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HomeMy WebLinkAbout1963-7AT l SPECIAL MEETING OF THE BOARD OF DIRECTORS OF THE FIRSV' STATE BANK OF DENTONv DMON, TEXAS, HELD IN THE CITY OF DENTON, TEXAS, ON THE .DAY OF JUNE, A.D. 1963. RA©1,RXI ©N 4958 WHEREAS, heretofore the Board of Directors of the First State Bank of Denton, Denton, Texas, duly appointed and authorized W. C. Orr, Jr., to act as Trustee for the use and benefit of said First State Bank of Denton, and, in such capacity, to purchase certain tracts of land in the City of Denton, Texas, lying on the North side of East McKinney Street between Austin Avenue and Bell Avenue, as relocated, said tracts being more particularly described as follows, to wit: TRACT NO. 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. 1850 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, re- corded 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 Bast 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 Bast 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; TRUCE 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; TRUCE North 87 degrees 53 minutes West frith 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 aforesaid C. A. Scott property, at 90.1 feet passing the East line of said Taliaferro tract, as extended, a total dis- tance of 122.1 feet to the place of beginning. TRACT NO. 2 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; TRUCE 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 des- cribed in the aforesaid Warranty Deed, as extended, and passing at 225.2 feet the common line between the said R. M. Evers Tract No. 1 and Tract No. 2, as extendedi TRUCE Borth 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; TNENC8 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 North- east corner of the said R. M. Evers Tract No. 1 and the Northwest corner of the said R. M. Evers Tract No. 21 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; 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.R. Co. Surveyi THENCE South with the East line of said Subdivision No. 18 of the B.B.B. & C.R.R. Co. Survey a total dis- tance 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 Southeast corner of said Wayne Taylor tract and the Northeast corner of the said Coca-Cola tract. TRACT NO. 3 All that certain tract or parcel of land lying and being situated in the B.B.B. C.R.R. Co. Survey, Abstract No. 165, in the City of Denton, in Denton County, State of Texas, described in Warranty Deed from Robert B. Neale, Sr., at ux to W. C. Orr, Jr., Trustee, dated October S. 1962, recorded in Volume 486, Page 353 of the Heed Records of Denton County, Texas, and in Warranty Deed from E. L. Harrison, at al. to W. C. Orr, Jr., Trustee, dated October 16, 1962, re- corded in Volume 486, Page 651 of the Deed Records of Denton County, Texas, said tract or parcel of land being more particularly described as follows: BEGINNING at the southwest corner of the said Robert B. Neale, Sr., tract; THENCE North a total distance of 254.5 feet to the Northwest corner of the said E. L. Harrison tract, passing at 154.5 feet the Northwest corner of the said Robert S. Neale, Sr., tract and the southwest corner of said E. L. Harrison tract; THENCE Korth 89 degrees 30 minutes East with a fence along the North line of said E. L. Harrison tract 120.0 feet to the Northeast corner of said E. L. Harrison tracts THENCE South with the East line of said E. L. Harrison tract to the Southeast corner of said E. L. Harrison tract a distance of 100.2 feet; THENCE West along the South line of said E. L. Harrison tract 20.0 feet to the Northeast corner of the said Robert S. Neale, Sr., tract; THENCE South with the East line of the said Robert B. Neale, Sr., tract a distance of 160.5 feet to the Southeast corner of the said Robert B. Neale, Sr., tracts THENCE North 86 degrees 34 minutes West with the South line of the said Robert B. Neale, Sr., tract 100.2 feet to the place of beginning. TRACT NO. 4 All that certain tract or parcel of land lying and being situated in the B.B.B. & C.R.R. Co. Survey, Abstract NO. 1851 in the City of Denton, in Denton County. State of Texas, described in Warranty Deed from B. Sessions, et ux to W. C. Orr, Jr., Trustee, dated January 23, 1963, recorded in Volume 489, Page 124 of the Deed Records of Denton County, Texas, said tract or parcel of land being more particularly described as follower BEGINNING at a point in the North line of Bast McKinney Street in the City of Denton, Texas, said point being 433.5 feet East of the East curb line of Oakland Avenuet THENCE North with the West line of the aforesaid B. sessions tract a distance of 150.0 feet to a fence corner at the Northwest corner of said B. Sessions tracts THENCE East with a fence along the North line of the said B. Sessions tract a distance of 50.0 feet to the Northeast corner of the said B. Sessions tracts THENCE South with the East line of the said B. Sessions tract a distance of 153.0 feet to the Southeast corner of said B. Sessions tract= THENCE North 86 degrees 34 minutes West with the South line of the said B. Sessions tract and the North line of East McKinney Street a distance of 50.1 feet to the place of beginning; and WHEREAS, said purchases were made by the said Trustee pursuant to an agreement between the City of Denton, Texas, and'ithe First State Bank of Denton, Denton, Texas, as ex- pressed in a Resolution by the City Council of the City of Denton, Texas, dated the 23rd day of October, 1962, and recorded in Minute Book No. 17, Page 192, reference to which Resolution is hereby made for all purposes, under which Agreement the City of Denton, Texas, was to purchase said tracts from the First State Bank of Denton for a total consideration to be determined by an amount to be bid by the said First State Bank of Denton and duly and legally accepted by the City of Denton, Texas, upon legal