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Resolutions 1972
r~gular ~eting of the City Council of the City of D~nton, Texas, there c~eae on to be considered the matter of the execution of a contra~ between said City of Denton, Texas~ ~ud The Atchison, Topeka and Santa Fe Aiailwa~ Cc~pa~ relating to the construction, maintenance and use of one (1) sixteen (16) inch water pil~ line crossing at ~le Post 103 plus ~O feet at Denton, Denton County, Texas, where- upon the following proceedings were had. ~yor, Ibe authorized and empowered to execute, on behalf of the City of Denton, T_=~as, suo~ contract cr agreement, copy of which is hereto attached, and the same be recorded in the minutes of the 0ity Council, at the if~ot of this resolution. X, /~'//$~ , City Secretary, do hereby certi~ that tBe abeve/and foregoing is a true and correct copy of a .~esol~tio~n passed_by t~e City Council of said City, in regular sessxon, on ~[ , 197~, as the same appears en record in Book No. Page ~ ~l.mXtos Of said Citlr Council. XN T~Ti~ON~ ~ZREOF, ~itness m~ ~d and the seal of said City, City Secretary 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 8TH DAY OF FEBRUARY, A. D. 1972. RESOLUTION WHEREAS, in Denton County, on Loop 288, the City of Denton has requested assistance in the installation of traffic signals at Farm to Market Road 426 and State Highway 380 (formerly Highway 24) and channellzat~on at Farm to Market Road 426; and WHEREAS, it has been determined that such work is eligible for participation in the Federal TOPICS Program, and WHEREAS, it is the desire of the City of Denton to assist the Texas Highway Department in such improvements, and WHEREAS, the Texas Highway Department will prepare construc- tion plans and specifications and provide for the installation of traffic signals at Farm to Market Road 426 and State Highway 380 (formerly Highway 24) and channel~zatlon at Farm to Market Road 426, al~ at an estimated cost of $104,600, NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF DENTON, TEXAS, THAT~ 1. The City hereby approves the Installation of such traffic signals and agrees to enforce all regulations as may be necessary for proper operation of the stallatlons; and 2. The City shall maintain and operate the s~gnals upon completion in a manner satisfactory to the Texas High- way Department; and 3. The C~ty hereby accepts the provisions of M~nute Order No. 65818 of the Texas Highway Department, dated January 31, 1972, covering the details of the proposed improvements and financing the cost an the Federal TOPICS Program. PASSED AND APPROVED this the 8th day of February, A. D. 1972. ATTEST .~ B~O~S HOLT, CITY SECRETARY CITY OF DENTON, TEXAS APPROVED AS TO LEGAL FORM: Next Document AT A REGU~R MEETING OF THE CITY CO~CIL OF THE CITY OF DENTON, TE~S, HELD IN THE M~ICIPAL BUILDING OF SAID CITY ON THE llTH DAY OF APRIL, A. D. 1972. THE STATE OF TE~S X CO~TY OF DENTON X RESOLUTION IN APPRECIATION OF CITY OF DENTON ~ ALE~NDER M FINNY, JR. WHEREAS, the Council of the Caty of Denton is losing one of ars most valued mem%bers, Alexander M. Flnlav, Jr., who was elected thereto an A~ral of 1968, servang until his term expired, on thas April 11, 1972, having chosen not to seek re-elect~on ~n order to devote more t~me to h~s professaonal practice of med~cane, and ~E~AS, Alexander Mo Finlay, Jr., has always served above and beyond the mere efflcaent discharge of his duties in promotang the welfare and prosper~ of the City, and has earned the full respect and admarataon of h~s sub- ordinates and fellow Councilmen; and WHE~AS, Alexander M. Fanlay, Jr., has been very active as a mem- ber of thas Counczl, which elected hzm Mayor of the City of Denton ~n April of 1970, which off~ce continued until the end of has last term, ~ndacat~ng the esteem this Counoal holds for ham; and ~E~AS, the Caty of Denton has been extr~ely fort~ate in hav- ang enjoyed the dedacated and outstanding services of Mayor F~nlay for the several years he has been with the City, and shall ¢ontanue to sol,cat h~s future counsel, services and support which we know wall be forthcomlng; THEREFOr, BE IT RESOLVED BY TEE CO~CIL OF THE CITY OF DENTON. that the s~ncere and warm appreciation for Alexander M. F~nlay, Jr., felt by the cltlzens and officers of the City of Denton, be formally conveyed to ham ~n a pe~a- nent manner by eausang thas Resolutaon to be transcrabed anto the official mlnutes of the Caty of Denton, Texas, and forwarding to ham a true copy hereof, and BE IT FURT~R RESOLED, that the City of Denton does hereby offac~ally and san- os~ely extend ~ts best wishes to the Honorable Alexander M. ~inlay, Jr., for a long and successful career as a ~e~er of our commun~, and as a c~vac leader. PASSED AND APPROVED thas the llth day of Apral, A. D. 1972 CITY OF DENTON, TE~S CITY OF DENTON, TE~S APPRO~D A LEGAL ORM CITY 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 27TH DAY OF JUNE, A. D. 1972. RESOLUTION WHEREAS, on the 22nd day of June, 1971, by prior Resolution of this Council, the Mayor of said City was authorized to pledge the proceeds due the City of Denton under Paving Assessment Pro- gram No. 6, and the assessment for University Drive West, and to execute a promissory note for the total thereof payable to the First State Bank of Denton, Texas, payable one year from the date of execution of said note, at a rate of four (4%) per cent annual interest, and WHEREAS, payments have been made upon said note reducing the balance thereon now due and payable at said banking institution, and WHEREAS, it is determined that it is still in the best interest of said City that said note previously executed by the Mayor in be- half of said City extend the terms of said note for an additional one year period, now therefore BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DENTON, TEXAS' That said note previously executed and described above be extended for an additional one year period at four (4%) per cent annual interest thereon, and That Bill Neu, Mayor of the City of Denton is hereby authorized to execute said note and to pledge said proceeds above described for the payment thereof PASSED AND APPROVED this the 2Tth day of June, A D 1972 t~L NEU, MA~OR CITY OF DENTON, TEXAS CITY OF DENTON, TEXAS CITY OF DENTON, TEXAS AT A SgE~IAL MELTING OF THE CITY COUNCIL OF THE CITY OF DENTON TEXAS, H~LD IN TIIL MUNICIPAL BUILDING OF SAID CITY ON THE 28TH DAY OF JUNE, A.D. 1972. RESOLUTION WHEREAS, Hu~h !I. A~er has served the Crt~ of Denton as City Coun~rtman from A~r~l 1969 through June 28, 1972, and prior to thrs perrod as a member of rts P~annrng and Zon~n~ Commrssron from 1963 to 1967~ and WHEREAS, Hu~h I~. Ayer's servr~e to the eommunrty as a ~ounerlman has premature£~! been curtarled as a result of £he holdings of re~ent court de~srons, and ~HEREAS, throughout hfs t~nure of offr~e, sacrrfr~xng most valuable t~me to be a P£annrnq and Zonrng Commrssroner and Crty Councrlman, Hugh ~. Ayer has exhrbrtcd ~hose unique qualrtres of fr~end~rness, scholarshrp, energy and far~hfu£ devotron to duty whrch had resu££ed rn an ou~standrn~ ~ontrrbulron by hrm to th~ Crty of Denton~ and WHERE~S, Hugh M. Ayer has contrrbuted mu~h to the ptanned growth and deve£opment ~f the Crty of Denton for whrch ser~rce reco~nrtron rs most deserved! THEREFORE BE IT RESOLVED BY THE COUNCIL OF THE CITY OF DENTON, TEXAS that on behalf of all