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HomeMy WebLinkAbout1984-07-26 - Special City CouncilMINUTES OF THE CITY COUNCIL OF THE CITY OF STEPHENVILLE, TEXAS, HELD ON THURSDAY, JULY 26, 1984 - 1:30 P.M. A special meeting of the City Council of the City of Stephenville, Texas, was called to order by the Mayor with the following members present: Mayor: David Clayton Floyd Gordon Councilmembers: Larry Hammett William G. Brede James L. McSwain Charles Riggins Larry Tatum and with the following members absent: G. A. Swindle and Ray Reynolds. City Administrator Kurt J. Ackermann, City Secretary Joyce Pemberton, Director of Finance Charlene Young. ITEM I: CONSIDER FOR AWARDS BIDS RECEIVED FOR WARNING SIREN. City Administrator Kurt Ackermann presented the following bid for a warning siren: Gifford Electric Co -------------------------- $21,351.00 Stephenville, TX (without installation) Mr. Ackermann advised that $20,000 had been budgeted and that Tarleton State University had offered to do the installation, which would cost approximately $5,000 to $6,000, by the TSU Horticulture Lab. on W. Washington St. After some discussion, Councilman Gordon moved that the bid of $21,351.00 from Gifford Electric Co. be accepted, with the siren to be installed by Tarleton State University at the Horticulture Lab. on W. Washington St.; that $350.00 be trans- ferred from the Airport Improvement Fund #522 to Reserve Account - Civil Defense #230 -20. Councilman McSwain seconded the motion. The motion carried by the following vote: AYES: All members present voted aye. NOES: None II: HEAR REQUEST BY BETTY HEATH Mrs. Betty Heath presented the "Main Street Project" which would be a three -year project for the renovation of the downtown business district with the seed money supplied by the State Historical Society. Mrs. Heath explained that the city's par- ticipation would be the funding of a project director at $16,000 per year with approximately $2,000 the first year for travel and schools. Should the Council want to do this project, the application would have to be in by August 24, 1984, otherwise will have to wait another year. After some discussion, it was the consensus of the Mayor and Council that Mr. Ackermann check with some of the other cities that have participated in this project to see how it has affected their city. ITEM III: BUDGET WORKSHOP. The Council went into a budget workshop. No action taken. 1 There being no other business to be brought before the Council, Mayor Clayton adjourned the meeting at 3:30 p.m. ATTEST: ty ecretary 2 " 21:i- David C aytoa, Mayor YwL �rw!