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July 6, 1945 _. _,. 4ts _~Y', MIIJtTPES OF AH ADJOURNED MEETING OF 'II-IE WEST N~dI'PUrG CITY COUNCIL WEST MEMPHIS, ARKANSAS JULY 6, 1945 On July 6, 1945, the City Council of West Memphis, Arkansas, met in en adjourned session in the City Hall Building at 8 P. M. with the following members present: P. M. Dacus, Megsor J. B. Loyd J. H. Spears, Attorney C. H. Brown Curtis Foster G. W. McAuley 0. I. Bollinger, Alderman All members being present except J. F. Jenkins, sad it being determined e quorum was present the following proceedings were had, to-wit: Minutes of a regular meeting on July 3, 1945, were read and approved. Mr. Jack Rich and Mr. G. W. McAuley of the Sewer Ca®ittee were p~reaent, and motion was made by Mr. Rich and seconded by Mr. McAuley that the City Council adopt a Rea©iution previously reed and explained by Mr. Ross oY Leftwich & Roas, who is associated with Walton-Sullivan & Cc~pany purchasers of the issue, far the issuance of the sewer bonds. The Connell of the City of West Memphis, in the County of Crittenden, ' State of Arkansas, met in Adjourned session at the City Hall in said City on the 6th day of July, 1945, at 8 o'clock P. M. ~ The meeting was called to order by the Ma~por, and the roll being called there were: Present: C. H. Brown, G. W. McAuley, J. B. Loyd, 0. I. Bollinger, and Curtis Foster, Alderman, and P. M. Dacus, Mayor. Absent: J. F. Jenkins The Mayor stated that consideration should be directed by said Council to the question of the passage and adoption of Su Resolution to authorize the construction, extension, and improvement of the present sewer j~ ,~ _ ..,_ „__.._.___ a -i" ~~ ~. ~ Z ~ .: ~~ - '~ ' 9l system of said City, and the issuance of Revenue Bonds the ref or. After discussion by. said Council, Alderman Curtis Foster, introduced, in arriting,Resolntion entitled "A Reso~.ution authari~ing and providing for the issuance of Sewer Revenue Refunding and Improvement Bonds of the City of West ~ Memphis, Arkansas, for the purpose of refinancing outstanding Sewer Revenue Bonds and constructing improvements to the municipal sewer system of said City, pre- scribing the form of acid proposed bonds and providing for the collection and :.; ,r segregation and distribution of the revenues oY the municipal newer system of said City for the purpose of safeguarding, protecting end paying said bonds and any additional bonds issued on a pity therewith under the prescribed terms and , conditions", and moved that the same be read,~n full, seconded by Alderman G. W. - McAuley, and thereafter the Mayor put the question on the adoption of said motion, and the roil being called the,following voted: ~i AYE: Curtis Foster G. W. McAuley. , C. H. Brown J. B. Loyd , 0. I. Bollinger NAY: None Whereupon,"the Mayor declared the motion duly passed and ordered ;that -• said Resolution be read. $aid Resolution eras then read in full by Curtis Foster. Alderman G. W. McAuley then moved that the rule requiring said Resolution to be read in full on three different days be suspended and that said ~B+daolution placed on its second reading, seconded by Alderman J. B. Loyd, and thereafter the Moor put the question oa the adoption of said motion, and the roll being called, 'E the following voted: . Ate: G. W, McAiil.ey J. B. Loyd . C. H. Broom Curtis Foster :. ~ _ 0. I. Bollinger ~. ,; NAY: None Whereupon, the Mayor declared the motion duly passed and said $eaol,ution placed on its second reading. The Resolution was then read by G. W. McAuley. Aldennea 0. I. Bollinger then moved that said Resolution be new placed upon its final adoption, seconded by Aldermffi Curtis Foster and after due consideration thereof by said Cound 1, the Mayor put the question on the .. ~~ty:'. - - ~`~ adoption of the motion, and upon the roll being called, the following voted: AYE: G. W. McAuley C. H. Brown 0. I. Bollinger NAY: None J. B. Loyd Curtis Foster ~_~~ . Whereupon, the Mayor declared the motion duly carried and said Beeolntion placed upon its final reading anal adoption. Said Resolutiaenwas read in full by Aldexzaan C. H. Brown who moved its adoption, seconded by 1'~ldermea J. B. Loyd, and after due consideration thereof by said Council, the Mayor put the question upon the adoption of said motfon•and the peasage of said Rsen~.tltA~,iaWt[a the roll being called, the following voted: AYE: Curtis Foster G. W. McAuley J. B. Loyd - - C. H. Brown 0. I. Bollinger NAY: None Whereupon, the Mayor declared said motion duly adopted and said RESOlalton duly passed, sad signed his approval to said Reaolutiop same attested by the Recorder, and impressed with the seal of•`said City. end numbered 107. • ~ Mr. Roar reported to the Council the requiraments•as•outlined by Chapman & Cutler, bond attorneys of Chicago, for establishing a new schedule of sewer rates.' After diacusaion and consideration it .was decided to continue until the neat adjourned meeting of the Council the prooedure of establishing new rates. Mr. Charles H. Tapping •of Clay Products Aaeoc iation .and Mr. J. 0. Anderson and Mr. McGovern representing W. S. Dickey Clay Pipe .Camp any, wets present and explained the construction of sewer lines using clay pipe and the differences of clay and concrete pipe. A picture was also shown during the diacvs~ai°rroa. Motion was made by C. H. 8rown•~d seconded by J. B. Loyd to adjourn the meeting until 8 P~ M. Thursday, July 12,--1945. IIpon the matter being called to vote, the following votede AYE: J, B. Loyd, Curtis Forster, 0. I. Bollinger ¢. H. Brown, G, W. McAuley:. OPPOSED: ,None -- n A S ~ / ~/ I ~G2'~i(/t~_ ` Mayor &orele~ I_ ~l _+ -_ • .., !n; ~~. ~° a ., .~ ~,:-, r •.