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HomeMy WebLinkAbout08/15/1983 - Special Minutes City Council MINUTES SPECIAL CITY COUNCIL MEETING MONDAY, AUGUST 15, 1983 4:00 P.M. COUNCIL MEMBERS PRESENT: Mayor Pro-Tem Boughton, Councilmen Anderson, McIlhaney, Reinke COUNCIL MEMBERS ABSENT: STAFF PRESENT: Mayor Halter, Councilmen Runnels, Prause Assistant City Manager/Finance Director VanDever, Assistant City Attorney Locke, City Secretary Jones, Administrative Assistant Nowlin, Council Coordinator Jones. VISITORS PRESENT: See guest register. Agenda Item No. 1 - Consideration of a Resolution qoncernin~ ballot serial numbers for August 13, 1983 Special Election. City Secretary Jones presented the item. Councilman Anderson moved approval of Resolution No. 8-15-83-1. Councilman Reinke seconded the motion which passed unanimously, 4-0. A~enda Item No. 2 - Canvassing of election returns. City Secretary Jones presented the item. Councilman Reinke moved approval of the report of the number of ballots cast at each precinct and the total number of votes for or against each question at each precinct. Councilman McIlhaney seconded the motion which passed unanimously, 4-0. Councilman Anderson moved approval of Resolution No. 8-15-83-2. Councilman McIlhaney seconded the motion which passed unanimously, 4-0. Agenda Item No. 3 - Consideration of results of Bond Election. Mr. R. David Fetzer, President of Moroney, Beissner & Co., Inc., presented the item. Councilman Anderson questioned the wording used on page seven the fifth item, "or take any other action". OO&O0 SPECIAL CITY COUNCIL MEETING MONDAY, AUGUST 15, 1983 PAGE 2 Assistant City Attorney Locke asked if that language was typically used. Mr. Fetzer replied affirmatively to that question. Councilman Anderson moved approval of Ordinance No. 1443 canvassing the returns and declaring the results of the Bond Election. Councilman McIlhaney seconded tho motion which passed unanimously, 4-0. Agenda Item No. 4 - Consideration of results of election to amend Ci~ Charter. Assistant City Attorney Locke presented the item. Councilman Reinke moved approval of Ordinance No. 1444 approving the returns of the August 13th Election for the purpose of amending the City Charter, and making findings as to the amendments which passed, ordering the changes to the City Charter as approved by the voters at such Election, and directing the City Secretary to accomplish the printing and distribution of same. Councilman McIlhaney seconded the motion which passed unanimously, 4-0. Agenda Item No. 5 - A~journ. Mayor Pro-Tom Boughton adjourned the meeting. Attest: Dian Jone,~/ City Secretary Approved: Patricia Bo~ghton, Mayor Pro-Tom 00 005 GUEST REGISTER SPECIAL CITY COUNCIL MEETING MONDAY~ AUGUST 15~ 1983 4~00 P.M. 0 o e e 10. 11. 12. 13. 14. 15. 16. 17. 18. 19. 20. 21. 22. 23. 24. 25. 26. 27. 28. 29. 30. 31. 32. 33. 34. 35. 36. 00 006