Loading...
City Council Packet - 04/26/1989 U TIGARD CITY COUNCIL SPECIAL BUSINESS MEETING AGENDA APRIL 26, 1989 TIGARD CIVIC CENTER 13125 SW HALL BLVD. TIGARD, OREGON 97223 1. BUSINESS MEETING: 1.1 Call to Order and Roll Call RECESS COUNCIL MEETING 2. LOCAL CONTRACT REVIEW BOARD 2.1 Call to Order and Roll Call 2.2 Approval of Bid Award - General Obligation Road Bonds, Series 1989 2.3 Adjournment RECONVENE COUNCIL MEETING 3. APPROVE GENERAL OBLIGATION ROAD BOND BID AWARD - RESOLUTION NO. 89- 32 4. ADJOURNMENT • CITY OF TIGARD, OREGON AFFIDAVIT OF NOTIFICATION lir In the matter of the proposed Cocc v�ct( Me e4-)(23 y of y/06 /�% STATE OF OREGON ) County of Washington ) ss City of Tigard ) I, %1Aertime CUkt-ea le �J being first duly sworn, on oath, depose and say: J That I notified the following persons by phone or per•so al contact of the y/Notice of Special Meeting for the Council Meeting of aL0lg9 a copy of said written notice being hereto attached and by reference made a part hereof on the a0 11' day of 04206. , 19 CONTACT METHOD: PHONE PERSONAL TIME Tigard Times /s Reporter/� at 684-0360 \7 `/ t r;a'�OCI•/Y� Name: Mike C/'nhersolL X 41/40 5C/ ,,� Le-1f m-essaye vn Oregonian Reporter at 297-8861 aASW-eilZ/19 inla_CA;ie. in U,m, Name: L/, /fI %� /� _� King City Regal Courier at 639-5414 x x _ fJrvkmc±e-el Name: 0 C �-/i eb / :.3c-� Q,✓m, 4CeA1-(- ,eemik lc�� Subscribed and sworn to before me this day of 4 , /1j,/'/ , 191 9 AZ/del.-41Y Notary Public for Oregon �J My Commission Expires: : �ht/5575D. CITY OF TIGARD, OREGON AFFIDAVIT OF POSTING In the Matter of the Proposed iSTATeal /81- STATE E OF OREGON • ) County of Washington ) ss City of Tigard ) I, a._ 40(./?e whQezl being first duly sworn, on oath, depose and say: j That I posted in the following public and conspicuous places a copy of Notice of Special Meeting for the Council Meeting dated 4-11,.D6/g1 , a copy of said notice being .hereto attached and by reference made a part hereof on the cDO day of (44224. Z, 198 q rdA74e/Leinx Q Subscribed and sworn to before me this e4 day of , 198 O ..q / , aj:gf Notary Public for Oregon My Commission Expires: A�O -9/ April 20, 1989 N.N NOTICE OF SPECIAL CITY COUNCIL MEETING Notice is hereby given that a Tigard City Council meeting, called by the Mayor with the common consent of the Council will be held on Wednesday, April 26, 1989, at 12:00 Noon, in the Tigard Civic Center, 13125 S.W. Hall Boulevard, Tigard, Oregon. The meeting is called for the purpose of awarding the bid for the purchase of its General Obligation Road Bonds. `e/ �it�(�LG2��c !/ Mayor, City o--Tigard, Oregon cw/9639D C TIGARD CITY COUNCIL SPECIAL MEETING MINUTES - APRIL 26, 1989 - 12:00 P.M. 1. ROLL CALL Present: Mayor Jerry Edwards; Councilors: Carolyn Eadon, and Joe Kasten. City Staff: Pat Reilly, City Administrator; Wayne Lowry, Finance Director; and Catherine Wheatley, Deputy Recorder. RECESS COUNCIL MEETING: 12:01 PM 2. LOCAL CONTRACT REVIEW BOARD (Called to order at 12:01 p.m.) a. Local Contract Review Board Members Present: President Jerry Edwards; Board Members, Carolyn Eadon, and Joe Kasten. b. Approve Bid Award - General Obligation Road Bonds, Series, 1989: Finance Director reported seven bids were received on behalf of the City at the offices of Lindsay, Hart, Neil & Weigler at 10 a.m. on April 26, 1989. The bids were reviewed by the bond attorney who checked for accuracy and determined the low bidder was Security Pacific Bank of Oregon with a true interest cost of 6.698289 percent. Staff's recommendation was for bid award to Security Pacific Bank of Oregon. Finance Director noted the next closest bid was submitted by Kidder, Peabody & Company at 6.715552 percent. c. Motion by Board Member Eadon, seconded by Board Member Kasten, to award the bid to Security Pacific Bank of Oregon. The motion was approved by a unanimous vote of the Board present. d. ADJOURNMENT: 12:03 PM. RECONVENE COUNCIL MEETING: 12:03 PM 3. RESOLUTION NO. 89-32 A RESOLUTION AWARDING THE SALE OF THE CITY'S GENERAL OBLIGATION ROAD BONDS, SERIES 1989. a. Motion by Councilor Kasten, seconded by Councilor Eadon, to approve Resolution No. 89-32. The motion was approved by a unanimous vote of Council present. 4. ADJOURNMENT: 12:04 PM Approved by the Tigard City Council on /77Q.0 g , 1989. C(� / Gumma Deputy Recorder - City of Tag rd ATT' is 00( Mayor - City of Tigard cw/9674D Page 1 - COUNCIL MINUTES - APRIL 26, 1989