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01.30.1967 CC Minutes3 X30 SPECIAL CALLED MEETING OF THE.KENtiEDALE CITY COU~tiCIL JANUARY 30, 1967 Ma;,or 4v'ebb called the meeting to order at 8:15 P. M. Council members present were Mrs. Evelyn Blissard, Don '". Lyon, Bobby Vaughan,. and John J. Biondi, Jr. Cecil Lyon was the .only absent member. I. The Mayor explained that the meeting was called for the purpose of _ raising money for the expenditures of materii~,.supplies and Engineer- ing fees, to further our water and sewer projects. 2. Frank B. '~1cMahon & Co. made a proposal to purchase Interest Bearing _ Time Warrants to finance the projects in part or entire whichever the case might be. A copy of the proposal is attached to these minutes. 3. Bobby Vaughan made the motion to accept the proposal. Don T. Lyon _ made the second and it carried unanimously. 4. Mrs. Elissar.d mad the motion to adopt Ordinance #67-1 directing publicatiorj c5f notice to bidders for the City for the improvements. _ John J. Biondi, Jr. made the second and the motion carried unanimous- ly. 5. The meeting adjourned at 8:55 Pb4. APPROVED MAYOR B. T. WEBB ATTEST f2~ ~~ ih~~~ ,~~r CITY SECRETARY D ~7 ~- l~lc~:berships Municipal Advisory Council of Texas Investment Bankers Association o/ America Texas Croup - /.B.A. ~'~~~ C~ EEi~. ~~/4H®101 & CO., INC./Texas Municipal Bonds . K I R I Y I U I L D I N 6 D A t l A S, T E X A S January 18, 1967 Hon. City Council City of Kennedale r~ennedale, Texas Gentlemen: ~?tt: I,7r. B. T. Z~Jebb, I;Iayor You have advised us that Capitol expenditures are necessary for I:"aterial, Supplies and Engineering fees. Further, that you tivish to pay for the above with Legally Issued General Obligation t'~rai:rants of the City. crank B. P,ici~Iahon & Co., Inc. is to purchase these ~larrants, from the rec~iptient~ at their face value. You agree to pass all orders, certificates, etc., as requested '~y I~:~cCall, Parkhurst and Horton, for the necessary Refunding of the warrants into Refunding Bonds, which shall also bear interest at six (6~) percent. ;;~;e agree to purchase said above ~Jarrants fro,n the recipients, and it is agreed that McCall, Parkhurst and Horton shall approve of ~ all proceedure in issuance of the ;Varrants. gees of I:7cCall, Parkhurst and Horton, cost of printing both the "~arrants and Refunding bonds and the Comptroller's registration fees shall be paid for by us. It is our understandi~~g that 1`~Iarrants will '..;e issued in an amount not to exceed j20,O00.O0. For our services, underwriting and as an expense allovrance you shall pay to us a fee of .`~I,66~.00 fro: current funds, at the time we take up and pay for the warrants. It is our great pleasure to again serve you as your Investment Banker. This letter vrill serve as'an agreement betvleen us. Y~o)urs ve/ry truly, Frank B. I.Icl~dahori FINANCING AND REFINANCING TEXAS CITIES, SCHOOLS, COUNTIES AND SPECIAL SUBDIVISIONS 1