD ON THE 23RD DAY OF APRIL, 1970, AT 9:10 P. M. IN THE CITY
HALL ANNEX.
A special meeting of the City Council of the City of Pearland was called
to order by Mayor Keller with the following present:
Mayor
Councilman
Councilman
Councilman
Councilman
Councilman
City Administrator
City Attorney
City Secretary
INVOCATION:
D. R. Keller
'
Cecil W. Griffin
E. A. Wasek
Carlton McComb
Melvin L. Black
I
James 0. DeShazer
William E. Wolff
Bobby Williams
Dorothy L. Cook
The invocation was given by Mayor Keller.
PURPOSE OF THE MEETING:
1. City Hall Construction.
A discussion was held regarding the type of air -conditioner to
install in the new part of the City Hall under construction. The
builder suggested the use of a roof type unit rather than the on -ground
unit called for in the specifications.
Meeting recessed at 9:25 P. M. Reconvened at 10:05 P. M.
It was moved by Councilman Black, seconded by Councilman Griffin
that a committee be composed of B. J. Frank, Jim DeShazer, Carlton
McComb and William Wolff and for this committee to concur for change
orders and be authorized to approve anor same to the architect as
required for work order changes. Motion passed 5 to 0.
ADJOURN:
Meeting adjourned 10:09 P. M.
Minutes approved as aread and/or corrected this the / day of
A. D. 1970.
ATTEST:
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City Secretar, ,
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