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1965-09-13 CC MinutesMINUTES OF A SPECIAL MEETING CITY COUNCIL FARMERS BRANCH, TEXAS September 13, 1965 All members of the City Council Mayor Mayor Pro-Tem Councilmen City Manager Director of Finance City Secretary were present: A. J. Airoldi Bill Hamilton Frank Tippitt Ed Rhodes Dick Myers James Upfield J. M. Orman J. W. Wade Dorthanna Williams Mayor Airoldi called the meeting to order. Mr. J. W. Wade gave the invocation. APPROVAL OF MINUTES The minutes of a Regular Meeting, August 16 and a Special Meeting, August 30 were considered and approved. 1965-1966 BUDGET PRESENTATION City Manager Orman presented the Budget for the fiscal year October 1, 1965 to September 30, 1966 to the members of the City Council. The City Manager and members of the City Council discussed the Budget in preparation for the public hearing to be held on September 20, 1965. ORDINANCE NO. 573 - STREET PROJECT NO. 46 - STREET PAVING Upon a motion by Councilman Myers, a second by Councilman Upfield, all voting "ayes", the following captioned ordinance was passed (Tom Field, Richland, Goodland, Vintage and Haven- hurst) : AN ORDINANCE APPROPRIATING $6,674.42 OUT OF THE STREET IM- PROVEMENT BOND FUND UNAPPROPRIATED RESERVES AND AUTHORIZING PAYMENT OF THIS AMOUNT TO RADY AND ASSOCIATES, INC. FOR ENGINEERING SERVICES IN CONNECTION WITH STREET PROJECT NO. 46. Page 79 APPOINTMENT TO LIBRARY BOARD Upon a motion by Councilman Rhodes, a second by Councilman Myers, all voting "ayes", Mrs. Frances M. Riddells, 3007 Oxfordshire, was appointed to fill a vacancy on the Library Board. This appointment to expire May, 1966. ADJOURNMENT - 8:40 P.M. 1 1 Page 80 Dorthanna Williams, City Secretary