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1967-019 CERTIFICATE FOR ORDINANCE DI,,REGTING D~LIVERY OF WARRANTS THE STATE OF TEXAS COUNTY OF DENTON CITY OF DENTON We, the underszgned offzcers of sazd Czty, hereby certzfy as follows 1 The City Council of sa~d Czty convened REGULAR MEETING ON THE 23RD DAY OF MAY, 1967, at the Munlclpal Buzldzng, and the roll was called of the duly constituted offlcers and members of said C~ty Council, Brooks Holt, City Secretary Zeke Martzn, Mayor J T Jones, Jr Marvzn Loveless W-a~L~ Wli~t~cn~ /Ii L A Nelson and all of sazd persons were ~resent, except the followzng absentees kOO~ ~3%A~, ~-~ ' thus constztutzng a quorum Whereupoh, among other buszness, the followzng was transacted at sazd Meetzng a ORDINANCE DIRECTING DELIVERY OF WARRANTS was duly zntroduced for the conszderatzon of sazd Cz~y Counczl and read zn full It was then duly moved and seconded that sazd Ordznance be passed, and, after due dzscusszon, sazd motzon, carryzng wzth zt the passage of sazd Ordznance, prevazled and carrzed by the followzng vote AYESAll members of sazd Czty Counczl shown present above voted "Aye" NOESNone 2 That a true, full, and correct copy of the aforesazd Ordznance passed at the Meetzng descrzbed zn the above and fore- gozng paragraph zs attached to and follows thzs Certzfzcate, that sazd Ordznance has been duly recorded zn sa~d Czty Counczl's mznutes of sazd Meetzng, that the above and foregozng paragraph zs a true, full, and correct excerpt from sazd Czty Counczl's mznutes of sazd Meetzng pertaznzng to the passage of sazd Or- dznance, that the persons named zn the above and foregozng para- graph are the duly chosen, qualzfzed, and actzng offzcers and members of sazd Czty Counczl as zndzcated therezn, and that each of the offzcers and members of sazd Czty Counczl was duly and sufflczently notzfzed offzczally and personally, zn advance, of the tzme, place, and purpose of the aforesazd Meetzng, and that sazd Ordznance would be zntroduced and conszdered for passage at sazd Meetzng, and each of sazd offzcers and members consented, zn advance, to the holdzng of sazd Meetzng for such purpose 3 That the Mayor of sazd Czty has approved, and hereby approves, the aforesazd Ordznance, that the Mayor and the Czty Secretary of sa~d Czty have duly szgned sazd Ordznance, and that the Mayor and the Czty Secretary of sazd Czty hereby declare that their szgnzng of thzs Certzfzcate shall constztute the szgnzng of the attached and followzng copy of sazd Ordznance for all purposes 3 AND SEALED ~he 23rd day o_~_~f May, 1~67% ~___ ~, /- ! Mayor ~dity Secretary / __fi_ (s mn) ........................ 'tw/ ........................ I, the underszgned, Czty Attorney of the C~ty of Denton, Texas, hereby certzfy that I approved as to legalzty the attached and followzng Ordznance przor to zts pa~/~e a~ aforesaid Czty Attorney AN ORDINANCE DIRECTING THE DELIVERY OF TIME WARRANTS IN CONNECTION WITH IMPROVING THE CITY'S , AIRPORT THE STATE OF TEXAS COUNTY OF DENTON CITY OF DENTON WHEREAS, on November 10, 1966, the City Counczl of the Czty of Denton, Texas, passed an Ordznance authorzzzng the zssuance of Time Warrants for the purpose of zmprovzng the Czty's airport by constructzng a hangar and offzce buzldzng and a ten unit tee hangar, and levyzng a tax for the payment of sazd Warrants, acceptzng bzds for the constructzon of the Azrport Improvements, and awardzng contracts pursuant thereto, and