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HomeMy WebLinkAboutCC 1968-06-03 Minutes MINUTES OF THE SPECIAL MEETING OF THE CITY COUNCIL OF THE CITY OF NORTH RICHLAND HILLS, TEXAS, HELD AT THE CITY HALL, 4101 MORGAN CIRCLE, MONDAY, JUNE 3, 196$ 7:30 P. M. CALL TO ORDER The meeting was called to order by Mayor Luper at 7:30 P. M. ROLL CALL PRESENT: Mayor Councilmen: Calvin F. Luper P. M. Dodson· J. R. Hubbard Harold B. Daley Dick Faram J. F. Cato J. B. Sandlin Morris E. Riddle STAFF: City Manager, Stephen K. Shutt City Secretary, Evalyn R. Reed Fiscal Agent, Frank Medanich ITEM ON AGENDA FOR WHICH SPECIAL MEETING WAS CALLED OPENING OF BIDS FOR $1,000,000.00 CITY OF NORTH RICHLAND HILLS, TEXAS, GENERAL OBLIGATION BONDS, SERIES, 1968 Mr. Frank Medanich, First Southwest Company, advised the Mayor and City Council of three proposals which were presented as follows: ROWLES, WINSTON AND COMPANY, INC. For legally issued bonds, par and accrued interest from date of issue to date of delivery, for bonds maturing and bearing interest as follows: 7-1-69 through 7-1-7$ 6.00% 7-1-79 through 7-1-$3 5.00% 7-1-$4 through 7-1-$9 5.25% 7-1-90 through 7-1-91 5.30% 7-1-92 through 7-1-9$ 5.40% GROSS INTEREST COST $1,022,$80.00 Less Premium None NET INTEREST COST $1,022,$$0.00 EFFECTIVE INTEREST RATE 5.35539% FIRST SOUTHWEST COMPANY; GOODBODY & COMPANY; HORNBLOWER AND WEEK; HEMPHILL-NOYES For legally issued bonds, par and accrued interest from date of issue to date of delivery, for bonds maturing and bearing interest as follows: 7-1-69 through 7-1-77 6iOO% 7-1-7$ through 7-1-80 52% 7-1-$1 through 7-1-89 5~% 7-1-90 through 7-1-91 7-1-92 through 7-1-94 7-1-95 through 7-1-9$ GROSS INTEREST COST Less Premium NET INTEREST COST EFFECTIVE INTEREST RATE 5.30% 5.35% 5.40% $1,0')5,677.50 610.00 1,025,067.50 5.366$4% EASTMAN DILLON; UNION SECURITIES; MERRILL LYNCH, PIERCE, FENNER & SMITH, INC.; DITTMAR & COMPANY For legally issued bonds, par and accrued interest from date of issue to date of delivery, for bonds maturing and bearing interest as follows: 7-1-69 through 7-1-74 6.00% 7-1-75 through 7-1-$3 5i% 7-1-$4 through 7-1-91 5~% 7-1-9? through 7-1-93 5.30% 7-1-94 through 7-1-9$ 5.40% GROSS INTEREST COST $1,0')4,737.50 Less Premium None NET INTEREST COST $1,024,737.50 EFFECTIVE INTEREST RATE 5.365117% Councilman Daley moved, seconded by Councilman Cato, that the City Council accept the bid of Rowles, Winston and Company as outlined above·· a net interest cost of $1,022,$$0.00 effective interest rate of 5.35539%. The motion carried by a vote of 7-0. Mayor Luper presented and read ordinance no. 1$7 to the City Council, which is an ordinance outlining and calling for the acceptance of bid and issuance of $1,000,000.00 general obligation bonds of the City of North Richland Hills. Councilman Hubbard moved, seconded by Council- man Sandlin, that the City Council approve and adopt ordinance no. 1$7 and declare an emergency for the adoption of this ordinance. The motion carried by a vote of 7-0. ADJOURNMENT There being no further items on the agenda Council- man Daley moved, seconded by Councilman Cato, that this special city council meeting be ad~ourned. ~~~../ MAYOR CALVIN F. E ~ CITY OF NORTH RICHLAND HILLS ATTEST: ¿~~~ I? ,ß.c EVA YN R. R D CITY SECRETARY