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HomeMy WebLinkAbout1964-7AT A REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF DENTON, TEXAS, HELD IN THE MUNICIPAL BUILDING OF SAID CITY ON THE /~ DAY OF JULY, A.D. 1964. RESOLUTION BE IT RE,SOLVED BY THE CITY COUNCIL OF THE CITY OF DENTON, TEXAS, that the agreement by and between Charles Jones as th~ Jones Construction Company, and the City of Denton, Texas, from the bid awarded July 24, 1962, by the Council of the City of Denton, Texas, for improve- ment of Section I of the Pecan Creek Channel, has been completed to the satisfaction of all contracting parties, therefore the improvements called for under said bid and contract are hereby ~cepted, and the said construction company ~s hereby released from same. Warren Wh~tson, Jr., Mayor C~ty of Denton, Texas ATTEST: B~oo~s Holt, C~ty Secretary City of Denton, Texas APPROVED AS TO LEGAL FORM: Q. Barton, City Attorney of Denton, Texas AT A REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF DENTON9 TESS, HELD IN THE MUNICIPAL BUILDING OF SAID CITY ON THE /~ ~- DAY OF J~LY, A.D. 1964. RESOLUTION BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DENTON, TESS, that the Pipe Line License agreement by and between the Texas and Pacific Railway Company and the City of Denton, numbered 21914 and dated the 22nd day of June, 1964, as hereby authormzed, and the Mayor of the Cmty of Denton shall execute same by affixing has smgnature thereto. ~/ PASSED AND APPROVED THIS / ~ day of July, 1964. Warren Whitson, Jr. ~ayor Cmty of Denton, Texas ATTEST: Br~Cmty Secretary City of Denton, Texas APPROVED AS TO LEGAL FORM: ityQ. Barton, City Attorney of Denton, Texas AT A REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF DENTON, TE)U~S, HELD IN THE MUNICIPAL BUILDING OF SAID CITY ON THE 28TH DAY OF JULY, A.D. 1964. RESOLUTION WHEREAS, the Flow Memorial Hospital of Denton, Texas, owned by the City and County of Denton, and operated by Board of Managers ls now engaged in a program of expansion of its plant facilities to be financed by a $1,000,000 bond issue voted by property tax-paying voters of Denton County, Texas, approximately $50,000 from other surplus funds, and partly by federal funds yet to be obtained; and, WHEREAS, it is necessary that the Chazrman of sa~d Board of Managers be ~uthorized to s~gn all papers in connec- tion wlth the application for and securing federal funds as well as entering mnto various contracts for the bumlding and equipping of the hospital plant facilities; now therefore BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DENTON, TEXAS, that L. A. Nelson, Chairman of the Board of Managers of the Flow Memorial Hospital of Denton, Texas, be and he is hereby authorized to s~gn all papers connectlon w~th the application and securing of fed- eral funds, for asszsting in the expansion of said Flow Memorial Hospital plant facmlitles, and to sign any and all contracts in connection wmth the building of said plant and equipping said hospital, when author- ized by the said Board of Managers. PASSED AND APPROVED THIS ~ DAY OF JULY, A.D., 1964. Warren Whltson, Jr., Mayor City of Denton, Texas ks Holt, City Secretary City of Denton, Texas APPROVED AS TO LEGAL FORM: t}y Q. Barton, City Attorney of Denton, Texas