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HomeMy WebLinkAboutResolutions 1974AT A REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF DENTON, TEXAS, HELD IN THE MUNICIPAL BUILDING OF SAID CITY ON THE 2ND DAY OF JULY, A D. 1974 RESOLUTION WHEREAS, under the provzszons of Section 23 of the Unzted States Housing Act of 1937, as amended, the United States of Amermca, acting through the Secretary of Houszng and Urban Development, is authorized to provzde fznanczal asszstance to local public housing agencies ~n providing low-rent houszng by leasing dwelling units zn przvately- owned structures, and WHEREAS, said Section 23 provides that the provzslons thereof shall not apply to any locality unless the governing body of the locality has by resolution approved the applz- cation of su%h provzsions to such localmty NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DENTON, TEXAS AS FOLLOWS That the applicatzon of the provzszons of Sectzon 23 of the United States Housing Act of 1937, as amended to Denton, Texas is approved PASSED AND APPROVED th~s the 2nd day of July, A D 1974 BILL NEU, MAYOR CITY OF DENTON, TEXAS ATTE S T Ci T~y (0F DENTON ,~ EXAS APP~~ LEGAL FORM. 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 2ND DAY OF JULY, A D 1974. RESOLUTION WHEREAS, zt zs the desire of this localzty to improve houszng presently available, and take strzdes toward the goal of provzdzng a decent home in a suztable lzvzng envzronment for all o~ its citzzens, and WHEREAS, under the provzszons of the Unzted States Hous- zng Act of 1937, as amended, the Department of Housing and Urban Development has been authorized to provide financial assistance to local communitzes toward partial fulfillment of the above stated goal, and WHEREAS, the Housing Authority of the City of Denton, Texas has been created and designated to be a publzc housing agency for applzcation and receipt of such fznanczal asszstance, now therefore, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF DENTON, TEXAS That the Czty Counczl and staff strongly endorse sazd public housing pro3ect and by evidence of the executzon of this znstrument express their deszre to cooperate, facilitate and work expeditiously with the involved Federal agenczes admzntster- zng this program toward its completzon, and That said Council acknowledges zts approval and zntent to make available the professzonal and admznistrative personnel wzthzn its staff to asszst and direct such program, zncludzng the use of required office space and faczlztzes PASSED AND APPROVED this the 2nd day of July, A D 1974 CITY OF DENTON, TEXAS ATTEST APPROVED AS TO LEGAL FORM W RALPH FSMNN, 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 2ND DAY OF JULY, A D 1974 RESOLUTION WHEREAS, on the 22nd day of June, 1971, and the 2nd day of July, 1973, by przor Resolutzons of thzs Council, the Mayor of sazd Czty was authorzzed to pledge the proceeds due the City of Denton under Paving Assessment Program No 6, and the assessment for Universzty Drzve West, and to execute a promis- sory note for the total thereof payable to the First State Bank of Denton, Texas, payable one year from the date of executzon of sazd note, at a rate of four (4%) per cent annual znterest, and WHEREAS, payments have been made upon said note reducing the balance thereon now due and payable at sazd bankzng institution, and WHEREAS, zt is determined that zt zs stzll zn the best zn- retest of sazd City that sazd note prevzously exe- cuted by the Mayor in behalf of sazd Czty extend the terms of said note for an addztzonal one year period, now therefore BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DENTON, TEXAS That sazd note previously executed and descrzbed above be renewed and extended for an addztzonal one year perzod at frye and one-half (5%) per cent annual znterest thereon, and That Bill Neu, Mayor of the City of Denton is here- by authorzzed to execute sazd note and to pledge said proceeds above descrzbed for the payment there- of PASSED AND APPROVED this the 2nd day of July, A D 1974 CITY OF DENTON, TEXAS ATTEST ~/5"ROOKSI I~, CITY SECRETARY CITY OF DENTON, TEXAS APPROVED AS~EGAL FORM W ~ RALPH MANN, (.f2iTY' 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 2ND DAY OF JULY, A D 1974 THE STATE OF TEXAS ~ COUNTY OF DENTON X IN APPRECIATION OF COUNCILWOMAN CITY OF DENTON X LILLIAN MILLER WHEREAS, the Coun~rl of the C~ty of Denton has lost one of ~ts most valued members, Mrs Lrllran Mrller, who served as the frrst woman Counerlmember from Aprrl 9, 1973 until her antrmely death on June 27, 1974, and WHEREAS, L~ll~an M~ller served her communrty above and be- yond the mere efficient drscharge of her dutres rn promotrng the welfare and prosperrty of the c~trzens of Denton, and earned the full respect and admrratron of her colleagues and assocrates, and WHEREAS, she was the krnd of ~ndrvrdual who gave not only her trme and money but took a srncere rnterest ~n the lrfe and we£1be~ng of all the people wrth whom she came rnto contact and dedrcated herself to the proposition of building a better lrfe wrthrn the community. NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF DENTON¥ TEXAS. That the