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HomeMy WebLinkAbout77 0705 minPLAINVIEW CITY COUNCIL SPECIAL MEETING July 5, 1977 CITY COUNCIL MINUTES Holiday Inn Meeting Room ll:O0 A. M. The City Council of the City of Plainview met in a special session at ll:O0 a.m., in the Meeting Room of the Holiday Inn Motel with Mayor J. Robert Wayland presiding and the following Councilmen present: Jeane Browning-Place One; Medlin Carpenter-Place Two; Lloyd Woods-Place Three; Tom Almon-Place Four; Wm. SoRelle-Place Five. Also present were City Staff: Marshall Pharr-City Manager, Bruce Byron-Administrative Assistant, Joe Sharp-City Attorney and Wm. Hogge-Director of Public Works. Also present were the following visitors: Gary Ott-Plainview Daily Herald, Ray Rampy- ERA, INCORPORATED, Karson Bivens-FnHA, J.B. Wheeler-Hale County State Bank and Charles Bechtold. The luncheon meeting opened with a presentation by J.B. Wheeler-President of the Hale County State Bank who detailed the reasons for their inability to finance ERA, Inc. in their project to build a 'Sewage Treatment Plant for the City of Plainview. Mr. Wheeler explained that because of the financial structure of the company with debts exceeding assets, there was no liquidaty with which to guarantee the 10% of the 1.6 million dollar loan that will be required~tbat was not guaranteed by FnHA. In addition, the bank could not assume a loan that it did not have a first lien, Since the City of Plainview was guaranteed first lien on all property of any value in this program, the bank would have no guarantee for the unsecured part of the lo.an. Ray Rampy spoke saying that he wanted the City to relinquish ownership of the Plant site, so that they would have something with which the bank could have a lien on in order to provide financing for the project. Joe Sharp said that he would not recommend any changes to the contract. There followed a thirty minute discussion of various alternatives that would allow ~- the City to maintain it's current contractual position with ERA, Inc. and still allow a situation that would be financa, ble. The City Council therefore agreed to give ERA, Inc. 90 days in which to obtain financing. The end date for this being 1 October 1977. July 5, 1977 ll:O0 A. M. CITY COUNCIL MINUTES Joe Sharp recommended that we prepare the necessary documents so that at the end of this period, if necessary, the city would be able to advertise for proposals allowing the City to contract with a farmer to build a pipeline and use the water for irrigation. It was stated by Medlin Carpenter and Jeane Browning that this was our only feasible alternative if a contract could not be financed with ERA, Inc. There being no further business, the meeting was adjourned. ATTEST: