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1968-04-22 CC MinutesCITY OF FARMERS BRANCH MINUTES OF A SPECIAL MEETING CITY COUNCIL April 22, 1968 The following members of the City Council were present: Mayor A. J. Airoldi Mayor Pro-Tem Addison Bradford, Jr. Glen Doty Alma Broadhurst Bill Roberts, Jr. City Manager J. M. Orman Administrative Asst. Philip Jackson City Secretary Dorthanna Williams Councilman Grimmer was absent. Mayor Airoldi called the meeting to order. Mr. J. W. Wade, Director of Finance, gave the invocation. APPROVAL OF MINUTES The minutes of a Regular Meeting, April 15, 1968 were considered and approved. CANVASS ELECTION RETURNS - RUN-OFF ELECTION APRIL 20, 1968 Upon a motion by Councilman Bradford, a second by Councilman Doty, all voting "ayes", a resolution was passed canvassing returns and declaring results of an election held on April 20, 1968 for the purpose of electing a Mayor and Councilmen for Places 2 and 4 to serve two-year terms. Results: Mayor Dick Thomas 1174 Bob Langdon 1332 Councilman Place 2 Charlie Dean 1106 John D. Helms 1380 Councilman Place 4 Quinton A. Johnson 1194 Ed Schedler 1300 Robert H. Langdon having received a majority of the votes for Mayor was declared to be elected to a two-year term. John D. Helms having received a majority of the votes for Place 2 was declared to be elected to a two-year term. Edmund W. Schedler, Jr. Page 64 having received a majority of the votes for Place 4 was declared to be elected to a two-year term. CANVASS ELECTION RETURNS - CHARTER AMENDMENTS Upon a motion by Councilman Bradford, a second by Councilwoman Broadhurst, all voting "ayes", a resolution was passed canvas- sing returns and declaring results of an election held on April 20, 1968 for the purpose of adopting amendments to the Home Rule Charter of the City of Farmers Branch. Results: Yes No Proposition No. 1 1180 81 Proposition No. 2 1196 88 Proposition No. 3 1162 120 Proposition No. 4 1191 90 Proposition No. 5 1204 64 Proposition No. 6 1216 75 Proposition No. 7 1136 114 Proposition No. 8 1143 102 It appearing that a majority of the votes cast were for the adoption of all eight (8) amendments to the Home Rule Charter, the same are hereby declared adopted. ADMINISTRATION OF OATHS - CITY COUNCIL Mayor Airoldi administered the oath of Office to Mr. Langdon. Mayor Langdon administered the Oath of Office to Mr. Helms and then to Mr. Schedler. The new members of the City Council were seated at the Council table. STATEMENT FROM MAYOR LANGDON "In compliance with Amendment No. 6 applying to Section 9.02 of the Charter of the City of Farmers Branch and approved by the voters of the City on April 20, 1968, I do hereby declare that I have a personal and financial interest in a contract between the City of Farmers Branch and the California Western States Life Insurance Company under their policy number 6118 covering Group Life and Hospitalization Insurance. This contract is a continuous form and has been in existence since December 1, 1956. I further declare that the above is the only contract now held by the City of Farmers Branch in which I have any interest." /s/ Robert H. Langdon, April 22, 1968. ELECT MAYOR PRO-TEM Councilwoman Broadhurst moved to elect Councilman Roberts as Mayor Pro-Tem, seconded by Councilman Schedler, all voting "ayes" Page 65 RESIGNATION FROM PLANNING & ZONING COMMISSION Councilman Ed Schedler announced his resignation from this Commission for reason of having been elected to the City Coun- cil. Councilman Roberts moved to accept the resignation, seconded by Councilwoman Broadhurst, all voting "ayes". ORDINANCE NO. 733 - BILLING MACHINE FOR WATER DEPARTMENT Upon a motion by Councilwoman Broadhurst, a second by Council- man Roberts, all voting "ayes", the following captioned ordinance was passed: AN ORDINANCE TRANSFERRING $7,215.98 OUT OF THE WATER FUND RESERVES TO ACCOUNT 50 Z-2 FOR THE PURPOSE OF PURCHASING A BILLING MACHINE FOR THE CUSTOMER SERVICE DEPARTMENT. ADJOURNED - 7:35 P.M. Ro ert H. Langdon, Ma r p i Dorthanna Williams, City Secretary 0 Page 66