s~ncere and warm apprecratron for Mrs. L~l~an M~ller, felt by the c~trzens and officers of the Crty of Denton, cause thrs Resolution to be formally transcribed rnto the offrcral m~nutes of the Crty of Denton, Texas, dedrcated to the remem- berance of Councrlwoman, Mrs. Lrllran Mrller PASSED AND APPROVED thrs the 2nd day of July, A. D. 1974 B~LL N~U, MAY~R CITY OF DENTON, TEXAS ATTEST' BROOKS ~LT~ CITY SECRETARY CITY OF~ON~ TEXAS APPRO V~~~F0 RM. ~ RAL~PH MA~N, CITY ATTORNEY CITY OF DENTON, TEXAS AT A SPECIAL MEETING OF THE CITY COUNCIL OF THE CITY OF DENTON, TEXAS, HELD IN THE MUNICIPAL BUILDING OF SAID CITY ON THE ~ DAY OF JULY, A D 1974 RESOLUTION OF APPOINTMENT WHEREAS, this Council has been advzsed of the untzmely death of Counezlwoman Mrs Llllzan Mzller, who passed away on Thursday, June 27, 1974, and WHEREAS, Mrs. Mzller was elected zn her capaczty as a Councllmember April 9, 1973, for a two year term of office, and WHEREAS, pursuant to the Charter provzszons of sazd Czty, more specifzcally Sectzon 2 04, zt zs zncumbent upon thzs body to fill sazd vacancy, now therefore BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DENTON, TEXAS That at'e, to~ ~ 1 l~t~.~/un~ ~i~r be appoznted effective this d i e ed term oX Councilmember Mrs Ltllzan Mzller as authorized pursuant to the law of this State and City PASSED AND APPROVED thzs the _~ day of July, A D 1974 BILL NEU, CITY OF DENTON, TEXAS ATTEST APPROVED AS TO LEGAL FORM W ~RALPH-MAN~[,~ CITer ATTORNEY CITY OF DENTBN, TEXAS AT A REGLUm~ MEETING OF THE PUBLIC HOUSING AUTHORITY OF THE CITY OF DENTON, TEXAS, HELD IN THE MUNICIPAL BUILDING OF SAID CITY ON THE 10TH DAY OF JULY, A D 1974 RESOLUTION WHEREAS, it is the desire of this localzty to zmprove hous- ing presently avazlable, and take strides toward the goal of pro- vzding a decent home in a suitable lzving environment for all of zts citizens, and WHEREAS, under the provzsions of the Unzted States Houszng Act of 1937, as amended, the Department of Houszng and Urban Development has been authorzzed to provzde fznanczal assistance to local comunzties toward partial fulfzllment of the above stated goal, and WHEREAS, the Publzc Houszng Authorzty of the Czty of Denton, Texas has been created and deszgnated to be a publzc housing agency for applicatzon and receipt of such fznancial assistance, now therefore, BE IT RESOLVED BY THE PUBLIC HOUSING AUTHORITY OF THE CITY OF DENTON, TEXAS That the Public Housing Authorzty by evzdence of the exe- cution of this znstrt~nent go on record strongly endorszng sazd publzc housing project, and commensurate wzth and zn additzon to expressions of cooperatzon and support of the Czty Counczl and staff, pledge to work expeditzously toward the completzon of sazd project with all agencies znvolved, whether Czty, State or Federal PASSED AND APPROVED this the 10th day of July, A D 1974 yiBRO%rN, ~FKAIRMAN C HOUSING AUTHORITY ATTEST AT A REGULAR MEETING OF THE PUBLIC HOUSING AUTHORITY OF THE CITY OF DENTON, TEXAS, HELD IN THE MUNICIPAL BUILDING OF SAID CITY ON THE 10TH DAY OF JULY, A D 1974 RESOLUTION AUTHORIZING AND DIRECTING SUBMISSION OF APPLICATION FOR A LOW-RENT HOUSING PROGRAM WHEREAS, the Unzted States Housing Act of 1937 provides that there shall be local determination of the need for low-rent hous- ing to meet needs not being adequately met by private enterprise, and WHEREAS, under the provisions of the Unzted States Housing Act of 1937, the Secretary of Housing and Urban Development is authorzzed to provide financial assistance to publzc houszng agencies for low-rent housing, NOW, THEREFORE, BE IT RESOLVED BY THE COMMISSIONERS OF THE PUBLIC HOUSING AUTHORITY OF THE CITY OF DENTON, TEXAS AS FOLLOWS (1) That the Public Housing Authorzty of the City of Denton Texas hereby determines that within its area of operatzon there zs a need for low-rent housing to meet needs not bezng adequately met by private enterprise (2) That the Executzve Director shall cause to be prepared and the Chairman shall sign and send to the Secretary of Housing and Urban Development an application for financial assistance for one hm%dred sixty (160) dwelling units to be provided by leasing privately owned housing under Sectzon 23 of the Unzted States Housing Act of 1937 (3) In connection with the development and operation of any program or actlvzty receiving Federal financial asszstance under the United States Housing Act of 1937, regardless of when such pro= gram or activzty or any portion thereof was or zs initially covered by any contract, the Public Houszng Authorzty of the City of Denton, Texas will comply wzth all requirements imposed by Tztle VI of the Civzl P. zghts Act of 1964, Public Law 88-352, 78 Stat 241, the regulations of the Department of Housing and Urban Development issued thereunder, 24 CFR, Subtztle A, Part 1, and the requirements of said Department thereunder PASSED AND APPROVED this the 10th day of July, A D 1974 ATTEST RAY J~I~kC~SON_Xx~ D~fR~CiDR 0~ APPROVED AS TO LEGAL FORM W RAL~-~, ~CITY ATTORNEY CITY OF DENTON, TEXAS Next Document AT A IREGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF DENTON TEXA~. HELD IN THE MUNICIPAL BUILDING OF SAID CITY ON THE 7TH DAY OF MAY, A.D.