the people of Denton, rts offr~ers and employees, the Crty Coun~rl does hereby express rt~ thanks and s~ncere appre~a~ron to tlu~h ~ Ayer fo~ hfs ~£~ss, able and ~oo~ra~xve effort as a publr~ servant, and ~or hfs rnva£uable and unsel~rsh ~on~rrbutxon ~n behalf of hfs eommunrty~ and be rt further RESOLVED that the orr~rnal of thrs resolutron be delivered to hrm, the sard Huoh M Ayer rn re~ognrtron of the foregorn~ and ~or ~he purpose ~f ~onv~yrn~ ~o h~m the srncere wrshes of th~s Coun~rl ~or hr~ ha~Drness and success · n the future, and to ask ~or h~s continued eooperatron as a ~v~ l~ader UNANIMOUSLY PASSED AND APPROVED thrs 28th day of June~ A D 1972 BILL NEU, ~AY~'R CITY OF DENTON~ TEXAS ATTEST ~ Ho r, C TY S C ErAR CITY OF DENTON, TEXAS APPROVLD ~S~TO~L£GA£ FORM: ~ , AT A SPECIAL ~EETIN~ ~F THE CITY COUNCIL OF TIIE 'ITY OF DLNTON, TEXAS, HELD IN THE ~UNICIPAL BUILDING OF SAID ¢ Y ON TfIE 28TH DAY OF JUNE, A D 1972. RES~IIIF~ON ~,~ C~t~ of Denton ~s los~n~ WHEREAS, the ¢oun~r~ of ~'~ one ~f ~ts mo~£ dedrca~ed and valued mem- bers, Rober~ W CIamf~rs, who was ~leeted thereto ~n Aprrl o~ 1970, and a~arn ~n Aprrl of 1972; and WHEREAS, Robert W. Chambers resr~ned sard ~os~tron un~xpeotedly and most prematurely, sard res~gna~ron made necessary by recent court deers~ons ~esultrn~ rna loss to our commu- nity of an ~x~errenced and knowledgeable ~we ~ervant; and WHEREAS, ~obert W. Chambers has alway~ s~rved ~bove and beyond the mere effre~ent dsscharqe of h~s duties ~n promotrn~ the welfare and prosperrt~ of thrs Crt~, and has earned the full respect and admrratron of h~s subor- d~na£es and fellow Councrlmen, and WHEREAS, the C~ty of Denton has been ~xtremel~ fortunate rn hav~n~ enjoyed the dedxcated and out- s~and~ng servrces of Counerlman Robert W. Chambers, not onl~ for hfs work as a Councrl- man, but formerl~~as Presrdent of the Munrer~a£ Research Coun~l, whreh organrzatron, under hfs £eadershrp, performed ad~trona£ exemp£ar~ services rn behalf of our Cr~ now therefore BE IT RESOLVED BY THE COUNCIL OF THE CITY OF DENTON, TEXAS that the srne~re ~nd warm a~recratron for Robert W Chambers felt b~ ~he e~trzens and offe~rs of £he Crt~ of Denton, be formall~ aonve~ed to h~m ~n a ~ermanent manner by ~pr~adrng thrs Resolu£ron u~on the offrcral mrnutes of the Crty of Denton, Texas, and forwarding to hr~ the orrqrnal thereo~ and BE IT FURTHER RESOLVED that the Crty of Denton does hereby ofrcralty and ~n~erely extend rts srn~ere thanks and grateful a~precratron ~o the sard Robert W. Chambers w~th rts best w~sh~s for a long an~ ~u~eessful career as a member of our commun~£y and as a c~vre leader UNANIMOUSLY PASSED AND APPROVED thrs the 28th day of June, A~D. 1972 B-~U, M~OR THE CITY OF DENTON, TEXAS ATTEST: BROOKS HOLT CITY SECERTARY APPROVED AS ~0 LEGAL FORM ~ITY A~TORN~ 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 JUNE, A D. 1972 RESOLUTION WHEREAS, the City of Denton, Texas, has been advised by the North Central Texas Council of Governments of a Criminal Justice Grant with regards to regional law enforcement communications, NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DENTON, TEXAS That all of the recitals and preambles hereinabove stated are included and made a part of this resolution and that the City of Denton, Texae by this resolution authorizes the North Central Texas Council of Governments to solicit bids on its behalf in connection with the Criminal Justice Grant for participation in the regional law enforcement communications system. BE IT FURTHER RESOLVED that bids pertaining to the share of the City of Denton, Texas, in this regional law enforcement com- munications system are subject to final approval of a budget re- flecting such amount and under no condition of circumstances does this agreement in any way constitute an obligation of the City of Denton, Texas, and being further subject to the provision that this program is a part of a federal grant and any payments herein are contingent upon the availability of said federal funds PASSED AND APPROVED this the 27th day of June, A D 1972 BILL NEU, MAYOR CITY OF DENTON, TEXAS ATTE.S?~ ~ROOKS HOLT, CITY SECRETARY CITY OF DENTON, TEXAS APPROVED A~.~O LEGAL FORM: W.WRALPH MA~, 6wI~ ATTORNEY CITY OF DENTON, TEXAS DEPARTMENT OF TRANSPORTATION FE, DERA~. AVIATION ADMINISTRATION PAGE..,~L_._~ OF 6 PAGES PLANNING GRANT AGREEMENT PART I - OFFER DATE OF OFFER ~, ~t JU~i 1972 TYPE OF PLANNING GRANT ] AIRPORT MASTER PLANNING FOR PROJECT NO A'~'8'00~"O~I Ct~ O~ ~ ~ CONTRACT NO D~ EA 72 ~-1152 AIRPORT SYSTEM PLANNING FOR TO ~ :~v_ ~f l~m~a~t: (herein referred to as the "Sponsor' ) FROM The Umted States of America (acting throu~ the Federal Awanon Adm~mstratmn, hereto referred to as the "F~n") ~EREAS, the Sponsor has submitted to the F~, an Airport ~Ce~ Planning Grant Apphcatmn (Master or System) dated. ~ ~ ~97~ (hereto caQed the "Planning Appbcat~on"), for a grant of funds for a project for the development for planmng purposes of mformatzon and gmdance to determine the extent, type, and nature of development needed for ~ ~{~ ~l~ott~ ~. ~ (airport area name and(or location) (herein called the a~t ), whmh Planmng Apphcat~on as (airport or area} approved by the F~ ~s hereby mcorporated herein and made a part hereof, and ~EREAS, the FAA has approved a project for the development of plans for the ~ ~lal~I ~t (hereto called the "Planning Project") conszstlng (airport or area} of the following approved a~rport ~ planning (master or system} T~s~ ~e ~te~ p~ ~ll dete~ ~e ~t, type, ~d ~ture o~ de~lo~t ~ed at th~s a~r~rt b~d ~ the shor~, ~diaCe, all as more particularly described in the Description of Work Program incorporated In the sad Planning Application, FAA Form 59001PO1 (zT1) PAGE 2 OF ~' PAGES NOW THEREFORE, pursuant to and for the purpose of carrying out the provisions of the Airport and Airway Development Act of 1970, as amended, and in consideration of (a) the Sponsor's adoption and ratification of the representations and said Planmne Anohcatron, and its acceptance of this Offer, as hereinafter provided, and (b) the assurances contained lO ~ ---- · . ~ c,,.^ ~lr~ort benefits to accrue to the Umted States and the public from the accompnsnment ot tnt a }, (master or SystemJ nnm A hcatron, THE FEDERAL AVIATION ADMINISTRATION. FOR.A~ND ON BEHALF planning included in the Pla g PP ........ .~.~m:e .,..,a,, as the United States share 66 OF THE UNITED STATES, HEREBY OFFERS Pd~lJ ~xuJx~o .,. v J, percent of the allowable costs incurred in accomplishing the Planning Project, subject to the following terms and conditions 1 The maximum obligation of the United States payable under this Offer shall be $ 6 ~03~. 