1966-05-23 CITY COUNCIL SPECIAL MEETING MINUTES62
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MTNUTES OF A SPECIAL,! MEETING OF THE CITY COUNCIL
OF THE CITY OF PEARLAND, TEXAS, HELD ON May 23, 1966, AT 7:30 P. M.
A special exec a session of the City Council was called to order
in the City Hall by Mayor Hawkins with the following present:
Absent:
Mayor
Councilman
Councilman
Councilman
Councilman
City Secretary
City Attorney
City Engineer
Fiscal Agent
Councilman
Lloyd C. Hawkins
E. A. Wasek
Joe Dan Calvin
Victor A. Nolen
Aubrey Ellis
W. A. McClellan
Jack Harrison
William C. Walsh - Jim Bell
D. N. Eddleman
Basil L. Cogbill
Mayor Hawkins stated that the purpose of the meeting was to hear reports
from our Fiscal Agent, D. N. Eddleman, City Engineer William C. Walsh
and City Attorney Jack Harrison.
Mr. Eddleman recommended that June 27, 1966 be set as the date to
sell $500,000.00 Water and Sewer Improvement Bonds, along with the
refunding of the 105,000.00 in Time Warrants in order to secure a lower
interest rate.
A motion was made by Councilman Nolen,seconded by Councilman Calvin
that June 27, 1966, be set as the date to sell the bonds and warrants,
such sale to be held at the City Hall at 7:30 P. M. Secretary '
instructed to publish notice of intention to refund the Time Warrants
perorder on file. WHEREUPON, the question was asked and the
motiori-carried, all Councilmen present voted "aye" with no "noes."
Councilman Ellis absent at this time. Councilman Cogbill absent. j
A motion was made by Councilman Nolen, seconded by Councilman Calvin
that Ordinance No. 125 - AN ORDINANCE AUTHORIZING GIVING OF NOTICE
OF INTENTION TO ISSUE REFUNDING BONDS; PROVIDING THE DETAILS RELATING
THERETO; AND PROVIDING THAT THIS ORDINANCE SHALL TAKE EFFECT ON AND
AFTER ITS PASSAGE be adopted. WHEREUPON,'the question was asked and
the motion carried, all Councilmen present voted "aye" with no "noes."
Councilman Ellis absent at this time. Councilman Cogbill absent.
City Attorney Jack Harrison recommended executing a contract between
the City and -Chester Roch regarding the handling of the garbage dump.
A motion was made by Councilman Nolen, seconded by Councilman Wasek
that this contract be executed by the Mayor. WHEREUPON, the question
was asked and the motion carried, all Councilmen present voted "aye"
with no "noes." Councilman Ellis absent at this time. Councilman
Cogbill absent.
City Engineer Walsh stated that his interview with State Health
Officials indicated that Pearland plans were in line with their programs.
Mr. Walsh presented official executed contracts by the three low
bidders for the Mayor to sign.
A motion was made by Councilman Wasek, seconded by Councilman
Calvin that the meeting adjourn. WHEREUPON, the question was asked
and the motion carried, all Councilmen present voted "aye" with no
"noes." Councilman Cogbill absent. -
Meeting adjourned at 9:00 P. M.
Minutes approved s read and/or corrected this the �� day of
A. D. 1966.
Attest:
City ecretary Mayor