The URL can be used to link to this page

Home My WebLink About1966-2RESOLUTION STATE OF TEXAS COUNTY OF DENTON WHEREAS, the Cmty Councml of the Cmty of Denton has authormzed a program of con- structmon of sewerage works at an estimated cost of $296,200 00 and the Unmted States Government, actmng through the Federal Water Pollutmon Control Admmnmstratmon, has offered a federal grant mn the amount of $85,980 00 as desmgnated on Part A, Offer and Acceptance, now under consmderatmon by thms body NOW THEREFORE, BE IT RESOLVED by the Mayor and Cmty Councml of the Cmty of Denton, that samd offer as submmtted, together w~th the terms and condmtmons thereof, ms hereby accepted and approved, and that Warren Whmtson, Mayor of the Cmty of Denton, ms hereby ~uthormzed and dmrected to smgn samd Offer and Acceptance and any other necessary documents requmred to complete the project on behalf of samd cmty BE IT FURTHER RESOLVED that the Cmty of Denton has or w~ll procure a fee szmple or such other estate or mnterest mn the smte of the proseot, mncludmng the necessary easements ~nd rmghts-of-way, as to assure undmsturbed use and possessmon for the pur- poses of constructmon, operatmon and mamntenance of the works for the estimated lmfe of the project, and that mn the event such tmtle, estate, or mnterest mn such smte, easements or rmghts-of-way may mn the future be contested, the Cmty of Denton defend and mamntamn mts tmtle mn such smte and hold the Unmted States Government blameless ~n such actmon, and that before any federal payment ms requested pursuant to samd grant, samd c~ty wmll provide cert=f~cat~on as to the suff~cmeney of such estate or mnterest. PASSED, APPROVED AND ADOPTED at a mee_t~n~oftheClty Councll of the City of Denton on the ~ day of //C/~'~'L'~q ,1966. SEAL) Mayor, C~ty of Denton Cmty ecre AT A REGULAR M~ETING'OF THE CITY COUNCIL OF THE CITY OF DENTON, TEXAS, HELD IN THE MUNICIPAL BUILDING OF SAID CITY ON THE 22ND DAY OF MARCH, A. D. 1966. RE S O L.U T I O N Be mt resolved by the Councal of the Caty of Denton, Texas, that the followxng M~nute Order of the Texas Haghway Department numbered 57179 be adopted and accepted this date: WHEREAS, ~n D~TON COUNTY on INTERSTATE HIGH- WAY 35W, the Caty of Denton has requested the con- structaon of an Illumanataon System at the anter- change w~th Inters~ate-H~ghway 35E; and WHEREAS, the City of Denton has requested such constructaon under the provasaons of Manure Order 45302 whereby the State Haghway Department wxll furnash and ~nstall at ats sole expense all necessary equxpment to complete the agreed faxed Illum~natxon System and the Munacxpal~ty wmll pay for the electrical energy and all costs of maan- tenance necessary to the operat~onoof the System xn an effacment and sxghtly cond~taon; NOW, T~REFORE, the State Highway Enganeer as dxrected to proceed wmth the constructaon of an Illuminatlon System~wlthln the above lamats an accordance wlth the provasxons of Manute Order 45302, at an estimated State cost of $89,500.00, fxnancxng the cost in the 1965-1968 Interstate Construction and Rx~ht of Way Program. Thxs Order is subject to acceptance by the City of Denton and xf not accepted wathan 90 days of the date hereof, the actxon herexn contaaned shall be automatzcally cancelled. PASSED AND APPROVED thls --%~y of March, A. D. 1966. Warren Whltson, Jr., Mayor Clty of Denton, Texas ATTEST: y Secreta y C~ty of Denton, Texas APPROVED AS TO LEGAL FOP/~: tyofDenton, Texas e AT A REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF DENTON, TEXAS, HELD IN THE MUNICIPAL BUILDING OF SAID CITY ON THE 22NDDAY OF MARCH, A.D. 1966. RESOLUTION WHEREAS, the Counties of Colhn, Dallas, Denton, Elhs, Iohnson, Kaufman, Parker, Rockwall, Tarrant and Wise are all Counties located in the North Central portion of the State of Texas, which have 3cent and mutual physical, ecor~omlc, social or other problems which do or may require 3omt and mutual sur~eys, studies, plans and related act¢ons m order to ~nsure the orderly growth and development of the area, and WHEREAS, certain of the above named Counties as well as certain incorporated mumc~pahtces and other governmental umts located ~n the above named Counties have created the North Central Texas Council of Governments, and have adopted bylaws for the govermng of same, and have applied to the State of Texas for a charter as a non-profct corporation, and WHEREAS, the bylaws of the North Central Texas Council of Governments also creates a standing Comm, s~ion to be known as the Regional Planmng Commission; and WHEREAS, *t ~s the op~n~on of the Council of the City of Denton that it w~ll be to its beneht and to the benefit of ~ts c~t~zens as a whole to become a member of such organization and to f~nanc~ally support same, Now, Therefore, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF DENTON, TEXAS SECTION I. That Warren Wh~tson, ~r., Mayor, be, and he ~s hereby authorized to exeC;ute the attached proposed mutual agreement with other Counties and ~ncor- porated cities located in the above named CounMes, ~n order that the sa~d C~ty of Denton may become a member of the Regional Planning Commission. SECTION II. That the Director of Finance, C~ty of Denton, Texas, be, and he is hereby authorized to issue vouchers payable to the North Central Texas Regional Planmng Commission in the total amount of $1,075.36 for 1966 annual dues to be pa~d by quarterly ~nstallments ~n the amount of $268.84 payable on March 1, Iune 1, September 1 and December 1, 1966. SECTION III. That Warren Wh~tson, Ir., a member of the govermng body of the C~ty of Der~ton, Texas, be the ~mtial official