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HomeMy WebLinkAboutResolutions 1970AT A REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF DENTON, TEXAS) HELD IN THE MUNICIPAL BUILDING OF SAID CITY ON THE 13TH DAY OF JANUARY, A. D 1970 RESOLUTION Whereas, the Legislature of the State of Texas by Acts t969~ 61st Legislature, has repealed Clvll Statute Article 8309e, and enacted a new Article 8309e which pro- vides workmens compensation coverage for municipal ' employees, and Whereas, it ~s the ~ntent and desire of the City of Denton to provide such coveraqe for all its employees in every department, now therefore, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF DENTON, TEXAS SECTION 1 That the provisions of Texas Revised Civil Statutes Article 8309e-2, enacted September 19, 1969, by Act of 61st Legislature, Page 87, Chapter 22, is hereby adopted and effective as of January 1, 1970, and hereby expressly made applicable to all employees of the City of Denton, salaried and hourly; part-time, full-t~me) temporary and permanent, omtt- lng no department SECTION 2. That the City of Denton has elected to take out a policy of workmens compensation Insurance w~th, Employers Casualty Comnanv , same being a qualified insurance company, which coverage was effective beginning 12 O1 A M. January 1, 1970 SECTION 3. That the premium required for such in- surance coverage in the estimated maximum amount of $35,000.00 for the current f~scal year is hereby appropriated from the general fund and utility funds in the respective pro-rata amounts as stated in the contract of coverage and sa~d Article 8309e-2 SECTION 4 That th~s Resolution shall be effective retroactlye to Janaury 1, 1970, and all acts pertain- lng to the herein described workmens compensation cov- erage are hereby ratified to the extent necessary to satisfy the intent of th~s Resolution. PASSED AND APPROVED this the 13th day of January, A D 1970 CITY OF DENTON, TEXAS ATTEST APPROVED AS TO LEGAL FORM   BARTON, ~ITY ATTORNEY OF DENTON, TEXAS AT A REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF DENTON, TEXAS, HELD IN THE MUNICIPAL BUILDING OF SAID CITY ON THE ~/~ DAY OF JANUARY, A. D. 1970. RESOLUTION WHEREAS, in that certain resolution passed and approved by the City Council on the 22nd day of July, A. D. 1969, regarding the approval of, an~ appropriation for, that described project designated as Aubrey ReservoIr (~ncludlng modification of Garza-Llttle Elm Reservoir), due to a typographical error a line was omitted from Paragraph C of Section 1 of said resolution which shall be hereby cor- rected. BE IT RESOLVED BY THE COUNCIL OF THE CITY OF DENTON, TEXAS Sectlon 1 - That Section 1, Paragraph C, of that certain resolutIon heretofore passed by the City Council on the 22nd day of July, A. D. 1969, as amended on the 4th day of November, 1969, is hereby amended and sup- planted by substituting new Paragraph C to said resolutlon regarding the Aubrey Reservoir (including modification of Garza-Llttle Elm Reservoir), which Paragraph C shall hereafter read as follows C. In accordance with the purposes of Public Law 89-72, administer project land and water areas for recreation and fzsh and wlldlzfe enhancement pursuant to the plan for the development of the project approved by the Secretary of the Army, and bear not less than one-half the severable costs of the project allocated to such purposes, and all the costs of operation, mazntenance and re- placement incurred therefor. Section 2 - That this resolution hereby amends said resolution passed the 22nd day of July, A. D. 1969, and shall take effect immediately upon ~ts passage and approval. PASSED AND APPROVED thls~ day of January, A. D. 1970. L.A.~ CITY OF DENTON, TEXAS ATTEST: CITY OF DENTON, TEXAS APP--VED AS TO LEGAL FORM: ~K Q. BARTON, CITY ATTORNEY ~TY OF DENTON, TEXAS Next Document AT A REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF DENTON, TEXAS~ HELD IN THE MUNICIPAL BUILDING OF SAID CITY ON THE 24TH DAY OF FEBRUARY, A. D 1970. RESOLUTION WHEREAS, to comply with State requirements in adding needed motor bank facilities, the First State Bank of Denton must make a connection with exist- ing facilities by installing a pneumatic tube from the proposed construction site, crossing under Locust Street to intersect its present tunnel east thereof, and WHE~AS, such crossing will in no manner interfere with the use of such street by the City of Denton, or by any p~lic utility; therefore BE IT ~SOLVED BY THE COUNCIL OF THE CITY OF DENTON, TEXAS that the First State Bank of Denton, Texas, is hereby granted permission to cross under Locust Street a minimum depth of three (3) feet, with an eight (8) inch pneumatic tube, encased in concrete, said crossing to be within the area of Locust Street described as follows, to-wit BEGINNING at a point in the east line of Lot 3 in Block 10 of the Original Townsite of Denton, Texas, 25.00 feet south 0° 22' 55" east from the northeast corner of the said Lot 3, east 0° 16' 40" north 79.31' to a point for corner, THENCE south 10.00', THENCE west 0° 16' 40" south 79.30', THENCE north 0° 22' 55" west 10 00' to the point of beginning and containing approximately 0.0182 acres of land. Provided that, this permission is conditioned upon the compliance with all the Rules and Regulations of the City of Denton regarding the use of p~lic property, and the pipe so crossing shall be in- stalled under the supervision of the City Street Department, and shall be approved by the City Engineer prior to installation, and shall meet and s~is~ all inspection requirements PASSED ~D APPROVED this ~ day of February, A D 1970. L A NEL~O~ M~O~ CITY OF DENTON, TEXAS ATTEST. CITY OF DENTON~ TEXAS JA~. ~ARTON,-'CITY ATT0~EY Y OF DENTON, TEXAS AT A R~GULAR MEETING OF THE CITY COUNCIL OF THE CITY OF DENTON, TEXAS, HELD IN THE MUNICIPAL BUILDING OF SAID CITY ON THE 24TH DAY 0F FEBRUARY, A. D. 1970. R E S 0 L U T I O N BE IT RESOLVED BY THE COUNCIL OF THE CITY OF DENTON, TEXAS' That in order to adequately provide for necessary flood 'control ~n the area of Assessment Number 6, the C~ty needs to ~nstall a p~pe oulvert under and through pro- perty owned or controlled by the M~ssour~-Kansas-Texas Railroad Company, and obtain a crossing l~cense therefrom; THEREFORE, the Mayor of the C~ty of Denton ~s hereby authorized to s~gn and execute that certain P~pe L~ne L~cense Agreement dated the 16th day of February, 1970, by and between sa~d Railroad Company and the C~ty of Denton, which agreement is attached hereto and incorporat- ed here~n by reference, and which slgnlng shall be an official act of the C~ty, which accepts the terms and conditions thereof. PASSED AND APPROVED thls 24th day of February, A. D. 1970. L. A. ~0~' ~ YOUR CITY OF DENTON, TEXAS ATTEST~ BRiO~ HOLT, CITY SECRETARY C~!~Y, OF DENTON, TEXAS APPROVED AS TO LEGAL FORM: BE IT I~)LV~D BY THE CO~NCZ~ OF THE CI~ O~ ~ tO in~all a pA~ ~ve~ under ~ ~u~ pro- ~y ~ O~ ~lled by ~e ~ssour~-Xansas-~$ ~ 7 ~; ~ ~Se A~e~2 d~d ~e lG~ ,d~ o~ Februa~, 1970, ~ ~ ~ ~n~, ~ ag~n~ ~ at--aG here~ ano AT'ST, ~I~DUSTR¥ COPY Form 179 (Revised 11 1959) Pipe Line License AGREEMENT, made this 16th day of February. A D 19 70between MISSOURI-KANSAS-TEXAS RAILROAD COMPANY_ hexe~nafter called "Lmensor," and CITY OF DENTON ~ .address Denton State of Texas hereinafter called "Licensee" 1 In conmderaUon et ONE AND NO/10Cl (~I_OR)BOLI,AR hereby acknowledged, and of the covenants of Licensee hereinafter set forth, Lmensor hereby grants to Licensee, for the period and under the conditions below stated, the right to construct, main- tain, and operate ann pipe hne , hereinafter called the "Crossing," not exceeding inches in dmmeter to be used for carrying storm sewalze across or along the right of way or other grounds constituting a part of Licensor's railroad at or near the Station of Denton ~n the County of Denton and State of. ~loxas Said thirty ($0") inch stor~ sewer line crosses said Rail- road Company's premises at an angle of 78 degrees 29 mxnutes, moro or less, measured to the loft, southwesterly, from the center l~ne of said Raxlroad Company's I C.C. Track No. 36 opposite milepost K-722.8, being sa~d track valuation chaining station 6 plus 39, distant 1 foot, more or less, measured south- westerly along the center line of said track from the center lxne of a 3 foot x 3 foot x 28 foot reznforced concrete box at Chaxnxng Station 6 plus 38. Said proposed 30" pipe culvert's flow line to be 3.0 feet belo~x exzstzng box culvert. Said pipe hne shall be encased m a larger pipe where it passes under any radroad track and fei at least ten (10) feet on each s~de of the centm line of any such track 2 The crossing shall be laid and maintained at the sole cost of L~censee m a manner and w~th material satisfactory to L~censor's Chief Engineer, with ltq top at least four (4) teet below the bottom of the nos under the track, and at least two (2) feet below the surface of the ground elsewhere, so it will not interfere with the safe operahon of said radroad or cause damage to said Lmcnsor's premises If Imensee shall fad to make necessary repairs to sa~d crossing w~thm thirty (30) days after no- t,ce from Licensor so to do, Licensor may make such repmrs as the agent and at the cost and risk of L~ceosce, and Licensee shall, upon demand, reimbulse to Licensor all such cost w~th ten per cent (10%) thereon as a charge for supervlmon, accounting and use of tools But fadure et L~censor to make such lepmrs shall not release Lmensee from bablhty for mjul) or damage iesultmg therefrom 3 If the presence or maintenance of said crossing on Licensor's premises as herein authorized shall at any time, In the judgment of Licensor, interfere with any use L~censor may desire to make of sa~d prem lsei, or with the safe or convenient operation of its business, or if Licensee shall fall to keep any of Ll- censtc s covenants herein, Licensor may cancel and terminate this contract on giving to Licensee not less than ten days (10) days' advance written notice of its desire and intention so to do 4 Upon the termination of this agreement, whether ~n accordance with the plowsions of Paragraph 3 or of Paragraph 6 hereof, or otherwise, Licensee shall remove said Crossing from Licensor's premises, and restore said premises to their prior condition or to a condition satisfactory to Licensor's Chief Engineer, and if Licensee shall fail to remove said Crossing within thirty (30) days after the term~nation of this agreement Llcenor may remove the same and restore smd plemlses as herein provided as the agent and at the expense and risk of Licensee, and Licensee shall reimburse to Licensor all said expense, plus ten per (10%) thereof as a charge for supervision, accounting and use of tools, w~thm ten (I0) days after demand therefor 5 L~censor shall not be liable for any damage to smd Crossing or the contents thereof howsoever such damage shall be caused, whether by the negligence of LIcensm, its agents, servants, m employ, es, or otherwise Licensee assumes the risk of, and shall protect, indemnify and save harmless Licensor from and against all habdlty for or on account of, injury to or death of persons or damage to property, ~nclud- ~ng hve stock killed or injured, resulting from or incident to the construction, mmntenance, use, operation or existence of, said Crossing on Licensor's premises, or the removal thereof from said premises, or to