~I 1974. RESOLUTION WHEREAS, the State of Texas proposes to offer for sale a certain tract of highway right-of-way being 17.818 square feet of land more or less~ smtuated mn the Nathan Wade Survey, Abstract 1407, and being a portmon of a 4.82 acre tract of land conveyed to the State of Texas by deed recorded in Volume 400, Page 103, Deed Records of Denton County, Texas, said 17,818 square feet of land being more parti- cularly described by metes and bounds as follows BEGINNING at a point In the exmstmng West right-of-way line of I.H.35 South 02 Deg. 57 min. East 344 feet and South 01 deg. 29 min. 00 sec. West 258.77 feet from Northeast corner of a tract of land conveyed to Richard A. Harrms by deed recorded in Volume 380, Page 271, Deed Records of said County; THENCE South 07 deg. 56 mln 20 sec. East for a distance of 469.74 feet to a point mn the South line of said State of Texas tract of land; THENCE North 88 deg. 31 min. 00 sec. West for a distance of 76.90 feet to the Southwest corner of said State tract, THENCE North 01 deg. 29 min. 00 sec. East for a distance of 463.40 feet to the place of begmnnlng, and WHEREAS, the State of Texas through its Highway Department has re- quested a determination of whether that certamn tract of land is needed by the citizens of the City of Denton for use as a road; and WHEREAS, an lndependant determination has been made by the C~ty of Denton that said parcel of land ms neither presently used nor anticipated to be used or requmred to be used to meet the traffic requirements of the citizens of Denton, now therefore BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DENTON, TEXAS, that the C~ty of Denton approves of the proposed action of the State of Texas for the sale of the aforementmoned pro- perty. PASSED AND APPROVED THIS THE 7TH DAY OF MAY A.D., 1974. BILL NEU~ MAYOR .OLT CITY ISECRETARY CITY OF DENTON~ TEXAS N eXt 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 20TH DAY OF AUGUST, A. D. 1974. RESOLUTION THE STATE OF TEXAS COUNTY OF DENTON ~ IN APPRECIATION OF FLOYD GRAHAM CITY OF DENTON WHEREAS, Floyd Graham d~ed Sunday the 18th day of August, 1974 at the age of 71 years, and WHEREAS, Professor Floyd Graham durrng the course of hfs l~fe contributed greatly to hfs country and com- munrty through unselfrsh professronal and munrty servrce as the creator of a world renowned musrc program and a less well known, but equally successful £eader of hfs communrty which he served as both Chref of the Denton Volunteer Frre Depart- ment and later as Frre Chref EmerrtuS of the Denton Frre Department, and WHEREAS, Floyd Graham~ awards and honors durrng hfs lrfetrme were many, a Irfetrme rs not a s uffr~ent length of ~me to honor such a man NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF DENTON~ TEXAS. That even upon the death of thrs rrreplaceable man the srncere and warm appreeratron for Professor Floyd Graham felt by the people of the Crty of Denton be expressed and made an offreral part of the records of the Crty of Denton so that the Crty whrch Floyd Graham served so well mrght re~ognrze hrm formally for the servrces musre, and memorres that shall always be a part o~ Denton PASSED AND APPROVED thrs the 20th day of August, A D 1974 CITY OF DENTON, TEXAS CITY OF DENTON, TEXAS APPROVED~T0 LEGAL FORM. ~. RALPH ~, ~T~ ATTORNEY CITY OF DEN~FON, TEXAS AT A REGULAR MEETING OP THE CITY COUNCIL OF THE CITY OF DENTON, TEXAS, H~LD IN THE MUNICIPAL BUILDING OF SAID CITY ON THE 20TH DAY OF AUGUST, A. D 1974. RESOLUTION WHEREAS, the first year of the Denton Police Department's Narcotics and Dangerous Drugs Enforcement Unit has been an unqualified success ~n the apprehension of v~olators of the state drugs laws; and WHEREAS, as a result of the Unlt's work, the communlty .Ks gaining an awareness of the problems assocIated with Narcotics and Dangerous Drugs and the necessity of c~t~zen participation an their control, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF DENTON, TEXAS That the City Council of the C~ty of Denton strongly endorse the Narcotics and Dangerous Drug Unit of the Denton Police Department and pledge its continuing support to this program at the same level as its current operation beyond the Unit's present two year funding and for so long as the Unit shall serve as an effective instrument ~n combating the unauthorized possession, purchase and use of dangerous drugs PASSED AND APPROVED this the 20th day of August, A.D. 1974 BILL NEU, MAYOR CITY OF DENTON, TEXAS ATTEST BRO~ CITY OF DENTON, TEXAS APPROVED AS TO LEGAL FORM. Next Document AT A REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF DENTON, TEXAS, HELD IN THE MUNICIPAL BUILDING OF SAID CITY ON THE 17TH DAY OF SEPTEMBER, 1974 RESOLUTION AUTHORIZING APPLICATION FOR FEDERAL GRANT FOR SEWERAGE SYSTEM IMPROVEMENTS WHEREAS, the City of Denton, Texas deems it necessary and proper to apply for a federal grant under the Federal Water Pollution Control Act Amendments of 1972, Public Law 92-500, and the rules and regulations pursuant thereto NOW, THEREFORE, BE IT RESOLVED by the C~ty of Denton that Edwin Earl Jones, Water and Sewer Superintendent, or his suc- cessor, is hereby authorized and