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Home My WebLink AboutResolutions 1979 AT A REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF DENTON, TEXAS, HELD IN THE MUNICIPAL BUILDING OF SAID CITY ON THE 16TH DAY OF JANUARY, A. D. 1979. RESOLUTION WHEREAS, there is a need for a sheltered workshop for handicapped, d~sabled and mentally retarded persons in Denton County; and WHEREAS, the C~ty of Denton's Human Resource Committee has recommended such a workshop; and WHEREAS, the Denton County Community Council ~s attempting to establish a sheltered workshop for the disabled, mentally retarded and hand~capped; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DENTON, TEXAS: That the Denton County Community Council be encouraged to establ~.sh a sheltered workshop for the disabled, mentally re- tarded and hand~capped in Denton County, and that all clt~zens and agencies g~ve their support to such endeavor. P~SSED AND APPROVED th~s the 16th day of January, A. D. 1979. ITCHELL~ MAYOR OF DENTON, TEXAS ATTEST: ~KS iHOLT, CITY SECRETARY CITY OF DENTON, TEXAS APPROVED AS TO LEGAL FORM: CITY OF DENTON, TEXAS AT A REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF DENTON, TEXAS, MELD IN THE MUNICIPAL BUILDING OF SAID CITY O N THE 16TH DAY OF JANUARY, A. D. 1979. RESOLUTION WHEREAS, the City of Denton commenced an ambulance service that is now part of the City of Denton Fire Department; and WHEREAS, officials from the City of Denton, County of Denton and other Denton County cities and towns agreed that certain cities and towns as well as a certain portion of the unincorpo- rated area of Denton County would be provided ambulance service by the City of Denton; and WHEREAS, agreements have been prepared and approved between the City of Denton and other cities and towns In Denton County for providing this service; NOW, TI~EREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DENTON, TEXAS: That the ambulance contracts between the City of Denton and other cities and towns an Denton County are hereby approved and the C~ty Manager or Mayor of the City of Denton are hereby auth- orized to execute the same on behalf of the City of Denton. PASSED AND APPROVED th~s the 16th day of January, A. D. 1979. yITCHELI~, 'MAYOR OF DENTON, TEXAS ATTEST: ~R~OKS ~OLT,~CITY SECRETARY CITY OF DENTON, TEXAS APPROVED AS TO LEGAL FORM: PAUL C. iSHAM~ CITY ATTORN~.Y CITY OF DENTON, TEXAS r ~NgNTRAC~ & AGR~EMEN~ COUNT~ OF DENTON ~ ~his contract an~ ~greement made and entered into on this the day of , 1978, by and through the City of Denton, Texas, acting herein by and through its Mayor, there- unto duly authorlzed by resolutlon of the governlng body of sald City, hereinafter called "Denton", and the City of , Texas, actlng herein by and through mts Mayor, thereunto duly authorized by resolution of the governing body of samd C~ty, here- mnafter called WITNESSETH: ~ 1. Denton hereby agrees to provide ambulance servmce to the cmtxzens of sa~d 2. Denton hereby agrees that (1) the Denton County Ambulance Commzttee may inspect and evaluate all equipment and servxce being provided by Denton at any tmme and (2) that prior to receiving any monies from , Denton's ambulance service will meet or exceed all standards of equipment and service as determined by the Denton County Ambulance Commzttee. 3. That agrees that the acts of any person or persons while respondzng to an emergency ambulance call, traveling to or from sa~d calls or in any manner furnishing emergency ambu- lance service to the c~t~zens of , Texas, outside the cxty limits of the C~ty of Denton, shall be consmdered as the acts of zndependent contractors serving in all res- pects, mnsofar as such person or persons may be regular employees, fmremen, or mndependent contractors of the City of Denton, and the Cmty ~of Denton agrees to carry llab~lmty and malpractice insurance on the vehicles and personnel. 4. It ls expressly agreed and understood by the partzes here- to that the ambulance servlce agreed to be furnxshed by Denton ~s necessarily subordinate to the best ~nterests of the citizens of the Cxty of Denton, and that the determination of whether or not personnel and equipment are avamlable and also the number of per- sonnel and amount of equipment to be sent, if any, ~n the event of the need for ambulanc~e service must necessarily be left to the d~sc~etion of Dent~o,~. ~ I.t- is, wever, the city's ~ntent tot provide such service pursuant to th~s contract except during per~ods when personnel and/or equipment are not available. 5. It ~s understood and agreed by the parties hereto that · f for any reason whatsoever Denton does not furnish personnel and/Or equipment for ambulance service outside of ~ts corporate llmit~, although notified of the need for such service, that Denton shall not be liable in damages or otherwise for the failure to furnish the same, and enters ~nto this agreeT' ment w~th this understanding. 6. agrees to pay Denton ($. ) Dollars to pro- vide ambulance service to the citizens of for a period of one year. 7. The C~ty of Denton is not prohibited by this contract from charging any patient using such services fees as may be pro- v~ded by Ordinance of the C~ty of Denton, Texas. 8. It ~s expressly understood and agreed that, in the exe- cution of thls contract and agreement, neither Denton or waives, nor shall be deemed hereby to walve, any immunity or defense that would otherwise be available to it against claims arising in the exercise of governmental powers and functions. 9. Th~s contract and agreement shall continue and be In full force and effec4r until such time as either party hereto, by notlce to the other, may terminate the same, such termination to be effec- tive not less than n~nety (90) days after the giving of such notice. 10. At the expiration of the primary terms hereof, this con- tract may be renewed and extended from year to year w~thout the necessity of additional formalities or resolution, minutes orders of both partles' governing bodies being sufficient. -2- ~Executed at Den~on~ Texas,. on the day and year first above written. CITY OF DENTON, TEXAS BY: ~ ATTEST: BROOKS HOLT, CITY SECRETARY CITY OF DENTON, TEXAS CITY OF SANGER BY: ATTEST: CITY SECRETARY CITY OF SANGER, TEXAS -3- Next D:ocument 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 FEBRUARY~ A. Do 1979. THE STATE OF TEXAS ~ COUNTY OF DENTON ~ RESOLUTION IN APPRECIATION OF CITY OF DENTON I JACK OWEN WHEREAS, on March 2, 1979 the Crty of Denton and rts crtrzens wrll lose the services of Jack Owen, an exceptronal and dedrcated publrc servant, and WHEREAS, that date wrll mark the end of fourteen years of publrc s ervrce wrth the Crty of Denton by Jack Owen, and WHEREAS, those years have been trmes of steady crvrc accom- plrshment by the Crty of Denton and Jack Owen has cont~rbuted greatly to those accomplrshments, and WHEREAS, among those accomplrshments were srgnrfrcant street and boulevard projects such as the completron of North and South Carroll Boulevard; the rmprovement of Unrversrty to Malone, the extensron and rmprovement of Bell Avenue, the rmprovement of Sherman Drrve; and the completron of rmprovements to McKrnney Street from Bell Avenue to Carroll Boulevard; and WHEREAS, Jack Owen's contrrbutron to the freld of publrc works admrnrstratron rs known throughout the State and rn 1978 he was recognized as the "Outstandrng Man of the Year rn Publrc Works rn Texas"; and WHEREAS, Jack Owen has served the Crty of Denton rn the capac- rtres of Water and Sewer Superrntendent, Interrm Utrlrtres Drrector, Acting Frnance D~rector, Actrng Parks and Recreatron D~rector, Actrng Crty Manager and Assrstant Crty Manager; and WHEREAS, these are only a few of the accomplrshments made dur- rng the tenure of Jack Owen as Assrstant Crty Manager of Denton; and WHEREAS, Jack Owen has exhrbrted outstandrng expertrse, coupled wrth hard work and an exceptronal abrlrty to solve problems, and has gamed the respect and admrratron of the Munrcrpal Staff; NOW~ THEREFORE, the Crty Councrl of the Crty of Denton actrng on behalf of the ertrzens of Denton wrshes to acknowledge wrth grate- ful apprecratron the servrce of Jack Owen and the devotron he has grven to the offrce of Assrstant Crty Manager of the Crty of Denton, and order that thrs Resolutron be made a part of the offrcral m~nutes of thrs Co~n~rl to be a permanent record of the Crty, that a copy of thrs Resolutron be forwarded to hrm, the sard Jack Owen, as a token of our appre~ratron. PASSED AND APPROVED thrs the 20th day of February, A. Do 1979 ,~ MITCHELL, MAYOR Y OF DENTON, TEXAS ATTEST' ~OKS HOLT, CITY SECRETARY CITY OF DENTON, TEXAS APPROVED AS TO LEGAL FORM~ PAUL C. ISHA~ ~ITY ATTORNEY CITY OF DENTON, TEXAS NO. 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 FEBRUARY, A D 1979. RESOLUTION WHEREAS, the City Council of the C~ty of Denton ~s desirous of creating a )o~nt c~ty-county ~nformatlon and request committee · n order to ~mprove communications w~th the Commissioners Court of Denton County, Texas and to seek ways and means of cooperating w~th the Commissioners Court on existing joint-funded projects and to explore future areas of cooperation which w~ll benefit the c~t~zens of the City of Denton and County of Denton, NOW~ THEREFORE, THE CITY COUNCIL OF THE CITY OF DENTON, TEXAS, HEREBY RESOLVES That a committee consisting of members of the City Council of the City of Denton and the Commissioners Court of Denton County be formed, that such committee be called the "C~ty-County Information and Request Committee", and that and ~l~ 5~f from the C~ty of Denton be designated members of that committee PASSED AND APPROVED th~s the 20th day of February, A D 1979 CITY OF DENTON, TEXAS APPROVED AS TO LEGAL FORM ISHAM, CITY XTTORNEY CITY O~ DENTON, TEXAS RESOLUTION BY THE CITY COUNCIL OF THE CITY OF DENTON, TEXAS, AUTHORIZING THE CITY MANAGER TO SUBMIT AND SIGN AN APPLICATION TO THE CIVIL SERVICE COMMISSION FOR GRANT-IN-AID ASSISTANCE AS PROVIDED FOR BY THE INTERGOVERNMENTAL PERSONNEL ACT OF 1970. WHEREAS, ~e U.S. Civil Service Commission is the Federal agency responsible for admin~sterlng federal funds from the Intergovernmental Personnel Act of 1970; and WHEREAS, Ci~ of Denton officials have determined that such assistance will be of benefit in strengthening the Ci~'s personnel system and functions; and WHEREAS, the U.S. Ciwl Service Commission's guidelines pursuant to the administration of Intergovernmental Personnel Act programs require a resolution authomz~ng the filing of such an application NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DENTON, TEXAS: Section 1. That the Ci~ Council of the C~ty of Denton hereby authorizes the City Manager to s~gn and submit said application to the Intergovernmental Personnel Programs Division of the U S Clwl Con~lSSlOn. Section 2. The City Manager is authorized to handle all fiscal and admmst~tlve matters related to the application. PASSED AND APPROVED thls,,q~ay of Februa~, 1979. CITY OF ~NTON, TEXAS /~ / . /~.,,__ By' ~// Mayor Attest: AT A SPECIAL MEETING OF THE CITY COUNCIL OF THE CITY OF DENTON, TEXAS, HELD IN THE MUNICIPAL BUILDING OF SAID CITY ON THE 13TH DAY OF FEBRUARY, A. D. 1979. WHEREAS, the City of Denton desires to establIsh a procedure so that the C~ty will be in compliance with state and municipal law bidding requirements for developer projects where the c~ty participates in the oversizlng of water and sewer lines and in overwidth and overdepth of payment. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DENTON, TEXAS, THAT (a) The developer (or designated Engineer, Agent, etc ) shall furnish the C~ty a complete set of preliminary plans and specifications for the entire development for which partIcipa- tion is desired. Plans and specifications relating to street and storm drain improvements shall be submitted to the C~ty Engineering Department. Plans and specifications relating to Water and Sanitary Sewer ~mprovements shall be submitted to the Utility Department. The C~ty will, within five regular business days, review and make changes as necessary, including any changes in size, depth, location or construction of utility lines or streets. During the review, the City and the developer shall decide on the specific streets and l~nes that must be oversized, the extent of the overs~zing and the general terms of the over- s~ze participation agreements. (b) The developer shall then furnish the respective City Departments with a complete set of fmnal and approved plans and specifications along with a list of at least three qualmfmed bidders. The respective City Departments w~ll submit these to the City Purchasing Agent who wmll set the date, tzme and place of the bid openmng and advise the respective departments and developer of such date, time and place The developer shall be responsible for dmstribution of plans and speczfmcatzons to prospective bidders. All requests for plans and speczfmcatmons shall be recorded and submmtted to the Purchasmng Agent at the time of the bid opening. (c) The bid process will be according to state law which is applicable when public funds are utilized. The notice to bzd shall be advertised in a newspaper publmshed mn the City of Denton, and such notice will be published once a week for two consecu.tzve weeks prior to the date set for bzd opening The date of the first publmcation shall be at least fourteen days before the opening of the bids. (d) The Purchasing Agent will recemve all sealed bids and wmll open such bmds at the designated tmme and place mn a public bid opening. The orzgmnal of each bmd proposal will be kept by the Purlchasing Agent and a copy of bmds wzll be turned over to the developer The developer shall review, evaluate and recom- mend to the Cmty which bid mt belmeves to be the lowest and/or best bmd. A schedule outlining the cost of the oversize difference and amounts to be included ~n the partmczpatzon agreement shall be -2- submitted to the Czty. (e) The respective City Department staffs will review the developers recommendations, evaluations and cost schedules and make appropriate recommendations to the appropriate Boards and the City Council Utility improvements will be reviewed by the Utility Board and forwarded to the Council. Street and other improvements w~ll be sent directly to the City Council The Council will then review the request for participation and either approve or disapprove. If approved, the developer may then enter ~nto contracts and begin construction If disapproved, the pro- ject can be readvertised and the bidding procedure will beg~n again PASSED AND APPROVED thms the 13th day of February, A 1979 ATTES~ CITY OF DENTON, TEXAS APPROVED AS TO LEGAL FROM ~'~--~[ CITY ATTORNE¥,~. CITY OF DENTON, TEXAS -3- A RESOLUTION by the Czty Counczl of the City of Denton, Texas, relating to certain System Development and Reliability Expenditures as certzfzed to this Council by the Board of Dzrectors o~ the Texas Municipal Power Agency, approvzng such System. Development and Relzabzlzty Expenditures, makzng certain findzngs in connectzon therewith, ratifying and confirmzng certain actions heretofore taken, and providing an effectmve date WHEREAS, by ordinances heretofore duly passed, the governing bodies of the Cltles of Bryan, De~t?q, Garl~n~ and - Greenville, Texas, approved the execution os laentzcal rower Sales Contracts by and between such Cities and the Texas Municipal Power Agency, the execution thereof on behalf of the said Agency having also been approved by the governing body of the Agency, and WHEREAS, the executed Power Sales Contracts were submitted to the Attorney General of Texas (in connectzon with his examfnatzon of the proceedzngs relatzng to the "Texas Municipal Power Agency Revenue Bonds, Series 1976" and "Texas Municipal Power Agency Revenue Bonds, Series 1978") and said contracts were approved as to legalzty by such officer and were fzled with the Comptroller of Publzc Accounts of the State of Texas under Regmstratfon Numbers 43300 and 44510, and WHEREAS, pursuant to the Power Sales Contract with thms 9ity, the Agency has given notice to this governzng body of · ts intention to issue addztional sermes of bonds mn order to provide funds with which to dzscharge certain costs and expenses of the Agency mn connectmon ~zth the acquzsitlon or constructmon of certain electrzc faczl~ties, and WHEREAS, there has been submztted to thzs governing body a general discription of the "System. Development and Reliabzlzty Expenditures" (all of which expendmtures which are to be made f~om t~e proceeds of the Texas Munzcipal Power Agency Revenue Bonds) together with a report showzng the projected sources (bond proceeds) and uses of funds for all aspects of the constructzon and testing of the Project (where applmcable) and the Resolutmon approved by the Agency finds such System Development and Reliabzlmty Expenditures are necessary for the Agency to meet its commztments under the Power Sales Contracts and that the same are economzcally feasible together with an explanatzon of the baszs for such finding and opinion, and WHEREAS, a true and correct copy of the Resolution.of the Board of Dzrectors of the Agency (bezng Resolutzon No ) has been transmztted to this governmng body is attached hereto and made a part of thzs resolution for all pur- poses, it being hereby found and determzned that (1) all condztions of the Power Sales Contract (by and between this City and the Agency) so as to permit the zssuance of the said proposed bonds by the Board of Directors by the Agency have been met and (2) neither this Czty nor the Agency is zn default of any obligation imposed upon them or ezther of them by the terms and provzsions of the said Power Sales Contract, therefor_e! BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DENTON, TEXAS SECTION 1 That all of the recitals contained in the preamble hereof are found to be true and are hereby adopted as the findings of thzs governzng body. SECTION 2 That this governzng body hereby approves the System Development and Relzabzlzty Expendztures, whzch are set forth in the attached Resolution of the Board of Dzrectors of the Texas Munzctpal Power Agency, and (z~) the zssuance of bonds ~n the amount and in the manner provzded by Section 5 of the attached resolution SECTION 3 The przor executzon of the Power Sales Contract (by and between this Czty and the Texas Municipal Power Agency) on behalf of this Czty and the authorizatmon, issuance and delivery of the Texas Munzcipal Power Agency Revenue Bonds, Series 1976 (pursuant to the resolutzon adopted by the governzng body of the said Agen~y~on th? 29th day of September, 1976) and the Texas Munlczpai rower agency Revenue Bonds, Series 1978 (pursuant to the resolution adopted by the governing body of the said Agency on the 3rd day of August, 1978) are hereby ~n all things approved, ratified and confirmed That the bonds proposed to be zssued by the Agency are to be payable from the same sources and secured zn the same manner as the Texas Municipal Power Agency Revenue Bonds, Serles 1976 and Series 1978, and it is recognized by this governing body that, under such circumstances, the obligatzon of tSis City, under Section 14.of the aforesaid Power Sales Cont,ract, will be equally applzcable to the outstandzng obligations and the proposed oblzgatzons SECTION 4 That thzs resolutzon shall be mn full force and effect from and after its adoptzon and it is so resolved PASSED AND APPROVED, thzs the ~day of ~, 19 (Seal) APPROVED AS TO FORM Czty 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 6TH DAY OF MARCH, A. D. 1979. WHEREAS, the City of Denton, Texas has made application to the Texas Department of Water Resources and the EnvIronmental ProtectIon Agency for a Federal grant pursuant to the Federal Water Pollution 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, TEXAS: That the applicatIon for which Federal grant assistance has been requested pursuant to the Federal Water PollutIon Control Act Amend- ments of 1972, Public Law 92-500, will be constructed to completion in accordance with the laws, rules, and regulations and w~th the following project schedule GENERAL INFORMATION DATE Date applicant's share of Step 1 Already Completed project costs wzll be Step 2 As Needed available Step 3 As Needed Date Site(s) for project facilitzes wzll be available By March l, 1980 PROJECT SCHEDqLE ITEM CALENDAR DAYS Step i - N/A Already Completed. Step 2 A. User Charge System and Industrial Cost Recovery System (if requIred) developed and submitted to the State after Step 2 grant award. 270 Days B Preliminary Plan of Operation (if required) completed and sub- mitted to the State after Step 2 grant award. 270 Days C Final Plans and Specifications, completed and submitted to State after Step 2 grant award 365 Days Step 3 A. Advertise for Construction Bids within after authorization to advertise for b~ds has been issued 15 Days B Submit B~d Opening Documents w~thln after authorization to advertise for b~ds has been ~ssued 45 Days C Award of Construction Contract within after authorization to award the con- tract has been ~ssued 15 Days D. Initiation of Construction within after the award of the contract 15 Days E Complete Construction within after ~n~tlat~on of construction 500 Days BE IT FURTHER RESOLVED, that the City of Denton, Texas, under- stands that the above project schedule must be approved by the Texas Department of Water Resources and the Environmental Protection Agency, and that once a project schedule has been approved, no changes w~ll be authorized w~thout first reclevlng approval of the change from the Texas Department of Water Resources and the Environmental ProtectIon Agency. PASSED AND APPROVED this the 6th day of March, A D. 1979 CITY OF DENTON, TEXAS APPROVED AS TO LEGAL FORM PAUL C. ISHAM, CITY ATTORNEY CITY OF DENTON, TEXAS ,t Next Document A RESOLUTION by the City Council of the Czty of Denton, Texas, relatmng to the North Texas Hzgher Education Authorzty, Inc, approvzng certamn actmons taken by the Board of Dzrectors of the Corporatmon, approvzng the Dzrectors thereof, providzng an effective date WHEREAS, the governing body of the C~ty of Denton, Texas, on the 5th day of July, 1978, requested that certain mndlvzduals proceeded to re-organize and re-establzsh a non-profmt corporation pursuant to the Texas Non-Profzt Corporatzon Act, for the purpose of furthermng educatzonal opportunztmes of students by provmdzng funds for the acquzsztmon of student loans, that such has been accomplzshed, the corporatzon being known as the "North Texas Higher Educatmon Authorzty, Inc ", and WHEREAS, the North Texas Hzgher Educatmon Authorzty, Inc has proceeded zn the development of a plan of domng buszness and it ms now appropriate for thzs governzng body to approve the actions taken and the composition of the Board of Directors of the said Corporatmon, now, therefore, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DENTON, TEXAS SECTION 1 This governzng body has been advised by the North Texas Higher Education Authority, Inc that such Corpora- tmon, upon approval thereof by the governzng bodzes of the C~tzes e of Denton and Arlzngton, Texas, proposes to lssu revenue bonds zn order to obtazn funds to purchase student loan notes whmch are guaranteed under the provisions of the Hmgher Education Act of 1965 (Public Law 89-329), as amended, as provzded by Chapter 53 of the Texas Education Code, that such bonds would be znitmally mssued as "Series A" bonds ~n the aggregate pr~ncmpal amount of $20,000,000 and that such bonds would be payable from and be secured by a pledge of revenues derived from or by reason of the ownership of student loan notes and mnvestment income after deduction of such expenses for operatzng the loan program as may be speclf~ed by the bond resolutzon or trust ~ndenture author~zmng or securzng such bonds and the payment thereof SECTION 2 This governzng body hereby requests that the North Texas Higher Educatmon Authorzty, Inc , proceed w~th the mssuance and delmvery of such bonds for the purposes aforesamd, and in this connectmon requests that the sazd Corporatmon exercmse the powers enumerated and provmded in Sectzon 53 47 of the Texas Education Code, that such non-profzt corporatzon shall, in this connection, exerczse such powers for and on behalf of the City and the State of Texas, as contemplated by Sectmon 53 47(e) of the Texas Educatzon Code SECTION 3 That the followzng ~nstruments or actzons, to wzt (a) the By-Laws of the Corporatzon, as adopted by the Board of Directors, (b) the Articles of Amendment to the Artzcles of Incorporatmon of the Corporation, (c) the Plan of Dozng Buszness of the Corporatzon, as adopted by the Board of Dzrectors, (d) the electron or deszgnatzon of the emght Dmrectors of the Corporatzon, and (e) the authormzatzon of the Serzes A bonds of the sazd Corporation zn the prznclpal amount of $20,000,000, are hereby approved SECTION 4 That the Cmty of Denton, Texas, agrees to accept cash that may be conveyed to mt by the Corporatmon when such funds are not encumbered and all bonds of the Corporatzon are paid and retzred, but zn no event does the Czty agree to assume any responsibmlzty mn connection wzth the admmnmstration of this student loan program, zt bemng understood th~s responsz- bmlmty ms bemng assumed by the Corporatmon SECTION 5 It zs recognized by thzs governmng body that the ihstruments whmch authorize the zssuance of bonds by the Corporatmon wmll specmfmcally state that the Cmty of Denton, Texas, zs not oblmgated to pay the przncmpal of or mnterest on the bonds proposed to be issued by the Corporatmon Nothing mn thms resolutmon shall be construed as an mndmcatmon by the Cmty of Denton, Texas, that zt wzll pay or provmde for the payment of any oblmgatmon of the samd Corporatmon whether heretofore or hereafter incurred, and mn thzs connectmon, attentzon zs called to the Constmtutmon of Texas where~n ~t ms provzded that a Cmty may incur no mndebtedness wzthout havzng made provismon for zts payment, and the Czty of Denton hereby specifzcally refuses to set aszde any present or future funds, assets or money for the payment of any mndebted~ess or obligation of the Corporatzon SECTION 6 Thms resolution shall be effectzve from and afger its passage PASSED AND APPROVED, thms ~day of ~, 1979 or, City of Denton, exas AT~E~~ ~it~S~cretary, Czty of Denton,Texas (City Seal) AT A REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF DENTON, TEXAS, }{ELD IN THE MUNICIPAL BUILDING OF SAID CITY ON THE 20TH DAY OF MARCH, A. D. 1979. BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DENTON, TEXAS: That the City Council of the City of Denton opposes H.B. 1667 and further opposes any merger of the two great universities in Denton or of their Boards of Regents. PASSED and APPROVED this the 20th day of March, A. D. 1979. J~E~ITCHEL~, - MAYOR ' ~TY OF DENTON, TEXAS CITY OP DENTON, TEXAS APPROVED AS TO LEGAL FORM: ~-AUL C. ISHAM, CITY ATTORNEY CITY OF DENTON t 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 20TH DAY OF MARCH, A. D. 1979. WHEREAS, the City of Denton, Texas is desirous of executing a license agreement with The Atchison, Topeka and Santa Fe Ra~l- way Company relating to a power l~ne crossing the railroad tracks at MP 101 + 2528.3 feet at Minch~n, Denton County, Texas, NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DENTON, TEXAS: That the Mayor of the C~ty of Denton, Texas, is hereby auth- orized to s~gn on behalf of the C~ty of Denton a license agreement with The Atchison, Topeka and Santa Fe Railway Company for a power line crossing MP 101 + 2528.3 feet at M~nch~n, Denton County, Texas, Sa~d license agreement ~s attached hereto and made a part hereof. PASSED AND APPROVED this the 20th day of March, A. D 1979 C!