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HomeMy WebLinkAboutCity Council-Minutes-1/28/1975 MINUTES OF SPECIAL CITY COUNCIL MEETING OF THE CITY OF COLLEYVILLE 28 JANUARY 1975 The special City Council meeting was called to order by Mayor Andrews. Members present: Piers Chance Rex Moore David Hanken Virgil Thompson Member absent: Larry Kainer Ohers present: w. T. Knape, City Attorney M. Louise Ramey, City Secretary Jerry D. Beeman, City Inspector Robert Bufe, Fire Chief Bill LeGrand, Fire Marshal The Council met in Special Session for the purpose of passing necessary ordinances and resolutions for completion of information required for securing F.H.A. Loan for Water and Sewer. Ordinance 0-75-195 an ordinance authorizing the issuance of $1,400,000 Water works Revenue Certification of Obligation was passed motion from Piers Chance seconded by Rex Moore all present voted for the motion. Ordinance 0-75-196, an ordinance authorizing the issuance of $1,145,000 General Obligation Bonds was passed, motion by David Hanken seconded by Virgil Thompson, all voted for the motion. Resolution R-75-99 making provisions for certain securities to be deposited in escrow was approved, motion from Rex Moore seconded by David Hanken with all present voting for the motion. Meeting adjourned. Respectfully submitted, ~7 ~, ____// /' /( ,~X<fZut-4U:/) ~ M. Louise Ramey City Secretary City of Colleyville MINUTES OF INFORMAL MEETING 21 JANUARY L975 ,CITY COUNCIL OF THE CITY OF COLLEYVILLE WITH F.H.A. The Council met in informal session with representatives of the F.H.A., the fiscal agent, Tom Anderlitch, and David Washington who represents the engineering firm. This meeting was held for the purpose of in- forming the Council conditions which must be understood and agreed to by the City before further consideration may be given to the loan application for Water and Sewer. Copy of letter from Mr. Sparkman of F.H.A. is attached.