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HomeMy WebLinkAboutResolution 153 ' RESOLUTIONS FILE NO. - RESOLUTTON DIRECTI„r; TPE T;I?LIV1?Py OP,i.T.C.tTrrC)iI TATs STYiTE Or TEXAS _._._.� — ___ COtT4TY 07 TARPr.NT CITE' Or rOR':T T•'OR TTT .119 TEAS, on nocoThor 1.1_, 1972, the City Counc;i 7: nf. SZcl C:i:t • y passed an ordi.nancn_ at?ta1m-p;i_n, talc -i,nstaancc of 02,120,000 of City of Tort Wtyth Ceroi:fi.cates t T Serios -1-973, for i:i7e ri1rposc n.f• i.mProva_nn tinct G _tendirin. . T�Tarth Ti�zriici. Pn1 A`lvport (M- _lm Fi:c�1cI) , i.ncl.tldi:n� the acquisition of nece . spry Land therefnr., enc] :F-Or the ptrrpo 0 o{ pa.STiri; aJ..:l. or zp <zrt of sc',-.i.nr the end:i_n )nand1_oa.l: .roo `. . :i•n cnnnect:.-i_on, therow.i.tth; T+TIIF.P,I:AS,` on ,pocemher. 1.J., ]`T72, the, City Coilnc! * , of- Wai_d .C'ity accept-ed 1.110. hi(I Z, 1chry Company, Sang. totiio, To:,-a;;, and elterocl :i.ntn a cnni-ra.ct 1.cl<.nce therewith; G incl C (TIII P,F,�S, i.ct contract has boon pa-rtill.l.y Por.f'n,m, and tiir_. Contr c.to r has .F:i_Ied a-equest for c d Payment, a; fol.l.otas: � • 71— WHE=-AS, the City Council has approved the foregoing application for payment, and has fully investigated the materials furnished and has found that the contract has been satisfactorily performed to ,the extent shown in the , foregoing application; and WHEREAS, Certificates of Obligation and cash " _ should now be delivered to the above named Contractor; and WHEREAS, it is hereby officially found and determined:, that a case of emergency or urgent public necessity exists which requires the holding of the meeting at which this Ordinance is passed, such emergency or urgent public necessity being that the delivery of the Certificates of Obligation and claim is required" as soon as, possible and without delay for necessary and urgently needed public improvements; that said meeting was open to the public, and public notice of the 'time, place and purpose of said meeting was given, all as required by Vernon's Ann. Civ. St, Article 6252-17; BE IT RESOLVED BY THE CITY COtZICIL.OF THE CITY OF . FORT WORTH, TEXAS: 1, That there shall be delivered to H. B. Zachry Company, San Antonio, Texas, Certificates of Obligation Numbers 125 through 152in the aggregate amount of $ 140,000.00 plus cash in the amount of $ 4,637.02 , aggregating $ 144,637;02 0 2, That it is hereby officially found and determined that the above-named contract has been satisfactorily performed and materials furnished in accordance with said contract, plans and specifications to the extent shown in the application 'for z t j. . . 4 payment, and that the City of Fort Worth has received full value to the amount there shown. 3. That the item .of 'indebtedness above listed is incurred for a purpose for which said Certificates of Obliga- tion are• authorized, to-wit.: improving and extending Fort Worth Municipal Airport (Meacham Field) , including the acquisition of necessary land therefor, and for the purpose of paying all 'or a part of the engineering and legal fees in connection therewith, 4. That this resolution shall take effect from and after its adoption. ADOPTED AND APPROVED this 6th day of August 1973, Mayor ATTEST: City Secretary APPROVED AS'TO FORM AND LEGALITY: ' op City Attorney