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1986 02 17 CC Minutes, Special60217-1 MINUTES OF THE SPECIAL MEETING OF THE CITY COUNCIL OF THE CITY OF BAYTOWN February 17, 1986 The City Council of the City of Baytown, Texas, met in special session on Monday, February 17, 1986, at 5:00 p.m. in in the Conference Room of the Baytown City Hall with the following attendance: Fred T. Philips Jimmy Johnson Perry M. Simmons Ron Embry Roy Fuller Gerald Dickens Emmett 0. Hutto Fritz Lanham Larry Patterson Randy Strong Eileen P. Hall Councilman Councilman Councilman Councilman Councilman Councilman Mayor City Manager Assistant City Manager City Attorney City Clerk The meeting was called to order with a quorum present, and the following business was conducted: Consider Resolution Concerning Issuance of Bonds to Finance a Project for Davis Brothers Baytown Partnership Which Project is to be Located at 4500 I-10 East Council had met earlier as the Baytown Industrial Development Board to discuss the various aspects of the proposed project. Councilman Dickens moved to approve the resolution; Councilman Embry seconded the motion. The vote follows: Ayes: Council members Philips, Simmons, Embry, Fuller and Dickens Mayor Hutto Nays: Councilman Johnson RESOLUTION NO. 943 RESOLUTION APPROVING RESOLUTION OF BAYTOWN INDUSTRIAL DEVELOPMENT CORPORATION CONCERNING ISSUANCE OF BONDS TO FINANCE A PROJECT FOR DAVIS BROS. BAYTOWN PARTNERSHIP. Adj ourn There being no further business to be transacted, the meeting was adjourned. Eileen P. Hall, City Clerk