HomeMy WebLinkAbout05-22-95May 25, 1995
Minutes of the special meeting of the Pulaski Town Council held May 25, 1995, at 7:00 a.m. in the
Council Chambers in the Municipal Building.
There were present: Mayor Andrew L. Graham, Jr., presiding
Council Members: John A. Johnston, John W. Stone, Bettye H. Steger,
W. H. Schrader, Jr., Roy H. D'Ardenne, Jr., W. Edgar Hale,
Alma H. Holston, E. G. Black, Jr.
Others Present: Frank Terwilliger, Town Attomey
Thomas M. Combiths, Town Manager
Robert J. Lyons, Assistant Town Manager
Visitors:
Paul Dellinger, News Media
SPECIAL
MEETING Mayor Graham advised that the purpose of the special meeting was to discuss in Executive Session
an economic development matter, contract negotiations and a real estate matter.
At 7:00 a.m. Councilman Johnston so moved that Council go into Executive Session under 2.1-344
A5, an economic development matter, A7 contract negotiations, and A3 real estate. Motion
seconded by Councilwoman Holston and carried on the following recorded vote:
John A. Johnston -Aye Roy H. D'Ardenne, Jr. -Aye
John W. Stone -Aye W. Edgar Hale -Absent
Bettye H. Steger -Aye Alma H. Holston -Aye
W. H. Schrader, Jr. -Aye E. G. Black, Jr. -Aye
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Upon return to special meeting, Councilwoman Holston made a motion that Certification
Resolution be adopted, seconded by Vice Mayor Schrader and carried on the following recorded
vote:
John A. Johnston -Aye
John W. Stone -Aye
Bettye H. Steger -Aye
W. H. Schrader, Jr. -Aye
Roy H. D'Ardenne, Jr. -Aye
W. Edgar Hale -Aye
Alma H. Holston -Aye
E. G. Black, Jr. -Aye
95$5
Vice Mayor Schrader so moved that the Town Manager/Town Attorney be authorized to execute
FINANCE contract with Specialized Data Systems for the purchase of a computer system (hardware,
software, installation and training). Motion seconded by Councilman D'Ardenne and carried on
(Computer the following recorded vote:
System)
John A. Johnston -Aye Roy H. D'Ardenne, Jr. -Aye
John W. Stone -Aye W. Edgar Hale -Aye
Bettye H. Steger -Aye Alma H. Holston -Aye
W. H. Schrader, Jr. -Aye E. G. Black, Jr. -Aye
At 7:28 a.m. special Council Meeting adjourned on motion made by Councilwoman Steger,
seamded by Councilwoman Holston and carried.
Attest:
Clerk of Council
APPROVED:
ayo