2 The FAA, for and on behalf of the United States, may by written notice terminate or suspend this grant in whole or in part, or withhold payment, in the event that it finds that the Sponsor has a Failed to comply with Federal law or with any of the terms and conditions contained m this Planning Grant Agreement, b Failed to carry out the Planning Prolect as approved, c Made unauthorized or improper use of grant funds, d Submitted any application, report, or other document which contains a misrepresentation of a material nature or is incorrect or incomplete in any material respect, or, e If for any reason continuation of the approved Planning Project is rendered impossible, ineligible, or illegal The Sponsor shall take such action relative to termination or suspension as may be required by the FAA in the notlco of termination or suspension In such case termination or suspension shall not affect any otherwise valid and allowable obligations made in good faith prior to receipt of notice of termination or suspension 3 The Sponsor shall a Begin accomplishment of the Planning Project w~thin~days attar acceptance of this Offer, with farlure to do so constituting just cause for termination of the obbgations of the United States here under by the FAA, b Carry out and complete the Planmng Project without undue delay and in accordance w~th the terms hereof, the Airport and A~rway Development Act of 1970, and ~:z~. Regulations of the Federal Avtanon Admimstrat~on ~ in effect as of the date of acceptance of this Offer, which Regulations are hereinafter referred to as the "Regulations", c Carry out and complete all planning work in accordance with the Description of Work Program, lncorpo rated harem, or as it may be re,nsed or modified with the approval of the FAA and m accordance with design standards and planning criteria established by the FAA, FAA Form 59001PG2 (~7~) 4 The allowable costs of the project shall not include any costs determined by the FAA to be ineligible for consld eratlon as to allowability under ~ the Regulations 5 Payment of the United States share of the allowable project costs will be made pursuant to and in accordance with the provisions of -- the Regulations Final determination as to the aHowabdlty of the costs of the project will be made at the time of the final grant payment pursuant I~ the Regulations and final reimbursement will be made after final review, audit, and acceptance by FAA of the completed Planning Project and after all conditions relating to the Planning Project have been satisfied 6 lThe FAA reserves the right to amend or withdraw this Offer at any time prior to ItS acceptance by the Sponsor 7 Tlus Offer shall expire and the United States shall not be obligated to pay anysp~rtool~i~/a~ts of the Planning Project unless flus Offer has been accepted by the Sponsor on or before or such subsequent date as may be prescribed m writing by the FAA 8 All financial records pertaining to the Planmng Prelect shall be made available to authorized representatives of the FAA and the Comptroller General of the United States in conformity t a~lli~/lll~l~lll~ the Regulations 9 The Sponsor will, at such times and in such manner as the FAA may require, furmsh FAA with periodic reports and statements pertaining to the Planning Project and planning work activities and other related matters covered hereunder 10 Sponsors shall submit for FAA approval prior to their execution all private party or pubhc body contracts to do all or any part of the Planning Project These contracts shall include apphcable terms and conditions as specified by the FAA 11 The FAA reserves the right to disapprove the Spunsor's employment of specific consultants and their subcoa tractors to do all or any part of the Planning Project and further reserves the right to disapprove the proposed scope and cost of the professional services I2 The FAA reserves the right to disapprove the use of professional level employees of the Sponsor when such em ployees are designated by the Sponsor to do all or part of the Planning Project 13 All published material such as reports, maps, and other documents prepared in connection with the Planning ProJect and planning work activities shall contain a standard notice that the material was prepared under an Airport ~ __Planning Grant prov:ded by FAA The Sponsor shall make these documents dvadable (Master or System) for examination by the public In addition, no material prepared in connection with the Planning ProJect and planning work activities shall be sublect to copyright in the United States or in any other country The FAA shall have unrestricted authority to publish, disclose, distribute, and otherwise use, in whole or in part, any reports, data, or other materials prepared with Airport Planmng Grant funds 14 The Sponsor agrees to conduct the Planning Prelect in compliance with all the requirements imposed by or put suant to Title VI of the Civil Pdghts Act of 1964 and by Part 21 of the Regulations of the Office of the Secretary of Transportation, as amended FAA Form 5900-1 PG 3 PAGE 4 OF 6 PAGES 15 The Sponsor agrees that neither the apl?royal of the Planmng Apphcatlon nor the tender of this Offer nor the approval of the final airport ~la~' planning report constitutes an assurance or comnut~nent, (master or ~ystem} express or lmphed, by the FAA, that any mrport development or umt thereof shown m the planning developed as part of t~s Planning Apphcatmn ~11 be approved for mclusmn m any pending or future A~rport and A~rway development Program under the Airport and A~way Development Act of 1970 17. lC ~ ~ ~ ~ ~a~ ~e ~e~ he~ ~ ~ ~ of ~Ce ~ a~ ~ ~ts ~r or~ lacer p~IMc~, e~ ~t ~t 1~ ~ hrt 152 (M ~ 152). FAA Form 5900-1 PG 4 PA~E ~e Sponsors acceptance of tl~s Offer and ~ff~cmo~ ~d ~oF~o~ o~ the Ea~m~ ~p~hc~t~o~ mco~po~a~ h~re~n ~1 be e~dencod by ex,cut,on of th~s ~nstrument by the Sponsor, as hemnafter prodded, and ~d Offer and Acceptance ~all comprise an Airport ~ Planmng Grant Agreement, as prodded by (~aster or System) ~e A~rport and A~rway Development Act of 1970, conmtutmg the obl~gmons and n~ts of the Umted States a~d ~e Sponsor w~th respect to the accomphs~ent of the Planning Project Such A~rport Eanning Grant Agreement ~all become effective upon the Sponsor's acceptance of t~s Offer UNITED STATES OF AMERICA FEDERAL AVIATION ADMI~ST~TION PART II - ACCEPTANCE The ~t~y n~ D~nton (herem referred to as the "Sponsor") does hereby ratify and adopt all statements, reprosentmons, warrant~es, coven~ts, and agreements contained ~n the A~rport Planning Grant Apphcat~on and mcorporated materials referred to m the foregoing Offer and does hereby accept sa~d Offer and by such acceptance agrees to all of the terms and cond~nons thereof Executed ~n ~ts name by ~ts undersized officer on thts 27t~ dayof ~une ,19 7~ , ~n DPD~B , County o[ Dengon State of ~n ~ CS~y of Den%on~ (SEAL) IL[*AL NA~[ OF SPONSOa/COS~O~SO~I Bill Neu ~ Brooks Holt T~fl~ Mayor City Secretary Executed ~n tts name by ~ts unders)gned officer on th)s 2 7th day of ,Tune ,19 72 , in Denton County of__ De~O' ~ 0JO' State of Texas (SEAL) (LEGAL NAME OF COSPONSOR) BY (SIGNATURE OF AUTHORIZED OFFICER) Attest Title FAA Form $9004 PO 5 (1 n) PAGF 6 OF ~ PAGES Executed In t~en~ onname by its undersigned officer on th~s 27 th .6aOy~o~ onJUne , ic} 72 m ~ County of State of Te x a s (SEAL) (LEGAL NAME OF COSPONSOR) BY (SIGNATURE OF AUTHORIZED OFFICER) Attest Title (TITLE OF AUTHORIZED OFFICER) CERTIFICATE OF SPONSOR'S ATTORNEY I, W Ralph Mann . acting as Attorney for. The City of Dentgn, Texas (herein referred to as the "Sponsor") do hereby certify That I have exarmned the foregoing a~rport ~atar Planning Grant Agreement and the (Master or System) proceedings taken by smd Sponsor relating thereto, and find that the Acceptance thereof by said Sponsor has been duly authorized and that the execution thereof ~s m all respects due and proper and m accordance with the laws of the State(s) of Te y. aA ~ and further that, ~n my op~mon, smd airport: ~.a~.