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HomeMy WebLinkAbout1985-07-19 Minutes• MINUTES OF A SPECIAL MEETING OF THE BOARD OF DIRECTORS A special.'; .meeting of the•Fayetteville City Board of Directors ThWas held on: Friday, July 19,,,.1985 at 5:00 P.M.. in .Room 326 . of, City _Ha11; 113 West Mountain Street, Fayetteville, Arkansas.. PRESENT: Assistant .Mayor Johnson;t:,Directors Bumpass;. Lancaster and Martin;.Assistant CS;ty:Manager'McWethy, City Attorney ,McCord,. City Clerennedy;. members of the press and others 10 ABSENT: Mayor Noland; DirectorsaHess.and Orton. 0 The:meeting was called_to order at,5:00:P.M, by -Assistant Mayor Marilyn • Johnson, with four Directors present. The purpose,of the special.meeting•wascto consider.passage of an.ordinance, to approve: the issuance;.:sale. and bond .,purchase agreement for the City of -F,ayettev111e Sales,,.and .Use 'Ta* Improvement .Bonds, to .finance the cost of.acgyiring, constructing and:,equipping additionsanftmpro'e- ments to the City_'s. wastewater collection and treatment facilities. The ordinance was read for the first. time at, a Special Board Meeting held on July 18, 1985. The City Attorney explained that the. State law requires that, when less than fire Directors are. *esent. an .;ordinance .must be:.read at three separate meetings; which must be held,orirthree separate.dates: Director Bumpass, seconded by Martin, made a.motion to place the ordinance on second reading. Upon roll call;ithe.motion.passed, 4-O,:withrDirectors Hess, Noland and Orton absent. The City Attorney read -the ordinance for.the second:time. The meeting was.adjourned at 5t18 P.M. • • 229 229.1 229.2 229.3 229.4