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1966-12-12 CITY COUNCIL SPECIAL MEETING MINUTESw' b 1966. - Attest: -, 4 Secretary Mayor MINUTES OF A SPECIAL MEETING OF THE CITY OF PE ARLAND, TEXAS, CITY COUNCIL HELD ON DECEMBER 12, 1966, AT 7:30 P. M. IN THE CITY HALL A special meeting of the Pearland City Council was called to order by Mayor Pro Tem Nolen with the following present: Mayor Pro Councilman Councilman Councilman Absent: Councilman Secretary Tem Victor A. Nolen E. A. Wasek A. G. Ellis Basil L. Cogbill Joe Dan Calvin W. A. McClellan Visitors: Phillip€W. Hall Mayor Pro Tem Nolen stated that the purpose of the -meeting was to discuss a group hospitalization policy for the employees of the City of Pearland. Following due discussion, Councilman Nolen made a motion that based on the recommendations of the Insurance Committee the City of Pearland agree to adopt the proposed Aetna Group Hospitalization plan as per schedule signed by Phillip W. Hall dated December 12, 1966. This to be subject to sufficient participation by City employees. City to participate in cost equal to one-half of each employees personal fee only. MOTION seconded by Councilman Wasek. WHEREUPON, the question was asked and the motion carried, all Councilmen voted "aye" with. no""noes . "" A motion was made by Councilman Cogbill, seconded by Councilman Wasek that the meeting adjourn. WHEREUPON, the question was asked and the motion carried, all Councilmen voted "aye" with no "noes." Meeting adjourned at 8:30 P. M. Minutes -approved as read and/or corrected this the /day of e A. D. 1966. Attest Secretary Mayo