HomeMy WebLinkAboutCC Minutes 1986-07-24 Special 105
SPEC IAL MEETING
FRIENDSWOOD CITY COUNCIL �
JULY 24 , 1986
MINUTFS OF A SPECIAL MEETING OF THE FRIENDSWOOD CITY COUNCIL THAT
WAS HELD ON JULY 24, 1986 AT CITY HALL AT 5 : 00 Pt�i WITH THE
FOLLOWING PRESENT CONSTITUTING A QUORUM;
MAYOR RALPH L. LOWE
COUNCILMAN JIM HARRELL
COUNCILMAN ' EVELYN NEWMAN
C�UNCILMAN PHYLLIS LEE
-- CITY MANAGER JIM MORGAN
CITY SECRETARY UELORIS MCKENZIE
PRESENTATION WAS MADE BY UNDERWOOD NEUHAUS� FRANK ILDEBRANDO
REGARDING REFINANCING THE CITY OF FRIENDSWOOD ' S BOPIDS.
I 22,�3�
�#MOTION WAS MADE BY COUNCTLMAN HARRELL TO APPROVE ORDINANCE 86-
T'I 13 , AUTHORIZING THE ISSUANCE OF SALE OF CITY OF FRIENDSWOOD ,
(� TEXAS REFUNDING BONDS, SERIES 1986 ; AUTHORIZING THE FXECUTION OF
� A BOND PURCHASE CONTRACT, AND ESCROW AGREEMENT, AND A BOND
� REGISTRAR/PAYING AGENT AGREEMENT; AND APPROVING AN OFFICIAL
m STATEM�NT.
SECONDED BY COUNCILMAN NEWMAN . MOTION APPROVED UNANIMOUSLY .
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AT THIS TIME CITY MANAGER JIM MORGAN SUBMITTED A LETTER OF
RESIGNATTON WITH AN EFFECTIVE DATE OF JULY 31 , 1986 .
MAYOR LOWE R EAD THIS R ESIGNATION INTO THE R ECORD AND A SPEC IAL
COUNCIL MEETING WAS CALLED FOR JULY 28 , 1986 AT 7 :00 PM TO
CONSIDER ACCEPTANCE OF THIS RESIGNATION.
MAYOR LOWE REPORTED THERE WOULD BE A MEETING JULY 30, 1986 AT
HARRIS/GALVESTON SUBSIDENCE DISTRICT BOILDING HOSTED JOINTLY BY
- FRIENDSWOODfS MAYOR AND CITY OF HOUSTON, JON VANDEN BOSCH TO
DISCiISS A SOLUTION OF SURFACE WATER NEEDS AND A METHOD OF
FINANC ING BY THE TEXAS WA TER DEVELOPMENT BOARD . TEXAS WA TER
DEVELOPMENT BOARD WILL BE REPRESENTED BY MR. REG ARNOLD,
DEVELOPMENT FUND MANAGER. REPRESENTATIV�S FROM SURROUNDING
CITIES, MUNICIPAL UTILI�'Y DISTRICTS AND WATER AUTHORITIES WILL BE
INVITED TO ATT�ND .
MOTION WAS MADE AND SECONDED TO ADJOURN AT 5 : 30 PM.
� n . �
' MAYOR ALPH L. LOWE
. 3
DELORIS MC KEN t E '
CITY SECRETAR w