=CITY OF AUSTIN, TEXAS MINUTES OF THE CITY COUNCIL CITY OF AUSTIN, TEXAS Special Called Council Meeting January 22, 1979 9:00 Α.Μ. Council Chambers 301 West Second Street The meeting was called to order with Mayor McClellan presiding. Roll Call: Present: Mayor McClellan, Mayor Pro Tem Goodman, Councilmembers Absent: Himmelblau, Snell, Cooke Counci Imembers Mullen, Trevino Mayor McClellan opened the Special Called Meeting, stating that this was for the purpose of canvassing the results of the Special Municipal Election held on January 20, 1979. She commented that this bond election had set a record for the number of people voting. Mr. Dan Davidson, City Manager, stated 25.45% of the registered voters had participated in the election. The following precincts were then reviewed: Mayor McClellan Councilmember Cooke Councilmember Snell Precinct 325 Okay Precinct 421 Okay Precinct 233 - Okay Councilmember Cooke Precinct 433 Okay Mayor McClellan Precinct 326 - Okay Councilmember Himmelblau Precinct 255 It was noted the Election Judge did not fill out the form properly. CITY OF AUSTIN, TEXAS Councilmember Snell January 22, 1979 - Precinct 131 It was not. There was a discrepancy of one ballot. Councilmember Cooke Precinct 424 Okay Mayor McClellan Precinct 137 Okay Mayor Pro Tem Goodman Precinct 321 - Okay Councilmember Cooke Precinct 429 Okay Mayor Pro Tem Goodman Precinct 322 - Okay Councilmember Himmelblau Precinct 254 - Okay Councilmember Snell Precinct 132 Okay Councilmember Cooke Precinct 423 Okay Mayor McClellan Mayor Pro Tem Goodman Councilmember Himmelblau Mr. Barho, Presiding Judge of the Central Counting Station Precinct 327 It was noted there was a discrepancy of three ballots. Precinct 320 Okay Precinct 252 - Okay Precinct 327 It was noted the precinct reported 626 but they had 621 on their ballot count. Poll list showed 623 with one invalid ballot. Transmittal sheet filled out incorrectly. Computer count with 623 minus one invalid ballot came to 622, which is correct. Councilmember Cooke Motion Precinct 422 - Okay Mayor Pro Tem Goodman moved that the Council adopt a resolution verifying the results of the Special Municipal Election held January 20, 1979, for Propositions 1,2,3,4,5,6,7,8,9,10,11,12. The motion, seconded by Councilmember Snell, carried by the following vote: Ayes: Mayor McClellan, Councilmembers Cooke, Mayor Pro Tem Goodman, Noes: Councilmembers Himmelblau, Snell None Absent: Councilmembers Mullen, Trevino January 22, 1979 =CITY OF AUSTIN, TEXAS BOND ELECTIONS PROPOSITION NUMBER 1 "The issuance of $6,005,000 General Obligation Park Bonds" For Against Total Votes Cast 25,687 votes 13,987 votes 39,674 votes PROPOSITION NUMBER 2 "The issuance of $17,000,000 General Obligation Hospital Bonds" For 26,484 votes Against 13,157 votes Total Votes Cast 39,641 votes PROPOSITION NUMBER 3 "The issuance of $2,235,000 General Obligation Fire Station Building Bonds" For 28,989 votes Against 10,623 votes Total Votes Cast 39,612 votes PROPOSITION NUMBER 4 "The issuance of $3,185,000 General Obligation Airport Bonds" For 23,541 votes Against 15,840 votes Total Votes Cast 39,381 votes • January 22, 1979 CITY OF AUSTIN, TEXAS PROPOSITION NUMBER 5 "The issuance of $16,715,000 General Obligation Street Improvement Bonds" For Against Total Votes Cast PROPOSITION NUMBER 6 "The issuance of $2,155,000 General Obligation Drainage Improvement Bonds" For Against Total Votes Cast PROPOSITION NUMBER 7 28,242 votes 11,419 votes 39,661 votes 26,788 votes 12,804 votes 39,592 votes "The issuance of $620,000 Emergency Medical Service Building Bonds" For 28,484 votes Against 11,129 votes Total Votes Cast 39,613 votes PROPOSITION NUMBER 8 "The issuance of $9,715,000 General Obligation Police Building Bonds" For 23,781 votes Against 15,656 votes Total Votes Cast 39,437 votes January 22, 1979 =CITY OF AUSTIN, TEXAS PROPOSITION NUMBER 9 "The issuance of $1,080,000 General Obligation Traffic Signal Bonds" For Against Total Votes Cast PROPOSITION NUMBER 10 "The issuance of $480,000 General Obligation Public Works Service Center Bonds" For Against Total Votes Cast PROPOSITION NUMBER 11 "The issuance of $23,810,000 Revenue Bonds for Electric Light and Power System Extensions and Improvements" For Against Total Votes Cast PROPOSITION NUMBER 12 "The issuance of $58,625,000 Revenue Bonds for Electric Light and Power System Extension and Improvements (coal-fired Fayette Power Project generating plant, transmission lines therefor and coal in stockpile therefor)" For Against Total Votes Cast 26,094 votes 13,470 votes 39,564 votes 22,976 votes 16,276 votes 39,252 votes 25,229 votes 14,241 votes 39,470 votes 27,689 votes 11,796 votes 39,485 votes = CITY OF AUSTIN, TEXAS January 22, 1979 Motion Mayor Pro Tem Goodman moved that the Council adopt a resolution verifing the results of the Special Municipal Election held January 20, 1979 for Proposition Number 14 on the South Texas Project (Nuclear). The motion, seconded by Councilmember Snell, carried by the following vote: Ayes: Councilmember Cooke, Mayor Pro Tem Goodman, Councilmembers Himmelblau, Snell, Mayor McClellan Noes: None Absent: Councilmembers Mullen, Trevino PROPOSITION NUMBER 14 "Shall the City Council of the City of Austin, Texas, be authorized to sell as much the South Texas Project (Nuclear) as cannot be financed with the $161,000,000 in bonds previously authorized for said project?" For Against Total Votes Cast ADJOURNMENT 18,293 votes 21,630 votes 39,923 votes Council adjourned its Special Called Meeting at 9:20 A.M. ATTEST: APPROVED Carleton Mar EST: Pace Monie City Clerk Mayor