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HomeMy WebLinkAboutResolutions 1971 AT A REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF DENTON~ TEXAS, HELD IN THE MUNICIPAL BUILDING OF SAID CITY ON THE 26TH DAY OF JANUARY, A D 1971. RESOLUTION WHEREAS, it is deemed beneficial and advisable to re- organize Plow Memorial Hospital under Article 4494i-1 of the Civml Statutes of the State of Texas (V A T S ), and dissolve the entity heretofore created under Article 4494i, Jointly with the County of Denton, now therefore, BE IT RESOLVED, that the following three (3) residents of the City of Denton are hereby named as Directors of Flow Mem- orial Hospital, to-wit Dr .~harles Saunders , Dorcell Young and John Carter , and sa%d Directors shall, as soon as possible, meet with the four (4) Directors who shall be appointed by the Commissioners Court of the County of Denton, and shall elect from their group a Chairman and upon electing one of their members as Chairman of said Board, the Board shall have authority, on behalf of Flow Msmorial Hospital, to enter into a contractual agreement among and between themselves, the City of Denton, and the County of Denton, which contract shall spell out the obligations, duties, and responsibilities of the parties to the contract, and that when said contract ~hall be signed by all of the above named par- ties, the operation of Flow Memorial Hospital shall be guided in whole by said Article 4494i-1, V A T S It is the intention of this Resolution that the operation of Flow Memorial Hospital shall continue to be governed by Article 4494i, V.A.T.S., until that time when the newly appointed Board, whether composed in whole or in part by others than present members, and the City of Denton and County of Denton shall enter into and sign the aforesaid con- tract of agreement between said parties The newly appointed Board shall have no other authority than that outlined in this Resolution unless and until the above named parties shall enter into said contract. Upon final execution of said contract, the entity existing under said Article 4494i shall cease to exist, and the entity shall be that provided by Article 4494i-1, as de- fined and limited by said contract PASSED AND APPROVED this the 26th day of January, A D 1971 ~'BROOKS ~HOLT, CITY SECRETARY CITY O~ DENTON, TEXAS AS O nEGA JAC/~Q. BARTON, CIT~ ATTORNEY C~ OF DENTON, TEXAS Next Doeument A RESOLUTION OF THE CITY OF DENTON, TEXAS, PROVIDING ADDITIONAL ASSURANCES NECESSARY FOR PARTICIPATION IN THE AUBREY LAKE PRO- JECT IN ACCORDANCE WITH PUBLIC LAW 89-298, AND IN CONFORMITY WITH PUBLIC LAW 91-646 (84 STAT 1894) WHEREAS, on the 22nd day of July, A D 1969, the City Council of the City of Denton, Texas, adopted a resolution agree- lng to provide the items of local interest for the Aubrey Lake Project as required by Public Law 89-298 and Public Law 89-72, agreeing to provide without cost to the United States all water rights needed for the project, and to hold the Government free from damages, and containing other provisions, and WHEREAS, since the date of such Assurances, Congress has enacted Public Law 91-646 (84 Stat 1894), Uniform Relocation Assistance and Real Property Acquisition Policies Act of 1970, and the Texas Legislature, by S B No 521, has amended Chapter 45, Acts of the 61st Legislature, regular Session, 1969 (Article 6674n-4, Vernon's Texas Clvll Statutes), and W.HEREAS, the foregoing laws provide for fair and equitable treatment of persons d~splaced as a result of any program in- volving Federally-assisted projects undertaken by a State or Sub- dlvislon thereof, such as the City of Denton, Texas, and empowers such City to formulate rules and regulations necessary to carry out the provisions of S.B No 521 in a manner compatible with Public Law 91-646, and WHEREAS, any relocation or resettlement costs and costs of administering the Relocation Assistance Program are declared by the said Act of Congress, and by the sa~d Act of the Texas Legis- lature to be expenses and costs of acquiring land for such pro- jects, NOW THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF DENTON, TEXAS That all future acqulsitons of land and/or water rights or interests contemplated by the Assurances aforementioned shall be in conformity w~th Public Law 91-646, and Texas S B No 521 AT A REGULAR MEETING OF THE CITY cOUNCIL OF THE CITY OF DENTON, TEXAS, HELD IN THE MUNICIPAL BUILDING OF SAID CITY ON THE 27TH DAY OF APRIL, A. D. 1971. RESOLUTION WHEREAS, the City of Denton has entered into an agree- ment with the U. S. Leasing Corporation relating to the leasing to this Municipal Corporation from sa~d U. S. Leasing Corporation certain equipment, material, and/or other