the restoratmn of or failure to restore said premises to their prior or other condition as hereto provided, whether such injury, death or damage shall be caused or contributed to by the negligence of L~censor, its agents, servants or employes, or otherwise Licensee shall not have or make against Licensor any claim or demand for or on account of any damage L~censee may suffer or sustain because of any failure of I lcensor's title to the right of way and lands occupied by said Crossing or any part thereof 6 This agreement shall bind and inure to the benefit of the parties hereto, their successors and as- signs, or heirs, executors and administrators, but Licensee shall not assign the same without the written consent of Licensor This agreement shall take effect the 16th day of February , 19 70 and unless terminated as above provided, shall continue ~n force for one (1) year and thereafter until terminated by one of the parties giving to the other not less than thirty (30) days' advance no t~ce in wrmng of an intention to terminate the same, the agreement to terminate upon the expiration of such notice In TESTIMONY WHEREOF, witness our hands, this the day and year first above written MISSOURI-KANSAS-TEX~ CITY OF DENTON Attest ~ ~ Title Mayor ,e Address }duni cipal Building  ~ bcnton, Texas 76201 File' T-18753 Next Document AT A REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF DENTON, TEXAS, HELD IN THE MUNICIPAL BUILDING OF SAID CITY ON THE 10TH DAY OF MARCH, A. D. 1970. RESOLUTION BE IT,RESOLVED BY THE COUNCIL OF THE CITY OF DENTON, TEXAS That in order to adequately provide for necessary sani- tary sewer distribution, the City needs to install and maintain a pipe under and through property owned or con- trolled by the Missouri-Kansas-Texas Railroad Company, and obtain a crossing license therefrom, THEREFORE, the Mayor of the City of Denton is hereby authorized to sign and execute that certain Pipe Line License Agreement dated the 3rd day of March, 1970, by and between said Railroad Company and the City of Denton, which agreement is attached hereto and incorporated here- in by reference, and which signing shall be an official act of the City which hereby accepts the terms and con- ditions thereof. PASSED AND APPROVED this /~ day of March, A. D 1970 CITY OF DENTON, TEXAS ATTEST: BRO~KS~' HOLT, CITY SECRETARY CITY OF DENTON, TEXAS APPROVED AS TO LEGAL FORM Next Document AT A REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF DENTON, TEXAS, MELD IN THE MUNICIPAL BUILDING OF SAID CITY ON THE 4TH DAY OF APRIL A.D. 1970. RESOLUTION WHEREAS, it is in the best interest of Gibson Products Company to cross a public street with an elect- rlcal service cable in order to combine electrical service for their facilities; and WHEREAS, such crossing will in no manner interfere with the use of such street by the City of Denton, or by any public utility, therefore BE IT RESOLVED BY THE COUNCIL OF THE CITY OF DENTON, TEXAS- that Gibson Products Company of Denton, Texas, is hereby granted permission to cross over wllshlre Street ~a mlnlmum height of twenty-slx (26) feet, with a quadruplex cable to be attached as near to the top of each building connected as possible and within one (1) foot of the top of each pole needed to extend the cable, said crossing to be within the area of Wllshlre Street described as follows, to w~t: Beginning at a point in the south line of Wllshlre Street approximately 10' east of Its intersection with Kendolph and crossing the north line of said Wllshlre Street, approximately 15' east of said intersection, Provided that, this permission is conditioned upon compliance with all the Rules and Regulations of the City of Denton regarding the use of Public property, and the cable so crossing shall be stalled under the supervision of the Clty.~trcct Department, at the expense of the sa~d Gibson Products Company, and shall be approved by the City Engineer prior to installation, and shall meet and satisfy all inspection requirements // PASSED AND APPROVED THIS /~ZDAY OF APRIL, A.D. 1970 CITY 0F DENTON, TEXAS ATTEST~ ) BROOKS HOLT, ClFTY SECRETARY CITY OF DENTON, TEXAS APPROVED AS TO LEGAL FORM ~K Q. BARTON, CITY ATTORNEY ~/~ITY OF DENTON, TEXAS AT A REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF DENTON, TEXAS, HELD IN THE MUNICIPAL BUILDING OF SAID CITY ON THE 14TH DAY OF APRIL, A. D 1970. THE STATE OF TEXAS COUNTY OF DENTON X RESOLUTION IN APPRECIATION OF CITY OF DENTON ~ L A. NELSON, JR. WHEREAS, the Council of the C~ty of Denton is losing one of · ts most valued members, L. A. Nelson, Jr., who was elected thereto ~n April of 1966, serving until term expired, on th~s April 14, 1970, havlng chosen not to seek re-electlon in order to devote more t~me to h~s professional practice of law, and WHEREAS, L.A. Nelson, Jr., has always served above and be- yond the mere effec~ent d~scharge of h~s duties ~n promoting the welfare and prosperity of the C~ty, and has earned the full respect and admiration of his subordinates and fellow Councltmen; and WHEREAS, L.A. Nelson, Jr., has been very active as a member of thls Council, whlch elected him Mayor of the C~ty of Denton ~n Aprll of 1968, and again in Aprll of 1969, whlch offlce continued until the end of h~s last term, which ~nd~cates the esteem th~s Council holds for h~m, and WHEREAS, the Clty of Denton has been extremely fortunate in having enjoyed the dedicated and outstanding services of Mayor L. A. Nelson, Jr., for the many years he has been w~th the C~ty, and seek h~s future services and continued support which we know w~ll be forthcoming; THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF DENTON that the s~ncere and warm appreciation of L. A. Nelson, Jr., felt by the clt~zens and officers of the C~ty of Denton, be formally conveyed to h~m in a permanent man- ner by spreading th~s Resolution upon the official minutes of the City of Denton, Texas, and forwarding to h~m a true copy hereof; and BE IT FURTHER RESOLVED, that the C~ty of Denton does hereby officially and s~ncerely extend ~ts best w~shes to the Honorable L. A. Nelson, Jr., for a long and successful career as a member of our community, and as a c~v~c leader. PASSED AND APPROVED th~s the 14th day of April, A. D. 1970. MAYOR CITY OF DENTON, TEXAS ATTEST: CITY SECRETARY CITY OF DENTON, TEXAS APPROVED AS TO LEGAL FORM: AT A REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF DENTON, TEXAS, HELD IN THE MUNICIPAL BUILDING OF SAID CITY ON THE 14TH DAY OF APRIL, A. D. 1970. RESOLUTION BE IT RESOLVED BY THE COUNCIL OF THE CITY OF DENTON, TEXAS, THAT' The Mayor of said City is hereby authorized and directed .to sign and execute that certain agreement between the City of Denton and The Texas State Library, for public library development under the Library Services and Con- structlon Act, date even herewith which Agreement is attached hereto and incorporated herein, and that said execution by the Mayor shall be deemed an Act of the City Council for all purposes; and BE IT FURTHER RESOLVED, that william Bryant, Director of Finance, or his successor, shall be the City f~scal officer responsible for the special funds which w~ll be set up with the grant described in said Agreement (L.S.C.A. Title I grant). PASSED AND APPROVED this the 14th day of April, A. D. 1970. CITY OF DENTON, TEXAS ATTES~~. ~ . CI~ SECRETARY CITY OF DENTON, TEXAS APPR~ED AS TO LEGAL FORM yOF DENTON, TEXAS AGREF~H[~ BEi~FN THE CITY OF DENTON AND THE ILXAS g£A%E LIBRARY FOR pLm~LIL LIBR~IY DEVELOPMENT UND~-~I qHE LIBRARY 2ERf] CES AND CON~RUC£ION ACT. THIS ~GRE~ENT~ mad~ and entered into this the /~ day of ~,/.._, A.D 197~, by and betveen the Texas State Library and the C~ty. WITNESSEiH ~{EREAS, the Congress of the Un~ted States has enacted the I~brary Services and Construction Act, Public Law 89-511, "to promote the further extension by the several states, of pd01zc l~bra~y service to areas without such services or with ~nadequate services," and, WH~%EAS~ the State Library and this City are willing to cooperate in the state~de plan for the development of l~brary services program, NOW ~REFORE, for and in consideration of the mutual convenants heremn contained, the parties hereto agree as follows THE TEXAS STATE LIBR~Y AGREES 1 To ~ake a grant of money to be used exclusively for the purchase of books, the cost of microfilm and/or book binding costs To forward grant money to 'the local fiscal officer upon receipt of Request ~or Funds forms at Texas State Library and to honor such requests on FY 1970 grants until June 30~ 1971. 2 To furnish such consultant services as are customarily given. 3 To furnish a special billing card for telephone service as outlined in the Yltle III explanation sheet enclosed. THE CITY AGREES 1 To submit an annual report of anticipated local library appropriations by December 1, 197~ 2 To submit an annual report of local library expenditures by September 1~ 1970 3. To allow the figures indicated on the expenditure report to be listed by the Texas State Library as matching funds under the L~brary Services and Construction Act 4. To stbmit a C.P.A. or licensed accountant's official audit of the special fund set up for these L~brary Services and Construction Act Title I funds (according to the Audit Manual sent annually to the indicated local fiscal officer) by December 1, 1970 5. To accept the responsibility of telephone service for tnterhbrary loan and ~eference referral as outlined on the Title III explanation sheet enclosed. IN WITNESS WHEREOF, these parties have caused th~s agreement to be executed as of the day and year first written above. Name WILLIAM H. BRYANT ........ ~_ Director and Librarian Title_ D~/~ ~ ~/~¢~. rexes State Libral~ AT A REGULAR MEETING OF THE CITY COUNCIL OV THE CITY OF DENTON, TEXAS, H~LD IN THE MUNICIPAL BUILDING OF SAID CITY ON THE 28TH DAY OF APRIL, A. D. 1970. RESOLUTION WHEREAS, as a condition to certain prescribed Federal financial and other ald and assistance, Section 101 (C) of the Federal Housing Act of 1954, as amended, requlres the submlss~on to the Department of Housing and Urban Development by each locality of a Program (which shall include an official plan of action, as at exists from time to time, for effectively dealing w~th the problem of urban'slu~s and blight within the community and for the establish- ment and preservation of a well-planned commun~tv w~th well-organlzed environment for adequate family llfe) for utilizing apDroprlate private and public resources to eliminate, and prevent the develop- ment or spread of, slums and urban blight, to encourage needed urban rehabllltatlon, to provlde for the redevelopment of blighted, det- eriorated, or slum areas, or to undertake such of the aforesaid activities or other feaslble community activities as may be suitably employed to achieve the objectives of such a program~ and WHEREAS, there has been prepared on behalf of the C~tv of Denton for presentation to the said Department of Housing and Urban Development such a plan of action, which plan ha~ been fully rev~ew- ed and considered by the governing body of sa~d City, which plan appears to be an acceptable and effective plan of action for the aforesaid purposes; and WHEREAS, ~t ls the deslre, purpose and intent of the Cltv Council to utilize available appropriate private and public resources to the end that our City may r~d ~tself of and prevent the development or spread of slums and urban blight and undertake such of the afore- sa~d activities or other feasible community activities as may be su~t- ably employed to achieve the objectives of such plan, NOW, THEREFORE, BE IT RESOLVED by the Council of the Clty of Denton, Texas, that the here~nabove mentioned "Program for Community Improvement" for sa~d C~ty be, and the same ~s hereby, approved and adopted as the official plan of action of our community for effectively dealing with the problem of urban slums and bllght w~th~n th~s community and for the establishment and preservatlon of a well-planned community w~th well-organized environment for adequate family l~fe, and the Mayor ~s hereby authorized and d~rected to present such "Program", together w~th all required supporting documents and statements, to the Secretary of the Department of Housing and Urban Development for approval pursuant to the provisions of sald T~tle I, Housing Act of 1954, as amended. PASSED AND APPROVED th~s the 28th day of Ap~ll A.D. 1978 ATTEST- CITY OF DENTON, BRiC,KS HOLT, CITY SECRETARY ~ITY OF DENTON, TEXAS A~VE~TO~~~.