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1985-03-12 ,. la CITY OF SOUTHLAKE o 667 North Carroll Avenue Southlake, Texas. ",. I. Ia SPECIAL CITY COUNCIL MEETING ", l. March 12,1985 6 p.m. 1. Consider: Approval to Ordinance No. 307, authorizing the issuance of Certificates of Obligation. [ t E I I I I I I I I -I I I I I AGENDA 2. Consider: Budget revision for Parks Department. . I hereby certify that the above agenda was posted on the official bulletin board at city hall, 667 North Carroll Avenue, Southlake, Texas, on Friday, March 8,1985 ~,(~ ~ /C ty Secretary . I It .AME OF ~OUNCILPERSON ~ t:1 tT:l ....:.l ::r: tT:l :s:: o ....:.l ...... o z t/) tT:l n o z t:1 tT:l t:1 :s:: o ....:.l ...... o z ;I> t:lj en ....:.l ;I> ...... Z tT:l t:1 <: o ....:.l tT:l t:1 ;I> C) ;I> ...... Z en ....:.l <: o ....:.l tT:l t:1 'Tj o " CITY OF SOUTHLAKE, TEXAS MINUTES OF MEETING. DATE: TIME: PLACE: THE SPECIAL CITY COUNCIL COUNCILPERSONS PRESENT: Mayor; Lloyd Latta, Mayor Pro Tern; Johnny Westerho1m. Bruce McCombs, Loyd Eubanks, Marion Bone.and Davis Bradley ABSENT: none INVOCATION: Bruce McCombs The meeting was called to order at 6 p.m. Mayor Latta explained that the purpose of the special city council meeting was to open bids for the sale of $2,575,000. in a combina- tion tax and revenue Certificates of Obligation Bonds, Series 1985. Chuck Hall of Rauscher, Pierce and Refsnes Inc. led the public hearing and bid tabulation. He explained that we received a rating of BAAl. There are six companies bidding. Mayor Latta declared., bids closed at 6:05 p. m. During the public hearing, Don Dair wanted an explanation on the procedure for selling bonds. x x x x x Motion was made to accept the low bid from Prudential, Bache and Securities Inc. Shearson Lehman Bros. and Amercian Express. March 12,1985 6:00 p.m. CITY OF SOUTHLAKE, COUNCIL CHAMBERS 667 NORTH CARROLL AVENUE, SOUTHLAKE TEXAS. PAGE: 1 INDEX I I I I I , I I I I Westerholm tradley McCombs Eubanks IBone ~terholm Bradley IMccombs Eubanks Bone I x x x x Motion was seconded and approved unanimously. ACCEPTING BIDS FOR SALE OF C.OF O. BONDS A discussion was held in regards to apprQval,for Ordinance No. 307. ORDINANCE Motion was made and approved, adoptin~NO. 307 Ordinance No. 307, which authorizes the issuance of Certificates of Obligation. x x x x x ~ (/) > < <:; CITY OF SOUTHLAKE, TEXAS tn txI 0 0 I t::l n C/) ~ ~ MINUTES OF THE SPECIAL CITY COUNCIL tn 0 ~ tn tn Z > t::l t::l MEETING. ~ t::l I-l ::I: tn Z > 'Tj DATE: March 12,1985 e tn t::l tn C) 0 TIME: 6 p.m. I t::l > :::0 :3: :3: I-l PLACE: CITY OF SOUTHLAKE, COUNCIL CHAMBERS 0 0 z ~ ~ (/) 667 NORTH CARROLL AVENUE, SOUTHLAKE I-l I-l ~ TEXAS. I NAME OF 0 0 COUNCILPERSON z z PAGE: 2 INDEX Mayor Latta ask to defer agenda item #2 until the next meeting. The meeting adjou I I I I I I I I I I I I I I e It .