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HomeMy WebLinkAbout04/04/1956 - Special Minutes - City CouncilNOTICE OF SPECIAL MEETING TO THE MEMBERS OF THE CITY COUNCIL OF THE CRY OF COLLEPCE, STATION, TEXAS: Notice is hereby given that a special meeting of the City Council will be held on the lath day of April, 1956, at 5:00 ol clock, P.M., at the City Hall, for the purpose of adopting a resolution confirming the sale of certain bonds to Rowles, Winston & Co., Houston, Texap; for canvaosing returns of election of April 3, and transacting wrV, ot1mr Imoineso brought before the Co(Jncil. Dated the Ad. day of April, 1956. Ernest Lara _- K�ioll L_j,_L_ ha-MMADA ----------------- --- CITY SECRETARY CONSENT TO MEETING We, the undersigned members of the City Council, hereby accept service of the foregoing notice, waiving any and all irregularities in such service and such notice, and consent and agree that said City Council shall meet at the time and place therein named and for the purpose therein stated® 0-10-Dayall ------------------- ----------------------- G. W. Black LOW= ----------------------- ------------- L An CxS ------------ IT, H Sorrel �� ---------- ---- ------ -t-� COUNCILMEN (copy of original) a�111 b", I 01-, MINUTES OF REGULAR MEETING OF CITY COUNCIL APRIL 41 1956 ORDER DECLARING RESULT OF CITY ELECTION The City Council met in special session at 5:00 p.m. with the fol- lowing present: Mayor Langford; Councilmen Black, Boyett, Orr, Pugh, Seeger, and Sorrels; City Attorney Dillon; City Manager Boswell and City Secretary McGinnis. Those present constituting a quorum, among other proceedings transacted was the following: Councilman Sorrels introduced a resolution and order and moved its adoption. The motion was seconded by Councilman Boyett, and the motion carrying with it the adoption of the resolution and order prevailed by the following vote: Ayes: all present; Noes, none. The resolution is as follows: There came on to be considered the returns of an election held on theV3rd day of April, 1956, for the purpose of electing the hereinafter named officers, and appearing from said returns, duly and legally made that there were cast at said election 71 valid and legal votes; that each of the candidates in said election received the following votes: For Mayor Ernest Langford, 70; For Councilmen: Ward 1, Marion C. Pugh, 34; Ward 2, J. H. Sorrels, 22; Ward3, A. P. Boyett, s1.6. THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF COLLEGE STATION, TEXAS: That said election was duly called; that notice of said election was given in accordance with laws, and that said election was held in accordance with laws, and that Ernest Langford was duly elected Mayor and that Marion C. Pugh, J. H. Sorrels and A. P. Boyett were duly elected Councilmen at said election, and said named participating are hereby declared duly elected to said respective offices, subject to the taking of their oaths of office as provided by the laws of the State of Texas. On motion of Councilman Sorrels, Messrs. N. M. McGinnis and Phillip B. Goode were reappointed respectively City Secretary and City Judge for the next two years, subject to their qualifying by taking their oaths of office. On motion of Councilman Pugh, seconded by Councilman Orr, the fol- lowing resolution confirming sale of certain bonds was unanimously adopted: /"/p Minutes of City Council Continued: 2 April 49 1956 ,h -SO T)T ION CONFIRMING SALE OF BONDS THE STATE OF TEXAS COUNTY OF BRAZOS CITY OF COLLEGE STATION On this the l+th day of .,April, 1956, the City Council of the City of College Station, Texas, convened in Special session at the regular meeting place in the City Hall, with the following members present, RESOLUT ION CONFIRMING SALT; OF BONDS TO ROWLES, WINSTON & GO., OF HOUSTON, TEXAS. bdHERElIS, the City Council of the City of College Station, Texas deems it advisable and to the best interest of said City of College Station to confirm sale of certain bonds of said City to Rowles, Winston & Co., of Houston, Texas; BE 1T RESOLVED BY TITS CITY COUNCIL OF THE, CITY OF COLLEGE STIN ION, TEXAS: That the sale of $x20;000.00 CITY OF COLLEGE STATION WATIE WORKS. AND SEWER SYSTE11 REVENUE, BONDS, SERIES II of 1951, dated August 1, 1951, Numbers 11 to 30, inclusive, in the denomination. of 51,000 each (being part of a total authorized issue of $30,000.00), w w/y b'. 00560 yy C, __ Ernest Langford, Mayor J. A. Orr ) Ernest Seeger ) M. C. Pugh ) Councilmen G. W. Black ) �+ A. P. Boyett ) J. H. Sorrels ) N. 11. I,1cGinnis, City Secretary and the following absent: None constituting a quorum, when, among , ° other proceedings had were the following: CL 0 Councilman Pugh introduced a resolution and _roved its adoption. 00 The motion was seconded by Councilman Orr. The motion, carrying with ® it the adoption of the resolution, prevailed by the following vote: CR� :AYES: Councilmen Langford, Orr,'Seeger, Pugh, Black, Boyett; Sorrels. NOES: NONE. U7 The resolution is as follows: RESOLUT ION CONFIRMING SALT; OF BONDS TO ROWLES, WINSTON & GO., OF HOUSTON, TEXAS. bdHERElIS, the City Council of the City of College Station, Texas deems it advisable and to the best interest of said City of College Station to confirm sale of certain bonds of said City to Rowles, Winston & Co., of Houston, Texas; BE 1T RESOLVED BY TITS CITY COUNCIL OF THE, CITY OF COLLEGE STIN ION, TEXAS: That the sale of $x20;000.00 CITY OF COLLEGE STATION WATIE WORKS. AND SEWER SYSTE11 REVENUE, BONDS, SERIES II of 1951, dated August 1, 1951, Numbers 11 to 30, inclusive, in the denomination. of 51,000 each (being part of a total authorized issue of $30,000.00), w w/y b'. 00560 yy C, __ Minutes of City Council Continued: 3 April 4, 1956 to Rowles, Winston & Co, of Houston, Texas, at a price of par and accrued interest to date of delivery, be, and the same is hereby confirmed. The i'layor, City Secretary and City Treasurer are hereby authorized, directed and instructed to do all things necessary to deliver said bonds to said Rowles, Winston & Co., at a price of par and accrued interest to date of delivery. 001 -TED ;ND APPROVED, this the I+th day of April, 1; 56. Ll Mayor ATTEST: City Secretary On motion of Councilman Orr, seconded by Councilman Sorrels, all members voting aye, the i,iayor was authorized to write the Texas Highwa-r Commission that the City of College Station is ready to participate in the improvements along old, Highway 6, hereinafter designated as Farm -to -Market Road 2151, from Jersey Street, South- west to present city limits, a distance of approximately 3,7501, to the extent of paying are the curb and gutter along the east side of said construction. -,dT'PROVED: Mayor �TTFST : City Secretary THE STATE OF TEXAS COUNTY OF BRAZOS CITY OF COLLEGE STATION I, the undersigned authority, City Secretary of the City of College Station, Texas, do hereby certify that the foregoing is a true and correct copy of a resolution, and bf the minutes pertaining to its adoption, adopted by the City Council of said City on the /+th day of April, 1956, as the same appears of record in Vol. 3, Pages 11.3-1., of the Minutes of said City Council. WITNESS MY HAND AND the seal of said City, this the lith day of April, 1956. 9, , / RE - M � � City Secretary, City of College Statin Texas. 0057JL i 5`