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Home My WebLink About1974-7AT A REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF DENTON, TEXAS, HELD IN THE MUNICIPAL BUILDING OF SAID CITY ON THE 17TH DAY OF DECEMBER, A D 1974 RESOLUTION WHEREAS, under the Home Rule Charter of the Czty of Denton, Texas, the City Council as the governzng body of sazd Czty zs vested with and may exerczse all powers granted a home rule city by the Constitution of the State of Texas, as well as all power of local self-government not prohzbited by the Constztutzon or laws of the State of Texas, and WHEREAS, thzs governzng body zs of the opznzon sazd Czty and the other partzczpants zn the Texas }~unzczpal Power Pool can effect investment and operating economzes by poolzng the use of reserve electrzc capacity zn thezr respectzve systems and by 3oint development and/or constructzon and/or ownershzp and/or operation of electrical generatzng and transmzsszon facilzties, and fuel supplzes for these facilltzes, whzch would generate and transmit electrzczty for thezr systems, that a non-membershzp, non-profzt corporation should be formed to asszst the Pool zn accomplishing these goals, that the provzdzng of such services, faczlztzes and fuel would be to the best znterest of the City and its inhabztants, and that a non-membershzp, non-profzt corpo- ration organized for the aforementzoned purposes would be zn the znterest of the general public, would promote soczal welfare and would serve a publzc purpose NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DENTON, TEXAS, THAT SECTION I Messrs Ross A Segrest, Paul R Cunnzngham and J Rodney Lee are hereby requested to form and create a non-membershzp, non-profzt corporatzon under the Texas Non-Profzt Corporatzon Act to be known as the "Texas Munzczpal Power Pool, Inc,", zn order that such corporation may assist the Texas Munzczpal Power Pool and its partzczpants zn effectzng znvestment and operating economzes by poolzng the use of reserve electrzc capaczty zn thezr respective systems and by joint development and/or construction and/or ownership and/or operatzon of electrzcal generating and transmisszon faczlities, and fuel supplzes for these faczlztles, whzch will generate and transmit electrzczty for these systems SECTION II The non-membership, non-profzt corporatzon, when formed, shall not be entitled to recezve any funds of the Czty razsed or to be razsed by taxation, nor shall such corporatzon recezve any other revenues from any presently exzstzng sources of the Czty Provided, however, the City, either dzrectly or indirectly, may purchase goods, zncludzng electrzczty, and servzces from the non- profzt corporation PASSED and APPROVED this the 17th day of December, A D 1974 CITY OF DENTON, TEXAS ATTEST, ~ ~ BROOKS HOLT, CITY SECRETARY CITY OF DENTON, TEXAS I~~TY ATTORNEY CITY OF DENTON, TEXAS AT A REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF DENTON, TEXAS, HELD IN THE MUNICIPAL BUILDING OF SAID CITY ON THE 17TH DAY OF DECEMBER, A D 1974 RESOLUTION WHEREAS, on the 30th day of November, 1974, the Preszdent declared a "major dzsaster" in the State of Texas under the pro- vzszons of Publz¢ Law 288, 93rd Congress, and WHEREAS, the City of Denton, is a publzc entzty withzn sazd State, NOW, THEREFORE, BE IT RESOLVED, by the City Council of the Czty of Denton that the Federal Disaster Asszstance Admznzstratlon be and hereby is requested to arrange to have the appropriate Federal Agency perform the followzng work open, clean and repair existing draznage faczlzties, open, clean and repazr exzstzng sanitary sewage facilztzes, open, clean and repazr existzng water mains, repamr and maintazn resulting damage to streets, effect debrzs clearance of varzous publzc facilztzes, and repair, reconstruct and replace damaged electrical distri- bution facmlmties and mzscellaneous publzc works faczlltzes Thzs body certifies that, to the best of zts knowledge and belief, the requested work zs eligible under Publzc Law 288, 93rd Congress, and agrees to (a) provide without cost to the United