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CM 1964-06-29 STATE OF TExAS COUNTY OF DALLAS The Town Council of the Town of CoppEll, Texas, convened in special meeting of this 29th day of June, 1964, with the following members persent to wit: W. T. CoZby, Mayor C. T. Waters. CouncilmAn _ . Cecil Dobecka, Councilman  J.R. McDonald, CouncllmAn E. C. Gentry, City SecretAry .,_ Absent: B. J. Harwell, Councilman W. H. Wilson, Councilman Constituting A quorum where among other proceedings had was the following: The minutes of the last meeting were read by the City Secretary and approved by the Council. Mr. A. W. Butler and Mr. A. P. Vanbebber submitted their respective resignations as members of the Board of Equalization for the town of Coppell. Mr. Butler stated that he had sold his property and was to give immediate possession of same to the new owner. Mr. Vanbebber disquali- fied himself on the grounds that he was a City employee. Mr. J. R. McDonald moved that the Council accept the resigna- tions and Cecil Dobecka seconded themotion. The motion was carried by the following vote: Ayes: Waters, Dobecka, McDonald Noes: None Ordinance No. 15 was presented to the Council. Ordinance No. 15-accepting the resignations of Mr.A.W. Butler and Mr. A. P. Vanbebber and appointing Mr. W. L. Rush and Jim Joplin as members of the Board of Equalization to meet with the other member of the Board. A motion was made by J. R. McDonald to accept this Ordinance and the move was seconded by Cecil Dobecka. The motion carried by the following vote: Ayes: Dobecka, Waters, McDonald Noes: None The new Board of Equalization received the tax roll as presented them by the Tax Collector and Assessor, Mr. Scott. Mr. E. C. Gentry, City Secretary presented bills for payment for the month of June. Bills to be paid out of the Water Fund were: Mrs. Wilson - $90.00 Mr. Vanbibber - $90.00 Mr. Scott - $25.00 Mr. Shafer - $15.00 Mr. Parker-audit on Water District - $204.00 Coppell School - $4.80 Bowles & Eden - meter boxes, etc. - $360.06 Accurate Printing Service - tax forms - $34.00 W. T. Cozby - Stamps & envelopes - $37.25 Gas Bill - $1.56 Electric .Bill - $55.12 Bills to be paid out of the General Fund were a.s follows: Mr. E. C.Gentry - Stamps, I Court Session - $6.00 A. P. Vanbibber - Pipe - $9.64 Lewisville Leader - Publishing of Ordinance - $2.18 Sargant Sowell - Badges - $23.92 2 Donovan Uniform Co. - $5.20 W. T. Cozby - Recording of Deed - $2.50 Electric Bill - $51.61 C. T. Waters made a motion to approve payment of bills as presented and J.R. McDonald seconded the motion. The motion carried by the following vote: Ayes: Waters, McDonald, Dobecka Noes: None There being no further business to come before the Town Council of the Town of Coppell, Texas on a motion duly made, seconded and carried, the meeting adjourned. PASSED AND APPROVED this 3 day of AUG , 1964. W. T. Cozby Mayor ATTEST: E. C. Gentry City Secretary '