10241966 Regular Meeting - Laserfiche WebLink

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regu I ar meet i ng, october 24, 1966 page three '61 I The Mayor introduced and read aloud B Resolution auth- orizing the sale of stock given the Library Bui Iding Fund, to meet construction costs. The Resolution is attached as a part of the Minutes. Alderman Pool mov- ed approval of the Resolution~ Alderman Damon setond- ed the motion. The matter was explained and discussed. Mrs. Buford Wi II iams enquired if H.Y. Price had been con- sulted about sale of the stock. The City Manager said Mr. Price had recommended it, and the action had the ap- proval or all ~ members or the Library Board. On roll call, the following vote Was recorded: AYE: NAY; Damon, Froh, Korff, Pool None The Mayor declared the Resolution Passed and Approved. The Mayor read aloud a letter from Guy S. Bodine, re- questing approval of the transfer of his agricultural lease at Municipal Airport to Carrol I Walker. He cited Section "C" of his lease agreement, which provides for transfer of lease. Mr. Serur also read a letter from Carroll Walker, on the same matter. The letters are at- tached as a part of the Minutes. The matter was discuss- ed. Alderman Damon moved Counci I approval of the trans- fer of the lease from Guy S, Bodine to Carrol I Walker. Alderman Frohseconded the motion and on rol I cal I, the following vote was recorded; I AYE: NAY: Damon, Froh, Korff, Pool None The Mayor declared the motion carried. The City Manager reminded the Counci I that Texas Munici- pal League would hold nts annual convention in Fort Worth November 13, 14, 15. He suggested that the Counci I change the date of the November meeting to Nov. 7, in order to avoid conflict. Alderman Damon moved that the November meeting be changed from the second Monday to the first, November 7. Alderman Froh seconded the motion,2wHich passed ,by , common, C0nsent. " " I. The Mayor read aloud a letter of resignation from the Urban Renewal Agency, from Augustin lucio, jr. Mr. Serur announ- ced that Mr. Wi Ibur Hopson, appointed to fi I I the vacancy created by Mr. Thomas Colgin's resignation, had notified him that he could not serve. The Mayor asked Counci I ap- proval of Dr. Sidney Edwards, to fi.1 I that vacancy, and of Mr. Eleazar Salinas, to fi II Mr. Lucio's unexpired term. Alderman Froh said he could recommend Mr. Salinas very highly, and moved approval of both appointments. Alderman Pool seconded the motion. Dr. Pool asked if both had been contacted, and the Mayor said both had agreed to serve, if appointed. The fol lowing vote was recorded on the motion: AYE: NAY: Damon, Froh Korff, Poo I The Mayor voted "Aye", and declared the motion carried.