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HomeMy WebLinkAbout1963-3AT A REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF DENTON, TEXAS, HELD IN THE MUNICIPAL BUILDING IN SAID CITY ON THE 26TH DAY OF MARCH, A.D. 1963. R E S O LU T I O N WHEREAS, on the 4th day of June, 1962, the Commissioners' Court of Denton County, Texas, publicly announced plans to submit to the voters of Denton County a proposal to sell bonds for the purpose of constructing a new county jail and office building on the site of the present County Jail at 406 North Elm Street in the City of Denton, Texas; and WHEREAS, thereafter, on the 11th day of June, 1962, the City Council of the City of Denton, Texas, met with the Commissioners' Court and formally presented a Resolution requesting a delay in determining the location of the new county building in order that the City of Denton might have sufficient time to present a firm proposal to the Commissionersl Court for the acquisition of a site by the County to locate the said building in the proposed Civic Center as provided in the Master City Plan of the City of Denton, said Civic Center to be located on the North side of East McKinney Street in the City of Denton, between Austin Avenue and Bell Avenue, and ultimately planned to contain the majority of the public buildings in the City of Denton; and WHEREAS, thereafter on the 25th day of June, 1962, the City Council of the City of Denton again met with the Commissioners' CoUrtt of Denton County and formally offeTe+d Denton County a site for said county jail and office building on the Northeast corner of the inter- section of East McKinney Street and Oakland Avenue in the Ci.ty,of Denton, said site to be 150 feet by 250 feet with the 150 foot frontage on East McKinney Street, in consideration for the conveyance of which Denton County was to convey to the City of Denton its title to the present County Jail property at 406 North Elm Street, or in lieu of such lconveyance to deliver to the City of Denton the proceeds of the sale of said county property at 406 North Elm Street; and WHEREAS, in order to cooperate with the City of Denton in the accomplishment of the aims of its Master City Plan, the aforesaid offer by the City of Denton was accepted by z the Commissioners' Court of Denton County, and after public announcement of this agreement, on the 30th day of June, 1962, the qualified voters of Denton County approved the,proposal to issue $540,000.00 in bonds for the construction of the said new county jail and office building; and WHEREAS, the Commissioners' Court of Denton County is now ready i 6 to employ an architect to prepare plans for said building and it is necessary that the arrangements for the acqui- sition of the site for said building be completed; now 1 i 6 therefore be it i PASSED AND APPROVED AT A REGULAR PASSED AND APPROVED AT A REGULAR MEETING OF THE COMMISSIONERS' COURT MEETING OF THE CITY COUNCIL OF OF DENTON COUNTY, TEXAS, IN THE THE CITY OF DENTON, TEXAS, HELD COURTHOUSE r.9 THE CITY OF DENTON,IN THE MUNICIPAL BUILDING OF SAID TEXAS, ON THE 1ST DAY OF APRIL,A.D.CITY ON THE 26TH DAY OF MARCH,A.D. 1963.1963. County Judge Mayor City of Denton, Texas r i Comm s ioneri Councilman Commiss ner Co ncilman CC&nissioner'Councilman Commissioner ouncilman ATTEST: CouniVy Clerk, Denton County, Texas C1 Secretary City of Denton, Texas APP TO EG FORM: City Attorney City of Denton, Texas AT A REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF DENTON,T;;S, HELD IN THE MUNICIPAL BUILDING IN SAID CITY ON THE 26TH DAY OF MARCH, A.D. 1963. R E S 0 L U T I 0 N WHEREAS, during the week of April 15 - 20 the Denton Hi-rNoon Lions Club will hold its annual broom sale in the City of Denton, Texas; and i WHEREAS, the proceeds of this sale will be donated to Sight Conservation for use in the rehabilitation of blind persons in order that they might lead more fruitful and productive lives; and WHEREAS, the success of the aforesaid project of the Denton Hi-Noon Lions Club to raise funds to aid in this work will be of great benefit by making possible research and training programs, with the goal of more effective care, training and rehabilitation of those afflicted with blindness; now therefore be it RESOLVED BY THE CITY COUNCIL OF THE CITY OF DENTON, TEXAS, that the period from April 15 - 20, 1963, be designated as Brous for the Blind Week". PASSED AND APPROVED this 26th day of March, A.D. 1963. Mayor City of Denton, Texas ATTEST: i y Secretary City of Denton, Texas AP1~ROVED AS TO LEGAL FORM: Ci y Attorney City of Denton, Texas RESOLUTION AUTHORIZING MAYOR TO PUBLISH NOTICE OF CITYIS INTENTION TO RECEIVE BIDS FOR ACQUISITION AND PURCHASE OF LAND FOR A SITE FOR A CIVIC BENTER IN AND FOR SAID CITY AND TO ISSUE TIME WARRANTS IN PAYMENT OF ALL OR A PORTION OF THE COST THEREOF THE STATE OF TEXAS CITY OF DENTON COUNTY OF DENTON ON this the 26th day of March, 1963, the Council of the City of Denton, Texas, convened in regular session, at the regular meeting place thereof in the