~LEGAL FORM.  Q . BARTON, CITY ATTORNEY OF DENTON, TEXAS AT A REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF DENTON, TEXAS, HELD IN THE MUNICIPAL BUILDING OF SAID CITY ON THE 28TH DAY OF APRIL, A D 1970. RESOLUTION BE IT RESOLVED BY THE COUNCIL OF THE CITY OF DENTON, TEXAS, THAT Alex M Finlay, Jr , Mayor of said City is hereby authorized and directed to sign and execute that certain agreement between the City of Denton and The Texas and Pacific Railway Company, being a Pipe Line License bearing File No. BC C 99-55-187, and dated April 17, 1970, which agreement is attached hereto and incorporated herein, and that said execution by the Mayor shall be deemed an act of the City Council for all purposes, and BE IT FURTHER RESOLVED, that the sum of One Hundred ($100 00) Dollars is hereby appropriated for purposes of covering clerical, administrative and handling expenses thereof PASSED AND APPROVED this the 28th day of April, A D 1970. CITY OF DENTON, TEXAS~""~ --~ ATTEST .~ J BROOF~S' ~{OLT, CITY SECRETARY CITY~ dF DENTON, TEXAS ED AS .TO LEGAL FORM JA~K-q. BARTON, CITY ATTORNEY TY OF DENTON, TEXAS A RESOLUTION FINDING AND DECLARING THAT THERE EXISTS A NEED FOR THE HOUSING AUTHORITY OF THE CITY OF DENTON, TEXAS, TO FUNCTION IN THE AREA OF THE AGED, THE DISABLED, AND THE HANDICAPPED. RESOLUTION BE IT RESOLVED BY THE cOUNCIL OF THE CITY OF DENTON, TEXAS, THAT SECTION I. The Council of the City of Denton, Texas, hereby determines, finds and declares pursuant to the "Housing Authorities Law" of the State of Texas, that Insanitary and unsafe inhabited dwelling accommodations exist in the City of Denton, Texas, and B. There is a shortage of safe and sanitary dwelling accommodations in said City available to aged, dis- abled and handicapped persons at rentals they can afford; and C. There is a need for the Housing Authority of the City of Denton, Texas, to function in this area SECTION II. In accordance with the foregoing finding, the Housing Authority of the City of Denton, Texas, is authorized to transact business and exercise its powers pursuant to the "Housing Authorities Law" of the State of Texas, subject to the limitations described in Paragraph B of Section I, supra SECTION III. The Mayor of said City be and he hereby is authorized and directed to file the necessary Certificate relative to the appointment of the Commissioners and designation of the first Chairman of said Housing Authority in the Office of the City Secretary SECTION IV. That the shortage of safe and sanitary dwelling accommodations for aged, disabled and handicapped persons compels such persons to occupy unsafe, insanitary and over-crowded dwelling accommodations, and causes an increase in and spread of disease and crime, thereby creating an emergency and making it necessary for the preservation of the public peace, health and safety that this reso- lution becomes effective without delay, and therefore this resolution shall take effect and be in force immediately upon its passage and approval. PASSED AND APPROVED this the $~ day of a~ , MAYOR CITY OF DENTON, TEXAS ATTEST CITY SECRETARY CITY OF DENTON, TEXAS y ATTURN~EY v Y OF DENTON, TEXAS RESOLUTION AUTHORIZING PUBLICATION OF THE INTENT TO ENTER INTO A COOPERATION AGREEMENT WITH THE HOUSING AUTHORITY OF THE CITY 0F DENTON, TEXAS. RESOLUTION BE IT RESOLVED BY THE COUNCIL OF THE CITY OF DENTON, TEXAS, THAT 1 ~ The City Secretary is hereby authorized and directed to give inotice of the intention of the City of Denton, Texas, to i~to a Cooperation Agreement with the Housing Authority enter of the City~ of Denton, Texas, by publishing a copy of said Notice in the Dent~on Record-Chronicle, which is the City§ officially designated newspaper. Notice shall be published twice, on ~/~/ 2/ , 2. ~Said Notice shall state that at the expiration of sixty days from the date ~f the first publication, the City will consider the question of whether or not it will enter into a Cooperation Agree- ment with the Housing Authority. 3. The City Secretary shall keep a copy of the Cooperation Agreement proposed available for inspection by the public at the office of the City Secretary during usual business hours. 4. This resolution shall take effect immediately PASSED AND APPROVED this the /~ day of ~ , A. D. 1970 CITY OF DENTON, TEXAS ATTEST CITY OF DENTON, TEXAS A~VED AS. TO LEGAL FORM /~ITY OF DENTON, TEXAS Next Document AT AN ORGANIZATIONAL MEETING OF THE PUBLIC HOUSING AUTHORITY OF THE CITY OF DENTON, TEXAS, HELD IN THE MUNICIPAL BUILDING OF SAID CITY ON THE 27TH DAY OF MAY, A. D 1970. RESOLUTION RELATING TO THE ORGANIZATION OF THE HOUSING AUTHORITY OF THE CITY OF DENTON, TEXAS BE IT RESOLVED BY THE HOUSING AUTHORITY OF THE CITY OF DENTON, TEXAS: ' That the Houszng Authorzty of the City of Denton, Texas, shall be and is hereby organized pursuant to the Housing Auth- orities Law of the State of Texas for the purpose of exercising lts functions in ~ts area of operatIon as defined zn sa~d Act. ~ASSED AND APPROVED th~s the 27th day of May, A. D. 1970. · [/BRUq~ DAVIS, C H A'[~[~ ~ /~d~LIC HOUSING AUTHORITY ~ ATTE ST: .HOOKS HOLT, CITY SECRETAR vCITY OF DENTON, TEXAS APPROVED AS TO LEGAL FORM: ~,~TY OF DENTON, TEXAS AT AN ORGANIZATIONAL MEETING OF THE PUBLIC HOUSING AUTHORITY OF THE CITY OF DENTON, TEXAS, HELD IN THE MUNICIPAL BUILDING OF SAID CITY ON THE 27TH DAY OF MAY, A. D. 1970. RESOLUTION DESIGNATING OFFICES OF THE HOUSING AUTHORITY OF THE CITY OF DENTON, TEXAS WHEREAS, Sectlon 3 of Artlcle I of the Bylaws of the Housing Authority of the C~ty of Denton, Texas, provides that the offices of the Authority shall be at such place or places in the City of Denton, Texas, as may be de- signated by resolution, NOW, THEREFORE, BE IT RESOLVED BY THE HOUSING AUTHORITY OF THE CITY OF DENTON, TEXAS That until otherwise provmded by resolution, the prmnclpal office of the Housing Authority of the C~t¥ of Denton, Texas, shall be at the Municipal Bu%ldlng in the C~ty of Denton, Texas. PASSED AND APPROVED thls the 27th day of May, A. D. 1970. ,¢ BR~CE DAVIS, C~AI~VJ~N ~ ~BLIC HOUSING AUTHORITY ATTE ST BRO~O~XS ~[OLT~ CITY SECRETLY CIT~ OF DENTON~ ~//~--0 'BA:TON, '~I~~ A?TORNEY ~ZTY OF DENTON, TEXAS AT AN ORGANIZATIONAL MEETING OF THE PUBLIC HOUSING AUTHORITY OF THE CITY OF DENTON~ TEXAS, HELD IN THE MUNICIPAL BUILDING OF SAND CITY ON THE 27TH DAY OF MAY, A. D. 1970. RESOLUTION DESIGNATING THE TIME AND PLACE OF REGULAR MEETINGS OF THE ~OUSING AUTHORITY OF THE CITY OF DENTON, TEXAS WHEREAS, Section 2 of Article III of the Bylaws of the Housing Authorlty of the City of Denton, Texas provldes that regular meetings may be held w~th- out notice at such t!mes and places as may from t~me to time be determined by resolution of the AuthorIty; NOW, THEREFORE, BE IT RESOLVED BY THE HOUSING AUTtIOR1TY OF THE CITY OF DENTON, TEXAS: That the Co~ff~ssloners of the Housing Authority of the Clty of Denton, Te×as, shall hold regular meetings at 2 30 o'clock P M. on the second Wed- nesday of each month at the off~ce of the Auth- ority of the C~ty of Denton, Texas PASSED AND APPROVED th~s the 27th day of May, A. D. 1970. PUBLIC HOUSING AUTHORITY AT TE ST BROOKS HOLTt CITY SECRETARY CITY OF DENTON, TEXAS APPROVED AS TO LEGAL FORM /~cACK Q. BARTON, CITY ATTORNEY ITY OF DENTON, TEXAS AT AN ORGANIZATIONAL MEETING OF THE PUBLIC HOUSING AUT~IORITY OF THE CITY OF DENTON, TEXAS, HELD IN THE MUNICIPAL BUILDING OF SAID CITY ON THE 27TH DAY OF MAY, A. D. 1970. BYLAWS OF THE HOUSING AUTHORITY OF THE CITY OF DENTON, TEXAS ARTICLE I - THE AUTHORITY SECTION I. Name of Authority. The name of the Authority shall be the "HOUSING AUTHORITY OF THE CITY OF DENTON, TEXAS". SECTION II. Seal of Authorzty. The seal of the Authority shall be in the form of a circle and shall bear the name of the Authority. SECTION III. Offzce of Authorzty. The offzces of the Authorzty shall be at such place or places in the City of Denton, Texas, as the Authority may from time to time designate by resolution. ARTICLE II - OFFICERS SECTION I. Officers. The Officers of the Authority shall be a Chairman, a Vice Chairman and a Secretary (who shall be Executzve Director). SECTION II. Chairman. The Chairman shall preside at all meetings of the Authority. Except as othe~Tlse authorized by resolution of the Authority, the Chairman shall sign all contracts, deeds and other instruments made by the Authorlt¥. At each meet- lng, the Chairman shall submit such recommendations and informa- tion as he may consider proper concerning the bus~ness, affairs and policies of the Authority. SECTION III. Vice Chairman. The Vice Chairman shall perform the duties of the Chazrman in the absence or incapacity of the Chazrman and zn case of the resignation or death of the Chairman, the Vice Chairman shall perform such duties as are imposed on the Chairman until such t~me as the Authorzty shall appoznt a new ~alrman. SECTION IV Secretary. The Secretary shall keep the record of the Authority, shall act as Secretary of the meetings of the Authorzty and record all votes, and shall keep a record of the proceedings of the Authority zn a journal of proceedings to be kept for such purpose, and shall perform all duties incident to hls office. He shall keep in safe custody the seal of the Authority and shall have power to affix such seal to all contracts and lnstru- n~nts authorlzed to be executed by the AuthoJ~ty. He shall have the care and custody of all funds o~ the Author- lty and shall deposit the same In the name of the Authority in such bank or banks as the Authority may select The Secretary shall sign all orders and checks for the payment of money and shall pay out and disburse such moneys under the direction of ~le Authority. E\cept as o~1e~lse authorzzed by resolution of the ;uthorltv, all such orders and checks shall be countersigned by the Chairman He shall keep regular books of accounts showing recezpts and expendztures and shall render to the Authority, at each regular meeting (or more often ~f requested), an account of his transaction and also of the financial conditions of the Authority. He shall give suoh bond for the faithful performance of his duties as the Au.thorlty may determine. The compensation of the Secretary shall be determined by the Authority. SECTION V. Executive Director. The Secretary_ shall be the Ex~cu~tve Director of the Authority and shall have