HomeMy WebLinkAbout01-1968
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``tAYNTENANIC E BOND
KNOW ALL MEN BY,THESE PRESENTS:
THAT WE, STEED CONSTRUCTION COHPANY, P, 0, Box 964, Fort Worth, Texas, (hereinafter
1 called the Principal), as Principal, and the GENERAL INSURANCE COHPANY OF j ZRIC4,,,,
Seattle, Washington M, a corporation OreQ;11ccd and doing business under and by
Virtue' Of the l'nwc of tha Scats of Washington and duly licensed for the purpose
• of making, guavantooina or becoming cola sucoty upon bond or undortaking raquirad
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or a'sthorized by the laws of the State of _ Texas , as Surety, tire held and firmly
bound Ltc CITY OF DENTON, TEXAS herei'naftar
called the Obliges in the just a.id full out of 'three Thousar~ jyg11 red 21e~tyen
1
and NOLS00 . . .Dollarw '
($j ,41.j},9 , lawful money of the United icatac of America for :ha payment ' +
of w?I.,:~, wall and truly to be made, we hereby bind ourcalvas, our successors and
rassigil., ;o•.ntly and savorally, firmly by taaaa presents.
nEREAS, on the day of October , 19 ,a
et 67 _ id ..'lncipal'
S' ~
as co:.tvActor, entcrad into a contrast sot Yatq„gA4 Sewer ins. h~g%iay 1515 and
unL.: cho corms of the spoc:ficationo :or said work, thy. said Priuoipai
s tequirao to vivo a bond in the amount of irse T,liousando,Four _ Hundred 2 htsso~acd
J91100- . . . . . . . Do;', c : a 3.41,9.00...
'''td.gs •antaa :he raplccemant and e62a;r of defective materr.:. o: cavity ' tkm, nips
1 w turn :.sat ut instnlli:d by the sui; 7rincipa:, fo: a period c. Lae (1) Yakr_
"..,;from attar the dstn +f the complttion and acceptance of payment..-.
< t, : ^ roil T'HEREPO:t:., if c;.a said Principal shall f-oiY a pried of. Ofie_ (t) Year rrom'~,'''
&ad aftor cho data of the eomplct;oa and ;;•:capta:rca of tha.o,aid work.by. said Oblig66
'1'apAac. ",pair any and dll; da:octiva maceti&g or tsulty workmsnehip lv said works
t on.,c':.e 4 .,ova ob.tyation to to be '.a.d; otherwise to remain in full force and affect.
ri Aw «:o with our coals and dated tilta lit day of January 19
SMEU CONS'TRUC'TION Co"AIIY +`9
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'ATENERAL IWSURJANCE COMPANY 6r- AMERICA
Home ON,cn 1747 d.xlfyn Ave. N.£., Samda, Wa.~.rn,,cn fdroi
sArsea
n.awar.ta
POWER OF ATTORNEY
No. 2016-A
KNOW ALL MEN BY THESE PRESENTS: That General Insurance Company of America
by R. E. 11"GERT , its Vice-President.
In pursuance of authority ttanted by Section 13, Article VI, or the ByLaws of sold company, a copy of which section Is printed below, does bereby
nominate, constitute and appoint -
CHARLES D. SWEENEY, Ft. Worth, Texas........
Its true and Iawlul attomey•in•fect, to mekc, execute, seal and deliver for and on Its behalf, and a Its act and deed my and all bonds and undel-
takinga, In Its business of guaranteeing the fldelity of persona holding places of public or private trust and the performance of contracts other than
.nsuranre policies, and executing and guattntt elms bondo or other undertakings requited or permitted In ail actions or proceedings, or by law te-
qulred or permitted.
A.1 such bonds ■nd undertakings a aforesold to be signed on behalf of General Insurance Company of America and the corporate seal of the
company affixed thereto by Charles D. Sweeney, individually.
And the tiecutlon of such bonds or undertakings In pursaance of there presents shall be as binding upon geld company, at fully and amp,y, to all
ktents mol purposes, so It they find been duly executed and acknowledged by the tegularly elected officers of the company at Its Home Office.
Seattle, Washington, In their own proper persons.
IN WITNESS WHEREOF, the gild B. A. AANCERT _ has hereunto subscribed Its
name and affixed the corporate teal of the sold Consist Insurance Company of America this- ~ day o MA 3E _19.",
(SEALI -(signed) Re E. Bangert
STATE OF WASHINGTON, Ylce
COUNTY OF KSN G, ( ss.
Oo thts 31 day of A.D. 1967 before the subscriber,
a Notary Public of the Stale or Wa;h!ngton, in and for the County of King, duly commissioned and qualified, came
Re Re BANGERT Vice-president of Cenral Insurance Company of America, to me personally
known is be the Individual and officer described in, and who executed, the preceding instrument, and he ackno vledged the execution of the same,
and being by me duly loom, aeposeth and salth, that he Is the ofBit of the company aforesaid, and that the seal affixed to the pteteding lastrumeat
is the corporate seal o; said company, and the said corporate seal and his aisnature at such officer was duly a0laed and subscribed to the said
instrument by the authority and direction of aid Corporation.
IN TESTIMONY WHEREOF, I have hereunto set my hand and affixed my Official Seal the tiny and year Bit above writlea.
(SEAIJ (signed) Reath Whiteside
Notary Public
8aetaet from by-Laws of General Insurance Company of Amsrlese, Adopted July 28, 1966, by the tockhoidei:
"Article VI, Section 1J. - FIDELITY AND SURETY noflns. In .dditlon to the authority previously at,ted, the Chairman of the Board of Dl;ectots,
the President, any Vice•Presldeae, end the Sacrttary ahdl each hive authority to appoint Indlvldu0s under appropriate titles with authority to
eseeute an behalf of the tompat y fidelity and surety bonds and ocher documents of similar character Issued by the camper V In the course 61 its
business and to tothoriee such Individuals to attach thereto the official meal of the company.
The pool of appol•ttment slanted in this paragraph to the officers .......armed may be exercised by each of them severally, its, tdless of the nails-
- lelllty at aaavol6hility of the other officers enumerated."
f Re Ea 3ANGERT Viee•peealdent of General Inauranee Company of America,
hereby eenlly that the fareg.4ag IN a true copy of Section 13. Anlc(e VI, of the By-Laws of gild eampany and is still In force.
IN TESTIMONY WHEREOF, 1 Darr bcreunre subscribed my name is Vice-President and affixed the corporate seat of General Issurance Campany of
Amettles, this city of May A.D. 1067
(SEAL) (si`ned) Re Be Bangert
Vice-Ptesldret
STATE OP VASWIIGTON,
rOftMtY QditINE,' es.
r 4 Le De 1lCCLM Assistant Secret ley of
GorleNl iehwdaeia CoMatiy d Amarlae.d t beteby teelfy that the fattening It a live copy of Settioe IS. Article VI, of the Dy•Lawa of sold company,
gild 141 Saw is forest and 1 de hereby eenUy that the above and foregoing Power of Attorney Is a true and correct copy of a Power of Attorney,
esecYlhd by eyl~ GaAnal Inawenca Compiler of Anwrfea, which is still is full force and effect.
;rCW1 fk►sf ~I(E~EOF, I Net 0, free art or hand and ofHxed the Neal of aid tompany, at the City of Seattle, this
,tan starr , q.b. u 68 ,
Assistant Settelfily
" X6434 A7 y/rid PRINTED IN U.O.A.
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NO, 598501
ON BENALPOF STRBD CONSTRUCTION C0H8ANY
70 CITY OF DRNTON, TUM
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FINAL RELEASE OF ALL CLAIMS 1790
WITNESS that 8000 PIMTSCM XXC*I by its duly authorised
und*relgn*d officero of lawful age#
for and in consideration of
?allM! TIWAMD AID MO/140 ($30000600) _ r r r DOLLARS
the receipt of which is hereby acknowledged ddb hereby release and for-
ever discharge tbf Cry of Dentopa Ttxasa a MWIlaigal_Oer2eratiee
and any other
party chargeable with responsibility, their heirs, representAtives and
assigns, of and from all claims, demands, damages, costa, expenses, lose
of services, actions, or causes of action from anything whatsoever prior
to the date hereof, and on account of personal injuries, property damage,
loss of services, and all other loss or damage whether known or unknown
or unanticipated resulting or to result from an Accident ,d~ent which occurred
on#tx;cx~Ouxxx~xxxakx kxax~xtib9cKtxox , at or near
:617 3Da! t Malcinn*yo at the prealses of RICO •LUTICS IM ~ and HOLY
OVA" TMC., in Denton, Denton County, Texas
it is understood that the parties hereby released admit no liability
by reason of the said accident but specifically deny any fault whatsoever
and Chat said payment and settlement is made in compromise to terminate
further controversy and expense.
It is understood and agreed that the consideration stated herein is
the sole consideration of this release and that such consideration is
contractual, and not a more recital= and all agreements and understand
ings between the pantie are embodied and expre sed herein.
Signed, this day of 19 A .
i,~~EFENCE OF THIS IS A FINAL RELEASE
14tY , p
RAM PLUMS Me
By$
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CW'Nty of X
Subscribed this day of _ANUAie~! 192a► before me,
M Notary Public in and or said County, by ,
known to Me to
{ be the persons, whose ~ ~ - subscribed W us foregoing instrument
ahl who freely acknowledged that 0~ voluntarily executnl the rhtne
in t.,ihsideration of the above 'sum for the` Uses end purlose'~ hot forthf
MW is to obpaaity oat" th"0164 ,
,fhti
Notary ublio.
4, R-' My Commission ekplrsi June 1,619496
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f M iii ti1o bf texlb CERtIFICAte Of Rkr.~ 0'ID
County of don" } t+ iHfM I ,
J r r of lti n..e r,.~ In ena for bald l~OUhly t
~ Q4. hefeyy tat4try/ 1811 th1 o/l';q n ~ i,t h' A r . n + ~ e~~ .7
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Vbluhe.. fAs'r ,~J~W. ~ a IA.~M
# t~Y hbnd erlo bb u of offitb ~I IkflMrr, a> , t t
.1 r. } ~ . f i ~ i rY 1. ry of r~ t Aye W+ttlen. b ffq
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Y~ ,Gputy Clerk of cM
t r• r NVI,
/WirTNESS FINAL RELEASE OF ALL CLAIMS that RAPCO PLASTICS INC., by ins duly authorized
undersigned officer, of lawful age,
for and in consideration of
THREE THOUSAND AND NO1100 ($3,000.00) - - - - - - - - - - - - - - DOLLARS
the receipt of which is hereby acknowledged dces hereby release and for-
ever discharge the Citv_9J_R M en, Texa4. a Municipal rnrpprafinn
and any other
party chargeable with responsibility, their heirs, repronentatives *no
assigns, of and from all claims, demands, damages, costa, expenses, loss
of services, actions, or causes of action from anything whatsoever prior
to the date hereof, and on account of personal injuries, property damage,
loss of services, and all other lose or damage whether known or unknown
or unanticipated resulting or to result from an accident which occurred
seral various dates prior hexeto
on E3E~E3E #3E#E3E3E 3E3Ex)eoSxx>mcxxxxxxxxxxxxxxxx xxxvx , at or near
612 East McKinney, at the premises of RAPCO PLASTICS INC., and POLY
CRAFT INC., in Denton, Denton County, Texas
It is understood that the parties hereby released admit no liability
by reason of the said accident but specifically deny any fault whatsoever
and that said payment and settlement is made in compromise to terminate
further controversy and expense.
It is understood and agreed that the consideration stated herein is
the sole consideration of this release and that such consideration is
contractual, and not a more recitals and all agreements and understand-
ings between the parties are embodied and expressed herein.
Signed this day of , 19-9L_.
IN THE PRESENCE OF THIS IS A FINAL RELEASE
RAPCO PLASTICS INC.
, 44
STATE G +ti ' T9X)J X
P DElON COUNY O X
Subscribed this day of SAAluAPY___,_, 19,46*0, before ma,
a votary public in an for said County, by
L Mof&.s known to isle to
be the persun-,,,, whose names,, subscribed to the foregoing instrument
and +sho freely acknowledged that , voluntarily executed the-same
ih 6oneideratiori of the above sum for the uses and purposes met forth$
end ift the t:apdoity stated therein, . ,
Notar Publid
toy commission empire$ flUnf i 19694
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LAW OrrIC[•
MQCALL, PARKHURST & HORTON
1400 MCRCANTILC DANK MUILOINO
PIILLARC RARKMURIT DALLAS,TEXAS 76201 JOHN p MI CALL 04199•104141
0001111Y M. MICALL CLAR[NCL C CROWL 0$0i.10#4
PAUL 6. NORTON AR[ACOW214 111nPI1DI!'MI
l RAT MUTCMIOON
cat 14 TLUwu
LT [R M, TART
OLT Eft January 23, 1968
Honorable Mayor and Council of
the City of Denton,
Denton, Texas.
Gentlemen: CITY OF DENTON GENERAL OBLIGATION
BONDS, SERIES 1968, $1,000,000
In compliance with Section 9,02 and Section
9.04 of the city Charter of the City of Denton, YOU are ad-
vised that the bids for the captioned issue of bonds have
been tabulated and that we f n th t the id of syndica
managed or headed by 4 &a J/
for the bonds to bear Interest at the fates therein speci•,
fied, with such bidder to pay par and accrued interest to
date of delivery for said bonds, plus a premium of $ - ,
is the lowest and best bid received, and we recommend that
it be accepted.