City Hall with the following members present, towit: WARREN WHITSON, JR.MAYOR GEORGE F. SPULLER I'OM LANEY COUNCILMEN UUMM, TAYLOR H. R. PEMBERTON and the following absent: constituting a quorum; when, among other proceedings had, were the following: The Mayor introduced a proposed resoluti6n. The resolu- tion was read in full by the City Secretary. Thereupon, it was moved by Councilman Spuller and seconded by Councilman Laney that the same be passed and adopted. Thereupon the question being called for, the following members of the Council voted "AYE": Mayor Whitson and Councilmen Spuller, Laney, Taylor and Pemberton; and none voted "NO". The RESOLUTION is as follows: WHEREAS, the Council of the City of Denton, Texas, has ascertained and determined, after due investigation and consideration that it is necessary to acquire and purchase land for a capital project and pubic purpose, to-wit: a site for a civic center in and for said City; and WHEREAS, the da,tutes of the State of Texas, including Article 2368a, Revised Civil Statutes of 1925, as amended, re- quire that no city shall make or enter into any contract calling for or requiring the expenditure or payment of Two Thousand Dollars ($2,000), or more, creating or imposing an obligation or liability of any nature or character upon such City without first submitting such proposed contract to competitive bids, and further requiring that notice of the time and places, when and where such contract shall be let shall be published once a week for two consecutive weeks prior to the time set for letting such contract, the date of the first publication to be at least fourteen (14) days,prior to the date set for letting such contract; and WHEREAS, the said statute further provides that when it shall be the City's intention to issue time warrants for the payment of all or any part of a proposed contract, the notice to bidders shall recite that fact, setting forth the amount of the proposed time warrant indebtedness, the rate of interest such time warrants are to bear, and the maximum maturity date thereof; and WHEREAS, it is the purpose and intent of this Council in event contract or contracts be executed for the acquisition and purchase of land for a capital project and public purpose, to-wit: a site for a civic center in and for said City, to issue and deliver to the proper contractor or contractors, as all or a portion of the cost thereof, the time warrants of the City bearing interest at a rate not to exceed THREE AND ONE-FOURTH PER CENTUM 3-1/4%) per annum, payable annually or semi-annually, and not exceeding the principal sum of THREE HUNDRED FIVE THOUSAND DOLLARS 305,000), for the purpose of acquiring and purchasing land for a capital project and public purpose, to-wit: a site for a civic center in and for said City, the principal of said warrants to be payable serially, with the maximum maturity date to be not later thanlthe 31st day of December, 1983; therefore THE COUNCIL OF THE CITY OF DENTON HEREBY RESOLVES: SECTION 1: That all findings and declarations contained in the preamble hereof are hereby made a part of this resolution and as a part of the judgment of the Council. SECTION 2: That the Mayor of said City be, and he is hereby authorized and instructed to do all things necessary to cause to be published in a newspaper of general circulation in the City, the notice required by Article 2368a, Revised Civil Statutes, 1925s as amended, in respect to the acquisition and purchase of a site for a civic center in and for said City; that said notice shall specify the time and place, when and where such contract or contracts shall be let, and shall be published in a newspaper of general circulation, published in the City of Denton, Texas, once a week for two consecutive weeks prior to the time set for the letting of such contract or contracts, the date of the first publication to be at least fourteen (14) days prior to the time set for such letting; that said notice shall also convey the infor- mation that it is the intention of the City to issue and deliver interest bearing time warrants in an amount not exceeding 305,000, bearing interest at a rate of not to exceed 3-1/4% per annum, payable annually or semi-annually, the principal to mature serially, with the maximum maturity date not to exceed December 31, 1983; such warrants to be issued and delivered in payment of all or a portion of the cost of such land; and that such notice shall contain such additional information and data as required by law. SECTION 3: That sealed proposals in respect to acquiring and purchasing said land will be received at the office of the City Secretary, City Hall, Denton, Texas, until 8:30 A.M,, on the 23rd day of April, 1963, at which time and place such proposals will be publicly opened and read. SECTION 4: That such notice shall be substantially as follows: NOTICE TO BIDDERS OF THE CITYIS INTENTION TO RECEIVE BIDS FOR THE ACQUISITION AND PURCHASE OF LAND FOR A CAPITAL PROJECT AND PUBLIC PURPOSE, TO-WIT: A SITE FOR