property, NOW THEREFORE, BE IT RESOLVED, that said lease be approved and that the action of the purchasing agent of this C~ty of Denton is hereby ratified and confirmed. PASSED AND APPROVED this the 27th day of Aprzl, A D. 1971. A~EXANOER M. FINLAY, JR~/M~OR CITY OF DENTON, TEXAS BROOKS HOLT, CITY SECRETARY CITY OF DENTON, TEXAS APPROVED TO LEGAL FORM: J~K Q. BARTON, ~ITY ATTORNEY ~Y OF DENTON, TEXAS Ne> t DoCument SUPPI~ENTAL WATERSEEDWORK P~ANAGRE~V~F~NT Between the Denton-Wise Soil and Water ConseI~at~on D~str~ct Local Organ~zatzon Dalworth Sozl ~ud Water Conservation Dlstrlct Local Organlzatzon Denton County Commissioners Court Local Organization City of Denton~ Texas Local Organzzat~on ~ State of Texas (hereinafter referred to as the Sponsorzng Local Organization) and the Soil 0onservatl~n Service United States Depar~nent of Agriculture (here~uafter referred to as the Servzce) Whereas, the Watershed Work Plan Agreement for the H~ckory Creek Watershed~ State of Texas, executed by the. Sponsoring Local Org~u~zat~ons named the'rein and the Servicer became effective on the 7th day of Juue 1968, and Whereas, zu order to carry out the watershed work plan for sa~d water- zhed~ it has become necessary to modliy sa~d Watershed Work Plan Agreement, and Whereas, it has been found necessary to modify ~he Watershed Work Plan Agreement to comply w~th provisions of the Uniform Relocation Assistance and Real Property Acquisition Policies Act of 1970 (Public Law 9~-646, 8~th Stat ~9~), Now~ therefore~ the Sponsoring Local Orgar~zat~on and the Service hereby agree on the follow~ng mod~fxcat~on of the torms, condzt!ons, and st~pulatzons of sa~d Watershed Work Plan Agreement. lo A paragraph n~mbered 15 is added to read as follows- The Sponsoring Local Orgau~zat~on w~ll provide relocation advisory assistance servzces and make the relocation payments to d~splsced persons as required by the Unlfonn Relocation Asszstance and Real Property Acqu~szt~on Pol~czes Act of 1970 (Public Law 91-646, 84th S~at. 1894) effective as of January 2, ]971, and the Regula- tions zssued by the Secretary of Agriculture pursuant thereto ii Prior to July 1, 1972, the Sponsormng Local Organlzatmon will comply with the real property aoqumsmtion polmcmes contained mn sa~d Act a~d Regulations to the extent that they are legally able to do so mn aocordauce wroth their State law. After July l, 1972, the real property acqumsmtion polmcies contained mn said Act shall be follow- ed in all eases. The Service w~ll bear 100 percent of the fmrst $25,000 of relooatmon payment costs for any person, busmness, or farm operatmon dmsplaced prior to July l, 1972. ~ny such costs for a szngle dmslocat~on mn excess of $25~000 and all costs for relocatmon payments for persons displaced after July l, 1972, wmll be shared by the Sponsormng Local 0rganmzatmon and the Servmce as follows. Sponoormng Local Estimated Relooatzon 0rganlzatmon ~ervmce P~ayment Costs (percent) (percent) (dollars) Relocatmon 62.38 37.62 Payments 0 l_/ l_/ Investmgatmons have dmsclosed that under .current conditions the project measures wmll not result ~n the dmsplacemen~ of any person, bus~ness~ or farm operatmon. However~ if relocations become necessary~ relocatmon payments will be cost-shared mn accordance wmth the per- cen~ages shown above. 2. The Sponsorzng Local Organizatmon and the Servmoe further agree to all other terms, condmtmons, and st&pulatmons of sa~d Watershed Work Plan Agreement not modmfmed here~u. Denton-Wise Soll and Water Conservation Dzstrzct -- , ' Loca~ ~rgani~ation Address~ ~ ~////1~ Z{$~ode ~/ ~ s~g~ng o~ ~h~s ~g~ee~enC ~as ~u~hor~zed by a reso~u~o~ of ~he Local Organization -- ~ / Address ~ ~ ~~ - Z~p Co~e 7z7/ Dalworth Soil and Water Conservation Dlstrzct Title /~/~' ~/~ffY)~ _ ~ -- - ~ Zip ~ooe The ,~iguinE ~ ~him aE=eemeut wa~ au~hori~d by a reso~u~ion o~ the Eove~niuE body o~ ~he_ D~worth soxl ~d Water Conze~atzon Dxst~ct Local Qrganizat ~pn f~ adopted at a meeting held on ~Y /1 - /~V ~Secretary, Local Organization) -- ' Zip ~oue Denton County Comm~ sszoners Court - .J~ocal Or~a1~izat ion gip Code The si~lng of ~h~s agreemen~ ~s ~uCho~zed by a resolution oE the gove~ning body of the Denton 0o~ Oo~ ~o~er8 Co~ adopted at a meeting held on ~e/St 1~. IqTI - (Secretary, ~ocal Organ~za~ion) Zi~ Code ~t~ of Denton~ Texas~ Zip Code a redo~u~ton o~ ~he ~e ~iguiug ~ ~hi~ ag=eemeu~ wa~ authorized by govezninE body o~ ~he C~ty of Dentont Texas .... adopted at a meeting held on (~'~e~y, Local Organization) ' ~ate Conservation s AT A SPECIAL MEETING OF THE CITY COUNCIL OF THE CITY OF DENTON, TEXAS, HELD AT THE MUNICIPAL BUILDING OF SAID CITY ON THE /57J~ DAY OF JUNE, A. D. 1971. RESOLUTION BE IT RESOLVED BY THE COUNCIL OF THE CITY OF