1967-10-21 CITY COUNCIL SPECIAL MEETING MINUTES22,
MINUTES OF A SPECIAL MEETING OF THE CITY OF PEARLAND, TEXAS, MY
COUNCIL HELD ON OCTOBER 21, 1967, AT 10:00 A. M. IN THE CITY HALL
A special meeting of the Pearland City Council was called to order by
Mayor Pro Tem Gene E. Sanders with the Following present:.. --
Mayor Pro Tem
Councilman
t
Councilman
Councilman
City Secretary
Absent: Mayor
Councilman
Gene E. Sanders
A. G. Ellis
Dale Watson
B. J. Courtright
W. A. McClellan
Lloyd C. Hawkins
E. A. Was ek
Visitors: Chief -of -Police A. H. Casey, Carty Dale Kennedy, Al Storrs
and Leonard Shoemaker.
Mayor Pro Tem Sanders stated that the purpose of the meeting will be
to take action on Field Village Subdivision, Section I, final plat and
such other business that might be brought before the Council.
A motion was made by Councilman Watson, seconded by Councilman Ellis
that Mayor L. C. Hawkinst letter of resignation dated October 17, 1967
be accepted with regrets. WHEREUPON, the question was asked and the
motion carried, all Councilmen present voted "aye" with no "noes."
A motion was made by Councilman Ellis, seconded by Councilman Watson
that W. A. McClellan's letter of resignation as City Secretary and
Tax Assessor -Collector dated October 7, 1967 be accepted with regrets.
WHEREUPON, the question was asked and the motion carried, all Councilmen
present voted "aye" with no "noes."
A motion was made by Councilman Sanders, seconded by Councilman Watson
that Councilman Ellis be elected by the Council as the City Secretary
and Mrs. Dorothy Cook be _apointed ointed Assistant City Secretary to act
during regular busines hours of the office until a successor f'or the
resigning City Secretary be employed. WHEREUPON, the question was
asked and the motion carried with Councilmen Sanders, Watson and
Courtright voting "aye" with no "noes." Councilman Ellis abstained.
A motion was made by Councilman Ellis, seconded by Councilman Courtright
that W. A. McClellan be retained as Tax Assessor Collector for the City
of Pearland, as necessary to conduct the business of the City.
Remuneration shall be at a rate of $8.00 per hour. WHEREUPON, the
question was asked and the motion carried, all Councilmen present
voted "aye" with no "noes."
A motion was made by Councilman Sanders, seconded by Councilman Ellis that
based on the recommendation of Police Chief Casey that Investigator
A. A. Jones be prompted to Assistant Chief -of -Police, add Patrolman
Srygler be promoted to Sergeant effective November 1, 1967 with no
increase in salary. WHEREUPON, the question was asked and the motion
carried, all Councilmen present voted "aye" with no "noes."
A motion was made by Councilman Courtright, seconded by Councilman Watson
that based on the recommendations of Chief Casey that Cary Dale Kennedy
be hired as a patrolman at a starting salary of $425-00 per month.
WHEREUPON, the question was asked and the motion carried, all Councilmen
present voted "aye" with no "no."
The final'plat of Field Village Subdivision, Section I was signed in
accordance with action taken in a previous meeting.
A motion was made by Councilman Courtright, seconded by Councilman
Watson that the meeting adjourn. WHEREUPON, the question was asked
and the motion carried, all Councilmen present voted "aye" with no
"noes .'r,
Meeting adjourned at 12:00 noon.
Minutes approved as read and/or corrected this the A (. day of
y ��
A. D. 1967 .
222;
Attest:
City Secre ry Mayor �o %{