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wt �' Mayor Brunette called-for-a special meeting of-the City Council for February 28, 1977 at 7:00 P. M. for consideration of the next step in the. annexation matter. There being no further business, the, meeting -adjourned. MAYOR JAMES M. BRUNETTE ATTEST: H. C. Greene, City Clerk MINUTES OF THE SPECIAL MEETING OF THE CITY COUNCIL February 28, 1977 A special Meeting of the City Council was held on February 28, 1977 at 7:90 P. M. Mayor Pro Tem Ben Hinds called the meeting to order with the following Councilmen present.: George Fisher, Jr., Freddie Swaim, Jimmy Don Stone, and Walter F. Williams. Also present were City Manager K. R. Sweatt, City Attorney T. K. Haynes, and City Clerk H. C. Greene. Mayor Pro Tem Hinds announced that the purpose of the special Council meeting was to proceed with necessary steps for annexation of property on Highway 82 West by the reading of an annexation ordinance. Annexation Ordinance No. "AN ORDINANCE PROVIDING FOR THE EXTENSION OF CERTAIN BOUNDARY LIMITS OF THE'CITY OF PARIS, PARIS, TEXAS, AND THE ANNEXATION OF CERTAIN TERRITORY CONSISTING OF 89.61 ACRES, MORE OR LESS, WHICH IS LESS THAN TEN PER CENT (10%) OF THE TERRITORY INCLUDED WITHIN ITS PRESENT CITY LIMITS, WHICH SAID TERRITORY LIES AD- JACENT TO AND ADJOINS THE PRESENT BOUNDARY LIMITS OF THE CITY OF PARIS, PARIS, TEXAS, AND PROVIDING ZONING FOR SAID TERRITORY." was presented. Resolution No. 1791, authorizing the appointment of Wayne It!. 14ard and 1-fillie D. Ausmus as members of the Cox Field Airport Zoning Board for a term of four (4) years, be- ginning January 1, 1977, was presented. A motion was made by Councilman Williams and seconded by Councilman Fisher for the adoption of the resolution. The motion carried: 5 ayes, 0 nays.