DENTON, TEXAS That Alexander M. Flnlay, Jr., Mayor of the City of Denton, Texas, is hereby authorized to execute, on behalf of the City of Denton, as an official act of said City, any Instrument or con- tract to commit the City of Denton to construct a post office and/or federal office building to be funded on a lease or lease- purchase basis to amortize warrants or bonds issued therefore; and such a contract or agreement may be made with the newly created Post Office Corporation, with the General Services Ad- ministration, or with any division of the U.S.A., or 3olntly with any of them; and that It is the intent and purpose of this Resolution to provide a method of financing the proposed Federal Office and Post Office Building to be situated an the Denton Civic Center area, as de- signed by Klllebrew, Rucker Associates, architects, or equivalent construction; and that Tame Ks deemed of the essence as the City's master plan tame- table includes the construction of this described facility as an · ntegral part thereof. PASSED AND APPROVED this the /~' day of June, A. D. 1971. ALEXANDER M. FINLAY, ~7~:,/~AYOR ATTEST: CITY OF~DENTON, TEXAS~ APPROVED AS TO LEGAL FORM. H M. ~AYER, COUNC I~AN CITY OF/DENTON, TEXA~~ Q. BARTON% -ATTORNEY CITY OF DENTON, TEXAS ROBERT W. CHAMBERS, COUNCILMAN CITY OF DENTON, TEXAS AT A SPECIAL MEETING OF THE CITY COUNCIL OF THE CITY OF DENTON~ TEXAS, HELD AT THE MUNICIPAL BUILDING OF SAID CITY ON THE /~ DAY OF JUNE, A. D. 1971. RESOLUTION BE IT RESOLVED BY THE COUNCIL OF THE CITY OF DENTON, TEXAS' that, the City Manager is hereby directed to cause a flhanclal statement to be made upon which the bond issue described below may be commenced, and that, the City Attorney is hereby directed to pre- pare notices calling an election at the soonest possible time, on a Saturday, for the purpose of deciding the matter of issuing warrants or revenue bonds in the amount of $3,500,000.00 to construct a facility in the Civic Center area to house a post o~flce and/or federal offices on a lease or lease purchase basis to finance same, and that, this resolution is evidence of the prior de- termination by this Council that such a facility is needed by, and would directly benefit, this community. PASSED AND APPROVED This the /~ day of June, A. D. 1971 CITY OF DENTON, TEX~=/ ATTE S T B~OOKS HOLT, CITY SECRETARY C~ITY OF DENTON, TEXAS APPROVED AS. TO LEGAL FORM: _ /  Q ~ BARTON, CITY ATTORNEY OF DENTON, TEXAS AT A REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF DENTON, T~XAS, HELD IN THE MUNICIPAL BUILDING OF SAID CITY ON THE 22ND DAY OF JUNE, A. D. 1971. RESOLUTION BE IT RESOLVED BY THE COUNCIL OF THE CITY OF DENTON, TEXAS, THAT The necessity of accelerating payments due under the current street and drainage bond program has been and · s hereby determined, prlmarlly due to advance comple- tion dates of Carroll Boulevard, and delay ~n assess- ment repayments, THEREFORE, The Mayor Of the C~ty of Denton, Texas ~s hereby auth- orized to pledge the proceeds due the City of Denton under Assessment No. 6, and the assessment for Unlversltv Dr~ve West, and execute a note for the total thereof pay- able to the Flrst State Bank of Denton, Texas, due one (1) year therefrom, bearing interest at four (4%) percent per annum; and such funds shall be deposited into the street and drainage accounts of the City to Day obliga- tions arising therefrom. PASSED AND APPROVED th~s the 22nd day of June, A D. 1971. CITY OF DENTON, TEXAS (J ATTEST · ~ BRO~K~ LT, CITY SECRETARY CITY OF DENTON, TEXAS ON, CIT~ ~TTOP~NEY ON, 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 22ND DAY OF JUNE, A. D. 1971. RESOLUTION BE IT RESOLVED BY THE COUNCIL OF THE CITY OF DENTON, TEXAS, THAT Pursuant to the request of Texas Parks and Wildlife Department, the Addendum No. 1 to the Project Agree- ment for Pro3ect No. 48-00141 between the State of Texas and the U. S. Department of the Interior, Bur- eau of Outdoor Recreation, is hereby approved, and J~m W. White, City Manager, is authorized and ordered to execute same in behalf of the Cltv of Denton, as an act of this Council; and a copy of said addendum is attached to this resolu- tion, and incorporated herein as if set forth in full ~n the body hereof, and ~t ~s the ~ntent of this Council that ~t shall be bound by the terms thereof upon execution by the City Manager, the approval of the C~ty Attorney having been g~ven prior to the pass- age of this resolution, as shown below. PASSED AND APPROVED this the 22nd day of June, A. D 1971. ALEXANDER M FT~NL~Y, O~,/~A~OR CITY OF DENTON, TEXAS ATTE ST ~ BROOK~ MOLT, CITY tSECRETARY CITY OF DENTON, TEXAS APPROVED AS TO LEGAL FORM. ~K Q. BARTON, ~I~ ATTORNEY TY 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 SEPTEMBER, A. D. 1971 RESOLUTION THE COUNCIL OF THE CITY OF DENTON, TEXAS, HEREBY ORDAINS. That Alexander M. Flnlay, Jr., Mayor of the City of Denton, Texas, is hereby authorized to sign that certain Supplemental Watershed Work Plan Agreement between said C~ty, the State of Texas, and the Soil Conservation Service, United States Department of Agriculture, same being a supplement to the Watershed Work Plan Agreement for the Hickory Creek Watershed, State of Texas, executed by the same parties, effective on the 7th day of June, 1968. PASSED and APPROVED this the 14th day of September, A. D. 1971. ALEXANDER M. 