WHEREAS, pursuant to such ordznance, the followzng bzd was accepted A & S Steel Buzldzngs, Inc , Dallas, Texas, for the construction of one hangar and offzce bu~ldzng, zncludzng 15,000 square yards of asphalt pavzng, and for furnzshzng all materials, supplzes, machznery, equzpment, tools, supervzszon, labor, znsurance and other accessorzes and servzces necessary to complete sazd constructzon, and WHEREAS, sazd contract has been completed by the Contractor and the City Engineer has znspected and approved the work as completed and found zt to be zn full complzance wzth the contract, and WHEREAS, Warrants should now be zssued to the above named Contractor, THE COUNCIL OF THE CITY OF DENTON HEREBY ORDAINS 1 There shall be delzvered to A & S Steel Buzldzngs, Inc , Dallas, Texas, Warrants Numbers 4 and 5 and 42 through 129, in the aggregate amount of $88,200 The balance of the contract price zn the amount of $87 00 shall be pazd zn cash 2 It is hereby offzczally found and determined that the above descrzbed contract has been fully performed and satisfactorily completed by said Contractor and that the C~ty of Denton, Texas, has recezved full value for the total amount of time warrants herezn dzrected to be delzvered to sazd Contractor, and that sazd warrants are delzvered for the purpose for which they were authorized Warrants Numbers 6 through 16 and 130 through 135 will not be delzvered and the Czty Secretary is hereby authorzzed and dzrected to cancel all of sazd Warrants and to execute a certzfzcate to that effect GENERAL CERTIFICAT~ THE STATE OF TEXAS COUNTY OF DENTON CITY OF DENTON We, the undersmgned, hereby offmcmally certzfy that we are the Mayor and Cmty Secretary of the Cmty of Denton, Texas, and we further certmfy as follows (a) That attached hereto, and marked "Exhmbmt A", whmch shall be a part hereof for all purposes, ms a true, full and correct schedule and statement of the aforesamd proposed warrants, and of the total presently outstandmng bond, warrant or other mndebtedness of samd Cmty (b) That the currently effectmve ad valorem Tax Rolls of samd City are those for the year 1966, bemng the most recently approved Tax Rolls of sa~d City, that the Cmty Council qf samd C~ty has caused the taxable property mn said Cmty to be sessedrequmred by law, that the Board of Equallzatmon of as said Gmty has equalized and approved the valuatmon of taxable property mn samd City for samd year, that the Tax Assessor of said Cmty has duly vermfled the aforesamd Tax Rolls, and sazd Board of Equalzzation has fznally approved the same, that the valuation of taxable property mn samd Cmty for said year, accordzng to the aforesamd Tax Rolls, as delzvered to the Cmty Secretary of said City, and fmnally approved and recorded by SIGNED AND SEALED thzs the 3 ,~ day of 1967 f<f~t~ Secretary (CIT~ S~AL) EXHIBIT A Azrport Improvement Warrants, Serzes 1966, dated 12/1/66, to be outstandzng in the prznczpal amount of $125,000, bearzng znterest, and maturzng as set forth zn the Ordznance authorzzzng said Warrants Park Purchase and Improvement Bonds #2, Serzes 1929, dated 7/1/29, now outstandzng zn the amount of $3,000, bearzng znterest and maturzng in the amounts on July 1 of the years, as follows 5% 1M-67/69 Fzre Station Improvement Bonds, Serzes 1929, dated 7/1/29, now outstandzng zn the amount of $4,000, bearzng znterest and maturzng in the amounts on July 1 of the years, as follows 5% 1 M-67-68, 2M-69 Street Improvement Bonds, Serzes 1929, dated 7/1/29, now out- standzng zn the amount of $6,000, bearzng znterest and maturzng zn the amounts on July 1 of the years, as follows 5% 2M-67/69 Lzbrary Buzldzng Bonds, Serzes 1947, dated 11/1/47, now out- standzng zn the amount of $50,000, bearzng znterest and maturzng zn the amounts on May 1 of the years, as follows 2½?