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HomeMy WebLinkAbout04/18/1969 - Special Minutes - City CouncilMINUTES OF SPECIAL COUNCIL MEETING CITY OF COLLEGE STATION, TEXAS April 18, 1969 Members Present: Mayor D. A. Anderson; Councilmen C. H. Ransdell, Dan R. Davis, O. M. Holt, Joseph J. McGraw, James H. Dozier and Bill J. Cooley; City Manager Ran Boswell Members Absent: City Secretary Lynda Swoveland Visitors: John Denison, Codie Wells and A. C. Johnson The Mayor called the meeting to order at 7:10 p.m. in the Council Room of the City of College Station, Texas. On motion by Councilman Holt, seconded by Councilman Dozier, Mr. Denison's report was accepted. He was highly complimented for his work on the report. Motion carried unanimously. Mr. Codie Wells, Consulting Engineer, presented an Engineering Report on Water Main Extensions and Sewerage and Sewage Treatment Facilities. On motion by Councilman McGraw, seconded by Councilman Davis, the City Manager was authorized to execute and file an application on behalf of the City of College Station, Texas with the Economic Development Administration through the Brazos Valley Development Council, for a grant to aid in financing the construction of water mains, sewerage facilities and sewage treatment plant. Motion carried unanimously. On motion by Councilman Holt, seconded by Councilman Dozier, the City Manager was authorized to execute and file an application on behalf of the City of College Station, Texas with the Texas Water Quality Board, through the Brazos Valley Development Council, for a grant to aid in financing the construction of water mains, sewerage facilities and sewage treatment plant. The estimated cost on the projects is in the amount of $625, 000. Motion carried unanimously. On motion by Councilman Dozier, seconded by Councilman McGraw, the Mayor was authorized to file an application on behalf of the City of College Station, Texas with the Criminal Justice Council of Texas, through the Brazos Valley Development Council, for Preliminary Action Grant Funds. Total cost of the program is in the amount of $22, 080.46. Minutes of Special Council Meeting April 18, 1969 Page 2 Breakdown of the Total Program Cost for Preliminary Action Grant Funds: Part I Total $17,459.96 Part I A - Raises for 12 Law Enforcement Personnel Total Cost $11,660.00 1. Local Share 5,830.00 50% 2. State Share 5,830.00 50% Part I B - Recruitment of Personnel Total Cost $ 5,799.96 1. Local Share 2,319.98 40% 2. State Share 3,479.98 60% Part II Total $ 4,620.50 1. Local Share $ 1,848.20 40% 2. State Share 2,772.30 60% Motion carried. On motion by Councilman Holt, seconded by Councilman Ransdell, the meeting was adjourned, subject to call. APPROVED: I* (.& n Mayor ATTEST: City Secretary las 01147 /10