'FINLAY~/$K~. , MAYOR CITY OF DENTON, TEXAS ATTEST. CITY OF DENTON, TEXAS APPROVED AS TO LEGAL FORM. RTON, CITY ATTORNEY ~TY OF DENTON, TEXAS AT A REGULAR MEETING OF THE CITY COUNCIL OP THE CITY OF DENTON, TEXAS, HELD IN THE MUNICIPAL BUILDING OF SAID CITY ON THE 28TH DAY OF SEPTEMBER, A. D. 1971. RESOLUTION BE IT RESOLVED BY THE COUNCIL OF THE CITY OF DENTON, THAT. Alexander M. Flnlay, Jr., Mayor is hereby authorized and directed to sign and execute that certain agreement dated the 2$th day of September, 1971, by and between the State of Texas and the City of Denton pursuant to H~ghway Comm~sslon M~nute Orders, regarding an areawlde TOPICS Plan, which Agreement ~s attached hereto. PASSED and APPROVED th~s the 28th day of September, A. D. 1971. APPROVED AS TO LEGAL FORM: /~ACK 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 28TH DAY OF SEPTEMBER, A. D. 1971. RESOLUTION BE IT RESOLVED BY THE COUNCIL OF THE CITY OF DENTON, THAT: ~lexander M. Flnlay, Jr., Mayor is hereby authDrlzed and directed to sign and execute that certazn agreement dated the 28th day of September, 1971, by and between the State of Texas and the C~ty of Denton pursuan~ to H~ghway Commission Mznute Orders~, regarding an areawlde TOPICS Plan, whlch Agreement is attached hereto. PASSED and APPROVED thls the 28th day of September, A. D. 1971. ATTEST'? ? BROOKS~ HOLT, CITY SECRETARY C~TY OF DENTON, TEXAS APPROVED AS TO LEGAL FORM: /~ACK Q. BARTON, CITY ATTORNEY //CITY OF DENTON, TEXAS THE STALE OF TLXAS ~[ coum D TON ][ CITY OP!DB~FON I I, Brooks Holt, C~ty Secretary of the C~ty of Denton, Texas, do hereby ,~RTIFY that the above and foregoing is a truc and correct copy of % Resolution , passed and approved by the C~ty Cc mc'il of t]~e City of Denton, Texas, on the Z8th day of ~-- Se~,ember ., 1971 , as same appears of recor-~n my offmce in }.~-~r~ No. 4§93' InIWltness Whereof, I have hereunto set my hand and the off~]al seal of the City of Denton, Texas this 29th day of September Ho C~ty Secre*a~y City of Denton, Texas Ne> t 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 12TH DAY OF OCTOBER, A. D. 1971. RESOLUTION BE IT RESOLVED BY THE COUNCIL OF THE CITY OF DENTON, TEXAS, THAT' Alexander M. Flnlay, Jr., Mayor of the City of Denton, Texas, is hereby authorized to sign and execute that certain Construction Agreement dated the 1st day of October, A. D. 1971, by and between the City of Denton, and the Missouri-Kansas-Texas Railroad Company regard- lng the extension of Duncan Street, as provided and described in said Construction Agreement, which agree- ment is incorporated hereln in full; and that The payment to said Railroad Company in the amount of $1,800.00 for cost of oonstructlon and ~nstalllng one (1) 48 foot prefabricated plank crossing at the location described in sa~d Construction Agreement for extending Duncan Street across the Railroad Company's property, ~s hereby authorized and approved. PASSED AND APPROVED This the 12th day of October, A. D. 1971. CITY OF DENTON, TEXAS ATTEST. BR~OK~ HOLT, CITY C TARY CITY OF DENTON, TEXAS APPROVED AS TO LEGAL FORM: AT A REGULAR MEETING OF TIIE CITY COUNCIL OF THE CITY OP DFNTON, TEXAS, }IELD IN THE MUNICIPAL BUILDING OF SAID CITY ON TtIE 12TH DAY OF OCTOBER, A. D. 1971. RESOLUTION BE IT RESOLVED BY THE COUNCIL OF THE CITY OF DENTON, THAT James W. White, City Manager of the City of Denton, Is.hereby authorized and d~rected to submit FAA Form 5910-1, Airport Master Planning Grant Application, and execute all papers and documents relating there- to, wherein the City of Denton shall be sponsor, and That sald City Manager is hereby designated as the Offlcer to represent the applicant City of Denton to act as l~alson pursuant to the said application. PASSED AND APPROVED This the 12th day of October, A D. 1971 A~EXAN~DE~ M FINgLA~'~, JR CITY OF DENTON, TEXAS BROOKS NOLT, CITY SECRETARY CITY OF DENTON, TEXAS APPROVED AS TO LEGAL PORM~ Q. BARTON, CITY ATTORNEY OF DENTON, TEXAS mATB CITY OF DENTON I~ Brooks Holt, C~ty Secretary of tho C~ty of Denton, Texas, do hereby[~RTI~ that the above and {orego~ng ns a true