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1968-01-30 CC MinutesCITY OF FARMERS BRANCH MINUTES OF A SPECIAL MEETING CITY COUNCIL January 30, 1968 All members of the City Council Mayor Mayor Pro-Tem Councilmen City Manager City Secretary were present: A. J. Airoldi Addison Bradford, Jr. George Grimmer Glen Doty Alma Broadhurst Bill Roberts, Jr. J. M. Orman Dorthanna Williams APPROVAL OF MINUTES The minutes of a regular meeting, December 18, 1967 and a regular meeting, January 15, 1968, were considered and approved. ORDINANCE NO. 709 - DELETE FROM FIRST FIRE DISTRICT Upon a motion by Councilman Doty, a second by Councilwoman Broadhurst, all voting "ayes", the following captioned ordinance was passed: (a portion of Josey Square) AN ORDINANCE OF THE CITY OF FARMERS BRANCH, TEXAS, DELETING THE PROPERTY HEREIN DESCRIBED FROM THE FIRST FIRE DISTRICT REGULA- TIONS, AND DECLARING AN EMERGENCY. SALE OF BONDS Upon a motion by Councilwoman Broadhurst, a second by Councilman Doty, all voting "ayes", the Council authorized the sale of the following bonds: $1,500,000 General Obligation Bonds: Police Department Bonds $300,000 Park & Recreation Bonds 275,000 Fire Department Bonds 60,000 Street Improvement Bonds 865,000 $1,000,000 Revenue Bonds: Water System Improvement Bonds 500,000 Sewer System Improvement Bonds 500,000 Page 26 Mr. Lewis Lyne, the City's Fiscal Agent, presented three plans for the sale of bonds: (1) advertise for bids, (2) warehouse bonds for two years, and (3) sell to a syndicate underwriting group. After much discussion Councilman Bradford moved to accept an offer from the underwriting group for an effective rate of interest of 4.78% on the General Obligation Bonds and 4.87% on the Revenue Bonds, seconded by Councilman Grimmer, all voting "ayes". SALARY SCALE FOR DIRECTOR OF PARKS & RECREATION City Manager Orman explained that the budget provided for a salary of $749 per month for 11 months for this position. He had interviewed three prospective candidates and had found one whom he considered best qualified, a graduate of Texas Tech in Park Management. He asked the Council's approval to start him at $790 with 5% merit increases after each 12 months of service. After discussion Councilman Roberts moved approval of the request, seconded by Councilwoman Broadhurst, all voting "ayes". ADJOURNED - 9:00 P.M. A. J. Aito-Id---,,Mayor Dorthanna Williams, City Secretary Page 27