A CIVIC CENTER IN AND FOR SAID CITY AND TO ISSUE TIME WARRANTS IN PAYMENT OF ALL OR A PORTION OF THE COST THEREOF SEALED PROPOSALS addressed to the Mayor and Council of the City of Denton, Texas, will be received at the Office of the City Secretary, City Hall, Denton, Texas, until 8:30 otclock A.M., on the 23rd day of April, 1936, for a tract of land for a capital project and public purpose, to-wit: a site for a civic center in and for said City, such land being further described as follows: All that certain tract or parcel of land lying and being situated in the B.B.B. & C.R.R. Co. Survey, Abstract No. 185, in the City of Denton, in Denton County, State of Texas, described in Warranty Deed from C. A. Scott, et ux to W. C. Orr, Jr., Trustee, dated December 6, 1962, recorded in Volume 488, Page 129 of the Deed Records of Denton County, Texas, and in Warranty Deed from Bevvie Taliaferro, et al. to W. C. Orr, Jr., Trustee, dated January 10, 1963, recorded in Volume 490, Page 241 of the Deed Records of Denton County, Texas, said tract or parcel of land being more particularly described as follows: BEGINNING at a point on the North curb line of East McKinney Street in the City of Denton, Texas, 61.5 feet East from the East curb line of Austin Avenue; THENCE North with the West line of the aforesaid Taliaferro tract 166.0 feet to a point for corner in a fence at the Northwest corner of the said Taliaferro tract; THENCE East with the North line of the said Taliaferro tract a distance of 32.0 feet to the Northeast corner of said Taliaferro tract, and continuing East along the North line of the aforesaid C. A. Scott tracts of land a distance of 122.0 feet to the Northeast corner of Tract No. 2 of the C. A. Scott property described in the aforesaid Warranty Deed, passing at 69.0 feet the common corner of Tract No. 1 and Tract No. 2 of the said C. A. Scott property; THENCE South along the East line of Tract No. 2 of the said C. A. Scott property as described in the aforesaid Warranty Deed a distance of 170.5 feet to a point on the North curb line of East McKinney Street; THENCE North 87 degrees 53 minutes West with the said North curb line of East McKinney Street, at 53.1 feet passing the common line between Tract No. 1 and Tract No. 2 of the afore- said C. A. Scott property, at 90.1 feet passing the East line of said Taliaferro tract, as extended, a total distance of 122.1 feet to the place of beginning. 1. All that certain tract or parcel of land lying and being situated in the B.B.B. & C.R.R. Co. Survey, Abstract No. 185, in the City of Denton, in Denton County, State of Texas, described in Warranty Deed from R. M. Evers to W. C. Orr, Jr., Trustee, dated December 5, 1962, recorded in Volume 488, Page 71 of the Deed Records of Denton County, Texas, in Warranty Deed from Coca-Cola Bottling Works, Inc. to W. C. Orr, Jr., Trustee, dated December 20, 1962, recorded in Volume 490, Page 274 of the Deed Records of Denton County, Texas, in Warranty Deed from Wayne Taylor, et ux to W. C. Orr, Jr., Trustee, dated November 10, 1962, recorded in Volume 487, Page 428 of the Deed Records of Denton County, Texas, and in Warranty Deed from C. L. Blair, et ux to W. C. Orr, Jr., Trustee, dated December 13, 1962, recorded in Volume 488, Page 266 of the Deed Records of Denton,County, Texas, said tract or parcel of land being more particularly described as follows: BEGINNING at the point of intersection of the East line of Subdivision No. 18 of said B.B.B. & C.R.R. Co. Survey and the North curb line of East McKinney Street in the City of Denton, Texas; THENCE North 87 degrees 53 minutes West with the North curb line of East McKinney Street a total distance of 316.2 feet to the Southwest corner of R. M. Evers Tract No. 1 as described in the aforesaid Warranty Deed, as extended, passing at 125.1 feet the line between the aforesaid Coca-Cola tract and R. M Evers Tract No. 2 as described in the aforesaid Warranty Deed, as extended, and passing at 225.2 the common line between the said R. M. Evers Tract No. 1 and Tract No. 2, as extended; THENCE North with the West line of the said R. M. Evers Tract No. 1 a distance of 230.0 feet to the Northwest corner of the said R. M. Evers Tract No. 1; THENCE East a total distance of 191.0 feet to a point for corner in the West line of the aforesaid Wayne Taylor tract, at 91.0 feet passing the Northeast corner of the said R. M. Evers Tract No. 1 and the Northwest corner of the said R. M. Evers Tract No. 2; THENCE North a total distance of 121.5 feet to the Northwest corner of the aforesaid C. L. Blair tract on the South bank of a creek, passing at 3.5 feet the Northwest corner of the aforesaid Wayne Taylor tract and the southwest corner of the said C. L. Blair tract;2. i i THENCE South 69 degrees 43 minutes East with the North line of said C. L. Blair tract and the South line of said creek 133.3 feet to the Northeast corner of said C. L. Blair tract on the East line of said Subdivision No. 18 of the B.B.B. & C. R. R4 Co. Survey; acactdxpm*KkxluK*KojxlxgxftfftxRxxtxm[fcxkkaXKKK t aKxkx*J=mDcnIxNack:kzwdxAxaa =rx THENCE South with the East line of said Subdivision No. 18 of the B1B.B.