and correct capy of lA resolute0, , passed ~d approved by the C~t~ C0~cil 0f the Citx of Denton, T%kas, on the ]2th day of 0~tober , 19 71 , as s~e appears o~ reco~d ~n my off~ e in Filb No. 4694 ' I~ W~tness ~ercof, I have here~to set my hand m~d thc off~nal seal o~ the C~ of Denton, Texas th~s 14th day of October ., A D 1~ 71 C~t7 of Denton~ Texas AGREEMENT STATE OF TEXAS ~ COUNTY OF DENTON ~ THIS AGREEMENT, made thzs '~ day of ~ ., 1971 by and between the State of Texas, acting by and through ~ts State Hzghway Engineer, hereinafter called the State, Party of the Fzrst Part, and the Czty of Denton, acting by and through its duly authorized officers hereznafter called the C~ty, Party of the Second Part WITNESSETH WHEREAS, Highway Commzssion Minute Order 61882, dated January 31, 1969, expressed the intent of the Texas Hzghway Commzsszon to partzczpate zn a traffzc operations program to increase capaczty and safety (TOPICS) as authorzzed by the Federal-Aid H~ghway Act of 1968 within the deszgnated boundarzes of urban areas, and WHEREAS, the C~ty has expressed a deszre to partzczpate ~n such a program w~thin the Denton urban area, and WHEREAS, Highway Commzsszon Minute Order 62136, dated Aprzl 2, 1969, stated polzc~es whzch shall prevail in the selectzon, zmprovement, mazntenance and operatzon of a system of c~ty streets and thoroughfares under the TOPICS Program NOW, THEREFORE, zn conszderat~on of the premises and of the mutual covenants and agreements of the partzes hereto to be by them respectively kept and performed, as hereinafter set forth, zt zs agreed as follows I The City will 1 Cooperate wzth the State ~n developing an areawzde TOPICS Plan 2 Cooperate with the State zn selectzng a Type II System of h~$hways. II. The State will 1 Develop in cooperatzon w~th the City an areawzde TOPICS Plan 2. Select in cooperatzon w~th the Czty a Type II System of highways. HERBERT C I~ETRY ,J~ TEXAS HIGHWAY DEPARTMENT ' P. O. Box 3067, Dallas, Texas 75221 October 29, 1971 TOPICS Planning Agreement for City of Denton Mr. Jim White City Manager City of Denton Municipal Building Denton, Texas 76201 Dear Mr. White. Enclosed is a copy of the new TOPICS planning agreement with the City of Denton for your files This agreement has now been fully executed by all parties Your assistance in the handling of this agreement is appreciated. Yours very truly, John G Keller Dmstrmct Engzneer Enclosure IT IS FURTHER agreed that the parties hereto shall cooperate in the selection and development of specific TOPICS projects, based on priorities developed in the area- wide TOPICS Plan, with responsibilities generally as set out in current H~ghway Department polmcxes It xs anticmpated that a detailed agreement w~lt be executed between the parties hereto for each TOPICS pro~ect prior to its development Such agreement shall stipulate responsibilities for the work ~nvolved and establish practical maintenance and operating arrangements IN WITNESS WHEREOF, the Parties have hereunto affixed their signatures on the dates indicated Party of the First Part Party of the Second Part STATE OF TEXAS CITY OF DENTON Certified as being executed for the //~/~/~,z~~ ~ purpose and effect of actxvatzng and/or By. carrying out the orders, established / Mayog/ '~ U~/ policies, or work programs heretofore approved and authorized by the State Highway Cormnzss~on: Date September 28, 1971 , 4,' - City Secretary Date O ¢ RECOMMENDED ~OR ERECUTION ~ Ch~ef~Jkneer of Highway Design D irect~~ S~urvey ' -2- DoCument RESOLUTION RESOLUTION AUTHORIZING THE CITY ATTORNEY TO FILE SUIT AGAINST CERTAIN PROPERTY IN THE CITY OF DENTON, TEXAS, AND OWNERS THERE- OF, BY APPROPRIATE LEGAL PROCEEDINGS, TO COLLECT OVERDUE ASSESS- MENTS FOR STREET IMPROVEMENTS, AND TO FORECLOSE ASSESSMENT LIENS WHERE NECESSARY WHEREAS, the hereinafter described tracts of land have been duly assessed for improvement thereto by the City of Denton, Texas, a Municipal Corporation, under the provisions of Chapter 9, Title 28, of the Revised Clvll Statutes of the State of Texas; and WHEREAS, the City of Denton, Texas, has the authority of Law under the said statutes to collect the monies due said City for such ~provements to the hereinafter described tracts of land, for the purposes of paving the streets abutting thereto, and WHEREAS, it will be beneflclal to the general public, and is deemed necessary for the C~ty of Denton, Texas, to now collect all monies due ~t from assessing said property, and to bring legal action to effect such purpose, now, therefore, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF DENTON, TEXAS. SECTION I. That the City Attorney of the C~ty of Denton, Texas, sa~d C~ty being a Munlclpal Corporation duly ~ncorporated and chartered by the State of Texas ~nder the Home Rule Act and Laws of the State of Texas, shall ~nst~tute and beg~n appropriate legal proceedings as provided by Law, to collect all mon~es due from the assessment for improvements to the properties described an Exhibit A, attached hereto and ~ncorporated here~n, and against the last known owners thereof, and to foreclose all llens when and where necessary to collect money due the Clty of Denton as a result of any such assess- ment. SECTION II. That the Clty Attorney shall have full authority to collect, foreclose, settle or d~sm~ss any such proceeding as ~n h~s judgment seems proper. 