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HomeMy WebLinkAboutMIN 06.03.1982 CC-S41 June 3, 1982 The City Council met in Special Session on the above date at 6:00 PM with Mayor John C. Doerfler presiding. The following Councilmen and Officials were present: Eb C. Girvin, Carl Doering, Marvin Lackey, Bill Con- nor, William C. Shell, City Manager Leo Wood, City Secretary Jim Colbert and Public Works Director W. L. Walden. vl'"� C, - LiL Jo n C. Doerfler,; Mayor ATTTEST: Jim Colbert, City Secretary Award Bids - Motion by Connor and seconded by Lackey to award the Park Improvements bid on Park Improvements to E1 Dorado Construction Company and to add Alternate No. 11 - Automation of the sprinkler system. Motion carried by unanimous vote. Experimental The council agreed that the contract between the City Aircraft Assoc. and the Experimental Aircraft Association for an air - Contract show was acceptable and could be executed. Q Texas Aeronautics Motion by Shell and seconded by Girvin to authorize Q Commission - execution of a grant agreement between the City and Contract the Texas Aeronautics Commission for runway lights Agreement at the airport. Motion carried by unanimous vote. Ordinance - Motion by Connor and seconded by Girvin to approve on Budget first reading as an emergency an ordinance amending Amendment the annual budget for fiscal year 1981-1982 subject to arithmetic corrections as needed. Motion carried by unanimous vote. ( See Ordinance Book #4, Pages 309 and 310). Adjourn There being no further business, on a motion by Connor and seconded by Shell the meeting adjourned. vl'"� C, - LiL Jo n C. Doerfler,; Mayor ATTTEST: Jim Colbert, City Secretary