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HomeMy WebLinkAboutCity Council-Minutes-8/8/1975 Minutes Colleyville City Council Special Meeting 8 August 1975 The special meeting of the Colleyville City Council was called to order by Mayor Pro-Tem Piers Chance at 4:00 P. M. Friday 8 August 1975. The Invocation was delivered by Frank Whitmire. Councilmen Present: David Hanken, David Vincent, Virgil Thompson, Larry Kainer, Piers Chance. Councilmen Absent: None Others Present: Tom Anderlitch, Texas Securities Corp. Wilbur Knape, City Attorney M. Louise Ramey, City Secretary 1. The Council agreed to accept A. W. Boren Constructions withdrawal from the sewer contract as per terms of the contract. Motion by Larry Kainer, seconded by David Vincent, vote all for. 2. Larry Kainer made a motion to advertise for bids for Phase 1 of the Waste- water Collection System on l2 & 19 August, 1975 in the official City paper. Bid to be opened 28 August 1975" seconded by David Hanken, vote all for. 3. Ordinance 0-75-210 authorizing the issuance of $250,000 City of Colleyville Texas waterworks and sewer system Revenue bond was passed, motion from Virgil Thompson, seconded by Larry Kainer, vote all for. 4. Resolution R-75-107 approving and authorizing payment for a fire truck purchased from American La France, pursuant to a contract dated 3 December, 1974; and making certain findings and declarations in regard to said contract and the delivery ofttCity of Colleyville, Texas, Certificates of Obligation, Series 1974, II in payment thereof, was passed motion from Larry Kainer seconded by Virgil Thompson, vote all for. Motion to adjourm .by Larry Kainer, seconded by David Hanken, vote all for. Respectfully submitted, 111. ofu(/~ K&JhLUj/"' M. Louise Ramey () City Secretary r '