1971. ATTEST: ~OKS HOLT, CITY SECRETARY APPROVED AS TO LEGAL FORM: ARTON,CITY ATTORNEY EXHIBIT #A# INDICATED ASSESSMENT PROPERTY ASSESSED AMOUNT OWNER YEAR (STREET ADDRESS) DUE D. B. BOYD, ET AL 1961 Jacquellne 6-10/3~ $1,504.20 HARRY T RINEY & GEORGE D PAYNE 1961 Headlee 8/443 511 52 W. C CHILDRESS & BIRTIE B. COWAN 1961 Frame 1/173 515.52 J D DOTSON & FRED EDWARDS 1961 College 23/420 563 04 METHODIST STUDENT MOVEMENT 1961 Ave. B 6/379 734 48 HAROLD J. NEALE 1961 Bryan 11/4007 533.60 GENEVA ZERWER 1961 Bryan 24/4007 515.20 BEN S. HICKS 1961 Llndsey 1/350-C 515.20 MYRTLE PRITCHARD 1961 Peak 1/347 552.00 GEORGE C. DEUTSCH 1961 Stuart 3,497.10 W. E FORESTER 1962 Eagle 3-4/355 715.95 CHARLES R. ULAND 1964 Mozlngo 13/178E 606.00 JOE BARNS 1964 Pauline 1/405 731 22 E. S BLUME AND EVELYN D. DAVEY 1964 Cleveland 36/316 606.00 C. A. BROWN & E. N. DAY 1964 Cherrywood 9/142B 555 50 ORRIS W. FREEMAN, ET AL 1964 L~ndsey ~ & 840.94 J. E. ALLEN & MURR AND COMPANY 1964 Sunset 1-3/450 1,228 75 RAY SKILLERN KORN 1965 University 6/450 ~,155 00 FIRST PRESBYTERIAN CHURCH 1965 University 2/454 1,419.35 BOONE CORPORATION & DENTON ASSOCIATES 1965 University 2-3/453A 530 96 PAT HAMILTON 1965 University 5/450 1,862.35 JOSEPHINE HOWARD & JAMES H. NORMILE 1965 UnIversity 4/412 853.15 JOHN PORTER & TRUITT DOYLE 1965 UniversIty 3/440 525 45 TRUITT DOYLE, G. E. ADAMI & J. E. ALLEN ENTERPRISES 1965 UnIversity 1-3/448 847.50 ~ARLAND WARREN & F D. FERGUS 1966 ~harlott~,l~r$4/3~3 1,085.00 ~:. HENRY MIMS & LAURA MIMS 1966 Ave n iRuth 13-1~/~3~ z 675 00 HOMER MONEY 1966 Crescent 1/4035 898.13 CONRAD WHEELER & ROBERT J. SANDERSON 1966 Stuart 1/194-C 562.50 QUINBY SELF & C.L.LITTLEFIELD 1966 Ave. F 12/3012 675.00 H. B. MILLER & DON JONES 1966 Louise 11-14/3022 900.00 JERRY B STOUT & L. D Ave.H 1/3021 & FERGUS 1966 Louise 1-4/3021 1,106.70 H. B. MILLER & DON JONES 1966 Ave. H 11/3022 697 50 DENTON LOAN & INVESTMENT 1966 Stuart 14/136 A-5 693.00 J. C. JOHNSTON 1966 Stella 4-6/3027 581.25 T J. STRANGE 1966 Stuart 1/194E 562 50 TOM D. TAYLOR 1966 Stuart 26/194C 531.39 MRS. H. D. ROBERTS 1966 Stuart 20/136B 2,188.12 SID FORD 1966 E H~ckory 837.00 HERBERT W. FERRILL 1966 Emery 4/4038 762.04 FERN LYNCH 1966 Emery 1/4037 914.50 HARRY T RINEY 1966 Ave. C 10-11/398 810.00 LLOYD WILLINGHAM 1966 Ave C 8-9/398 778 50 JOE EDD NORTHERN 1966 Stella 4-6/3015 675.00 E. J. CURRY 1966 Stella 6-10/3023 1,093.75 J. W BATEMAN 1966 Ave. H 18/3029 702.00 HARRIET D. CRENSHAW 1966 Ave. H. 9/3026 675.00 E. J CURRY 1966 Ave. G 10/3023 2,625.00 Ave. G 15-20/3023 $45,011.79 AT A REGULAR MEETING OF THE EMILY FOWLER LIBRARY BOARD HELD AT RESOLUTION BE IT RESOLIrED BY THE EMILY FOWLER LIBRARY BOARD Tha't David F. Speck, Chairman of said Library Board, hereby authorized to execute, on behalf of the Board that certain trust agreement dated even herewith, where- in th~s Board Ks donor, and which agreement ~s attached hereto and incorporated herein, and that It is the ~ntent and purpose of this Resolution to create an ~rrevocable trust for the benefit of the Emily Fowler Library. PASSED AND APPROVED This the /~-day of ~, A. D 1971. THE S~A ~ OF TEXAS COURqY ]F DIiNTON CITY OB DENTON I, Brooks Holt, City Secretary of the Czty of Denton, Texas, do hereby ~RTIFY that the above and fol. egoing Is a true and ce~rect copy of % resolutl0, , passed and approved by the City co3ncil of the City of Denton, fekas, on the 12th day of 0c t0ber , 19~ 7] ., as same appears of re--~d-~n my office i~--~fl e No. In Witness Whereof, I have hereunto set n%~ hand and the seal of the C~ty of Denton, Texas th~s ]4th day of 0ctobe~ , A.D ]9 7] C~ty Secre~ si"/ City of Denton, Texas (Article 6674n-4, Vernon's Texas Civil Statutes), and such ex- pense shall constitute and be paid as a part of the costs for same to be furnished by the C~ty of Denton, Texas, to the Un~ted States of America for, or in connection w~th, the project, that at time of certification to the Corps of Engineers of title to the interests aforesaid acquired by the City of Denton, Texas, the C~ty shall further certify that such costs and expenses, ~f any, as provided by Public Law 91-646 and S B No 521 were ~n- cluded in the costs of acquisition and the payments and serwce to the owners and tenants, ~f any, as prescribed by law, and were prowded for and paid to such owners and tenants THIS AMENDMENT ~s not ~ntended to modify the ex~stlng Assur- ances except to prowde for the continued cooperation of the City of Denton, Texas, ~n accordance ~herew~th, and to assure compli- ance with Public Law 91-646 and Texas S B No 521 as hereinbefore rec~ ted. PASSED AND APPROVED This the~.