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HomeMy WebLinkAbout10/19/1950 - Special Minutes - City CouncilNOTICE OF SPECIAL MEETING TO THE MEMBERS OF THE CITY COUNCIL AND THE,CITY ATTORNEY OF THIS CITY OF COLLrGE STATION, TEXAS: NOTICE IS HEREBY GIVEN THAT A special meeting of the City Council of the City of College Station will be held on the 19th day of October, 1950, at the City Hall in said city at 1:30 p.m. for the purpose of passing on matters as follows: 1.To consider the offer of the sale of R.E.A. electric lines and rower by the City of Bryan to the Citu of College Station. Dated the 19th day of October, 1950. - f-.0, ayor, Cit)- of C9 ge e.tI on City Secretary, City of College Station CONSENT TO MEETING We, the undersigned metabers of the City Council and the City Attorney of the City of College Station, hereby accept service of the foregoing notice, waiving any and all irregularities in 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. Councilmen 00359 \%\ MINUTT.S OF SPECIAL COMTCIL WINETM October 19, 1950 The Council met in special session at 1:30 p -m- i-r'Lthihe following members present: Mayor Langford; Council -men Badgett, BlackJitch, Halpin, Orr; City Manager Rogers; City Attorney Barger; Utilities Superintendent Dulaney; City Secretary McGinnis; Assistant City Secretary Boswell. Visitors present: F. C. Bolton, M. C. Hughes, N. F. Rode. The purpose of the meeting was to consider the following communi- cation from the City of Bryan: The Bryan City Commission met in Special Session at the City Hall at 5 P.m. on October 17, 1950. Present: May -or R. C. Daa'isby, Commissioner P. W. Bruner and Commission- er C. B. Moehlman., City Secretary, City Manager, and City Attorney. Upon motion of Commissioner Moehlman seconded by Commissioner Bruner the City Manager was authorized to negotiate R c-ntract with the City of College Sta- tion as follows; said contract to !�e for a period of five (5) yearo, from the date of its execution and to embody the following stipulations: 1. That the City of Bryan sell. power to the City of College Station on the basis or charge of one (1) cent per KWH, subject to a Fuel Oil clause. 2. That the City of Bryan sell water to the City of College Station on the basis of thirteen and one- half (13-11-) cents per 1000 gallons, subject to a Fuel Oil clause. 3. That the REA lines located in the City of College Station and owned by the City of Bryan be offered for sale by the City of '3ryan to tie City of College Station at P price arrived at as a result of an a --)praised value agreeable to both cities, it being understoor that said offer is ma0e subject to the approval of the Rural Electrification Ad- ministration, Washington D. C. (Signed) R. C. Dansby Mayor (Si ZneSjL Noah lq�. Uansb City Secretn.ry 00360 Page 2 Minutes of Special Council meeting October 19, 1950 Mpyor Langford was instructed to ask the City of Bryan to begin immediately negotiations with the REA W the matter of selling its lines in the City of College Station to said City; to ask the City of Bryan to begin an appraisal of said lines and to be prepared to make a definite offer of them to the City of College Station; all with the view of the City of Uollege Station's purchasing said lines Pnd electric nower from the City of Bryan. APPROVED: Ernest Lan .,g ford, ATTEST: hpioi47 00361L