Wefu'rth`er certify that we have examined the
ordinance presently placed before the Mayor and Council for
the purpose of authorizing the issuance of said bonds, and
in our opinion the said proposed bond ordinance is legal,
and the bonds to be issued thereunder will be valid and bind-
ing obligations of the City payable from ad valorem taxes
within the limit prescribed by law.
Respectfully,
McCALL, PARKHURST & HORTON
BY:
CERTIFICATE FOR
ORDINAhc_F, AUTHORIZING THE .JSSLIANCE OF GENERAL OBLIGATION BONDS
THE STATE OF TEXAS ;
COUNTY OP DENTON ;
CITY OF DENTON
We, the undersigned officers of said City, hereby certify as
follows;
1. The City Council of said City convened in
RSGUi.AR MEETING ON THE 23RD DAY OF JANUARY, 1969,
at the Municipal Building, and Elie roll was called of the duly con-
stitet4d officers and members of said City Council, to-wit;
Brooks Holt, City Secretary Zeke Martin, Mayor
Warren Whitson, Jr. J. T. Jones, Jr.
L. A. Nelson Marvin Loveless
and all of said persons were present, except the following
absentees: $ReekS 114 L % ,
thus constituting a quorum. Whereupon, among other business, the
following was transacCed at said Meeting: a written
ORDINANCE AUTHORIZING THE ISSUANCE OF GENERAL OBLIGATION BONDS
vas duly introduced for the consideration of said City Council and
read in full. It was then duly moved and seconded that said Ordinance
be passed; and, after due discussion, said motion, carrying with it
the passage of said Ordinance, prevailed and carried by the follow-
ing 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 Or-
dinance passed at the Meeting described in ti-e above and foregoing
paragraph is attached to and follows this Certificate; tt;t said
Ordinance has been duly recorded in said City Council',-- minutes of
said Meeting; that the above and foregoing paragraph is a true, full,
and correct excerpt from said City Council's minutes of said Meeting
pertaining to the passage of said Ordinance; that the persons named
in the above and foregoing paragraph are Lae 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,
1 in advance, of the time, place, and purpose of the aforesaid Meeting,
and that said Ordinance would be introduced and considered for passage
at said Meetitig, and each of said officers and members consented, in
advance, to the holding of said 't,eeting fov such purpose; and that
said Meeting was open to the pabiic as rcgjired by law.
3. That the Mayor of said City has approved, and hereby approves,
the aforesaid Ordinance; that the Mayor and the City Secretary of said
City hav: duly signed said Ordinance; and that the Mayor and the City
Secretary of said City hereby declare that their signing of this Cer-
tificate shall constitute the signing of the attached and following
copy of said Ordinance for all purposes.
a` ONED AND VALED the 23rd day of January, 1 66
' City Secretary / Mayor
(SEAL)
We, the undersigned, being respectively the City Attorney and
the Bond Attorneys of the City of Denton, Texas, hereby certify that,
we prepared and approved as to legality the attached and following
Ordinance prior to its passage as afor
city Attor ey
on ttorneys
{
ORDINANCE NO. 68-%•
ORDINANCE AUTHORIZING THE ISSUANCE OF GENERAL OBLIGATION BONDS
TIE STATE OF TEXAS ;
COUNTY OF DENTON
CITY OF DENTON
WHEREAS, $785,000 of the bonds hereinafter authorized were
duly and favorably voted, as required by the Constitution and laws
of the State of Texas, at an election held in said City on the 17th
day of March, 1964; and
WHEREAS, out of the bonds voted at said election, the
following previously have been issued and delivered:
$665,000 out of a voted total of $1,450,000, for the
purpose of the improvement of the streets of
said City, represented by part of the General
Obligation Bonds, Series 1966, and the General
Obligation Bonds, Series 1967; and
WHEREAS, the remaining $215,000 of bonds hereinafter
authorized were euly and favorably voted, ss required by the Con-
stitution and laws of the State of Texas, at an election held in
said City on the 9th day of December, 1967; and
WHERE,"S, the bonds hereinafter authorized are to be issued
and delivered pursuant to law, includirg Vernon's Article 1175, and
the Home Rule Charter of said City,
THE COUNCIL OF THE CITY OF DENTON HEREBY ORDAINS:
Section 1. That said City's bonds, to be designated the
"CITY OF DENTON GENERAL OBLIGATION BONDS, SERIES 1968," are hereby
authorized to be issued and delivered in the principal amount of
$1,000,000 for the purpose of providing: $785,000 FOR THE IMPROVE-
MENT OF THE STREETS OF SAID CITY; AND $715,000 FOR CONSTRUCTING AND
IMPROVING STREETS IN SAID CITY, AND PROVIDING DRAINAGE IN CONNECTION
THEREWITH.
Section 2. That said bonds shall be dated FEBRUARY 1,
19680 shall be in the denomination of $5,000 EACH, shall be number-
ed consecutively from 1 THROUGH 200, and shall mature serially or,
FEBRUARY 1 in each of the years, and in the amounts, respectively,
as set forth in the following schedule:
YEARS AMOUNTS YFIAR111 AMOUNTS
1969 $259000 1979 $503000
1970 50,000 1980 502000
1971 50,000 1981 500000
1972 50,000 1982 500000
1973 50,000 1983 50,000
1974 50,000 1984 500000
1975 500000 1985 509000
1976 50,000' 1986 50,000
1977 50,000 1987 50,000
1978 50,000 1988 751000
-1-
Section 3. That the bonds scheduled to mature during the
years, respectively, set forth below shall bear interest from their
date, until maturity, at the following rates per annum:
maturities 1969 through 1974, 5.00%
maturities 1975, 4-1/87..
maturities 1976 through 1978, 4,00%
maturities 1979 through 1980, 4.1.07.
maturities 1931 through 1982, 4.207.
maturities 19833 4-1/4%
maturities 1984-through 1988, 4.30%
Said interest shall be evidenced by interest coupons which shall
appertain to said bonds, and which shall be payable on the dates
stated in the FORM OF BOND set forth in this ordinance.
Section 4. That.said bonds and interest coupons shall be
payable, shall have the characteristics, and shall be signed and ex-
ecuted (and said bonds shall be sealed), all as provided, and in the
manner indicated, in the FORM OF BOND set forth in this Ordinance.
Section 5. That the form of said bonds, including the form
i of Registration Certificate of the Comptroller of Public Accounts of
I the State of Texas to be printed and endorsed on each of said bonds,
and the fora, of the aforesaid interest coupons which shall appertain
and be attached initially to each of said bonds, shall be, respect-
ively, substantially as follows:
FORM OF BOND:
N0. $59000
UNITED STATES OF AMERICA
STATE OF TEXAS
COUNTY OF DENTON
CITY OF DENTON GENERAL OBLIGATION BOND
SERIES 1968
ON FEBRUARY 1, 19., the CITY OF DENTON, in the County of
Denton, State of Texas, premises to pay to bearer the principal
amount of
FIVE THOUSAND DOLLARS
and to pay interest thereon, from th-3 date heLeof, at the rate of
% per annum, evidenced by interest Coupons payable FEBRUARY 1,
1969, and semi-annually thtr.eaftor on each AUGUST l and FEBRUARY 1.
while this bond is outstanding. The principal of this bond and the
interest coupons appertaining hereto shall be payable to bearor, in
lawful money of the United States of America, without exchange or
collection charges to the bearer, upon presentation and surrender
of this bond or proper interest coupon, at THE FIRST NATIONAL CITY
BANK OF NEW YORK, NEW YORK, NEW YORK, or, at the option of the
bearer, at the FIRST NATIONAL BANK IN DALLAS, DALLAS, TFXAS, which
places shall be the paying agents for this Series of bonds.
$ .2. .
"Y o Mgr ~ l ir< ~3 f:. 3 31 LLd.lYu~._:s J.YSK._~.
•
THIS BOND is one of a Series of bonds dated FEBRUARY 1,
1968, issued in the principal amount of $1,000,000 for the purpose
of providing: $785,000 FOR THE IMPROVEMENT OF THE STREETS OF SAID
CITY; AND $215,000 FOR CONSTRUCTING AND IMPROVING STREETS IN SAID
CITY, AND PROVIDING DRAINAGE IN CONNECTION THEREWITH,
IT IS HEREBY certified, recited, and covenanted that this
bond has been duly and validly issued and delivered; that all acts,
conditions, and things required or proper to be performed, exist,
and be done precedent to or in the issuance and delivery of this bond have been performed, existed, and been done in accordance with
law; that this bond is a general obligation of said City, issued on
the full faith and credit thereof; and that annual ad valorem taxes
sufficient to provide for the payment of the interest on and princi=
pal of this bond, as such interest comes due and such principal
matures, have been levied and ordered to be levied against all tax-
able property in said City, and have been pledged irrevocably for
such payment, within the limit prescribed by law.
IN WITNESS WHEREOF, this bond and the interest coupons
appertaining hereto have been signed with the facsimile signature
of the Mayor of said City and countersigned with the facsimile signa-
ture of the City Secretary of sotd City, and the official seal of
s&id City has been duly impressed, or placed in facsimile, on this
bond.
xxxxxxxx xxxxxxxx
City Secretary, City of Denton Mayor, City of Denton
FORM OF REGISTRATION CERTIFICATE
COMPTROLLER'S REGISTRATION CERTIFICATE: REGISTER NO,
I hereby certify that this bond has been examined, certi-
fied as to validity, and approved by the Attorney General of the
Skate of Texas, and that this bond has been registered by the
Comptroller of Public Accounts of the State of Texas,
Witness my signature and seal this
xxxxxxxx
.r..rrr
Comptroller of Public Accountsrw...rof
the State of Texas,
FORM OF INTEREST COUPON#
N0,
ON 1, 19
THE CITY OP DENTON, in the County of Denton, State of Texas, promises
to pay to bearer the amount shown on this interest coupon, in lawful
money of the United States of America, without exchange or collection
charges to the bearer, upon presentation and surrender of this in
terest coupon, at THE FIRST NATIONAL CITY BANK OF NEW YORK, NEW YORK;
NEW YORK, or, at the option of the bearer, at the FIRST NATIONAL BANK
IN DALLAS, DALLAS, TEXAS, said amount being interest due that day on
the bond, bearing the number hereinafter designated, of that issue of
CITY OF DE;NTON GENERAL OBLIGATION BONDS, SERIFS 1968, DATED FEBRUARY
1, 1968. Bond No.
xxxxxxxx xxxxxxxx
City Secretary Mayor
Section 6. That a special fund or account, to be designat-,..tti
ed the "City of Denton General Obligation Ponds, Series 1968, interest
and Sinking Fund," is hereby created and shall be established anti
maintained by said City at an official depository bank of said City.
Said Interest and Sinking Fund shall be kept separAte and apart from
all other funds and accounts of said City, and shall be usel only
for paying the interest on and principal of said bonds. All, ad
valorem taxes levied and collected for and on account of said bonds
shall be deposited, as collected, to the credit of said Interest and
Sinking Fund. During each year while any of said bonds or interest
coupons appertaining thereto are outste.nding and unpaid, the City
Council of said City shall compute and ascertain a'rate and amount
of ad valorem tax which will be sufficient to raise and produce the
money required to pay the interest on said bonds as such interest
comes due,and to provide and maintain a sinking fund adequate to pay
the principal of such bonds as such principal matures (but never
less than 2% of the original principal amount of said bonds as a
sinking fund each year); and said tax shall be based on the latest
approved tax rolls of said City, with full allowance being made for
tax delinquencies and the cost of tax collection. Said rate and
amount of ad valorem tax is hereby levied, and is hereby ordered to
be levied, against all taxable property in said City for each year
while any of s~Jez bonds or interest coupons appertaining thereto
are outstandin; and unpaid; and said tax shall be assessed and
collected each such year and deposited to the credit of the afore-
said Interest and Sinking Fund, Said ad valorem taxes sufficient
to provide for the payment of the interest on and principal of said
bonds, as such interest comes due and such principal matures, are
hereby pledged irrevocably for such payment, within the limit pre-
scribed by law.
Section 1. That the Mayor of said City is hereby au-
thorized to have control of said bonds and all necessary records
and proceedings pe•ctaining to said bonds pending their delivery
and their investigation, examination, and approval by the Attorney
General of the StAte of Texas, and their registration by the
Comptroller of Public Accounts of the State of Texas. Upon regis-
tration of said bonds, said Comptroller of Public Accounts (or a
deputy designated in writing to act for said Comptroller) shall
tagnually sign the Comptroller's Registration Cortificste printed
sad endorsed on each of said bonds, and the seal of said Comptroller
t,hnll be impressed, or placed in facsimile, on each of said bonds,
Section 8. That the City Council officially finds,
determines, and declares that said bonds have been duly advertised
for sale as required by the Home Rule Charter of said City; that
tesled bids have been received at a public sale of said bonds held
$ - .4.
on January 23, 1968; that all of said bonds are hereby sold and
shall 'be delivered to a syndicate managed or headed by Republic
National Bank of Dallas and Fort Worth National Banks' being the
best bidder at said public sale, for the principal amount of said
bonds, and accrued interest thereon to the date of delivery, plus
a premium of $ -0-
Section 9. It is further found and determined that
the Official Notice of Sale for said bonds was duly published on;U
December' 22, 1967, in. the Bond Buyer, New York, New York,-which"is
a national publication regularly and primarily carrying financial
news and municipal bond sale notices, and on December'21, 1967, in
the "Denton Chronicle", which has been designated as the official
newspaper of the City of Denton. The form and substance of said
Official Notice of Salo, and the aforesaid publications thereof,
are hereby approved and ratified in all respects by the City Council.
