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HomeMy WebLinkAbout10/30/1970 - Special Minutes - City CouncilMINUTES SPECIAL EMERGENCY COUNCIL MEETING CITY OF COLLEGE STATION, TEXAS October 30, 1970 5:00 p. m. THE STATE OF TEXAS X COUNTY OF BRAZOS X On this the 30th day of October, 1970, the City Council of the City of College Station, Texas, convened in special session (emergency) at the regular meeting place thereof with the following members present, to -wit: Mayor D. A. Anderson James H. Dozier, Councilman Cecil B. Ryan, Councilman Dan R. Davis, Councilman Bill J. Cooley, Councilman and the following absent: Councilman C. H. Ransdell and Councilman Joseph J. McGraw, constituting a quorum, and the following proceeding was had: Councilman Dozier introduced a Resolution and moved for its adoption. The motion was seconded by Councilman Davis, and the motion carrying with it the adoption of the Resolution and order prevailed by the following vote: AYES: 5 NOES: 0 The Resolution is as follows: 01341,4*413, "I THE STATE OF TEXAS X COUNTY OF BRAZOS X WHEREAS, the City of College Station, Texas desires to file an application for grant with the Department of Health, Education & Welfare, of the United States of America, through the Division of Demonstration Operations, Bureau of Solid Waste Management, Environmental Health Service, for assistance in demonstrating new and innovative concepts in solid waste disposal under the Solid Waste Disposal Act, Title II of Public Law 89-272, and WHEREAS, pursuant to Solid Waste Disposal Act (Title II of Public Law 89-272), the United States of America has authorized the making of federal assistance to public bodies, a Research and Development Program with respect to solid waste disposal, and WHEREAS, the City of College Station has taken the initiative in implementing a process whereby ground scrap rubber tires may be utilized to improve pavement per- formance, and WHEREAS, the City of College Station, Texas is now in a position to demonstrate the use of said concept on a scale sufficient for proper evaluation, and WHEREAS, the City of College Station, Texas agrees to comply with the requirements of the Civil Rights Act of 1964 ( Public Law 88-352), NOW, THEREFORE, be it resolved by the City Council of the City of College Station, Texas that: 1. D. A. Anderson, Mayor, of the City of College Station, Texas, be hereby authorized to execute and file an application for the City of College Station, Texas with the Department of Health, Education & Welfare, of the United States of America, through the Division of Demonstration Operations, Bureau of Solid Waste Management, Environmental Health Service, for assistance in demonstrating new and innovative concepts in solid waste disposal, under the Solid Waste Disposal Act, Title II of Public Law, 89-272. 2. That D. A. Anderson, Mayor, of the City of College Station, Texas, be and is hereby authorized and directed to furnish such information as the Department of Health, Education & Welfare of the United States of America may reasonably request in connection with the application which is herein authorized to be filed. PASSED AND APPROVED this 30th day of October, 1970. APPROVED: Mayor ATTEST: City Secretary October 30, 1970 Messrs: D. A. Anderson Bill J. Cooley James H. Dozier Joseph J. McGraw Cecil B. Ryan Dan R. Davis C. H. Ransdell Ran Boswell, City Manager Lynda Swoveland, City Secretary Gentlemen: ATTACHMENT A A special meeting of the City Council of the City of College Station, Texas is being called for 5:05 p. m. , October 30, 1970, to consider the following item: Adoption of a Resolution pertaining to the City of College Station making application for a grant to the Department of Health, Education & Welfare ( Public Health Service - Environmental Health Service) to demonstrate the use of ground scrap rubber tires in a stress relieving interface for improving pavement performance. Yours truly, D. A. Anderson, Mayor We, the undersigned, consent to a Special (Emergency) Meeting at this time: AT:���i� City ecretary C� NOTICE OF SPECIAL (EMERGENCY) MEETING OF THE GOVERNING BODY OF THE CITY OF COLLEGE STATION, TEXAS CITY COUNCIL Notice is hereby given that an emergency and/or urgent public necessity meeting of the Governing Body of the above named City will be held on the 30th day of October, 1970, at 5:05 p.m. in the City Hall, College Station, Texas, and the subject of said meeting will be to: Adopt a Resolution pertaining to the City of College Station making application for a grant to the Department of Health Education & Welfare Public Health Service - Environmental Health Service) to demonstrate the use of ground scrap rubber tires in a stress relieving interface for improving pavement performance. and the fact that the subject matter of said meeting is urgently needed to maintain and operate said City for the best interest of said City, makes it an emergency or urgent public necessity that said meeting be held. Dated this 29th day of October, 1970. D. A. Anderson, Mayor ATTEST: City Secretary las I hereby certify that the attached Notice was posted on ----_�l�P.� at /IS :t2'L� _ _ --------- -- -- -- "4j'Z"J'-k' Ly a Swoveland City Secretary Subscribed and sworn to before me this —_—__--__----- 2—G�--------------- day of �� ____________________ . 19 _— Notary Public, Br zos Cc y, Texas 0:13G7