HomeMy WebLinkAbout08-30-1988
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wryoi DENTON, TEXAS MUNICIPAL BUILDING / DENTON, TEXAS 78201 / TELEPHONE (817) 508.8307
• Office of the City Manager
y, rat . M E M O R A N D U M ;
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T0: Jennifer Walters, City Secretary
FROM: Lloyd V. Harrell, City Kinager j
y DATE: August 25, 1988
SUBJECT: Special Called Meeting of the City Council ;
i hereby call a special meeting of the City of Denton City
Council for August 30, 1988 at 5:00 p, m. In the Civil Defense
Room.
-
Lloy Harrell
+ City Manager
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AGENDA
CITY OF DENTON CITY COUNCIL
August 30, 1988
Joint Meeting of the City of Denton City Council and the
Airport Advisory Board on Tuesday, August 30, 1988, at 4:00
p.m. in the Civil Defense Room of City Hall at which the
ollowing items will be considered:
4:00 p.m.
1. Executive Session:
A. Leggal Matters Under Sec. 2(e), Art. 6252-17
V.A.T,S,
1. Consider settlement in Maverick vs._City of !
Denton. a
B. Real Estate Under Sec. 2(f), Art. 6252-17 k
V.A.T.S. {
C, Personnel/Board Apppointments Under Sec. 2(g), }
Art 6252-17 V.A.T.S,
v
Special Called Meeting of the City of Denton City Council on
Tuesday, August 30, 1988, at S:00 p.m. in the Civil Defense
Room of City Hall at which the following items will be
considered: y
5:00 P.M.
1. Executive Session:
A. Legal Matters Under Sec. 2(e), Art. 6252-17
t
V.A.T.S.
1. Consider approval of a resolution
authorizing the Mayor to execute a
compromise and settlement agreement in t
litigation styled Maverick Aircraft,_ Inc:
vs. the City of - eb`n`ton- and`cons t to
assignment W-easel-"`:
B. Real Estate Under Sec. 2(f), Art. 62S2.17
V,A,T,S,
C, Personnel/Board Appointments Under Sec. 2(g),
Art 6252-17 V.A.T.S. ;
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City of Denton City Council Agenda
August 30, 1988
Page 2
5:30 P.M.
1. Hold a discussion regarding the possible establishment
of a City of Denton Environmental Health Unit.
2. 1988-89 Budget Workshop and Presentations
A. North Texas Fair Association (6:00-6:30 p.m.)
B. Greater Denton Arts Council (6:30-7:00 p.m.)
C. Denton Cnty. Hist. Foundation (7:00-7:30 p.m.)
D. Denton Visitor/Convention Bureau (7:30-8:00 p.m.)
3. Consider approval of taking a record vote on the tax
rate for Fiscal Year 1988-89.
C E R T I F I C A T E
I certify that the above notice of meeting was posted on the
bulletin b fro atheoCIt Hall of the City of ton, Texas,
on the Wd Y , 1988 at o clock
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CITY OF UENTONNCITY COUNCIL
1 August 30, 1988
Si
Joint Meeting of the city
Airport Advisory board on Tuef Penton City Council
p•m • in the Civil Defense Room yof August 30, 1988 a td 4 t0U `
ollowing items will be considered: City ]fall at i
which the
° 4:00 J
p.m,
Executive Session:
r
A. Legal T. b9atters Under Sec, 2(e
Y.. T S, Art, 6152-17
1• Consider settlement in Maverick
Lemo
n , vs.-City of
i
B, Real Estate Under
V.A.T.S. Sec, 2(f), Art, 6251-17
F
C• Personnel/Board Appointments -
Are 6152-17 Y,A,T,S, Under Sec, 2(g),
Special Called Meeting of the City Council on
Tuesday, August 30, I988, at 5:0of Benton Cit '
Room of Cit P m, the ems Defense
considered; y Hall at which the following
Items will be
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5:00 p,m,
Executive Session:
d
A.
Legal Matters Under Sec,
V.A.T.S. 2(e), Art. 6252-17
1, Consider approval of a
authorizing the resolution w
compromise Mayor to execute a
loci ati and settlement
vi g t styled Maverick agreement in
Cit Aircraft Inc
to
of
Y Len ton ana` consen " to
asstgnmeni"o'i' lease,
B• Real Estate Under
Y,A.T,S, Sec, 2(f), Art, X2.17
C• Personnel/Board Appointments -
Art 6252-17 V,A,7,S, Under Sec. 2(g),
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t City of Denton City Council Agenda
August 30, 1988
Page 2
5:30 P.M.
.k
' 1. Hold a discussion regarding the possible establishment
e of a City of Denton Environmental Health Unit.
a
2. 1488-89 budget Workshop and Presentations
A. North Texas Fair Association (6:00-6:30 p.m.)
B. Greater Denton Arts Council (6:30-7:00 p.m.)
C. Denton Cnty. Hist. Foundation (7:00-7:30 p,m.)
D. Denton Visitor/Convention bureau (7:30-8:00 p.m.)
3. Consider approval of taking a record vote on the tax }
rate for Fiscal Year 1988-89.