advertise- ment of the said City of Denton's,-inteption to receive such bids and to issue its Time Warrants for the purchase of said tractst and WHEREAS, pursuant to the foregoing, on the 26th day of iMarch, 1963, the bid of the First State Bank of Denton inlthe amount of THREE HUNDRED AND FIVE THOUSAND DOLLARS 305,000.00) was duly accepted and approved by the City Council of the City of Denton, Texas, by Resolution re- corded in Minute Book No. 17, Page 227, reference to which Resolution is hereby made for all purposesi and WHEREAS, thereafter on the 28th day of May, 1963, the City Council of the City of Denton, Texas, by Resolution re- coded in Minute Book No. 17, Page 237, reference to which Resolution is hereby made for all purposes, the said City Council autho;ized the issuance of said Time Warrants in theitotal amount of THREE HUNDRED AND FIVE THOUSAND DOLLARS 305,000.00), upon delivery of a General Warranty Deed duly executed by W. C. Orr, Jr., Trustee for the use and benefit of the First State Bank of Denton, Denton, Texas, conveying the aforesaid tracts of land to the City of Denton, Texass and WHEREAS,the aforesaid Time Warrants and the aforesaid General Warranty Deed were duly exchanged on the aforesaid date of May 28, 19631 now therefore be it RESOLVED BY THE BOARD OF DIRECTORS of the First State Bank of Denton, Denton, Texas, that the acts of W. C. Orr, Jr., as Trustee for the use and benefit of the First State Bank of Denton in purchasing the aforesaid tracts of land and conveying them to the City of Denton, Texas, as aforesaid, by General Warranty Deed in exchange for the Time Warrants of the said City of Denton in the total amount of THREE HUNDRED AND FIVE THOUSAND DOLLARS ($305,000.00) be, and the same are hereby, RATIFIED, APPROVED and CONFIRMED by the Board of Directors of the First State Bank of Denton as of the dates of any and all of such acts. PASSED AND APPROVED this Tw day of June, A.D. 1963. Chairman, Board of Directors First State Bank of Denton Denton, Texas ATTESTa e1j Secretary, Board of Directors First State Bank of Denton Denton, Texas ri 1 1 AT A REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF DENTON, TEXAS, HELD IN THE MUNICIPAL BUILDING OF SAID CITY ON THE 28TH DAY OF JUNE, A.D. 1963. R E S O L U T I O N WHEREAS, Tom Kirkland has recently announced his resignation as managing Editor of the Denton Record-Chronicle effective on July 1, 1963; and WHEREAS, during his tenure as Managing Editor of said news- paper, Tom Kirkland has exhibited a rare talent for fair, objective reporting and editorial analysis that has inured to the great benefit of the City of Denton on many occasions during the formative and development stages of the City Manager form of government in Denton; and WHEREAS, the City of Denton is deeply appreciative of the manner in which Tom Kirkland has assisted in the development of efficient city government; now therefore BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DENTON, TEXAS, that on behalf of all of the citizens of Denton the City Council does hereby express grateful appreciation to Tom Kirkland for his part in making Denton a better place to live; and be it further RESOLVED, that the original of this resolution be delivered to Tom Kirkland in recognition of the foregoing$ and for the purpose of conveying to him the sincerest wishes of the City Council of the City of Denton for his happiness and success in the future. ATIA REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF DENTON, TEXAS, HELD IN THE MUNICIPAL BUILDING OF SAID CITY ON THE 28TH DAY OF JUNE, A.D. 1963. A.&-SOLUTION WHEREAS, H. B. Bly has served as City Manager of the City of Denton, Texas, since June, 19591 and WHEREAS, H. B. Bly has heretofore submitted his resignation as City Manager effective on June 30, 1963, in order to accept the position of Vice President of First State Bank of Denton, Texas; and WHEREAS, throughout his tenure of office as City Manager, H. B. Ely has exhibited those perpetual qualities of friendliness, energy and faithful devotion to duty that have marked his service to the City of Denton as outstanding both in citizenship and excellence of performance; and WHEREAS, as Denton°s first City Manager, H . B. Bly has contributed more than any other person to the establishment of efficient city government, and the achievements of the City during his admin- istration will stand as a monument to him for years to come; now therefore BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DENTON, TEXAS, that on behalf of all of the citizens of Denton and the officers and employees of the City of Denton, the City Council does hereby express grateful appreciation to H. B. Bly for his cheerful and cooperative manner, and for his invaluable work in establishing an efficient city government; and be it further F AT A REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF DENTON* TEXAS, HELD IN THE MUNICIPAL BUILDING OF SAID CITY ON THE 28TH DAY OF JUNE, A.D. 1963. A DECLARATION OF PRINCIPLES The Denton City Council deems it appropriate to express and to declare that the official policy of the City of Denton is that all citizens of Denton are entitled to utilize the public facilities belonging to the City of Denton, and to fully exercise and enjoy the rights and privileges of free American citizens in the City of Denton without distinction by reason of race, creed or color. The City Secretary of the City of Denton is hereby directed to enter this Declaration of Principles In the Official Minutes of the City Council as a public record of the foregoing official policy of the City of Denton. On motion by L f~Nt-seconded by 7 G D Eft the foregoing Declaration of PrinciplesHr was unanimously adopted by the City Council this the o2 day of June, 1963. Mayor City of Denton, Texas ATTE Ci y secretary City of Denton, Texas APP VED AS T LEGAL FORM: C ty Attorney City of Denton, Texas