02-05-18 Notice of Special Called Meeting Minutes

The Madisonville City Council met in a Special called meeting on February 5, 2018 at 6:00 P.M. at 210 W. Cottonwood, Madisonville, Texas

Meeting called to order at 6:00 p.m.
Meeting called to order with the following members present:
William (Bill) Parten-Mayor
Russell Bailey-Mayor Pro tem
Chris McGilbra-Council Member
Jerry Harper-Council Member
Lois Brown-Council Member
Dale Kovacs-Council Member
Camilla Viator- City Manager

I. Mayor William (Bill) Parten called the meeting to order at 6:00 p.m.
II. Invocation was given by Council member Chris McGilbra
III. Mayor Pro Tem Russell Bailey led the Pledge of Allegiance to the American Flag and the Texas Flag with City Council and staff members.
IV. Visitors Forum-none
V. CONSENT AGENDA

(A.) Consideration and possible action to approve an amended Ordinance authorizing and approving publication of notice of intention to issue City of Madisonville, Texas Tax & Revenue Certificates of Obligation, series 2018 (The “Certificates”) in a maximum principal amount not to exceed $1,750,000; authorizing the Mayor, City Manager, City Clerk, City Staff, City Financial Advisers, Legal counsel and Bond Counsel to take all actions deemed necessary in connection with the issuance and sale of such certificates; and providing an effective date. City Manager briefly explain this item to the City Council
Mayor Pro Tem Russell Bailey moved to approve an amended Ordinance authorizing and approving publication of notice of intention to issue City of Madisonville, Texas Tax & Revenue Certificates of Obligation, series 2018 (The “Certificates”) in a maximum principal amount not to exceed $1,750,000; Seconded by Council member Jerry Harper with each Council member voting AYE motion carried.

VI. ADJOURNMENT
Council member Jerry Harper adjourn the meeting at 6:04 p.m. Seconded by Council member Dale Kovacs with each Council member voting AYE motion carried

ATTEST:

William (Bill) Parten-Mayor

Rosa Barrera-City Secretary