HomeMy WebLinkAboutCC Minutes 1964-10-26 Special --- A SPECIAL MEETING OF THE FRIENDSWOOD CITY COUNCIL, OCTOBER 26, 196�
A special meeting of the Friendswood Ci�y Council jointly with
Planning Commission, Drainage District, Water Board was held
October 26, 196�,7:30 P.M. at the High School Conference room.
Present were Harry Wagner, Ha�ry Hatcher, Arden Hill, H.K. Speck,
Wilbert Boyle, Tony Banfield, A.J. Block, Gerald Hollis, Dean
Saurenman, Cecil Brown Jr. , Malcolm McGinnis, Ralph Lowe, M.F. Foster,
Keith Smith, Norman Weaver, John Cartmill, R.J. James.
Also present were Frank Coe and Fred Krch.
The purpose of this meeting; �o have all members of the above bodies
meet and talk with Mr. Bill Walsh whose Engineering Firm received
the ma�jority of the ballots; and have Bil]. Walsh give some idea
of their capabilities, plans and possible financial arrangements .
Bill Walsh stated that the first and most important consideration
should be a master drainage map, then a sewer, and water trunk line
map.
Points of discussion:
-per diem or lump sum contract
-written contract so that there be no misunderstanding of specific
duties to be preformed, and that this contract should be short
term, open end-, if satisfied renew, otherwise cancel.
-Bill Walsh mentioned a possible �50.00 a month fee to attend one or
so meetings and give phone adviee.
-Drainage board to meet with Mr. Walsh first since their need is mos�
pressing.
Resp ctfully submitted,
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Mayor - H rry D. Wagner
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Secretary - Artha 4Jright