HomeMy WebLinkAboutAgenda CC 06.03.1982 SpecialSPECIAL COUNCIL MEETING
,TUNE 3, 1982
6:00 PM
AGENDA.
1. Award Bids - Park Improvements
2. Experimental Aircraft Association - Contract
3. Texas Aeronautices Commission - Grant Agreement
4 Ordinance - Budget Amendment
5. Executive Session
6. Misc.
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 Connor, William C. Shell, City
Manager Leo Wood, City Secretary Jim Colbert and Public Warks
-L.
Director W. Walden.
Award Bids -
Motion by Connor and seconded by Lackey to award the bid on Park
Park improvements
Improvements to El 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 and the
Aircraft Assoc.
Experimental Aircraft Ansociation for an airshow was acceptable
Contract
and could be executed.
Texas Aeronautics
Motion by Shell and seconded by Girvin to authorize execution
Commission -
of a grant agreement between the City and the Texas Aeronautics
Contract Agree-
Commission for runway lights at the airport. Motion carried
ment`
by unanimous vote.
Ordinance -
Motion by Connor and seconded by Girvin to approve on first
Budget
reading as an emergency an ordinance amending the annual
Amendment
budget for fiscal year 1981-1982 subject to arithmetic cor-
rections as needed. Motion carried by unanimous vote. (See
Ordinance iBook #4, Pages 309 and 310).
Adjourn
There being no further business, on a motion by Conner and
seconded by Shell the meeting adjourned.