d~rected to make application for a grant under Public Law 92-500 and the rules and regula- tions pursuant thereto, and to s~gn the acceptance of the grant, when made, and any other necessary documents required to com- plete the pro3ect on behalf of the City of Denton PASSED, APPROVED and ADOPTED th~s l?th day of September, A D 1974 BILL NEU, MAYOR CITY OF DENTON, TEXAS ATTEST .7 BI~OKS HOLT,' CiTY SECRETARY CITY OF DENTON, TE~S ~PH ~N, CITY ATTO~Y CITY OF DENTON, TE~S AT A REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF DENTON, TEXAS HELD IN THE MUNICIPAL BUILDING OF SAID CITY ON THE 17TH DAY OF SEPTEMBER, 1974 RESOLUTION OF AGREEMENT TO CONSTRUCT SEWERAGE SYSTEM IMPROVEMENTS WHEREAS, the City of Denton, Texas, has made application to the Texas Water Quality Board and the Environmental Protection Agency for a federal grant pursuant to the Federal Water Pollu- tion Control Act Amendments of 1972, Public Law 92-500, and the rules and regulations thereto NOW, THEREFORE, BE IT RESOLVED by the City of Denton that the application for which federal grant assistance has been requested pursuant to the Federal Water Pollution Control Act Amendments of 1972, Public Law 92-500, will be constructed to completion in accordance wlth the laws, rules, and regulations and wlth the following pro3ect schedule PROJECT SCHEDULE ITEM DATE OF ACTION General Availability of Financing Funds for applicants share of the project costs Step 1 September 1, 1974 Step 2 September 1, 1975 Step 3 September 1, 1976 Availability of Sites for the Before Advertising project facilities for construction b~ds Step 1 Inflltrat~on/Inflow Analysis Initzated December 1, 1974 (1) Completed March 24, 1975 Submitted to State (TWQB) Aprzl 1, 1975 Prelimznary Infzltration/Inflow Evaluation Survey Study Plan (zf needed) Initiated May 15, 1975 (2) Completed May 30, 1975 Report Completed June 6, 1975 Submitted to State (TWQB) June 13, 1975 PROJECT SCHEDULE ITEM DATE OF ACTION Infmltration/Inflow Evaluatzon Survey (if needed) Inmtiated June 27, 1975(3) Completed February 24. 1976 Report Completed March 24, 1976 Submitted to State (TWQB) Aprzl 1, 1976 Schedule, mf I/I Schedule, if I/I Evaluatzon Survey Evaluatzon Survey ms not Requmred ms Requmred Environmental Assessment Inztlated July 2, 1975 July 2, 1976 Completed August 8, 1975 August 8, 1976 Public Hearing Advertised August 15, 1975 August 15, 1976 Public Hearing Conducted September 16, 1975 September 16, 1976 Envzronmental Assessment Finalzzed September 23, 1975 September 23, 1976 Submitted to State (TWQB) September 30, 1975 September 30, 1976 The Regional Planning Agency Com~nents and Approvals Completed October 15, 1975 October 15, 1976 Submztted to State (TWQB) October 15, 1975 October 15, 1976 Faczlity Plan (Includmng Fznal Engineerzng Report/ Feasibilzty Report) Initiated Aprml 1, 1975 Aprzl 1, 1976 Completed August 8, 1975 August 8, 1976 Bmport Completed August 15, 1975 August 15, 1976 Public Hearzng (30 Day Mmnimum perzod of Advertzsement) September 16, 1975 September 16, 1976 Submitted to State (TWQB) October 15, 1975 October 15, 1976 Step 2 Final Plans and Speczficatmons Initiated December 1, 1975(4) December 1, 1976 Completed September 1, 1976 September 1, 1977 Submztted to State (TWQB) September 15, 1976 September 15, 1977 (1) Based on Grant offer by December 1, 1974 (2) Based on TWQB and EPA review and comments wzthzn 45 days after submzttal of infmltratzon/znflow analyszs (3) Based on authorization to proceed wlthzn 14 days after submittmng survey study plan (4) Based on authorzzatzon to proceed withzn 45 days after submztting Regional Plannzng Agency approvals PROJECT SCHEDULE ITEM DATE OF ACTION Step 3 Advertmse for Construction Bzds wzthin the days indicated after authorzzation to advertzse for bzds has been issued 45 days Submit Bid Openzng Documents wzthin the days zndzcated after the bid opening date 30 days Award Constructzon Contract wzthin the days indicated after authorzzatton to award the con- tract has been issued 15 days Inztiation of Constructzon within the days zndzcated after the award of the contract. 30 days Complete Constructzon within the days indicated after znztiatzon of construction. 540 days BE IT FURTHER RESOLVED, that the Czty of Denton understands that the above project schedule must be approved by the Texas Water Qualzty Board and the Environmental Protectzon Agency, and that once a project schedule has been approved, no changes wzll be authorzzed without fzrst recezvzng approval of the change from the Texas Water Quality Board and the Environmental Protection Agency PASSED, APPROVED and ADOPTED thzs 17th day of September, A D 1974 BILL NEU, MAYOR CITY OF DENTON, TEXAS ATTE ST, BRDO~S HOLT, CITY 'SECRE ARY'' CITY OF DENTON, TEXAS 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 17TH DAY OF SEPTEMBER, A. D. 1974 THE STATE OF TEXAS X COUNTY OF DENTON ! RESOLUTION IN APPRECIATION OF CITY OF DENTON ! GEORGE SCHNEIDER WHEREAS, George Sehnerder was elected to the honored posrtron of Crty Councrlmember rnrtrally rn a spe~ral electron rn June, 1972~ and sub- sequently re-elected to a full term rn Aprrl, 1974, and WHEREAS, the personal desrre of Councrlman