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July 18, 2006 SS Minutes CITY OF DENTON CITY COUNCIL MINUTES July 18, 2006 After determining that a quorum was present, the City Council convened in a Special Called . Meeting on Tuesday, July 18, 2006 at 11:30 a.m in the City Council Chambers of City Hall. PRESENT: Mayor McNeill; Mayor Pro Tem Kamp; Deputy Mayor Pro Tem Mulroy; Council Members Heggins, McElroy, Montgomery, and Thomson. ABSENT: None 1. The Council considered adoption of an ordinance authorizing the issuance, sale, and delivery of City of Denton Certificates of Obligation ($12,665,000), Series 2006; approving and authorizing instruments and procedures relating thereto; and providing an effective date. Laura Alexander, First Southwest Company, stated that 6 bids had been received regarding the Certificates of Obligation. She reviewed the bids and noted the winning bid which she recommended Council accept. The following ordinance was considered: NO. 2006-183 AN ORDINANCE AUTHORIZING THE ISSUANCE, SALE, AND DELIVERY OF CITY OF DENTON CERTIFICATES OF OBLIGATION ($12,665,000), SERIES 2006; APPROVING AND AUTHORIZING INSTRUMENTS AND PROCEDURES RELATING THERETO; AND PROVIDING AN EFFECTIVE DATE. Heggins motioned, Kamp seconded to adopt the ordinance accepting the bid of RBC Capital Markets with an interest rate of 4.495737%. On roll vote, Heggins “aye”, Kamp “aye”, McElroy “aye”, Montgomery “aye”, Mulroy “aye”, Thomson “aye” and Mayor McNeill “aye”. Motion carried unanimously. 2. The Council considered adoption of an ordinance authorizing the issuance, sale, and delivery of City of Denton General Obligation Bonds ($3,695,000), Series 2006; approving and authorizing instruments and procedures relating thereto; and providing an effective date. Laura Alexander, First Southwest Company, stated that four bids had been received regarding the General Obligation bonds. She reviewed the bids and noted the winning bid which she recommended Council accept. The following ordinance was considered: NO. 2006-184 AN ORDINANCE AUTHORIZING THE ISSUANCE, SALE, AND DELIVERY OF CITY OF DENTON GENERAL OBLIGATION BONDS ($3,695,000), SERIES 2006; APPROVING AND AUTHORIZING INSTRUMENTS AND PROCEDURES RELATING THERETO; AND PROVIDING AN EFFECTIVE DATE. City of Denton City Council Minutes July 18, 2006 Page 2 McElroy motioned, Thomson seconded to adopt the ordinance accepting the bid of BOSC, Inc. with an interest rate of 4.679419%. On roll vote, Heggins “aye”, Kamp “aye”, McElroy “aye”, Montgomery “aye”, Mulroy “aye”, Thomson “aye” and Mayor McNeill “aye”. Motion carried unanimously. 3. The Council considered adoption of an ordinance authorizing the issuance, sale, and delivery of City of Denton Utility System Revenue Bonds ($8,515,000), Series 2006; approving and authorizing instruments and procedures relating thereto; and providing an effective date. Laura Alexander, First Southwest Company, stated that five bids had been received regarding the Revenue bonds. She reviewed the bids and noted the winning bid which she recommended the Council accept. The following ordinance was considered: NO. 2006-185 AN ORDINANCE AUTHORIZING THE ISSUANCE, SALE, AND DELIVERY OF CITY OF DENTON UTILITY SYSTEM REVENUE BONDS ($8,515,000), SERIES 2006; APPROVING AND AUTHORIZING INSTRUMENTS AND PROCEDURES RELATING THERETO; AND PROVIDING AN EFFECTIVE DATE. Mulroy motioned, Montgomery seconded to adopt the ordinance accepting the bid of LaSalle Financial Services, Inc. with an interest rate of 4.620859%. On roll vote, Heggins “aye”, Kamp “aye”, McElroy “aye”, Montgomery “aye”, Mulroy “aye”, Thomson “aye” and Mayor McNeill “aye”. Motion carried unanimously. With no further business, the meeting was adjourned at 11:45 a.m. _________________________________ PERRY R. McNEILL MAYOR CITY OF DENTON, TEXAS __________________________________ JENNIFER WALTERS CITY SECRETARY CITY OF DENTON, TEXAS