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.Y f`~W jun..,"a <f. C'"f' w.'E'"•. kid ! n{~ ,R'.t` .1.
1', Brooks ;iolt, hereby certify that 2 did not attend
the regular council meeting of the City of Denton, Texas,
j but did appear at tha'nuni;ipal building after its adjournment
,j
'I on the night of January 23, 1968, and did witness the signature
of Mayor Zeke Martin on all certificates and papers involved
in the ordinances passed at the said meeting, including the
general obligation and electric revenue bond sale ordinances.
Brooks Holt, City Secretaxy
City of Denton,•Texas
ATTW t
ck Q. Barton, City Attorney
City OfDenton, Texas
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TM STATE OF ':2fXAS ~
P.%(W AU, MEN BY THESE PFESENISe
CUUNT'Y OF MINTM;N X
TEAT W3iERFAS, -..Greater-Denton Industries,_ Inc. f s the
owner-w_4xkcoa3m of certain property located at the intersection of
Precision Road with FM1515
in the City of Dentcn,} Texas,sr6c~~7•re particularly 3eaccibed as fol1cw~sa to with*,.. '
5W~3~-S~QLY.~IL~~YY~_iAAiM_]i~SLfi~L~~LY.N.@~L...~~~Yi7 -Q.9.i.`L-~.r '
Greater Denton Industries, Inc., filed of recora in the Deed and Plat
records of Denton County, Texas: in volume page ,
same being all the land described in said Plat.-
Wk.ERF.AE, in order tr.= serve tt.e afore33id property with water and/"
sewer services Greater Denton Industries, _Inc.
has been req;iired tc pay the cost of 1,398 -Meet of water main
extension @ t 4.787 ._per feet, totaling g 6, 692.50„ _ -.1 and 1,316
feet of suer main extension at $ 3.153 per foot, totaling $ 4,149.00
under the previsions of 5'ection 25-75 thrroigh Section 25-79 c.f the Code of
I Ordinances of tte „ity of Dentcn, Texas (and Apperd,x Articles 13.06 if a
subdivider)t and
WIMV. AS, the said r.•~-.er-x dbtSGdtlc~ ___.4r ~r;A9n~9 1IS fi 9~~ -Ta^~i
do.irss to receive reiirb,irsement fcr such cysts under the provisions of said
Code of Ordinances of the City of Dentcn, ;e.x13; rxzj therefore -01
MIS A"RBFMENI, Made this -day of
i
by and between ,Greater Denton Industries, Inc.- of t. l.) Cc')xr,ty of Denton...
State of Texas, hereinafter called and the City of Denton, Tex.ae,ee
municipal corporation of the County r,f Denton, State of Texas, hereinafter
called "the City",
W I T N S S 8 E T M x
That for and in consideration of the construction of water and
extensions at Owner's expense, as follows:
(a) water main Extension
From: _ FM1515 across an easement
To: Precision Roads then or.tjLgpproxj ate y
500'.
Number of Feet: 1,398 4.787 - per fo,,)t
Total Cost: $ 5,692.50
(b) Sewer MaLi Extension
From: EM1515-acrgAg ga&eM jt _W
To: _Pr,anj Pion -Roadt. then.ltcrth_
500'.
Number of Feete per foot
Total Coat; $_~4~L149.04
and in further consideration of the tranefer to the Clky of all of timer's
right, title and Interest in the aforesaid main extensions and any and all
easements and right-of-uay agreements secsred by Gwner for the purpose of
locating said main extensions, the Uity does hereby accept said main
extensions and agrees to provide water and/or sewer service to Gwner'd -
x
premises for such mcnt.hly sec-,rice chacgcs as are, or may be, established for
other customers of like classification in the city.
II.
That the City farther agrees to reimburse Owner for the casts
of the construction of sc .h mair+. extensions under the prenvisio,rs of Section
25-77 of the Code of m-dirances of the %"ity ,:,f tentcn, Texas, as follower
(a) Any c-rr.er %,f pro; erty bears the cast of water and/or
sewer ir:ain Exter.~ic rs ;r. excess of ,,roe t,xr.dred (100) feet,
as FrorLdel ir, Secticn cr any esblivider who bears
the cost. aF ff,ai,% ex-ke-,s Cne to a saY~di:iri~r., as provided
in sectjan 25-76, shall he enti'.led to reirrbsarsement of the
entire, Fro Rata ccet paid tc- the City aP provided in Section
L. . 76 for each user whc extends a eer ,i--e line frcm each
salh, main within a period c'f five (5) years frcm the date
ar.y z.:.ch main extensic,r,s .ire accepted by the City,
(b) After the expiration of five (5) years fr:m the date of
water Cr sewer main extension, as aforesaid, ro further
rei.mb•.irsement shall be made.
(c) The previsions cf this Section shall not apply to main
extensions ccnstructed by the City of Oentcn, or under
its a,.thc•ri.ty, frcm any main c(r:strqcted under tl:c
terms of this Article.
(d) ReLff.Vrrsument payrnen!.a ra,aJl be wade U.., '.h-.? person, who
pa-.13 the cost of the main, and nr, ct):Pr pi~rscn shall be
ent_tle3 to papmer,t under trc terms of this Article.
(e) 1(he reirr.bursenerits aforesaid shall t.e payable on cr
after October I•.f each year fc.r tape sr3j~ drrJ.ng the
prcceedinq yiar.
shall 1,e a ILax;sr;:x of five (5) years as the period
r'. tlicril'illty wherein thn original instiller of the rains
ma-r regreat. reirrbursement of pro rata payments vrdv. t1if
sect .on. 'he period of eligibility eh311 begin an of '.;re
date of final inspection ani accept~!rce r,f the extensions
by the elty.
„rr ,
III.
That for and in consideration of the agreements to be perforwed
by the City, as aforesaid, Owner hereby transfers to the City all of
their right, title and interest in the main extensions described
above, and any and all easements and right-of-way agreements secured by
them for the parpose of locating said main extensions.
WIINESS the hands of the parties LeAto on the day and year
first above written.
AT'T'EST= (4 if corpora` D. P.) Owner
=y .
(SEAL)
,ity of De to Texas
(:.ayor)
1~T'~'ESfit
Gi Secretz:y
City of Denton, Texas
"PROVED ~ S TO LEGAL FOAM:
C y" Attorney
ty of Denton$ Texas
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STOCK tOMP"NIES
1
ROYAL INDEMNITY COMPANY GLOBE INDEMNITY COMPANY NEWARK INSURANCE COMPANY
'
~ Nlw r011R CO•IO CC\rIOM a MCw Ton[ Cog ran C'iON • MIW 1111.,T COnnOR\rIDY
East Cranre, New Jersey
QUEEN INSURANCE COMPANY CF AMERICA AMERICAN AND FOREIGN INSURANCE COMPANY
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I~. MIw Tfl.ll CDa nOn.TiJY • X[w IDlln <o n~D,a LION
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yF♦♦♦ THE LONDON & LANCASHIRER INSURANCE CO, LTD SAFEGUARD INSURANCEa COMPANY
Hartford, Connecticut I
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j Executive Offir.e; 150 Wlilliam Street, New York, New York 10038
Bond No. 494256
IACENSE BOND
jKtt0W PX MPlt 33g 0AIP119 P1'909tttil That we, 91hin Exterminat ng comnanya
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Incefa Delaware corporationn'.and Fred Strickland 3n3-?1 Irvlag,3lyd.,-Dallae Ipxaa
as Principal, and_B.4X I-110ddempity Company
a Corporation of New York, *'ew York as Surety, ar: held and firmly hound
City of Denton, Texas
unto- y 1
in the penal sum of_Ow-Tbouaand~od no/Inn - - Dollar,,
good and lawful money of the United States, fof the paynsent of which sum well and truly to be made, we Nnd
corseives, and our Heirs, executors, administrators, jointly and severally, firmly by these presents,
:*089 our hands and seats thI6 26th -day of January _►.n, 19 68
l
Orkin
~~j! (QtlttbitjOtt of 118 (dit~fQetja9tl to Aufh 11~et, Whereas, the above bounden-
ExterwainatinL Company, Inc,(a Delaware corporation) and Fred Strickland
ha* made application to then"" of Denton Texas
for a license sa_. pest and Tar mite Control Operator
for the term begfn.sing I+ebrusrv 1.1966 and ending .Fabr'issY.la 1969 _
in accordam with the rules and ordinances of wld City of Denton, Tema
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pertaleing to sluae, I
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Notts, it the said 0rki& Lxtermil0,tlna COJtlnawy Tnc,l..(a rlalavarn rnrnnrarton) a.,a ppeed'
Stricktanl
shall fatthfulty obserle and Ltep and obey all laws and ordinances of ssJd ly of Denton Taxae
relating to the tusiness as Neensed, now is font, or that may be in force a passed during the period for which
such license Is granted and shall save, indemnify and kap harmless, the City 0E 12111101 1, .
against all liablities, jtigments, costs awl expenses, which may In any wise aeuue against said_ -
,y+,ILY Of_tlanaen. _T sEa~ a„ - in consequence of the granting of such permit
el Heeeaa.and trill In at thlogs, Arictly comply with the conditions of the permit or license, then this obllgstlon
is to be vold, othllwise to retrain to full Iorcea virtud and effect. Orkin Exterminating Company, in
This bond tray only be cancelled upon (10) (a Delaware cotporation) qt>~
` Ten Days written notice to tbo City of Denton, Texas Fred Strickland
- e `Vice prosid rat
ure
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s# Portfiek HeMneys Jr, A rytaytM-Cal
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~~urr• af• ~11Qr~p No. 14897 i
KNOW ALL MEN BY THESE PRESENTS: That the_ :10YAL INDEMNITY COMPANY
_ a Corporation organized and existing under and by virtue of the
laws of the State of NEW YORK , pursuant to Article V, Section 1 of the By
Laws of Bald Company, an extract from which is hereunto attached does hereby nominate constitute
and appoint HAROLD J STRINGER or PATNICK MCKINEYJR.
Or .TANTS 0 DIAL
of_ ATLANTA , in the Stare of GEORGIA
Its true and lawful attorney(s)-in-fact to make, execute, attest, seal and deliver for and on its behalf, as
surety, and as Its act and deed, where required, any and all bonds, undertakings, recognizance& and
written obligations In the nature thereof, the penal sum of no one of which is in any event, to exceed
TWO HUNDRSD ~QIFTY THOUSAND - - - - - - - - 250.000. ) Dollars.
Such bonds and undertakings, when duly executed by the aforesaid Attorney(s)-in-fact shall be
binding upon the said Company as fully and to the same extent as if rich bonds and undertakings were
signed by the Presideo; and Secretary of the Company and sealed with Its corporate seal.
IN WITNESS WHEREOF, the ROYAL INDEMNITY COMPANY
has caused Its corporate seal to be hereunto affixed, and these presents to be signed by Its duly
authorized officers this-l9- •day of August 19LL
Attests ELEANOR CHR.'{STIANSEN By M, W, SLAWSON
Assisted Secretory Vice A►ufdtNf
STATE OF14EY YORK )u t
COUNTY OF NEW YORK
ELEANOR CHRISTIANS NN , being duly sworn, deposes and says:
That %a is an Assistant Secretary of the ROYAL THD NTTY .OMpt W.
the corporation described in and which executed the above instrument; that the knows the corporate
seal of the said corporation; that the seal affixed to the aforerrentioned Instrument Is the corporate seal
of the said Company and was affixed thereto by order and authority of the Board of Directors of the raid
Company, thats he signed her-name thereto by like order and authority; chats he is acquainted Vila,
M. w. 3LAlV40N and knows him to be the Vice president of the said
Company; that the signature subscribed to the said Instrument r+ In the handwriting of the said
M, W_ gLAWSON and was subscribed thereto by order and authority of
the said Hoard of Directors an& he further state,t that the following is a true copy of an extract from
the Hy-Laws of said Company, and that the By-Laws are now In full force and effect:
•The Pe4fideat, at,I Vice 'Oteeldfat, or asy ttlt<r Officer deelleated by the Board of Directors, shall have power sad
sethorlry u appoint Real 401 Vlte presldeus, Real4cot Seetetades, Realdeat Assistant Sacreuriea, sad Attoroga-Isdatt
Sad 4 81401 itch oppolarsaa full pares sad autbor;t to else seato seat with tie Ce4pfay's Safi, rttate rotoked, all policies,
bead S, neosaiaacae, adpalatioaa sad all redetrtitias uadenaidess, Gild he may at ANY 1148 is hie 1146144/11 noose sty such
owiStees sad ri.wle say astbolity 61en to 1ber.0
RT.'RANnR l!trR?CTTaNQRN
Assistsut Seuetery
Sworn to before me thle-. day of.._..Auxust , 19AL.
Robert F. Kirchert, Notary Publio, State of Now York ,
No. 24-72773751 gltelified in Kings County
Certificate filed in New York County
Terra Expires March 30, 1968
11ATKOF NEW YORK
COUNTY OV NEW YORK
10 TTtnNOR AxFiTS7~rpri4Rly_-__ Assistant
Settetaty of tha_ _ ROYAT. YNM M TTV tIOMp._:, O
a eoryotadon of the Sate of.--..r?~-YO K , rio here,y certify that the above and foregote j'•
Is 87,011, true and correct copy of Power of Attorney Issued by said Company, and that I have competed
same with the orlSlnal Ind that It Is a correct transcript therefrom and off the whole of the orlgtnat and
that the said power of Attorney Is still to full force and effect and has not been revoked.