States all lands, easements, and right-of-way necessary for accomplzshment of the approved work, and (b) hold and save the Unzted States free from damages due to the approved work and wzth respect to debris removal shall indemnzfy the Federal Government agaznst any clazm arising'from such removal PASSED and APPROVED thzs the 17th day of December, A D 1974 AYOR CITY OF DENTON, TEXAS BROORS HOLT, CITY SECRETARY CITY OF DENTON, TEXAS AP~~/EGAL FORM CITY OF 'DENTON, TEXAS CERTIFICATION THE STATE OF TE~S ~ CO~ OF DENTON ~ CITY OF DENT~ ~ I, Brooks Holt, duly appoznted and Czty Secretary of the Czty of Denton, Texas, do hereby certz~ that the attached zs a true and correct copy of a Resolutzon passed and approved by the Czty Counczl of the Czty of Denton on the 17th day of December, 1974 Dated this the 18th day of December, 1974 BRO~YzS HOLT, CITY SEC~TARY CITY OF DENTON, TE~S CONCURRENCE I concur in the request of the City of Denton, a publzc entzty under the laws of the State of Texas The Governzng Body has the authorzty to zssue thzs Resolutzon Dated thzs the __ day of , 19__ STATE COORDINATING OFFICER AT A ~GULAR MEETING OF THE CITY CO~CIL OF THE CITY OF DENTON, TEXAS, HELD IN THE M~ICIPAL BUILDING OF SAID CITY ON THE 23RD DAY OF DECEMBER, A D. 1974 RESOLUTION WHE~AS, Flow Memoraal Hospatal, a Clty-Coun~ Hospital, the Caty beang Denton, Texas, and the Co~ty beang the Co~ty of Denton, State of Texas, as operatang ~der Artacle 44941-1 of Vernon's Cavil Statutes of the State of Texas, and WHE~AS, saad Hospatal as pursuing an applacatlon for a grant and loan for hospatal improvement, and WHE~AS, saad Artacle 4494a-1, Section 5, authorizes a resolutaon on the part of saad C~ty and County relative to the pursuit of sa~d purpose. NOW, THE~FO~, BE IT RESOLVED BY THE CITY CO~CIL OF THE CITY OF DENTON, TEXAS' That Flow Memorial Hospltal be and at is hereby authorized md designated as the lawful agency to apply for, receive, and expend any avaalable funds from the Federal or State Government for Co~ty and Caty Hospltal purposes, and, not by lam~tat~on, but speoifacally, to apply for a Federal grant through the Depart- ment of Health, education and Welfare in the sum of $367,212.00 and for a loan from the Federal Government through the Department of Health, Educatlon and Welfare in the sum of $293,770.00. PASSED and ~PROVED this the 23rd day of December, A. D 1974. B~i~LL NEU, MAYOR CITY OF DENTON, TEXAS ATTEST- B~OO~fS HOLT, CITY SECRETARY CITY OF DENTON, TEXAS W~/R~LPHMAN~/-Ci~O~EY CITY OF DENTON, TEXAS AT A REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF DENTON, TEXAS, HELD IN THE MUNICIPAL BUILDING OF SAID CITY ON THE 19TH DAY OF NOVEMBER, A. D. 1974. RESOLUTION WHEREAS, an election of Trustees to serve designated terms of off~ce of the Texas Municipal League Workmen's Compen- sation Joint Insurance Fund ~s presently necessary; and WHEREAS, the Board of Trustees elected on this ballot will rep- resent eaoh meEber city of said league and their em- ployees ~n a representative capacity to provide each employee and his family employment insurance benefits, now, therefore, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DENTON, TEXAS. that the following candldates be elected to sa~d offlce as hereinafter designated and for the terms of off~ce as listed below: GROUP ONE Term expires December 31, 1975. Alfred H. Koebig, Mayor, Segu~n, Texas W. E. Routh, C~ty Manager, Alvin, Texas R. Marvin Townsend, C~ty Manager, Corpus Chrlst~, Texas GROUP TWO Term expires December 31, 1976. N. Alex B~ckley, C~ty Attorney, Dallas, Texas Norman McK. Barker, F~nance Admln~strator, Austln, Texas J. Bruce Aycock, City Attorney, Amarlllo, Texas GROUP THREE Term expires December 31, 1977. B~ll B. Storey, Director of Personnel, Pasadena, Texas R~chard D. Brown, Executive DIrector, TML Carl White, Director of F~nance, San A~tonlo, Texas PASSED AND APPROVED th~s the 19th day of November, A D. 1974. LL NEU, MAYOR CITY OF DENTON, TEXAS ATTEST. KS1 HOLT, CITY SECRETARY CITY OF DENTON, TEXAS W. RALPH ~ C~TY'ATTORN,EY CITY OF DENTON, TEXAS