/~ OF DENTON, TEXAS APPROVED AS TO LEGAL FORM. PAUL C. ISHAM, 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 20TH DAY OF MARCH, A. D. 1979. RESOLUTION BE IT RESOLVED BY THE COUNCIL OF THE CITY OF DENTON, TEXAS: That William K. Cole, appointed Assistant City Manager on the 26th day of December, 1977, by the City Manager, which appoint- ment is in all respects approved by the Council, is empowered to act for, and perform the duties of, the City Manager in his absence, is hereby expressly authorized to sign all checks, vouchers, or warrants for the withdrawal of money from the City Depository, when required during the absence of the City Manager, to be countersigned by the Director of Finance. That the said William K. Cole shall file a signature card with the City Depository, along with a copy of this resolution, and shall provide a surety bond with such surety and in such amount as is required of the City Manager. That this resolution shall be effective upon its passage and approval, and remain in full force and effect as long as William K. Cole is Assistant City Manager, unless sooner revoked by act of the Council or of the City Manager. PASSED AND APPROVED this the 20th day of March, A. D. 1979 ~T' MITHCE'LL-, MAYOR Y OF DENTON, TEXAS ATTEST: ~R0~KS HOLT, CITY SECRETARY CITY OF DENTON, TEXAS APPROVED AS TO LEGAL FORM: PAUL C' ISHAM, CITY ATTORNE~ 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 3RD DAY OF APRIL, A. D. 1979. WHEREAS, the City of Denton deslres to publash ats antent to enter anto a cooperataon agreement wath the Housing Authority of the Texas Intertrabal Indaan Housing Agency of Texas; NOW, THEREFORE, BE IT RESOLVED BY THE CITY OF DENTON, DENTON COUNTY, TEXAS, TEAT: 1. The Caty Secretary as hereby authorazed and darected to gave not~oe of the ~ntent~on of the Caty of Denton, Texas, to en- ter ~nto a Cooperataon Agreement w~th the Texas Intertrabal Housang Agency of Texas, by twace publlshang a copy of saad not~ce an the Denton Record-Chronicle whach as the Caty's offacaally desagnated newspaper. 2. Sa~d Notace shall state that at the expiration of saxty (60) days from the date of the farst publ~cataon, the Caty wall consader the question of whether or not at wall enter anto a Cooperataon Agreement wath the Housang Authority. 3. The C~ty Secretary shall keep a copy of the Cooperation Agreement proposed avaalable for lnspectaon by the publac at the offace of the Caty Secretary during usual busaness hours. 4. Thas Resolutaon shall take effect ammedaately. PASSED AND APPROVED thas the 3rd day of April, A. D. 1979. ITCHELL, MAYOR OF DENTON , TEXAS ATTEST ~ ~ ~T~i~S HOLT, CITY SECRETARY Y OP DENTON, TEXAS APPROVED AS TO LEGAL FORM: 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 10TH DAY OF APRIL, A. D. 1979. THE STATE OF TEXAS ~ COUNTY OF DENTON ~ RESOLUTION IN APPRECIATION OF CITY OF DENTON ~ JOE MITCHELL WHEREAS, the Council of the City of Denton is losing one of its most valued members, Joe Mitchell, who was elected thereto in April of 1975, serving until his term expired, on th~s April 10, 1979, having chosen not to seek re-election, and WHEREAS, Joe M~tchell has always served above and beyond the mere efficient discharge of his duties in promoting the welfare and prosperity of the City, and has earned the full respect and admiration of his sub- ordinates and fellow Council members, and WIIEREAS, Joe Mitchell has been very active as a member of th~s Council, which elected him Mayor of the City of Denton in April of 1978 which office continued until the end of his last term, which indicates the esteem this Council holds for him, and WHEREAS, the City of Denton has been extremely fortunate in having enjoyed the dedicated and outstanding services of Mayor Joe Mitchell, for the many years he has been with the City, and seek his future services and con- tlnued support which we know w~ll be forthcoming, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF DENTON that the sincere and warm appreciation of Joe Mitchell, felt by the cmtlzens and officers of the City of Denton be formally conveyed to him in a permanent manner by spreading thms Resolutmon upon the offlcmal minutes of the City of Denton, Texas, and forwardmng to hmm a copy hereof, and BE IT FURTHER RESOLVED, that the City of Denton does hereby offmcally and sincerely extend its best wmshes to the Honorable Joe Mmtchell, for a long and successful career as a member of our community, and as a OlV1C leader PASSED AND APPROVED this the 10th day of Aprml, A. D 1979 CITY OF~DENTON, TEXAS ~/ Y CITY OF DENTON, TEXAS APPROVED AS TO LEGAL FOR~ 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 24T}I DAY OF APRIL, A. D. 1979. THE STATE OF TEXAS ~ COUNTY OF DENTON ~ RESOLUTION IN APPRECIATION OF CITY OF DENTON ~ ELINOR HUGHES WHEREAS, the Council of the City of Denton 1s losing one of its most valued members, El~nor Hughes, who was elected thereto zn April of 1975, having chosen not to seek re-elect~on ~n order to devote more time to her family and professional pursuits, and WHEREAS, Ellnor Hughes has unselfishly contributed her time and effort in an outstanding and exemplary manner during her tenure of office, and has promoted the welfare and prosperity of the City, and WHEREAS, Elznor Hughes, has been very active as a member of thzs Counczl, whzch elected her Mayor in April, 1976 serving in that capacity untzl April, 1978, whzch indzcates the esteem thzs Council holds for her, and WHEREAS, the Czty of Denton has been extremely fortunate in having enjoyed the dedzcated and outstandzng services of Elznor Hughes, for the many years she has been w~th the Czty, and seek her future services and continued support whzch we know will be forthcoming. NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF DENTON that the szncere and warm appreczatlon of Elznor Hughes, felt by the cztzzens and offzcers of the City of Denton, be formally conveyed to her zn a permanent manner by spreading this Resolution upon the offlclal mznutes of the Czty of Denton, Texas, and forwarding to her a true copy hereof, and BE IT FURTHER RESOLVED, that the Czty of Denton does hereby offlczally and szncerely extend its best wishes to the Honorable Ellnor Hughes, for a long and successful career as a member of our community, and as a civic leader PASSED AND APPROVED this the 24th day ~f A~p~ll ,~ D 1979 CITY OF DENTON, TEXAS ATTEST BI~OOXS ItOLT, CI'~Y SECRETARY CITY OF DENTON, TEXAS APPROVED AS TO LEGAL FORM PAUL C. ISHAM, CITY ATTORN~'.~ 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 24TH DAY OF APRIL, A. D. 1979 THE STATE OF TEXAS ~ COUNTY OF DENTON ~ RESOLUTION IN CITY OF DENTON ~ APPRECIATION OF MARY CLAUDE GAY WHEREAS, on behalf of the people of the City of Denton, Texas, the Mayor and City Council desire to publicly express their sincere gratitude to Mary Claude Gay for her valuable public service as a member of the C~ty Council from April, 1977 until April, 1979, and WHEREAS, the Mayor and C~ty Council acknowledge with grateful apprecIation of the tireless and outstanding manner in which she has performed these, and many other, public services, and extend their best wishes for her continued success as a community leader, and WHEREAS, Mary Claude Gay has been very active as a member of th~s Council, which elected her Mayor Pro-Tem ~n April, 1978 which off~ce continued until the end of her term, which ~ndicates the esteem th~s Council holds for her, and WHEREAS, Mary Claude Gay has continually strived to make Denton a better place to lzve and has worked long and hard for Denton's growth and proper development, NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF DENTON that the sincere and warm appreciation of Mary Claude Gay, felt by the c~t~zens and officers of the City of Denton, be formally conveyed to her in a permanent manner by spreading th~s Resolution upon the official m~nutes of the C~ty of Denton, Texas, and forwarding to her a true copy hereof, and BE IT FURTHER RESOLVED, that the C~ty of Denton does hereby officially and s~ncerely extend its best w~shes to the Honorable Mary Claude Gay, for a long and successful career as a member of our community, and as a civ1c leader. PASSED AND APPROVED this the 24th da~c~A ~Dyl~i, A. D. 197% CITY OF DENTON, TEXAS ITY SECRETARY CITY OF DENTON, TEXAS APPROVED AS TO LEGAL FORM PAUL C. ISHAM, 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 3RD DAY OF APRIL, A. D. 1979. WItEREAS, the Corps of Engineers, U S. Army, has made a pre- llmlnary study for a flood protection project for protectIon of the City of Denton against floods caused by Cooper Creek and has found that there is a possibility of Federal participation mn the construction of such flood protection project under the authority of Section 205 of the 1948 Flood Control Act as amended, and WHEREAS, before proceeding with the preparation of plans for the proposed flood protection project, the Corps of Engineers has requested assurances from the City of Denton with respect to its willingness and ablllty to meet the requirements of local co- operation as set forth in the Flood Control Act of 1936 consist- lng of furnishing the rights-of-way, accomplishing utlllty and road relocations, holding the Government free from damages and maintaining and operating the project after construction, and WHEREAS, the City of Denton is a legally qualified body capa- ble under the provisions of the Statutes of the State of Texas, of meeting the requirements of local cooperation, and WHEREAS, the citizenship wlthln the limits of the area which would be protected by the proposed flood protection project ear- nestly desire that the Corps of Engineers, U. S. Army, proceed with the preparation of the necessary plans and project report on the proposed flood protection project, and WHEREAS, the assurances stated hereinafter do not commit the Federal Government to the construction of the proposed flood pro- tection project, NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DENTON, TEXAS: That the Corps of Engineers be advised that the City of Denton will take appropriate action to provide full cooperation and par- tlclpa~lon at such time as the Corps of Engineers approves con- struct~on of a flood protection project for the protection of the City of Denton, and That it is understood that full cooperation and participation would require the sponsor to agree to: l0 Provide without cost to the United States all lands, easements, and rights-of-way necessary for project construction. 2. Bear the cost of all alterations and relocations to utilities, roads, bridges, cemeteries, and other com- munity services, except railroads So Hold and save the Un~ted States free from damages due to construction, operation, and maintenance o£ the pro- Ject, does not include damages due to the £ault or negligence o£ the Un~ted States or ~ts contractors 4. Maintain and operate the project after completion in accordance with regulations prescribed by the Secretary of the Army. 5. Assume full responsibility for all project costs in ex- cess of the Federal cost limitation o£. Make cash contribution for project costs assigned to project features other than flood control. ?o Contribute toward construction costs where substantial land enhancement or s~m~lar type benefits w~ll accrue in accordance with ex~sting policies for regularly authorized projects. $. Prevent encroachment which could ~nterfere w~th proper functioning of the project for flood control 9. Prevent encroachment on the ponding area and that ~f the pondlng area capacities are impaired, the C~ty will pro- v~de a substitute storage capacity or equivalent pumping capacity promptly wzthout cost to the Un~ted States° l0 Consider the adoption of such flood plain regulations necessary to ~nsure compatibility between future deve- lopment and the degree of flood protection provided ~n the project area BE IT FURTHER RESOLVED THAT a copy of th~s resolution be for- warded to the District Engineer, Fort Worth D~strict, Corps of Engineers, U. S. Army, Fort Worth, Texas PASSED AND APPROVED th~s the Srd day of April, A. D° 197~ ITCHELL, NAYOR ~ OF DENTON, TEXAS CITY OF DENTON, TEXAS APPROVED AS TO LEGAL FORM: ~'"~PAUL C. ISHAM, CITY ATTORNEY CITY OF DENTON, TEXAS Next Doe ument f AT A REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF DENTON, TEXAS, HELD IN THE MUNICIPAL BUILDING OF SAID CITY ON THE .f~r~DAY OF ~;~ , A. D. 1979. / WHEREAS, the present zoning ordinance of the C~ty of Denton does not provide for the installation of limited automatic car wash machznes ~n apartment complexes, and WHEREAS, the Planning and Zoning Commission recommends the use of l~mited car wash facilities ~n apartment complexes and recommends that the ordinance be amended to permzt the use, and WHEREAS, Basil Murphy has petitioned the Council to obtain per- m~ss~on to install l~m~ted car wash facilities at the Gazebo Apartments on South Carroll Boulevard, NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DENTON, TEXAS: That limited car wash facilities are hereby determined to be an accessory use in conjunction w~th multi-family dwelling units and shall be permitted when all c~ty, county, state and federal requirements are met Th~s includes, but is not l~m~ted to, provision of the zoning ordinance ~ncluding setbacks for an accessory use and required parking for multi-family dwelling units, adopted c~ty building, electrical, mechanical, and plumbing codes; engineering standards for provision of appropriate permit for d~sposal of run off ~nto the c~ty's storm sewer system, and That, Basil Murphy ~s hereby authorized to ~nstall such facilities at the Gazebo Apartments on South Carroll Boulevard ~n the C~ty of Denton, Texas. PASSED AND APPROVED this the day of , 1979 BIEL NASH, MAYOR CITY OF DENTON, TEXAS ATTESY~ CITY OF DENTON, TEXAS APPROVED AS TO LEGAL FORM BURT R. SOLOMONS, ASSISTANT CITY ATTORNEY, CITY OF DENTON, TEXAS AT A REGULAR MEETING OF THE CITY COUNCIL OF TtIE CITY OF DENTON, TEXAS, HELD IN THE MUNICIPAL BUILDING OF SAID CITY ON THE 1ST DAY OF MAY, A. D. 1979. WHEREAS, Melvin Simon and Associates is developing the Golden Triangle Mall at 1-35E and Loop 288 in Denton, Texas, and WHEREAS, the mall wzll zncrease the traffzc on the streets in and around the mall, and WHEREAS, there exists a need for expanszon of Loop 288 and for creation of a "Texas U-Turn" between the access roads of Interstate Highway 35E at Loop 288, NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL O? THE CITY OF DENTON, TEXAS. That the City of Denton w~ll enter into dzscusszons with the State of Texas Department of Highways and Transportation to explore constructzng the improvements on Loop 288 and the "Texas U-Turn" , and BE IT FURTHER RESOLVED. That the developer and the City of Denton staff work to- gether on all aspects of design and engineering of the ~mprovements, and that they report to the Council their f~nd~ngs and a proposal for funding the ~mprovements PASSED AND APPROVED th~s the~l?t day~ of May, A D 1979 CITY OF DENTON, TEXAS ATTEST CITY OF DENTON, TEXAS APPROVED AS TO LEGAL FORM. CITY OF DENTON, TEXAS AT A ~GU~R mETING OF THE CITY COUNCIL OF THE CITY OF DENTON, TE~S, HELD IN TM MUNICIP~ BUILDING OF SAID CITY ON THE 1ST DAY OF mY, A. D. 1979. WHER~S, Big Brothers and Big Sisters of Denton County, Texas, a non-profit corporation desires to sponsor a Children's Fair for young children six years old and younger; and WHER~S, grant funds for assisting in the development and coordination of the fair activities are available through the Texas Department of Co~lty Affairs; and ~ER~S, the City of Denton wishes to support the Children's Fair, but lacks available staff resources to directly participate; and WHER~S, the City of Denton's only responsibility for this grant is to provide support, input and express a wzlllngness to participate in joint evaluatzon of the project. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY ~ DENTON, TE~S: That the City of Denton hereby designates Big Brothers and Big Sisters of Denton Co~ty as the sponsoring representative for the City to apply for and expend necessary funds for the purposes of holding the Children's Fair in the summer of 1979. PASSED and APPROVED this the 1st day of May, A. D. 1979. W~. ~. NA~H, -~YOR CITY OF DENTON, TE~S ATTEST:~ / B~O~S HOLT, CITY SECRETARY C~ITY OF DENTON, TEXAS APPROVED AS TO LEGAL FORM: 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 8TH DAY OF MAY, A. D. 1979. WHEREAS, it is necessary for the City of Denton to appoint D~rectors to Places 3 and 4 on the Texas Municipal Power Agency Board of DIrectors, and WHEREAS, said DIrectors to the Board of D~rectors of the Texas Municipal Power Agency shall be chosen by the governing body of the C~ty of Denton, NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DENTON, TEXAS SECTION I. That the C~ty Council of the C~ty of Denton in accordance wzth Ordinance No. 75-22 hereby appoints ~dg/~/~ f~g~ to Place 3 to fxll an unexpired term as a Dzrector to the Board of D~rectors of the Tex~s Munzc~p~l Power Agency, and hereby appoints ~ ~ ~ to Place 4 to f~ll a two year term as a D~rector to the Board of D~rectors of the Texas Municipal Power Agency. SECT I ON That th~s Resolution shall take effect ~ed~ately from and after ~ts passage and ~t ~s so ordered PASSED AND APPROVED th~s the 8th day of May, A. D. 1979. ~. S. NASH, MAYOR CITY OF DENTON, TEXAS ATTEST BR~HOLT, CITY SECRETAR~ CITY OF DENON, TEXAS APPROVED AS TO LEGAL FORM ~UL C. ISHAN, CITY ATTORNE~ CITY OF DENTON, TEXAS C 196-1-46 Denton County STATE OF TEXAS I COUNTY OF TI~VIS I THIS AGREEMENT, made this /~ day of ~ , 1979, 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 I/ighway and Public Transportation Con~ission. I~HEREAS, it is the desire of the City to construct concrete pavement and incidental items/within the limits of the Loop 288 underpass with Interstate Highway No. 35E and the City desires that the State shall furnish all engineering services to accomplish the work. The State shall furnish the following work and services: All engineering services, labor, materials, tools and equipment necessary to perform the required design of a turnaround at Loop 288 as indicated in general on "Exhibit A" attached hereto and made a part of this agreement, and WHEREAS, the City by the execution of this agreement agrees to the terms and conditions of Commission Minute No. 75107, as it applies to the City, a copy of which is attached hereto and marked "Exhibit B" and made a part of this agreement. NOW THEREFORE, it is understood that the performance of engineering services will be furnished by the State. The total estimated cost of this work amounts to Twenty Ons Thousand Five Hundred and No/100 Dollars ($21,500.00). The City will pay one hundred per cent (100%) of the cost of this work and it is estimated the City's share is Twenty One Thousand Five Hundred and No/1D0 Dollars ($21,$00.00), 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 Twenty One Thousand Five Hundred and No/lO0 Dollars ($21,500.00), to be used in paying for the City's share of the proposed design work in the City of Denton. If, when prelin~nary engineering is completed, the actual cost of the preliminary engineering is more or lees than the amount estimated herein, the deficit or surplus will he paid or refunded as soon as possible thereafter. IN TESTIMONY WHEREOF, the part[es hereto have caused these presents to be executed in duplicate on the day above stated. CITY OF DENTON STATE OF TEXAS By: ~ Party of the Second Part ~ Certified as being executed for the ~ ~ purpose and effect of activating and/ BY:Membe.~f~ Co~l or carrying out the orders, established policies, or work programs heretofore .Mg'mt~' C~ty~ ~E~__~~C°uncil /~ HighwaYcomm~ ssion land Public Transportation BY'Member~..~f/~ty C}/uncil .~/~ ///~ By:~ ~_,F'~'~ ~/ / ~ //(/ //f/ Engineer-Director under - authority of Commission ~m~r--of ¢i~ C6-un~ ~' 70104 Recommended for execution= (State) Director, Financ~''~''~ W~EIIEAS, in DENTOn! COUNTY on INTERSTATE tlICHWAY 35E at Loop 288 ~n Denton, appropriate local officials have requested construction of a U-turn with funds provided by the City of Denton; and WHEREAS, the State Department of Hi§hways and Public Transp- o;tation desires to assist in this request; NOW, THEREFOP, E, the Engineer-Director is directed to enter into a~y necessary agreements with the City of Denton for development of the p~oJect and to proceed in the most feasible and economical manner with construction of Grading, Structures and Surfacing at an estimated cost of $285,000, financing the Cost with funds provided by the City of Denton. Minute No. 75107 ;ovember 30s 1978 "EXHIBIT B" 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 MAY, A D 1979. WHEREAS, the City Council of the City of Denton, Texas, desires to review the City Charter for the purpose of determining whether any amendments or revisions should be submitted to a vote of the citizens of Denton, and WHEREAS, at the Municipal Election held on the 7th day of April, 1979, a majority of the c~t~zens voted ~n favor of expanding the Council from five to seven members and having the Mayor elected by the citizens, and WHEREAS, it would be appropriate to form a Citizen Advisory Com- mittee to study the Charter and make suggestions for proposed amend- ments, NOW, THEREFORE, BE IT RESOVLED BY THE CITY COUNCIL OF THE CITY OF DENTON, TEXAS: That a Citizens Charter Advisory Committee ~s hereby created consisting of eleven (11) members appointed by the C~ty Council to serve for an indefinite term until such t~me as the C~ty Council abolishes the Committee Each Council member shall appoint two per- sons to the Committee, and the Council, as a whole, shall appoint one member to serve as Chairman of the Committee The Chairman shall vote only ~n cases of t~e votes by the Committee Sa~d Committee will review the present City Charter and assist the Council ~n de- termIning whether any amendments should be recommended and submitted to a vote of the citizens of Denton The Committee will function at the direction of the Council and may develop such rules and regula- tions concerning their meetings as the Committee or Council so desires. PASSED AND APPROVED this the l~day o~ ~ay, A D. 1979. ~. S~ NASH, ~AYOR APPROVED AS TO LEGAL FORM CITY OF DENTON~ TEXAS AT A REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF~DENTON, TEXAS, A. D. 1979. RESOLUTION WHEREAS, Article VIII, Section 1-b of the Texas Constitution provides that polItical subdlv~s~ons of the State may exempt from ad valorem taxes, not less than Three Thousand Dollars ($3,000 00) of the assessed taxable value of resident homesteads of persons slxty- five (65) years of age or older, and WHEi~EAS, by Resolutlon dated January 16, 1973, the City Council approved an exemption of Three Thousand Dollars ($3,000.00), by Reso- lution dated June 7, 1977, the City Council approved an exemption of Four Thousand Five Hundred Dollars ($4,500.00), and by Resolution dated October 4, 1977, the Clty Council approved an exemption of Slx Thousand Dollars ($6,000.00); and WHEREAS, the City Council of the City of Denton desires to raise the exemption so as to reduce the taxes paid by the elderly. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DENTON, TEXAS: That pursuant to Article VIII, Section l-b, of the Texas Con- stltutlon, the exemption for resident homesteads is raised from Slx Thousand Dollars ($6,000.00) to Eight Thousand Dollars ($8,000 00) of the assessed taxable value of resident homesteads of persons of sixty-five (65) years of age or older, and such value shall be ex- empt from Clty Ad Valorem Taxes when taxes are levied for the year 1979, and all subsequent levies. That th~s Resolution shall be effective immediately after its passage. PASSED AND APPROVED thls the daynA. D. 1979 ~-~LL NASH,V~A~OR' CITY OF DENTON, TEXAS AT T~,~ T: .