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07/23/1991, Special Meeting MinutesPage 1800 ?i:~ll:'T'C:~ ~i E,:r...'tlNfrUALC: ~~.1't'Y :.__~UI~( ~~f'F:C3_AL PiEF'Z"IhICi - JULY~v~, 1`~'~1 "[~~vur ~:teve I~~~~~akcavi_r_~h c:ailr~d '.ham meetir7ct }~~~ orders... ak. ~': ~Z~ F'i1. Members pr-eJent were Mayor ttadakavich, I1ark Wright }~obert :9urrdy, Fete E{ir°itptricl:~ anal `i'om Hoane. Eiun Etiavach w:as aisserxt. :_itaf~ in attendana.c- way `led kowe. I`~I'EI°i Nth. i. - Ccans:ideratian of E~ew 1=ranchis~~ Agreeament with -____ ___ southwestern Bell Telephone iampany>. Ted F~owe :Mated that southwestern He11' ~ city5~ limit map way car rect. 't'he recomrr~endeci charrges frorn the Juiy ll meeting were made, except tar deleting the first item "F'rov~.ding tar a relesase of all claims under prior ordinance." ~uuthwestern Heil wcuid raise the citizen: telept~ane rates tco pay a claim. 1`here Ys a better change of significant increase from ~authwestern Beii ualc_s taxable revenue than Pram the state industrial growth inde:r:. Madan by i'~~~m Boerne to approve Ur-dinance Ivo. ~ regarding the ~;outhwesterri B~e.Li 'r'rarrct-,ise Agreement with tt~ie city's sales taxable revenue. 5ecor~d by Mark Wright and passed unanimously. ITEM AIC~. 2 - Consideration of Proposed Highway ~?~'7 Overi<ay llistr.~ct Urdinance. Cauncil watched a video tape err Mansfield i-ligl'iway and d.iscusse_d the proposed Highwayt'f37 Jverlay District Urdirrance. Page 1801 notion by Mark Wright, second. by "! om ~3oone to table action on the proposed ordinance. Motion carried without opposition. ITEt'f__N(J. 3 - Appointment of Nlann:ing and mooning Commissianer. t•3otion was made by Mark Wright. to table this item. Second by Tom Boone and passed unanimously. I tl~rM„__MO._.__~ - Consideration of kequiring a Multi-Year Budget. Motion by F~obert Mundy, second by Mark Wright, to table action until October. Motion carried unanimously. 1't'EM HO. S - General Discussion. "i'here was na general discussion. There being no further business, the meeting adjourned at 1~D:l~i PP4. APPkOXED: Mayor, Steve Radakovich. ATTk::~'T c_' -1-~1-~t~ _ City :secretary 0