general supervision over the administration of the business and affairs of the Authority, sub3ect to the direction of the Authority. He shall be charged with the management Qf the housing projects of the Authority. SECTION VI. Additional Duties. The officers of the Auth- ority shall perform such other duties and functions as may from time to time be required by the Authority of the Bylaws or rules and regulatlons of the Authority. SECTION VII. Election or Appointment. The Chairman and Vice Chairman shall be elected at the annual meeting of the Authorlty from among Commissioners of the Author~ty~ and shall hold office for one year or until their successors are elected and qualified. In case of the absence or incapacity of both the Chalrm~n and Vice Chairman, the other Co~lssloners of the Auth- ority may elect an Actlng Chairman to serve during the period of absence or ~ncapaclty of the Chairman and Vice Chairman The Secretary shall be appolnted by the Authority. ~my per- son appointed to f~l! the office of Secreta£¥, or ~ny ~cancy therein, shall have such term as the Authority fl×es, but no Commissioner of the Authority shall be eligible to this offlce. SECTION VIII. Vacancies. Should the offices of Chairman or Vice Chairman become vacant, the Authority shall elect a suc- cessor from its membership at the next regular meeting, and such etectlon shall be for the unexpared term of sa~d off~ce. When the office of Secretary becomes vacant, the Authority shall appoint a successor, as aforesaid. SECTION IX. Additional Personnel The Authority may from time to time employ such personnel as ~t deems necessary to exer- cise its powers, duties and functions as prescribed by the Hous- ing Authorities Law of the State of Texas and all other laws of the Sta~e of Texas applicable thereto. The selection and compen- sation of such personnel (lncludlng the Secretary), shall be de- termined by the Authority subject to the laws of the State of Texas. ARTICLE III - MEETINGS SECTION I. Annual Meetlng. The annual meeting of the Auth- ority shall be held on the 4th Wednesday in ~{ay at 2 30 P M. at the regular meeting place of the Authority. In the event such date should fall on a legal holiday, the annual meeting shall be held o~ the next succeeding secular day. S~CTION II. Regular Meetings. Regular meetings may be held w~tnou~ notice at such times and places as may from time to t~me be determined by resolution of the Authority. PAGE ~40 SECTION III. Special Meetings. The Chairman of the Auth- ority may, when he deems it expedient, and shall, upon the written request of two members of the Authority, call a special meeting of the Authority for the purpose of transacting any business slgnate~ in the call. The call for a special meeting may be de- livered to each member of the Authority or may be mailed to the business or home address of each member of the Authority at least two days prior to the date of such special meeting, provided, that formal notice of the calling of a special meeting may be waived ~f all members of the Authority s~qn a written waiver of not~ce and consent to meeting in which shall be set out the pur- poses for which the meetlng is to be held. At such special meet- lng no buslness shall be considered other than as desIgnated ~n the call or waiver, but if all of the members of the Authority are pre- sent at a special meeting any and all business may be transacted at such special meeting. SECTION IV. Quorum. At all meetings of the Authority a majority of the members of the Authority shall constitute a quorum for the purpose of transacting bus,ness, provided that a smaller number may meet and adjourn to some other time or until a quorum is obtained. SECTION V. Order of Business. At the regular meetlngs of the Authorlty the following shall be the order of bus,ness' 1. Roll Call 2. Reading and approval of the minutes of the previous meeting 3. Bills and communications 4. Report of the Secretary 5. Reports of Committee 6. Unflnlshed business 7. New business 8., Ad3ournment Ail resolutions shall be ~n writing and shall be copied a journal of the proceedings of the Authority. SDCTION VI. Manner of Voting The voting on all questions coming before the Authority shall be by roll call, and the "yeas" and "nays" shall be entered upon the m~nutes of such meeting. ARTICLE IV - AD~FNDENTS SECTION I. Amendments to Bylaws. The Byla%~s of the Auth- ority shall be amended only with the a~proval of at least three of t]~e mamDers of the Authority at a regular meeting or at a special meeting which has been duly called and held pursuant to Article III, Section 3 of the Byla~s, but not such admend~ent shall be adopted unless at least seven days not~ce thereof has been pre- vlously given to all of the members of the Authority PASSED ~ND APPROVED ~ls the 27th day of ~¥, A. D. 1970 tBRUC~ DAVIS, CItAIT~3~N P~IC HOUSING AUTHORITY ATTEST: B~O--~KS HOLT, CITY SEC}~TARY A~PROVED ~S TO LEGAL FO~4' PA~E THREE AT AN ORGANIZATIONAL MEETING OF THE PUBLIC HOUSING AUTHORITY OF THE CITY OF DENTON, TEXAS, HELD IN THE MUNICIPAL BUILDING OF SAID CITY ON THE 27TH DAY OF MAY, A. D. 1970. RESOLUTION ADOPTING BYLAWS OF THE HOUSING AUTHORITY OF THE CITY OF DENTON, TEXAS BE IT RESOLVED BY THE HOUSING AUTHOIRTY OF THE CITY OF DENTON, TEXAS That the following Bylaws shall be and they are hereby approved and adopted as and for the Bylaws of the Housing AuthorIty of the City of Denton, Texas. PASSED AND APPROVED th~s the 27th day of May, A. D. 1970. DA~S, C~I~ ~N ~' ~'~ HOUSING AUTHORITY BROOXS HOLT, CITY SECRETARY q2ITY OF DENTON, TEXAS APPROVED AS TO LEGAL FORM. ~--~Q~ARTON, CITY ATTORNEY ~TY OF DENTON, TEXAS AT AN ORGANIZATIONAL MEETING OF THE PUBLIC HOUSING AUTHORITY OF THE CITY OF DENTON, TEXAS, HELD IN THE MUNICIPAL BUILDING OF SAID CITY ON THE 27TH DAY OF MAY, A. D. 1970. RESOLUTION ADOPTING SEAL OF THE HOUSING AUTHORITY OF THE CITY OF DENTON, TEXAS BE IT RESOLVED BY THE HOUSING AUTHORITY OF THE CITY OF DENTON, TEXAS SECTION I. That the seal submitted to this meeting is hereby approved and adopted as the seal of the Housing Authority of the C~ty of Denton, Texas. SECTION II. That the Secretary Ks hereby authorized to affix the seal of the Authorlty to all appropriate papers. PASSED AND APPROVED this the 27th day of May, A. D. 1970. E DAVIS, O~IR~AN ~ ~_P~LIC HOUSING AUTHORITY ~ ATTEST ~ ~ BROOKS HOLT, CITY SECRETARY CITY OF DENTON, TEXAS APPROVED AS TO LEGAL FORM: AT A REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF DENTON, TEXASw HELD IN THE MUNICIPAL BUILDING OF SAID CITY ON THE 12TH DAY OF MAY, A. D 1970. RESOLUTION WHEREAS, the City of Denton, Texas, is in the process of, and contemplates, constructing additional, sew- age transmission and treatment facllltles, the current one being known as Project WPC-TEX-471 at a total cost of approximately $1,139,791.00, and WHEREAS, the City of Denton, Texa% is unable to provide the total cost of such improvements; and WHEREAS, ~t is deemed necessary and proper to apply for federal grant under the Federal Water PollutIon Control Act, Publlc Law 660, as amended, ~n order to have sufficient funds to complete these much needed improvements; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DENTON~ TEXAS, THAT Alexander M. Flnlay, Jr., Mayor of the C~ty of Denton, Texas, being elected thereto by this Council on the 14th day of April, 1970, be and is hereby authorized and d~rected to execute and sign the necessary documents required to complete the above project on behalf of the City of Denton, for a Federal Grant under Public Law 660, as amend- ed, to be applied to the cost of the construction of sewage facilities. The C~ty of Denton hereby agrees that ifa federal grant for the project is made pursuant to the Federal Water Pollution Con- trol Act, the C~ty will pay the remainlnq costs of the approved project; and such act of s~gn~ng by sald Mayor shall be an official act of the C~ty of Denton. PASSED AND APPROVED this the 12th day of May, A. D. 1970. CITY OF DENTON, TEXAS ATTE~T;~ ~hdCKS 8OLT, C~TY SECRETARY CITY OF DENTON, TEXAS APPROVED AS TO LEGAL FORM: Q. BARTON, CITY ATTORNEY OF DENTON, TEXAS P. ESOLUTION RESOLUTION DETERMINING THE NECESSITY OF ACQUIRING CERTAIN PRO- PERTY IN THE CITY OF DENTON, TEXAS, FOR PUBLIC PURPOSES, AND DIRECTING THAT THE SAME BE ACQUIRED BY APPROPRIATE CONDEMNATION PROCEEDINGS. WHEREAS, the hereinafter described tract of land is now desired by the City of Denton, Texas, a Municipal Corporation, for public purposes; and WHEREAS, the City of Denton, Texas has the authority of Law under the right of Eminent Domain to condemn and take the hereinafter described tract of land, for the purposes stated below, and WHEREAS, it will be beneficial to the general public, and is deemed necessary for the City of Denton, Texas, to now ac- quire, take, hold and enjoy said property for public purposes, now therefore, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF DENTON, TEXAS SECTION I. That the City of Denton, Texas, a MunIcipal Corporation, duly incorporated and chartered by the State of Texas under the Home Rule Act and Laws of the State of Texas, shall institute and beg~n appropriate condemnation proceedings as provided by Law, under the exercise of Eminent Domain, to acquire and obtain a fee simple title in and to, and possession of, the hereinafter described tract of land, now owned as follows. Fred Harper, Jr. For the purpose of opening, changing or widening a public street or a~enue, same being a needed public purpose. SECTION II. That said tract of land to be condemned and acquired for public purposes, are situated in the City of Denton, County of Denton, and State of Texas, and more particularly described as follows, to-w~t: Ail that certain lot, tract or parcel of land lying and being situated ~n the C~ty and County of Denton, State of Texas, belng out of the Robert Beaumont Survey, Abstract No. 31, and being a part of a tract of land conveyed by W. II. Hodgson to Fred Harper, Jr., by Deed dated December 3, 1969 and recorded an Volume 595, Page 148 of the Deed Records of Denton County, Texas, and being more particularly described as follows BEGINNING at a point for a corner in the east r~ght of way line of Beaumont Street and in the centerllne of the Old Henry Street, THENCE north w~th the east r~ght of way l~ne of Beaumont Street, a d~stance of 254.0 feet to a point for a corner, sa~d point also lying ~n the south right of way line of the proposed new Henry Street; THENCE ~n a southeasterly d~rect~on along the south r~ght of way l~ne of the sa~d proposed Henry Street a d~stance of 40.0 feet to a point for a corner; THENCE south 40.0 feet east of and parallel to the east r~ght of way l~ne of Beaumont Street a distance of 219.0 feet to a point; THENCE ~n a southerly d~rectlon a d~stance of 30.0 feet to a point for a corner ~n the centerl~ne of the Old Henry Street, sa~d point being 41.0 feet east of the east r~ght of way line of Beaumont Street, THENCE west along the centerl~ne of the Old Henry Street, a distance of 41.0 feet to the place of beginning and containing 10,075 square feet of land, more or less. PASSED AND APPROVED th~s the 26th day of May, A. D. 1970. ALEXANDER M. FINLAY,~.J~. , MAYOR CITY OF DENTON, TEXAS ATTEST: ~OKS HOLT, CITY SECRETARY CITY OF DENTON, TEXAS APPROVED AS TO LEGAL FORM: TCK Q. BARTON, CITY ATTORNEY Y OF DENTON, TEXAS RESOLUTION DETERMINING THE NECESSITY OF ACQUIRING