Schnerder was recently expressed rn hfs most untrmely and regrettable resrgnatron of such trusted responsrbrlrty, and WHEREAS, the Mayor and Crty Councrl desrre to publrcly recognrze Mr Sehnerder for the valuable rn- srghts ~ontrrbuted by hrm rn the affarrs of our progressrve ~ommunrty toward rts ton- trnued development and growth, and WHEREAS, George Schnerder rs especrally des ervrng of a speeral vote of thanks for a job "Well Done", now, therefore, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF DENTON, TEXAS that the srncere and warm apprecratron of thrs Councr£ be extended to the sard George Sehnerder on behalf of all of the crtrzens of our eommu- nrty who have apprecrated the trme and effort expended unselfrshly by hrm rn theft behalf, and that the Crty of Denton does hereby offrcrally and srn~erely wrsh hrm eontrnued suecess and happrness rn all future endeavors PASSED and APPROVED thrs 17th day of September, A D 1974 BILL~NE~, MAYOR CITY OF DENTON, TEXAS ATTEST CITY OF DENTON, TEXAS APP~~GAL FORM. CITY OF DENT~N, 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 1ST DAY OF OCTOBER, A D 1974. RESOLUTION WHE~AS, the design of present law enforcement radio communications systems does not permit efficient restructuring of the net- work, and WHE~AS, the structure of the statewide system has been determined nd implementation of regional systems will continue on the basis of the statewide concept established by the Texas Criminal Justice Division, Office of the Governor, State of Texas, and WHE~AS, the North Central Texas Co~cil of Governments has submitted bidding specifications to prospective vendors, and the Execu- tive Board, after considering the bids, has determined the low compliant bidder, and WHE~AS, it is the opinion of this City Co~cil that the best interest of the citizens of the City of Denton will be served by par- ticipating in this cooperative program NOW, THEREFORE~ BE IT RESOLED BY THE CITY COUNCIL OF THE CITY OF DENTON, TEXAS, THAT (1) The City of Denton desires to participate in the cooperative purchase of law enforcement radio com- munications equipment, Phase III (2) The North Central Texas Co~cil of Governments is authorized to enter into binding contract with the low compliant vendor and to purchase comm~ications equipment in behalf of the City of Denton (3) This City understands that the Texas Criminal Justice Division is providing seventy-five (75%) percent fund- ing and that the amount of Fourteen Thousand Three Hun- dred Eighty-Five and 12/100 ($14,385.12) Dollars is our matching share of the purchase of the equipment and the a~inistrative and engineering cost of the project (4) To indicate the City's desire to participate in this progr~, a copy of this resolution will be forwarded to the North Central Texas Council of Governments (5) The City's matching share will be forwarded to the North Central Texas Council of Governments upon notice of grant award PASSED and APPR0~D this the 1st day of October, A. D 1974 CITY OF DENTON, TEXAS ~R/O~fS HOLT, CITY SEC~TARY ~TY OF DENTON, TEXAS APPRO~D A~O LEGAL FORM ~ RALPH M~j ~TY'ATTO~EY2 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 15TH DAY OF OCTOBER, A D 1974 RESOLUTION WHEREAS, on October 1, 1974, The Texas Highway Commission passed a certain Minute Order No 69406 relating to the reconstruction of grading, structures and sur- facing on Carroll Street from Hickory Street to U S Highway 377, in Denton, Texas, a distance of approxi- mately 0 8 miles, and WHEREAS, said minute order delineated therein certain provi- sions that the State Highway Department will carry out regarding said project, and WHEREAS, said order further listed specific responsibilities to become the obligation of the City of Denton upon implementation of said project, NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DENTON, TEXAS That the City of Denton, Texas, through this Resolu- tion, acknowledgesits acceptance of the proposal tendered to it by the State Highway Commmssion, as evidenced by its Minute Order No 69406, and the terms and conditions contained therein, to which reference is made for all purposes, and again reiterates its in- tent and desire to enter into an agreement with said highway department to forthwith initiate and implement said Carroll Street project PASSED and APPROVED this the 15th day of October, A D 1974. CITY OF DENTON, TEXAS ATTEST. CITY OF DENTON, TEXAS :;~_ - .:. COMMISSION REAGAN HOUSTON. CHAIRMAN DE WITT C. GREER CHARLES E SIMONS "' a~ s ,.. O ~~ S'G1'fE DEPARTMENT OE HIGHWAYS AND PUBLiC "fRANSPOR'CA'f10N P.O. Box 3067, Dallas, Texas 75221 October 18, 1976 ENGINEER-DIRECTOR B.L. DEB ERRV IN REPLY REFER TO RLE NO. Control 8450-18-1 Project M 5450(1) M.H. 155: Carroll Street in Denton, To Hickory Street Denton County Mr. Jack Owen Director of Public Works Municipal Building 215 East McKinney Denton, Texas 76201 Dear Mr. Owen: Attached please find a fully executed-copy of the agree- ment in connection with the "construction of the above captioned project. This copy is for your files. District Engineer Attachment _ _, ,~ ~- M 5450(1) 8450-18-1 Denton County STATE OF TEXAS X X COUNTY-OF TRAVIS X THIS AGREEMENT, made this /3 day of ~~2. 