19 FITNESS 9HEREOVi t have he ,unto set my hand and affixed the seal of sold Company, at the
city of Nerr York, thieWlm day of 12^N ;a w.1 19
Assietret teen+uy
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NO. ~
AN ORDINANCE AMENDINO THE ZONING MAP V THE CITY
Or DENTONj, TEXAS, 1961, AS SAME WAS ADOPTED AS A
PART OF PARTS II AND III OF CHAPTER 13 OF THE
CODE OF ORDINANCES OF THE CITY OF DENTON, TEXAS,
BY ORDINANCE NO. 61-199 AND AS SAME MAP APPLIES
TO CERTAIN PROPERTY KNOWN AS TRACTS 3A-1, 3A,
5, 5A-19 2F, 2C, 2D, AND LOTS 6 THROUGH 10 OF
CITY BLOCK 350-R AS SHOWN ON THE OFFICIAL CITY
MAP OF THE CITY OF DENTON$ TEXAS, AND MORE PART-
ICULARLY DESCRIBED HEREIN; AND DECLARING AN
EFFECTIVE DATE.
THE COUNCIL OF THE CITY OF DENPON, TEXAS, HEREBY ORDAINS:
SECTION I.
That the Zoning Map of the City of Denton, Texas, l Al)
adopted as a Part of Parts II and III of Chapter 131 of the
Code of Ordinances of the City of Denton, Texas, under pro-
visions of Ordinance No. 61-19, be, and the same is hereby
amendod as follows:
All the hereinaft6r described property is hereby re-
moved from the "R" - Dwelling District as shown on
said map, and all provisions of Parts II and III of
Chapter 13 of the Code of Ordinances of the City of
Denton, Texas, as provided by Ordinance No. 61-19, shall
hereafter apply to said property as "LI" - Light Indust-
rial District in the same manner as other property lo-
cated in the "LI" - Light Industrial Districts
All that certain lot, tract or parcel of land situated
in,the City and County of Denton, Texas, known as
Tracts 3A-1, 3A$ , 5A-l, 2F, 2C, 2D, and Lots 6 through
10, of City Block 350-R, located at. 3211, 3201 and 3105
Port Worth Highway in the City of Iient:on,Texas, and be-
ing in the H.B.B. & C.Ra R. Survey, Ab:;tract No. 196,
sEg+rxox x,
that the City Council of the City of Denton, Texas, here-
by findi that such change to in accordance with a comprehensive
ylan for the purpose of promoting the ganaral welfare of the
dAy of Dentonr Texas, and with reasonable consideration, among
°othef thingep for the chiiracter of the dintrict and for its
paaullar'euitability or partioular uses, end with a view to
conserving the value of the buildingas protecting human lives,
and encouraging the Most appropriate Vsee of land for the
maximula benefit to the City of Denton and its citirens.
1
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1
SECTION III.
That this ordinance shall be in full force and effect
immediately attei its passage and approval, the required
public hearings having heretofore been held by the Planning
and Zoning Commdssion and the City Council of the City of
Denton, Texas, after giving due notice thereof.
PASSED AND APPROVED this 23rd day of January, A. D. 1958.
4yZe Martin, Mayor
of Denton, Texbe
ATTE$Ts
Brooke Holt, City Secretary
City of Denton, Texas
APPROVED AS TU LEGAL FORM:
JA 4. Barton, City Attorney
C of Denton, Texas
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NO. Q 15 - C~
AN ORDINANCE AMENDING THE ZONING MAP OF THE CITY
OF DENTON, TEXAS, 19611 AS SAME WAS ADOPTED AS A
PART OF PARTS II AND III OF CHAPTER 13 OF THE
CODE OF ORDINANCES OF THE CITY OF DENTON, TEXAS
BY ORDINANCE NO' 61-19, AND AS SAME MAP APPLIES
TO CERTAIN PROPERTY KNOWN AS CITY LOT 2.1 OF
CITY BLOCK 3025, AS SHOWN ON THE OFFICIAL CITY
MAP OF THE CITY' 0" DENTONS TEXASy AND MORE PART-
ICULARLY DESCRIBP1. HEREIN? PROVIDING AND REMOVING
CERTAIN CONDITIONS RESTRICTIONS1 AND DECLARING
AN EFFECTIVE DATE.
THE COUNCIL OF THE CITY Cr,F DENTON,-TEXASs HEREBY ORDAINS!
SECTION I.
That the Zoning Map of the City of Denton, Texas, 1961,
adopted as a Part of Parts Y.I and III of Chapter 13 of the
Code of ordinances of thu City of Denton, Texas, under the
provisions of Ordinance No. 61.19, be, and the same is hereby
amended as follows:
All of the hereinafter described property indicated on
and described below is hereby removed from the "R" -
Dwelling District as shown on said map, and all provisions
of Parts II and III of Chapter 13 in the Appendix to the
Code of Ordinances of the City of Denton, Texas, as pro-
vided by Ordinance No. 61-199 shall hereafter apply to
said property as "A-2" - Dwelling District In the same
manner as other proporty located in the "A-2" Dwelling
Distriott provided, however, as a condition to the enact-
ment of this ordinance, the adner or owners of the property
covered by this ordinance, his heirs, assigns, executors,
or administrators, shat;, before a Certificate of occupancy
As issuod by the City of Dentonr'ibuild or cause to be built
a solid masonary fsude six (6) feet in height along the
north boundary line of such property, which fen ce shall
dontain such areas of ingress and egress as are reasonably
Accessary for the ocouprnti) owners and tenants of the
buildings and promise* located on said proportyl, and
~L thi validity'of We sntire ordinanee~
L 115-
depends and is based upon the validity of this set bac}•
provision, and such provision being a reasonable exer-
ci3e of the Police Powers of the City of Denton, Texas:
All that certain property situated in the City of Denton,
County of Denton, State of Texas, known as City Lot 2.1
of City Block 3025.
SECTION 11,
That the City Council of the City of Denton, Texas, hereby
finds that such chango and condition is in accordance with a
comprehensive plan for the purpose of promoting the general
welfare of the City of Denton, Texas, and with reasonable con-
sideration, axong other things, for the character of the district
and for its peculiar suitability or particular used, and with a
view to conserving the value of the buildings, protecting human
lives, and encouraging the most appropriate uses of lend for
the maximum benefit to the City of Denton and its citizens.
SECTION III.
That this ordinance shall be in full force and effect
immediately after its passage and approval, the required public
hearings having heretofore been held by the Planning and zoning
Commission and the City Council of the City of Denton, Texas,
after giving due notice thereof.
PASSED AND APPROVED this 23rd day of January, A, D. 1968.
~c
zee Martin, Mayor
ty of Denton, Texas
ATTZSTi
rooks molt, City Secretary
City of Denton, Texas
APPROVED ! TO LEGAL FORM:
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C. Q. Uitohj City Attorney
ity of bint6n, Texan
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No.
AN ORDINANCE GRANTING TO ACME BRICK COMPANY, ITS
SUCCESSORS AND ASSIGNS, CONSENT TO THE USE OF
CERTAIN STREETS AND ALLEYS FOR GAS PIPELINE PURPOSES.
THE COUNCIL OF THE CI'T'Y OF DENTON) TEXAS, HEREBY ORDAINS:
SECTION I.
The City of Denton, Texas (hereinafter called 'City'%
hereby grants to Acme Brick Company, a Texas Corporation
(hereinafter called "Company"), its successors and assigns,
consent to use and occupy the present and future streetfi,
alleys, highways, public utility easements and public thorough-
fares of city lying south and/or west of the Acme Brick Company
Plant, for the purpose of laying, maintaining, constructing,
operating and replacing therein and thereon a pipeline and all
other appurtenant equipment needed and necessary for the trans-
mission of gas to such Acme Brick Company Plant, in the City
of Denton] from a connection with a gas supplier or suppliers.
The eonbunt herein contained is granted for a term beginning
with the effective date of this ordinance, and continuing until
the first day of July, 1983.
SECTION IT.
Company shall lay, maintain, constrosct, operato and re- .
place its pipes, mains, laterals and other equipment so as to
interfere as little as possible with traffic, ani shall prompt-
ly clean up and restore to an approximate original condition,
at its cost) all thoroughfares and other surfaces which it may
disturb, and Company shall promptly repair any imperfect res•-
toration which may be called to its attention by City. The
location of all mains, pipes, laterals and other appurtenant
equipment shall be fixed under the supervision of the City
Coi%ncil or an authorized committee or agent appointed by said
Council.
SECTION III.
When Company shall make or cause to be made excavations
or shall place obstructions in any street, alley or other
public place, the public shall be protected by barriers and
lights placed, erected and maintained by Company; and in the
event of injury to any person or damage to any property by
reason of the construction, operation or maintenance of the
gas pipelines of Company, Company shall indemnify and keep
harmless City from any and all liability in connection there-
with, and shall furnish City with a certificate of other
proof of insurance covering and protecting City as 'stated in
thin section.
AECTION IV,
This consent ordinance shall be subject to ail,applicable
regulatory and other authority of city contained in City's
Charters Code of Ordinances and the statutes and Constitution
d
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of the State of Texas.
i
SECTION V.
Company shall file its written acceptance of this consent
ordinance within sixty (60) days after its final passage and
approval by City, and failure to do so within such period
shall immediately revoke and nullify this ordinance..
PASS D AND APPROVED on first reading this tho 7 W+n'
-2
day of r , A. D. 1966.
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PASS°D AND APPROVED on second reading this the 3hd+7~
day of
ZJ4 .4
o&4 r , A. D. 1960. /%`y, J
2ek Martin, mayor
Ci y of Denton, Texas
'f ATTEST:
`Stooks Holt, City Secretary
City of Denton, Texas
APPROVED AS TO LEGAL FORM:
Ja 0. Barton, City Attorney
of Denton, Texas
ACCEPTED:
ACME BRICK COMPANY
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D. On, President
ATTSM
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By
Simpson, Aorietant Secretary
t:~ .
4, L
No.
AN ORDINANCE GRANTING TO ACME BRICK COMPANY, ITS
SUCCESSORS AND ASSIGNS, CONSENT TO THE USE OF
CERTAIN STREETS AND ALLEYS FOR GAS PIPELINE PURPOSES.
THE COUNCIL OF THE CITY OF PSNTON, TEXAS, HEREBY ORDAINSi
SECTION I.
The City of Den ton, Texas (hereinafter called "City"),
hereby grants to Acme Brick Company, a Texas Corporation
(hereinafter called "Company"), its successors and assigns,
consent to use and occupy the present and future streets,
alleys, highways, public utility easements and public thorough-
fares of City lying south and/or west of the Acme Brick Company
Plant, for the purpose of laying, maintaining, constructing,
operating and replacing therein and thereon a pipeline and all
other appurtenant equipment needed and necessary for the trans-
mission of gas to such Acma Brick Company Plant, in the City
of Denton, from a connection with a gas supplier or sup_pliers+
The consent herein contained is granted for a term beginning
with the effective date of this ordinance, and continuing until
the first day of July, 1983.
SECTION II.
Company shall lay, mainta;n, construct, operate and re-
place its pipes, mains, laterals and other equipment so as to
interfere as little as possible with traffic, and shall prompt-
ly clean up and restore to an approximate original condition,
at its cost, all thoroughfares and other surfaces which it may
disturb, and Company shall promptly repair any imperfect res-
toration which may be called to its attention by Catty. The
location of all mains, pipes, laterals and other appurtenant
equipment shall be fixed under the supervision of the City
Council or an authorized committee or agent appointed by said
Council.
SECTION III.
when company shall make or cause to be made excavations
or shall place obstructions in any street, alley or other
public place, the public shall be proteoted by barriers and
lights placed, erected and maintained by Companyf and in the
event of injury to any person or damage to any property by
reason of the construction, operation or maintenance of the
gas pipelines of Company, Company shall indemnify and keep
harmless City from any and all liability in connection there-
with, and shall furnish City with a certificate of other
proof of insurance covering and protecting city as stated in
this Baction.
ECTION IV.
This convent ordinance shall be subject to all applicable
regulatory and other authority of City contained in`Citylu
Charter, Coda of Ordinances and the statutes and Constitution
of the State of Texas.
SECTION V.
Company shall file its written acceptance of this consent
ordinance within sixtj (60) days after its final passage and
approval by City, and failure to do so within such period
shall immediately revoke and nullify this ordinance.
PASS ID AND APPROVED on first reading this the !1
day of A. D. 1960. /q JR. '
PASS YD AND APPROVED on second reading this the
day of awvwr , A. D. 196x.
Zek Martin, Mayor
Ci y of Denton, Texas
ATTESTS
rooks Holt, City Secretary
City of Denton, Texas
APPR,.-ED AS TO LEGAL FORM:
C 0 -
Ja 4. Barton, City Attorney
of Denton, Texas
ACCEPTED:
ACME BRICK COMPANY
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CERTIFICATE OF INSURANCE ►
p, 3 ED ltanford tire larusame Campany 3 ® New York Underwriters tasurau:e Company
31 Hartford AcciJentaad ludemnity Cow..pauy {Qj Notthwcsicrn Vndcrwriten of Othens Insurance Company of Ncti ersey
INNURAWE CRCAT S m cit'zcus lnsuraace Company of New Jersey Qj Twig City Fire insurance Company
This is to certify that the coinpa0y designated ire, cede
herein by Co. Code bas issued to the named insured t ' Nsmtd Insured and Address
the policies enumerated below.
TMMINIX INve debea BRUCE TERMINIX CO,
3029 BM11 STREET
DALLAS, TE MI
The policies indicated I erein apply with respect to the hazards and for the coverages and limits of liability indicated by
specific entry herein, subject to all the terms of such policies.