=~ Planmng Grant Agreement (Master or System) constitutes a legal and binding obligation of the Sponsor m accordance with the terms thereof Datedat Dentone. Texas this 27t~ dayof June 19 72 W Ra±ph Ma~fn (~lg~ ,'e)~'''''''''''''''' City Attorney (Tltte) FAA Form 5900-1 PG 6 (~ 7[) 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 JUNE, A. D 1972 RESOLUTION RESOLUTION COMMITTING CITY OF DENTON TO ACCEPT PLANNING GRANT OFFER, AUTHORIZING MAYOR TO SIGN SAME, AND OBLIGATING CITY TO ACCOMPLISH THE DEVELOPMENT DESCRIBED THEREIN. Whereas, in a prior Resolution of said City Council dated October 12, 1971, the City Manager was authorized to submit an Airport Master Planning Grant Application to the Federal Avia- tion Administration, U S. Department of Transportation for funds for development of a Master Plan for the Denton Municipal Airport, and WHEREAS, such application having been received by said Federal Agency, the Administrator thereof has authorized the issuance of a Planning Grant Offer in the amount of $6,033 00 for the development of said Master Plan, and WHEREAS, such funds have been proposed to said City in the offer contained within the Planning Grant Agreement for Project No A-48-0067-01, Contract No DOT FA 72 SW-1152 dated June 14, 1972, which Agreement contains additionally the terms and con- ditions under which such offer was made, which instrument is hereby incorporated herein and for all purposes made a part of this resolution and attached hereto, now therefore BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DENTON, That Said offer and the terms and conditions thereof are hereby accepted by the City of Denton, Texas, and that said City through the execution of this instrument obligates itself to accomplish the development described therein, and that Bill Neu, Mayor of the City of Denton is hereby authorized to execute the acceptance of said Agreement in Part II thereof, ~for and in behalf of said City PASSED AND APPROVED this the 27th day of June, A D 1972 Bi'T~L NEU, MA~OR CITY OF DENTON, TEXAS CITY OF DENTON, TEXAS W,f. RALPH M~NN, 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 13TH DaY OF JUNE, a. D. 1972. 9~48 RESOLUTION WHEREAS, the City Council of the City of Denton owns and operates a Municipal Wa~er_~lan~,~E~cl<y;~amd~ WHEREAS, there is needed and necessary within the plan of development of said water facility more land facilities; and WHEREAS, said City Colkncll has determined and does hereby find that by reason of said needs, and by reason of the loca- tion, configuration and other material considerations regarding the site hereinafter mentioned, the same is essential to the municipal needs of said City; and further, said Council is ad- vised that the Public Utilities Board concurs in such finding, and WHEREAS, sa~d City Council is of the opinion that the establishment of fu~her development of the Municipal Water Plant on said site is compatible with and beneficial to the operation of existing municipal facilities ad]acent thereto, said City Council therefore, concludes that the industrial site herein described should be purchased from Alex Dlckle, Sr., et al and the City Council hereby finds and declares that the needs of the City in provlding facllltles for municipal wa~er purposes 3ustlfy said purchase, and that it is therefore in the best interest of the City of Denton that said property be purchased forthwith pur- h( ereln suant to the findings and determinations/contained, now, therefore, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DENTON, TEXAS: That the City of Denton, Texas, purchase that certain 48.063 acre tract, or parcel of land situated in the Mary L. Austln Survey, Abstract No. 4, City and County of Denton, Texas; said tract being part of a 194 acre tract described ~n a deed re- corded in Volume 272, Page 543 of the Deed Records of Denton County, Texas, said tract being further described here~n by metes and bounds as follows: BEGINNING at the southwest corner of said 194 acre tract sa~d polnt lying on the eastern l~ne of tract conveyed to the C~ty of Denton by deed recorded in Volume 398, Page 576 of the Deed Records of Denton County, Texas, THENCE north 1° 25' 30" east 2347.7 feet to the most western northwest corner of aforementioned 194 acre tract the southeast corner of the E. Morr~s Survey, Abstract 868 bears south 1° 25' 30" west 53 varas, THENCE east 388 4 feet to a steel rod set for the return corner of the aforementioned 194 acre tract, THENCE north 66° 30' east 492.8 feet to steel rod set for the northeast corner of th~s, THENCE south 0° 08' east, at 445.5 feet the most western north- west corner of tract conveyed to Goode and Associates as shown by deed recorded an Volume 634, Page 711 of the Deed Records of Denton County, Texas, contlnulng and overall 2542 8 feet with the western llne of sald Goode Tract to ~ts southwest corner, a steel rod, THENCE south 89° 50' west 904.9 feet with fence line to the place of beginning. The total sales price is $117,657 50, payable $33,657.50 cash, at tlme of closing, and the balance, at four (4%) per cent interest per annum, due as follows on January 2, 1973 $28,360.00, consIsting of $25,000.00 principal and $3,360.00 Interest, on January 2, 1974 $27,360.00, consisting of $25,000.00 principal and $2,360.00 interest, on January 2, 1975, $18,360 00, consisting of $17,000.00 principal and $1,360.00 lnterest; on January 2, 1976, $17,680.00, consisting of $17,000.00 principal and $680.00 lnterest, as f~nal payment. That the Mayor of the City of Denton, Texas, ~s hereby auth- orized to execute a promlssory note in the amount of $91,760 00, ~ncludlng ~nterest to bind sa~d City in the terms above stated, and that the Mayor further be authorized to execute a Deed of Trust with Power of Sale upon said property to W. C. Orr, Jr., as Trustee, securlng sa~d obligation. PASSED AND APPROVED thls the 13th day of June, A. D. 1972. NEU, MAYOR ,~^~/'~O~ ~_-- HOLT, CITY SECRETARY ~ITY ~0F ~ENTON, TEXAS APPROVE~O~/~,L. LEC~AL~FORM: W/ ~LPH ~A~N, ~ITY ATTORNEY CITY OF D~NTON, TEXAS D[WITT C eR~R CHAIRMAN s[,~,T c ~,~* JR TEXAS HIGHWAY DEPARTMENT ' P. O. Box 3067 Dallas, Texas 75221 February 3, 1972 IN REPLYREFER 1'O FILE NO Mznu~ e Order Nmnber 65818 Denton County Mr. Jzm City M~laber Czty of Denton Czty Hall Denton, Texas 76201 Dear ~r. Whmte Attached ms a copy of the above mentmoned H~nute Order dated ~anuary 31, 1972. The Cmty of Denton has requested assmstancc mn thc Installat~ on of Traf- fac Smg~als at Farm to Market Road 426 and State ~Izgh~,ay 24 ~uad charmelm- zat~on at Farm to Market Road 426. Thins Mmnute tenders cerbamu provmsaons to the City of Denton ~ld also lmsbs certamn provmsmons that the Hmghway Department wmll carry out regar~mng thzs pzo~ect. Upon accsptance of the prov~smons of thins ~hnute Order by the approprmate Cxty Offmcm~ls~ thc H~ghway Department wall proceed wmvh the dcvclop~.~ent of plans. It ~s further stzpulated ~n the Mznute Order t~at zt ±~ sub,eot To accep~ tauce wzth~n n~nety days of the date oF the ~nute. Please fo~u~ard two certified cop~es of the re~olub~on~ p~sced by the C~ty Co~u~c~l of D~on, to this of£~ee upon acceptance oI Yours very truly~ Att s ehment DL~TON ..... County ~I2S, in DtI~TON CO~hTY on ,IDop ?g8, the 0ity of Denton has requested assistance in the Installation of Traffic Signals at I, arm to Market Road 426 and 8~ate lligh~ay 74 and Channelizat~on at Farm to Market Road 426, and hRILI~%S, it hah been determined that such work i~ eligible fo~ participation in the Fedelal TOPICS Program; and ~IEKEA$, it i~ the desire of the Texas lligh~ay Dep~rtment to assist the City of Denton in such imp~ovementr~ ~OW~ TREREFORB, the Stat~ Highway Engzneor is d~r,,cted to tender the following proposal to the City of Denton fo~ the development of such a project. Provided the City wxll' 1. Adopt and enforce ~uch ordxn~nce~, and regn]atxong necessary to~ p~oper operatmon of the ins~allationg. 