HomeMy WebLinkAboutCity Council-Minutes-7/2/1974 (2)
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~OLLEYVILLE
P.O. BOX 185 COLLEYVlLLE. TEXAS 76034 (817) 281-4044
MINUTES OF 2 JULY, 1974 CITY COUNCIL EXECUTIVE MEETING OF THE
CITY OF COLLEYVILLE:
After calling the regular meeting of the City Council of the
City of Colleyville to order the Mayor then announced a closed
Executive Meeting in the outer office, to the citizens. The
City Councilmen, Mayor and City Attorney then went into the
office for a brief meeting of the Executive Councilmen. The
following was discussed.
The following members were present:
David Hanken
Piers Chance
Virgil Thompson
Larry Kainer
Members absent:
Rex Moore
Others present:
W. T. Knape, City Attorney
Gerri Johnston, City Clerk
The Mayor announced a Special Called Meeting of the City Council
for 11 July, 1974 to discuss the negotiations with Tarrant Utilities,
which Tom Anderlitch, our fiscal agent and a representative from
Tarrant Utilities to be present.
Tarrant Utilities had notified the Mayor that they would accept
One Million Seven Hundred Fifty Dollars for the system, this would
include everything underground but not any of their vehicles.
It was the feeling that this price was not acceptable to Colleyville.
Bill Ratliff had informed us that if system was in good shape and
good operating condition we should be able to take possession by
August 1, if the City of Colleyville purchases the system.
Piers Chance motioned that we inform Tarrant Utilities that we
will entertain a formal proposal on or before 11 July, 1974, for
City Council Executive Meeting
City of Colleyville
July 2, 1974
Page 2
the purchase of the water system under the following conditions:
1) The system exsist as represented.
2) The Fiscal Agent agrees that it's in our capability of
finances.
3) The System is operating and functioning properly.
Larry Kainer seconded the motion with all members voting for.
Therefore a special meeting will be held 11 July, 1974 to present
a verbal proposal to Tarrant Utilities for us to purchase the
Water System.
Respectfully submitted,
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Gerri Johnston
City Clerk