( C E R T I F I C A T E
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I certify that the above notice of meeting was posted on the
bulletin board at the City Hall of the City of Denton, Texas,
on the day of 1988 at _ o'clock
p,m.
CITY SR;RbIARY--
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CITY of DENMN,TEXAS MUNICIPAL BUILDINO / DENTON, TEXAS 70201 / TELEPHONEM17) 600.8307
x Office of the Gfy Manapu
M E M O R A N D U M
TOt Mayor and Members of the City Council
FROM: Jennifer Walters, City Secretary
" DATE: August 26, 1988
SUBJECT: Back-up for Agenda Item #4:00 - #1
No formal back-up materials were submitted for this item.
J fer lters
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RESOLUTION NO.
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A RESOLUTION AUTHORIZING THE MAYOR TO EXECUTE A COMPROMISE AND
SETTLEMENT AGREEMFNT IN THAT CERTAIN LITIGATION STYLED MAVERICK
AIRCRAFT, INC. VS. THE CITY OF DENTON, TEXAS, ET AL, AND A
CONSENT TO ASSIGNMENT OF A CERTAIN AIRPORT LEASE; AND DECLARING
AN EFFECTIVE DATE.
WHEREAS, a dispute has arisen among the City of Denton,
Maverick Aircraft, Inc. and United National Bank as to the
obligations, if any, of the parties to a certain lease between
the city and Maverick Aircraft, Inc. executed the 18th day of
October, 1979 as amended by Amendment No. 1 executed the 19th day
of August, 1985; and,
WHEREAS, bona fide disputes and controversies exist among the
parties hereto, and by reason of such disputes and controversies,
the parties hereto desire to comprise and settle all claims of
action which the parties have or may have in the future with
regard to the events set forth in the pleadings on file in the
actions styled Maverick Aircraft Inc. vs. City of Denton, Cause
No. 88-1829-D an aver c rcra t Inc. vs: t o Denton, in
the District court, amuse No, - - , seeking a ec aratory i
judgment on certain matters; NOW THEREFORE,
THE COUNCIL OF THE CITY OF DENTON HEREBY RESOLVES:
SECTION I. That the Mayor is hereby authorized to execute that
certain Compromise and Settlement Agreement between the City,
Maverick Aircraft, Inc. and United National Bank, relating to the
above-referenced litigation, a copy of which is attached hereto
as Exhibit "A" and incorporated by reference herein.
SECTION II. That upon receipt of the Amendment to Lease
Agreement which has been executed by Maverick Aircraft, inc., a
copy of which is attached hereto as Exhibit "B" and incorporated
by reference herein, the Mayor is authorized to execute said
Amendment.
SECTION III. That upon receipt of the executed Amendment to
ease Agreement, the Mayor is authorized to execute a consent to
assignment to said Lease Agreement, a copy of which consent is
attached hereto as Exhibit "C" and incorporated by reference
herein.
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SECTION IV. That this Resolution shall take effect and be in
full force immediately from its passage and approval,
` PASSED AND APPROVED this theday of r , 1988
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RAY STEPHENS) MAYOR
ATTEST:
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JENNIFER , CITY SECRETARY
APPROVED AS TO LEGAL FORM:
DEBRA ADAMI DRAYOVITCH, CITY ATTORNEY
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C'"01 "Alr0 , rAMAd MUNICIPAL AUILDINO / DENTON, TEXAS 7001 / TELEPHONE (817) 508.8307
OINce ollhe GI` ege,
M E M O R A N D U M
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T0: Mayor and Members of the City Council ~
FROM;
Jennifer Walters, City Secretary
DATE? August 26, 1988 !
SUBJECT: Back-up for Agenda Item 1 - 5:30 p.m. E
Back-up materials were supplied under separate cover.
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WYOI DENTON,TEXA3 MUNICIPAL BUILDING/ DENTON, TEXAS 78201 /TELEPHONE fSIV 588.8307
Office of the City Man
h M E M O R A N D U M
t
TO: Mayor and Members of the City Council C
FROM: Jennifer Walters, City Secretary
DATE: August 26, 1988
t
SUBJECT: Back-up for Agenda Item # 2 - 5:30 p.m. +
E
Back-up materials were supplied under separate cover.
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4 CITY of DENTON, TL !D EXAS ISUN1CfPAL BVILDING / DENTON, TEXAS 76201 / TELEPHONE (817) 566.8200
DATE: August 16, 1988
70: Lloyd V. Harrell, City Manager
'
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r, FROM: John F. McGrane, Executive Director of Finance
SUBJECT: RECORD TAX VOTE j
anicipat 1
Action on this agenda item is only required if theThetCity ed
tax rate exceeds 3k of the effective tax rate. of R
Denton's effective tax rate for 1988 property tax is
$O.s870/$100. Therefore, the record vote, notice of public
hearing, and setting of the time and place for a hearing would
only be required if the tax rate exceeds $0.6046/$100.
Should you have any questions regarding this matter, please
advise.
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