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HomeMy WebLinkAbout05-24-22 Council MinutesCITY OF FAIRFAX SPECIAL CITY COUNCIL M�ETING 1VIay 24, 2022 A special meeting of the Fairfax City Council was held May 24, 2022. Mayor Frieden called the ineeting to order at 6:00 PM. Councilinembers present: Tom Nu17-e, Mike Daly, Kate Pacha, Nick Volk, and Marianne Wainwright. Motioned by Daly, seconded by Pacha to approve the consent agenda. Ayes: Nurre, Daly, Pacha, Vollc, and Wainwright. Nays: None. Motion carried. Mayor Frieden opened up the public hearing at 6:01. JoAnn Beer asked about estimated interest rate. Daly mentioned that historically it has been low, around 2%. He feels it will be higher than 2% but no more than 5%. No additional comments have been received by City Hall. Mayor Frieden closed the public hearing at 6:04. Motioned by Daly, seconded by Wainwright to approve RESOLUTION 2022-54 A RESOLUTION TAKING ADDITIONAL ACTION ON PROPOSAL TO ENTER INTO A GENERAL OBLIGATION CORPORATE PURPOSE LOAN AGREEMENT, SETTING THE DATE FOR SALE OF GENERAL OBLIGATION CORPORATE PURPOSE BONDS, SERIES 2022 AND AUTHORIZING THE USE Or A PRELIMINARY OFFICIAI. STAT�MENT IN CONNECTION THEREWITH. Roll call vote: Ayes: Nurre, Daly, Paclla, Volk, and Wainwright. Nays: None. Motion carried. Mayor Frieden declared RESOLUTION 2022-54 duly adopted. Lynn Miller inentioned that Consolidated Energy was the only company to place a bid for the gas tank. Motioned by Pacha, seconded by Nui-re to accept the bid of $500 fi-om Consolidated Energy for tl7e gas tank. Ayes: Nurre, Daly, Pacha, Volk, and Wainwright. Nays: None. Motion carried. Motioned by Daly, seconded by Pacha to adjourn the meeting. Ayes: Nurre, Daly, Pacha, Volk, and Wainwright. Nays: None. Motion carried. Mayor Frieden adjourned the ineeting at approximately 6:05 PM. Mayor Burnell G. Frieden Deputy City Clerk Treasurer — Tina Rosekrans Disclaimer: The foregoing ininutes are not official until approved by the City Council. s � ���J l?`���1..���-� �