CERTAIN PRO- PERTY IN THE CITY OF DENTON, TEXAS, FOR PUBLIC PURPOSES, AND DIRECTING THAT THE SAME BE ACQUIRED BY APPROPRIATE CONDEMNATION PROCEEDINGS. WHEREAS, the hereinafter described leasehold interest is now desired by the City of Denton, Texas, a Municipal Corporation, for Public Purposes; and WHEREAS, the City of Denton, Texas has the authority of Law under the right of Eminent Domain to condemn and take the herein- after described property, and all Interests therein, for the pur- poses stated below; and WHEREAS, it will be beneficial to the general public, and is deemed necessary for the City of Denton, Texas, to now acquire, take, hold and enjoy said property for Public Purposes; now therefore, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF DENTON, TEXAS, That the City of Denton, Texas, a Municipal Corporation, duly incorporated and chartered by the State of Texas under the Home Rule Act and Laws of the State of Texas, shall Institute and begin appropriate condemnation proceedings as provided by Law, under the exercise of Eminent Domain, to acquire and obtain full title to, and possession of, the leasehold interest, now owned by the Pizza Inns of America, Inc., and J Walton Frledel and F. J. Splllman, as tenants under a lease dated the 18th day of January, 1967, and recorded in Volume 556, Page 639 of the Deed Records of Denton County, Texas, for the purpose of constructing and perpet- ually maintaining a public street upon the premises described in said lease, located at the southeast corner of University Drive and Beaumont Streets, same being a needed public purpose. PASSED AND APPROVED this 26th day of May, A. D. 1970. ALEXANDER ~ ~IN'LAY ,~ ~R~, ~4AYOR CITY OF DENTON, TEXA~ ~ ~q' A I{F,(IHLAI~ MIoETING OF Till', C~TY COUNCIL OJ,' 'J'lll' CITY O1,' DF, NTON, Ti',X^S, HELD iN TtIE MUNIC1PAL BU]bD1NO 0F SAID CITY ON Till', ?STiI DAY OF APRIL, A. D. 1970. ~ RESOLUTION BE IT I{ESOLV],~D BY TIIE COUNCIL OF TItE CITY OF DEN'['ON, TEXAS, THAT Alex M. F±nlay, Jr., Mayor of said City is h~:¢by author!zed and directed to s~gn and execute that certain agreement between the City of Denton and The Texas and Pacific Railway Company, being a Pipe Line License bearing Fmle No. BC C 99-55-18[, and dated April 17, 1970, which agreement ms attached he~eto and incorlSorated herein, and that sa~d execulion by the Mayor shall be deemed an act of the City Counc~.] for all purposes, and BE IT t0URTHER RESOLVED,, that the sum of One }Iundred ($100.00) Dollars is hereby appropriated for purposea, of covcrtng clerical, administrative and handling expenses thereof. PASSEl) AND APPROVED this the 28th day of April, A D. J970. BROOKS HOLT, CZTY SECRETARY CITY OF DENTON, TEXAS  ED AS .TO LEQAL FORM ~f'i'Y OF DENTON TEXAS H1L S1ATB Of TrYas cou~lY LIlY OF DE'iON I, B~ooks Holt, City Sec~ela~y of lhe C,[y ol lknton, hereby CERTIFY thai the above and ,,F q Resolution , pa~(d ami alL~ Czty ( O~lCll ~r~l ]9 70 , as In W~tncss l%]mrcof, I have hereunto seal of the Lit7 of Denton, Texas th~s .... 26th_ ....day A D. J9 ?0 V~a ook% Ilol CERTIFICATE OF APPOINTMENT OF COMMISSIONERS AND DESIGNATION OF THE FIRST CHAIPA~dN OF THE HOUSING AUTHORITY OF THE CITY OF DFmNTON, TEXAS WHERF~, the City Council of the City of Denton, Texas, held a duly authorzzed meetzng on the 14th day of April, 1970, at which meeting the follow- lng entitled resolution was passer and adopted "A RESOLUTION FINDING AND DECLARING THAT THERE EXISTS A NEED FOR THE HOUSING AUTHORITY OF THE CITY OF DENTON, TEXAS, TO 1FONCTION" NOW, THEREFORE, pursuant to the provisions of sa~d resolution and of Section 5 of the "Housing Authorities Law" of the State of Texas and by virtue of my office as Mayor I hereby appoint the five (S) persons hereinafter named to serve as Con~nlss~oners of the Houszng Authority of the C~ty of Denton, Texas, and to serve for the number of years appearing after their names respectively from the 26th day of May, 1970 Bruce Davis 2 years Jack Brown 2 years Bill Irwzn 2 years Herman Herod 1 year Dr Paul Young 1 year I hereby certify that none of the above desIgnated Commissioners is an officer or employee of the C~ty of Denton, Texas, but each of sa~d Cormn~ssioners is a resident thereof. I hereby designate Bruce Dav~s to serve until the next annual meeting as the fzrst Chalman of the Housing Authority of the C~ty of Denton, Texas IN WITNESS WF~REOF, I have hereunto s~gned my name as Mayor of the C~ty of Denton, Texas, and caused the official corporate seal of sazd C~ty of Denton, Texas, tO be attached hereto this 26th day of May, 1970 (SEAL) Ma~kor ! ' ! -- U~ ' ATTEST ~ / Next Document AT A REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF DENTON, TEXAS, HELD IN THE MUNICIPAL BUILDING OF SAID CITY ON THE 14TH DAY OF JULY, A. D 1970 RESOLUTION WHEREAS, the people of the City of Denton, Texas, through their Mayor and City Council, wish to publicly express their sincere appreciation of and grati- tude to, Mr Oran "Skinny" Crouch for his valuable public service as a member of the Airport Advisory Board of the City of Denton, Texas, and WHEREAS, the City Council and Mayor hereby officially and sincerely express their gratitude for the tireless and outstanding manner in which he has performed this public service, and many other publmc services, and extend their best wishes for his continued success as an important community leader, and busi- nessman, and continue assisting the growth and pros- perity of our City, including its Airport which he helped to establish, and for which he has done so much THEREFORE, on behalf of the people he has served so well, the City Council and Mayor direct and order that a copy of this Resolution be forwarded to him, the said ORAN "SKINNY" CROUCH PASSED AND APPROVED this the 14th day of July, A D. 1970 ALEXANDER M FInLAnd, J~ CITY OF DENTON, TEXAS AT TE ST BROOKS HOLT, CITY SECRETARY CITY OF DENTON, TEXAS APPR/~ED AS.TO LEGAL FORM J~K~Q BARTO~, CITY ATTOR EY fITY OF DENTON, TEXAS AT A REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF DENTON, TEXAS, HELD IN THE MUNICIPAL BUILDING OF SAID CITY ON THE 14TH DAY OF JULY, A D 1970 RESOLUTION WHEREAS, the people of the City of Denton, Texas, through their Mayor and City Council, wish to publicly express their sincere appreciation of and grati- tude to, Mr Ray Hunt for his valuable public service as a member of the Airport Advisory Board of the City of Denton, Texas, and WHEREAS, the City Council and Mayor hereby officially and sincerely express their gratitude for the tireless and outstanding manner in whmch he has performed this public service, and many other public services, and extend their best wishes for his continued success as an important community leader, and busi- nessman, and continue assisting the growth and pros- perity of our City, including its Airport which he helped to establish, and for which he has done so much THEREFORE, on behalf of the people he has served so well, the City Council and Mayor direct and order that a copy of this Resolution be forwarded to him, the said RAY HUNT PASSED AND APPROVED this the 14th day of July, A D 1970 ALE'XAN~ER M FINLEY, -JR. ~/~DR CITY OF DENTON, TEXAS ATTEST BROOKS HOLT, CITY SECRETARY CITY OF DENTON, TEXAS APPR VED AS TO LEGAL FORM J/~/K ~ -BARTON, Ci~TY ATTORNEY / ~Y OF DENTON, TEXAS AT A SPECIAL MEETING OF THE PUBLIC ttOUSING AUTHORITY OF TIlE CITY OF DENTON, TEXAS, HELD IN TIlE MUNICJPAL I3dILDING OF SAID CITY ON THE 8TH DAY OF JULY, A. D. 1970 RESOLUTION AUTHORIZING AND DIRECTING SUBMISSION OF APPLICATION FOR A LOll-RENT HOUSING PROGRAM WHEREAS, the Housing Authority of the City of Denton, Texas, has found and hereby determines that there is a nesd for low-rent housing for the elderly, disabled and hand~eapoem, to meet needs not b~ing adequately met by private enterprise within its area o~ operation, NOW~ THEREFORE, BE IT RESOLVED BY THE BOARD OF COMMISSIONERS OF THE HOUSING AUTHORITY OF THE CITY OF DENTON, TEXAS, AS FOLLOUS The Secretary shall cause to be prepared and the Chairman shill sign and send to the Housing Assmstance Admlnistrat~on, Depart- ment of Housing and Urban Development, an applicatmon for fmn- ancmal assistance for (1) Two hundred and fifty dwellmng units of low-rent public housing for the elderly, disabled, and handicapped, to be provmded by new construction, or by acquisit±on, or by acquismtion and rehabilm- ration of existing housing and for a prelmminary loan in the amount of $100,000 00 PASSED AND APPROVED this the 8th day of July, A D 1970 q. BRUOE~ DAV1S ,~ OIiAI{'{AN ...... peJ~LIO HOUSING AUTHORITY AT TE S T BARR'Y HUMP~RIES, S~C~TARY PUBLIC HOUSING AUTHORITY APPROVt~D AS TO LEGAL FORM JAOK Q. B'ARTO~[ bIT'~~ AT~SY  ITY OFDEHTON~ TEXAS AT A REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF DENTON, TEXAS, HELD IN THE MUNICIPAL BUILDING OF SAID CITY ON THE 14TH DAY OF JULY, A. D 1970. RESOLUTION APPROVING APPLICATION FOR PRELIMINARY LOAN FOR LOW-RENT PUBLIC HOUSING WHEREAS, it is the policy of this locality to eliminate sub- standard and other inadequate housing, to prevent the spread of slums and blight, and to realize as soon as feasible the goal of a decent home in a suitable living environment for all of its citizens, and WHEREAS, under the provisions of the United States Housing Act of 1937, as amended, the Department of Housing and Urban Deve- lopment is authorized to provide financial assistance to local public housing agencies for undertaking and carrying out pre- liminary planning of low-rent housing projects that will assist in meeting this goal~ and WHEREAS, the Act provides that there shall be local determin- ation of need for low-rent housing to meet needs not being ade- quately met by private enterprise and that the Deparment of Hous- ing and Urban Development shall not make any contract with a public housing agency for preliminary loans for surveys and plann- ing in respect to any low-rent housing projects unless the govern- ing body of the locality involved has by resolution approved the application of the public housing agency for such preliminary loan, and WHEREAS, the Housing Authority of the City of Denton, Texas, (herein called the "Local Authority') ~s a public housing agency and is applying to the Department of Housing and Urban Development for a preliminary loan to cover the costs of surveys and planning in connection with the development of low-rent housing for the elderly, disabled and handicapped NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF DENTON, TEXAS, THAT (1) There exists in the City of Denton, a need for such low-rent housing for the elderly, dmsabled and handmcapped at rents within the means of low-income families, (2) The application of the Local Authormty to the Department of Housing and Urban Development for a preliminary loan in an amount not to exceed $100,000 00 for surveys and planning in con- nection with low-rent housing projects of not to exceed approxi- mately 250 dwelling units is hereby approved PASSED AND APPROVED this the 14th day of July, A D 1970 CITY OF DENTON, TEXAS ATTEST BROOKB HOLT, CITY SECRETARY APPROVED AS TO LEGAL FORM ~, ... _ , ;THE STATE OF ,TEXAS ~? ~ •• ' COOPERATION AGREEMENT. COUNTY 'OF -DENTON ~, ' . . .. ~. ,_ _- ~,... ' THIS AGREEMENT entered intp this `p~~~day of. July,. 197.0', 'by and~.between the.Housng Authority_of Denton, Texas, (herein.