2. }laintain and operate the s~gn~ls upon corq,letion in a r,anner sati6fsctory to th~ Departr,cnt. The Texas ttzgh,~gy Department wzll preon~e constr~,(r~on plan~ end speczficatzops and p~ovida for the lnst,~llanion of T~aific S~gnal, at ~arm to llarket Ro~d 426 and St~te lligb~,ry 2f, and 6h~npelzzatlou at Far~] to Ua~ket Ilo,~d 426, all at ~n estLaated cost of $~04,600. Upon acceptance of the provision~ of this O, der b5 the CJt) of Denton, the State Highway Engineer ~s d~rectcd to enter ~nto ,~g~eepent wzth thc City of Denton cova~ing the dctdils of the proposed 1 nzov~nent~ ~nd to procncd %~lth the , ork In the mos~ feaszble and economical manner, ii~lancipg the cost in the ~ederal TOPICS Program. This Order shell becose o~)erative noon accentance by the Cily of Dentoe Ppd if not accefted %,ith[a 90 d?ys of the date hereof, th be automatically cancelle~. Coast. ~ngr.. Oo~-uent /~ -' Dsgn. >~gr. Prego J~ z, ~- ' O-' O' ~l~.~*b~ Examined and r~omm[~ ~ccY by Ma~nt. Y-,gr. See D. Approved Nex, t Document RESOLUTION NO. A RESOLUTION APPROVING THE AGREEMENT DATED Sep~mhmr ] 2; ] 972 BETWEEN THE STATE OF TEXAS AND THE CITY OF DENTON , FOR THE INSTALLATION, CONSTRUCTION, EXISTENCE, USE, OPERATION AND MAINTENANCE OF A HIGHWAY SIGNAL PROJECT AT and with U. S. 380 IN THE CITY OF DENTON , AND PROVIDING FOR THE EXECUTION OF SAID AGREEMENT. BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DENTON : SECTION 1. That the certain agreement datedSepterab~r 12, 197~tween the State of Texas and the City of Denton for th~ installation, con- struction~ existence, use,~ operation and maintenance of certain highway signal p~oJect located at LOOP 288 with F.M. 426 and ~lth U S 380 ~ the City o~ Denton be, and the same is, hereby approved, and that I J~mes..W. white is hereby authorized to execute said agreement on behalf of the City of D~ntoD and to transport the samet to the State of Texas for appropriate action. PASSED' September 12, 1972 APPROVED: September 12, 1972 Mayor ATTEST: i Secretary City , Clerk APPROVED AS TO FORM: STATE OF TEXAS ~ ~~ COUNTY OF TRAVIS ~ /~_ _ ~.__ ~e ~_.. This AGREEMENT, made this ....... 1.2..t.h ........... day of ........... 19 72 by and between the State of ~exas, hereinafter called the "State",Party of the First Fart and the City of. Den. t.o.n. , Denton County, Texas, acting by and through its duly authorized officers under a Resolution passed the %~h. .day of . Septer~.e.r . 19..72 , hereinafter called the "City" Fatty of the Second Fart: WITNE S~E TH ~LEREAS~ the City has authorized the installation of high.zay traffic signals by Resolution passed on the . ~2th . . day of Septm/nber , 19 72 ,at the intersection show~ on Exhibit No I attached hereto and made a part hereof, in the City and WHEREAS, the State has made it known to the City that it will (1) furniph the necessary funds for the actual construction, (2) Prepare plans and specifications, (3) install said highway traffic signals, and (4) supervise con- struction, provided the City will: (1) consent to the installations in accordance with the plans, specifications, and location of said highway traffic signals, (2) operate and maintain the signals, (3) pay all p~er costs for operating the signals, (4) Obtain %rritten approval of the State Highway Engineer before making any changes in the design of operstion and timing of the signals or before removin~ any part of the installations, (5) return any and all parts of said highway traffic signal stallatioms to the State should they be removed by the City f6r any reason other than for installation on a State or Federal numbered highway route at a lo~atfon approved by the State, and (6) be responsible for the police enforcement required for securing obedience to the Highway traffic signals AGREEMENT' Now, therefore, in consideration of the premises and of the mutual convenants and agreements of the parties hereto to be by them respectively kept and performed, as hereinafter set forth, it is agreed as follows: 1. The State will furnish the necessary funds for the actual construc- tion, prepared plans and specifications, install said h~hway traffic signals, and supervise construction 2. The Gity will operate and maintain the highway traffic signals upon completion of the installations by the State 3. The City will pay all power costs for operating the signals 4. The City will obtain written approval of the State Highway Engineer before making any changes in the design of operation and timing of the signals or before removing any part of the installations 5 The City will return any and all parts of said highway traffic signal installations to the State should they be removed by the City for any reason other than for installation on a State or Federal numbered highway route at a location approved by the State. (2) 6 The City will be responsible for the police enforcement required for securing obedience to the highway traffic signals 7 In the event the terms of this Agreement are in conflict with the provisions of any other existing Agreements and/or Contracts between the City and the State, this Agreement shall take precedence over the other Agreements and/or Contracts All other provisions of said existing Agreements and/or Contracts not in conflict with this Agreement shall remain in full force and effect (3) I~ TEST~MONY WHEREOF, the parties hereto have caused these presents to be executed in triplicate on the day above stated ATTEST: Secretary for City City Manager THE STATE OF TEXAS Certified as being executed for the purpose and effect of activating and/or carrying out the orders, established policies, or work programs heretofore approved and authorized by the State Highway Commission' By Chief Engineer of Maintenance Operations APPROVED AS TO FORM: RECOMMENDED FOR APPROVAL' - General AttOrneys for the qi y District Engineer Assistant Attorney General Engineer of Traffic (4) NIxt 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 OCTOBER, A D. 1972 RESOLUTION WHEREAS, it has been heretofore recommended that Aubrey Reser- voir be completed and full by 1980, due to the fact of urgent need based upon hydrological studies of the watershed yields and the Master Plan of the water dis- tribution and production systems which indicate that the safe drouth yield of Garza-Little Elm Reservoir will be completely utilized before 1975, and WHEREAS, the Congress of the United States has authorized the Corps of Engineers to make advance studies of the Aubrey Multi-Purpose Lake for water supply, water quality control, recreation, and fish and wildlife, and WHEREAS, the Texas Water Rights Commission by Board Order dated June 4, 1969 designated the City of Dallas, Texas, and the City of Denton, Texas as cooperating local sponsors, and WHEREAS, a public hearing will be held by the Corps of Engineers on October 27, 1972, at Denton, Texas, at which time in- terested parties are invited and urged