&C.R.R. Co. Survey a total distance of 317.0 feet to the place of beginning, passing at 71.0 feet the Southeast corner of the said C. L. Blair tract and the Northeast corner of the said Wayne Taylor tract, and passing at 127.0 feet the South~sast corner of said Wayne Taylor tract and the Northeast corner of the said Coca-Cola tract. I i I 3. and at such time and place all such proposals will be publicly opened and read. ALL BIDDERS must submit cashier's or certified cheek issued by a bank satisfactory to the Council, or a proposal bond given by a reliable surety company authorized to do business in the State of Texas, payable without recourse to the City of Denton, in an amount not less than 5% of the amount of the proposal or bid as a guarantee that the bidder will enter into contract within ten days after notice of awarding of contract to him, Bids without required check or proposal bond will not be considered. IT IS THE INTENTION of the Council of the City of Denton Texals, to issue time warrants to the contractor or contractors in payment of all or a portion of the cost of acquiring and purchasing said land, said warrants not to exceed the p1neipal sum of THREE HUNDRED FIVE THOUSAND DOLLARS ($305,000), to bear interest at a rate of not to exceed 3-1/4% per annum, and to mature serially, the maximum maturity date to be not later than December 31, 1983. The CITY guarantees that the contractor or contractors will receive par value for such warrants when and as the same are issued and delivered. THE CITY reserves the right to reject any and all bids and to award the contract to that bidder or bidders who in the opinion of the Council offers the proposal to the best interest of the City and to waive formalities, 42_.~,,,_,..2ayor,City o~k~ Texas i SECTION 5: This resolution shall take effect and be in force from and after its passage, and it is so resolved. PASSED AND APPROVED, this the 26th day of March,, 1963. Mayor, city o Denton., Texas ATTEST: Cityv'86cretary, City o nton, Texas Seal) i CERTIFICATE OF CITY SECRETARY THE STATE OF TEXAS CITY OF DENTON COUNTY OF DENTON I, the undersigned, City Secretary of the City of Denton, Texas, DO HEREBY CERTIFY that the above and foregoing is a true and correct copy of a resolution authorizing the Mayor to publish notice to bidders of the City's intention to publish notice of City#s intention to receive bids for acquisition and purchase of land for a site for a civic center in and for said city and to issue time warrants in payment of all or a portion of the cost thereof (and Minutes pertaining to its adoption), passed and adopted by the Council of said City on the 26th day of March, 1963, and recorded in Book 7 of the Minutes of said Council, IN WITNESS WHEREOF, I have hereunto signed my name officially and affixed the seal of said City, this the 26th day of March, 1963, r CitySecretary, City o n on, exas City seal) AT A REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF DENTON, TEXAS, HELD IN THE MUNICIPAL BUILDING OF SAID CITY ON THE 26TH DAY OF MARCH, A.D. 1963. R E S O L U T I O N WHEREAS, on the 18th day of March, 1963, the City of Denton, Denton County, and the State of Texas lost one of its most prominent and highly respected citizens, Dr. Sam B. McAlister, Distinguished Professor of Government and Chairman of the Government Depart- ment of North Texas State University; and WHEREAS, Dr. McAlister was an able organizer, an effective speaker and a writer of outstanding ability; he was remarkable for his quiet and unassuming manner, his tact and friendliness, his cheerfulness and his devotion to the service of others in the field of education, to the welfare of Texas, to his community and to his family; by the generous gift to the peo- ple of Denton of his extraordinary talents, Dr. McAlister contributed more than any other person to the drafting and adoption of the Denton City Charter during his Chairmanship of the Denton Charter Commission; his life was exemplary of the courage that shows itself in gentleness, and the true wisdom that shows itself in simplicity; he leaves a rare heritage of love and kindness to those who remain to mourn his passing; now, there, be it RESOLVEA,BY THE CITY COUNCIL OF THE CITY OF DENTON, TEXAS, that we extend our sincere and heartfelt sympathy to his esteemed family; and that we express appreciation for his invaluable services by directing that a page in the Minute Book be set aside as a memorial to him; and be it further RESOLVED, that the City Council adjourn this day in loving respect to the creative life of Dr. Sam B. McAlister; and that a copy of this Resolution be sent to his family as a tribute from the Denton City Council. UNANIMOUSLY PASSED AND APPROVED this 26th day of March, A.D. 1963. Mayor City of Denton, Texas ATTES,' C ty Secretary City of Denton, Texas APPRO S T LEGAL FORM: C ty Att rney City of Denton, Texas