__/~/~////. ~ROOKS HOLT/ CITY SECRETARY CITY OF DENTON, TEXAS APPROVED AS TO LEGAL FORM: PAUL C. ISHAM, CITY ATTORNEY 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 5TH DAY OF JUNE, A D. 1979 RESOLUTION WHEREAS, it has become necessary for the City of Denton to appoint an Acting City Attorney for an interim period of time until a C~ty Attorney can be appointed by the C~ty Council of the City of Denton, NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF DENTON, TEXAS SECTION I. That the City Council of the C~ty of Denton hereby appoints Burt R. Solomons, Assistant C~ty Attorney, as Acting C~ty Attorney for the C~ty of Denton with all the power to act for, and perform the duties of, the City Attorney of the City of Denton SECTION II. That th~s resolution shall be effective upon ~ts passage and approval, and remain an full force and effect until the City Council has formally appointed a C~ty Attorney for the City of Denton, unless revoked sooner by an act of the Council. PASSED AND APPROVED this the 5th day of June, A.D 1979 CITY OF DENTON, TEXAS APPROVED AS TO LEGAL FORM ~U~~'ASSISTANT CITY ATTORNEY AT A REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF DENTON, TEXAS, HELD IN THE MUNICIPAL BUILDING OF SAID CITY ON THE 5TH DAY OF JUNE, A. D. 1979. WHEREAS, it is a publzo necesszty to obtain certazn pro- pert~es'for water and sewer improvements in the City of Denton, Texas; and WHEREAS, negotiations have taken place and agreements reached for the purchase of certain properties for the total sum of Two Thousand S~xty-Two Dollars and 55/100 ($2,062.55), and the settlement of the lawsuit with Anita Martlnez for Four Thousand Dollars ($4,000.00); NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DENTON, TEXAS: That money be expended from the Water and Sewer Bond Funds ~n the amount of Two Thousand S~xty-Two and 55/100 Dollars ($2,062.55) l~sted an Item One (1) of the Addendum; and That money be expended from the General Funds for settlement of the Anita Martlnez lawsuit ~n the amount of Four Thousand Dollars ($4,000.00). PASSED AND APPROVED th~s the 5th day~, A. D. 1979. B/~L~L NA~H, MAYOR ~ CITY OF DENTON, TEXAS OK~ITY SECRETARY CITY OF DENTON, TEXAS APPROVED AS TO LEGAL FORM: BUI~f R. SOLOMONS, ACTING CITY ATTORNEY, CITY OF DENTON, TEXAS ADDENDUM OF PROPERTIES & EXPENDITURES 1. WATER AND SEWER BOND FUNDS A. DENTON COUNTY CLERK FOR CONDEMNATION Metroplex Equltles Sewer Easement AT A REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF DENTON, TEXAS, HELD IN THE MUNICIPAL BUILDING OF SAID CITY ON THE 26TH DAY OF JUNE, 1979. RESOLUTION WHEREAS, the Governor has issued an Administrative Directive providing for Odd/Even Gasoline Sales in several Texas, Counties beginning June 25, 1979, and WHEREAS, the City of Denton has experienced the same long lines of automoblles attempting to obtain gasoline, and WHEREAS, the City Council, upon consideration of the matter, has determined that in its opinion the provisions of the Governor's Administrative DirectIve concerning Odd/Even Gasoline Sales will be beneficial to Denton if enacted within the City's corporate limits, and that such Administrative Directive should be adopted for Denton, and WHEREAS, it appears that a request to be included within such Administrative Directive must be submitted on behalf of an entire county, NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DENTON, TEXAS, THAT Section I. The City Council hereby determines that the corporate limits of the City of Denton, Denton County, Texas, should be included wlthln the provisions of the Governor's Administrative Directive providing for Odd/Even Gasoline Sales beginning June 28, 1979, for portions of Texas Section II. The City Manager or the Assistant City Manager is hereby authorized to advise The CommissIoner's Court of Denton County and the Offloe of the Governor of the determ~natlon of the City Council as set out above, and to request that the City of Denton and Denton County be in- cluded w~thln the provisions of the Governor's Adman~stratlve Darect~ve. Section III. The Governor as hereby urged to include all portaons of the Clty of Denton and/or Denton County, which are brought under the provzslons of h~s Admznlstratlve Dlrectave wlthln the reallocatlon of gasoline available as a result of the State's emergency set aside. Sectaon IV. The Commlssaoner's Court of Denton County, Texas, as hereby urged to conszder the matter of requesting the Offzce of the Governor to include all portaons of Denton County wlthln the Governor's Admlnzstrat~ve D~rectave, Sectl0n V This Res0]utl0n sha]] become effective from and after its passage. PASSED AND APPROVED this the 26th~79. ~Bi~-[ NASH, MAYOR CITY OF DENTON, TEXAS ATTEST ~SECRETARY CITY OF DENTON, TEXAS APPROVED AS TO LEGAL FORM BURT R. SOLOMONS; ACTING 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 26TH DAY OF JUNE, A. D. 1979. RESOLUTION WHEREAS, the Denton County-C~ty of Denton, Texas, Hospital Board has been heretofore established under the provisions of Article 4494~-1, V.A.T.C.S., and as the Agent of the City and County operates the Flow Memorial Hospital; and WHEREAS, the Board of D~rectors of Flow Memorial Hospital has proposed certain amendments be made to thezr By-Laws; and WHEREAS, the Commissioners' Court of the County of Denton has approved these certain amendments to the By-Laws of the Board of D~rectors of Flow Memorial Hospital; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DENTON, TEXAS, THAT: The proposed amendments to the By-Laws of the Board of Directors of Flow Memorial Hospital, attached as Exhibit "A" and made a part of th~s Resolution, are hereby approved, ratmf~ed and conf~rmed. PASSED AND APPROVED this the 26thday of June, A. D. 1979 CITY OF DENTON, TEXAS ATTEST: CITY O~ DENTON, TEXAS APPROVED AS TO LEGAL FORM: BURT R. SOLOMONS, ACTING CITY ATTORNEY, CITY OF DENTON, TEXAS AT A SPECIAL MEETING OF THE CITY COUNCIL OF THE CITY OF DENTON, TEXAS, HELD IN T~E MUNICIPAL BUILDING OF SAID CITY ON THE 24 T~ DAY OF JULY, A. D. 1979. WHEREAS, the Clty of Denton fands ~t necessary to purchase a certain tract of land located an the City of Denton, Texas, and more fully described below; and WHEREAS, the City Councal of the C~ty of Denton is of the op~n~onlthat the best ~nterest and welfare of the public wall be served by the purchase of the parcel of real estate described below; and W~EREAS, the C~ty of Denton and owner of sald parcel, Irwin Z~tzelberger, agree that a consideration of $6,000.00 lsa fair and agreed value of such described property; Now, T~EREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF,DENTON, TEXAS, THAT: 1, The C~ty Attorney ~s hereby authorized to prepare whatever legal documents are necessary to complete the transfer of property so descrabed below from the owner thereof to the C~ty of Denton. All that certain lot, tract or parcel of land lying and being s~tu- ated in the C~ty and County of Denton, State of Texas, and being part of'the Wm. Ne~ll Survey, Abstract No. 971, and also being part of a tract of land as conveyed from Glynn L. Matchell to Irwin Zltzelberger by deed dated Aprll 21, 1976, and recorded in Volume 784, Page 518 of the Deed Records of Denton County, Texas, and more partacularly described as follows: BEGINNING at the northwest corner of said tract, sald point of be- ginning lying ~n the east r~ght of way l~ne of Bolivar Street and belng 62.10 feet (called 59.0 feet) south of the ~ntersect~on of the east r~ght of way l~ne of Bolivar Street and the south right of way line of McK~nney Street and also being the southwest corner of a tract of land as conveyed from Ernest M. Porter, et ux to the City of Denton by deed dated January 3, 1975 and recorded in Volume 731, Page 137 of the Deed Records of Denton County, Texas; THENCE north 89° 58' 22" east along the north boundary line of sa~d tract a d~stance of 82.16 feet to a point for a corner same being the northeast corner of sa~d tract; THENCE south 0: 31' 38" east along the east boundary l~ne of sa~d tract a distance of 21.0 feet to a point for a corner same being the southeast corner of sa~d tract; THENCE south 89° 58' 22" west along the south boundary l~ne of said tract a d~stance of 82.16 feet to a point for a corner ~n the east r~ght of way l~ne of Bolivar Street sa~d point also being the south- west corner of sa~d tract; THENCE ~orth 0° 01' 39" west along the west boundary llne of said tract same belng the east r~ght of way lane of Bolivar Street a d~stance of 21.0 feet to the place of beginning and containing 1725.36 square feet of land, more or less. 2. The C~ty of Denton is hereby further authorized to pay Irwin Zltzelberger, as owner of said descrabed property~ considera- tion in the amount of $6,000.00 purchase price, plus any other necessary and reasonable costs of closing. 3. Th~s Resolution shall take effect zmmed~ately from and after ~ts passage and approval ~n accordance w~th the provisions of the Denton C~_ty Charter. PASSED AND APPROVED th~s the24 th day of July, A. D. 1979. NASH, M YO " CITY OF DENTON, TEXAS ATTE ST: / ~OOKS HOLT, CITY SECRETARY CITY OF DENTON, TEXAS APPROVED AS TO LEGAL FORM: BURT R. ~OLO~40~S, ACTING CITY ATTORNEY, CITY OF DENTON, TEXAS N xt 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 3RD DAY OF JULY, A D 1979 RESOLUTION WHEREAS, certain citizens and organizations ~n the community, which ~nclude the League of Women Voters and the C~tlzens Landf~ll S~te Select~on Committee, support the development of a program for resource recovery in the C~ty of Denton, Texas, and WHEREAS. the City Council of the C~ty of Denton, Texas has determined that Resource Recovery may offer a long range solution to the sol~d waste problem in Denton, and WHEREAS, the C~ty Council has determined that funds are available from the United States Department of Energy to f~nance a port~on of the cost of conducting a feasibility analysis for a Resource Recovery Project, NOW THEREFORE, BE IT RESOLVED THAT THE CITY MANAGER OF THE CITY OF DENTON, TEXAS Is hereby authorized to submit an application to the Un,ted States Department of Energy for funding to conduct a feasibility analysis of Resource Recovery for the City of Denton PASSED AND APPROVED this the 3rd day g~f_~July, ~_.D 1979 CITY OF DENTON, TEXAS ATTEST CITY OF DENTON, TEXAS APPROVED AS TO LEGAL FORM BURT SOLOMONS; ACTING 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 10TH DAY OF JULY, A. D 1979. RESOLUTION WHEREAS, the Texas Legislature has passed H.B. 1060 which lnclud'es the comprehensive implementation of the 1978 "Tax Relief Amendment" approved by Texas voters in November of 1978, and WHEREAS, the provisions of Article 1 of H.B. 1060 relating to the taxation of agrmculture land are automatmcally effectmve for the 1979 tax year unless the governmng body takes affmrmatlve action by July 15, 1979 to waive themr applmcabmlzty untml the 1980 tax year, and WHEREAS, the City Councml of the Cmty of Denton, Texas, after careful consideration of the matter has determined that the pro- visions of Article i of H.B. 1060 should be wamved and postponed until the 1980 tax year as allowed by the Act; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DENTON, TEXAS, THAT: 1. The provmsmons of Article i of H.B. 1060 relating to the taxatmon of agrmculture land on the basms of Its productmvmty rather than market value shall not apply to the 1979 tax year for the City of Denton, but rather be postponed until the 1980 tax year. PASSED AND APPROVED this th~uly,~ D 1979. KIEL NASH, MAYOR CITY OF DENTON, TEXAS BROOK8 HOLT, CITY SECRETARY CITY OF DENTON, TEXAS APPROVED AS TO LEGAL FORM. BURT R, SOLOMONS, ~CTING C ~TTORNEY, CITY O~ DENTON~ TEX~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 3RD DAY OF JULY, A. D. 1979. WHEREAS, it ls the policy of this locality to provide safe and decent housing mn a suitable living environment for all of its citizens, and WHEREAS, under the provisions of the United States Housing Act of 1937, as amended, the United States of America, acting through the Secretary of Housing and Urban Development (herein called the "Govern- ment''), is authorized to provide financial assistance to public housing agencies for undertaking and carrying out preliminary planning of mutual help housing projects that will assist in meeting this goal, and WHEREAS, the Act provides that there shall be local determInation of need for mutual help housing to meet needs not being adequately met by private enterprise and that the Government shall not make any con- tract with a public housing agency for preliminary loans for surveys and planning in respect to any mutual help housing project unless the governing body of the locality involved has by resolution approved the application of the public housing agency for such preliminary loans, and WIIEREAS, the Texas Inter-Tribal Indian Housing Agency is a public housing agency and is applying to the Government for a preliminary loan to cover the costs of surveys and planning in connection with the deve- lopment of Indian Mutual Help Housing, NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DENTON, TEXAS, AS FOLLOWS 1. That there exists in the City of Denton a need for such Indian Mutual Help housing which is not being met by private enterprise, That the application of the Texas Inter-Tribal Indian Housing Agency to the Government for a preliminary loan in an amount not to exceed $10,000 00 for surveys and planning in connection with Mutual Help housing project of not to exceed approximately 20 dwelling units is hereby recommended. PASSED AND APPROVED this the 3rd d~ July, A D. 1979 BrLL NASH, MAYOR CITY OF DENTON, TEXAS CITY OF DENTON, TEXAS APPROVED AS TO LEGAL FORM. ~MONf, ACTING CITY ATTORNEY, CITY OF DENTON, TEXAS r :?' ,{ THE STATE OF TEXAS # r :ill COOPERATION AGREEMENT COUNTY OF DENTON ~- This Agreement made and entered into this the ~. day of 1979, by~and between the City of Denton, Texas,, ~a Hom ~ule Municipal Corporation .(hereinafter called "CITY"), and the Texas..Indian Commission and-Dallas,.Inter ~Tribal_Center (here`in-, _ ,;_ ". after called "COMMISSION"); WITNESSETH: In consideration of the mutual covenants contained herein, the parties to this Agreement do hereby agree as follows: 1. CITY 'agrees'to;permit.COMMISSION to purchase a total of~. eighty (80) single family units to be occupied 'by households,.as approved by the COMMISSION,:participating in the Indiar• Mutual Help Homeownership Program ("PROGRAM"). For fiscal year 1979-80, COMMIS- SIGN is authorized to acquire and develop twenty (20) such single. family units: - - -~~2:-=~--COMM•hSS.ION:.agrees...that..an.y_,such_uni.ts~purchased,_must bey substantially rehabilitated under applicable City .standards and codes: 3. Said PROGRAM shall be limited to the area as shown in Ex- ,' hibit "A" attached hereto and is hereby incorporated and made a part of this agreement. 4: COMMISSION agrees that no more than two (2) single family units will be-purchased per city block. 5. CITY agrees that usual City services will be provided to these .Indian households ih the same manner as is provided to all- other households within the CITY. evy~orimpose=any-real~or:__~-~--~ personal property taxes or special assessments upon such single family units so long as the said units are participating in the PROGRAM. However, during such period of time, COMMISSION shall make a total annual payment in lieu of such taxes and assessments to the CITY in the amount of ten (10~) percent of the aggregate 'shelter rent charged by the COMMISSION The term "shelter rent" ~~ shall mean the total of all charges to all tenants of the PROGRAM for dwelling rents and nondwelling rents (excluding all other in- come of such PROGRAM), less the cost to the COMMISSION of all dwelling and nondwelling utilities. When the said. units revert to private ownership, the property shall again be placed upon the ~.- =- - - off.iciahtax:.rolls..of,.the..CLT.Y...._.Upon,~failure~of~therCOMMISSION -- - - -- to make any payment in lieu of taxes and assessments, no lien against any PROGRAM unit .or assets of the COMMISSION shall attach,. nor shall any interest or penalties accrue or attach on account thereof. However, the COMMISSION understands and agrees that these payments in lieu of taxes and assessments to the CITY must be paid in full before new units will be authorized for purchase 'and deve- lopment. 7. COMMISSION understands and agrees that it must obtain- .authorization from the City Council, of the City of Denton,. Texas at the beginning of each-fiscal year before proceeding to undertake _-~,-t he~PROGRAM~and=•.purchase_new:un-i.ts..~Eailur.e_.to_obtain~such_permis- Sion for each new fiscal year allows the COMMISSION to continue operation of existing units only. IN WITNESS WHEREOF,-the CITY and COMMISSION have respectively signed this Agreement on the day~and year first above written. .-'•... ~ . ~~., \` ~. ~ . . ` .~ -~ ~ ~ CITY OF TON, TE S BY BILL NASH', MAYOR TEXAS INDIAN~COMMISSION AND ~~.,~~ it DALLAS INTER-TRIBAL CENTER. ~. /~/~~ BY': !f ~ ATTEST: SECRETARY AT A SP'ECIAL MEETING OF THE CITY COUNCIL OF THE CITY OF DENTON, TEXAS, HELD IN THE MUNICIPAL BUILDING OF SAID CITY ON THE2~ TH DAY OF JULY, A. D. 1979. WHEREAS, the City of Denton finds it necessary to purchase a certain tract of land located in the City of Denton, Texas, and more fully described below; and WHEREAS, the City Council of the City of Denton is of the opinion that the best interest and welfare of the public will be served by the purchase of the parcel of real estate described below; and WHEREAS, the C~ty of Denton and owner of sa~d parcel, Irwin Zltzelberger, agree that a consideration of $6,000.00 is a fair and agreed value of such described property; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DENTON, TEXAS, THAT: 1. The City Attorney is hereby authorized to prepare whatever legal documents are necessary to complete the transfer of property so described below from the owner thereof to the City of Denton. All that certain lot, tract or parcel of land lying and being situ- ated in the City and County of Denton, State of Texas, and being part of the Wm. Nelll Survey, Abstract No. 971, and also being part of a tract of land as conveyed from Glynn L. Mitchell to Irwin Zltzelberger by deed dated April 21, 1976, and recorded ~n Volume 784, Page 518 of the Deed Records of Denton County, Texas, and more particularly described as follows: BEGINNING at the northwest corner of said tract, said point of be- ginning lying in the east right of way l~ne of Bolivar Street and being 62.10 feet (called 59.0 feet) south of the intersection of the east right of way line of Bolivar Street and the south right of way line of McKlnney Street and also being the southwest corner of a tract of land as conveyed from Ernest M. Porter, et ux to the City of Denton by deed dated January 3, 1975 and recorded in Volume 731, Page 137 of the Deed Records of Denton County, Texas; THENCE north 89° 58' 22" east along the north boundary l~ne of sa~d tract a distance of 82.16 feet to a point for a corner same being the northeast corner of sa~d tract; THENCE south 0° 31' 38" east along the east boundary line of said tract a distance of 21.0 feet to a point for a corner same being the southeast corner of said tract; THENCE south 89° 58' 22" west along the south boundary line of said tract a distance of 82.16 feet to a point for a corner in the east right Of way line of Bolivar Street said point also being the south- west corner of said tract; THENCE north 0° 01' 39" west along the west boundary line of sa~d tract same being the east r~ght of way line of Bolivar Street a d~stance of 21.0 feet to the place of beginning and containing 1725.36 square feet of land, more or less. 2. The City of Denton is hereby further authorized to pay Irwin Zltzelberger, as owner of said described property~ considera- tion in the amount of $6,000.00 purchase price, plus any other necessary and reasonable costs of closing. 3. Th~s Resolution shall take effect ~mmedlately from and after ~ts passage and approval in accordance w~th the provisions of the Denton City Charter. PASSED AND APPROVED th~s the24 th day of July, A. D. 1979. BILL NASH, MAYOR CITY OF DENTON, TEXAS ATTE ST: ~ROOKS NOLT, CITY SECRETARY CITY OF DENTON, TEXAS APPROVED AS TO LEGAL FORM: B~JRT R. '~OLO~4ffNS, ACTING CITY ATTORNEY, CITY OF DENTON, TEXAS .G ~ :~ ?/L~~ 7 % . . . .,mss,; `~;' ,u.: C-110-STANDARD SALE CON'fRACT~ Slartin Stationery Co., Dalias, Texas , y-.,. ~•.?~ .. THE STATE OF'TEXAS 1 ' ~ )} BY THIS AGREEMENT A'ND CONTRACT, ' COUNTY OF•~~ DENTON • ,_.~ . , Parties Irwin Zitzelberger hereinafter called Seller, i' ~~ : acting through the undersigned and duly authorized Agent, hereby sells and agrees to convey unto ~y_, ~,y"' •~. ~ City Of Deritori , Texas ~ ~ ~, hereinafter called Purchaser, the following described property:~Lying and situated in the City 'and. County of Denton., State of Texas and more particularly>described as shown on Exhibit "A" attached hereto. . . `Properties . ., the purchase price is $6 ,0~~ 0~ ,Payable as follows: CdSh 3t 'ClOS1nCJ - i _ - •. p' ' : ,~~ &9dX!~~d~¢tt~a~t6~osiCed;3YnthcbtoCMCSIIexxi%4C€t~4S4L~SL ~e~arRxr~x~Rta~ka~r~4ciR~z9kXR~>~#t~4~f#ts}t~~~P$4~3dat ., ., -- _ =: 'CE&cBBftl~exee4Lc~texxXXXDO~Lxla~sred}3ffi~dm~sad>itz~emk~4dc4f~$S[[oskxi~n~nyrstx~l:4Y,• . _ 7Q4F}Nffi4P~cSPR4PRh1;4c~htEtk~4@xi144!!SC 34S~7~R41t}cX Seller agrees to furnish' Title Insurance Policy • - ~~ to-said property, _ ~ which shall be conveyed free and clear of any and al] encumbrances except those named herein. ' In accordance with the terms of the Real Estate License Act of the State of Texas, you, as pur- ' ' chaser,.are advised that you should have the abstract covering the real estate which-isthe subject of this contract examined by ah attorney of your own selection, or that you should be furnished with or obtain - a policy of title insurance. - - - If abstract is furnished, Purchaser agrees within ten days from the receipt of said abstract either to acceptnhe title as shown by said abstract or to return it to the undersigned Agent with the Title •", written olijectiona to .the title. If. the abstract is not returned to the Agent with the written objections = . noted within the time specified, it shall be construed as an acceptance of said title. If title policy is fur- Wished, Purchaser agrees to`consummate the sale within ten days from date, title company approves title. _ ~ ~ ~ ~ If .any title objections are made, then the Seller or his Agent shall have a reasonable time to cure ~ ~ - _said objections and show good and marketable title. In the event of failure to furnish good and marketable' - ' title, the purchase money-hereby receipted for, ie to be returned, to Purchaser upon the cancellation and , . ~ return of this, contract, or Purchaser may enforce, specific performance of same. ' ,, Seller agrees when the title objections have been cured, to deliver a good and sufficient General ~ ' - - '`Warrahty. Deed properly conveying said property to. said~Purchaser, and Purchaser agrees,. when said ' ~ deed is presented `to pay the balance of'the cash payment and execute the note and Deed of Trast •~ ~C10S1I1 ~ herein provided for. Should the Purchaser..fail to `consummate this contract as specified for any reason, . g except title defects,Seller shall have the right to retain said cash deposits as liquidated damages for the ' ?~'' ~ breach of this contract, }~}3gq@j~Rf}C$CXXXXXXXXXX54X+S4~CX44X-~ ' TaXe6 '. W`Tarzes for .the current year, the current rents, insurance, and interest, (if any), are to be prorated t_o date of closing. . . ,' id7l ~ p11H90r'R~}{ggiR~J4}f1~34%R~{$C - , , ' .. X9t41~K~4FC&eS4?r#4k~~PRR~e. - ~ - _, r .' '. '1 ; _ _. ~ ~ ' / Sale. is,subject to-the' approval. o'f the-City Council. ' Special" ;. . Colnditions_ . ,- ;: ~; l •~~_~~~ Executed in triplicate this " day of J b Alarch ,•. 