1976, - by and between the City of Denton, Texas, hereinafter called the "City", Party of the First Part, acting by and. through its City Council and the State of Texas, hereinafter called the "State",. Party of the Second Part, acting by and through its State Highway and Public Transportation Commission. WHEREAS, the .City desires the construction of concrete curb and gutter, storm sewers and incidental items within the lie:its from U. S. Highway No. 377, north approximately 0.9 mile to Hickory Street on Metropolitan Highway No. 155, which is solely the City's responsibility and the City has requested the State_to construct or have constructed this work. The State will construct or have .. constructed this work for and on behalf of the City and at the City's sole expense, excluding preli-urinary engineering. The estimated construction cost of this work is Four Hunflred Ninety Four Thousand Two Hundred and No/100 Dollars ($494,200.00), in- eluding contingencies and construction engineering,-and WHEREAS, the City by the execution of this agreement agrees to the terms and conditions of Commission Minute No. 69406, as it applies to the City, a copy of which is attached hereto and narked "Exhibit A" and made a part of this agreement.. 1. ' NOW THEREFORE, it is understood that this proposed work will be constructed by the State and the. City will transmit to the State with the return of this agreement, executed by the City, a warrant or check made payable to the State Treasurer, Account. of-Trust Fund No. 927 in the amount. of Four Hundred Ninety Four Thousand Two Hundred and. No/100 Dollars ($494,200.00), to,be used in paying for the proposed work required-by-the-City in the-City-of Denton'.=-It-"-=~~_" is further understood that the State will construct only those items for the City as requested and required by the, City and the ~~ entire cost of such :.items, excluding preliminary engineering, will be borne by the City. If the State elects to receive bids and if upon receipt of bids by the State and/or the actual construction and/or approved changes in the contemplated.-improvements it is found that this amount is insufficient to pay the City's portion, then the City upon request of the State will forthwith supplement this amount by an amount equal to the City's full estimated or' actual share of the cost of this work less the amount previously paid into Trust Fund No. 927. In the event the amount as paid is ,. ; '~ ~ more than fhe acfu`al cost; fhen`th`e'excess amount-c5iT1'be'retnrned to the City. I[ is further understood that the work to be done on behalf of the City, as herein provided, will include the cost of contingencies and construction engineering. It is further under- ' stood that the City by the execution of this agreement agrees to the terms and conditions of Commission Minute No. 69406, as it 2 applies to the City, a copy of wh'.h is attached hereto and marked "Exhibit A" and made a part oP th's agreement. IN TESTIMONY WHEREOF, the parties hereto have caused these presents Ito be executed in duplicate on the day above stated. CITY OF DENTON STATE OF TEXAS Party of the First Part STATE HIGHWAY AND PUBLIC TRANSPORTATION COMMISSION 8y: Party of the Second Part Ma r Certified as being executed for the _ .~By::'__ __-_-__ _ -_- .purpose-and:effect~of-actiwating4and/ Mem of ity Council ~ or carrying out the orders., established policies, or work programs heretofore By: approved and authorized by the-State r o Council Highway and PubY c,Transportation Commis s i on ~. ~ ~J tuber of Cit Council By: /Yl. Asst. ngineer-Director under '. By: authority of Commission Minute - ~- -- Member f ity, ouncil 70104 Recommended for execution: _ e~irector, Finance ~a> y ~~C ~ 3. ~a ~' ,--- - WHEREAS, in DENTON COUNTY, the City of Denton has requested assis- _- tance in reconstruction of grading, structures and surfacing on Carroll Street from Hickory Street to U.S. Highway 377, a distance of approxi- metely 0.8 mile; and WHEREAS; it is anticipated that Carroll Street will be included in the Urban System; and WHEREAS, it is~the desire of the Texas Highway Department to assist the City of Denton in such work; . NOW, 1HEREFURE, the State Highway En;ineer is directed ±e te.^.der ~_the fol:low.ing_proposa-l-to-the-Ci-ty-of-Denton=.=----_=----- -~ Provided the City will: 1. Furnish all required right of way clear of obstructions with - acquisition procedures to be in accordance with applicable Federal and State laws governing the acquisitiort~policies for acquiring real property. 2. Provide for the adjustment of utilities, the construction of continuous curb and gutter, storm sewers, driveways and side- walks, all as may be required-and all in.accordance with gov- erning policies and regulations of the Highway_Department: 3. Maintain all of the work constructed as part of .the project and agree to regulate traffic, prohibit parking. and prevent encroachment on the right of way,,all in accordance with gov- erning policies and regulations of the Department. Subject to the availability of Federal-aid Urban System funds and the eligibility of the proposed work for financing with .said funds, the Texas Highway Department will: 1.,_Prepare construction plans and specifications. 