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HomeMy WebLinkAboutMinutes - City Council - Special - 1/16/197415 JAN 16 1974 January 16, 1974 SPECIAL CITY COUNCIL MEETING �I The City Council of the City of Lubbock, Texas, met at 12:15 p.m. in the regular meeting place at City Hall. The following members thereof being present to -wit: I Ca Mayor Morris W. Turner, Councilman LinnetHollingsworth, B.CMcCulloughn CitylAttorneynf'redu0ci man ' Jack Baker, Councilman Bryce Campbell, y Senter, Jr., and City $ecretary-Treasurer Treva Phillips. 74-33-15-33 (1) 74-33-15-34 (2 ) 74-33-15-35 (3) NM I r Absent: None The invocation was given by Sam Wahl, Director of Public Works. The Pledge of Allegiance to the Flag was given in unison by those present in the Council Chamber. Motion was made by Councilman Baker, seconded by Councilwoman Jordan, motion carried, Mayor Turner and Councilmen Hollingsworth, Jordan, Baker and Campbell voting Yea, none voting Nay II that the following resolution be passed. MINUTES PERTAINING TO PASSAGE AND ADOPTION OF RESOLUTION CANVASSING RETURNS AND DECLARING RESULT OF A CITY BOND ELECTION THE STATE OF TEXAS COUNTY OF LUBBOCK CITY OF LUBBOCK ON THIS the 16th day of January, 1974, the City Council of the City of Lubbock, Texas, convened in Special session at the regular meeting place thereof in the City a aHall, thetmeeting being open to the public and notice of said meeting, giving the date, place of, having being given as prescribed by Article 6252-17, Section 3A, V.A.T.C.S., with the follow - of, members present and in attendance, to -wit: MORRIS W. TURNER MAYOR LONNIE F. HOLLINGSWORTH MAYOR PRO TEM JACK E. BAKER ) DR. BRYCE CAMPBELL j COUNCILMEN CAROLYN JORDAN and TREVA PHILLIPS CITY SECRETARY and NORMAN B. McCULLOUGH CITY MANAGER also being present; and with the followings bsent: tones constituting a quorum; at which time the following, among other business Councilman Baker introduced the following resolution: ing decl A RESOLUTION by the City Council the heldCity in theLsaidcCityTexas, theal5thsday oftJanuary� 1974ar- ing the result of a bond election � WHEREAS, by ordinance duly passed and adopted, this governing body made provision for an I d of election to be held within this City on the 15thfbands tonthe residentfqualifiedtherpose electorssof mitting a certain proposition for the issuance o the City, including those who had duly rendered their property for taxation; and, WHEREAS, the returns of the said election have been made to this governing body and from an examination of those returns, it appears that in conformity with the proceedings of this governing body calling the election: ovided at the polling place or places designated (i) Two separate ballot boxes were pr by this governing body; and (ii) All resident qualified electors who owned taxable ycin the "taxpayingCityadwho had duly rendered the same on the tax rolls of the City (hereinafter electors") were permitted to vote in the box separately; for and their ballots and the ballots cast in such box were recorded or (iii) All resident qualified electors (who were otherwise qualified but did not own taxableproperty which had been duly rendered for taxation on the tax rolls of the City) -- hereinafter called "electors"--wereab�rm��aeseparatelyi;nande box designated for their ba o cast in such box were recorded o (iv) The total of the votes cast by the resident qualified electors (including those who owned taxable property which had been rithelsamenbeing hereinafterfor non the referredtax to aslxTotal s of the City) was shown on the said recur All Electors"); and, WHEREAS, upon the consideration of the returns of the said election, it appears that the same was held in accordance with the authorizing saidproceedings wereand duiy andalegallyemade,cts eandlsuch held after due notice had been given, returns showed the following results: JAN 16 1974 Column (1) Column (2) Column (3) Total PROPION Taxpaying All Electors Electors Electors Columns l & 2 ji "THE ISSUANCE OF $3,500,000 MEMORIAL CIVIC CENTER BONDS AND THE LEVYING OF THE TAX IN PAYMENT THEREOF: FOR 7,132 552 7,684 AGAINST 5,706 309 6,015 TOTAL VOTES CAST 12,838 86I I 13,699 BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF LUBBOCK: SECT, ION 1: That all of the recitals contained in the preamble of this resolution are found to be true and are adopted as findings of fact by this governing body and as part of its judgment.�i SECTION 2: It is further found and determined that the results of the election as canvassed I electors, and total all electors (as such terms are defined in the preamble hereof). and tabulated in the preamble hereof reflect the expressed desires of the taxpaying electors, SECTION 3: That in conformity with law, this governing body is authorized to issue the bond on behalf of said City in the amount and for the purpose mentioned in the proposition set forth in the proceedings calling the electionrath respect to said proposition. SECTION 4: This resolution shall be in force and effect from and after its passage and IT IS SO RESOLVED. PASSED AND APPROVED, this the 16th day of January, 1974. f /s/ Morris W. Turner, Mayor ATTEST: /s/ Treva Phillips, City Secretary -Treasurer Councilman Baker then moved that the resolution be finally passed to take effect from and after its passage. The motion was seconded by Councilwoman Jordan and carried by the following vote: YEAS: Mayor Turner and Councilmen Hollingsworth, Baker, Campbell and Jordan. NAYS: None. The Mayor then announced the final passage and immediate effect of the resolution. MINUTES APPROVED, this the 16th day of January 1974. NO FURTHER BUSINESS COMING UP FOR CONSIDERATION, THE CITY COUNCIL ADJOU MEETING, JANUARY 16, 1974. FROM SPECIAL ATTEST: MORRIS W. TURNER, MAYOR r Treva Phillips, City S retary-Treasurer READ AND APPROVED THIS THE14th day of February, 1974. ATTEST: -r Treva �Phillips, City Secr ary-Treasurer MORRIS W. TURNER, MAYOR I ti