~day of ~ ~-~ , A D 1971 ACEX~DER M ~FINLAY~ MAYOR CITY OF DENTON, TE~ -- AP~OVED ~ TO FORM ~Y OF DENTON, TEXAS I, Brooks Holt, C~ty Secretary of the C~ty of Denton, Texas, do hereby certify that the above and foregoing ~s a true and cor- rect copy of a Resolution passed and approved by the C~ty Council of the Clty of Denton, Texas, on the~day of ~ ~ , A D 1971, as the same appears ~f record ~n my office. TO CERTIFY WHICH WITNESS MY HAND AND SEAL OF THE CITY OF DENTON, TEXAS, This the ~9 day of ~~ , A D 1971 ClIY OF D[~IO~, I[XgS DoCument Ne t RESOLUTION WHEREAS, certain areas of the Denton Community are sub3ect to perlodl¢ flooding from certain streams and creeks causlng seri- ous damages to resadent~al properties within this area; and WHEREAS, relaef as avaalable in the form of flood insurance as authorazed by the Nataonal Flood Insurance Act of 1968 as amend- ed, and WHEREAS, at as the lntent of th~s Council to comply w~th land use and management criterla regulations as required in said act, and WHEREAS, at ~s also the ~ntent of thas Council to recognize and duly evaluate flood hazards in all off~caal actions relating to land use ~n the flood plaan areas havang special flood hazards, and WHEREAS, the Code Cltatlon of State enabling legislation and of resulting City Ordlnance that authorizes this Caty to adopt land use and control measures are STATE LAW, ~4 and CITY LAW, §20; NOW, THEREFORE, BE IT RESOLVED, that thls Council hereby assures the Federal Insurance Administration that it will take legislative action as follows: (1) Enact by December 31, 1971, and maintain ~n force for those areas, adequate land use and control measures wath effective enforce- ment prov~slons consastent wath the criteria set forth an Subpart A of Section 1910 of the National Flood Insurance Regulations, and (2) If necessary, seek State enabling legislation conferrang authorlty to enact land use and control measures designed to reduce the exposure of property to flood loss, and (3) Take such other official action as may be reasonably neces- sary tO carry out the ob]ectaves of the program Such actions will include but not be limated to (~) Asslstang the Federal Insurance Administrator, at his re- quest, lin delaneatang the lam~ts of the flood plain having special flood hazard on available local maps of sufficient scale to identify the locataon of the bulldang sates. (b) After flood ~nsurance is made available, furnishing re- presentatives of the National Flood Insurers Association (also appropriate Federal or State agencies, upon request) ~nformatlon concerning new or substantially improved structures within the area of special flood hazard. This information will include floor elevations and, if there is a basement, the distance between the first floor and the bottom of the lowest opening where water flow- lng on the ground will enter. (c) Cooperating with Federal, State and local agencies which undertake to study, survey, map and identify flood-prone areas as well as cooperating with neighboring jurisdictions with respect to ad]olnlng flood plains in order to prevent aggravation of the flooding problem. (d) Providing the name of the individual and the off~ce that wall be responsible for furnishing the first floor elevation infor- mation. BE IT FURTHER RESOLVED, that this Council hereby appoints James White, C~ty Manager, or his successor, as the official with the res- ponslblllty, authority and means to implement the commitment made herein. ~d ~~ PASSED AND APPROVED This the ay of A.D. 1971. ATTEST: ~O~KS HOLT, CITY SECRETARY CITY OF DENTON, TEXAS APP~O1rED.AS TO LEGAL FORM  K Q. BARTON, CITY ATTORNEY Y OF DENTON, TEXAS RESOLUTION On this, the of ~, 1971, the City Council of the City of Denton, Texas, convened in regular session at Denton, Texas, w~th the following members present, constituting a quorum. Alexander M. Flnlay, Jr , Mayor Bill Neu, Mayor Pro-Tem Hugh Ayer, Councilman Harold Ramey, Councilman Robert Chambers, Councilman when, among other business, the Council adopted the following resolution: A RESOLUTION expressing a positive interest in securing flood insurance under the National Flood Insurance Program, and re- questing the Federal