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1945 Canvass, Minutes
MINUTESCalledCityCouncilMeetingApril31975MEMBERSPRESENTMayorOMHoltCouncilmenFredBrisonJimGardnerJamesDozierHomerAdamsLarryBravenecCityManagerNorthBardellDirectorofParksandRecreationPaulWojciechowskiCitySecretaryFlorenceNeelleyMEMBERSABSENTCouncilmanDonDaleVISITORSPRESENTSeeguestregisterThemeetingwascalledtoorderat500PMAgendaItemNo1CanvasstheresultsoftheMuniDipalElectionofApril11975TheCouncilexaminedthereturnsoftheelectionAgendaItemNo2ConsiderationofaresolutioncertifyingtheelectionCouncilmanDozierintroducedaresolutionandorderandmoveditsadoptionThemotionwassecondedbyCouncilmanBrisonandtheresolutionwasadoptedbyunanimousvoteTheresolutionisasfollowsRESOLUTIONTherecameontobeconsideredthereturnsofanelectionheldonthe1stdayofApril1975forthepurposeofelectingthreecouncilmenanditappearingfromsaidreturnsdulyandlegallymadethattherewerecastatsaidelection2293validandlegalvotesthateachofthecandidatesinsaidelectionreceivedthefollowingvotesFORCOUNCILMANPLACEIGaryMHalterJamesEJimJett1671546FORCOUNCILMANPLACEIIIDonDale842BobBell1398FORCOUNCILMANPLACEVGregMagruderLorenceLarryBravenec6821559THEREFOREBEITRESOLVEDBYTHECITYCOUNCILOFTHECITYCOUNCILOFTHECITYOFCOLLEGESTATIONTEXASThatsaidelectionwasdulycalledthatnoticeofsaidelectionwasgiveninaccordancewithlawandthatsaidelectionwasheldinaccordancewithlawandthatGaryHalterBobBellandLorenceBravenecweredulyelectedCouncilmenofsaid0797 CALLEDCITYCOUNCILMEETINGApril31975Page2CityatsaidelectionandthatsaidabovenamedpartiesareherebydeclareddulyelectedtosaidrespectiveofficessubjecttothetakingoftheiroathsasprovidedbythelawsoftheStateofTexasPASSEDADOPTEDANDAPPROVEDthisthe3rddayofApril1975APPROVEDSOMHoltMayorATTESTSFlorenceNeelleyCitySecretaryAgendaItemNo3OathofofficeofCouncilmeninPlaces13and5ontheCityCouncilMayorHoltadministeredtheoathofofficetoCouncilmanHalterCouncilmanBellandCouncilmanBravenecMayorHoltexpressedtheappreciationoftheCityCouncilforthecontributionsmadetotheCitybytheserviceofCouncilmanDaleandCouncilmanBrisonCouncilmanDoziermovedthatplaquesbepreparedandpresentedtotheformerCouncilmenThemotionwassecondedbyCouncilmanBravenecandunanimouslyapprovedAgendaItemNo4DiscussionofSummerRecreationprogramDirectorofParksandRecreationWojciechowskiexplainedtheproposaltoassumeoperationofRecreationCouncilProgramsandpointedoutthatnewexpenditureswouldnotcommenceuntilthenextfiscalyearCouncilmanDoziermovedthatnecessaryfundsbetransferredfromtheRecreationalCounciltotheRecreationFundThemotionwassecondedbyCouncilmanBraenecandunanimouslyapprovedMrWojciechowskiaskedtheCouncilsdirectiononaproposaltoallowtheSwimClubtoholdameetonJune14and15CouncilmanAdamsmovedthatthepoolbeclosedtopublicoperationfortheSwimClubmeetonJune14and15ThemotionwassecondedbyCouncilmanBellandunanimouslyapprovedAgendaItemNo5DiscussionofFireAntControlMeasuresMrBillJonesexplainedthattheTexasDepartmentofAgriculturerequestspermissiontooverflyCollegeStationatlessthannormalaltitudeinordertobroadcastMirexbaitoverBrazosCountyandofferstoapplythetreatmentwithintheCollegeStationcitylimitsiftheCouncildesiresCouncilmanBellmovedthatpermissionbegrantedfortheoverflightataltitudeslessthannormallyrequiredbytheFAAThemotionwassecondedbyCouncilmanBravenecCouncilmanAdamsmovedthatthemotionbeamendedtoincludepermissiontotreatCollegeStationTherewasnosecond CALLEDCITYCOUNCILMEETINGApril31975Page3ThemotionwasadoptedbythefollowingvoteFORBellGardnerHalterAdamsBravenecAGAINSTDozierCouncilmanDozieraskedthattheitembebroughtupatameetingintimeforadecisiononthetreatmenttobegivenbeforetheflightAgendaItemNo6ExecutivesessionundertheOpenMeetingsLaw625217todiscusspersonnelmattersMayorHoltadjournedtheopenmeetingtoexecutivesessionTheMayorreopenedthemeetingAgendaItemNo7AdjournCouncilmanAdamsmovedthatthemeetingbeadjournedThemotionwassecondedbyCouncilmanHalterandunanimouslyapprovedAPPROVEDATTESTCitySecretary CalledCityCouncilMeetingApril31975500PMPLEASESIGNBELOW19203eeeYeSe2122232425102811291230133114321533163417351836