19 79 • , ~ - ' This contract subject to the acceptance of Seller ., - .. ~ Accepted: ~ ~ _ CITY OF E ~ ~ "'IRWIPd ZIT h` B . ER" Se en ~~. x: o• ti.,- ~{. Agent for AT A SPECIAL MEETING OF THE CITY COUNCIL OF THE CITY OF DENTON, TEXAS, HELD IN THE MUNICIPAL BUILDING OF SAID CITY ON THE 24TH DAY OF JULY, A. D 1979. WHEREAS, the Sister City Concept was ~naugurated by the President of the United States ~n 1956 to establish greater friendship and under- standing between the peoples of the Un,ted States and other nations through the medium of direct personal contact, and WHEREAS, all succeeding U S. Presidents have endorsed said program, to be conducted for the broad purposes of the exchange of ideas and people between the c~tlzens of the United States of America and the peoples of other nat~ons, and WHEREAS, to implement this program Denton and other communities · n the Un~ted States have been requested by S~ster Cities International to affiliate with cities in other nations of similar characteristics and mutual interests, and WHEREAS, the C~ty of Denton, Texas, through its council, does recognize and endorse th~s program w~th the hope that it will lead to a lasting friendship between the people of Denton and Madaba, Jordan, NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DENTON, TEXAS, THAT SECTION I. That this Council on behalf of the people of Denton, Texas does hereby extend an ~nvitat~on to the government and the people of the City of Madaba, Jordan to participate with the C~ty of Denton, Texas, as ~ts Sister City for the purpose of creating greater mutual under- standing between the peoples of our two great cities and nat~ons SECTION II. The Mayor is hereby authorized to act as official representative of Denton to carry out this program. SECTION III. That copies of th~s Resolution are to be sent to the Mayor and Council of the C~ty of Madaba, Jordan, S~ster Czt~es International ~n Washington, D. C., the Embassy of Jordan, and the U S Embassy in Jordan PASSED AND APPROVED this the 24th da$-~uly, A. D. 1979 BILk NASH, MAYOR CITY OF DENTON, TEXAS ATTEST APPROVED AS TO LEGAL FORM BURr R. ~OLONONS, ACTING 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 10TH DAY OF JULY, A. D. 1979. THE STATE OF TEXAS ~ RESOLUTION IN APPRECIATION OF COUNTY OF DENTON I DR. ALAN WOODS, D.V.M. WHEREAS, Dr. Alan Woods, D.V.M. has served the Crty of Denton as the C~ty~s Mrlk Inspector for twenty-f~ve (25) years from 1954 untrl 1979, and WHEREAS, Dr. Alan Woods has provrded valuable help and assrstance to the crt~zens of th~s community, and WHEREAS, the 30th day of June, 1979 was Dr. Alan Woods' last day of service w~th the Crty of Denton, and WHEREAS, the fellow employees of Dr. Alan Woods, the crtrzens of the Crty of Denton and the Crty Council all desrre to present hrm wrth an approprrate token of therr feelrngs and appre~rat~on; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DENTON, TEXAS, THAT: I, Brll Nash, Mayor of the Crty of Denton, Texas, do hereby order that thrs Resolutron be made a part of the offrcral m~nutes of the Councrl to be a permanent record of the Crty of Denton, and that a copy of thrs Resolutron be forwarded to hrm, the sard "DR. ALAN WOODS, D.V.M.", as a token of our apprecratron. PASSED AND APPROVED thrs the 10th day of July, A. D. 1979. BIlL NASH, MAYOR CITY OF DENTON, TEXAS CITY OF DENTON, TEXAS APPROVED AS TO LEGAL FORM: BUST R. SOLOMONS~ ACTING 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 24TH DAY OF JULY, A D 1979 RESOLUTION WHEREAS, the City of Denton, Texas, and the County of Denton, Texas currently participate in the jointly approved Denton C~ty/County Medical Services program, and WHEREAS, the City of Denton has budgeted funds for ~ts one-half contribution to the said C~ty/County Medical Services Program, and WHEREAS, the City of Denton has received a bill from the County of Denton for ~ts one-half contribution of the total amount needed for the program; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DENTON, TEXAS, THAT The C~ty Council of the C~ty of Denton hereby authorizes the City Manager to pay a total of $5,297.68 to the County of Denton as its one-half share contribution to the City/County Medical Services Program PASSED AND APPROVED this the ~~~ 1979 BILL NASH, MAYOR ~ CITY OF DENTON, TEXAS ATTEST ~~TY SECRETARY CITY OF DENTON, TEXAS APPROVED AS TO LEGAL FORM BURT R.-SOLOMONS, ACTING CITY ATTORNEY, CITY OF DENTON, TEXAS AT A SPECIAL MEETING OF THE CITY COUNCIL OF THE CITY OF DENTON, TEXAS, HELD IN THE MUNICIPAL BUILDING OF SAID CITY ON THE 30TH DAY OF JULY, A. 0 1979 RESOLUTION WHEREAS, the C~ty Counoil of the C~ty of Denton has been asked by the County Commisszoners of Denton County to provide as$~stanoe to the residents of Denton County ~n d~spos~ng of anzmals found wzthin the said County, and WHEREAS, the City Council belzeves zt necessary to provide thzs assistance for the protection of the health, safety and welfare of all c~tizens of Denton County; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DENTON, TEXAS, THAT 1 The Czty Manager zs hereby authorized and d~rected to ~n~t~ate a program to prowde assistance to all residents of Denton County requesting the d~sposal of animals found wtth~n the said County 2. The C~ty Manager ~s hereby authorized to adopt whateYer regulations and procedures are found to be necessary ~n order to effectuate the sa~d program and prevent l~ab~lity on the part of the City 3 The C~ty Manager ~s also hereby authorized to require that a reasonable fee be paid to the C~ty by any resident of Denton County requesting the disposal of any such animals RASSED AND APRROVED this the ~Oth day of July, A. D 1979 CITY OF DENTON, TEXAS CITY OF DENTON, TEXAS ARRROVED AS TO LEGAL FORM' BURT R. SOLOMONS, ACTING 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 17TH DAY OF JULY, A. D. 1979. RESOLUTION WHEREAS, the City of Denton, Texas has been sued by AVER MAE GARRETT and the City Attorney has advised the C~ty Councal that the legal department as neather staffed nor avaalable to represent the C~ty's anterest an saad latagataon; and WHEREAS, the Caty of Denton must adequately defend an saad l~t~gatlon by counsel experaenced an such matters; and W/4EREAS, the Caty Attorney has entered into a tenatave agree- ment with Jack Gray of the f~rm of Gray, whltten and Loveless to represent the Caty of Denton an the l~tagatlon matter lasted below; and W~IEREAS, the best anterests of the Caty of Denton wall be served by retalnang the abovesald counsel for the purpose of representlng and defending the C~ty therean; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DENTON~ TEXAS, THAT: 1. Jack Gray of the farm of Gray, Whatten and Loveless be re- taaned as special traal counsel to represent the Caty of Denton and to take such action as he and the Caty Attorney may deem necessary to fully protect the anterests of the C~ty of Denton an the followang named case: AVER MAY GARRETT VS. CITY OF DENTON, TEXAS, ET AL. 2. All reasonable attorney fees and expenses of said lltlgat~on be paad by the Caty of Denton, Texas. PASSED AND APPROVED THIS THE 17TH DAY OF JULY, A. D. 1979 CITY OF DENTON, TEXAS CITY OF DENTON, TEXAS APPROVED AS TO LEGAL FORM: BURT R. 'SOLOMONS, ACTING 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 17TH DAY OF JULY, A. D. 1979. RESOLUTION WHEREAS, the Caty of Denton, Texas has been sued by GARY L. MATHESON and the Caty Attorney and City Manager have advised the City Council that the legal department as neither staffed nor physically avaalable to represent the Caty's anterest an saad lltagatlon; and WHEREAS, the C~ty of Denton must adequately defend an saad lat~- gataon by counsel experienced an such matters; and WHEREAS, the City Attorney and City Manager have entered into a tenat~ve agreement wlth S. G. Johndroe, Jr. of the farm of Cantey, Hanger, Gooch, Munn and Collans to represent the Caty of Denton in the lltagat~on matter l~sted below; and WHEREAS, the best anterests of the Caty of Denton wall be served by retaanang the abovesa~d counsel for the purpose of representing and defending the C~ty therean; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DENTON, TEXAS, THAT: 1. S. G. Johndroe, Jr. of the firm of Cantey, Hanger, Gooch, Munn and Collins be retaaned as special trial counsel to represent the City of Denton and to take such action as he and the Caty Attorney may deem necessary to fully protect the anterests of the Caty of Denton ~n the following named case on appeal: GARY L. MATHESON VS. FIREMEN'S AND POLICEMEN'S CIVIL SERVICE COMMISSION OF THE CITY OF DENTON, TEXAS, ET AL. 2. All reasonable attorney fees and expenses of said lat~gatlon on appeal be pa~d by the C~ty of Denton, Texas. PASSED AND APPROVED th~s the 17th day of July, A. D. 1979. B~I'LL NASH, MAYOR CITY OF DENTON, TEXAS ATTEST: BROOKS ~OLT, CITY SECRETARY CITY OF DENTON, TEXAS APPROVED AS TO LEGAL FORM: BURT R. SOLOMONS, ACTING CITY ATTORNEY, CITY OF DENTON, TEXAS Next AT A REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF DENTON, TEXAS, HELD IN THE MUNICIPAL BUILDING OF SAID CITY ON THE 7TH DAY OF AUGUST, A. D. 1979. RESOLUTION WHEREAS, by Resolution duly passed on the 6th day of March, 1979, the City Council of the City of Denton, Texas, approved certain actions taken by the Board of Directors of the North Texas Higher Education Authority, Inc including the authori- zation of the Series A bonds of said Corporation in the principal amount of $20,000,000, and WHEREAS, the Board of Directors of the North Texas Higher Education Authority, Inc. has since determined that the amount of bonds to be issued should be $10,000,000 and such amount will be sufficient to provide the funds that will be needed for at least one year, NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DENTON, TEXAS SECTION I. That the Resolution passed by the City Council on the 6th day of March, 1979, be and is hereby amended by changing Sections 1 and 3(e) of said Resolution to show approval of the authorization of the Series A bonds of the North Texas Higher Education Authority, Inc , in the principal amount of $10,000,000. SECTION II. That except as amended hereby, the Resolution passed by the City Council on the 6th day of March, 1979, is approved and ratified in all respects. SECTION III. This Resolution shall be effective from and after its passage PASSED AND APPROVED this the 7th day of A~t, A D lg79 ~IL~IF:~N~SH, 'MAYOR ~ CITY OF DENTON, TEXAS ATTEST CITY OF DENTON, TEXAS APPROVED AS TO LEGAL FORM ATTORNEY, CITY OF DENTON, TEXAS A RESOLUTION by the Czty Counczl of the Czty of Denton, Texas, relatzng to the North Texas Hmgher Education Authormty, Inc, approving certazn actmons taken by the Board of Dmrectors of the Corporatmon, approvzng the Dmrectors thereof, provzdzng an effectzve date WHEREAS, the governzng body of the Czty of Denton, Texas, on the 5th day of July, 1978, requested that certazn zndzvzduals proceeded to re-organzze and re-establish a non-profit corporation pursuant to the Texas Non-Profzt Corporatmon Act, for the purpose of furtherzng educatzonal opportunztzes of students by provzdzng funds for the acquzsztmon of student loans, that such has been accomplished, the corporatzon bezng known as the "North Texas Hmgher Educatmon Authorzty, Inc ", and WHEREAS, the North Texas Hzgher Educatzon Authormty, Inc. has proceeded mn the development of a plan of domng busmness and mt ms now appropriate for thms governing body to approve the actmons taken and the compositzon of the Board of Dzrectors of the samd Corporatmon, now, therefore, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DENTON, TEXAS SECTION 1 Thms governzng body has been advmsed by the North TexaS Higher Educatmon Authority, Inc that such Corpora- tion, upon approval thereof by the governing bodmes of the Cztmes of Denton and Arlmngton, Texas, proposes to issue revenue bonds mn order to obtamn funds to purchase student loan notes whzch are guaranteed under the provzszons of the Hmgher Educatzon Act of 1965 (Publzc Law 89-329), as amended, as provzded by Chapter 53 of the Texas Educatmon Code, that such bonds would be mnztmally · ssued as "Sermes A" bonds mn the aggregate prmnczpal amount of $20,000,000 and that such bonds would be payable from and be secured by a pledge of revenues dermved from or by reason of the ownershmp of student loan notes and znvestment income after deductmon of such expenses for operatmng the loan program as may be specmfmed by the bond resolution or trust zndenture authorzzzng or securmng such bonds and the payment thereof SECTION 2 Thms governzng body hereby requests that the North axas H~gher t]ducatzon Authormty, Inc , proceed wzth the mssuance and delmvery of such bonds for the purposes aforesamd, and mn thms aonnectzon requests that the samd Corporation exerczse the powers enumerated and provmded mn Sectzon 53 47 of the Texas Educatzon Code, that such non-profmt corporatmon shall, zn thms coDnectzon, exercmse such powers for and on behalf of the Czty and nhe State of Texas, as contemplated by Sectmon 53.47(e) of the Texas Educatmon Code SECTION 3 That the followzng instruments or actzonm, to wit (a) the By-Laws of the Corporation, as adopted by the Board of Dzrectors, (b) the Articles of Amendment to the Articles of Incorporation of the Corporatzon, (c) the Plan of Dozng Business of the Corporation, as adopted by the Board of Directors, (d) the electmon or deszgnatmon of the eight Dzrectors of the Corporatzon, and (e) the authorzzatmon of the Ser~es A bonds of the samd Corporatzon in the prlncmpal amount of $20,000,000; are hereby approved SECTION 4 That the Czty of Denton, Texas, agrees to accept cash that may be conveyed to ~t by the Corporation when such funds are not encumbered and all bonds of the Corporatzon are pazd and retmred, but mn no event does the City agree to assume any responszbzlzty mn connectzon wzth the admznlstratlon of thms student loan program, mt bemng understood thzs responsi- bzlzty ms bemng assumed by the Corporatmon SECTION 5 It zs recognized by thzs governmng body that the mnstruments whmch authormze the ~ssuance of bonds by the Corporatzon wzll specmflcally state that the Cmty of Denton, Texas, ms not oblmgated to pay the prznczpal of or mnterest on the bonds proposed to be zssued by the Corporatmon. Nothmng mn thms resolutzon shall be construed as an mndmcation by the Czty of Denton, Texas, that mt wzll pay or provmde for the payment of any oblmgatzon of the sazd Corporatzon whether heretofore or hereafter Incurred, and mn thzs connectzon, attentmon ms called to the Constztutmon of Texas wheremn mt zs provzded that a Cmty may mncur no mndebtednes~ wzthout having made provmsmon for zts payment, and the Cmty of Denton hereby speczfmcally refuses to set asmde any present or future fund~, assets or monel~ =or the payment of any zndebtedness or oblmgation of the Corporanzon SECTION 6 Thms resolutmon shall be effective from and after its passage PASSED AND APPROVED, thzs . day of , 1979, ~or, C-i-fy of Denton, Texas ATTE~/~~ C~t~zS~fcretary, Cmty 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 ?TH DAY OF AUGUST, 1979 RESOLUTION WHEREAS, the City of Denton finds it necessary to purchase a certain tract of land located in the City of Denton, Texas, and more fully described below, and WHEREAS, the C~ty Council of the City of Denton is of the opinion that the best interest and welfare of the public w~ll be served by the purchase of the parcel of real estate described below, and WHEREAS, the City of Denton and owner of said parcel, Robert Hare, agree that a consideration of $11,000 O0 is a fair and agreed value of such described property, NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DENTON, TEXAS, THAT 1 The City Attorney is hereby authorized to prepare whatever legal documents are necessary to complete the transfer of property so described below from the owner thereof to the C~ty of Denton All that certain lot, tract or parcel of land lying and being situated in the C~ty and County of Denton, State of Texas and being a portion of Lot 2 of the Adklsson Addition, Recorded in Volume 7, Page 22, Plat Records of said Denton County, Texas, and being more particularly described as follows BEGINNING at a steel pin at the southeast corner of said Lot 2, and on the west l~ne of Woodrow Lane, also being the northeast corner of Lot 3 of said Adk~sson Addition, THENCE north 62 degrees 38 m~nutes 16 seconds west with the south line of sa~d Lot 2,740.86 feet to a steel pin at the southwest corner of said Lot 2, THENCE south 89 degrees 18 minutes east 662 08 feet to a steel pin on the west line of said Woodrow Lane, THENCE south 0 degrees 42 minutes west with west line of said Woodrow Lane and w~th the east line of said Lot 2,332 45 feet to the place of beginning and containing approximately 2 526 acres of land, more or less 2 The City of Denton is hereby further authorized to pay Robert Hare as owner of said described property, consideration in the amount of $11,000 O0 purchase price, plus any other necessary and reasonable costs of closing 3 This Resolution shall take effect immediately from and after its passage and approval in accordance with the provisions of the Denton City Charter PASSED AND APPROVED this th~d~~ BILL NA'S~F, MAYOR' CITY OF DENTON, TEXAS CITY OF DENTON, TEXAS APPROVED AS TO LEGAL FORM' 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 7TH DAY OF AUGUST, A D 1979. RESOLUTION WHEREAS, the City of Denton, Texas and Aerosmlth Denton Corporation are parties to an agency agreement dated December 8, 1965, whereby the City appointed Aerosm~th as the true and lawful agent for the C~ty of Denton, and WHEREAS, by the terms of this agency agreement, the City of Denton may, by a resolution of the Denton City Council, revoke th~s agency agreement at any time without not,ce to Aerosm~th Denton Corporation, NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DENTON, TEXAS, THAT' The agency agreement dated December 8, 1965, and between the part~es thereto is hereby revoked and terminated according to the terms of the said agency agreement, and revocation and term~nation to be effective at 12'00 m~dnight on the 31st day of December, 1~79 RASSED AND APPROVED this the ?th day of August, A D 1979 BIlL NASH,'MAYOR ~ CITY OF DENTON, TEXAS CITY OF DENTON, TEXAS ARPROVED AS TO LEGAL FORM' 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 14TH DAY OF AUGUST, A.D. 1979. RESOLUTION WHEREAS, by Resolution duly passed on the 14th day of April, 1970, the City Council of the City of Denton, Texas, approved the creation of the "Denton Housing Authority" pursuant to the "Housing Authorities Law" of the State of Texas; and WHEREAS, a project to rehab/lltat~ what is common]v known as the Dreamland Apartments, a hou~/ng pro~ect mor~ particularly described in Exh/blt "A" attached hereto and made a part of this reso]ut/on, has been contemplated and planned by the Denton Housing Authority; NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DENTON, TEXAS, THAT: SECTION I. The Resolution passed by the C~ty Council on the 14th day of April, 1970, be and the same is hereby amended to authorize the Denton Housing Authority to provide housing for low-~ncome persons at the said Dreamland Apartments. SECTION II. Except as amended hereby, the Resolution passed by the City Council on he 14th day of Apr/l, ]970, 1~ approved and ratified in all respects. SECTION III. This Resolution shall be effective from and after ~ts passage. PASSED AND APPROVED, this the 14th day of August, A.D. 1979. BIL/L ~ASH, MAYOR CITY OF DENTON, TEXAS ATTEST: , CITY SECRETARY CITY OF DENTON, TEXAS APPROVED AS TO LEGAL FORM: BORT R' SOLOM~O~S, ACTING CiTY ATTORNEY, CITY OF DENTON, TEXAS All tibet certain tract or pg .] of ]and being a part of the lreJn Sl~co 320 .~cre Survey, AJ~stract No. 1184, Denton County, Texas, end being a part of a tract conveyed to Verne L. Cerrlngton and wife, Onelta Carrzngton by R. A. keri slack and wlfe, by deed recorded in Volume 398, Page 258, of the Deed Records, Denton County, 5exes, and be!r~ more partrcu]arly described as fo] ]ows BEGI/Q~ING at the rntersectron of the North ] ~ne of Hrckory Street (50 feet wide) with the East line of the So]o~)n Hill ~ddt~on, said intersection being 586 50 feet south from and along said s~ditlon line from the Southeast corner of the B B.B. and C R R. Company Survey Scrip No. 111, Abstract No ]85, and at the South%~st corner of Block C of the Rep]at of R. A. Kerks]eck Sukdlvlslon; ~CE South along said Solomon Hill Addition line, being the Vest line of said Cgrr!ngton tract, a distance of 1995.62 feet to the Southwest corner of said Carrlngton tract, being the South line of said Slsco Survey, an Iron Rod for corner; .... 9]~i]~CE South 89 d~g. 27' 50" East along the South ]/ne of said S~sco Survey, a dlst=nce of 274.0 feet to the Southeast corner of said Carrlngton tract, an Iron Rod for corner; ~H~CE l~orth 00 Deg. 00' 45" East along the East line of said Csrrlngton tract being the West line of the George T. Lz]lerd 28 65 acre tract, a d~stance of 2000.6 feet to the e~stward prolongation of the North line of Hickory Street, an Icon Rod for corner at the Southcast corner of Block D of the Rep]at of the R. A Ker],s]eck Subdivision; TH~CE South 89 deg. 29' 30" West along prolongation of said line a distance of 274.5 feet to the place of beginning, containing approximately 547,981 67 squar~ or ]2.5795 acres of ]and, more or ]ess, and being further described as Dreamland Addition, an Dddltlon to the City of Denton, Denton County, Texas, as sno~ by plat of record in Vo]tm]e 6, Page 12, Plat Records of Denton County Texas. AT A SPECIAL MEETING Of THE CITY COUNCIL OF TNE CITY OF DENTON, TEXAS, HELD IN THE MUNICIPAL BUILDING OF SAID CITY ON THE 20TH DAY OF AUGUST, A D 1979 RESOLUTION WHEREAS, on August 1, 1979, Lone Star Gas Company applied to the Texas Railroad Commission for an increase ~n City gate rate charges, and WHEREAS, Current gas rates ~n Denton provide for the flow-through of ~ncreases in the city gate rate which are authorized by the Texas Railroad Commission, and WHEREAS, the requested change in rates would result ~n ~ncreased charges to residential and commercial gas customers in Denton, and WHER£AS, the C~ty Manager and the staff have in the past cooperated w~th other Texas c~tles in proceedings before the Texas Railroad Commission to protect the interests of Denton gas customers, and recommend participation in the follow~nq described proceeding in a s~mlllar manner NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DENTON, TEXAS, THAT SECTION I The C~ty Manager and the staff are hereby authorized to ~ntervene and participate in proceedings before the Texas Railroad Commission, case docket number GUD 2087 whereby Lone Star Gas Company has requested an ~ncrease in c~ty gate rate charges, to insure that the Interests of Denton residential and commercial gas customers are properly protected SECTION II The City Manager and the staff are hereby authorized to cooperate and .loin w~th other Texas c~tles ~n these proceedings SECTION III This Resolution shall take effect ~mmed] ately upon ~ts passage in accordance with the provision of the Denton C~ty Charter PASSED AND APPROVED th~s the 20th day of August, A D 1979 ~H~O-TEM DENTON, TEXAS CITY OF DENTON, TEXAS APPROVED AS TO LEGAL FORM BD'RT R SOLOMONS, ACTING CITY ATTORNEY, CITY OF DENTON, TEXAS AT A SPECIAL ~ETING OF THE CITY COUNCIL OF THE CITY OF DENTON, TEXAS, HELD IN THE MUNICIPAL BUILDING OF SAID CITY ON THE 14TH DAY OF AUGUST, A.D. 1979. RESOLUTION WHE~AS, the City of Denton has retained the consulting engineering firm of Freese and N1chols, Inc. to design, inspect and administer the construction of a 6 mllllon gallon per day addition to the city's wastewater treatment plant, and, WHE~AS, the City of Denton has been requested by the Texas Department of Water Resources to modify certain engineering ser- vice requirements for subject wastewater treatment plant addition, NOW, THE~FO~, BE IT ~SOLVED BY THE CITY COUNCIL OF THE CITY OF DENTON, TEAS, THAT' 1. The engineering contract with Freese and Nichols, Inc., be, and the same is, hereby amended in accordance with the Freese and Nichols letter of June 28, 1978, a copy of which ~s attached herewith and made a part of this resolution. PASSED ~D APPRO~D this the 14th day of August, A D 1979 BIL~NASH,-~YORr CITY OF DENTON, TE~S ATTEST CITY OF DENTON, TEaS APPRO~D AS TO LEGAL FO~: BURT R. SOLOM~ ACTING CITY ATTO~EY, CITY OF DENTON, TE~S FREESE AND NI( IIOLS, I) C C O N S U L T I N G E N G I N E E R S joE B MAPEs June 28, 1979 ~.~. ~o~..~ Mr Robert E Nelson, P.E DJrector of UtJlJt~es CJty of Denton MunJcipal BulldJng Denton, Texas 76201 Re Cost or PrJce Summary (Form 5700-41} for Step 3 Project C-48-1188-03 Dear Bob Attached is EPA Form 5700-41, showJng detailed engineering costs for the Step 3 Construction Phase of your Wastewater Treatment Plant/ Interceptor Sewer Project The total cost (13ne 12) 3s broken down as follows BasJc EngJneer~ng Costs $115,041 O0 Project Inspection 226.978 O0 IndustrJal Pretreatment Study Cost 2,202 O0 Plan of OperatJon 1,290 O0 O&M Manual 26,990 O0 Start-Up & Operator Training 7~189 O0 TOTAL $379,690 O0 Compensation for each of the above 3rems shall be as follows 1 Basic En~lneer~n~ Costs Compensation for Basic Engineering Serwces shall be a lump sum of '$115,041 O0 Fees shall be computed Robert E Nelson June 28, 1979 Page Two on the basis of the value of construction work performed by the Contractor as reflected by the monthly estimates Pa~ent for Basic Engineering shall be due and payable upon submission to the City of Denton 2 Project Inspection Compensation for Project Inspection (F~eld Representation) shall be a determined based on actual costs plus a fixed fee of $29,606 O0 Maximum fee for Project Inspection shall not exceed the sum of $226,978 O0 This maximum fee is based on a construction t~me of 600 calendar days Should the construction t~me exceed 600 calendar days, the maximum fee for Project Inspection shall be renegotlated based on the actual construction t~me Pay- ments for Project Inspection shall be due and payable upon submission of statements by Freese and N~chols Statements shall not be sub- m~tted more frequently than monthly Industrial Pretreatment Study Compensation for the Industrial Pretreatment Study shall be a lump sum of $2,202 O0 which shall be due and payable upon approval of the study by the Texas Department of Water Resources and the EPA Plan of Operation Compensation for the Plan of Operation shall be a 'lump sum of $1,290 00, which shall be due and payable upon approval by the Texas Department of Water Resources and the EPA O.perat~ons and Maintenance Manual Compensation for the Operations and Maintenance Manual shall be determined based on actual costs plus a fixed fee of $3,521.00 Maximum fee for the Operations and Maintenance Manual shall not exceed $26,990 O0 Start-Up and Operator Traln~n~ Compensation for ~r~t~Up ~n~ Operator Training shall be a lump sum of 47,648 OD~ This sum ~s based on prowdlng a representative of the E~ngineer at the plant s~te for a per~od of twenty (20) working days Should additional time be required for Start-Up and Operator Training, the Engineer will be compensated on a da~ly rate based on the hour rate and fees shown on the Form 5700-41. Fee shall be due and payable upon com- pletion of the Start-Up and Operator Training period Paragraph 1 of Amendment No 3 5o our Contract for Engineering Services ~s deleted and replaced as follows 1 The sa~d Contract shall be amended to ~nclude the provisions established by the Enwronmental Protection Agency known as Appendix C-1 to 40 CRF Part 35, Subparagraph E as published in the Federal Robert E. Nelson June 28, 1979 Page Three Register, dated September 27, 1978 Appendix C-1 ~s attached as Exhibit B It is mutually agreed that all references to other para- graphs in Federal Regulations and Guidelines shall refere to those ~n effect at the t~me of the execution of th~s Amendment If this meets w~th your approval, we would suggest that you execute two cop~es in the space provided below, and also on the attached EPA Form 5700-41, Item 14 "Grantee Reviewer." This letter can then serve to establish the engineering compensation for Step 3 serwces under Item 2 b of Amendment No. 3 to the Contract for Engineering Services Respectfully yours, FREESE AND NICHOLS, INC dRN m9 ACCEPTED BY CITY OF DENTON, TEXAS By X~"~I ,._.., Robert E Nelson D~rector of Utilities Date '~OST OR PRICE SUMMARY FORMAl aR SUBAGREEMEN1~ UNDER U S EPA ~RANTS ?orm Approved J ($~ ~(ctn,pmyln~ tn~tru~ttrm~ I)t fore (omphlttl~ tln~ [orn~) 0~I~ No l~8-R0144 J PART I GENERAL Catv of Denton C-48-1188-03 Freese and Nichols, Inc. June 20, 1979 811 Lamar Step 3 Engineering Services - Fort Worth, Texas 76102 General and On Site Representation PART {I-COST SU~MARY Pro3 ect~_ n~ ~ctn~ $~_3_ ~080.00 ~-Pra~ecJ: Eno! ne~,r ___ -~ng~n~ 1~,5~,00 7.85 _]1,132.00 Tn~ ?ctnr 8.39 82,154~ 00 mRECT bA~O~ TOTAL 997.00 D~rect an Labor $]3~50~00 ,500.00 215.00 INDIRECT COSTS TOTAL (J) T[~ANSPORTATiON (2).