Insurance Administrator to declare the City of Denton, Texas, eligible under the program WHEREAS, the City of Denton, Texas, is a political subdivision of the State of Texas referred to in Article 8280-13, Vernon's Revised Civil Statutes of Texas; and WHEREAS, political subdivisions of the State of Texas are authorized by Article 8280-13, Vernon's Revised Civil Statutes of Texas to take all necessary and reasonable actions to comply with the requirements and criteria of the National Flood Insurance Pro- gram, and WHEREAS, the geographical area under the ]urlsdlctlon of the City of Denton, Texas, has suffered damage from floods from Hickory Creek, Pecan Creek, Cooper Creek, and their tributaries, and WHEREAS, the citizens of the City of Denton, Texas, are de- sirous of obtaining insurance coverage under the National Flood In- surance Program; and WHEREAS, the City of Denton, Texas is considering the adoption of flood plain regulatory measures, public and private, including zoning, building codes, easements, and other appropriate measures for controlling same; now therefore BE IT RESOLVED BY THE COUNCIL OF THE CITY OF DENTON, TEXAS, THAT thls C~ty recognizes a public need for flood insurance and hereby evidences a positlve ~nterest an securing flood ~n- suranoe coverage under the Natlonal Flood Insurance Program, and THaT the C~ty of Denton w~ll cooperate with the Federal, State, and local agencies whlch u~dertake to study, survey, map, and iden- tify flood-prone areas, and to ~dentlfy and evaluate local flood hazards, all within the boundaries of the Clty; and THAT the C~ty of Denton w~ll adopt by December 31, 1971 land use and control measures, with effective enforcement measures, which are consistent w~th such criteria for land management and use as may be developed by the Federal Insurance Administrator, and THAT the C~ty of Denton w~ll apply and enforce such land use and control measures commencing as soon as the necessary technical ~nformatlon on floodways and controlling flood elevations becomes available; and THAT the C~ty Manager of the C~ty of Denton is authorized and directed to submit to the Federal Insurance Administrator, w~th the necessary supporting documentation, an application for the establIsh- ment of premium rates and the declaratlon of eligibility of the C~ty of Denton for flood lnsurance coverage under the National Flood In- surance Program. ~ a~y~ ~~ A./~D PASSED AND APPROVED Th~s the f . 1971 M F~NLAY, J~/,'/MAYO R ATTESTI /~ BROOK~ECRETARY APPROVED AS TO LEGAL FORM. y~.'BARTON, CIT~'~TTORNEY - I hereby certify that attached is a true and correct copy of a resolutIon adopted by the City Council at ~ts meeting on the /~ day of /~_~_-~_-~, A. D. 193~t Denton, Texas. B~O~KS HOLT, CITY SECRETARY 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 DECEMBER, A. D. 1971, AND THE COMMISSIONER'S COURT HELD ON THE 20TH DAY OF DECEMBER, A. D. 1971. RESOLUTION WHEREAS, the Library Systems Act of 1969, codified as House Bill 260 was enacted by the 61st Legislature of the State of Texas to enable statewlde improvement of local libraries; and WHEREAS, the Emily Fowler Public Library, a 3olntly operated City-County Library of Denton, Denton County, Texas, is a member of said State Library System as a member of said Fort Worth Area Library System; and WHERF~AS, through local services the Emily Fowler Public Library serves in addition to the Denton area, the C~tles of Bowie, Decatur, Henrietta and Lewlsvllle; and WHEREAS, such services provided to these assigned libraries in- clude reciprocal borrowing with Lewlsvllle; donations of duplicate books; reference service available beyond the local collection with North Texas State UnIversity and Texas Woman's University Libraries; all c~rculatlon materials available for loan to Size III Libraries; annual visit with consultant service on written request, typed lists of Books Added available; and WHEREAS, because of the availability of such services the Texas Library and HistorIcal Commission has authorized the designation of the Emily Fowler Public Library as an Area Library under the Library Systems~Act, 1969 and as an LSCA II Library; and WHEREAS, such designation will be to the mutual best interests of the County of Denton, City of Denton and the inhabitants thereof, NOW, THEREFORE, BE IT RESOLVED that such designation be grate- fully accepted in fulfillment of the desire of continually improving said services to its patrons. PASSED AND APPROVED This 20th day of December, A. D. 1971, by the Cormmlssioner's Court of the County of Denton, Texas. COMMI SS IONE R~'~ CO UR~ TOM ~ODD, COUN~ JUDGE PASSED AND APPROVED This 28th day of December, A D 1971, by the City of Denton, Texas. CITY OF DENTON, TEXAS BY'