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1957 05 13 CC Minutes, Special/c36 . MINUTES OF THE SPECIAL MEETING OF THE CITY COUNCIL OF THC_CTTY OF BAYTOWN TEXAS The City Council of the City of May 13, 1957, at 7 :00 o'clock p.m. in the following members in attendance: P. H. Mears W. L. Ward James C. Garrison IV. C. Swain Al Clayton Lacy Lusk R. H. Pruett May 13, 1957 Baytown, Texas met In Special Session on Monday, the Council Room of the Baytown City Hall with Councilman Councilman Councilman Councilman Councilman Councilman Mayor C. D. Middleton City Manager The Mayor called the meeting to order. Revenue Bond Ordinance The Mayor introduced an ordinance which was read in full authorizing the issuance of $465,000.00 Waterworks and Sewer System Revenue Refunding Bonds. Councilman Mears made a motion to adopt the ordinance as read. Councilman Lusk seconded the motion. the roll call vote was as follows: Roll Call: Ayes: The caption of the Councilman Clayton Councilman Ward Councilman Garrison Councilman Swain Councilman Mears Councilman Lusk Mayor Pruett ordinance follows: Nays: None AN ORDINANCE AUTHORIZING THE ISSUANCE OF $465,000.00 WATERWORKS AND SEWER SYSTEM REVENUE REFUNDING BONDS; PRESCRIBING THE TERMS AND CONDITIONS THEREOF; PROVIDING FOR THE PAYMENT THEREOF; PROVIDING FOR THE EXCHANGE OF SAID BONDS FOR THE PRESENTLY OUTSTANDING REVENUE BONDS; CONTAINING OTHER PROVISIONS RE- LATING TO THE SUBJECT; AND PROVIDING THAT THIS ORDINANCE SHALL TAKE EFFECT FROM AND AFTER ITS ADOPTION Tax Bond Ordinance The Mayor introduced an ordinance which was of $230,000 Waterworks and Sewer System Refundin g moved to adopt the ordinance as read. Councilman call vote was as follows: Roll Call: Ayes: The caption of the Councilman Clayton Councilman Ward Councilman Garrison Councilman Swain Councilman Mears Councilman Lusk Mayor Pruett ordinance follows: read in full authorizing the issuance Bonds, Series 1957, Councilman Clayton Mears seconded the motion. The roll ORDINANCE NO, 416 Nays: None AN ORDINANCE AUTHORIZING THE ISSUANCE OF $230,000 WATERWORKS AND SEWER SYSTEM REFUNDING BONDS, SERIFS 1957; PRESCRIBING THE TERNS AND CONDITIONS THEREOF; LEVYING TAXES TO PAY THE PRINCIPAL AND INTEREST THEREON; AND PROVIDING THAT THIS ORDINANCE SHALL TAKE EFFECT FROM AND AFTER ITS ADOPTION. Adjournment Councilman Clayton moved for the meeting to adjourn. Councilman Lusk seconded the motion. The ayes were unanimous and the Mayor declared the meeting adjourned. ATTEST: /s/ Edna Oliver City Clerk /s/ R. H. Pruett Mayor, City of Baytown