to express their views and to furnish specific data on matters pertinent to the project including technical, economic, and ecolo- gical and environmental material, and WHEREAS, the health and well-being of the citizens of Denton are dependent on the furnishing of adequate supplies of water, and WHEREAS, North Central Texas is a water short area and in order to provide adequate supplies of water for the City of Denton and it is necessary to fully develop the water production capability of the Elm Fork of the Trinity River and to recognize that at some future date, reuse of water and importation of water from other stream basins will be necessary, and WHEREAS, Aubrey Reservoir is important to Denton as the most readily available source of future water supply Denton's share of the yield from Garza-Little Elm Reser- voir is enough to satisfy about 2/3 of the requirements of the City's 40,000 residents The balance is being obtained temporarily by purchasing part of Dallas' share of the Garza-Little Elm yield After about 1980, Dallas will need all of its portion of the Garza-Little Elm yield. Aubrey Reservoir is the only reasonable prospect for the necessary additional supply for Denton NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DENTON, TEXAS SECTION I That the City of Denton reaffirms the paramountcy of development of the maximum water use potential of Elm Fork Trinity River by the construction of addi- tional impoundment capability SECTION II That Bill Neu, Mayor of the City of Denton be and hereby is authorized and directed to express the objec- tive of the City of Denton to further develop the water supply capability of Elm Fork Trinity Ri~er SECTION III That this Resolution shall take effect immediately from and after its passage in accordance with the provisions of the Cha~ter of the City of Denton, Texas, and it is accordingly so resolved PASSED AND APPROVED this the 24th day of 0ctQber, A D. 1972 BILL NEU, MAYOR CITY OF DENTON, TEXAS ATTEST fy BRODKS~ HOLT, CITY SECRETARY CITY OF DENTON, TEXAS APPROVED AS~ LEGAL FORM W TTORNE~ 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 10TH DAY OF OCTOBER, A D 1972 RESOLUTION AUTHORIZING THE APPOINTMENT TO THE HICKORY CREEK WATERSHED-DENTON COUNTY COMPREHENSIVE WATER AND SEWER PLANNING COMMITTEE WHEREAS, pursuant to the provisions of Article 1011m, Revised Civil Statutes, State of Texas, and the Bylaws as adopted by its member governments, the North Central Texas Council of Governments is the duly authorized and designated agency for the performance of areawide planning within the North Central Texas Region, and WHEREAS, the Cities of Argyle, Corinth, Denton, Hickory Creek, Krum, Lake Dallas, Shady Shores, and the Lake Dallas Municipal Utility Authority have expressed a desire to undertake planning for a compre- hensive sewer plan, and WHEREAS, the North Central Texas Council of Governments being desirous of assisting in the preparation of such a plan in order to (1) aid its member governments, (2) promote efficient and orderly development, and (3) provide the information necessary to avoid overlapping, duplication, underdesign, or overdesign of the com- munity water and sewer facilities that may be constructed in the area covered by the plan, and WHEREAS, the Executive Board of the North Central Texas Council of Governments has authorized the preparation and submission of an appli- cation to the Department of Community Affairs for partial funding under the "701" Program for assistance in this comprehensive planning effort, and WHEREAS, the cities stated agree to provide the remaining monies necessary to complete the preliminary planning NOW, THEREFORE BE IT RESOLVED. SEQTION I. That the City Council of the City of Denton, Texas, hereby appoint its representatives to the Hickory Creek Watershed-Denton County Compre~enslve Water and Sewer Planning Committee, representing the City of De~ton are as follows: SECTION II. That the City Council of the City of Denton hereby endorses the above application for financial assistance and requests the Texas Department of Community Affairs to give favorable consideration APPROVED AND ADOPTED This the 10th day of October, 1972, by the City Council of the City of Denton, Texas BILL NEU, MAYOR CITY OF DENTON, TEXAS ~RO0~S HOLT, CITY SECRETARY APPROVED A.~O LEGAL FORM W./~RALPH MATIN, C~TY ATTOR EY-- 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 21ST DAY OF NOVEMBER, A D. 1972. RESOLUTION BE IT RESOLVED BY THE COUNCIL OF THE CITY OF DENTON, TEXAS, THAT Blll Neu, Mayor of the City of Denton, Texas, is here- by authorized to s~gn and execute that certain Lioense Agreement dated the llth day of October, 1972, by and between the C~ty of Denton, and the Atchison, Topeka and Santa Fe Railway Company regarding the extension of a sewer line, as provided and described ~n sa~d License Agreement, which Agreement is incorporated here- in · n full; and that The payment to said Rallwa¥ Company ~n the amount of One Hundred Fifty ($150.00) Dollars for cost of said L~cense for the installation of said sewer line des- crlbed in sald L~cense Agreement is hereby authorized and approved. PASSED AND APPROVED this the 21st day of November, A. D 1972. CITY OF DENTON, TEXAS AT T~T ~ ~OOKS HOLT, CITY SECRETARY CITY OF DENTON, TEXAS APPROVED AS TO LEGAL FORM. CITY OF DENTON, TEXAS . `Mo 1638~Aendard' ,,5~q7. _ . - .. (Appriv~d bl' G«w,al Selid,or) _ PIPE ~ LINE LICENSE ' /~L •. - - THIS LICENSE, Made.th;a o2/Qit day og ~'Y7./w'!-_ ~ ~~_;.j,g_7~i be~cem__THB ~H,I_SO1Qa ToP}SKa aNn snui'ra rr~ . rua ~*~~- __-__--__-, a -~~~!~ corporation (hereinafter called "Licensor"), party of the first part, and, CITY OF DEN^t0_~_.Y'I;XAS._ actin heroin beta t~vor her~uat4~'1u73[_auth4ri2~d (hereinafter, whether one or more, called "licensee"), party of the'second part. WITNESSETH, That the partiea'hereto for the cohsiderations hereinafter,expreased covenant and agree as'follocvs::, ~ - _ 1. _ ..Subject to the terms. and conditions-hereinafter :set. forth,.Licenaor licenses.Liceneee to construct " and maintain one --------------- .~ ,- . ( l.) Prpe line-. ,.~4~~-49~4~- _ _ ---- _ _____-inches in diameter (hereinafter, whether one or more pipe lines, called the "PIPE LINE"),across or along the right of way of Licensor at or near the station of_ Ileaton y Denton _ ~ollntta Texn~-_ -___-_-_the exact location of the PIPE LINE being more particularly shown by red coloring upon the print hereto attached, No. D•E•~° ~-, dated--------- ~~Qbs~r.,_jl'Y_~,g7~__ -_ _-, marked "Exhibit A" and made a part hereof. 2.: Licensee shall use the PIPE LINE solely for carrying-l~"a1nv~' ---------- _. and shall not use rt to carry. any other commodity or for any other purpose whatsoever.:.. 3.: Licensee shalPpay Licensor as compensation for'this license the sum of-_ ___ -_ _-_.__._ -- --- _ lcensee shall, at its own cost and aubject'to the supervision and control of Licensor's chief en- gineer; locate, construct_and maintain the PIPE LINE in such a manner and of such material that it will not at'any time be a source of danger to or interference with the present or'future tracks, roadbed and property of Licensor, o'r~the-safe operation oEits railroads-In cases where the'Licensee'is permitted, un- _, .- der paragraph 2-hereof ~to use.the,P.IP.E.LINE.for_oil,-gas,.petroleum-produets,_or .otlien.flammable_or_- s...,; ,..,...,, .... ................... ....