I I-ench _ Coverages and Linilts of Liability
Polic Effective Es ilratton
119zatds y i ttodily Injury Liability Property Dameeh Liability
Number Date Date
- person each aunt each ee,xxnr I eQareeate
General Llubility' --nee- -bOC`
_ +110 CL 736731 1-1-60 1-1.69 300 I 500 25 f 50
S-_-,000 S ,000 a 000 S 000
5 __,000$ owls '000f xxxx
Indgcndcnt Contrartors n It ~015 t)'~ _ DDOIS 25-Em 50=000
I'roducta-Completed S 300 ,000 S _500__1000 125 ,0005 -54- AT O
-
Operations I
Contractual-as tM li
described below tI - II - a j; 300 Poo s 500 ,000,S 25 ,V00 S 50-,wo
Automobile Liability
Owned Automobiles $ _ wo's ,000S YXSX
Hired Automobiles_-_ '000S ,fy00 $ K\X\ 1000 Non-Owned Automobiles ` _ $ _ '0001S _ _ ,000 S_ ,000 XXNX
Workmen's Compensation ` Compensation - Statutory
Employers liability 0 kit 273826 1-1-68 I 1-1-69
Employers' Liability f 100 ,COO
Umbrella Liability IS OOO,WO
i
Location and description of operations, automobiles, contracts, etc. (For contracts, indicate type of agreement, party and
date.)
STATF, OF TEAS AND FISF,1•PIMIE IN THE U►Se
E'XTFRMINATINO MD MA-111ATI't1Cr IIICLUDIM C016IPLETED OFFRATIOhS
If policy iseant --led, 10 DAYS City of Denton
written notice will be given to: Denton, TdXa S s
Date January 26„ 190 By. r✓ ~'~~L~~
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leemo•1IK-0 Prtaud"teV.!'A '1134
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NO.
AN ORDINANCE AMENDING THE ANNUAL BUDGET OF THE
CITY OF DENTONS, TEXAS, FOR THE FISCAL YEAR
1967-1968 BY ALTERING THE BUDGET OF THE CIVIL DE-
FENSE AND SAFETY DIVISION TO A SPECIFIED LESSER
AMOUNT.
THE COUNCIL OF THE CITY OF DENTONp TEXAS, HEREBY ORDAINSs
The annual budget of the City of Denton, Teas, for the
fiscal year 1967-1968 is hereby amended to change the total
budgeted expenditure of the Civil Defense and Safety Division
Account No. 06-01, from $29,290 to $17,548 which change is
in accord with a revised Civil Defense and Safety Program for
the current year.
This ordinance shall become effective immediately upon
and after passage.
PASSED AND APPROVED this 23rd day of January, A. D. 1968.
I ~~rr
ty in, Mayor
j Z Mart
t1 of Denton, Texas
ATTEST]
rooks Holt, City Secretary
City of Denton, Texas
APPROVED AS TO LEGAL FORM%
~ p;°° Sa'rtt3~ Gity Attorney
ity of Denton, Tex"
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Fidelity and Deposit Company
woks omits OF MARYLAND eurrr,roke s
Amount of Bond
$1000.00
Annual Premium
$10.00
Continuation Certificate
(Re: Magazine solicitation Bond)
In Consideration of a continuation premium, the Fidelity and Deposit Company of
Vfaryland, Surety upon a certain Bond No.. 6..s ..911i dated the .............1 s!.............
day of......... February .................19...63.., covering
FA.MILY..
.PUB.LICAT. ION SERVICE.:...INC..........
and in favor of ...................CITY OF DENTON. TEXAS
............................................does hereby continue a-id bond in force for the further period
. .........day of February.............. 19..68...
beginning with the............1 st .
.
and ending with the........... st...... .........day of. .............FebruarY..............19..64...
Provided:
1-That the liability of the said Fidelity and Deposit Company of Maryland under said bond
and all continuations thereof shall not be cumulative in amounts.
2-That said bond, as continued hereby, shall be subject to all its agreements, conditions
and limitations.
Signed, sealed and dated this.......... RZA4 ...............day of............ Jamary............ 19..... 4.Q.
FIDELITY AND DEPOSIT COMPANY OF MARYLAND
~
By......
Jame Bass, Attorney-in-Fact
i641e-Isla, s as IM20
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-.-IN J7 1
THE TRAVELERS
Certificate of Insurance
This is to certify that policies of insurance as described below have been issued to the insured named below
and are in force at this time. If such policies are canceled or changed during the periods of coverage as stated
herein, in such a manner as to affect this certificate, written notice will be marled to the party designated below
for whom this certificate is issued.
1. Name and address of party to whom this certificate is issued 2. Name and address of insured
r
Pile City of Denton Acme Brick Company
Denton, Texas P. 0. Box 425
Fort Worth, 'Pexas
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3. Location of operations to which this certificate applies
All States
4. Covera,a fcr whkh irrwome N afforded limns of Uabaty Policy Ncmbor PorKy Period'
Workmen's Compensotion and Employers Compensation-Statutory ee
Mobility In the ;ate named In kern 3 hereof
Bodily Injury liability-except automobile I
$ 100, 000. each person
in-cluding Protective t 300, 000. each accident liSL 2266329 1/l/68-69
iii
Property Damage Mobility-except autorrab1a = 100,000. each accident
in-_cluding Protective $ 100r000. aggregate
- ee
Bodily Injury liability--automobile = 100i000. each person
$ 300,000. each accident NSL 2266329 1/l/68-69
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.
Property Damage llobili.y-outomobile s 1009000. each arcident
e
Mobility (Bodily Injury and Property Dcmcge) e
~Z1,000,000. each accident CL1P 3005504 1/1/68-69
$Policy is effective and expires at 11:01 A.M., standard time at the address of the named insured as stated herein.
"Absence of an entry in these spaces means that insurance is not afforded with respect to the coverages opposite
thereto.
< Description o Operations, or Automobiles to which the policy applies:
Iffg. & distribution of clay construction products. Policies provide coverage for
operations and all owned and non-owned automotive equipment. Excess limits policy
CUP 3005504 provides excess limits in excess of limits afforded by NSL 2266329
I
nsura pIY rded is subjec t all of the s of the policy. includ'n end rscments a 1i le thereto.
ordinancb 6x3-4 which conta~ns a eit rTarmlesa aeemen' ~as been note~pan~ coverage
provided therefore. THE TRAVELERS i ONIPANY f
Office Dallas, Texas THE TRAVELERS IN, t ',1`. 1 NIPANY
ff
THE CHARTER OAK FIR% Ilv t
Producer THE BRAI COMPANY Tl1S .
Date 1 2 Bye t~~4_ ~__:l ~~Srtm~ 1a
Date ktV.fei! ai»nlrwr.r.4 .tal7VmiudlGfruhlatiw
McDONALD, SANDERS;. WYNN, GINS BURG, ATWOOD W DONALD
EARNEST E.SANOERS
PHILLIPS & MADDOX 6PROESSER W1 NN
ATTORNEYS MARCUS OINSSURO
J.OLCOTT PHILLIPS
CONTINENTAL NATIONAL BANK BU1 LO1 N O ROBERT D. MADDO K
ROBERT S. NEWKIRK
FORT' WORTH,TE%AS 76102 STANFORD HARRFLL
C.FLAROLD BROWN
EDISON 6.8651 DEOPDE F,DHPISTIE
AREA CODE 617 FRED A. SANDtNS
ROVER T L.PATTO N
J. MOLT 6MITN
January 30, 1968 ROBERT N.MCLEAN
City of Denton
Denton City Hall
Denton, Texas
Attention: Mr. Brooks Holt,
City Secretary
Re: Ordinance No. 68-4 - Acme Brick Company
Gentlemen:
We represent Acme Brick Company and on behalf of
said Acme Brick Company we enclose original and one copy of
letter dated January 2b, 1968, from Acme to you with enclosed
true copy oc original Ordinance No. 68-4, on which Acme Brick
Company has duly noted its acceptance of said Ordinance.
Also, enclosed find Certificate of Insurance dated
January 29, 19689 by the Travelers Insurance Company certifying
to the City of Denton that Acme Brick Company has the required
liability insurance both for bodily injury an3 property damage
as required by Section III of said Ordinance. As you will note,
the Travelers Insurance Company has certified both as to the
prime coverage and also, the Excess coverage which results in
a complete coverage of $1,100,000.00 for each person and
$1,300,000.00 for each accident and property damage o:° $1,100,000.00.
Also, as you will note said Certificate expressly recognizes that
Ordinance No. 68- which contains a Hold Harmless Agreement has
been noted and coverage provided therefor. (Acme Brick Company
hAa heretofore accepted said Ordinance No. 68-4 and has thereby
Lontractually agre_d to indemnify the City of Denton as set
forth in said Secti ~ III. of said Ordinance.)
I
City of Denton
January 30, 1968 Page 2
When you have had the full text of said Ordinance
No. 68-4 published once each week for two consecutive weeks
in the official newspaper of the City of Denton, then please
forward us the amount of the expense of such publication and
we shall see that the same is paid immediately.
If there are any questions you desire to ask us
concerning the above, or if there are any further acts required
to be done by Acme Brick Company before this Ordinance shall
take effect, then please let us know as soon as possible.
Appreciating your attention to this matter, we are
Very truly yours,
~9
Olcott Phillips
OP/bd
Encl.
cc: Mr. Jack Q. Barton, City Attorney
City of Denton, Texas
Denton City Hall
Denton, Texas
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IN Rill, REVISION OF CONTRACT FOR
COUNTY-WIDE PUBLIC FREE, LIBRAkY
Pk v i n EGEs
THJ& SlAit OF TEXAS
COUNTY OF DMTON 4
WHEREAS, the City of Denton and the County of Denton
have here.ofore entered into a contract which provides for
the operation of a City-County Library which shall provide
county-wide free public library privileges to all resieklits
of Denton County, which said contract bears date of May 9,
1967, and is recorded in Volume W, Page 3279 fit, Seq., hf
the Commissioners, Court Minutec of Denton County, Te:OASI
and
WHEREAS, the said City and County each now"dosire
to amAnd the aforesaid contract for library privileges and
have mutually agreed upon certain modifications, substitutions
` and amendw*hts of portions of the raid contract, and do a9xea
r~gnoed contraot that it shall
th!►t upon execution of this
be substituted for and shall takb th^ place of the aforesaid
contract datpo May 14,: 14671 and
WFQiREASO the Attorney,,General of Texas, in Opinion
Number 0-6094, intexpretod the State laws governing the
opgxst±on of County Libraries to mee.n that the Com&:.ssionarst
Courts of the State of Texas may contract for library privi-
" ''rIieges' frem %)ready established litrarles upon their own
initi,ntive and without a petition of the najority of the
vn;ors of the County{ and
WFMRLAS, the ComMenionerst ~'orrrt of Deng County,
TV JkfAa is desirous of entering into a' cost reot with the city
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Council of the City of Denton, texas, tcl providfa County
widla free public library privileges to all residents of the
said County, as is authorized by the provisions of Article
1694 of the Revised Civil Etatuies of Texas, 1925; and
WHEREAS, the City Council of tte City of Denton,
Texts, has indicated a willingness to assLme full responsi-
Lility for the remodeling, enlargemtr,, and improvement of
existing library physical facilitie5 tc.lether with the
maintenance and operation of said library and to contract
with the County of Benton to provide County-wide free
public library services;
NOW, THEREFORE, KNOW ALL MEN BY THESE PREISEN'1'S t
That the County of Denton, aoting herein by and through
its Commissiontrsl Court, and the City of Deliton, acting
t herein by and through its Mayor, the said Mayor having been
heretofore duly av.thoriaed to so act by proper resolution
(or ordinance) of the City Council of said City, de make
tel: t r
and enter into a contract and agreement for countywide
forte public library serviices, and the said aoounty and the
said City each accept and apprrt a the folloaiug subscribed
terms, obligations and provisions; WITNES5ETHt
The existing agreement covering the plant of operation '
of the CityCounty Librarv In the 'City df Denton, bearing
of date of Dec*wV9r 3, 1947, recorded in Volumn 5, Pao: 381 of
the KLnutes of the Cowmissionorst'Court of Denton County,
toXas, shall t:errAnAte and ohail he in all things rescinded
upon the effective date of this contract and this contraot
agreement shall take the lace of and be sub - }
' p atituted therefor.
II
All provisions and obligations herein set out which
concern and relate to the operation, management and financial
support of the new public library shall be and become effec-
tive and binding upon the County and the City immediately
upon the completion of the presently planned library expan-
sion and reconstruction, and the reconstructed library shall
be opened and begin its operations under and in accordance
with the provisions and terms of this contract; however, the
existing library contract and agreement by and between the
County and City, identified in Paragraph Number "I" herein-
above, shall continue in full force and effect, and the
County shall co-Ocinue to operate the said library until the
time when the.remodeled and reconstructed library is ready
for opening and operation; and the City and County of Denton,'
for the pi.rpose ol laying out an estimated time schedule,
anticipate that the remodeled and reconstructed library shall
be completed and ready for opening and operation probably
not earlier than July 1, 1968.
. YII
The City will remodel, expand and improve the exist-
ing library physical facilities in accordance with plans and
designs which shall be prepared under the direction of the
said dity, expending therefor proceeds from the sale of
„r (46,60000.00 of bonds 40FAo ofore; votad at a duly mcheddl4i
,y elootim held in the City ~of ;Denton and authorised to be
isaed by the `said City, ahd'to`'~upplemont the said bond sale
pibceeds by ssopriO6 °an ob#ainiagi atolSinq 84at® and Federal
` Ail l.n 61d6tr' that the sus of `2006000060 ~sy be sxpendkd
ih4: reconstxuot on and equipping the ne rl'q planead library
faai Weil. , ?
