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HomeMy WebLinkAbout02/24/1999 City Council 0 0 7 J. 4 MINUTES OF THE SPECIAL SESSION OF COUNCIL HELD ON FEBRUARY 24, 1999 The SPECIAL SESSION of the City Council of the City of The Colony, Texas was called to order at 6:05 p.m. on the 24th day of February, 1999, at City Hall with the following Council roll call: Mary Blair Watts, Mayor Present Bill Longo, Councilmember Present Bernetta Henville-Shannon, Councilmember Present David Stanwick, Councilmember Present A1 Garcia, Councilmember Present John Dillard, Councilmember Present Dave Kovatch, Mayor Pro-rem Absent - personal and with six ~resent a quorum was established and the following items were addressed: ITEM DESCRIPTION SOURCE STATUS 1.1 CONSIDERATION OF APPROPRIATE ACTION REGARDING REPAIR OF WATER WELL NO. 3 PUMP: Lanny Lambert, City Manager, explained there was a need to make repairs as soon as possible to Water Well No. 3 pump. Council was given four options for funding of these repairs. Mr. Lambert explained that City Attorney John Hill had reviewed and approved of all funding options. Motion to use excess bond funds to start process for repairs and if the cost of repairs exceeds bond funds, to bring back to Council for approval; and authorize Layne Texas to make necessary repairs - John Dillard; second - Bill Longo, carried with all ayes. With no further business to address, Mayor Watts adjourned the meeting at 6:20 p.m. . APPROVED: Mary Bla~ir Wa~tt~ Mayor ATTEST: Patti A. Hicks, TRMC, City Secretary