___ ,. after maintained in conformity with.the plans and specifications shown on print hereto attached in such cases, marked Exhibit B'ahd made~a part hereof. If at shy time Zrcensee shall;'in'the judgment of`Li- censor, fail to=perform,properly its obligations under this paragraph, Licensor may, at its option, itself performsuch work as.it deems necessary. for, the~safe operation of its railroad, and in sugh event Licensee agreeg to.pay;'within fifteen,-(15) days after•bili shall have been rendered therefor„the cost_so incurred by Licensor, but failure on the part of.Licensor tq•perform the, obligations of-Licensee shall"not release Licensee from-liability hereunder for loss or damage occasioned thereby,.., ,. - ,_- .: c 5. Licenseeshall reimburse Licensor for any expense ,incurred. by Licensor for false work to aup- port Licensor's.tracks,apd,for. flagman to-nrotect,its traffic during installation of, the PIPE LINE and for any,and all.other expense incurred by Licensor omaccount_of the PIPE LINE. - - , ,- .. 6."Licensee shall at,all times indemnify' and'save harmless Licensoi• against •and pay,n-full all loss; damage or experse'that Licensor may austain;`incur or become liable for; resulting cn any manner frorri' - the construction,,maincenance, use, state oi•.repair, or presence of the 'PIPE liINE,'inclnding any.`.auch (oss,;damage or expense:arising.out of (a) .loss oror damage_to property, .(b)' injury to or death :of per-' eons;,(c),'merlianica' or other liens~of any character, or (d) taxes or assessments of any kind. " , - - ..--7:~.-If at-any time Licenseeshall.fail or_refuse to complywith,or carryout any of the covenants here- in contained-Licensor may .at its:election-forthwith .revoke this license.: .~ . .- - , ' 3 - •' ~ (aaBQa~IZ) - ~. , i'__ -~. 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FORT w'ORTH, TEXAS ~ _~^M1"'NO. (o4Z7~ DATED: OCTOBER I I 1972 ~ ~ ~wy,,~,~7`,~ I Identified By \ ~To ENO Division Engineer. ~\~~ y, S. NEWTON RAY Z6R TRACK ~\ SrA. 4 X98 F ~O4 wiTF Y _ HwY. R/W LiWe -~t Sr1, '3e~54 MP 103+4!088 ~ 420 T= 5485 i 28 ej'Gr SERVICE ROAD C'\S/NG ~- __ RY, PROPERTY LrvE_ _ _~ Y 5 \~ 11. TO ZACI'lA TG T. ~. NIgIN TRACK THEATC Y, a ~ ~~ . O _ _ RY. FAR-ERT V~L~HC ~l L \P~y A PART OF TnE PROPERTY OF THE A.T. f S. F. RY. Co. - \a_ AT. DENTON, DENTON COUNTY ~TEAAS. I X14 5490 r TO DALTON SGT. ~ ~. J ~~ V, 23 I Z'-:.. PAR.~9 DESCRIPTION Coro 14-ISo I~T FT. OF I'~} INCH O. D. CLASS 22, GRR.VITY FLOW DUCTILE IRON PIPE SANI TARY SEWER LINE C)F WNICF-1 I7 FT , IS E IN AN IS 1NCN O.O. ~ I~}- ~ , vgGE I GALV. CORR. I~ETAL NCASED PIPE 9,O FT. BELOW BASE OF RAIL AS SHOWN HEREON PLACED IN REb COLOR, tt - _"- - ... -- ._ -. - .. ` ..~iJ. J'T _ 2 ~~ ~~ ~ ~ A °fr i i I, ~r rd .~ ~ d a ~: o I ( ~ ~ i ~ '; Is ~~ I . ;Z. ~~ r ~ z ~ 3 $~ o b ~ ~ ~ I '°'~ ~ IS ~' ~ ~ m, ~ ~ 6 ~ z m i i i ~ ~' ~~ ~~ n ~ i ~'~ ~ ~ ~ ~' ~ 4~ Z ~ j 1 ~ d elf N ~ ~ ~ ~ I ~d" I C n~ l ~ i ~ ~ b i I ~ I I ~, O q _ ;~:-;- ~_ He_it ~rsoun that on the ~.-~ ~. pf G j'/fj,-t.~,,~.a.~j ' 1c~2~ at a regular meeting o8.tlie Gity Council oP tho City of Dentotti Tei~.as, there - ceme on ao ba considered tho matter of the execution of a contract.be- tueen said City of Datttona Toxas' and The Atchison, Topes.and Sattta I~ Railway Compar~• relating to Lhe construction, maintenanco and use of oae (1) fouf'tsen (14) inch sewer. pipe line crossing at Mile Post 103 plus 4688 feet at lJentcn' Elanton Countya Texas, whereupon the following proceedings suers;had. a"'.... --<.,---~-~•_--~~.~-.,-~_______~ It wis inoved~ seconded sad unanimous]y voted that 6 ~ 11 AI a U.•: ~ Nayor9 bo authoriz®3 and empowered to woecute' oa behalf of, the Ctty oP • Denton,. Texas, such contract or agx~ementa copy of which`ie horeto • attached, and the aaa be recorded is the miautes,oP th©`City,Council' at tho foot of this resolution. . STRTS OF T8%AS ~ _ CITY OF D ;Nr02~i ~ . ~ -. 2 _~/ ~.~: Ia J~~y~ry`'~ L~"e~~~City Secretary, dc~hsreby certify that the above d foregoing is a truo and correct copy of a resolutioh passed ~_ ~ ,;~ by th© Gity~Couac~il of said Citys,in regular sossion, on . ~ 1~}'%Z`~ao t&e same: appears 'on~racord`3n Boois: No: P y °-_ of sai$ City Council. %9 a age ~ s Ndautoa - - - IN TaSTIMCNY.tdfIPREOFa ilitaoss ~ hand and the seal of`asid City ~ y/ ~S' of ~~,~, ~ 1972. 4 ,,c ~~. . ;. ; ~_ f -0ity Secretary ~ ~ r % - :-J', AT A REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF DENTON, TEXAS, HELD IN THE MUNICIPAL BUILDING OF SAID CITY ON THE 21ST DAY OF NOVEMBER, A. D. 1972. RESOLUTION BE IT RESOLVED BY THE COUNCIL OF THE CITY OF DENTON, TEXAS, T~AT Bill Neu, Mayor of the City of Denton, Texas, is hereby authorized to sign and execute that certain License Agree- ment dated the 10th day of November, A D 1972, by and be- tween the City of Denton, and the M~ssourI-Kansas-Texas Railroad Company regarding the extension of a water line, as provided and described in said L~cense Agreement, which Agreement is incorporated here~n in full; and that The payment to said Railroad Company in the amount of Fifty ($50.00) Dollars for oost of said Lscense for the installa- tion of the water l~ne described in sa~d L~cense Agreement is hereby authorized and approved PASSED AND APPROVED this the 21st day of November, A D 1972 B~LL NEU, MAYOR CITY OF DENTON, TEXAS ATTEST /%~O0 S HOL , ~TT~ SECRETARY CITY OF DENTON, TEXAS APPROVED AS TO LEGAL FORM CITY O~ DENTON, TEXAS Next Document RESOLLxiON APPROVING AMENDMENT TO COOPERATION AGRELMENT WITII THE IIOUbJLk% AUTHORi'I'~ OF TH~ CITY OF DENr~~, TEXAS, AND THE CITY OF DENTON, 1~%S. BE IT RESOLVED BY THE HOUSING AUTHORITY OF THE CITY OF DENTON, TE~S, AS FOLLOWS (1) The Amen~ent attached hereto and made a part hereof for all purposes, said amen~ent benng to the Cooperatzon Aqree- ment between the Czty of Denton, Texas and the Housxng Authority of the Czty of Denton, Texas ~s hereby approved (2) Pursuant thereto, the Chairman of maid Housing Authority is hereby authorized and directed to execute saxd Amendment to the Cooperatxon Agreement zn the name of samd Housxng Authorxty, and the Executive Director xs hereby dzrected to seal and attest saxd ~endment to Cooperation Agreement wlth the Seal of the Housing Authority of the CltV of Denton, Texas. (3) This Resolutmon shall become effectxve x~edxately PASSED AND APPROVED this the 6th day of December, A. D 1972 DE~TON; ~y~S ~E DAVIS, C~%RMAN~ ATTEST NE I L ~4EX~/~EOTOR HOUS1NC AUTHORITY OF THE CITY OF DENTON, TEXAS APPROVED AS TO LEGAL FO~ AMENDMENT TO COOPERATION AGRFEMFNT BETWEEN TEE CITY OF DENTON, TEXAS, AND THE HOUSIN~ AUTIIORITY OF TtIE CITY OF DENTON, TEXAS WHEREAS, on the 8th day of Julv, 1970, the City of Denton, Texas (herein called the "Munlcipallty") and the Hous3ng Authority of the C~t¥ of Denton, Texas (hereln called the "Local Authority") entered lnto a Cooperation Agreement (herein called the "Agreement") whereby the Local Authority agreed to undertake the development of certain low-rent housing un,ts and the ~unlclpal~tv agreed to assist and cooperate w~th the Local Authority in such development, and WIIEREAS, the Agreement provided that its terms should applv only to low-rent housing pro]ects comprising approximately 250 un~ts of low-rent housing for the elderly, disabled and hand~capped; and WHEREAS, the Local Authority proposes to develop additional units of ]ow-rent housing, and