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4
IV
On, from and after the date of the final completion
of the planned library reconstruction work and the opening
of the new library facilities, the City Library Board shall
be fully authorized to perform its duties and shall serve
in an advisory capacity to the City Council and the Commis-
sioners' Court. The said Library Board shall meet in regular
and special sessions in the same manner as is provided by the
City Charter for meetings of other City Boards. All of the
employees of the said Library shall be and become employees
of the City of Denton and shall be entitled to all of the
rights and benefits under any and all provisions pertaining
to appointive iffices and employments of the City of Denton
which aie than in effect or which may thoteafter be enacted
or promulgated,
V
The City Council of the City of Denton, after having
conferred with and secured the concurrence of the Commissioners'
'ourt of Denton County in regard to suitability and accept
ability of nominees for members of the Library Board, shall
Soleot and appoint a Library board composed of nine (9) mom.
bers, one of whom shall be an official of the County govern-
ment to be appointed by the Commissioners' Court, and one of
whom shalt be an official of the City government to be appointed
by the City Council, and the remaining seven members shall be
appointed by the City Council, each of whose shall be a resident
of Denton, T'oxas, and shall not bo associated with City or
C'oUAty government in any capacity other as menber® of the said
Library Board and shall be persons who have A,A intorett in
a Abe progrssb '+u d development of
public frde,librar'y services
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City Council may set the term and
in Denton County Y• The
tenure of members of'the'said Library Board at any number '
of yeara which conforms with City of Denton policies and
practices and nay provide for alternate expiring terms in
order that the term of appointment of all members shall not
expire simultaneously.
VI
The City Manager, after having conferred and advised
with the City Council and the Commissioners' Court, shall
select and appoint a Librarian who shall hold or secure from
the State Board of Library Exaaoiners a Certificate of Quali-
fication as a County Librarian, and such assistant librarians
and other personnel as are deemed necessary and essential to
the proper conduct and operation of the said library, all of
whom shall be p.,loyees of the City of Denton.
VII
All booke, reading matter, equipment and library se-r
vices of the City Library shall. be equally accessible and
Yusable.by the residents of the City of Derston and the County
' of Denton during the full term of'this contract.
VIII
' The Library Board shall make, prepare and submit to
the City and County an annual operating budget encompassing
the anticipated expenditures for the ensuing year on or
before the, first day of '.`iiiy of each year, the. first such
budget to be prepared and submitted on or bofore July 1, 1967-1
r '
t' 4nd the City Council and the County Co miieioners' Court each
ahAll have ilialiphi to make suggeiiions and fecpmmehdations
' which conceit additioh,f delotions and modificationb of items '
r k a _ 5
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in the said proposed budget; and further that the said
library budget shall not be approved or become final until
the annual budget of each government is adopted a!:d approved
following the official public hearing thereon.
IX
within thirty days after each quarter (one-fourth
year) of operation of the Library and provided for by this
contract, the City Treasurer or Director of Finance shall
furnish to the City and the County of Denton a complete
financial statement covering the previous quarter's operation.
X
The annual operating budget of the newly constructed
City Library shall not exceed the stun of $25,ooo.oo for the
first year o± its operation] and it is further agreed that
the annual operating budget, exclusive of capital improve-
ments, of the City Library shall be funded by the City and
County equally, that is, on a fifty-fifty division of financial
responsibility. The County of Denton shall pay to the City
of Denton on the second Monday of the month following the re-
ceipt of the quarterly fipajcia= statement provided for in
Paragraph Number I'DO above, its fifty per cent re-imbursement
of library operation expensec as shown in said quarterl;+
financial statement. All contributions for books, memorial
funds and memorial gifte, except contributions for fixtures
and equipment, given and granted to the Library during the
year shall be paid to the City of Denton and shall be credited
to and shall reduce to the extent of such yift or contribution
thi budget item for books and magazine purchases, and shall
be credited equally upon th6 City's and County's shArt of the
y.
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annual budget appropriation and shall be accounted for in
the quarterly financial statement.
XI
Ibis contract shall be reviewed every two years from
the time that it shall take effect. In the event that notice
of intention to terminate has not been given prior to the
expiration of two years from the time that it shall become
operative and in full force and effect, then said contract
shall continue in full force and effect and be renewed and
extended every two years thereafter. Ibis contract may be
terminated at any time by either party upon the movin7 party's
giving six months/ written notice of intention to terminate
to the other party. All books acquired by the City Library
which have been paid for out of County funds prior to the
effective date of this contract, plus a number of books pro-
portionate to the consideration paid by the County &fTer the
City of Denton assumes control and management of the library,
in the event of the termination of this contract, shall be
turned over to the County, or such person as it may lawfully
designate, but no other books shall be turned over to the
county.
In witness thereof the said City Council of the City
of Denton has approved and accepted this contract and has
caused this agreement to be executed by the Mayon, with full
authority to act on behalf of the said City Council, and
attested to by the City Sao•.staxy and approved by the City
Attorney, and the said County of Denton has accepted this
0ontra620 aotinq by and through its Commoistionerst Court,
whose Individual`signaturee appear hereon, and attested 'to
by the Clerk of the County Court, on this the 22nd day of
January, 1968,
COUNTY OF DENTON, TEXAS CITY OF DENTON, TEXAS
aL .3-..s..aC
County Judge , or
ATTESTS
IV
Commissioner, Precinct One
j~ A•r. sir f~J .
Co ssionor, Precinct Tiro C ty Secretary 1'6 '1;
r1 ~LF~ ~1 APPROVED t
CommiesAonvr, Precinct Three
s oner, ecinct Four i y Attorney.
` :•A1'TBJT:
aunty;Clerk
!jsr'at County, Texas
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IN RE ; RLVIS'' ,N OF CONTRACT FOR ( rl,~OCLLE.I INGS BEFORE TH"
COUNTYWIDE PUBLIC FREE LIBRARY } WDIISSIONERS' COURT OF
PRIVILEG1iS ( D17NION COUNTY, TLXAS
On this the 26th day of. February, 1968, there came
before the Commissioners' Court of Denton County, TexaS,
Dan T. Dudley, Chairman of the City Library Board, and informed ,I
i I
the Commissioners' Court that the said City Library Board had
voted unanimously to request the Commissioners' Court of Denton
County, Texas, and the City Council of the City of Denton,
i
Texas, to revise the existing contract for public free library
services between the County and the City of Denton, bearing
i
date of the 22nd day of January, 1968, and sho',o:i of record in
Volume 18, Page 90 of the Minutes of the City Council of the
City of Denton and Volume W, Page 405 of the Minutes of the
Commissioners' Court of Denton County, Texas, to the extent of
deleting, omitting and striking from Paragraph "X" of the said
contract the followi,.g:
I
"All contributions for books, memorial funds and memo.
} rial gifts, except contributions for fixtures and equip ant,
given and granted to the Library during the year shall bz paid
to the City of Denton and shall be credited to and shall reduce
to the extent of such gift or contribution the budget item for
books and magazine purchases, and shall be credited equally
upon the City's and County's share of the annual budget appro.
j
priation and shall be accounted for in the quarterly financial
statement,"
And after having duly considered the foregoing request
of the Library Board and the basis 0erofor, the Commissioners'
Court finds that the said request is reasonable, justified and
that such revision will be advantageous and beneficial to the
i said library.
4
4
Thereupon, mot,.on wa, made by Commissioner O.W.
Hampton H.L.Tiadell
and seconded by Commissioner
that the following quoted portion of Paragraph "a" of the
aforesaid contract, to-wit: "All contributions for books,
memorial funds and memorial gifts, except contributions for
fixtures and equipment, given and granted to the Library dur..
in2 the year shall be paid to the City of Denton and shall be
credited to and shall reduce to the extent of such gift or
s
contribution the budget item for books and magazine purchases,
and shall be credi•'ed equally upon tLe City's and County's
share of the annual budget appropriation and shall be accounted
for in the quarterly financial statement," be and the same is
hereby deleted, stric3:en, cancelled and held for nought and
that all other portions and paragraphs of the said contract be
and remain in full force and effect.
s
L
Whereupon, the said motion was put to a vote, and all
of the said Commissioners being present and voting "Aye," the
Chairman declared the motion caxried.
i.
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IN RE: REVISION OF CONTRACT FOR ( PROCEEDINGS BEFORE THE
COUNTY-14IDE PUBLIC FREE LIRRARY } CITY COUNCIL OF THE CrTY
PRIVILEGES ( OF DENTnY, TEV1S
On this the 27th day of February, 1968, there was
called upon for consideration by the City Council of the City
of Denton County, Texas, the request of Dan I Dudley, Chairman
of the City Library Board, to revise Paragraph "X" of the
existing contract between the County and the City of Denton
for public free library :;ervices dated the 22nd day of January,
1968, and shown of record in Volume 78, Page 90 of the Minutss
of the City Council of tht City of Dento i and Volume W, Page
405 of the Commissioners' Court of Denton County, Texas, by
r
deleting, omitting and striking from the said Paragraph "X"
of tht. said contract the following:
"All contributions for books, memorial P;nds and memo-
rial gifts, except contributions for fixtures and equipment
given and granted to the Library during the year shall be paid
to the City of Denton ar.d shall be credited to and shall reduce
to the exten' of such gift or contribution the budget item for
books and magazine purchases, and shall be credited equally
upon the City's and Ccunt;i's share of the annual budget appro-
priation and shall be accounted for in the quarterly financial
statement,"
eY C
And after having duly considered the foregoing request,
ha City(uarcil is unanimo:is in' Its opinion that the sail, re- t
grssf,should be granted and that such delation wi)l be advan- aL
t&oeous and beneficial to the said Library floLed in the matter
of solicitation and handling memorial gifts to the said/ library,
Thereupon, Moi1ion was m~ZdA Councilman
# i.
and secondii by Counof loran , that the follow
ino quoted portion of Paragraph "X11 of the aforesaid contract,
w
to-wits "All contributions for books, memorial funds and
memorial gifts, except contributions for fixtures and equip-
.
ment, given and granted to the Library during the year shall
be paid to the City of Denton and shall be credited to and
shall reduce to the extent of such cdit or contribution the
t
budget itemfor books and magazine purchases, and shall be
H±;
credited equally upon the City's and County's --.dare of the
annual budget appropriation and shall be accounted for in tiv,
quarterly financial statement," be and the same is hereby
deleted, stricken, cancelled and held for nought and that all
other portions and paragraphs of the said contract br, and
remain in full force and effect.
Mhereupon, the said motir,n was put to a vote, and all,
of the said Councilmen being present and voting "Aye," the
Mayor declared the motion carried.
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LAW C)FriCES
Mvr CALL, PARKHURST & HORTON
1400 MERCANTILE BANK EUILCINO
M ILLARO PARKMURaT DALLAS,TEXAS 7520f JOHN R MI CALL 6008.10011
1001Y H. MICALL CLARENCa t. CROWa 0000.1004
PAUL H014 YON AREA 0001114 RWLRUOa1'0001'
L. MAY HUYCHIa ON
R00aR7 1. LeWIS
PETaR M. TART January 23, 1968.
Honorable Mayor and Council of
the City of Denton,
Denton, Taxas.
Gentlemen: CITY OF DENTON ELECTRIC REVENUE
BONDS, SERIES 1968, $1,000,000
In compliance with Section 9.02 and Section
9.04 of the City Charter of ti-,p City of Denton, you are ad-
vised that the bids for this issue of bonds have been tabu-
lated and that we find that the bid of
WL4et~ _ , , , for the bond to bear
interest t the rates therein specified and for which such
bidder will pay par and accrued interest to date of delivary
plus a premium of $ O , is the lowest and best bid re-
ceived, and we recommend that it be accepted.
We further certify that we have examined the
ordinance presently placed before the Mayor and City Council
for the purpose of authorizing the issuance of said bonds,
and in our opinion the said proposed bond ordinance is legal,
and that the bonds to be issued thereunder will be valid and
binding obligations of the City's Electric Light and Power
System.
Rospectfully,
MICALL, PAMURST 6% I'10RT0N
_
'Plot
CERTIFICATE FOR
ORDINANCE AUTHORIZING T11F. ISSUANCE OF ELECTRIC REVENUE BONDS
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 23RD DAY OF JANUARY, 1466,
at the Municipal Building, rnd the roll was called of the duly con-
stituted officers and members of sai8 City Council, to-wit:
Brooks Holt, City Secretary ZEke Martin, Mayor
Warren Whitson, Jr. J. T. Jones, Jr.
L. A. Nelsen Marvin Loveless.
and all of said persons were present, except the following
absentcos: _1SRogX5 floe _
thus constituting a quorum., Whereupon, among other business, the
following was transacted at said Meeting: a written
ORDINANCE AUTHORIZING THE ISSUANCE OF ELECTRIC REVENUE BONDS
was duly introduced for the consideration of said City Council and
read in full. It was then duly moved and seconded that said Ordinance
be passed; and, after due discussion, said motion, carrying with it
the passage of said Ordinance, prevailed and carried by the follow-
ing vote:
AYES: All members of said City Council
shown present above voted "Aye."
NOES: Noae.
2. That a true, full, and correct copy tf the aforesaid Or-
dinance passed at the Meeting described in the obove and foregoing
paragraph is attached to and follows this Certificate; that said
Ordinance 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 excarpt Prow said City Council's minutes of said Meeting
pertaining to the passage of said Ordinance; 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 Ordinance would be introduced and considered for passage
at .vaid heating, and each of said officers and members consented, in
advance, to the holding of said Meeting for such purpose; and that
said Meeting was open to the public as required by law.