- called he '.'Municipality"), WITNESSETH: " - In ,consideration~of the mutualc cov°enants'herenafter':set ''" `'~ "~"'~ forth, the partes.hereto do ,agree as follows:.' 1. -Whenever used • 'in this Agreement: ~., (a) -The`aerm "Project"..shall mean any low-rent housing - hereafter developed as an entity by. the-Local Authority with ' Financial assistance~of the United States of America (herein ' called the "Government."), pursuant to the: United States Housing' ~ .. Act of 1937, as, amended, and the ,Department. of Housing and • Urban .Development Act; excluding; however, any low-rent, housing project covered by .any;.contract for loans and annual contri-: " butions entered into between the Zocal Authority and agencies of the Government prior to the-date of this•Agreement. (b) 'The .term "Taxing Body" ,shall mean, the State or'-any ` - .political subdiv3sio'n or taxing unit. thereof in which a Project'.;" is situated and which would have authority to assess or levy ~ ~-" real"or personal property taxes-on to certify such taxes t,o a taxing body or .public officer to be levied for ,its use. and'-bene- • ' °~•`ft"'wthcrespect-t.o_a Proi.ect i-f rit,w'ere not exempt from taxa- - ` (c), The-term "Shelter.Rent° shall mean .the~total~of all• charges 'to all tenants o£~a Project;for•dwelling rents and: non= dwelling rents (excluding aTl,other income of such .Project), -less the .cost to the Local Authority-of all dwelling ,arid non- -, dweling.utili.ties.` , -. (d)fihe term'"Slum".shall mean. any area where dwellings predominate-which, by •reason of dilapdation,.overcrowding, , faulty arrangement or design,.lack of''ventilaton;. light. or ~. " ~. sanitation facilities, or. any dombination of these. facts, .are • detrimental to safety,. health or morals.. (2) The Local•.Authority shall endeavor (a) to secure.-a.~ " • '.-contract or 'contracts .with the Government for loans and annual contributions covering one or more Projects comprising approxi- ' ' mately 250 units. of low-rent. housing .for. the aged, disabled and ~ ' handicapped, .:and (b) ', to develop and administer such-Project' ", •~ _-~ or_,Projects,:;each of,wh•ich shall be located with the corporate , '- limits ""of th'e 'City°rof=Denton _~The obligations .of the .partie's . =~ . . •hereto shall-apply to'each~such,Project: `'= '"' ' (3)-. (a) Under the constitution andJstatutes'of the State • . - o,f Texas, all Projects are exempt from all. real and personal property taxes-and special assessments levied or imposed by any Taxing Body. With'r.espect to any Project~,so'long as either _• , (i) such Project is owned by;a•public•body or governmental agency, and is' used for",low-rent housing purposes, or (ii) any contract between the Local Authority and the Government for . . loans or annual-'contributions; or both; in.connection with such'. .' Project`remans in force and-effect or,(iii) any bonds issued _ . .. - , - . ~. ~ - - ; Q '. _ , ' .in connection with such Project or .any monies'due.to the .Govern-• ment in.connection,with such Project remain unbaid,'whichever period is the longest, the,Mixnicipality agrees that it will not. ' levy or impose. any-real or personal property taxes.or, special •assessments..upon such Project or. upon ;the Local Authority.-:with..,:, .:. - .. -respect thereto. Duririg such period,,the Local~Authority shall '. make annual payments (herein :called "Payments in'Lieu of Taxes") in lieu of~such taxes and special assessments and in o'ayment"for ,' the Public Services and facilities furnished from time to time. ~' ,~ .without other ~cost_or-charge for. or'with respect ~to such P,roject.: - ,:ya.. (b ). 'Each such annual Payment'ih Lieu.of Taxes^shall be made after the end"of the fiscal ,year e tablished for such Pro'= _ • ject,`•and shall be-in an amount equal to either (•i) ten percent (10%).of the aggregate Shelter Rent Charged by'the Local Auth- ' - ority•in.respect to such Project during-such fiscal year, or `: i(ii) the amount permitted,to be paid by applicable State law n_; - effe.et on the d'ate' such payment is .made, whichever amount is '. • ' `she. lower. . (c) 'The Local Authority shall distribute the Payments in- " -'. Lieu of.Taxes among .the Taxing Bodies in the~,'proportion-which _ ' ' the real property taxes which would have been paid to each Tax= ' °ing Body for. such-year. if the ,Project were riot-exempt from taxa- tion bears to the total real-property ,t axes'wriich would-have: _- been paid to all.Taxing Bodies for such. year if the Project were ~`~ not exempt from taxation; Pro vided,'howeve_r„ that rio payment for>' - ' - any-year shall be made to any Taxing Body .in excess of the amouht `, ' of`the real property taxes which would have .been paid to"such.: __ Taxing Body for such year if the Project were not exempt~.froin '. -t. ,. .,._ ' • (d-) Upon failure of the Local Authority to make any:: Pay=`_° . meht~in Lieu of Taxes, no lien against-any Project or assets of the Local Aiithor~ty shall•attach,`nor shall anyinterest or. - -.,penalties accrue or attach on aocount thereof. ~, `- - ~. The'Muniroipality'agrees that', subsequent to the date of " • -initiation (as defined ih the United States~Housing Act of 193, . ' ~ as amended)-of each `Project and vaithin fibe.,years after the com- • pletioh_thereof, or ;such further period as may be appr.oved,by'. -the Government,•there.has been or will be elimination s(as apnrov='-• • ed.by -the ,Goverhment.) :by rdemoli'•tori,' condemnation, effective -closing,: or compulsory repair or}improvement, of unsafe•or in- , sanitary,dwel'ling units'..situated in the locality or metropolitan.,. , area in which~•such Projecb-;is located-, substantially equal in Number to=the:number'of, newly-cohsErixdted dwelling units provided, by such Project; Provided,''that,,where-more than one family is: living'in an.iznsafe or'.ihsanitary dwelling'unt, the elimination.:.- „ of•such`unit-.shall count-as the elimination of units equal to the number~of families accommodated therein;:and Provided, further;,, ~ - that.`-this ara ra h 4 shall not ap 1 in the case of'(i) an 4 ~~ - .p - g ~ p-. ,:. - p Y Y -. Project~.developed'on tfie'si,te•of a.'Slum-cleared_subsequent_to : • July 15, 1949; and that the dwelling units~eliminat"ed~by the ~", .~:::`. 'clearance of the site of~such.Proj'ect shall not"be counted as ~' elimination ~for.any other Project or any .other low-r.ent housing 'Project, or (ii) any Project `located in,.a rural nonfarm area '~ 5". During the"period commencing with the date of the acqui-' •-sition of any part of'the s'ite'or.sites of any Project :and con- `:tihuing so long as 'either (i) 'such Project is owned,b,y a'.public ' _2: •body or governmental agency and is"used for low-rent housing- : purposes ,. or (ii) any contract between the Local Authority and- •the Government for loans or annual contributions, or both, in . :connection with such Project remains in force and effect, or (iii) any bonds issued in connection with-such projector any monies due to the Government in connection with such Project. remaih unpaid,,whiche.ver period-is the longest, the Municipality-~ without cost or charge to the Local Authority or the tenants ' of such Project (other than the Payments in Lieu of Taxes) shall: ~(a)_- Furbish ar cause to be furnished to_ the Local Authority,- - and the tenants of 'such'Project...pub;lic=services.`ahd-"fa'cil'ities'="'~ of, the same character and to the-same extent ,as are furnished- _ from time toy-time without `cost or charge to other dwellings and inhabitants in tfie Municipality; - (b) Vacate such streets, .roads, ,and alleys within the area _ of.such Project. as may be necessary in the development thereof,' and.conbey without charge to the Local Authority such interest as the Municipality may have in such vacated areas, and, insofar; as it is lawfully able to do so without cost or expense to the Local - Authority on to the Municipality, cause to be removed from such vacated areas, insofar as it may be necessary; all public or pri'- ,. vate.utility lines and equipment. - , (c) Insofar as the Municipality may. lawfully do so, (i) grant such deviations from .the building code of the Municipality • as are reasonable and necessary to promote economy and efficiency in the development and administration of such Project, and-at the- ' same time safeguard health and safety, and,(ii) make such changes in any zoning of the site and surrounding territory of such Project ^_~ -:.-~as~are~r-easonable .and necessary_ for _t he 'dev_elopment and- protection... _ • of such P`roje'ct arid`:`the-'surroundiiig''territ'ory;- -- -~ (d) Accept grants of~easements necessary for`the'development ' of such. Project; and (e) Cooperate with the Local Authority by such other lawful action or ways as the Municipahity and the Local•.Authority may, - find necessary in connection with-the development- and administ- -.- ration of such. Project:, - ~ - - - - 6: In respect to any Project the Municipality further agrees that within a-reasonable time after. receipt of a written request therefor from the Local Authority: ~ ' ` (a)' It will accept the dedication of all interior streets, roads, alleys, and adjacent sidewalks within the.area•of such . _ Project, together with all storm and sanitary sewer mains in such dedicated areas; after the Zocal Authority, at its owne~e'xpense, • has completed the grading, improvement, paving, and install`atioh -. - thereof in accordance.with specifications acceotable.to the < - -Municipality: - - (b) It will accept necessary dedications-of'~land fo'r,LLand ,- will grade, improve, pave, and provide. sidewalks for, all streets- • bounding such Project or necessary to provide adequate access' thereto.(in consideration whereof 'the Local Authority shall-pay to-the Municipality-such amount as would be assessed against the. . Project, site for such work if such site were-p.rivately owned); - - -and . -3- ., 7 - ~ ~ , }r ,~ .. . h .' . -(c) ?It .will `provide_,, or cause: to'.be provided., water mains,, '. . '.and °storm and'.sanitary sewer mains,. leading to..such 'Project and ~' ` ' ,.serving the bounding streets-thereof. (in'consid:eratioh whereof •' . ~.the,`Local;Authori.tyshall pay, to the Municipality.such'amount ' _~ as would be assessed aganst'th'e Project site for. such work if `. ' such site were privately owned).` -` ` ' .7... ~I•f by .reason ~bf~~the Muhieipa~lity~'s. ,failure or refusal : ~ _ ` :,.to.furnish'or cause,to be-furnished any public services or. '. ~. facilities which•it~.has;agreed hereunde'r,;to furnish or to; cause ' ' k:.to be furnished .tb•the Local-.'Authority,.".or ,to'the't'enants'.of any - -" ""`-Project, the',Local~":Authority iicu~r~s'ariy.'e'xp'ens'e-t~o"`obtain~.such.`-='- `°~ ^, ' .services or"~fac'lities then 'the. Local•A'uthority-may deduct the ..amount of such expense-from any Payments in-Lieu of Taxes due ° ',, or tb.become du,e to the Municipality in respect-to any. Project - ~. 'or any:other'low-rent housing projects .owned or-operated. by ' • .the Local.Authority.~ ~ ~ . " ~ '.' 