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HomeMy WebLinkAbout1985-07-20 Minutes230 MINUTES OF A' SPECIAL:MEETING OF THE BOARD'OF DIRECTORS. A special meeting of the.:Fayetteville City. Board of Directors was held on Saturday, July 20,-1985 at.9:00:A.M.:.iii Room 326' of City Hall, 113 West Mountain Street, Fayetteville, Arkansas PRESENT: Assistant Mayor Johnson, DireCtors Bumpass, Lancaster and Martin;Assistant_ City, iManagettNeWethy, City Attorney McCord, City Clerk+•Kennedy;'._ihe'mbets of the press and others ABSENT: Mayor Noland•, Directors•Hess and Orton The meeting -was -called to order at' 9:00 A.M. by Assistant Mayor Marilyn Johnson, with four Directors present. -. 230.1 The purposeaof the special meeting -was toiconsider passage of an', ordinance to approve the. issuance, • sale and bond purchase: agreement for the City. of Fayetteville Sales, and:Use Tax.Improvement .Bonds, -.to finance the cost of acquiring; constructir[g.and equipping.additions and improve 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 and was read for the second time at a special Board meeting held on July 19, -1985. - 230.2 Director Bumpass, seconded by.Martin, made a motion to piace the ordinance on third reading. Upon roll^call, the motion passed, 4-0, with Directors Hess, Noland and Orton absent. '230.3 The City Attorney -read the ordinance•for the third•time. 230.4 Director Bumpass, seconded by Martin, made a motion to approve the passage of the ordinance. Upon roll call, the ordinance passed, 4-0. ORDINANCE NO.. 3102 APPEARS ON PAGE • 0.; OF.ORDINANCE & RESOLUTION BOOK The meeting was adjourned at 9:18 A.M.