3. That the Mayor of said City has approved, and hereby appooves,
the aforesaid Ordinance; that the Mayor and the City Secretary of said
City have duly signed said Ordinance; and that the Mayor and the City
Secretary of said City hereby declare that their signing of this Car-
tifeate shall constitute the signing of the attached and following
copy of said Ordinance for all purposes.
ICNED AWD 55AUD the 23rd day of Januar
(SEAL) Secretary Mayor
~.`OGAL) :-r••'r-~''---•••-••---r.r rrr ..r.r.r~r..............r~
Val the undersigned, being respectively the City Attorney and
the Sond'Attorneys of the City of Denton, Textis, hereby certify that
we prepAred and approved as to legality the attached and following
Ordinance prior to its passage as afore id.
City AttotnO
1
Bbnc ~AtteraHys
ORDINANCE NO. 68-5
ORDINANCE AUTHORIZING THE ISSUANCE OF ELECTRIC REVENUE BONDS
THE STATE OF TEXAS
COUNTY.OF DENTON
CITY OF DENTON
WHEREAS, the bonds hereinafter authorized were duly and
favorably voted, as required by the Constitution and laws of the
State of Texas, at an election held in said City on the 9th day of
December, 1967; and
WHEREAS, the bonds hereinafter authorized are to be isPUed.
and delivered pursuant to Vernon's Articles 111.1 thro+igh 1118, and
the Nome Rule Charter of said City,
THE COUNCIL OF THE CITY OF DENTON HEREBY ORDAINS:
Section 1, That said City's bonds, to be designated the
"CITY OF DENTON ELECTRIC REVENUE BONDS, SERIES 1968," are hereby
authorized to be issued and delivered in the principal amount of
$10000,0000 FOR THE PURPOSE OF IMPROVING AND EXTENDING THE CITY'S
ELECTRIC LIGHT AND POWER SYSTEM.
Section 2. Tliat said bonds shall be dated FEBRUARY 1,
1968, shall be in the denomination of $52000 EACH, shall be numbered
consecutively from 1 THROUGH 200, and shall mature serially on
NOVEMBER 1 in each of the years, and in the amounts, respectively,
as set forth in the following sche3uie:
YEARS AMOUNTS YEARS k0UNTS
1969 $500000 1979 $509000
1970 50,000 1980 509000
1971 50,000 1981 50,000
1972 50,000 1982 509000
1973 509000 1983 500000
1974 50,000 1984 509000
1975 501000 1985 50,000
1976 502000 1986 50,000
1977 50,000 1987 509000
1978 500000 1988 503000
Said bonds may be redeemed prior to :heir scheduled maturities, at
the option of said City, on the dates stated, and in the manner
provided, in the FORM OF BOND set forth in this Ordinance.
Section 3, That the bonds scheduled to mature dt:ring
the years, respectively, sot forth below shall bear intere6%: from
their date, until maturity or redemption, at the following rates
per annijmi
maturities 069 through 1974, 5,00%
toAturities 1975 through 1976, 4.00%
matuvitlea 197? through 1978, 4.117.
maturities 1979 through 1980, 4.15%
maturities 1961 through 1983, 4.25.
R, maturities 1984 through 1986, 4.33%
maturities 1987 through 19880 4.407.
i MI.
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Said interest shall be evidenced by interest coupons which shall
appertain to said bonds, and which shall be payable on the bates
stated in the FORM OF BOND set forth in thin Ordinance.
Section 4. That said bonds and interest coupons shall
be payable, shall have the characteristics, and shall be signed
and 'executed (and said bonds shall be sealed), all as provided,
and in the manner indicated, in the FORM OF BOND set forth in this
Ordinance.
Section 5. That the form of said bonds, including the
form of Registration Certificate of the Comptroller of Public
Accounts of the State of Texas to be printed and endorsed on each
of said bonds, and the form of the aforesaid interest coupons
which shall appertain and be attacted initially to each of said
bonds, shall be, respectively, substantially as follows:
FORM OF BOND:
NO. $5,000 I
UNITED STATES OF AMERICA
STATE OF TEXAS
COUNTY OF DENTON
CITY OF DENTON SLEC'TRIC REVENUE BOND
SERIES 1964
Oii NOVEMBER 11 19_•, the CITY OF DENTON, in the County
of Denton, State of Texas, promises to pay to bearer the principal
amount of
DIVE TH07SAND DOLLARS
and to pay interest thereon, from the date hereof, at the rate of
% per annum, evidence* by interest coupons payable NOVEMBER 1,
1668, and semi-annually thereafter on each MAY 1 and NOVEMBER 1
while this bond is outstanding. The principal of this bond and
the interest coupons appertaining hereto shall be payable to bearer,
in lawful money of the United States of America, without exchange
or collection charges to the bearer, upon presentation and surrender
of this bond or proper interest coupon, at the FIRST STATE BANK OF
DENTON, DENTON, TEXAS, or, at the option of the bearer, at the
' FIRST NATIONAL BAUK IN DALLAS, DALLAS, TEXAS, which places shall be
the paying agents for this Series of bonds.
THIS BOND is one of a Series of bonds dated FEBRUARY Is
1568, issued in the principal amount of $1000000009 FOR THE PURPOSE
OF IMPROVING AND EXTENDING IMS CITY'S ELECTRIC LIGHT AND PMER
ON NOVEMBER 11 1978s OR ON ANY INTEREST PAYMENT DATE r
TRERLAFTER hiiy,outstanding bonds of this Series may be redeemed
&ior t6 glair sChodoled maturities, at the option of said City,
Y+ IN WHOLE, OR IN PAkT; for,-the principal omount thereof and accrued
ir►tereat thereon to the date fixed for redemption, At les' thirty
• •4
-2M.
days prior to the date fixed for any such redemption said City shall
cause a written notice of such redemption to be published at least
once in a financial publication published in the City of New York,
New York. By the date fixed for any such redemption due provision
shall be made with the paying agents for the payment of the princi-
pat amount of the bonds which are to be so, redeemed and accrued
interest thereon to the date fixed for redemption. If such written
notice of redemption is publishel and if due provision for such pay-
ment is made, all as provided above, the bonds which' are'to be so
redeemed thereby automatically shall be redeemed prior to their
scheduled maturities, and they shall not bear interest after the
date fixed for -edemption, and they shall not be regarded as be4.ng
outstanding exc,pL for the purpose of being paid by the paying
agents with the funds so.pr.ovided for, such payment.
IT IS HEREBY certified, recited, and covenanted that
this bond has been duly and validly issued and delivered; that all
acts, conditions, and things required or proper to be performed,
exist, and be done precedent to or in the issuance and delivery of
this bond have been performed, existed, and been done in accordance
with law; and that th6 interest on and principal of this bond, end
the Series of which it Is a part, together with other outstanding
electric revenue bonds of said City, are secured by 'and payable
from a first lien on and pledge of the Net Revenues of the City's
Electric Light and Power System.
SAID CITY has reserved the right, subjt:ct to the -
restrictions adopted by reference in the Ordinanoe authorizing
this Series of bonds, to issva additional parity revenue bonds
which also may be secured by and made payable fram a first llcn
on and pledge of the Net Revenues of said City's Electric Light
and Power System.
FURTHER, SAID CITY has reserved the right, subject to
the restrictions referred to in the Ordinance authorizing this
Series of bonds, to combine the operation of its Electric Light,
Waterworks, and Sanitary Sewer Systems, in which event this Series
of bonds and other revenue bonds of the City may be secured by and
made payable from a first lien on and pledge of the Net Revenues
of said c(.uibined Electric Light, Waterworks, and Sanitary Serer
Systems.
)THE HOLDER ITAREOF shall never have the right to demand
payment of this obligation out of any funds raised or to be raised
by taxation,
IN WITNESS WHEREOF, this bond and the interest coupons
appertaining hereto have been si6r;ed with the facsimile signature
of tho Mayor of said city and countorsigna d%lith the facsimile,
ij signature of the City Secretary of said City, and the offiriai seal
of said City has been duly !tproasee, or placed in facsimile, on
this bon•i,
xxxxxxxx „ xxxxx~:x
City Secretary, city o Denton a~•tr, City of Denton
i w'3 ■
FORM OF REGISTRATION CERTIFICATE:
COMPTROLLER'S REGISTRATION CERTIFICATE: REGISTER NO.
I hereby certify that this bond has been examined, certi-
fied as to validity, and approved by the Attorney General of the
State of Texas, and that this bond has been registered by the
Comptroller of Public Accounts of the State of Texas.
WiLuess my signature and seal this
xxxxxxxx
Comptroller of Public Accounts of the
State of Texas.
FORM OF INTEREST COL,9N:
ON 1, l9
THE CITY OF DENTON, in the County of Denton, State of Texas,
promises to pay to bearer the amount shown on this interest coupon,
in lawful money of the United States of America, without exchange
or collection charges to the bearer, unless duo provision has been
made for the redemption prior to maturity of the bond to which this
interest coupon appertains, upon presentation and surrender of this
interest coupon, at the FIRST STATE BANK OF DENi"ON, DENTON, TEXAS,
or, at the option of the bearer, at the FIRST NATIONAL BANK IN
DALLAS, DALLAS, TEXAS, said amount being interest due that day on
the bond, bearing the number hereinafter designated, o' that issue
of CITY OF DENTON ELECTRIC REVENUE BONDS, SERIES 19.68, DATED
FEBRUARY 1, 1968. 2'b.e holder hereof shall never Nava the right
to demand payment of t1vis obligation out tf any funds raised or to
be raised by taxation. bond No.
xxxxxxxx xxxxxxxx
'City Secretary Mayor
Section 6. That the term "Outstanding.1 Bonds;" as used
herein, shall mean the outstanding bonds of thr following issues
of said Citys
Electric Revenue Bonds, Series 1954,
authorized by ordinance dated October 12, 1954;
Electric Revenue Bonds, Series 1955,
authorized by ordinance dated May 15, 1955;
Electric Revenue gordinance Series date 1 N1955,
SS;
ovember 6, 1'
Electric Revenue Bonds, Series 1961,
authorized by ordinance dated June 13, 1961]
Electric Revenue Bonds, Series 19650
authorized by ordinance dated Januaty 19, 1065.`
4
p , .4.
The Series 1968 Bonds "uthorizad hereby are parity "Additional
Bonds" as defined and permitted in Section !2 of the aforesaid
ordinance dated October 12, 1954, and Sections 11 through 29 of
said ordinance dated October 11, 1954, are adopted by reference
and shall be applicable to said Series 1968 Bonds for all pur-
poses, except to the extent hereinafter specifically modifie4 and
supplemented, The Series 1968 Bonds and the Outstanding Bonds are
and shall be equally and ratably secured by and payable from a
first lien on and pledge of the Net Revenues of said City's Electric
Light and Power System, and all of said obligations shall be on a
parity and of equal dignity in.all reopects.
Section 7. That, in addition to all other amounts re-
quired by the ordinances, respectively, authorizing the issuance
of the Outstanding Bonds, there shall be deposited into the Inter-
est and Redemption Funii, created for the benefit of said Outstand-
ing Bonds and all Additional Bonds, the, following:
(a) such amounts, in equal monthly installments,
made on or before the 10th day of each month hereafter,
as will +)e sufficient to pay the interest scheduled to
come due on said Series 1968 Bonds on the next interest
payment date; and
(b) such amounts, in equal monthly installments,
made on or before the 10th day of each month, commenc-
ing November 10, 1968, as will be sufficient to pay the
next: maturing principal of said Series 1968 Bondi,
Section 8, That, in addition to all other amounts re-
quired by the ordinances, respectively, authorizing the issuance
of the Outstanding Bc.r,ua, there shall be deposited into the Reserve
Account in the Interest and Redemption Fund, created for the bene-
fit of said Outstanding Bonds and all Additional Bonds, on or be-
fora the 10th lay of each month hereafter, the sum of at least
$1,000 until the aggregate amount of $1,062,000 shall have been
accumulated in said Reserve Account. Thereafter said aggregate
amount shall tie maintained therein; for the benefiL• of the Out-
standing Bond::, the Series 1968 Bonds, and all Additional Bonds,
in accordance with the procedures, as herein modified and supple-
mented, set forth in the ordinances authorizing the Outstanding
Bonds,
Section That said bonds are and shall be special
obligations of said Cf.ty, and the holder or holders thereof shall
never have t1he right to demand payment oC said obligations out of
any fundo raised or to be raised by tnxetion,
Suction 10, That the Mayor of said'City is hereby
authorized to have control of said bonds and all necessary records
and proceedings pertaining to said bonds pending their delivery
a,nd their iLsvestigation, examination, and approval by the Attorney
General of the State of Texas, and their registration by the
Comptroller of Public Accounts of the State of Texas, Upon rogis-
tration of said bonds, said Comptroller of Public Accounts (or a
k
~ r s r
deputy designated in writiig to act for said Comptroller) shall
manually sign the Comptroller's Registration Certificate printed
and endorsed on each of said bonds, and the seal of said Comptroller
shell be impressed, or placed in facsimile, on each of said bonds.
Section 11. Thqt the proceeds of the Series 1968 Bonds
sha11 be used. solely for making improvements and extensions tf the
City's Electric Light and Power System which have been determined
by the City Council to be necessary and economically feasible.