~.~,~. Including F~eld 32,112.00 ] ~ l~27].00 _ Printing L,S, $ ..... ........ ~U,,~.T~U~TO~ ] ~ ...... 1,271 00 OTHER SUBTOTAL [.~ c OTHER DIRECT COSTS TOTAL ~o TOTAL ~STJMATED cost 330~]66.00 P.O~ ; 49~524.00 j ,2 TOTAL PRIC~ Is 379,690.00 E PA Form 5700 41 (2 76) PAGE I OF PART ill PRICE SUMMARY ........ ~%~ ~ ~1111~. ? ~ ~ IIi~' i,ii r i~ii / ~ ~ ~C'~ ~~ ~' ~ ....... ~I I~ / ~~ $ i PART IV.CERTIFICATIONS Costs will be in accordance with 41 CF12 1-15 4 This proposal ~ submitted for u~e m connection with and ~n response to CZ) Request from City of Denton This ~s to certify to the best of my knowledge nd belief that the cost and pricing data summarized herein are complete, current, and accurate as o~ (2) .... and that a financial management capabihtv exists to fully and accu- rately account for t~e financial transactions under this project I further certify that I understand that the subagreement price may be subject to downward renegotlatlon and/or recoupment ~here ~he above cost and pricing data have been determined, as a result of audit, not to have been complete, current and accurate as of the date above ~$~ June 28i 1979 ~ X~. ~ g/~ James R Nichols President [ certify that I have reviewed the cost/price summa~'y set forth herein and the proposed costs/price appear acceptable I~or s~bngreement award Form 5700-41 (2 76) I n~Gs 2 OF ADDITIONAL WORK REQUIRED OUTSIDE OF NORMAL GENERAL REP DUE TO EPA PROJECT MONTHLY INSPECTION WITH COE AND TDWR ENGINEER 8 x 27 x $9 82 : $2,121 x 2 03 : $4,305 EXPENSES Travel 27 x 80 x 0 15 : 324 $4,629 PROFIT 694 FINAL AUDIT PROJECT ENGINEER 16 x 17.25: $280 BOOKKEEPER 24 x 9 18 : $220 $500 x 2 03 = $1,015 PROFIT 152 COORDINATION OF OPERATIONS ENGINEER-4 HRS/MO x 27 MO x 9.82 : 1,060 x 2 03 = $2,152 PROFIT 323 MBE RETIREMENTS LOCATING PROJ ENG 8 x $17 25: $138 ENG 40 x 9 82: 393 COORD & TRAIN ENG 4 HR/WK x 4 WK x 18 MO x $9 82 : $2,828 TECH 4 HR/WK x 4 WK x 18 MO x $7 85 =~,wJ$~r~x 2 03 10,330 PROFIT $~99 TOTAL EXTRA ITEMS $20,845 ESTIMATE OF BASIC ENGINEERING $115,041 EXTRA ITEMS 20~845 $ 94,196 FROM FEE CURVE CONSTRUCTION COST OF $9,000,000, FEE = 6 05% $94,196 ~ 0 0605 · $9,000,000 = 17 3% AT A REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF DENTON, TEXAS, HELD IN THE MUNICIPAL BUILDING OF SAID CITY ON THE 7TH DAY OF AUGUST, A D 1979 RESOLUTION WHEREAS, negotiations have taken place and agreements reached for the settlement of the lawsuit styled, HARPER, ET AL VS CITY OF DENTON ~n the amount of $2,500 00, and WHEREAS, the City Council of the C~ty of Denton after careful consideration of the matter finds that the HARPER lawsuit should be settled according to these negotiations and agreements, NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DENTON, TEXAS, THAT 1 The City Manager is hereby authorized and d~rected to expend money from the General Funds ~n the amount of $2,500 O0 for settlement of the HARPER, ET AL VS CITY OF DENTON lawsuit PASSED AND APPROVED this the 7th day of August, A D , 1979 CITY OF DENTON, TEXAS ATTEST B~q)(TKS HOLT, CITY SECRETARY CITY OF DENTON, TEXAS APPROVED AS TO LEGAL FORM BURT R. SOLO~I 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 14TH DAY OF AUGUST, A.D. 1979. RESOLUTION WHEREAS, on January 10, 1979, the City of Denton submitted an application (Step III) to the Texas Department of Water Re- sources for an EPA Grant for flnancaal assistance an constructing a 6 mallaon gallon per day addition to the caty's wastewater treatment plant; and, WHEREAS, the Texas Department of Water Resources has re- quested (1) certaln modification an the plant desagn, (2) an update of constructaon costs reflecting the most recent anflatlon rate and estimated construction start date, (3) an increase an estlmated contangency, and, (4) certaan modifications an the allowable and estlmated admanlstrat~on, start up traan~ng and engineering requared for construction and start up of the Plant, and, WHEREAS, these subject modaflcat~ons have resulted an a change ~n the estimated cost of the subject plant add~taons, NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DENTON, TEXAS, THAT: 1. The appllcataon for f~nanclal assistance from the EPA be amended from the prevaously estamated total constructIon cost of $9,238,890 to the currently estamated cost of $10,036,460 PASSED AND APPROVED th~s the 14th day of August, A.D 1979. CITY OF DENTON, TEXAS ATTEST CITY OF DENTON, TEXAS APPROVED AS TO LEGAL FORM. BURT R. SOLOMONS, ACTING CITY ATTORNEY, CITY OF DENTON, TEXAS Mr Robert E Nelson, P.E Director of Utilities City of Denton Municipal Building Denton, Texas 76201 Re Cost or Price Summary (Form 5700-41} for Step 3 Project C-48-1188-03 Dear Bob: ALtached is EPA Form 5700-41, showing detailed engineering costs for the Step 3 Construction Phase of your Wastewater Treatment Plant/ Interceptor Sewer Project The total cost (l~ne 12} ~s brokeh down as follows Basic Engineering Costs $115,041 O0 Project Inspection 226,978 O0 Industmal Pretreatment Study Cost 2,202 O0 Plan of Operation 1,290 O0 O&M Manual 26,990 OO Start-Up & Operator Training 7~189 O0 TOTAL $379,690 O0 Compensation for each of the above items shall be as follows 1 Basic En~lneer~n~ Costs Compensation for Basic Engineering Services sha)l be a lump sum of '$115,041 O0 Fees shall be computed EXHIBIT I Robert E Nelson June 28, 1979 _ _ Page Two on the basis of the value of construction work performee by the Contractor as reflected by the monthly estimates Payment for Basic Engineering shall be due and payable upon submission to the C~ty of Denton 2 Project !nspectlon: Compensation for Pro2ect Inspection (Field RepreSentation) shall be a determined based on actual costs plus a fixed fee of $29,606 O0 Maximum fee for Project Inspection shall not exceed the sum of $226,978 O0 Th~s maximum fee ~s based on a'construct~on time of 600 calendar days Should the construction time exceed 600 calendar days, the maximum fee for Project Inspection shall be renegot~ated based on the actual construction time Pay- ments for Project Inspection shall be due and payable upon submission of statements by Freese and Nichols Statements shall not be sub- m~tted more frequently than monthly Industrial Pretreatment StudS' Compensation for the Industrial Pretrea'tmen't Study shall be a lump sum of $2,202 O0 which shall be due and payable upon approval of the study by the Texas Department of Water Resources and the EPA Plan of Operation Compensation for the Plan of Operation shall be a lump sum of $1,290 00, which shall be due and payable upon approval by the Texas Department of Water Resources and the EPA Operations and Maintenance Manual Compensation for the Operations and Maintenance ManUal shall be determined based on actual costs plus a f~xed fee of $3,521 O0 Maximum fee for the Operations and Maintenance Manual shall not exceed $26,990 O0 Start-U~ ~nd Operator Training Compensation for Start-Up and Oper,ator T~a~n~ng shill be a lump sum of $7,648 O0 Th~s sum ~s based on prowd~ng a representative of the Engineer at the plant s~te for a period of twenty (20) working days Should additional t~me be required for Start-Up and Operator Training, the Engineer w~ll be compensated on a da~ly rate based on the hour rate and fees shown on the Form 5700-41. Fee shall be due and payable upon com- pletion of the Start-Up and Operator Training per~od Paragraph 1 of Amendment No 3 5o our Contract for Engineering Services is deleted and replaced as follows 1 The sa~d Contract shall be amended to ~nclude the prows~ons established by the Environmental Protection Agency known as Appendix C-1 to 40 GRF Part 35, Subparagraph E as published ~n the Federal Robert E Nelson June 28, 1979 Page Three _Register, dated September 27, 1978 Appendix C-1 is attached as Exhibit B It is mutually agreed that all references to other para- graphs ~n Federal Regulations and Guidelines shall refere to those in effect at the time of the executIon of th~s Amendment If this meets w~th your approval, we would suggest that you execute two cop~es in the space prowded below, and also on the attached EPA Form 5700-41, Item 14 "Grantee Rewewer." Th~s letter can then serve to establish the engineering compensation for Step 3 serwces under Item 2 b of Amendment No 3 to the Contract for EngIneering Serwces Respectfully yours, FREESE AND NICHOLS, INC dames R Nichols, P E President JRN mg ACCEPTED BY CITY OF DENTON, TEXAS Robert E. Nelson Director of Utilities Date' --~ ~' ~'~ -"~ 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 AUGUST, A D 1979. RESOLUTION WHEREAS, an application in writing seeking the incorporation of a housing finance corporation under the provisions off the "Texas Housing Finance Corporation Act" has been filed with the City Council of the O~ty of Denton (the"City") by at least three indtvlduals, each of whom zs a citizen of the State of Texas, of the age of 18 years or more and residents of the City, NOW THEREFORE, 8E IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DENTON, TEXAS, THAT SECTION I That, the City Council of the City has found and determined, and hereby finds and determines, that it is w~se, expedient, necessary, or advisable that the corporation be formed SECTION II That, the City Council of the City hereby approves the form of articles of ~ncorporation proposed to be used ~n organizing the corporation, a copy of which is attached hereto as "Exhibit A", and hereby grants authority for the incorporatton of the corporation SECTION III. That, the City Council of the C~ty hereby desiqnates the Corporation for purposes of subparagraph D of paragraph (b) (1) of Section 4 of H.B 37]2 as reported by the House Ways and Means Committee of the Unlted States House of Representatives by vote of the Committee on 3uly 30, ]979 SECTION tV That it is hereby officially found and determined that a case of emergency or urgent public necessity exists which requires the holding of the meeting at which this Resolution is adopted, such emergency being that the adoption of this Resolution zs necessary for the ~ncorporatton of a housing finance corporation under the "Texas Housing Finance Corporations Act", and that the proceeds from the issuance of such corporation's bonds are needed as soon as possible and without delay for necessary and ur~qently needed residential housing for persons of low and moderate income within the [~ty, that said meetlng was open to the public as required by law, and that public notice of the t~me, place, and purpose of sa~d meeting was given as required by Vernon's Ann Civ St art 6252-17, as amended SECTION V That all Ordinances and Resotutzons and parts thereof zn conflict herewith are hereby expressly repealed znsofar as they conflict herewzth SECTION VI That thzs Resolution shall take effect ~mmedzately from and after 1ts adoption, and it is accordzngly so resolved PASSED AND APPROVED thzs the 2]st day of August, A D ]979 CITY OF DENTON, TEXAS CITY OF DENTON, TEXAS APPROVED AS TO LEGAL FORM BURT R. SOLOMONS, ACTING CITY ATTORNEY, CITY OF DENTON, TEXAS Next DoCument CERTIFICATE FOR RESOLUTION AUTHORIZING PUBLICATION OF NOTICE OF INTENTION TO ISSUE CERTIFICATES OF OBLIGATION OF THE CITY OF DENTONe.TEXAS, FOR A CENTRAL FIRE STATION THE STATE OF TEXAS COUNTY OF DENTON CITY OF DENTON We, the undersigned officers of said City, hereby certify as follows: 1. The City Council of said City convened in REGULAR MEETING ON THE 4TH DAY OF SEPTEMBER, 1979, at the Municipal Building (City Hall), and the roll was call- ed of the duly constituted officers and members of said City Council, to-wit: Brooks Holt, City Secretary Bill Nash, Mayor Roland Vela Dick Stewart Ray Stephens Bud Hensley and all of said persons were present, except the following absentees: , thus constituting a quorum. Whereupon, among other business, the following was transacted at said Meeting: a written RESOLUTION AUTHORIZING PUBLICATION OF NOTICE OF INTENTION TO ISSUE CERTIFICATES OF OBLIGATION OF THE CITY OF DENTON, TEXAS, FOR A CENTRAL FIRE STATION was duly introduced for the consideration of said City Council and read in full. It was then duly moved and seconded that said Resolution be adopted; and, after due discussion, said motion, carrying with it the adoption of said Resolution, prevailed and carried by the following vote: AYES: All members of said City Council shown present above voted "Aye". NOES: None. 2. That a true, full, and correct copy of the aforesaid Resolution adopted at the Meeting described in the above and foregoing paragraph is attached to and follows this Certificate, that said Resolution has been duly recorded in said City Council's minutes of said Meeting; that the above and foregoing paragraph is a true, full, and correct excerpt from said Cit~ Council's minutes of said Meeting pertaining to the adoption of said Resolution; that the persons named in the above and foregoing paragraph are the duly chosen, qualified, and acting officers and members of said City Council as indicated therein; and that each of the officers and members of said City Council was duly and sufficiently notified officially and personally, in advance, of the time, place, and purpose of the aforesaid Meeting, and that said Resolution would be introduced and considered for adoption at said Meeting, and each of said officers and members consented, in advance, to the holding of said Meeting for such purpose; and that sa~d Meeting was open to the public, and public notlce of the time, place, and purpose of said Meeting was given, all as required by Vernon's Ann. Civ. St. Article 6252-17. 3. That the Mayor of said City has approved, and hereby approves, the aforesaid Resolution, that the Mayor and the C~ty Secretary of said City have duly s~gned sa~d Resolution; and that the Mayor and the City Secretary of said City hereby de- clare that their signing of this Certificate shall constitute the signing of the attached and following copy of said Resolu- tion for all purposes. ~ City Secretary Mayor (SEAL) RESOLUTION AUTHORIZING PUBLICATION OF NOTICE OF INTENTION TO ISSUE CERTIFICATES OF OBLIGATION OF THE CITY OF DENTON~ TEXAS, FOR A CENTRAL FIRE STATION THE STATE OF TEXAS COUNTY OF DENTON : CITY OF DENTON : WHEREAS, it is deemed necessary and advisable that No- tice of Intention to Issue Certificates of Obligation be g~ven as hereinafter provided. THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DENTON: Section 1. That attached hereto is a form of "NOTICE OF INTENTION TO ISSUE CERTIFICATES OF OBLIGATION OF THE CITY OF DENTON, TEXAS, FOR A CENTRAL FIRE STATION", the form and sub- stance of which are hereby adopted and approved. Section 2. That the City Secretary shall cause said NOTICE, in substantially the form attached hereto, to be pub- llshed once a week for two consecutive weeks in a newspaper of general circulation in the City, the date of the first publlcatlon to be at least fourteen (14) days prior to the date tentatlvely set for the passage of the Ordinance author- lzlng the issuance of such Certlflcates of Obligation THE STATE OF TEXAS COUNTY OF DENTON : CITY OF DENTON : NOTICE OF INTENTION TO ISSUE CERTIFICATES OF OBLIGATION OF THE CITY OF DENTON, TEXAS, FOR A CENTRAL FIRE STATION THE CITY OF DENTON, ~n Denton County, Texas, hereby gives not~¢e of intention to ~ssue CITY OF DENTON CERTIFICATES OF OBLIGATION ~n the maximum principal amount of $275,000, for the purpose of paying all or a port~on of the C~ty's contractual obligations to be ~ncurred pursuant to contracts for the con- struct~on of a Central F~re Station ~n the C~ty, and paying all or a port~on of the contractual obligations for profess~on- al services of eng~neering, architects, attorneys, and nanc~al advisors ~n connection w~th such Central F~re Station and Certificates of Obligation. The C~ty proposes to provide for the payment of such Certificates of Obligation from the levy and collection of ad valorem taxes ~n the C~ty as pro- v~ded by law, and from the surplus revenues of the C~ty's Electric Light and Power System remaining after payment of all operation and maintenance expenses thereof, and all debt ser- vice (Retirement Fund), Reserve Fund, Contingencies Fund, Im- provement Fund, and other requirements, payments, and deposits required ~n connection w~th the C~ty's revenue bonds (now or hereafter outstanding) which are payable from Net Revenues of the C~ty's Electric L~ght and Power System. The City Council of the C~ty tentatively proposes to authorize the lssuance of such Certificates of Obligation at 7'00 p.m. on the ~ day of , 1979, ~n the C~ty Councll room at the Municipal Building, Denton, Texas. CITY OF DENTON, TEXAS By Brooks Holt City Secretary AT A REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF DENTON, TEXAS, HELD IN THE MUNICIPAL BUILDING OF SAID CITY ON THE 4TH DAY OF SEPTEMBER, A. D. 1979. RESOLUTION WHEREAS, the City of Denton currently owns the electrical system located at the North Texas State University Campus; and WHEREAS, the electrical serwce to North Texas State University is presently metered at twenty-szx (26) locatzons, and WHEREAS, North Texas State Un~verszty has expressed a deszre to purchase the City of Denton's electrzcal system now in use and thereafter purchase the electrzcal power at the primary voltage of 13,200 volts at two separate locatzons, and WHEREAS, the City Council of the City of Denton has expressed a willingness to sell such electrical system, and WHEREAS, North Texas State Unzverslty has offered to purchase the said electrical system for $125,000 O0 by ~ssuance of a purchase order for such system, and WHEREAS, the City Council has determined that the sale of subject distribution system facilities to North Texas State Unzverszty with the subsequent removal of 26 zndzwdual metering points and the subsequent furnishing of wholesale electrical power and energy at two meterzng points would not impare essential and effective utility serwce to NTSU or the remaining utility customers and further that subflect facilities would be considered temporarily surplus zf not sold to North Texas State University, and WHEREAS, the City of Denton Utllzty Board has rewewed and recommended approval of such a transfer of the sazd electrical system, and WHEREAS, the Czty Council of the City of Denton, after careful consideration of the matter believes it to be in the best interest of the City of Denton and its cztzzens to sell the sazd electrical system; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DENTON, TEXAS, THAT' SECTION I. The City Council of the C~ty of Denton has hereby agreed to sell such electrical system and associated distribution trans- formers and other related fac~lzties as outlzned ~n Exhibzt "A" attached herewith and made a part of th~s Resolution to North Texas State Universzty for the total sum of $125,000.00, pro- vided, however, that such sale shall be zn full accordance to the following circumstances, (a) the transfer of title and ownershzp for individual or groups of distributzon trans- formers and/or facilities shall remain with the City of Denton until such time as any such distrzbution transformer and asso- ciated facility is completely de-energized for the purpose of permitting North Texas State University to convert thezr primary power circuzt to such d~str~bution trans- former, at which time ownership, control and maintenance responsibzlity of such distribution transformer and assoczated facility shall transfer automatzcally to North Texas State University. (b) after any d~stribution transformer and associated facility is so transferred, North Texas State Unlvers~ty shall make full payment to the City of Oenton of the value of such distribution transformer and associated facility (c) the meterln§ for each distribution trans- former shall continue on an individual transformer basis until transfer of control and ownership of all dzstributlon trans- formers is complete at which time metering shall be accomplished through two master meters, or until the ownership of a group of transformers can be transferred so that such electrical power to such transformers can be master metered. (d) prior to any transfer of ownership of any distribution transformer or assoczated facility appropriate officials of North Texas State University shall enter into a written agreement with the City of Denton incorporating into such agreement the aforementioned terms and conditions. SECTION II. The Mayor of the City of Denton, Texas, is hereby authorized and directed to execute on behalf of the City of Denton any necessary agreements or other legal documents to effectuate this sale. RASSED AND APPROVED this the 4th day of September, A D. 1979 8IL~ NASH~ MAYOR CITY OF DENTON, TEXAS A~~ROOKS HOLT, ~ARY CITY 0 DENTON, TEXAS APPROVED AS TO LEGAL FORM: ATTORNEY, CITY OF DENTON, TEXAS CERTIFICATE FOR RESOLUTION AUTHORIZING PUBLICATION OF NOTICE OF INTENTION TO ISSUE CERTIFICATES OF OBLIGATION OF THE CITY OF DENTON, TEXAS, FOR AIRPORT IMPROVEMENTS THE STATE OF TEXAS COUNTY OF DENTON CITY OF DENTON We, the undersigned officers of said City, hereby certify as follows: 1. The City Council of said City convened REGULAR MEETING ON THE 4TH DAY OF SEPTEMBER, 1979, at the Municipal Building (City Hall), and the roll was call- ed of the duly constituted officers and members of said City Council, to-wit. Brooks Holt, City Secretary Bill Nash, Mayor Roland Vela Dick Stewart Ray Stephens Bud Hensley and all of said persons were present, except the following absentees: thus constituting a quorum. Whereupon, among other business, the following was transacted at sa~d Meeting. a written RESOLUTION AUTHORIZING PUBLICATION OF NOTICE OF INTENTION TO ISSUE CERTIFICATES OF OBLIGATION OF THE CITY OF DENTON, TEXAS, FOR AIRPORT IMPROVEMENTS was duly Introduced for the consideration of said City Council and read in full It was then duly moved and seconded that said Resolution be adopted; and, after due d~scusslon, sa~d motion, carrying with it the adoption of said Resolution, prevailed and carried by the following vote AYES'Ail members of sa~d City Council shown present above voted "Aye". NOES: None. 2. That a true, full, and correct copy of the aforesaid Resolution adopted at the Meeting described in the above and foregoing paragraph is attached to and follows this Certificate; that said Resolution has been duly recorded ~n sa~d City Council's minutes of said Meeting; that the above and foregoing paragraph · s a true, full, and correct excerpt from said C~ty Council's minutes of said Meeting pertaining to the adoption of said Reso- lution; that the persons named in the above and foregoing para- graph are the duly chosen, qualified, and acting officers and members of said City Council as indicated therein, and that each of the officers and members of sa~d City Council was duly and sufficiently notified officially and personally, in advance, of the time, place, and purpose of the aforesaid Meeting, and that said Resolution would be introduced and considered for adoption at said Meeting, and each of said officers and members consented, in advance, to the holding of sa~d Meeting for such purpose; and tha% sa~d Meeting was open to the public, and public notice of the time, place, and purpose of sa~d Meeting was g~ven, all as required by Vernon's Ann. Civ. St. Article 6252-17. 