04.28.1998 Town Council MinutesSPECIAL CITY COUNCIL, MEETING
TUESDAY APRIL. 28. 1998
CITY HALL, - 109 SOUTH MAIN STREET 7:30 P.M.
THOSE PRESENT: MAYOR PRC) -TEM: RALPH BOYER. JIM DUNMIRE, LARRY TRACEY. JANET
PHILLIPS AND GRADY SMOT'FIERMON. MAYOR COFFMAN WAS ABSENT.
CALL TOORDF,,R: MAYOR PRO -TEM: RALPH BOYER CALLED TIIE MEETING TO ORDER
1. MOTION BY JIM DUNMIRE AND SECONDED BY LARRY TRACEY TO APPROVE
ORDINANCE NO. 98-12 AUTI IORIZING APPLICATION BE MADE TO TEXAS DEPARTMENT'
OF ECONOMIC DEVELOPMENT TEXAS CAPITAL FUND PROGRAM TO PROVIDE A NO
INTEREST LOAN TO OUTSOURCE SOLUTIONS. INC. FOR ALND AND BUILDING
IMPROVEMENTS ASSOCIATED WITH RELOCATION OF OUTSOURCE SOLUTIONS. INC.
MOTION CARRIED.
2. MOTION BY JANET PHILLIPS AND SECONDED BY LARRY TRACEY T'O APPROVE
ORDINANCE NO 98-11 AUTHORIZING APPLICATION BE MADE TO TEXAS DEPARTMENT
OF ECONOMIC DEVELOPMENT TEXAS CAPITAL FUND PROGRAMTO CONSTRUCT
INFRASTRUCTURE IMPROVEMEN'T'S ASSOCIATED WITH RELOCATION OF ITOPE
LUMBER COMPANY, MOTION CARRIED.
3. MOTION BY LARRY TRACEY AND SECONDED BY JIM DUNMIRE TO ADJOURN. MOTION
CARRIED.
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