HomeMy WebLinkAboutResolution 188 CERTIFICATE FOR RESOLUTION
THE STATE OF TEXAS 37b
COUNTY OF TARRANT RESOLCiTTp11T gjLE N
` CITY OF FORT WORTH 1
' We, the undersigned officers of said City, hereby certify
as follows:
r 1. The City Council_ of said City convened in
REGULAR MEETING ON THE 18TH DAY OF MARCH , 1974,
at the City Hall, and the roll was called of the duly constituted
officers and members of said City Council, to-wit:
R. M. Stovall, Mayor Roy A. Bateman, City Secretary
Joe Bruce Cunningham Leonard E. Briscoe
Clif Overcash Pat Reece
John J. O'Neill Henry A. Meadows
Ted C. Peters Mrs, Margret Rimmer
and all of said persons were present, except the following
absentees: ,
thus constituting a quorum. Whereupon, among other business, .
the following was transacted at said Meeting: a written
RESOLUTION DIRECTING DELIVERY OF CERTIFICATES OF OBLIGATION
was duly introduced for the consideration of said City Council
and read in full. It was then duly moved and seconded that said
r+. Resolution be adopted; and, after due discussion, said motion,
carrying with it the adoption of said Resolution, prevailed and
carried by the following vote:
AYES: All members of said City Council
shown present above voted "Aye. "
NOES: None.
2. That a true, full and correct copy of the aforesaid
Resolution adopted at the Meeting described in the above and fore--
going paragraph is attached to and follows this Certificate; that
said Resolution has been duly recorded in said City Council's
minutes of said Meeting; that the above and foregoing paragraph
is a true, full and correct excerpt fro:a said City Council's
minutes of said Meeting pertaining to the adoption of said Reso-
lution; that the persons named in the above and foregoing paragraph
are the duly chosen, qualified and acting officers and members of
said City Council as indicated therein; that each of the officers
and members of said City Council was duly and sufficiently noti-
fied officially and personally in advance, of the .time, place
and purpose of the aforesaid Meetin�and that said Resolution
would be introduced and considered for adoption at said Meeting,
and each of said officers and members consented, in advance; to
the holding of said Meeting for such purpose; that said Meeting
was open to the public as required by law; and that public notice
of the time, place, and purpose of said Meeting was given as
required by Vernon's Ann. Civ. Stat. Article 6252-17.
3. That the Mayor of said City has approved, and hereby
approves, the aforesaid Resolution; that the Mayor and the City
Secretary of said City have duly signed said Resolution; and that
the Mayor and the City Secretary of said City hereby declare that
their signing of this Certificate shall constitute the signing
of the attached and following copy of said Resolution for all
purposes.
SIGNED AND SEALED this the 18th day of March , 1974.
City Secretary Mayor
(SEAL)
l
RESOLUTION DIRECTING THE DELIVERY
OF CERTIFICATES OF OBLIGATION
THE STATE OF TEXAS
COUNTY OF TARRANT
CITY OF FORT WORTH
WHEREAS, on December 11, 1972, the City Council of
said City passed an ordinance authorizing the issuance of
$2,310,000 of City of Fort Worth Certificates of Obligation,
Series 1973, for the purpose of 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; and
WHEREAS, on December 11, 1972, the City Council
of said City accepted the bid of H. B. Zachry Company,
San Antonio, Texas, and entered into a contract in accordance
therewith; and ,
WHEREAS, said contract has been partially performed
and the Contractor has filed request for payment, as follows:
7 WHEREAS, 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;
i
BE IT RESOLVED BY THE CITY COUNCIL 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 446 through 462 , in the aggregate amount of
$ 85,000.00 , plus cash in the amount of $ 15,415.17 ,
aggregating $ 100,415.17
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
m �rP�'gN
• R
payment, and that the City of Tort 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 18th day of March ,
1974,
Mayor
ATTEST:
City Secretary
APPROVED AS TO FORM AND LEGALITY:
City Attorney
r
i.It. .r_
2.
0=X1%IAL NAME..AND LOCA7iON Cr
i 3. C..OiVTRACTOQdNf1} E AND ADORE"s
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13. DATESNO.OF DAY'
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