WHEREAS, the Municipality and the Local Authority are desirous of amending the Agreement to include such additional un~ts. NOW, THEREFORE, ~n cons~derat3on of the premises ~t is a~reed that the Agreement %~ hereby amended as follows (1) The term "Public Housing Administration ('P~') as used in the Agreement shall mean the "United States of America ('Government') " (2) beck,on 2 of the Agreemen~ is modified ~o ~e~d ~ f~ilow~ "The Local Authorlt¥ shall endeavor (a) to secure a con- tract or contracts w~th the Government for loans and annual contr~butlons covering one or more projects com- pr&s~ng approximately 400 un~ts of low-rent housing, and (b) to develop and administer such project or projects each of which shall be located w~th~n the corporate limits of the Munlclpallty. The oblxgat~ons of the parties here- to shall apply to each such pro]ect" IN WITNESS WHEREOF the Mun&e&pal~ty and the Local Authority have respect&vely caused this Amendment to be duty executed as of the 12th day of December, A. D. 1972. CITY OF DENTON, TEXAS ~TTEST ~ILL ~E~, ~¥©R //~-0~ ~{OLT, CITY S~.CRETARY ~ R~~- ~ AmTORNEv AT A SPECIAL MEETING OF THE CITY COUNCIL OF THE CITY OF DENTON, TEXAS, HELD IN THE MUNICIPAL BUILDING OF SAID CITY ON THE 12TH DAY OF DECEMBER, A. D. 1972. RESOLUTION WHEREAS, the present existing post office facility was constructed circa 1922 to serve a population of 7,600 citizens and had 18 employees; and WHEREAS, the exact facility now serves in excess of 40,000 patrons and has a roster in excess of 108 employees, with little or no structural additions being made thereto; and WHEREAS, in 1950 said facility was deemed inadequate and obsolete by U.S. Government survey teams; and WHEREAS, through great effort and cost to the citizens of Denton, plans were made and land was purchased to provide a site for a new postal facilities for its citizens, and WHEREAS, on June 12, 1967, a contract of sale was executed by the General Services Administration (GSA), of the United States of America and the City of Denton, Texas, obligating the City to prepare apprximately 90,000 s~uare feet of Civic Center land for sale to G.S.A. not later than September 30, 1967, and further providing for the cash consideration of $170,000 and the conveyance by the qovernment to the City of real property described as all of Block 17, Original Town of the Csty of Denton, Texas, or more familiarly re- cognized to be the existing post off~ce facility, appraised at that date to be worth $93,000; and WHEREAS, on March 30, 1970, the sale was closed between said parties with the cash consideration of $170,000 being tendered to the City, the real property to be conveyed upon completion of a planned and funded post office facility for which con- structlon was thought to be imminent, and WHEREAS, to date, no effort seemingly has been made by any agency of the Federal Government to initiate construction of such new post off~ce facility and Federal office building, despite repeated assurances by various governmental officials that such proposed construction has been cleared for completion; and WHEREAS, it is the position of this Council that the Federal Govern- ment's lack of d~llgence to proceed in this matter, in utter disregard of the existing obvious need, despite the pre- sence of available funding and contrary to their expressed legal commlttment is tantamount to bad faith on their part, necessitating the City's implementation of whatever legal resources m~ght be available to it to protect its vested interest pursuant to law in behalf of its citizenry; now therefore, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DENTON, TEXAS, that the City Attorney be authorized fully to take whatever action is legally necessary to implement the conveyance of the existing postal facility by the Federal Government to said C~ty and/or to initiate to said City reasonable com- pensatlon for its contInued use, which amount is deemed to be $1,5Q0.00 per month, effective January 15, 1973. PASSED AND APPROVED this the 12th day of December, A. D 1972. B~'LL N~U, MAYOR HAROLD RAMEY , MORRIS KIBLER, COUNCILMAN GEORGE S~NEIDER, COUN I ' ATTEST / 6oKs 0LT, C TY SECRETARY CITY OF DENTON, TEXAS APPROVED A~O LEG,~AL FORM: W~'RALI~ M~, ~TY ATTO~EY ~TY OF DENTON, TE~S AT A SPECIAL MEETING OF THE CITY COUNCIL OF THE CITY OF DENTON, TEXAq, HELD IN THE MUNICIPAL BUILDING OF SAID CITY ON THE 12TH DAY OF DECEMBER, A D. 1972. RESOLUTION APPROVING AMENDMENT TO COOPERATION AGRFE~4FNT WITH THE HOUS1NG AUTHORITY OF THE CITY OF DENTON, TEXAS, AND THE CITY OF DENTON, TEXAS BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DENTON, TEXAS, AS FOLLOWS: (1) The Amendment attached hereto and made a part hereof for all purposes, said Amendment being to the Cooperation Agree- ment between the City of Denton, Texas and the Housing Authority of the City of Denton, Texas is hereby approved. (2) Pursuant t'~reto the Mayor ~s hereby authorized and directed to execute said Amendment to the Cooperation Agreement in the name of sald Clty, and the C~ty Secretary ~s hereby d~- rected to seal and attest sa~d Amendment tu Cooperation Agrce- ment w~th the Seal of the City of Denton, Texas. (3) Thls Resolution shall become effective immediately PASSED AND APPROVED this the 12 th day of December, A. D. 1972 BILL NEU, MAYOR CITY OF DENTON, TEXAS ATTEST. ~B~Oo~Ks HOLT, CITY SECRETARY CITY OF DENTON~ TEXAS APPROVED AS TO LEGAL FORM: CITY (DF DLNTON, TLXA~ AMENDMENT TO COOPERATION AC. REE~¥NT BETWEFN TUE CITY OF DENTON, TEXAS, AND TIlE HOUSINC, AUTHORITY OF THE CITY OF DENTON, TEXAS WHEREAS, on the 8th day of July, 1970, the City of Denton, Texas (herein called the "Municipality") and the HousJng Authority of the City of Denton, Texas (here~n called the "Local A~lthorltv") entered into a Cooperation Agreement (herein called the "Agreement") whereby the Local Authority agreed to undertake the development of certain low-ren~ housing units and the ~unlc]palltv agreed to a%slst and cooperate w~th the Local Authormty ~n such development, and WHEREAS, the Agreement provided that ~ts terms should apply only to low-rent housing pro3ects comprising approximately 250 units of low-rent hous3ng for the elderly, d~sabled and handicapped; and WHEREAS, the Local Authority proposes to develop additional unlts of low-rent housing, and WHEREAS, the Munlcmpal~ty and the Local Authority are deslrous of amending the Agreement to lnclude such addzt~onal un.ts. NOW, THEREFORE, in conslderat3on of the premises ~t is a~reed that the Agreement 3= hereby amended as follows (1) The term "Public Housing Admlnlstratzon ('pHA') as used in the Agreement shall mean the "United States of Amermca ('~overnment') " &ectlon 2 of the Aqreement ~s modified to re~d ~s follow= "The Local Authority shall endeavor (a) to secure a con- tract or contracts wzth the Government for loans and annual contributions covering one or more projects com- prising approximately 400 un.ts of low-rent housing, and (b) to develop and administer such pro]ect or pro]ects each of which shall be located w~thln the corporate llmmts of the Municipality. The obligations of the partzes here- to shall apply to each such pro3ect." IN WITNESS WHEREOF the Municipality and the Local Authority have respectively caused this Amendment to be duly executed as of the 12th day of December, A. D. 1972 CITY OF DENTON, TEXAS ATTEST. BILL NEUt b~YOR