2. Provide-for reconstruction of grading, structures and surfacing at an estimated cost of 5834,000.00 as authorized in the Texas Highway Department 1974 Urban System Program. Upon acceptance of the provisions of this Order by -the appropriate officials of the City of Denton, the State Highway Engineer is directed to enter into agreement with the City covering the details of the proposed improvements, to proceed with the engineering development of the project and after the City has fulfilled its responsibilities, to proceed with construction as authorized herein in the most feasible and economical manner. Minute No. 69406 - Continued It is under;aood that the"City may discharge its construction obligations as outlined herein in any manner as they may elect. In the event the City desires the State to include its portion of the vrork in the State's construction contract, the State Highway Engineer is hereby authorized to enter into agreement with the City for such work and its -cost as may be agreed upon. • This Order shall become operative upon acceptance by,,the City of Denton and if not accepted within 90"days of the date hereof; `t he action 'herein 'contained shaTl'be automatically cancelled. COPY "EXHIBIT A" Next Doeument AT A REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF DENTON, TEXAS,I HELD IN THE MUNICIPAL BUILDING OF SAID CITY ON THE 5TH DAY OF NOVEMBER, A. D. 1974. RESOLUTION WHERE~S, the Cmty of Denton has been compensated by Employers Casualty Company on behalf of Farrow Company, Incorporated mn the amount of Emght Thousand Eight Hundred Emghty-One Dollars and Nmne Cents ($8,881.09); and WHEREAS, the aforesamd compensatmon makes the Cmty of Denton whole as to mts losses whmch arose out of a sermes of mncmdents connected wmth a certain contract entered mnto between Farrow Company, Incorporated and the City of Denton on July 21, 1971. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DENTON, TEXAS: that the Cmty of Denton releases mrs clamms armsmng out of samd contract mn favor of Farrow Company, Incorporated and that any rmghts arms- mng from harm done to the Cmty of Denton mn connection wmth the performance of said contract be transferred and assmgned to Farrow Company, Incorporated. PASSED and APPROVED thzs the 5th day of November, A. D. 1974. CITY OF DENTON, TEXAS ATTESt' BROOk'S HOLT, CITY S~CRETARY CITY OF DENTON, TEXAS CITY OF DENTON, TEXAS Next Do:cument AT A REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF DENTON, TEXAS, HELD IN THE MUNICIPAL BUILDING OF SAID CITY ON THE 17TH DAY OF DECEMBER, A D 1974 RESOLUTION WHEREAS, under the Home Rule Charter of the Czty of Denton, Texas, the City Council as the governzng body of sazd Czty zs vested with and may exerczse all powers granted a home rule city by the Constitution of the State of Texas, as well as all power of local self-government not prohzbited by the Constztutzon or laws of the State of Texas, and WHEREAS, thzs governzng body zs of the opznzon sazd Czty and the other partzczpants zn the Texas }~unzczpal Power Pool can effect investment and operating economzes by poolzng the use of reserve electrzc capacity zn thezr respectzve systems and by 3oint development and/or constructzon and/or ownershzp and/or operation of electrical generatzng and transmzsszon facilzties, and fuel supplzes for these facilltzes, whzch would generate and transmit electrzczty for thezr systems, that a non-membershzp, non-profzt corporation should be formed to asszst the Pool zn accomplishing these goals, that the provzdzng of such services, faczlztzes and fuel would be to the best znterest of the City and its inhabztants, and that a non-membershzp, non-profzt corpo- ration organized for the aforementzoned purposes would be zn the znterest of the general public, would promote soczal welfare and would serve a publzc purpose NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DENTON, TEXAS, THAT SECTION I Messrs Ross A Segrest, Paul R Cunnzngham and J Rodney Lee are hereby requested to form and create a non-membershzp, non-profzt corporatzon under the Texas Non-Profzt Corporatzon Act to be known as the "Texas Munzczpal Power Pool, Inc,", zn order that such corporation may assist the Texas Munzczpal Power Pool and its partzczpants zn effectzng znvestment and operating economzes by poolzng the use of reserve electrzc capaczty zn thezr respective systems and by joint development and/or construction and/or ownership and/or operatzon of electrzcal generating and transmisszon faczlities, and fuel supplzes for these faczlztles, whzch will generate and transmit electrzczty for these systems SECTION II The non-membership, non-profzt corporatzon, when formed, shall not be entitled to recezve any funds of the Czty razsed or to be razsed by taxation, nor shall such corporatzon recezve any other revenues from any presently exzstzng sources of the Czty Provided, however, the City, either dzrectly or indirectly, may purchase goods, zncludzng electrzczty, and servzces from the non- profzt corporation PASSED and APPROVED this the 17th day of December, A D 1974 CITY OF DENTON, TEXAS