3. That the Mayor of said Clty has approved, and hereby approves, the aforesaid Resolution, that the Mayor and the City Secretary of said City have duly signed said Resolution; and that the Mayor and the City Secretary of said City hereby de- clare that their signing of this Certificate shall constitute the signing of the attached and following copy of said Resolu- tion for all purposes. day v City Secretary (SEAL) RESOLUTION AUTHORIZING PUBLICATION OF NOTICE OF INTENTION TO ISSUE CERTIFICATES OF OBLIGATION OF THE CITY OF DENTON~ TEXAS, FOR AIRPORT IMPROVEMENTS THE, STATE OF TEXAS COUNTY OF DENTON CITY OF DENTON WHEREAS, it ls deemed necessary and advisable that No- tice of Intention to Issue Certificates of Obligation be g~ven as herelnafter provided. THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DENTON: Section 1. That attached hereto is a form of "NOTICE OF INTENTION TO ISSUE CERTIFICATES OF OBLIGATION OF THE CITY OF DENTON, TEXAS, FOR AIRPORT IMPROVEMENTS", the form and sub- stance of which are hereby adopted and approved. Sectlon 2. That the City Secretary shall cause said NOTICE, in substantlally the form attached hereto, to be pub- llshed once a week for two consecutzve weeks ~n a newspaper of general c~rculat~on zn the Czty, the date of the f~rst publication to be at least fourteen (14) days prlor to the date tentatlvely set for the passage of the Ordinance author- lzlng the issuance of such Certzflcates of Obllgatmon THE STATE OF TE~AS COUNTY OF DENTON : CITY OF DENTON : NOTICE OF INTENTION TO ISSUE CERTIFICATES OF OBLIGATION OF THE CITY OF DENTON, TEXAS, FOR AIRPORT IMPROVEMENTS THE CITY OF DENTON, ~n Denton County, Texas, hereby g~ves not~ce of intention to ~ssue CITY OF DENTON CERTIFICATES OF OBLIGATION ~n the maximum principal amount of $200,000, for the purpose of paying all or a port~on of the C~ty's contractual obligations ~ncurred pursuant to contracts for ~mprovements to the C~ty's Municipal A~rport, ~ncluding the paving and repaying of runways, and paying all or a port~on of the contractual obli- gations for professional servzces of engineering, architects, attorneys, and f~nanc~al advisors ~n connection w~th such a~r- port improvements and Certificates of Obligation. The C~ty proposes to provide for the payment of such Certificates of Obligation from the levy and collection of ad valorem taxes · n the C~ty as provided by law, and from the surplus revenues derived by the C~ty from the ownership and operation of the C~ty's Municipal A~rport remaining after payment of all opera- t~on and maintenance expenses thereof, and all debt service, reserve, and other requirements ~n connection w~th any revenue bonds hereafter ~ssued by the C~ty to be payable from Net Revenues of the C~ty's Municipal Airport. The C~ty Council of the C~ty tentatively proposes to authorize the issuance of such Certificates of Obligation at 7.00 p m. on the __ day of , 1979, ~n the C~ty Councll room at the Municipal Building, Denton, Texas. CITY OF DENTON, TEXAS By Brooks Holt C~ty Secretary AT A REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF DENTON, TEXAS, HELD IN THE MUNICIPAL BUILDING OF SAID CITY ON THE 18TH DAY OF SEPTEMBER, 1979. RESOLUTION WHEREAS, the City of Denton finds it necessary to purchase a certain tract of land located ~n the C~ty of Denton Texas, and more fully described below, and ' WHEREAS, the C~ty Council of the City of Denton ~s of the opinion that the best ~nterest and welfare of the public will be served by the purchase of the parcel of real estate described below, and WHEREAS, the City of Denton and owner of said parcel, Burnett Flemings and wife, Loretta Flemings, agree that a consideration of $1,100.O0 ~s a fair and agreed value of such described property, NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DENTON, TEXAS, THAT 1. The City Attorney ~s hereby authorized to prepare whatever legal documents are necessary to complete the transfer of property so described below from the owner thereof to the C~ty of Denton All that certain lot, tract or parcel of land lying and being situated ~n the C~ty and County of Denton, State of Texas, and being part of the H. Slsco Survey, Abstract No. 1184, and also being part of a tract of land as conveyed from M. D. Sheppard to Burnett Flemings and wife, Loretta Flemings by deed dated April 23, 1970 and recorded ~n Volume 601, Page 379 of the Deed Records of Denton County, Texas, and more particularly described as follows. BEGINNING at a point 205.76 feet, more or less, south of the northwest corner of Burnett and Loretta Flemings tract and sa~d point also being ~n the west boundary l~ne of sa~d tract; THENCE south 87 degrees 52 minutes 08 seconds east a d~stance of 28.92 feet to the beginning of a curve to the left, sa~d curve having a central angle of 91 degrees 49 m~nutes 40 seconds, radius of 117.86 feet, tangent of 121 68 feet, THENCE northerly along sa~d curve, an arc distance of 188.89 feet to a point, THENCE ndrth 0 degrees 18 minutes 12 seconds east a distance of 58 feet to a point for a corner in the center of am ex~stlng branch, said center of branch being the east boundary l~ne of sald ~ract; ~ , THENC~ ~n~ souther)~ ~rection w~th the centerl~p~ of the ex4sting.UrancH toga point ~n the south boundary line of the H Slsco Survey, sa~d point also being the south boundary l~ne of the Flemings tract, THENCE west w~th the south boundary l~ne of H S~sco Survey, 150 feet, more or less, to a point for a corner, sa~d print be4ng the ~outh~est corner of the FlemlnQs tract, HENC~ north~2~2~ feet~ more ~ ~tess, along~ the ~as~ boundary ~llne ~of C.~ P.~ ~eed tract to the place of beginning and coptal~ning ~ppro~lmately 4~350 square feet of land, mor~ or less 490 2. The City of Denton is hereby further authorized to pay Burnett Flemings and w~fe, Loretta Flemings as owner of sald described property, consideration ~n the amount of $1,100.O0 purchase price, plus any other necessary and reasonable costs of closing. 3. This Resolution shall take effect ~mmed~ately from and after ~ts passage and approval in accordance w~th the provisions of the Denton C~ty Charter. AND APPROVED this ember, 1979 ,~ CITY OF DENTON, TEXAS CITY OF DENTON, TEXAS BURT R ATTORNEY, CITY OF DENTON, TEXAS ~.~. : J ~~~~~ -~ ~~ C-110-STANDARD SALE CONTRACT - -- blatin Stationery.Co, Dallas; Texas THE STATE OF TEXAS BY THIS AGREEMENT AND CONTRACT, - COUNTY OF DENTON ~ - Parties BURNETT FLEBIINGS AND WIFE, LORETTA FLEMINGS .hereinafter called Seller,; acting through the undersigned and duly authorized Agent, hereby sells and agrees to convey. onto. ' CITY OF DENTON, TEXAS ,hereinafter called Purchaser, ', Che following described property: Lying, and situated in~ the Clty and COllnty Of Denton ~ .'State of Texas, and being more particularly described by metes and bounds in Exhibit "A" attached hereto and made a part hereof. Properties . t .: ~ . the purchase puce-is $1~ 100; _~p ,Payable as Follows: CdSh at C10Sirig ~n'~'XXXXXXX~'XXX~`~A~~£~)Y112~h~An'~RAvh~1XrA~~~'A~}~§3rX~X ' . 3~~i~~'y3b~n`fXXI{>'~ftX~[Kv~lfe`EdU~%dk}CoYvYeH~Oxk~kY~~ ' Terms • • a Title ClOSing XXXX3$eb$r~~~IXv~~rX~Ya~3~ xr~t~3~CX3~>I~tXX~~I~~aY~t~. -Purchaser " ~Yagrees to furnish Title Insurance- Policy to said-property, which shall be conveyed free and' clear of any and all encumbrances except those named herein. In accordance withthe terms of the Real Estate License Act of the State of Texas, you, as pur- ' chaser, are advised that you should havethe abstract covering the real estate which is the subject of this contract examined. by an attorney of your own selection, or that you should be furnished with or obtain a policy of title insurance. ' If any title objections are made, then the' Seller or his Agent shall have a reasonable time to cure said objections and show good and marketable title. In the event of failure to fl~rnish good and marketable title, the purchase money hereby receipted for is to bey returned Ito Purchaser upon the cancellation and return of this contract, or Purchaser.may enforce specific. performance of same. Seller agrees when the title objections have been cured, to deliver a good and sufficient General Warranty Deed properly conveying said property to said Purchaser, and_Purchaser agrees, when said deed "is presented, to pay the balance of 'the' cash payment and execute the-note ~ and Deed of Trust, ' -herein provided for- ~~~~j~~~:~,~i~~o~~ij~i~i~~~~>~~~~~ a- _ 1LiNd¢~Tis~e~dd#'d?p~'Lb~a'ste?»'I1tMis~'~.ata4DaaY>'. r - ..- „ -.~ -- - - -- - Ta%eS Taxes For the current year, the current rents; insurance, and interest, (if any), are to beprorated - - to date of closing. 1 ~> y ~ - , r' SpeCl"al- ~-~ . Purchaser agrees- to pay .all reasonable cost o~f~closrig: "` Conditions . , .Sale is'subject to the final approval by the City~Counci'1 :of.-the. City ,of Denton,-.Texas., //j!7 ~,/,.(,. - ' Executedin triplicate ,this ~~ ~, day of : ~ t/"~i/ ~ _.~ t r ,,: 19 79 ' This c tract. subject to the acceptance of Seller .,. ~ V ,.. , . ,f~. Seller. '~L,~ORETTA`'FLEMINGS, Seller - AT A REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF DENTON, TEXAS, HELD IN THE MUNICIPAL BUILDING OF SAID CITY ON THE 18TH DAY OF SEPTEMBER, 1979 RESOLUTION WHEREAS, the City of Denton finds it necessary to purchase a certain tract of land located in the City of Denton, Texas, and more fully described below, and WHEREAS, the City Counc11 of the City of Denton is of the opinion that the best interest and welfare of the public will be served by the purchase of the parcel of reel estate described below; and WHEREAS, the City of Denton and owner of sa~d parcel, A M. McDade, agree that a consideration of $800.00 is a fair and agreed value of such described property; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DENTON, TEXAS, THAT' 1. The City Attorney is hereby authorized to prepare whatever legal documents are necessary to complete the transfer of property so described below from the owner thereof to the City of Denton All that certain lot, tract or parcel of land lying and bezng s~tuated in the City and County of Denton, State of Texas, and being part of the H. Stsco Survey, Abstract No. 1184, and also being part of a tract of land as conveyed from M C Sheppard to A. M. McDade and wife, Beulah McDade by deed dated 3une 9, 1951, and recorded in Volume 370, Page 580 of the Deed Records of Denton County, Texas, and more partzcularly described as follows. BEGINNING at a point 44.57 feet south, more or less, of the southeast corner of A. M. McDade lot and the northwest corner of the C. P. Reed lot, THENCE south wzth the west boundary l~ne of C. R Reed's lot, 163 45 feet, more or less, to C. P Reed's southwest corner in the south boundary line of H. Sisco Survey; THENCE west with the south boundary line of Slsco Survey, 65.0 feet to the southeast corner of Floyd McCoy lot, THENCE north with the east boundary l~ne of sa~d McCoy lot, passing h~s northeast corner at 60 0 feet, and continuing in all 165.85 feet, more or less, to the southwest corner of the City of Denton, Texas easement as conveyed to the City by A. M McDade on Ouly 26, 1978 and in the east boundary l~ne of a lot conveyed to W. M. Smith; THENCE east with the south boundary l~ne of the City of Denton easement, 65.5 feet to the place of beginning and containing 10,701.3~ square feet of land, more or lees 2. The City of Denton is hereby further authorized to pay A. M. McDade as owner of said described property, consideration in the amount of $800 O0 purchase price, plus any other necessary and reasonable costs of closing. 3. This Resolution shall take effect ~mmedlately from and after its passage and approval in accordance with the provisions of the Denton City Charter PASSED AND APPROVED this the 18 day of September, 1979 /-8ILt"NASH, ~MA~O~ -- -- ~ CITY OF DENTON, TEXAS CITY OF DENTON, TEXAS APPROVED AS TO LEGAL FORM' B!JRT R. SOLOMONS, ACTING 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 SAIO CITY ON THE 18TH DAYI OF SEPTEMBER, 1979. RESOLUTION WHEREAS, the City of Denton finds zt necessary to purchase a certain tract of land located in the City of Denton, Texas, and more fulIy descrzbed below; and WHEREAS, the City Counczi of the City of Denton is of the opinion that the best interest and weifare of the public wii1 be served by the purchase of the parcei of reai estate described beIow, and WHEREAS, the City of Denton and owner of sazd parcei, A. M. McDade, agree that a consideration of $800.00 is a fair and agreed value of such described property, NOW, THEREFORE, BE IT RESOLVED 8Y THE CITY COUNCIL OF THE CITY OF DENTON, TEXAS, THAT: i. The City Attorney is hereby authorized to prepare whatever iegai documents are necessary to compiete the transfer of property so described beiow from the owner thereof to the Czty of Denton Aii that certain lot, tract or parcei of iand iyzng and bezng s~tuated zn the City and County of Denton, State of Texas, and being part of the H. Sisco Survey, Abstract No. ii84, and aisc being part of a tract of Iand as conveyed from M. C. Sheppard to A. M. McDade and wife, Beuiah McDade by deed dated June 9, I95i, and recorded zn Voiume ~70, Page 580 of the Deed Records of Denton County, Texas, and more partzcuiariy described as foliows' BEGINNING at a point 44.57 feet south, mo~e or iess, of the southeast corner of A. M. McDade iot and the northwest corner of the C. P. Reed Iot; THENCE south wzth the west boundary izne of C. P. Reed's iot, 1~.45 feet, more or less, to C. P. Reed's southwest co~ner the south boundary lzne of H. Szsoo Survey, THENCE west with the south boundary line of S~sco S~rvey, 65 0 feet to the southeast corner of Floyd McCoy lot, THENCE north with the east boundary line of said NcCoy lot, passing hls. ~ortheast corner at-60 0 feet, and continuing all 165.85 feet, more or less, to the southwest coroer of the C~ty of Denton, Texas easemeRt as conveyed to the Cit-y by A. H. McDade-o~ ~uly 26~ 1978 and.in the east boundary line of a lot THEN~'E"%as~ with ~he~6ufh boundary line of the City of Denton easement, 65 5 feet to the place of beginning and containing 10,70] 55 ~quarp fee~ of land, mnr~ or 2 the Czi ) o~ Denton% ~, ,dby fuzt~]cr aut~%o~ ~zod Lo pay A. H. HcDade as owner o¢ sazd described ; property, con~d~stioR t~ ~he amount Off $800 O0 purchase p~ioe~ plus ~n_y~t~r ~cessa~y and ~bs~ble costs of closi, ng.~ ~- ' '~ ' ' '~ -VOL PAGE ~ ~ Doc~nt whea reoo~ed 3. This Resolution shall take effect immediately from and after its passage and approval in accordance with the provisions of the Denton City Charter. I1 ' ,?,~,RASSED AND APPROVED this the 18 day of September, 1979. CITY OF DENTON, TEXAS CITY OF DENTON~ TEXAS APPROVED AS TO LEGAL FOaW: B~RT R. SOLOMONS, AOTIN~ CITY ATTORNEY, CZTY 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 18TH DAY OF SEPTEMBER, 1979. RESOLUTION WHEREAS, the City of Denton finds }t necessary to purchase a certain tract of land located in the City of Denton, Texas, and more fully described below, and WHEREAS, the City Counc}l of the C~ty of Denton ~s of the opinion that the best interest and welfare of the public w~ll be served by the purchase of the parcel of real estate described below, and WHEREAS, the C~ty of Denton and owner of sa~d parcel, Burnett Flemings and wife, Loretta Flemings, agree that a consideration of $1,100.00 is a fair and agreed value of such described property, NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DENTON, TEXAS, THAT 1. The C~ty Attorney is hereby authorized to prepare whatever legal documents are necessary to complete the transfer of property so described below from the owner thereof to the C~ty of Denton All that certain lot, tract or parcel of land lying and being situated in the C~ty and County of Denton, State of Texas, and being part of the H. S~sco Survey, Abstract No 1184, and also being part of a tract of land as conveyed from M. 0. Sheppard to Burnett Flemings and w~fe, Loretta Flemings by deed dated April 23, 1970 and recorded ~n Volume 601, Page 379 of the Deed Records of Denton County, Texas, and more particularly described as follows BEGINNING at a point 205.76 feet, more or less, south of the northwest corner of Burnett and Loretta Flemings tract and sa~d point also being ~n the west boundary line of said tract, THENCE south 87 degrees 52 minutes 08 seconds east a d~stance of 28 92 feet to the beginning of a curve to the left, sa~d curve having a central angle of 91 degrees 49 m~nutes 40 seconds, radius of 117.86 feet, tangent of 121.68 feet, THENCE northerly along said curve, an arc distance of 188.89 feet to a point, THENCE north 0 degrees 18 minutes 12 seconds east a distance of 58 feet to a point for a corner ~n the center of an ex~stlng branch, sa~d center of branch being the east boundary l~ne of said tract, THENCE ~n southerly d~rectlon w~th the centerl~ne of the existing branch to a point ~n the south boundary line of the H Slsco Survey, said point also being the south boundary l~ne of the Flemings tract, THENCE west w~th the south boundary l~ne of H S~sco Survey, 150 feet, more or less, to a point for a corner, said point being the southwest corner of the Flemings tract, THENCE north 52.24 feet, more or less, along the east boundary l~ne of C. P. Reed tract to the place of beginning and containing approximately 4,350 square feet of land, more or less. 2. The City of Denton is hereby further authorized to pay Burnett Plemln§s and w~fe, Loretta Flemings as owner of said described property, consideration ~n the amount of $1,100.O0 purchase price, plus any other necessary and reasonable costs of closlng. 3. Th~s Resolution shall take effect Immediately from and after ~ts passage and approval in accordance w~th the provisions of the Denton City Charter. PASSED AND APPROVED th~s~_~~~r, 1979 BIlL N-AS~F,~ ))AY'OR '~ - CITY OF DENTON, TEXAS CITY OF DENTON, TEXAS APPROVED AS TO LEG L FORM BURT R. SOLOI~I(~NS, ACTING 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 18TH DAY OF SEPTEMBER, 1979. RESOLUTION WHEREAS, the City of Denton finds it necessary to purchase a certain tract of land located in the City of Denton, Texas, and more fully described below, and WHEREAS, the City Council of the City of Denton is of the opinion that the best interest and welfare of the public will be served by the purchase of the parcel of real estate described below, and WHEREAS, the C~ty of Denton and owner of sa~d parcel, Mrs. Lorene Sheppard Darrow, Mrs Lura S. Moore, Mrs Jasmine S Smoot, and Mrs L~lllan S. Woods, heirs of the Sheppard/Darrow Estate and Robert B. Wood~n, Co-Trustee, agree that a consideration of $3,800.00 ~s a fair and agreed value of such described property, NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DENTON, TEXAS, THAT 1. The City Attorney ~s hereby authorized to prepare whatever legal documents are necessary to complete the transfer of property so described below from the owner thereof to the City of Denton FIRST TRACT (WEST TRACT/. All that certain lot, tract or parcel of land lying and being s~tuated ~n the H Slsco Survey, Abstract No. 1184, Denton County, Texas, being part of a 36.57 acre tract conveyed by Meredith Taylor to M. C. Sheppard on May 16, 1945, and recorded ~n Volume 315, Page 83, Deed Records of Denton County, Texas, and being more particularly described as fol lows BEGINNING at a steel p~n at the intersection of the north boundary l~ne of Prairie Street w~th the west boundary line of Wood Street, also being north 0 degrees 58 minutes 10 seconds east 94.45 feet and north 87 degrees 44 minutes 35 seconds west 182.74 feet from the southeast corner of sa~d 36.57 acre Sheppard Tract, THENCE north 87 degrees 46 minutes 35 seconds west with the north boundary line of Prairie Street 242 7 feet to a corner ~n the middle of a branch, also being the southeast corner of a tract deeded by M. C Sheppard to Sherman Byrd, THENCE north 15 degrees 02 minutes 50 seconds east w~th sa~d branch 56 69 feet to a corner, THENCE north 22 degrees 41 minutes 40 seconds east w~th said branch 119.2 feet to a corner, THENCE north 37 degrees 26 m~nutes 20 seconds east with sa~d branch l l9 5 feet to a corner at the northeast corner of a tract deeded by M. C. Sheppard to Sherman Byrd, THENCE south 74 degrees 15 m~nutes 30 seconds east 124 1 feet to a steel pin on the west boundary l~ne of Wood Street, THENCE south 2 degrees O1 m~nutes 50 seconds west with the west boundary l~ne of Wood Street 235.97 feet to the place of beginning and containing ~n all 1.151 acres of land SECOND TRACT (EAST TRACT/ All that certain lot, tract or parcel of land lying and being situated in the H Slsco Survey, Abstract No. 1184, Denton County, Texas, being part of a 36.57 acre tract conveyed by Meredith Taylor to M C. Sheppard on May 16, 1945, and recorded ~n Volume 315, Page 83, Deed Records of Denton County, Texas, and being more particularly described as follows BEGINNING at a steel pin at the southeast corner of said 36.57 acre tract on the south boundary l~ne of the H Slsco Survey, THENCE north 87 degrees 42 minutes 30 seconds west 190.0 feet to a steel pin near a fence on the south line of said tract and said survey l~ne, THENCE north 1 degree 58 m~nutes 10 seconds east 346 23 feet to a steel p~n on the south boundary l~ne of East Prairie Street, THENCE north 87 degrees 46 m~nutes 35 seconds west w~th the south boundary line of Prairie Street a distance of 57 21 feet to a steel pin at the ~ntersectlon of the south boundary line of Prairie Street with the east boundary line of Wood Street, THENCE north 2 degrees O1 minutes 50 seconds east w~th the east boundary 1}ne of Wood Street 271.95 feet to a steel p~n at Pecan Creek, THENCE south 74 degrees 15 m~nutes 30 seconds east 136.42 feet to a steel p~n on the east boundary l~ne of said 36.57 acre tract, THENCE south 1 degree 58 m~nutes 10 seconds west with the east boundary line of sa~d 36.57 acre tract 586.51 feet to the place of beginning and containing in all 2 290 acres of land. 2. The City of Denton is hereby further authorized to pay the above listed he~rs of the Sheppard/Darrow Estate as owner of sa~d described property, consideration in the amount of $3,800 O0 purchase price, plus any other necessary and reasonable costs of closing. 3. This Resolution shall take effect ~mmedlately from and after ~ts passage and approval ~n accordance w~th the provisions of the Denton City Charter. PASSED AND APPROVED this the 18th~f September, 1979. CITY OF DENTON, TEXAS CITY OF DENTON, TEXAS APPROVED AS TO LEGAl, FO~RM BURT R 'SOLOM{)IIS, ACTING CITY ATTORNEY, CITY OF DENTON, TEXAS J'~G _ , • ` ~t.c.~su ~; ~,y~j~ ' •' , - ~'C-110--STANDARD SALE CONTRACT ~blartin, Stationery Co., ,Dallas, Texas ' THE STATE OF TEXAS 1 ~ - T )} " BY THIS AGREEMENT AND CONTRACT, .: COUNTY OF DENTON - PSrt1eS ~' ~•Shepp'ard-Darrow Tiust ~ - ~ ~ ~ hereinafter called Seller, ~ - ' ~ - - acting through the undersigned' and du]y authorized Agent; hereby sells and agrees to convey unto z the City: of Denton, Texas hereinafter, called ]?urckaser, -' ~ ,.the following described property: Lying and situated in the City and County of Denton, - State•of'Texas, and being more particularly described''by metes ahd ' bounds on Exhibit "A" attached fiereto, and being two tracts of land. ., Properties ; . :,~ - ,' ,: ' the purchase'~price is $ 3~, $ ~9 , 99 _ ,payable ,as follows:' Cash at closing. ~~ ~XXXXY,XXXXXXX~Ki~KdI~G&3~~FH~sXJ€~o]f~i[~L~XXd~~t~3ie~ X3b$isTi~Ii3~3i~XnEY^~x~nYaY:iv3GXl$~i3feF~fXd~Ng~L&r~0`§~€~i Terms' ' '15X%~'cBri~vb~XXXXXICnY,I§~~Ya€~K,Ya}irKrX~fXdFYs3LY>XaYe33~ii _ '',~$It~~,Ys~aX~~~XrdXa`kXSXaTi~~~tY .Purchaser ' ,,, - , ~~I~'iagrees to furnish Title Insurance' Pol-icy to said property, which shall be conveyed free and clear of-any and all encumbrances except those named herein... . In accordance with the terms of the Real Estate"License Act of the State of Texas, you, as pur- ' chaser, are advised that you shmild have the abstract covering the real estate which is the subject of this " - contract examined by an attorney of your own selection, or that you should be furnishedwith or obtain a policy of title insurance. _ _ - - _ - ~'s~3fXt~{>~4`~XtI(rK~~X4~~3~If~YeI~n~~:$~IXI33{C~ , Title . ~@s; ~ ~~t~~~ ~~~~~~~ ." ' ~ If any Utle objections are made, then the Seller or his Agent shall have areasonable time to curet ~ ,. ' said objections and show good and marketable title. In the event of failure to furnish good and marketable _ title, the purchase money hereby receipted for is to be returned to 1?urchaser upon the cancellation and ' 'return of this contract, or Purchaser may enforce specific performance of same. - . - Seller agrees when the title objections have been cured; to deliver a~go~od and sufficient Gep~r~a~t~ ' ~ ' " .. ~ _ - Warranty .Deed properly conveying said property to eaid.Purehaser, djJ}IX'Yule~$eF~'s,Y~dYeX1S396i~X -'. .x~.- .. dI{~~'~~XF§~~~YIY~ r~~~~~ X - CiO31II .herein rovlde for. g e%~)3€~#CYeXe~lYr3f§~1KIfa`iXbft~~~~'eYeKnYs~~~F~sXHd~i~3f 8Ii% hd~$Xd~>~i'$R3Iai[~aY}[i~}~~~XuY~€~`~Xt~,$CXXXXXXXXXX~iXS~§I~e3C~ufiyXX' " ' Tares . ' - Taxes for the current year, the current rents, insurance, and interest,. (if any),~are to be prorated ~'- ~ ' ~ ~ ~ - to'date-of!closin ~ ` g._~ _. _. -.___ ..._ _ .. XXXX'~~'7'$(s}4ikC~I~'~KeX~G$~A'd~'X~f~bS'Ncbi~~~X3}#`~(~XXtX$~' .: - _ ~ "_ iiX~~iffi~1'~K~4~I~I~X .. - .SpeC18i" 'Purchaser agrees to pay all reasonable cost'of closing._ ~ .. ._ , Conditions Purchase is 'subject to the approval 6y the. City Council:~of the-City of Denton, Texas. ~~ _ ', -Executed in triplicate this , ~~~`' day of ~~~ , V J.979 . This contract subject to the acceptance of Seller ,•.,, - - ~' p ~ CITY OF DENTON.'TEXAS dLLIAN S.- Setter. ~ , - , Co-Trustee ' X~~n~` • • `; ~ti~4_ . ~ . ~., . ~, ~'rtia ,: _ .. ~ s e`. ., ., .T ;;; . w - 1 .i ~} .... ~ a ~t ' J ~ . a - _ .. - ' .. .. - l ' t - .._ .. _ • - ti ' .+ >. - ~ - - '-\-~ r ' . ~ % m _ ~ ~, ~, ~ -y _ ~ G ~ O ~ ' ~ z y . ~ ~ r„ t ,, H r . 44' i' ' , a _ o ~ ~ - e ,r ' t~ .: - - - ~ - . ... 4 ' ' .. ~ .' A. n ~ -..-....-. -. -..~ ..-.. _ --. _ _ __ _ _ _. ____.... _. _..___ ___sa.ndx~ uocsscmiuop 6jlj '' ~, -- - sexay `6;unop ` -~.._. _. -. - i_'- -- _.~.._.. '-., 'a?Ignd Sae;otj : .." .. ~._ ~ .•.: _:--..-.dj ,O.d ~---__. --- ....:..._.-..3o'6up-- ...-_...--'-:-sly,L ~30I330 30 'Id3S QNV QNdII :LIU '2I3¢NR N3AI~ ~, - . . ~~ ~ ~ +°• •pass2ldxa'ma.taq; uoc;uxapis,uoa puc sasodand ay; so; aiues.ay;, pa;naaxa--°-ay-"--= _•, ;ey; aw u; pa~palnwuKae puu ';uawn.i;sm 8uto8a.to; ay; o; paquasgns ---: ~~~~aweu asoy++ -- --~~uosaad ay; aq o3 aut o; umou$ - ~, _.:,: . - .. ~ - - - _ .., ... , ' ''' ` - asnaddu d euoszad 2e sc uo 'ssxa 6 uno pus so uz u; ~ ~ ~ -_-- _J -~:-- ~ --~- --." P. II 4P` yA Z 3 0 P. - 3 P. .. 63. y ~ P - P~~yIl3I1i . • ... ' . - r :. ( _. - _.._. ,''30 ,ISNR00 . ' Rio ;ne au~isaa qn a '3tI033ff - {l . - ~ . . su~~oa~znsonixov ~~sxis , ~....~ _: ~~A~ ~~ u.