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HomeMy WebLinkAbout1967-09-05 Council Minutes - Special Meetingf .I I AGENDA SPECIAL MLET1NG OV 'iHE L VVY 'CC-ONCIL 01` KENA1, ALA -M 3:00 P.M. Slopt©mber �, 1. Discuss proposed financing for Consolidated Utilities Limited. 2. Enact Resolution No* 67-53, acceptinr� the Uood of Ro:lease to 'tract 3-1 of the Airport Lands and authorizing the City Manager to sign such release. �.r w,c ✓u�.rr �r Zoo t%Ad t. „�' is S� rt, e• � �i�w.,�. . � t1 SPECIAL MEETING, ONAi"�1ITY COUNCIL. 3:00 p.11" 5 SEPTEMER, 1967 Chester Code was elected Acting Mayor. Roll call: Members present - Chester Cone, John Hulien, Billy McCann and Florin McCollum. Members absent: Bob Bielefeld, Carl Seaman and Mayor James G. Dye. Seaman and Dye came later. Also present: City Manager James W. Harrison, City Atty. James E. Fisher, CPA's Ted Gaines and Mary Riley. Item 2: Harrison presented Res. 67-53 accepting the Deed of Release to Tract G-1 of Airport Lands and authorizing the City Manager to sign. This is formal action needed to back up formeractioni. Hulien moved, McCann seconded, to adopt Res. 67-53. Motion passed unanimously by roll call vote. 3. Harrison explained the City had suggested a trade of land for rights -of -way for water sewer, and associated streets from Glenn Robinson; Robinson had accepted and the City Atty. recommended this be accomplished to avoid cour condemnation. McCa+m moved, McCollum seconded, the City trade Lot 2, Bls 3 in Beluga Subdivision for the Parcels 5 and 6 in the right-of-way condemnation papers. Motion passed unan- imously. Mayor Dye arrived at this time: Those present with Odin Strandberg, President of CUL introduced themselves: Melvin S. Jacobus, Vice Pres., Dwight B. Heard Investment Co; Jasa►R. Harden, Consulting F.ngr. and Pierre F. Pellissier, Civil F.ngr., all three from California. Since Council proposed to discuss finances and personnel regarding Consolidated Util- ities, Ltd., Harrison sunested this be done in executive session. Carl Seaman arrived early during -the executive session. Council reconvened at 5:10 and decided to meet again Wednesday at a supper -meeting Wednesday at 6 p.m. at the Royal Redoubt. This will give the accountants and Council time to study the presentation made by Messrs. Jacobus, Marden and Pellissier. Meeting adjourned at 5:20 p.m. Res ctfully submitted, s�'� rances Torkilsen City Clerk 40, lo � yl�• din. `�`/� G .� v j ✓f. �, 1r1. Ztf��� ,J j�/ � / Gzad /'7'/dlivi J• .Mara' e r