ATTEST, ~ ~ BROOKS HOLT, CITY SECRETARY CITY OF DENTON, TEXAS I~~TY 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 17TH DAY OF DECEMBER, A D 1974 RESOLUTION WHEREAS, on the 30th day of November, 1974, the Preszdent declared a "major dzsaster" in the State of Texas under the pro- vzszons of Publz¢ Law 288, 93rd Congress, and WHEREAS, the City of Denton, is a publzc entzty withzn sazd State, NOW, THEREFORE, BE IT RESOLVED, by the City Council of the Czty of Denton that the Federal Disaster Asszstance Admznzstratlon be and hereby is requested to arrange to have the appropriate Federal Agency perform the followzng work open, clean and repair existing draznage faczlzties, open, clean and repazr exzstzng sanitary sewage facilztzes, open, clean and repazr existzng water mains, repamr and maintazn resulting damage to streets, effect debrzs clearance of varzous publzc facilztzes, and repair, reconstruct and replace damaged electrical distri- bution facmlmties and mzscellaneous publzc works faczlltzes Thzs body certifies that, to the best of zts knowledge and belief, the requested work zs eligible under Publzc Law 288, 93rd Congress, and agrees to (a) provide without cost to the United States all lands, easements, and right-of-way necessary for accomplzshment of the approved work, and (b) hold and save the Unzted States free from damages due to the approved work and wzth respect to debris removal shall indemnzfy the Federal Government agaznst any clazm arising'from such removal PASSED and APPROVED thzs the 17th day of December, A D 1974 , ~AYOR CITY OF DENTON, TEXAS BROORS HOLT, CITY SECRETARY CITY OF DENTON, TEXAS AP~~/EGAL FORM CITY OF 'DENTON, TEXAS CERTIFICATION THE STATE OF TE~S ~ CO~ OF DENTON ~ CITY OF DENT~ ~ I, Brooks Holt, duly appoznted and Czty Secretary of the Czty of Denton, Texas, do hereby certz~ that the attached zs a true and correct copy of a Resolutzon passed and approved by the Czty Counczl of the Czty of Denton on the 17th day of December, 1974 Dated this the 18th day of December, 1974 BRO~YzS HOLT, CITY SEC~TARY CITY OF DENTON, TE~S CONCURRENCE I concur in the request of the City of Denton, a publzc entzty under the laws of the State of Texas The Governzng Body has the authorzty to zssue thzs Resolutzon Dated thzs the __ day of , 19__ STATE COORDINATING OFFICER AT A ~GULAR MEETING OF THE CITY CO~CIL OF THE CITY OF DENTON, TEXAS, HELD IN THE M~ICIPAL BUILDING OF SAID CITY ON THE 23RD DAY OF DECEMBER, A D. 1974 RESOLUTION WHE~AS, Flow Memoraal Hospatal, a Clty-Coun~ Hospital, the Caty beang Denton, Texas, and the Co~ty beang the Co~ty of Denton, State of Texas, as operatang ~der Artacle 44941-1 of Vernon's Cavil Statutes of the State of Texas, and WHE~AS, saad Hospatal as pursuing an applacatlon for a grant and loan for hospatal improvement, and WHE~AS, saad Artacle 4494a-1, Section 5, authorizes a resolutaon on the part of saad C~ty and County relative to the pursuit of sa~d purpose. NOW, THE~FO~, BE IT RESOLVED BY THE CITY CO~CIL OF THE CITY OF DENTON, TEXAS' That Flow Memorial Hospltal be and at is hereby authorized md designated as the lawful agency to apply for, receive, and expend any avaalable funds from the Federal or State Government for Co~ty and Caty Hospltal purposes, and, not by lam~tat~on, but speoifacally, to apply for a Federal grant through the Depart- ment of Health, education and Welfare in the sum of $367,212.00 and for a loan from the Federal Government through the Department of Health, Educatlon and Welfare in the sum of $293,770.00. PASSED and ~PROVED this the 23rd day of December, A. D 1974. 'B~i~LL NEU, MAYOR CITY OF DENTON, TEXAS ATTEST- B~OO~fS HOLT, CITY SECRETARY CITY OF DENTON, TEXAS W~/R~LPHMAN~/-Ci~O~EY 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 19TH DAY OF NOVEMBER, A. D. 1974. RESOLUTION WHEREAS, an election of Trustees to serve designated terms of off~ce of the Texas Municipal League Workmen's Compen- sation Joint Insurance Fund ~s presently necessary; and WHEREAS, the Board of Trustees elected on this ballot will rep- resent eaoh meEber city of said league and their em- ployees ~n a representative capacity to provide each employee and his family employment insurance benefits, now, therefore, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DENTON, TEXAS. that the following candldates be elected to sa~d offlce as hereinafter designated and for the terms of off~ce as listed below: GROUP ONE Term expires December 31, 1975. Alfred H. Koebig, Mayor, Segu~n, Texas W. E. Routh, C~ty Manager, Alvin, Texas R. Marvin Townsend, C~ty Manager, Corpus Chrlst~, Texas GROUP TWO Term expires December 31, 1976. N. Alex B~ckley, C~ty Attorney, Dallas, Texas Norman McK. Barker, F~nance Admln~strator, Austln, Texas J. Bruce Aycock, City Attorney, Amarlllo, Texas GROUP THREE Term expires December 31, 1977. B~ll B. Storey, Director of Personnel, Pasadena, Texas R~chard D. Brown, Executive DIrector, TML Carl White, Director of F~nance, San A~tonlo, Texas PASSED AND APPROVED th~s the 19th day of November, A D. 1974. ]~/LL NEU, MAYOR CITY OF DENTON, TEXAS ATTEST. ~KS1 HOLT, CITY SECRETARY CITY OF DENTON, TEXAS W. RALPH ~ C~TY'ATTORN,EY CITY OF DENTON, TEXAS