8: No'Coop~eration Agreement heretofore entered.into~betv/een -+ r `the Municipality and.the Local pu.t,hority sha31 be construed to'~ `~ •'apply.to.any Project covered by this Agreement'. "' `~9'" So••1'ong as any, "contract .between the Local Authority and the. Government'.for loans (including preliminary loahs~) or annual `. ' - contributions°, or both, in connection with_any Project-"remains `in . '. force and..ef,fect, or~so' bong, as any bonds issued in connection'. - .., - with''any. Project or'any 'monies due'.t:o the,.Government in cohnection-' " with.ahy Project remain unpaid,"this Agreement shall not be abro- _ ,' gated; '.changed, or modified without a he consent of the Government. ,. TYie.priuileges and'oblgations of the Municipality hereunder shall-~ , ' reman`.in full force and effect with'respect-to each'Project so,; -- long as the`beneficial title _to such Project i's~held by the"Local ' • .Authority' 'or by ,.th'e ~ Gov,er`nment~-or -by~any-.-other public body or ' , governmental agency authorized,by law, to engage'in"the"devel"opmen`t ` or;administration'.of 'low-rent 'housing projects.` If'at°any.time " 'the'be'ne£cial aitTe.to, or possession of, any Project is held by the Goyerhment, other public body or 'goyernmental.agehcy,~.the ,, provisions hereof shall'inure,to the;behefit of~and may be enforc ~ed by.the Government; such other public body. or-governmentah - :,, agency. . -~ IN WI-TNESS'WHEREOF-;'the Municipality and:.the~Loca•1 Authority `have ~respectively'`signed this Agreement and caused'their,`seals td ~_ - be_affixed and'attested.as of the~day and;year first`above'.written ' _. ', CITY-OF,DENTON, TEXAS, ' BY . ... . _ ~ ALEX~G~. INLAY 1 • ,`ATTEST: . .` '. ~ MAYOR. `-j ~ :,~ ~ . - ~ - ~-= ~_ - ;BRQOKS HOLT; CITY SECRETARY • - HOUSIN,C~ AUTHORITY OF DEN - TON ;,'TEXAS BY: / 1 C r - a~ ~ BR E DAVIS', ,'CHAIRMAN , ..:. ~ • ~ `ATTEST~;~,~ f"` ~- ~ W uysW .~ - ,. _ .. - ,, .. ~ - . AT A REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF DENTON, TEXAS, HELD IN THE MUNICIPAL BUILDING OF SAID CITY ON THE 14TH DAY OF JULY, A D 1970. RESOLUTION WHEREAS, on behalf of the people of the City of Denton, Texas, the Mayor and City Council desire to publicly express their sincere gratitude to Mr Charles Thompson for his valuable public service as a Member, and as Chairman, of the Planning and Zoning Commission of the City of Denton, Texas, and WHEREAS, the City Council and Mayor hereby express themr appreciation of the tireless and outstanding manner in which he has performed these, and many other, public services, and extend their best wishes for his continued success as a communmty leader and educator THEREFORE, on behalf of the people he has served so well, the City Council and Mayor direct and order that a copy of this Resolution be forwarded to him, the said CHARLES THOMPSON. PASSED AND APPROVED this the 14th day of July, A D 1970 CITY OF DENTON, TEXAS ATTEST BROOKS HOLT, CITY SECRETARY CITY OF DENTON, TEXAS APPROVED AS TO LEGAL FORM JA~;'iQ. BARTON, ~ITT ATTORNEY--' Y OF DENTON, TEXAS AT A REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF DENTON, TEXAS, HELD IN THE MUNICIPAL BUILDING OF SAID CITY ON THE 14TH DAY OF JULY, A D 1970. RESOLUTION BE IT RESOLVED THAT THE FOLLOWING REMARKS BE ENTERED UPON THE MINUTES OF THE CITY COUNCIL OF THE CITY OF DENTON, TEXAS THAT, on behalf of the people of the City of Denton, Texas, the Mayor and City Council of said City hereby publicly express their sincere appreciation of Mr John M Brooks for his valuable public service as Chairman of the Flow Memorial Hospital Board of Managers, and THAT, the City Council and Mayor wmsh to express their grat- itude for the tireless and outstanding manner in which he has performed this essential public service, and extend their best wishes for his contmnued success in the future, although regretting that such a valuable Chairman has resigned from thms important board, and FURTHER, as a token of the apprecmation felt by the people he has served so well, the City Council and Mayor direct and order that a copy of this Resolutmon be forwarded to him, the said JOHN M BROOKS PASSED AND APPROVED this the 14th day of July, A D 1970 ALEXANDER M FINLAY,'- JR(.,/~YOR CITY OF DENTON, TEXAS ~-' ATTEST BROOKS HOLT, CITY SECRETARY CITY OF DENTON, TEXAS APPROVED AS TO LEGAL FORM J . BARTO~, 6'ITY ATTORNEY AT A REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF DENTON, TEXAS, HELD IN THE MUNICIPAL BUILDING OF SAID CITY ON THE 14TH DAY OF JULY, A D 1970. RESOLUTION WHEREAS, on behalf of the people of the City of Denton, Texas, the Mayor and City Council hereby publicly express their sincere appreciation of Grant Jacobson for his public service as a member of the Board of Adjustment of the City of Denton, Texas, and WHEREAS, the City Council and Mayor wish to express their gratitude for the outstanding manner in which he has performed this essential public service, and extend their best wishes for his continued success in the future. THEREFORE, as a token of this appreciation, for the people he has served so well, the City Council and Mayor direct and order that a copy of this Resolution be forwarded to him, the said GRANT JACOBSON PASSED AND APPROVED this the 14th day of July, A D 1970. ALEXaNDeR M FINLEY, rjr ,~M~YjTR CITY OF DENTON, TEXAS v ATTEST BROOKS HOLT, CITY SECRETARY CITY OF DENTON, TEXAS APPRI~ED AS TO LEGAL FORM yK Q-.-BARTON, C%TY ATTORNEY OF DENTON, TEXAS AT A REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF DENTON, TEXAS, HELD IN THE MUNICIPAL BUILDING OF SAID CITY ON THE 14TH DAY OF JULY, A. D 1970, RESOLUTION WHEREAS, on behalf of the people of the City of Denton, Texas, the Mayor and City Council desire to publicly express their sincere gratitude to Mr. James Frisby for his valuable public ser- vice as a member of the Planning and Zoning Commission of the City of Denton, Texas, and WHEREAS, the City Council and Mayor hereby express their appreciation of the tireless and outstanding manner in which he has performed these, and many other, public services, and extend their best wishes for his continued success as a community leader THEREFORE, on behalf of the people he has served so well, the City Council and Mayor direct and order that a copy of this Resolution be forwarded to him, the said JAMES FRISBY. PASSED AND APPROVED this the 14th day of July, A D 1970 ALEXANDE~R M' FINTYAY~, JR//,/~OR CITY OF DENTON, TEXAS t./ ATTEST BROOKS HOLT, CITY SECRETARY CITY OF DENTON, TEXAS APPROVED AS. TO LEGAL FORM J~K Q. BARTON, CITY ATTORNEY fTY OF DENTON, TEXAS AT A REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF DENTON, TEXAS, HELD IN THE MUNICIPAL BUILDING OF SAID CITY ON THE 14TH DAY OF JULY, A. D 1970. RESOLUTION WHEREAS, on behalf of the people of the City of Denton, Texas, the Mayor and City Council would like to take this opportunity to publicly express their deep appreciation of Clayton Atkins for his val- uable public service as a Member of the Board of Equalization of the City of Denton, Texas, for the year 1969, and WHEREAS, during his term on this board he has performed a necessary public service in an outstanding and dedicated manner The Mayor and City Council here- by extend their best wishes for his continued suc- cess as a community leader, and their desire for his valuable assistance in the future THEREFORE, on behalf of the people he has served so well, the City Council and Mayor direct and order that a copy of this Resolution be forwarded to him, the said CLAYTON ATKINS PASSED AND APPROVED this the 14th day of July, A D 1970 ALEXi~NDE4R M. FINIfAY~ JR~fl~AYOR CITY OF DENTON, TEXAS ATTEST BROOKS HOLT, CITY SECRETARY CITY 'OF DENTON, TEXAS APPROVED AS TO LEGAL FORM' JACK Q. BARTON, CITY ATTORNEY CITY OF DENTON, TEXAS AT A REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF DENTON, TEXAS, HELD IN THE MUNICIPAL BUILDING OF SAID CITY ON THE 14TH DAY OF JULY, A D. 1970. RESOLUTION WHEREAS, on behalf of the people of the City of Denton, Texas, the Mayor and City Council would like to take this opportunity to publicly express their deep and sincere appreciation of Mr Noble Holland for his outstanding and dedicated contributions while serving on the Parks and Recreation Board of the City of Denton, Texas, and WHEREAS, during his tenure on this board he has served with dignity and enthusiasm, and has assisted in the development of a system of parks, and a recreation program, which are second to none, and of direct benefit to the majority of the citizens of our com- munity, THEREFORE, on behalf of the people he has served so well, the City Council and Mayor dzrect and order that a copy of this Resolution be forwarded to him, the said NOBLE HOLLAND PASSED AND APPROVED this the ]4th day of July, A D 1970 ALE~AN~fER M FIN'LA~ff, JI~/,' ~YOR CITY OF DENTON, TEXAS v ATTEST BROOKS HOLT, CITY SECRETARY CITY OF DENTON, TEXAS APPROVED AS TO LEGAL FORM AT A REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF DENTON, TEXAS, HELD IN THE MUNICIPAL BUILDING OF SAID CITY ON THE 14TH DAY OF JULY, A D 1970. RESOLUTION WHEREAS, on behalf of the people of the City of Denton, Texas, the Mayor and City Council would like to take this opportunity to publicly express their deep appreciation of Paden Neely for his valuable public service as a Member of the Board of Equali- zation of the City of Denton, Texas, for the year 1969, and WHEREAS, during his term on this board he has performed a necessary public service mn an outstanding and dedicated manner The Mayor and City Council here- by extend their best wishes for his continued suc- cess as a community leader, and their desire for his valuable assistance in the future THEREFORE, on behalf of the people he has served so well, the City Council and Mayor direct and order that a copy of this Resolution be forwarded to him, the said PADEN NEELY. PASSED AND APPROVED this the t4th day of July, A D 1970 ALEXANDER M FI~L~-Y, ~. ~MAYOR CITY OF DENTON, TEXAS~ ATTEST BROOKS HOLT~ CITY SECRETARY CITY OF DENTON, TEXAS APPROVED AS TO LEGAL FORM  ' Q~ BARTON, CITY ATTORNEY OF DENTON, TEXAS Next D,ocument RESOLUTION RESOLUTION DETERMINING THE NECESSITY OF ACQUIRING CERTAIN PRO- PERTY IN THE CITY OF DENTON, TEXAS, FOR PUBLIC PURPOSES, AND DIRECTING THAT THE SAME BE ACQUIRED BY APPROPRIATE CONDEMNATION PROCEEDINGS. WHEREAS, the hereinafter described tract of land is now desired by the City of Denton, Texas, a Municipal Corporation, for public purposes; and WHEREAS, the City of Denton, Texas has the authority of Law under the right of Eminent Domain to condemn and take the hereinafter described tract of land, for the purposes stated below; and WHEREAS, it will be beneficial to the general public, and is deemed necessary for the City of Denton, Texas, to now ac- quire, take, hold and enjoy said property for public purposes; now therefore, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF DENTON, TEXAS SECTION I. That the City of Denton, Texas, a Municipal Corporation, duly incorporated and chartered by the State of Texas under the Home Rule Act and Laws of the State of Texas, shall institute and begin appropriate condemnation proceedings as provided by Law, under the exercise of Eminent Domain, to acquire and obtain a fee simple title in and to, and possession of, the hereinafter described tract of land, now owned as follows- C. H. Freeman and Joe H. Tinnln. For the purpose of opening, changing or widening a public street or avenue, same being a needed public purpose. SECTION II. That said tract of land to be condemned and acquired for public purposes, are situated in the City of Denton, County of Denton, and State of Texas, and more particularly described as follows, to-wit- Ail that certain lot, tract or parcel of land lylng and being s~tuated in the City and County of Denton, State of Texas, being a part of the Robert