Section 12. That the City Council officially finds,
determines, and declares that said bonds have been daly advertised
for sale as required by the Home Rule Charter of said City; that
sealed bids have been received at a public sale of said bonds held
on January 23, 1968; that all of said bonds are hereby sold and
shall be delivered to a syndicate managed or headed by Rowles,
Wivston & Co., Inc., being the best bidder at said public sale,
for the principal amount of said bonds, and accrued interest thore-
on to the date of delivery, plus a premium of a~ -0-
Section 13. It is further found and determined that
the Official Notice of Sale for said bonds was duly published on
i0accmber 22, 1967, in the Bond Buyer, New York, New York, which is
a national publication regularly and primarily carrying financial
news and municipal bond sale notices, and on Dee!etgber 21, 1967, in
the "Denton chronicle", which has been designated as the official
newspaper of the City of Denton. The form and substance of said
Official Notice of Sale, and the aforesaid publications thereof,
are hereby approved and ratified in all respects by the City Council.
rrrr-rrrrrrr..rr-rrrrrrrrr rrrrr••.rrrrrrrr.rrr.rrrrr
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h It Brooks Holt, heraby'certify that X did not attend
'I the regular council meeting of the City of Denton, Texas,
but did appear at the'municipal building after its adjournment
on the night of January 23, 1968, and did witness the signature
of Mayor 2eke,Martin on all certificates and pxipers involved
in the ordinances passed at the said meeting, including the
general obligation and electric revanue bond sale ordinances.
50ZA
gYooks Holt. City Secretary y~
City of Denton,.Texas
ATT$STi
Q. Barton, City Attorney
ity omenton, Te.-.as
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NO,
AN ORDINANCE AMENDING THE ZONING MAP OF THE CITY
OF DENTONI TEXAS# 1961, AS SAME WAS ADOPTED AS
A PART OF PARTS 'I AND III OF CHAPTER 13.OF THE
CODE OF ORDIV;dgCES OF THE CITY OF DENTON, TEXASp
BY ORDINANCE NO. 61-199 AND AS SAME MAP APPLIES
TO CERTAIN PROPERTY KNOWN AS LOT 19, BLOCK 432
AS SHOWN ON THE OFFICIAL CITY MAP OF THE CITY OF
DENTON, TEXASp AND MORE PARTICULARLY DESCRIBED
HEREINI AND DECLARING AN EFFECTIVE DATE.
THE COUNCIL OF THE CITY OF DENTON, TEXAS, HEREBY ORDAINS:
SECTION I.
That tho Zoning Map of the City of Denton, Texas, 1961s
adopted as a Part of Parts II and III of Chapter 13, of the
Code of Ordinances of the City of Denton, Texas, under pro-
visions of Ordinance No. 61-19,be, and the same is hereby
amended as follows:
All the hereinafter described ,property is het .-by re-
moved from the "D!' - Dwelling District as shoam on said
map, and all previsions of Parts II and III of Chapter
13 of the Code of Ordinances of the City of Denton,
Texae, as provided by Ordinanco No. 61-190 shall here-
after apply to said property as "A-2" - Dwelling
i0.strict in tht, same manner as other property located
in the "A-2" - Dt,ielling Districts
The eastern 91 feet of that certain lot, tract or
parcel of land situated in the City and County of
Denton, Texas, known as City Lot 19 City:gloak 432
as shown on the official plat of the City on file
in the Tax Assetisor-Collectors office and more part-
icularly described as being located on the northeast
corner of Carroll and Congress Street.
~FzCTION II.
That the City Council of the City of Denton, Texas, here-
by finds that such ohange is in accorda::Ce with a comprehensive
plan for the purpose of promoting the general welfare of the
City of Denton, T'axaa, and with reasonable consideration, among
other things, for the character of the district and for its
peculiar suitability or particular uses, and with a view to
conserving the value of the buildings, protecting human livdsj
and anco•iraging the most appropriate uses of land for the
meximum b►nefit to the City of Denton v %l its citizens.
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SECTION IIIo
That this ordinance shall be in full force and effect
immediately aster its passage and approval, the required
public hearings having heretofore been held by the Planning
and Zoning Commission and the City Council of the City of
Denton, Texas, after giving due notice th&reof.
PASSED AND APPROVED this 23rd day of January, 1966. i , v4z~L
Ze Martin, Mayor
y of Denton, Texas
ATTESTS
rooks Holt, City Secretary
City of Denton, Texas
APPROVED AS TO LEGAL F'ORMt
a
Q. Barton, City Attorney
ity of Denton, Texas
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❑ Associated Indemnily Corporation CONTINUATION CERTIFICATE
❑ The Anerican Insurance Company ❑ Americo.. Automobile Insurance Company
1R000CTION iOb[ FRl FI11 ■OND N'INe[R I CONTINOID ►ROM 70
311595 ; 6101 SLR 2291586 2/21/68 2/21/69
ON eCHALF OF
Terminix Inc. d/b/a Bruce Terminix Co.
IN FAVOR OR
City of Es nton, Texas
TTF[ or eOND DAT[D AMT. OF BOND 'REM(UM
FIleUt AND RDIRAL OFFICIAL ❑ f1G aITT
0 eLANR[T ❑ INDIV. OR sCNO, USUF'lTT 2/21/08 { 1000. { - 10.----
EXECUTED AT (CITY-aT.T[) f DATE
- Nev -York, N.Y. 1/22168 In consideration of an agreed premium payable in advance the Bond described above is hereby continuod In
force for the period indicated. Continuation Is subject to the condition that the maximum aggregate liability of the
Surety under the Sand and any and all continuations thereof shall in no event exceed the amount of liability shown
herein. This rerlificate shall be valid only when executed by on attorney-in-fact of the Surely.
New York Metro Firement a Fund Insurance Company
BRANCH OFFICE SURETY
B.Bs sIA.We.feburger~--~~-
gY - c
PRODUCER OR AGENT Joe. er ATTORNEY. I N•FACT
COILN-rAF ,1S df{{ A F DALLAS, TF.Y..
f hSdR, IC C ANY
seottse--.-14':0b IGEE OR INSURE)
AS R[CC+RDING AGEt11
• „ ,nvW
on Wj..22nd..,..,_-..__..day ol. before me personally came,
Noel F. Sli_n_k_er
Al
to me known. who, being by me fast duly sworn, did depose aria say that he is an attorney-In-foci of the 11REMAN'S FUND INSUR-
ANCE COMPANY, the corporation described in, and which executed, the foregoing Instntmen'+; that he knows the corporate blab of said
corporotiom that the seat affixed to the foregoing Instrument is such corporo'.e seal that It was citified thereto by-a(der of the Board`.
of Directors of sold corporation and that be signed hie name thereto, as attoorrney~-In-lact by like order and authority 1.I.
Notary Pu~lla
bii:TON M, T01MEY '
N)hrr Puu:+c, S!e!e Cl riawYatYY ir -
STATE OF NEW YORK se 7 Na. 43.60)G9J, Q tel. In Rich, Co.
COUNTY OF New York E fsriifi-a a Ilied in Nov York Ccun
.l
AM~S CDUSEL _ ecretary of FIREM
eby a itll tf.~.. t the followtra Is Lull true and correct copy of A Assirllelostant Vtt Scurd VilI of the By-Aft'9 By-lows FUN atwDhs, x '96' alSURANCFIPEMAN SJ41.1ND
COMPANY"'do
INSUR-
k1f Ch CaMlFANk~ adopted on the Vbth -lay of September, 1962, and no-.# In full force and ellect, to wit.
Article VII, srtreation of tuetrerecals Pertaik(no to 1Ae I'muranre Huss cot of Ike curporarroe
Section 29. An policies. !Ands, undertakings, cvnillcates of insurance corer notes, recognixmtcss, contmels of Indemnity, ondonemen N, sttpulatlonr.
waivers, contents of sureli•e, re-Insuwnom acceytanas at agreements, cut sky mid co-sure!) obligations and agreements, underwriting undertakings, ood
all ether Instruments pertaining to the insurance business of the Corpcrallor, alai, be validly executed when signed on behalf or mho Corporation by the -
Chairman of the Board of Directors, the Pr oldonl, an Vice Preeidom, any Aher ullic»rr, employee, agent or o'.lome -ln-lact authorized to so sits T (1) the
board of Dirtctore, (if) the chairman of the Board at Directors, (01) the Praldeal, fivl anVice President, of (v) any other Poison empowers ~by the
Board of Directors, the Chairman of the Bawd at Directors, the President, or ant Vice President to give such an outhorisatiotp provided ttwt at popsies
of insurance shall also ben the signature of the Secretary, which may be a lacdcolte, and unless manually signed by the Chairman of the Board of Diteo-
ton, the president at a Vice President, a locslmile signature of 11:• Chalrman r,! the Board of Directors or the Presidenl. A fan!m9e Signature el a former
officer then be of the some volidlly am that of an existing olicer.
The affixing of the Corporate teal shall not be necessary to site valid uecution of any InslrumeG but any person euharlard to teecui• wch irulrnm•af
may affix the Corporation's teat thereto. - ` r
Article Vlll. Apporafweel end AslkorBS of RlyNoel Awrelenl Secretaries, and Attorneys-fit-her, end Aveiro is Ask" A Lard Pratt" e,} Nose.
Section 30. Apprfatrn"t. The Chairman of the Board of Directors, the President, any Vice Prssideu,l, or any other person Crnhatiarod by the Dowd '
of Direton, the Chairman of the Board of Directors, the President or any V1ar Preeld•at, may, from time to time, apralnl ffesideet AS$I&I el "tatlse
s.
and Anameys-10dact to reproailt and ad for and on behalf or the Corporation and Agents to a-x•pt legal process and mats appearances for as.,t all
behalf of :he Corporate , a
"6eatlea 11. A,.sariltr. The VU60MY al such Nesidenl Assistant Secretariese, Attomeys-In-Tagil. aed Ag•nle shalt be as proscribed in the iosltutnent ^.Y
evidead" theft .ppaintm•nt, and coy much appoiromant and all authority granted thereby may be reroted at any lime by the lrgtd of Directors or by t'
any poison smpawsred to Inaba such appofntmem;'
I do further Certify that pursuant to said Bylaws, Henrietta Boutdonrlek Thomas T. Cwro!ck, Lawrence Carr, Karoid f. Carr, Wattei M.` - ~
Carr, Dominick Clemente, Madeline Coplns, k E. Comstock, Jr. Guy E, Conralh, Stella Dill, 04targe H. Faha, E.1. Hwinq, E F. Hef•,,fefa C. A.
Humealk, A. H. Krcfye, Winifred Lovall, Paul Loves, It ly. l Iprlni 1, D. McAdoo, lusltn Mdirath Edward 1, Moesseo, loan M. T"a ndr, Walter
Agate, lamss T. Ryan, Walter W. Shannon, Noel F. SbAer and Rich xrd Terris were each duly appointed Attorney-in-Fact of FtRE1IhN S FUND "
' INSUf RcE COME kNY oh the 10th day of March, 1961, with foil power and authority to execute, octcrlowledge des: dilivet prey "and all bead,(,"tecdgnitglieei, contracts,
agreements of indemnity „grid ,ether- mndlletlai,„ or, cl,llyatory underlaklnpe, without iis)iRation ~lo»' {
amount Said powet at attorney isIin lull force and affect and Lae not been revoked"
I do further Cattily them the following Is a true statement of the assets and liabilities cl FIF.SMAN'S FUND INSURANCE COMPANY nl' `
the close o1 bustn*ss,on December 31, 1966 taken from the boots and records of utid Company and is prepared in accordance with'
the staiemint on Ali with the Insurance Uaportment of the State of New York, to wit;
l ~ ASSETSt LIABILITIES:
' el~,neal'etmaenf,8pnds it 31 !?91,363.18 (ere, and Lots Expense Reserve II1I,05S,111 12 4. .1 1 eBIaU' and 1Svtlfcipal Bondy 113,160,901.63 lJaearntl
R•mfura Reserve : _ 198,N8,Bd .l1;'
•Murgtlahiatt r Gonda ..W.-. _ . , ; . 4S,f1fk1,2Ad.IS All Other Cialms, Demande and Mserrss _:!!,308,81 1 t'
a !Stack 218,398,131.2) TotalLlabgNles v81S11i1,S71~1A
i Cash in fbmket and Companye Oflues 13,1DS,S8l.S4 Cosh fapitd 1000,000011
rt ' Accrued lntdtfal 4,102 831 97 IS8 $15.612.10
1+11 Surplus
PremiuNri in Gstiursi of Collection 1301, 23,4901 Piellcyholders' Surplus : , I~hS7S.642.IQ
and Othir A:c•ie M. Told Cayllal, tturplu
is total Asab _ ..,W.,- (~15,28~2»~ and ReretrM."..... ±daS.287,913.~
'Sands are staled at Amottlsed Vatvai.
Mods are elated at 3rrarket Values. t
1 do humhar artily that the 87-Y,srlnlendrnt of tnsurunee at sine State of New York has issued to mho ftREM ,9 VU00SNSURANC6
COMPANY his edrit5cate the iald Company is qualtlled to beoeAno aired be acelpted eo anroty of ryes-vanitx on all iandi, undetfakingr;,
and other obiigalbms or quamanless, list )xorlded to the Ins! rames Law of Chi Elate of New Yuk and all Iawd amenlatory therr,ol
and supplemenlary thereto, br,d that ouch eeru'dmta hoe W Oren leveled.
t
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h lit leer lalyc
y 'f, Suhecrilo ad and sworn to before eta this
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3 F .L "~""e*~Sr" ffele~ltitif
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r. Notary glide Style of NexYA i
pn. 13.4 005D11 Oust M Rich. Cde
, r ~ f , CeriiNc~le flfrd fn ore Yolk
m Calnrnroslan LAO March 31, 186
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