HomeMy WebLinkAbout1970-03-16 MinutesMINUTES OF A REGULAR MEETING OF THE BOARD OF DIRECTORS
March 16, 1970 '
The Board of Directors of the City of Fayetteville, Arkansas, met in regular
session on Monday, March 16, 1970, in the Directors Room in the City Admini-
stration Building at 7:30 P.M.
Present: City Manager Wesley M. Howe, Acting City Clerk Virginia Throckmorton,
City Attorney David Malone, and Directors Jones, McFerran, Lancaster, Starr,
and Dunn.
Absent: Directors Swartz and Melton, and City Clerk Marilyn Moore.
Director McFerran, Vice -Mayor, presided.
1-90 A motion was made by Director Dunn and seconded by Director Jones appointing
Virginia Throckmorton Acting City Clerk in the absence of the City Clerk,
Marilyn Moore. Upon roll call the following vote was recorded: "Aye" Jones,
McFerran, Lancaster, Starr, and Dunn.
"Nay" none. There being five "Ayes" and no "Nays", the Vice -Mayor declared
the motion passed.
2-90 The City Attorney introduced, and at the request of the Vice -Mayor, read a
proposed resolution in its entirety entitled, "A RESOLUTION AUTHORIZING AND
DIRECTING THE CONDEMNATION OF EASEMENTS IN CERTAIN LANDS IN WASHINGTON COUNTY,
ARKANSAS: FOR USE IN CONSTRUCTION, INSTALLATION AND MAINTENANCE OF A 12 INCH
TRANSMISSION LINE AND DISTRIBUTION MAINS, EDA PROJECT #08-1-00760 AND APPURTE-
NANCES THERETO."
Director Dunn moved that the Resolution be adopted. The motion was seconded ,
by Director Lancaster, and upon roll call the following vote was recorded:
"Aye" Jones, McFerran, Lancaster, Starr, and Dunn.
"Nay" none. There being five "Ayes" and no "Nays", the Vice -Mayor declared
the Resolution adopted.
* Resolution No. 4-70 is on page 25 of Ordinance and Resolution Book 1.
3-90 City Manager Howe read a report from Mrs. Carol Wright, City Librarian, con-
cerning the construction progress on the library addition. Hopefully, the
addition will be finished by May 1.
4-90 City Manager Howe reported that the Board of Directors Nominating Committee
are still formulating plans on the Citizens Advisory Committee. Letters with
a return post card are to be mailed to several persons who have shown interest
in or have been suggested for the committee. From the return post cards, a
committee will be appointed by the Board of Directors.
There being no further business, Director Starr moved to adjourn. The motion
was seconded by Director Jones and passed unanimously, whereupon the Vice -
Mayor declared the meeting adjourned.
APPROVED:
Mc ERRA1, VICE -MAYOR
ATTEST: ,
VIRGINI HROCKMORTON, ACTING CITY CLERK
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