Beaumont Survey, Abstract No. 31, and being a part of a tract of land conveyed by D~ck Morrow to Charles H. Freeman and Joe H. T~nnln by deed dated January 22, 1970, and re- corded ~n Volume 587, Page 283 of the Deed Records of Denton County, Texas, and being more partlcularly described as follows BEGINNING at a point ~n the east r~ght of way line of Beaumont Street, said point also being 160.0 feet south of the south right of way l~ne of University Dr~ve; THENCE north with the east right of way l~ne of Beaumont Street, a d~stance of 30.0 feet to a point for a corner, THENCE east wlth a line perpendicular to the east r~ght of way l~ne of Beaumont Street, a d~stance of 40.0 feet to a point for a corner; THENCE south 40.0 feet east of and parallel to the east right of way l~ne of Beaumont Street, a distance of 30.0 feet to a point for a corner; THENCE west a d~stance of 40.0 feet to the place of beginning and containing 1,200.00 square feet of land, more or less. PASSED AND APPROVED this the llth day of August, A. D. 1970. ALEXANDER M. FINLAY, (~R'., MAYOR CITY OF DENTON, TEXAS ATTEST: BROOKS HOLT, CITY SECRETARY CITY OF DENTON, TEXAS APPROVED AS TO LEGAL FORM: D,ocument AT A R~GULAR MEETING OF THE CITY COUNCIL OF THE CITY OF DENTON, TEXAS, HELD IN THE MUNICIPAL BUILDING OF SAID CITY ON THE 22ND DAY OF SEPTEMBER, A D 1970 RESOLUTION WHEREAS, in 1969 one certain Phyllis George, a lifetime resident of Denton, Texas, and the daughter of our own J Robert George, was chosen Miss Denton, and in 1970 became the second Texan in history to be crowned MISS AMERICA for 1971, and WHEREAS, throughout her development and study in our com- munity, Miss George has unselfishly given her time, talents and inspiration in promoting and advertising "Dynamic Denton", and WHEREAS, citizenry of all aspects of the Denton Community who know Miss George personally, or feel they do, consider her to be the "perfect Miss America", and WHEREAS, the beauty, energy, personality and sincerity of Phyllis George indicate that the City of Denton could not be better represented by any person, NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF DENTON, TEXAS that this body take this means of officially ex- pressing its personal appreciation to Phyllis for granting our City this great honor, and we are proud to be cast in her beautiful shadow The City Council hereby extends to Miss Phyllis George, her family and friends, its sincerest con- gratulations and best wishes as MISS AMERICA 1971, and expresses its desire that her reign be a happy and successful one, and that she return to us soon BE IT FURTHER RESOLVED that Phyllis George, MISS AMERICA 1971, is hereby appointed AMBASSADRESS of the City of Denton from this day forward, a minister of the highest rank to represent this City in an official capacity PASSED AND APPROVED this the 22nd day of September, A D 1970 A SXA DER M F , AYOR CITY OP DENTON, TEXASTM ATTEST ~__ B~S HOLT, CITY SECRE A CITY OF DENTON, TEXAS APPRO~¥ED AS TO LEGAL FORM  r(-'~.--BART0~', ~ITY AT~r0RNEY Y OF DENTON, TEXAS Next Document AT A REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF DENTON, TEXAS, HELD IN THE MUNICIPAL BUILDING OF SAID CITY ON THE 13TH DAY OF OCTOBER, A. D. 1970. RESOLUTION WHEREAS, the City of Denton recognizes the need of ade- quate and reliable electric power service to its consumers and further recognizes the problems which are created by inadequate power Supply, as witnessed by many parts of the nation, and WHEREAS, the United States Federal Power Commission, by order, has directed the formation of electric reliability councils throughout the nation, NOW THEREFORE BE IT RESOLVED by the City Council of the City of Denton that the Mayor be authorized to execute an agree- ment whereby the City of Denton Electric Power System will become a member of the Electric Reliability Council of Texas, said Council to be composed of municipal systems, cooperatives, and investor- owned electric systems within the State of Texas, and BE IT FURTHER RESOLVED that the City of Denton continue its efforts to establish representative participation within the Electric Reliability Council of Texas for the benefit of all elec- tric power systems PASSED AND APPROVED this 13th day of October, A D 1970. ALEXANDER M tZiNLA~, 77R~', MAYOR CITY OF DENTON, TEX-kS ATTEST ~§' ~{OLT, CITY SECRETARY Y OF DENTON, TEXAS APPROVED AS TO LEGAL FORM JACK ~. BARTON, CItY ATTORNEY  /~Y OFDENTON, TEXAS Next' Document AT A REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF DENTON, TEXAS, HELD IN THE MUNICIPAL BUILDING OF SAID CITY ON THE __ DAY OF NOVEMBER, A. D 1970. RESOLUTION Wq{EREAS, to install certain equipment and to adequately carry out business functions there must be stalled an air line crossing under East Sycamore Street; and WHEREAS, such crossing will in no manner Interfere with the use of such street by the City of Denton, or by any public utility; therefore BE IT RESOLVED BY THE COUNCIL OF THE CITY OF DENTON, TEXAS. that Trinity Industrles of Denton, Texas, is hereby granted mermlss~on to cross under East Sycamore Street at a minimum depth of two and one- half feet (2 ~/2), with a four (4) inch steel pipe line, coated and wrapped, to be operated at a maxi- mum 100 PSI, and to be encased in a slx (6) inch welded steel pipe sleeve, said crossing to be with- in the area of East Sycamore Street described as follows, to-wit; BEGINNING at a point in the south line of Lot 2, Block 258 of the C~ty of Denton, Texas, 302.0 feet west of the centerl~ne of Exposition Street, THENCE south perpendIcular to centerl~ne of East Sycamore Street a distance of 60.0 feet to a point in the south right of way l~ne of East Sycamore Street. Provided that, this permlsslon is conditioned upon the compliance with all the Rules and Regulations of the City of Denton regardIng the use of public pro- perty, and the plpe so crossing shall be installed under the supervision of the City Street Department and shall be approved by the City Engineer prior to ~nstallat~on, and shall meet and satisfy all spectlon requirements. Provided further, that any relocation of said cross- lng, whether moved by C~ty ~n~tlat~ve or Company optlon, sa~d relocation will be at the expense of Trlnlty Industrles, and such relocatlon shall be sub- ]ect to the approval/of the C~ty Council. PASSED AND APPROVED this the /O'~2~day of November, ~. D. 1970. ATTEST' BROOKS HOLT, CITY SECRETARY APPROVED AS TO LEGAL FORM Q. B~ARTON, CItY ATTORNEY ,,LOCATION OF PLANNED AIR LINE FOR TRINITY INDUSTRIES TRINIT PROPERTY, O planned l~.ne E. SYCAMORE ¢ 302 Ft TRINTIY PROPERTY ~ CEMETERY NeXt' Do,¢ument AT A REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF DENTON, TEXAS, HELD AT THE MUNICIPAL BUILDING OF SAID CITY ON THE STH DAY OF DECEMBER, A. D. 1970. RESOLUTION WHEREAS, it has been shown to the Council an a recommendation by the Staff and the Planning and Zoning Commission, based upon a study by the Staff and certain Planning Consultants, and the Master Plan of the C~ty , indicating the Immediate need for a park, or open area, in the location described in the instant application; and WHEREAS, construction of a park of this size normally requires several years from planning stages to full development and completion, it is essential that land acquisition begin in the current flsoal year if the City is to avoid unnecessary risk of inflated land costs, and WHEREAS, this is an authorized project pursuant to provisions of Revised Civil Statutes, Art. 60~1~, passed by the 59th Texas Legislature, and approved May 6, 1965, entitled Senate Bill 165, and WHEREAS, the City of Denton desires to develop the proposed park, a~d~&greed) %o ~p~osacute~l~s development to completion, and WHEREAS, the City of Denton is a Home Rule City, a "polit- ical subdivisIon" pursuant to Article 8280-9, Section II (e), Vernon's Annotated Civil Statutes (as amended by Acts 1967, 60th Leg.), and WHEREAS, the City of Denton desires to make application to the Texas Parks and Wildlife Department for flnanclal assistance in acquiring the land for this needed public purpose, to be known as the "North Lakes Park" pro3ect, NOW THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF DENTON, TEXAS s c io , i. ~h~t James W. Whmte, the City Manager, is hereby authorized and directed to file an Application with the Texas Parks and Wildlife Department for financial assistance from th~ Land and Water Conservation fund, in the nature of a 50% matching grant, for t~e pro~ect known as North Lakes Park, and more fully described in the application form attached hereto. SECTION II. That said James W. White is hereby designated as the City of Denton's responsible officer for this project, and William Bryant, the Director of Finance, is its fiscal ~fflcer for this project. SECTION III. That thls Resolution shall take effect immediately upon its passage and approval PASSED AND APPROVED thl~ 8th day of December, A. D. 1970. Alexander M. 'Finl~ay,/J~.~/'' City of Denton, Texa~ -- ATTEST. BR00~KS HOLT, CITY SECRETARY CITY OF DENTON, TEXAS APPROVED AS TO LEGAL FORM AT A REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF DENTON, TEXAS, HELD IN TEE MUNICIPAL BUILDING OF SAID CITY ON THE~m~ ~ DAY OF DECEMBER, A. D 1970 RESOLUTION ~E~AS, on behalf of the people of the City of Denton, Texas, the Mayor and Cltv Council desire to p~llcly e~ress their sincere gratitude to Mr. Bill I~ln for hls valuable p~l~c service as an in,rial appointee of the newly created Public Housing Authority, and ~EREAS, the City Co~cll and Mayor acknowledge wlth grateful apprecIation the many hours of ser- vice given toward the organlzatlon of thls most important Authority, and to the problems ~t was created to solve; NOW THEREFOr, on behalf of the people who have been, and who w~ll be, benefited by his service, the C~ty Council and Mayor d~rect and order that this resolution be made a part of the official m~nutes of this Council to be a permanent record of the CiO, and that a copy of this Resolution be for- warded to hlm, the said BILL IRWIN, as a token of our appreclatlon PASSED AND APPROVED th~s the~day of Dece~er, A. D 1970. ~E~NDER M FINLAY, (~'., MAYOR CITY OF DENTON, TE~S ATTEST: ~OKS HOLT,'CITY S~TARY CITY OF DENTON, TE~S APPROVED AS TO LEGAL FORM: AT A REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF DENTON, TEXAS, HELD IN THE MUNICIPAL BUILDING OF SAID CITY ON THE 8 TH DAY OF DISmeMBER, A. D. 1970. RESOLUTION WHEREAS, on behalf of the people of the City of Denton, Texas, the Mayor and City Council desire to publicly express their sincere gratitude to Mrs. Ann Kelsey for her valuable public service as a Member of the Parks and Recreation Board; and WHEREAS, the City Council and Mayor recognize and appre~ c~ate the t~reless and outstanding manner ~n which she has devoted many hours to service on th~s important Board, being ~ts representative to the Community Theater, and the Ex Officio Member of the Denton County Music Association. NOW THEREFORE, on behalf of the people she has served so well, the City Council and Mayor direct and order that th~s resolution be spread upon the official min- utes of th~s Council, to be a permanent record of the City, and that a copy of this Resolution be forwarded to her, the sa~d ANN KELSEY, as a token of our Appreciation. PASSED AND APPROVED th~s the 8th day of D0cember, A. D. 1970 ATTEST .' CITY OF DENTON, TEXAS APPROVED AS TO LEGAL FORM.'