° 25M-68-69 Street Improvement Bonds, Serzes 1948, dated 3/1/48, now out- standzng zn the amount of $150,000, bearzng znterest and maturing zn the amounts on March 1 of the years, as follows 3~% 25M-68-69, 50M-70-71 General Oblzgatzon Bonds, Serzes 1960, dated 7/15/60, now outstanding zn the amount of $475,000, bearzng znterest and maturzng zn the amounts on July 15 of the years, as follows 3~% 25M-67/72, 3-3/4% 25M-73/78, 3 85% 25M~79/85 Street Improvement Bonds, Serzes 1962, dated 3/15/62, now outstandzng zn the amount of $400,000, bearzng znterest and maturzng zn the amounts on March 15 of the years, as follows 3~'1/8% 20M-68-69, 2-3/4% 20M-70/74, 3% 20M-75/78, 3-1/8% 20M-79/83, 3 20% 20M-84/87 General Oblzgatzon Bonds, Serzes 1963, dated 3/15/63, now outstandzng zn the amount of $420,000, bearzng znterest and maturing in the amounts on March 15 of the years, as follows 20M-68/71, 3% 20M-72/80, 3 20% 20M-81/86, 20M-87-88 Czvzc Center Warrants, Sermes 1963, dated 4/15/63, now out- standzng in the amount of ~275,000, bearmng mnterest and maturzng zn the amounts on Aprzl 15 of the years, as follows 2 80% 15M-68, 20M-69, 25M-70, 30M-71-72, 2 85% 35M-73, 40M-74/76 General Oblmgatzon Bonds, Sermes 1946, dated 7/15/64, now outstanding zn the amount of $780,000, bearzng znterest and maturing mn the amounts on July 15 of the years, as follows 5% 10M-67, 20M-68-69, 3% 25M-70-71, 65M-72/75, 3 10% 65M-76/78, 3 15% 60M-79, 55M-80, 3 20% 55M-81-82 Park Improvement Bonds, Serzes 1964, dated 7/15/64, now outstandmng mn the amount of $180,000, bearzng znterest and maturmng mn the amounts on July 15 of the years, as follows 5% 10M-67/69, 3% 10M-70/75, 3 10% 10M-76/78, 3 15% 15M-79-80, 3 20% 15M-81-82 General Oblzgatmon Bonds, Serzes 1966, dated 1/15/66, now outstandmng mn the amount of $1,000,000, bearzng znterest and maturmng mn the amounts on January 15 of the years, as follows 5% 25M-68/71, 4-1/8% 60M-72, 3.30% 60M-73/76, 3-3/8% 60M=77/82, 3~/o 60~-83/86 THE STATE OF TEXAS COUNTY OF DENTON CITY OF DENTON I, Brooks Holt, Czty Secretary of the Czty of Denton, Texas, do hereby certzfy that I have on thzs date delzvered Czty of Denton Airport Improvement Warrants, Serzes 1966, dated December 1, 1966, Numbers 4 and 5 and 42 through 129, zn the aggregate amount of $88,200, and cash zn the amount of $87 00, to A & S Steel Buzldzngs, Inc , Dallas, Texas, zn accordance wzth an ordinance passed by the Czty Counczl of said Czty on the~ ,,day of May, 1967 GIVEN UNDER MY OFFICIAL HAND and the corporate seal of said City thzs the ~ day of May, 1967 'City Secretary, Czty of Denton, Texas (SF L) THE STATE OF TEXAS COUNTY OF DENTON CITY OF DENTON I, the underszgned City Secretary of the Czty of Denton, Texas, hereby certzfy as follows That zn accordance wzth an ordznance passed by the Czty Counczl of the City of Denton, Texas on the ~__~_~ay of May, 1967, I have thzs date cancelled Warrants Numbers 6 through 16 and 130 through 135 of Czty of Denton Azrport Improvement Warrants, Serzes 1966, dated December 1, 1966 EXECUTED thzs~ day of May, 1967 V Czty Secretary Czty of Denton, Texas