•~_ .r,r FIRST`TRACT (WEST TRACT). All that certain lot, tract or parcel of land lying and being .situated in the H. Sisco Survey, Abstract No. 1184, Denton County, Texas, being part of a 36.57 acre ,tract conveyed by Meredith Taylor to M. C. Sheppard on May 16, 1945, and recorded in Volume 315, Page 83, Deed Records of Denton .County, Texas, and being .more particularly described as follows: BEGINNING at a steel pin at the intersection of the north bdundary line of -Prairie Street with the west boundary line of Wood Street, also being north 0 degrees 58 minutes 10 seconds east 94.45 feet and north 87 degrees 44 minutes 35 seconds west 182.74 feet from the southeast corner of said 36...57 acre Sheppard Tract; THENCE north 87 degrees 46 minutes 35 seconds west with the north boundary line of Prairie Street 242.7 feet to a corner in the middle of a branch, .also .being 'the southeast ,corner of a tract deeded by M. C. :- _ ..:Sheppard.. to-Sherman Byr.d.;_:_ -_ _: ..----_._- - - __--_-._~-- _. __,__ THENCE north 15 degrees 02 minutes 50 seconds east with said branch 56.b9 feet to a corner; THENCE north 22 degrees 41 minutes 40 seconds east with said branch 119.2 feet to a corner; THENCE north 37 degrees 26 minutes 20 secdnds east with said branch 119.5 feet to a corner at the northeast corner of a tract deeded by M. C. Sheppard. to Sherman Byrd; THENCE south 74 degrees 15 minutes 30 seconds east .124.1 feet to a steel -pin on the west boundary line of Wood Street; THENCE south 2 degrees 'O1 minutes 50 seconds west with the west boundary line of Wood Street 235.97 feet to the place of beginning and containing " in all .1.15.1 acres of land. SECOND TRACT (.EAST TRFICT). All that certain lot, tract or parcel of land lying and being situated in the H. Sisco Survey, Abstract No. 1184, Denton County", Texas, being part of .a 36.57 acre tract.. conveyed by Meredith Taylor to M.-C. Sheppard ,on"May 16,- 1945, .and recorded in Volume '315, Page 83, Deed Records of- Denton County, Tex"as; and being moie~ particularly described as follows: -BEGINNING at a_ steel. pin at the southeast corner of said 36.57 acre tract on the south boundary line of the H. Sisco Survey;. THENCE north 8T degrees .42 minutes 30 seconds west 190.0 feet to a steel" pin neai a fence on the south line of said tract and said survey line; THENCE north 1 degree 58 minutes 10 seconds east 346'.23 feet to a steel 'pin on the south boundary line of. East Prairie Street; THENCE north 87 degrees 46 minutes 35 seconds west. with the south boundary .line of Prairie Street a distance of•57.21 feet td a steeh pin . at the intersection of the south boundary line of Prairie Street with the' east boundary line of Wood Street; - THENCE north 2 degrees O1 minutes 50 seconds east with the east boundary line of Wood-Street 271.95 ,feet to a steel pin at Pecan Creek;. . . --THENCE south 74_-degrees 15 minutes 30 seconds east 136_.42 feet to a steel pin on the east boundary-line of said 36.57 acre tract; - ', THENCE south 1 degree 58 minutes 10 seconds west with the east boundary line- of said 36.57 acre tract 586.51 fe_e_t to the .place of beginning and_ dontaining~i-ri-aTP~2:290'acTes o`f-3and`:-` ~ - - -- °- TRACT II AT A REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF DENTON, TEXAS, HELD IN THE MUNICIPAL BUILDING OF SAID CITY ON THE 18TH DAY OF SEPTEMBER, 1979. RESOLUTION WHEREAS, the City of Denton finds it necessary to purchase a certain tract of land located in the City of Denton, Texas, and more fully descrlbed below, and WHEREAS, the C~ty Council of the City of Denton ~s of the opinion that the best interest and welfare of the public will be served by the purchase of the parcel of real estate described below, and WHEREAS, the City of Denton and owner of said parcel, Mrs Lorene Sheppard Darrow, Mrs. Lura Moore, Mrs Jasmine S Smoot and Mrs. Lllllan S. Woods, he~rs of the Sheppard/Darrow Estate and Mr. Robert B. Woodln, Co-Trustee, agree that a consideration of $9,000.00 is a fair and agreed value of such described property, NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DENTON, TEXAS, THAT 1. The City Attorney is hereby authorized to prepare whatever legal documents are necessary to complete the transfer of property so described below from the owner thereof to the City of Denton FIRST TRACT (EAST TRACT). All that certain lot, tract or parcel of land lying and being situated ~n the H S~sco Survey, Abstract No. 1184, Denton County, Texas, being part of a 36 57 acre tract conveyed by Meredith Taylor to M. C Sheppard on May 16, 1945, and recorded ~n Volume 315, Page 83, Deed Records of Denton County, Texas, and being more particularly described as fol lows BEGINNING at a steel pin at the southeast corner of Lot 7, Block 3, Solomon H~lls Addition said corner also being north 1 degree 58 m~nutes 10 seconds east 1086.8 feet from the southeast corner of said 36.57 acre Sheppard Tract, THENCE south 1 degree 58 minutes 10 seconds west w~th the east boundary l~ne of said 36.57 acre tract 500.29 feet to a steel pl~l, THENCE north 74 degrees 15 m~nutes 30 seconds west 136.42 feet to a steel p~n on the east boundary line of Wood Street, THENCE north 2 degrees O1 m~nutes 50 seconds east with the east boundary l~ne of Wood Street a distance of 468.07 feet to a steel pin at the southwest corner of Lot 7, Block 3, Solomon H~lls Addition, THENCE south 87 degrees 55 minutes l0 seconds east with the south boundary l~ne of Lot 7, Block 3, Solomon Hills a distance of 132.0 feet to the place of beginning and containing in all 1.470 acres of land. SECOND TRACT (WEST TRACT). All that certain lot, tract or parcel Df land lying and being situated ~n the H Slsco Survey, Abstract No. 1184, Denton County, Texas, being part of a 36.57 acre tract conveyed by Meredith Taylor to M C. Sheppard on May 16, 1945, and recorded in Volume 315, Page 83, Deed Records of Denton County, Texas, and being more particularly described as follows: BEGINNING at a steel pin at the southeast corner of Lot l, Block 4, Solomon Hllls Addition, said corner being north 1 degree 58 minutes 10 seconds east 963.7 feet and north 86 degrees 50 minutes west 182.17 feet from the southeast corner of said 36.57 acre Sheppard Tract, THENCE south 2 degrees O1 minutes 50 seconds west with the west boundary l~ne of Wood Street 336.27 feet to a steel pin near the south bank of Pecan Creek; THENCE north 74 degrees 15 minutes 30 seconds west and passing at 124.1 feet the northeast corner of a tract deeded by M C. Sheppard to Sherman Byrd and continuing with a fence a total dlstanoe of 352 1 feet to a steel p~n at a fence corner on the south bank of Pecan Creek, THENCE north 70 degrees 42 minutes 30 seconds west with the southwest bank of Pecan Creek 170.48 feet to a steel p~n at the southern most northeast corner of a 1.737 acre tract deeded by Sheppard to Kuykendall, THENCE north 44 degrees 39 minutes 40 seconds west w~th the west bank of Pecan Creek and Kuykendall tract 93 2 feet to a steel p~n THENCE north 20 degrees 42 m~nutes 40 seconds west 96 3 feet to a steel pin, THENCE 6 degrees 36 minutes 50 seconds east 107 0 feet to a steel pin at the northern most northeast corner of said 1.737 acre Kuykendall tract, THENCE north 82 degrees 27 minutes 50 seconds west 22.88 feet to a steel pin on the north boundary line of said Kuykendall tract and the southeast corner of a tract deeded by Etta Sheppard to Lockl~n, recorded in Volume 543, Page 661, Deed Records, THENCE north 1 degree 37 m~nutes 40 east w~th the east boundary l~ne of said Locklln tract 179.74 feet to a steel pin on the south boundary line of Sycamore Street, THENCE south 87 degrees 38 minutes 50 seconds east w~th the south boundary l~ne of Sycamore Street 225 48 feet to a steel pin at the Intersection of the south boundary line of Sycamore Styreet w~th the west boundary line of Crawford Street, THENCE south 2 degrees O1 minutes 50 seconds west with the west boundary l~ne of Crawford Street 89 92 feet to a steel pin, THENCE south 86 degrees 50 minutes east w~th the south boundary line of Sycamore Street 50.0 feet to a steel pin at the northwest corner of Lot 13, Block 4, Solomon Hills Addition, THENCE south 2 degrees O1 minutes 50 seconds west with the west boundary l~ne of Lot 13, Block 4 a distance of 140 0 feet to a steel pin at the southwest corner of Lot 13, Block 4, THENCE south 86 degrees 50 m~nutes east 350.0 feet to the place of beginning and containing in all 4.906 acres of land 2. The City of Denton is hereby further authorized to pay the above l~sted heirs of the Sheppard/Darrow Estate as owner of said described property, consideration in the amount of $9,000.00 purchase price, plus any other necessary and reasonable costs of closing. 3. Th~s Resolution shall take effect immediately from and after its passage and approval in accordance with the provisions of the Denton City Charter. PASSED AND APPROVED th~s the 18th da~o~f September, 1979. BIlL NASH,' MAYOR ~ CITY OF DENTON, TEXAS CITY OF DENTON, TEXAS BI~ITT R; SOLOMONS, ACTING CITY ATTORNEY, CITY OF DENTON, TEXAS ~~-=-- ",-, C-110-STANDARD SALE- CONTRACT Martin Stationery Co., Dallas, Texas THE STATE OF TEXAS 1 - -_ )} BY THIS AGREEMENT AND CONTRACT, COUNTY OF DENTON PartleS Sheppard-Darrow Trust hereinafter called Seller, acting through the undersigned and duly authorized Agent, -hereby sells and agrees to convey unto the City o f_ D e n t o n, Texas ., hereinafter called Purchaser, the following described property: Lying and situated in the City, and County of Denton; State, of Texas,`and being more particularly described by metes and - - .bounds'~on Exhibit,""A" attached hereto, and being two tracts of land. Properties the purchase. price is $ 9, 000.00' ,payable as follows: Cash at closing. $~'XXXXXXX,~XXXX~'as'~~Ta~'Ki~lx'~~sXuTh~t'~X~'~~Xi$ . Terms _ .~ - .. ~. ~1Ye~'~a~` xXXX~~~X~,~$;~,Ya~CiX3XA3~~FXc~K $~~yY$ - PµyQ hasere - '@B11~S agre sto furnish Title Insurance Policy to said property, which shall be conveyed free and clear of any and all encumbrances except those named herein. . ~ In accordance with the terms of the Real Estate License Act of the .State of Texas, you, as pur- chaser, are advised that you should have the abstract covering the real estate which is the subject of this- contract examined by an attorney of your own selection, or that you should be.furnished with or obtain a policy of title insurance. XXXNA~ci KX~S'~X~~$$X.~~~'df$~X~~. $$X~i~~~X~~~$'A~ ~ .~$j ~" ~ . -Title ~'~'tt~a~~~t~'t~,'~t~at~~pp~~ " p ~". If any title objections are made, then the Seller or his Agent shall have a reasonable time to cure said objectionsand show good and marketable title. In the event of failure to furnish good and marketable title, the purchase money hereby receipted for is to be returned to Purchaser upon the cancellation and return of this contract, or Purchaser may enforce specific performance of same. Seller agrees when the title objections have been cured, to deliver'a good and sufficient General Warranty Deed properly conveying said property to said Purchaser, }j>XI}'), igc~~~paX~X~~,X~{~ ' C10Sing. Taxes Special l Conditions - r ---- --~,~~~~~~~~~~~~~P~~41~{PPi~X~~~}P~AXXXXXXXXXX~X~ ` ~ - - Taxes for the current year, the current rents, insurance, and interest, (i£ any), are to be prorated .. togdagte~7ollf~}closing. ~i}~ 3i1`C3~~ ~~K i ~~$f~'~fij~l~~'dX~4~~?IX°~L~~i~X Purchaser agrees to pay all reasonable cost of closing. ~- Purchase is subject to~the approval by the City-Council of the City of'" -- Denton, Texas. ~ ~ ~~ _ -~ ~ Executed in triplicate this ~0~ day of This contract subject to.the acceptance o£ Seller Accepted: /7 n / S. 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AT A REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF DENTON, TEXAS, HELD IN THE MUNICIPAL BUILDING OF SAID CITY ON THE 18TH DAY OF SEPTEMBER, A O t979. RESOLUTION WHEREAS, the City of Denton has notified all the banking institutions within the City of its intent to receive bid applications for the custody of city funds for a term beginning on October l, 1979, and ending on September 30, 1980, and WHEREAS, the City of Denton has received bid proposals from banking institutions within the City deslrlng to be designated as a depository of city funds, and WHEREAS the said bid proposals were opened on this the 18th day of September, 1979, and examined by the City Council, and WHEREAS, after such opening the City Council found on the basis of the bid proposals that First State Bank of Denton, Texas has submitted the proposal offering the most favorable terms and conditions to the City for the handling of such funds. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DENTON, TEXAS' SECTION I. i That First State Bank of Denton, Texas is hereby selected and designated as the depository for city funds for a term beginning on October l, 1979, and ending on September 30, 1980 2. That the proposal of said institution having its office and place of buslness in the City of Denton, Texas, shall be attached hereto and made a part hereof, and the same is hereby in all things accepted. 3. That this Resolution shall be effective immediately from and after its passage and approval by the City Council of the City of Denton PASSED AND ARPROVED this the 18th day of September, A D 1979 CITY OF DENTON, TEXAS BROOKS HOLT CITY SECRETARY CITY OF DENTON, TEXAS APPROVED AS TO LEGAL FORM' BURT R. SOLOMOI~S, ACTING CITY ATTORNEY, CITY OF DENTON, TEXAS APPLICATION FOR THE CUSTODY OF CITY OF DENTON FUNDS FOR THE TWO YEARS BEGINNING OCTOBER l, 1979, THROUGH SEPTEMBER 30, 1981 We will act as paying agent for all outstanding and future bonds wlthout charge. 2 No charge w~ll be made for overdrafts 3 We w~ll provide monthly statements reflecting last day of month balances for all accounts This serwce w~ll be provided without charge. 4. We will furnish all City checks printed ~n accordance w~th the City's specifications without charge The C~ty writes approximately 25,000 checks a year. 5. We will prowde one safe deposit box w~thout charge. 6. The C~ty shall be charged according to the following schedule' Estimated Bid Charge Transactions per Transaction TOTAL CHARGE Checks paid 25~000 @ None = None Deposit Items 182~000 ~ None : None 7 The m~nimum balance required to offset the charges above ~s None . A credit rate of N/A % may be applied to the average daily demand amount less reserve of N/A % for offsetting these charges 8 We agree to count all parking meter co~ns collected by the C~ty w~thout charge. The City collects approximately $500 worth of coins monthly. 9 We w~ll furnish coin wrappers without charge The City uses approximately one hundred (100) wrappers a year 10. We w~ll furnish depository bags to the C~ty w~thout charge The City uses approximately eight (8) bags ll. We will pledge approved securities as required in Vernon's C~wl Statute's Article 2560 to cover all funds deposited w~th us by the City, as determined and requested by sa~d City. 12 The City will have the r~ght to invest up to a maximum amount of $100,000.00 ~n each sawngs and loan ~nst~tution whose home office is within the City. 13. We agree to comply with all statutory provisions contained within the terms of Article 2559 et seq. V.C S. as amended concerning C~ty depositories. 14 The rate of interest to be charged by the bank for warrants issued by the City and not to exceed two (2) years shall be .6,~ percent. 15 The bank will handle all foreign and domestic exchange for the C~ty without charge Serwce charges of other banks shall accrue to the City 16. The C~ty will be furnished wire transfer serwce to any bank ~n the United States without charge. 17. Loans will be made by the bank to the C~ty within the l~m~ts prescribed by law, such loans shall be at the interest rate of 6 0 percent for loans up to $500,000.00, over $500,000.00 the rate of interest shall be subject to negotiation. Loans are to be direct indebtedness of the C~ty to be made within each fiscal year of the City. This is not intended for long-term indebtedness. 18. With the exception noted in #12, the City shall have the right to negotiate certificates of deposits w~th any bank located within the C~ty limits, and we will be given f~rst and last refusal. It is the intent of the City to purchase certificates of deposit rather than purchase government securities when, for a desired maturity date, the C. D. interest rate ~s equivalent or h;gher than the market y~eld for Che proposed security. Should the City foresee some potential for early liquidation of a specific certificate of deposit prior to purchasing the investment, the bank will agree to provide a loan ~f required at an interest rate not to exceed the rate of the C.D. for a term not to exceed the t~me from required liquidation to the maturity date of the C.D If th~s l~qu~d~ty cannot be assured, the City, at ~ts option, may purchase the Government security 19 The City shall have the r~ght to negotiate repurchase agreements for investments less than 30 days from the banks located w~thln the C~ty limits. We will be g~ven first and last refusal. 20. We will act as purchasing agent for all Treasury Notes, Bills, and Bonds and all Federal Agency Securities at no cost 21 The bank will prowde a sawngs account at the maximum interest rate allowable under law. 22. We agree that the City may establish a lock box agreement for initial receipt of various funds outside the terms of this agreen~nt, but that those funds shall then be deposited w~th us 23. A good falth deposit of $5,000 is enclosed Respectfully submitted, F~E BANK, DENTON, TEXAS ~HOlner Ply, vresloen~ AT A SPECIAL MEETING OF THE CITY COUNCIL OF THE CITY OF DENTON, TEXAS, HELD IN THE MUNICIPAL BUILDING OF SAID CITY ON THE 25TH DAY OF SEPTEMBER, A. D. lg79. RESOLUTION WHEREAS, the Assessment Rolls of the City of Denton for the year 1979 assessing property for C~ty purposes have been prepared ~n due course, and WHEREAS, the Board of Equalization of the C~ty of Denton has carefully examined and given hearings to the owners of property desiring to be heard on protests of valuation and has reviewed and fully and finally revised sa~d assessment rolls, and WHEREAS, the Board of equalization has completed ~ts work and certified ~ts approval of the said assessment rolls for the year 1979, and WHEREAS, the City Council at its September 18, 1979 meeting established by ordinance a tax rate of $1 24 per $100.00 valuation on all taxable property wlthln the c~ty l~m~ts, and WHEREAS, the Tax Rolls of the City of Denton for the year 1979 have been diligently and properly prepared, and WHEREAS, the Assessment and Tax Rolls of the City of Denton for the year 1979 have been delivered by the Assessor and Collector of Taxes to the C~ty Council for approval. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DENTON, TEXAS SECTION I That the Assessment Rolls of the City of Denton assessing all taxable property w~thln the city llmlts of Denton for City purposes for the year 1979, be and the same are, hereby ~n all things approved, confirmed and adopted as the official Assessment Rolls of the City of Denton for the year 1979, covering the property here~nabove recited SECTION II That the Tax Rolls covering all taxable property wlthln the corporate llmlts of the City of Denton for the year 1979, be and the same are, hereby accepted and approved for the year 1979, and the Mayor is authorized to affix his official signature thereto, and the City Secretary is to attest the same under the Seal of the City of Denton, and is authenticated, shall be the official tax rolls of the City for the year 197g SECTION III That this resolution shall take effect from and after ~ts passage and approval by the City Council of the City of Denton PASSED AND APPROVED this the 25th day of September, A. D. 1979 8~L NAS~' ~YOR ) CITY OF DENTON, TEXAS CITY OF DENTON, TEXAS APPROVED AS TO LEGAL FORM BURT R. SOLOMONS, ACTING CITY ATTORNEY, CITY OF DENTON, TEXAS ?' Do¢iument Nex ', AT A SPECIAL MEETING OF THE CITY COUNCIL OF THE CITY OF DENTON, TEXAS, HELD IN THE MUNICIPAL BUILDING OF SAID CITY ON THE 9TH DAY OF OCTOBER, A. D. 1979. RESOLUTION WHEREAS, the City Council (hereinafter termed "Body") governs the City of Denton, Texas, a home rule municipal corporation of the State of Texas (hereinafter termed "Public Agency"), which is responsible for operation of the Denton Municipal Airport, and WHEREAS, the Texas Aeronautics Commission (TAC) has made arrangements with the Federal Aviation Administration (FAA) to obtain Airport Development Aid Program (ADAP) Funds to partially pay for installatlon of a radio control on the runway lighting system at said Airport; and WHEREAS, the TAC has agreed to provide the remainder of the cost of said system, as well as to undertake and do all things needed to obtain funds and install said system w~thout direct 1nvolvement of the staff of, and without d~rect cost to, this Public Agency; and WHEREAS, the Public Agency will, once the system is installed, maintain said system and operate it and the Airport in accordance with applicable TAC and FAA standards. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DENTON, TEXAS, THAT: SECTION I. This Body hereby unconditionally and irrevocable names, deputes and appoints the Texas Aeronautics Commission (TAC) as its agent, to act in this Public Agency's place and stead in all matters relating to this lighting control project; to file application (including giving on behalf of this Public Agency all assurances/certifications/information required by the Federal Aviation Administration (FAA) to apply and obtain funding (including formal acceptance of all required grant agreements) for. to develop plans and specifications for, to advertise for bids for; to receive and award bids for; to monitor or manage construction of; to inspect and accept completed work installing, to receive receipt for, hold, and pay out federal and/or state funds, and to perform all other acts deemed by TAC to be needed or necessary to completely install (at no cost to this Public Agency) radio controls on the runway lighting system at sald A~rport. SECTION II. This resolution shall be effective immediately from and after its passage and approval PASSED AND APPROVED this the 9th day off,er, A. D. 1979. ffILL&~ASH, --MAYOR' - - ~ CITY OF DENTON, TEXAS CITY OF DENTON, TEXAS APPROVED AS TO LEGAL FORM: BURT R. SOLOMONS, ACTING 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 9TH DAY OF OCTOBER, A. D. 1979. RESOLUTION WHEREAS, at the regular session of the 66th Legislature of the State of Texas passed Senate Bill 621 relating to ad valorem taxation of property; and WHEREAS, Senate Bill 621 establishes a single appraisal district in each county of the State of Texas which responsible for appraising property in the district; and WHEREAS, the said appraisal district is to be governed by a Board of Directors; and WHEREAS, each taxing unit in the county may nominate one candidate for a position on the said Board of Directors: NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DENTON, TEXAS, THAT: SECTION I. The City Council of_the City of Denton, Texas hereby nomi- nates ~,4//%,~[~ ;~/7'~ to fill a position on the Board of Directors of the county wlde appraisal district. SECTION II. That this resolution be effective immediately from and upon its passage and approval. PASSED AND APPROVED this the 9th day of October, A. D. 1979. CITY OF DENTON, TEXAS CITY OF DENTON, TEXAS APPROVED AS TO LEGAL FORM: BURT R. SOLOMONS, ACTING 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 16TH DAY OF OCTOBER, 1979. RESOLUTION WHEREAS, the City of Denton finds ~t necessary to purchase a certain tract of land located ~n the C~ty of Denton, Texas, and more fully described below; and W~EREAS, the C~ty Council of the City of Denton is of the op~n~on that the best ~nterest and welfare of the public w~ll be served by the purchase of the parcel of real estate described below; and WHEREAS, the City of Denton and owner of sa~d parcel, F~rst State Bank of Denton, a Texas Corporation, and Lorene Sheppard Darrow, Co-Trustee, agree that a cons~derat ~on of $2,500.00 is a fair and agreed value of such described property; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DENTON, TEXAS, T[~AT: 1. The C~ty Attorney ~s hereby authorized to prepare whatever legal documents are necessary to complete the transfer of property so described below from the owner thereof to the C~ty of Denton: All that certain lot, tract or parcel of land lying and being sltuated ~n the City and County of Denton, State of Texas, a part of the H~ram C~sco Survey, being a part of a tract of land conveyed by the C~ty of Denton to M. C. Sheppard by deed recorded In Volume 353, Page 394, Deed Records of Denton County, Texas, and more particularly described as follows. BEGINNING at a point ~n the north l~ne of East Sycamore Street, sa~d beginning corner being the southwest corner of a tract of land described ~n a deed from M. C. Sheppard, et ux, to Della Woodard dated February 12, 1951; THENCE north along the west line of said Della Woodard lot, 140 feet for corner, same being the northwest corner of sa~d Woodard lot; THENCE west parallel w~th the north line of East Sycamore Street 50 feet for corner; THENCE south parallel w~th the west l~ne of sa~d Woodard lot, 140 feet for corner to the north l~ne of East Sycamore Street THENCE east along the north line of East Sycamore Street 50 feet to the place of beginning. 2. The City of Denton ~s hereby further authorized to pay F~rst State Bank of Denton, a Texas Corporation and Lorene Sheppard Darrow, Co-Trustee as owner of sa~d described property, consideration ~n the amount of $2,500.00 purchase price, plus any other necessary and reasonable costs of closing. 