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06/02/1975-CC-Minutes-RegularJune 2, 1975 MINUTES DISBURSEMENTS CAPITAL IMPROVEMENTS ELECTRIC SYSTEM REVIEW CAPTIAL IMPROVEMENTS FY 75-76 RESOLUTION TO APPLY FOR WATER RIGHTS WATER RIGHTS RESOLUTION AUBREY LAKE Present s Mayor Cornell, Cooper, Moore, T{,n.l ow, lJa.).l, PIIoHnni el_, City Adm _ni c;J,rn.tor I'd The minaa.tes of the re ;u.l.a.r mneti_,my of >VI:ny 1-9, 1-9 5 and the special meeting of May 23, 1.975 were read and approved, 2, T)1sbursemen1ss Tt was moved by Cooper and seconded by :Fial.l thrl, di sbursernents i.n. the amount of 1111,2,486, 29 be approved, Notion carr:i"ed 5 0, 3, Capital. Tmprovements far SanFrer Fl.er,tx_c S stems After a pre® sentati_on bir T,ndon Carr it was moved by Moore and seconded by Cooper that, Apr. i l_ e,ap _tal i mpr. ovements In the amount of 986,4 be approved. Drloti.on carried 5 0, L!-, Rezr i_ew 1,Y 7 r6 capital_ improvements s Due -Lo the absence of r r Rob Shawn, this iAem was -tnbl.ed. for a. futt, re meeting, 5, T esol_uti.on "l;o anpl_,r for water ri f ;h"l;s M After_ "the ma; ror. expl.a.i.ned the purpose of the proposed .r.esolution .t was moved by Fnl_ow and seconded by I-la.l1_ that the resolution_ be approved, Motion ears ed 5®0, RESOLUTION AUBREY LAKE WATER RIGHTS VEHICLE BIDS POLICE VEHICLE TWO TON TRUCK HILZ FORD TWELVE FOOT FLAT BED HYDRAULIC LIFT WINCH TRUCK 6, VEHICLE BIDS nrc,c,,or nt, can by t,ho City ,t wa.._, moved by MPTlrnI-e- and seconded byy Cooper that F,h.e bids be awarded as fo1_low;y 1_e rol ic,e W--Micl.e and trad.o .r to Motor Company M. the amount; of `1>3,441 , 2 2, TwomTon. 1,ruc l cola rand Q It J. :E'ord cabs _n 1he amount of 3 , Twel_ve fooT 'Fla.ts bed and hydra.u.l i r, 1 . Ft Go F'1..ee1; 1-0 ui_p meat, Connor,acion of Fort Worth .n the e mount of (j319625,00, `l oti_on carried S Oo '74 )-1,her metier-:, as C-t;;}r lldm-r stra.tor au t,hori_ ,ed to >c 11 o1.d winch i,rt?.c't t,o IlIffyhns t bl.ddcr, ' b® `i'he next. Cij counr.il. rnon-t.in ; wi11 be held as ;r..hcdulecl on Junp, 16, 1.9r15 , P (cc-L-nf7 ad jou.r_ ned. a.t. s 32 P r PJt, A TT}?cT o N'ayor