representative on the Regional Planmng Conlm~ss~on. SECTION IV. That th~s resolution shall take effect ~mmedlately from and after its passage. PASSED AND APPROVED thzs 22nd day of March, A. D~.1966. Warren Whltson, Jr., Mayor Czty of Denton, Texas ATTEST: Bz~6~ Holt, C~ty S~eretary Czty of Denton, Texas APPROVED AS TO LEGAL i >i CITY OF DENTON STATE OF TEXAS MUTUAL AGREEMENT FOR THE FORMATION OF THENORTHCENTRALTEXASREGIONALPLANNINGCOMMISSION WHEREAS, the area embraced within the physical boundaries of the counties of Collin, Dallas, Denton, Ellis, Johnson, Kaufman, Parker, Rockwall, Tarrant and Wise are'all counties _= - located in the north central portion of the State of Texas, which .have joint-and-mutual physical, economic,-social, or other. problems which do or may requir-e joint and mutual sur- vet's, studies, plans and related actions in order to insure ` the orderly. growth and development of the area; and WHEREAS, certain of the above named counties as well as certain incorporated municipalities and other governmenal . units located in the above named counties have created the North Central Texas Council of Governments, and have adopted .. bylaws for the governing of same, and have. appl-ied to the State of Texas for a charter as a non-profit corporation; and WHEREAS, the bylaws of the North Central Texas Council of Governments provide for the creation of a standing com-~ mission to be knwon as the Regional Planning Commission; and WHEREAS, all ten counties .named above and all incorporat-_` . ed cities having a population of more than 10,000 persons according to the latest United States Census are eligible for membership and representation on said Regional Planning Com- mission; and --. ,- __ --- .,, ., ,_ WHEREAS, the undersigned counties and incorporated munici- palities named above, located in said counties, desire` to exe- cute'a mutual agreement £or the creation of the North Central Texas Regional .Planning Commission with all of the governmental 1- rights and powers pertaining_thereto,__and,being particular-1 Y- -- - incorporated herein; Now, Therefore; This mutual agreement entered into this the ~~day of 1/ ,"A•`D: 1966, by and betweeh the under- - signed participating;.units of. .local government.- - - - W I T N E S S E T H• z. ~: _ _r In'order to implement-and_,supplement ahe_provisions`,of '. Subsection.L, of Section IV-of the ,duly adopted bylaws of'the. - North 'Central Texas4Council of Governments, a non-profit cor- poration, there is hereby authorized and created the North Central Texas-Regional Planning"Commission,~which Planning Commission shall be_composed_of_elective public officia-ls--`:'-- --' -- selected by the respective governing bodies of the member ' counties and cities.of the North Central Texas Council of Governments, in the manner stipulated and provided for other. Commissions of the Council in Subsection H, of said-Section IV of said bylaws.. Such Planning Commission shall constitute a separate legal entity and shall have all powers and author- ity prescribed by the attached bylaws of the North Central Texas Council of Governments and.may adopt such .bylaws, rules -. and regula ions for the .conduct of its affairs'as it elects, and may elect such officers and employ such staff personnel as necessary, and may enter into contracts, and may take such actions as it considers necessary and .essential to the proper,. discharge-of the affairs and 'business of the Commission. ~ ' Tlie~participating memliership of £he Commission shall be'x~ composed of an elective public official from each participat- ing member governmental unit to be designated by the respect- ive governing bodies except that two elective public officials shall represent all cities of less than 10, 000 'persons according. 2- _ .. -- - _- _ _ to the -latest United States Census and shall be selected by the Board.of~Directors of the North Central Texas Council of Governments.. IN WITNESS HEREOF, the undersigned counties and cities have caused this mutual agreement to be-duly executed in their. behalfs and. their respective- seals to be hereunto affixed - w _ - _ - -,.~_ ~~, __.. and attested as of the date hereinabove specified in accordance With resolutions adopted by their respective governing bodies. CITY OF DENTON, TEXAS By : l~Warren Whitson, Jr., Mayor City of Denton, Texas 1 r.- 6k s+Holt,~,C/~iJty Secretary tCiaoof Denton, Texas APPROVED AS TO-LEGAL, FORM: -' - Ek Q._.Barton, City Attorney ty of Denton, Texas 3- - RESOLUTION AUTHORIZING RELINQUISHMENT OF S WER EASemENT OFTE AT A|SPECIALMEETING OF THE CITY COUNCIL OF THE CITY OF DENTON, TEXA~, HELD IN THE MUNICIPAL BUILDING OF SAID CITY ON THE 23RD DAY OF MARCH, A. D. 1966. RESOLUTION.. WHEREAS, Flow Memorial Hospital 1s presently unable to meetlthe fxnanclal demaads of the required expansion of ~ts facllltxes, which expansion is needed by the people of the City and County of Denton, the same being a true public nec- ess~ty; and WHEREAS~ the County of Denton has agreed to donate 100~000.00 toward the addztlonal expanslon of sa~d hospital, which xs a C~ty-County Hospltal; NOW, T~P~FORE~ BE IT RESOLVED BY THE COUNCIL OF THE CITYIOF DENTON, TEXAS: That the C~ty of Denton w~ll provide to the C~ty-County Hospxtal Board $100,000.00 from surplus funds for 1ts port,on of the stated expansion of Flow Memorial Hospital, and the City of Denton further agrees to assume the responsibility for providing the off-street parking. PASSED AND APPROVED this 23rd day of March, A. D. 1966. Warren Wh~tson, Jr., Mayor Clty of Denton, Texas C~ty of Denton, Texas APPROVED AS TO LEGAL FORM: 1t¥ of Denton, Texas