3. This Resolution shall take effect ~mmed~ately from and after ~t$ passage and approval in accordance w~th the provisions of the Denton C~ty Charter. PASSED AND APPROVED this the 16t~3~October, 1979. CITY OF DENTON~ TEXAS CITY OF DENTON, TEXAS BORT R. SOLOMONS, ACTING 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 16TH DAY OF OCTOBER, A. D. 1979. RESOLUTION WHEREAS, on Sunday, October 28, 1979, the Denton County Arkwork, Inc. and The Free University of Denton sponsoring an Arts and Energy Fair to be held on the Courthouse Square; and WHEREAS, the Arts & Energy Fair is open to the general public of Denton County for participation ~n this community pro3ect; and WHEREAS, in order to provide adequate space for the said Fair and in order to protect the safety of citizens who attend, the City Council of the City of Denton deems it is necessary to temporarily close a portion of Oak Street from Elm to Locust from the hours of 12:00 noon until 8:00 P.M. on October 28, 1979. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DENTON, TEXAS, THAT: SECTION I. That those portions of Oak Street from Elm Street to Locust Street shall be temporarily closed as a street or public thoroughfare of any kind or character whatever on October 28, 1979 from 12:00 noon until 8:00 P.M. for the purpose of holding the Denton County Arts & Energy Fair. SECTION II. That the portion of the above described streets shall revert back to the City for normal traffic activity immediately from and after 8:00 P.M. on October 28, 1979. SECTION III. That this resolution shall take effect and be full force and effect from and after the date of its passage and approval. PASSED AND APPROVED this the 16th day o~3ctob~ A. D. 1979. ~TL~ NASH,'MAYO~ - '-~ CITY OF DENTON, TEXAS BR~OI{~ HOLT, CITY SECRETARY CITY OF DENTON, TEXAS BURT R. SOLOMONS, ACTING 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 16TH DAY OF OCTOBER, A. D. 1979. RESOLUTION WHEREAS, it is the desire of the City Council to partici- pate with the Greater Denton Arts Council, the Denton Chamber of Commerce and the Denton Historical Society in the "Denton Spring Fling Festival" to be held March 28 through March $0, 1980, and WHEREAS, the purpose of said festival is to enter into a "partnership" with other organizations for the mutual benefit of combining talents and resources to provide people with a memorable and pleasurable experience; and WHEREAS, it is the goal of said festival to enhance our citizens appreciation of Denton, define the present and reinterpret our shared past, and invest in the quality o£ l~£e, NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DENTON, TEXAS, THAT: The City Council of the City of Denton, Texas 3olns the Greater Denton Arts Council the Denton Chamber of Commerce and the Denton Historical Committee in co-sponsoring the Spr~ng Fling Festival. PASSED AND APPROVED th~s the 16th day of October, A. D. 1979. CITY OF DENTON, TEXAS ATTEST' ~iT(hYS'HOLT, CITY 'SECRETARY Y OF DENTON, TEXAS APPROVED AS TO LEGAL NORM: BURT Rf SO~'~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 23RD DAY OF OCTOBER, A. D. 1979. RESOLUTION WHEREAS, Cox Cable of Texas, Inc. holds a seventy percent (70%) interest ~n Golden Triangle Communications, holder of a CATV Franchise in Denton; and WHEREAS, Cox Cable of Texas, Inc. has requested Council approval of a proposed transaction ~nvolvlng a transfer of the controlling stock ~nterest ~n Cox Cable, to General Electric Company, a corporation duly organized and exlst~ng under the laws of the State of New York; and WHEREAS, the C~ty Council believes ~t ls in the best ~nterest of the citizens of Denton that sa~d approval be granted; and WHEREAS, the proposed transfer w~ll ~nvolve only a change ~n the ultimate controlllng corporate entity of Cox Cable and w~ll not effect a change in the franchise or the management and operation of a cable television system wlthln the City of Denton in accordance with the provisions of Ordinance No. 78-21. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DENTON, TEXAS, THAT: SECTION I. The C~ty of Denton, Texas hereby consents to the transfer of the controlling stock ~nterest ~n Cox Cable of Texas, Inc. from Cox Broadcasting Corporation to General Electric Company. In granting this consent it is expressly understood that Cox Cable w~ll not engage in the selling or servicing of television receivers. PASSED AND APPROVED th~s the 23~d da2~ober, 1979. CITY OF DENTON, TEXAS ATTEST .. CITY OF DENTON, TEXAS APPROVED AS TO LEGAL FORM: BURT R. SOL~)MONS, ACTING CITY ATTORNEY, 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 6TH DAY OF NOVEMBER, A. D. 1979. RESOLUTION WHEREAS, the City Council of the C~ty of Denton, Texas, act- lng in accordance with its powers under the Charter to appoint a City Attorney for the City of Denton did advertise in various publications and otherwIse for interested persons to submit an application for the position of City Attorney, and ~R~AS, the C~ty Council has reviewed and considered all persons who applied for the position of City Attorney of the C~ty of Denton, NOW, THeReFORE, BE IT R~S0LVED BY THE CITY COUNCIL OF THE CITY OF DMNTON, TMXAS SMCTION I. That ~. ~ ~ is hereby retained and employed as the C~ty Attorney of the C~ty of Denton, Texas, to be effective as of November 12, 1979, and, to have all the powers and perform all the duties as prowded by the Charter of the C~ty of Denton. SBCTION II. That the C~ty Attorney shall receive such compensation as may be authorized by the C~ty Council for each f~scal year of the C~ty of Denton. SMCTION III. That th~s resolution shall take effect ~mmed~ately from and after ~ts passage and approval by the C~ty Council of the C~ty of Denton. P~SMD ~D APPROVED th~s the 6th day of November, A.D. 1979. CITY OF DENTON, TEXAS ~ HOLT, CITY S~CR~T~Y CITY OF DMNTON, TMXAS ~T R. SOLOMO~S~ ACTING ClT~ ATTOR~Y~ CITY 0F D~NTO~ TEXAS AT A REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF DEN~,O~v TEXAS, HELD IN THE MUNICIPAL BUILDING OF SAID CITY ON THE ~ DAY OF NOVEMBER, 1979. RESOLUTION WHEREAS, the City of Denton £~nds ~t necessary to purchase a certain tract of land located in the City of Denton, Texas, and more fully described below, and ~/HBRBAS, the City Council of the C~ty of Denton is of the opinion that the best ~nterest and welfare of the public will be served by the purchase of the parcel of real estate described below, and ~HBR~.AS, the C~ty of Denton and owner of said parcel, Sherman Byrd and w~fe, Pearlean Byrd, agree that a consideration of $2,250.00 ~s a fair and agreed value of such described property; NOW, THBREFORB, B~. IT RESOLVED BY THF. CITY COUNCIL OF THE CITY OF DBNTON~ TEXAS, THAT- 1. The C~ty Attorney ~s hereby authorized to prepare whatever legal documents are necessary to complete the transfer of property so described below from the owner thereof to the City of Denton' All that certain lot, tract or parcel of land lying and being situated in the City and County of Denton, State of Texas, and being part of the H~ram S~sco Survey, Abstract No. 1184, and being part of a tract of land as conveyed from M. C. Sheppard to Sherman Byrd and wife, Pearlean Byrd by deed dated April 16, 1951 and recorded ~n Volume 375, Page 557 of the Deed Records of Denton County, Texas, and more particularly described as follows BEGINNING at the southeast corner of said Byrd tract said point of beginning lying in the north right of way line of Prairie Street and also being the southwest corner of a tract of land, called "Tract Five" as conveyed from Lorene Sheppard Darrow, et al to Lorene Sheppard Darrow, et al by deed dated September 19, 1975 and recorded in Volume ?54, Page 532 of the Deed Records of Denton County, Texas, THENCE north 89° 16' west along the south boundary l~ne of sa~d tract same being the north right of way l~ne of Prairie Street a distance of 45.15 feet to a point for a corner, THENCE north 22° 45' 40" east 40.0 feet west of and parallel with the east boundary l~ne of said tract a d~stance of 65.49 feet to a point; THENCE north 14° 29' east 40.o feet west of and parallel with the eas% boundary line of said tract a distance o£ 114.01 feet to a point; THENCE north 57o 23' 30" east 40.0 feet west of and parallel with the east boundary line of said tract a distance of 97.49 feet to a point for a corner, THENCE north ?6° 22' 50" west 50.0 feet south of and parallel w~th the north boundary line of sa~d tract a distance of 173.64 feet to a point for a corner ~n the west boundary l~ne of sa~d tract, THENCE north 0o 00' 30" west along the west boundary line of said tract a distance of 30.8? feet to a point for a corner same being the northwest corner of sa~d tract, THENCE south 760 22' $0" east along the north boundary l~ne of saxd tract a dlstace of 204.4 feet to a poxnt, THENCE south 00o 36' 20" east along the north boundary l~ne of sazd tract a distance of 30.9 feet to a point for a corner, same being the northeast corner of sa~d tract, THENCE south 37° 23' 9" west along the west boundary l~ne of sa~d tract a d~stance of 130.6 feet to a poxnt, THENCE south 14° 29' west along the west boundary lxne of saxd tract a dxstance of 108.8 feet to a point, THENCE south 220 45' 40" west along the west boundary lzne of sa~d tract a d~stance of 52.2 feet to the place of beginning and conta~nzng 17,S87 76 square feet of land, more or less. 2. The Czty of Denton ~s hereby further authorized to pay Sherman Byrd and wzfe, Pearlean Byrd as owner of said described property, consideration ~n the amount of $2,250.00 purchase price, plus any other necessary and reasonable costs of closing. 3. Th~s Resolutzon shall take effect zmmedlately from and after its passage and approval zn accordance w~th the prows~ons of the Denton Czty Charter. PASSED AND APPROVED th~s the ~day of November, 1979. CITY OF DENTON, TEXAS ~BROOKS HOLT, CITY SECRETARY CITY OF DENTON, TEXAS APPROVED AS TO LEGA F M. BURT R. SOLOM~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 §TH DAY OF NOVEMBER, A. D. 1979. RESOLUTION WHEREAS, pursuant to the provisions of Senate Bill 621 relating to the creation of a single appraisal district for each county in the State of Texas, the City Council of the C~ty of Denton, Texas nominated Raymond Pitts by a Resolution dated October 9, 1979, to f~ll a pos~t~on on the Board of Directors to the county-wide appraisal district, and WHEREAS, it has been determined that the City of Denton, Texas is entitled to cast a total of 741 votes for the candidates nominated to serve on said Board of D~rectors NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DENTON, TEXAS' SECTION I That the City of Denton, Texas hereby casts its voting entitlement as follows Ail 741 votes to Raymond Pitts. SECTION II. That this resolution be effective immediately from and after its passage and approval by the C~ty Council of the City of Denton. PASSED AND APPROVED this the §th day of November, A. D 1979. BI'If NAS[F,/MAYOR CITY OF DENTON, TEXAS ATT~~~~_.~ BR~(~reS ~OLT~ CITY S~CRET~Y CITY OF DENTON, TEXAS B~T R. SOLOMONS, ACTING 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 15TH DAY OF NOVEMBER, A. D. 1979 RESOLUTION WHEREAS, negotiations have taken place and agreements reached for the settlement of the lawsuit styled, W. C. GAY~ ET AL v. CITY OF DENTON~ TEXAS in the amount of $1,000.00, and WHEREAS, the City Council of the City of Denton after care- ful consideration of the matter finds that the W. C. GAY lawsuit should be settled according to these negotiations and agreements, NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DENTON, TEXAS 1 That the City Attorney is hereby authorized and directed to expend money from the General Funds in the amount of $1,000 00 for settlement of the W. C. GAY~ ET AL v CITY OF DENTON~ TEXAS lawsuit. 2 That this resolution be effective immediately from and upon its passage and approval by the City Council of the City of Denton, Texas. PASSED AND APPROVED this the 15th day of November, A D. 1979. NiLL~NASH,-MAYOR- v k,' CITY OF DENTON, TEXAS ATTEST CITY OF DENTON, TEXAS APPROVED AS TO LBGAL FORM' BURT R SOLOMONS, ASSISTANT 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 THF 20TH DAY OF NOVEMBER, A. D. 1979 RESOLUTION WHEREAS, on September 13, 1977, the City Council of the City of Denton, Texas entered in an employment agreement with G. Chris Hartung to serve as City Manager of the City of Denton, Texas, and WHEREAS, the City Council of the City of Denton is desirous of retaining G. Chris Hartung as the City Manager of the City of Denton, Texas; NOW, THEREFORE, BE IT RESOLVED BY THF CITY COUNCIL OF THE CITY OF DENTON, TEXAS SECTION I That the Mayor of the City of Denton, Texas is hereby authorized to enter into a revised employment agreement with G. Chris Hartung to be effective immediately from and upon its date of execution and for a period of one year thereafter. SECTION II. That this resolution be effective immediately from and after Its passage and approval by the City Council of the City of Denton~ Texas. PASSED AND APPROVED this the 20th day of November, A. D 1979. CITY OF DENTON, TEXAS CITY OF DENTON, TEXAS APPROVED AS TO L AL FORM. BURT R, SO ISTANT 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 20TH DAY OF NOVEMBER, A. D. 1979. RESOLUTION WHEREAS, theClty Council of the City of Denton, Texas f~nds ~t of grave pubhc necessity to amend the C~ty of Denton budget as adopted for the f~scal year of 1979-80 ~n order to meet unusual and unforseen conditions with regard to funding of the Denton Women's Shelter NON, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DENTON, TEXAS 1 That the official budget of the City o£ Denton, Texas for the f~scal year of 1979-80 be amended to increase appro- priations ~n the General Fund ~n the amount of $8,000.00. 2. That a copy of th~s resolution by the C~ty Council be f~led with the City Secretary and published xn the next avail- able ~ssue of the official newspaper of the C~ty of Denton 3. That a copy of th~s resolution be attached to the official 1979-80 budget as originally adopted 4. That thts resolution be effective ~mmedlately from and upon its passage an approval by the City Council of the C~ty of Denton, Texas. PASSED AND APPROVED th~s the 20th day of November, A.D 1979 CITY OF DENTON, TEXAS CITY OF DENTON, TEXAS APPROVMD AS TO LEGAL FORM B~S, ASSISTANT CITY ATTORNEY, CITY OF DENTON, TEXAS 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 4TH DAY OF DECEMBER, A. D. 1979. RESOLUTION WHER~S, the City of Denton and State of Texas is enterlng ~nto an agreement for the lnstallat~on and maintenance of traffic control signals at the intersections of Interstate 35E and Fort Worth Dr~ve and Interstate 35E and Teasley Lane, NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DENTON, TEXAS: SECTION I. That the certain agreement dated December 4, 1979 between the State of Texas and the C~ty of Denton, for the ~nstallatlon, construction, existence, use, operation and maintenance of certain h~ghway traffic s~gnals at the ~ntersectlons of Interstate 35E and Fort Worth Drive and Interstate 35E and Teasley Lane ~n the C~ty of Denton, Texas, be and the same ~s hereby approved, and Bill Nash, Mayor, of the C~ty of Denton, Texas ~s hereby authorized to execute said contract on behalf of the City and to transmit the same to the State of Texas for appropriate action. SECTION II. That th~s resolution shall take effect immediately upon ~ts passage and approval. PASSED AND APPROVED th~s the 4th day of December, A. D. 1979. BI~"L NASH, MAYOR CITY OF DENTON, TEXAS CITY OF DENTON, TEXAS APPROVED AS TO LEGAL FORM C. J. TAYLOR, JR., CITY ATTORNEY CITY OF DENTON, TEXAS DENTON EXHIBIT i Location Map for RraffJc Signal Projects ~. ~- Intersection of I35~ Frontage Rds L- '~' ' - . F M 2181 and U S ~ &~ ~ 377 ~n the City of 2~ ~~.., , Denton ~ Control 195-3 ~ ~ ~o~ ~ ~ County Denton THE STATE OF TEXAS ( CERTIFICATE COUNTY OF DENTON ) I, Brooks Holt, the duly appointed, qualified and acting C~ty Secretary of the City of Denton, Texas, hereby certify that the foregoing pages constitute a true and correct copy of a resolution duly passed by the C~ty Council at a meeting held on the 4th day of December, A. D. 1979, at ~.'~ o'clock P.M. To certify which, witness my hand and seal of the C~ty of Denton, Texas, thls .~--~"day of December, A. D. 1979, at Denton, Texas. CITY SECRETARY CITY OF DENTON, TEXAS BE IT RESOLVED MY THE CiTY COUNCIL OF THE CITY OF Denton : SECTION 1. That the certain agreement dated ,, between the State of Texas and the City of Denton , for the installation, con- structlon, existence, uee, operation, and maintenance of certain highway traffic s~gnal(s) at the location(s) shown on EXHIBIT 1, attached hereto and made a part proved, end ~ ~ , is hereby authorized to execute said contract on behalf ~rs~ld ci%y and to transmit the same to the State of Texas for appropriate action. SECTION 2. That this Resolution shall take effect immediately upon its passage. // ' Secretary FCit Clerk APPROVED AS TO FORM C~y Att~ney ~t RESOLUTION (TRAFFIC SIGNAL) 4-60-763 .~ D-18 e. - THE STATE OF TEXAS (- AGREEMENT COUNTY OF DENTON ) ' "This Agreement, dated this the 4th day of December, A. D. 1979; by and between the State of~-Texas, ,hereinafter called- - ! - - "State",.Party Hof the First. Part; and the City of Denton, '. .. Denton County, Texas, acting!by and through its duly authorized officers under a Resolution,;-passed the 4th day of-December, A. D: 1979, hereinafter called the "City",~ Party-of the. Second Part,- made to become effective when fully executed by both:- ~. .parties. - . WITNESSETH: - WHEREAS; ,.the" City has authorized the installation .of high- '. - - way traffic signals by :resolution, passed on -the 4th day"•.of 'December, A. D. 1979, at: the intersections of Interstate 35E. ;- and Fort Worth Drive and Interstate _35E and Teasley Lane shown on Exhibit 1, attached hereto and made 'a. part hereof. AGREEMENT: - NOW; TH&REFORE,. in consideration of -the premises and of.t_he - _ mutual covenants and agreements of the parties hereto to be by them respectively kept and performed, as,hereinafEer set forth, ~ ' • it is agreed as follows: - 1. 'The State will furnish the?'necessary funds for the- actual construction, prepare" plans. and 'specifications, install said highway .. - traffic signals, and supervise construction. - 2. The- City hereby, consents.to the construction. - of the highway . traffic 'signals.. shown.- on - > , "Exhibit 1 by the approval of. the .location"and,..- - - -.' manner'of construction as shown on-the plans and described in the specifications. - - -' 3. The City will operate' and ''maintain'-the.-.high-. '. " " way traffic signals uponcompletion of the - installations by the State..: - 4. The. City "will pay all;, ~power~ -costs for - operating the signals. ' 5. The City- will obtain written approval of the ~ - State Department of Highways and Public ~. Transportation before making any changes -in the-design of operation and timing of the signals or before ;removing- any part of the installations. - 6. The City will return any and ali parts of sa"id. highway traffic signal installations to Ehe State should they . 6e removed by the City - -_. .. for any reasons other than for installation on a State or Federal numbered highway route aE a location approved by the State. 7. The City will be responsible for the police enforcement required for securing obedience to the highway traffic signals. 8. 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. ,~ hN_-TESTZ~MONY-WHEREOF;-~the-'par't'ie's -Yi"er'e'to hav`e`cau ed~Ehese presents to be executed in triplicate on the. dates shown here- inbelow. . EXECUTED on behalf of the City of Denton, this the 4th day 9>~''of=December, A. D. 1979. ~~ ~ 3 ~ , p ~~~~ _~`~ ~a,L~i = ~ BILL NASH, MAYOR r~ ~ ~~," ~ ~= 'CITY OF DENTON, TEXAS `. ITY OF DENTON, TEXAS - - - -~'---~ - r - '~APPROVED"AS-TO~'liEGAL'FORM - - C: J. TAYLOR, JR. CITY ATTORNEY CITY OF" ENTON, T XAS BY: • -THE STATE OF TEXAS ~ - Certified .as beirig executed for EKe•purpose and;effect'of activating and/or carrying out the orders, established policies, or work programs heretofore approved and authorized by the State Highway and Public Transportation Commission: EXECUTED- on behalf of the State this the day of December, A. D. 1979. ' - - - - BY: _ CHIEF ENGINEER OF MAINTENANCE OPERATIONS RECOMMENDED FOR APPROVAL: DISTRICT ENGINEER ENGINEER OF TRAFFIC AT A REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF DENTON, TEXAS, HELD IN THE MUNICIPAL BUILDING OF SAID CITY ON THE 18TH DAY OF DECEMBER, 1979. RESOLUTION WHEREAS, the City of Denton finds it necessary to dispose of a certain tract of land located in the City of Denton, Texas, and more fully described below; and WHEREAS, the below described parcel of land was let for b~d on November 13, 1979 and the h~ghest b~d of Two Thousand ($2,000.00) Dollars was awarded to Ellnor Calmbach Relnmlller; WHEREAS, the City of Denton and purchaser of said parcel, Ellnor Calmbach Re~nmlller, agree that a consideration of $2,000.00 is a fair and agreed value of such described property; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DENTON, TEXAS, THAT: 1. The C~ty Attorney is hereby authorized to prepare whatever legal documents are necessary to complete the transfer of property so described below; All that certain lot, tract or parcel of land lying and being situated in the City and County of Denton, State of Texas, being part of the E. Puchalskl Survey, Abstract No. 996, and being part of Lot 4, Block 1 of the Amended College Addlt~on, an addition to the City and County of Denton, also being part of a tract of land conveyed from Johnnle Lee Franklin Mahan to the Clty of Denton by deed dated March 9, 1978, and recorded in Volume 880, Page 954 of the Deed Records of Denton County, Texas and ~s more particularly described as follows: BEGINNING at the northeast corner of said tract, sa~d point of beginning lying ~n the south right of way line of West Oak Street and being 220.0 feet east of the ~ntersectlon of the south right of way line of West Oak Street and the west right of way l~ne of Fours Street; THENCE south along the east boundary l~ne of said tract a d~stance of 150.0 feet to a point for a corner, same being the southeast corner of sa~d tract; THENCE west along the south boundary l~ne of sa~d tract, a d~stance of 45.0 feet to a point for a corner; THENCE north a distance of 150.0 feet to a point for a corner ~n the north boundary line of said tract same being the south right of way line of West Oak Street; THENCE. east along the north boundary l~ne of sa~d tract, same being the south r~ght of way l~ne of West Oak Street a d~stance of 45.0 feet to the place of beginning and containing 6,750 square feet of land, more or less. PROVIDED further that no curb cuts shall be permitted on the above described tract of land. 2. The City of Denton is hereby further authorized to pay ~ts share of the necessary and reasonable costs of closing. 3. Th~s Resolution shall take effect immediately from and after Its passage and approval in accordance with the provIsions of the Denton C~ty Charter. PASSED AND APPROVED this the December, 1979. NASH, CITY OF DENTON, TEXAS ATTEST: CITY OF DENTON, TEXAS APPROVED AS TO LEGAL FORM C. J. TAYLOR, JR. CITY ATTORNEY, CITY OF DENTON, TEXAS STATE OF TEXAS $ I, COUNTY OF Denton I~ t.~~ ~ ~ the duly appmr, ted, quahlqed and actlng clty secretary of the C~ty of Denton Texas, hereby cerhfy that the foregmng pages conshtute a true and correct copy of an resolut,on duly passed by the C~ty Councll at a meehng held A D , 19 7~' at ~..'~0 o'clock /'~ M To cerhfy which, w~tness my hand and seal o~: the C~ty of... Denton Texas, th,s~ day of_~{~{~.4~' 19 /~_, at Denton ~ Texas City ecretory,p~, the City of ¢ AT A SPECIAL MEETING OF THE CITY COUNCIL OF THE CITY OF DENTON, TEXAS, HELD IN THE MUNICIPAL BUILDING OF SAID CITY ON THE 21ST DAY OF DECEMBER, A. D. 1979. RESOLUTION WHEREAS, the Charter of the City of Denton and Section 8 of Article 1269m of Vernon's Annotated Statutes of the State of Texas gives the C~ty Manager the authority and responsibility of appointing the Chief of Police of the C~ty of Denton; and WHEREAS, the City Manager has appointed R~nh~ .lose~h Miller as the Chief of Polzce of the Czty of Denton; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DENTON, TEXAS: SECTION I. Pursuant to the provisions of Article 1269m V.A.T.S., as amended, .~chard Joseph Miller is hereby confirmed as the Chmef of Polmce of the C~ty of Denton, Texas. Sectmon II. Th~s resolution shall become effective from and after lts date of passage. PASSED AND APPROVED this the 21st day of December, 1979. CITY OF DENTON, TEXAS ATTEST. CITY OF DENTON, TEXAS APPROVED AS TO LEGAL FORM C. J. TAYLOR, JR., CITY ATTORNEY, CITY OF DENTON, TEXAS BY: ~ AT A SPECIAL MEETING OF THE CITY COUNCIL OF THE CITY OF DENTON, TEXAS, HELD IN THE MUNICIPAL BUILDING OF SAID CITY ON THE 21ST DAY OF DECEMBER, A. D. 1979. RBSOLUTI ON The C~ty Manager, be, and he ~s hereby authorized and d~rected to g~ve not~ce to the Secretary of Health, Education, and Welfare and the State of Texas of the ~ntent of the C~ty of Denton to w~thdraw social security coverage authorized by modification ~n 589 for (a) Services by ~ndlwduals in pol~cemen's positions only as employees of the C~ty of Denton as members of a coverage group (as defined in Section 218 (d) [4) of the Act) of the Texas Municipal Retirement System. (b) Services by individuals ~n flremen's positions only as employees of the C~ty of Denton as members of a coverage group (as defined ~n Section 218 (4) of the Act) of the F~remen's Relief and Retirement Fund. Th~s Resolution shall become effective from and after ~ts date of passage. PASSED AND APPROVED this the 21st day of December, A. D 1979. CITY OF DENTON, TEXAS APPROVED AS TO LEGAL FORM C J. TAYLOR, JR., CITY ATTORNEY, CITY OF DENTON, TEXAS BY ~~