Loading...
HomeMy WebLinkAbout1968-08-06 - Regular City Councili ORDINANCE DE CLA ING ALL OF WEST SADIE STREET WHICH RUNS FROM T EAST LINE OF NORTH RACE AVENU TO THE WEST LINE OF NORTH DONNA AVENUE IN E CITY OF STEPHENVILLE IN E COUNTY, TEXAS, TO HAVE BEEN ABANDON AS A STREET` ORDERING SAME VACATE AND CLOSED AND AUTHORIZING THE AD RTISEMENT OF RAID LAND FOR SALE IN ACCO NCE WITH THE PROPER PROCEDURE OR SALE OF CITY LANDS. BE IT ORDAINED BY THE CITY`VOUNCIL OF THE CITY OF/STEPHENVILLE: All of Sadie Street Race Avenue and the West line ville in Erath County, Texas, page 788 is hereby declared to said Sadie Street is hereby or The City land which has been to be made as prov3 whic stre lies between the East line of North of Nor onna Avenue in the City of Stephen - as sho n n King's 1956 Map of Stephenville at hav been bandoned for street purposes and d ed vacate and closed as a street. Section Two eftary shall take sed and vacated by City Charter AND APPROVED this City Secretary the necess y action to advertise said as a street, Xlove, for sale with bids of Stephenville, Texas. of July, 1 Mayor Stephenville, Texas August 6, I968 The City Council met in a regular meeting on the above date with Mayor Arthur presiding and the following council members present: Don Metsgar, Garland Loudermilk, Charles Riggins, W.M. Irwin, Telefus Cawyer, and k-rs. Fred McClesksy. Others present were Director of Public Works Gann Fire Marshall Ferguson, Chief Cornell, and City attorney Chandler. Minutes of previous meetings were read and approved. Mr. Oscar Hammit of G -H Company, appeared before the council and asked on, easement across the city well Property on South Lillion Street at the railroad. The easement is needed for placing water and sewer lines to a proposed trailer park. It was moved by Councilman Cawyer and seconded by Councilman Riggins to grant easement to G -H Company for sewer and water lines. The lines to be installed provided there are no objections from State Health Department. Motion carried unanimously. Director of Public Works reported that "approximately 30,000 lineal feet of city streets have been resurfaced, this being the amount of street work auth6rized by the council. .'There are many more streets in need', of facing, and the streets department has the time if additional funds are available at this time. Councilman Cawyer had nothing to report. Councilman Loudermilk reported that the airport runways have been resurfaced by a contractor. Also the airport road has been resurfaced by the Street Department. 454 Councilwoman 'aat=od<1mt&m McCleskey reported that all activities of parks and Recreation Department have had large attendAonee. There were approximately 8,000 taking part last month. Councilman Riggins and Metsgar had nothing to report. The following bid received for sale of Sadie Street. Vernon Gunn - - -- $140. It was moved by Councilman Irwin seconded by Councilman Metsgar to reject the bid of Vernon Gunn. Also,to offer the property to Mr. Gunn for $400.00. Motion carried unanimous. `It was moved by Councilman Irwin seconded -by Councilman Metsgar to adopt the following resolution. RESOLUTION ° <,.' Resolved, -that the Mayor, Jack Arthur, in,, hereby authorized to execute deed conveying to Vernon Gunn, for the sure of "Four Hundred ($400.00) dollars, the following described land: That certain tract of land in Stephenville, Texas formerlyknown as Sadie Strset,and lying between the East line of North Race' Avenue and the West line of North Donna Avenue in the City of Stephenville, Erath County, Texas as shown on Kings 1956 map of Stephenville at page 788 there of: Said Sadie Street having been declared abandonded for street purpose and having been vacated by ordinance of the,'City Council of the City of Stephenville, and said land having veep advertised as provided by the Charter oft he -.City of Stephenville for'sale, and bids having been made and the said Vernon Gunn having made the highest bid of four hundred ($400.00) dollars and some having Veen accepted by the City Council, it is hereby directed that deed be made in accordance with this acceptance. Motion carried unanimously. It was moved Councilman Metsgar seconded by Councilman Fraos4n to adopt upon final reading an ordinance making a part of the city of Stephenville land adjacent to said city, which land joins the present city limits of the city of Stephenville and which ordinance describes said land. Motion carried unanimously(Said ordinance being attached to and becoming a part of there minutes). Mr. Seth Moore appeared before the Council asking that the city take the necessary action to acquire land to extend West Frey Street to the Tanglewood addition. It was moved by Councilwoman McCleskey,dand seconded by Councilman Riggins to adopt an ordinance approving estimate of Homer# Hunter associates for engineering services for courthouse square improvements in the am-omt of $10,864.94, authorizing delivery of warrants numbers 177 through 186 plus certificate for $b64.94. Motion carried. It was moved by Councilman Irwin and seconded by Councilwoman McCleskey to adopt an ordinance approving estimate number 5 of City Electric Company for courthouse square improvements in the amount of $13,780.58, authorizing delivery of Warrants number 187 through 199 and certificate for $780.58. Motion carried. It was moved by Councilman Irwin and seconded by Councilman Riggins to adopt an ordinance approving estimate number 1 of Duncan Parking Meter Corporation for courthouse square improvements in the anount of $688.80, authorizing delivery of certificate for $688.80. Motion carried. It was moved by Councilman Irwin and seconded by Councilman Loudermilk to adopt an ordinance approving change order of Duncan Parking Meter Corporation, for courthouse square improvements. Motion carried. It was moved by Councilman Irwin and seconded by Councilwoman-McCleskey to adopt an ordinance approving change order of City Electric Company for courthouse square improvements. Motion carried. It was moved by Councilman Irwin and seconded by Councilman Loudermilk that the city attorney write delinquent Personal Property taxpapers, stating that they must make arrangement to pay such taxes or be subject to legal action. Motion carried unanimously. There being no other business at this time the council stood adjourned CERTIFICATE FOR ORDINANCE DIRECTING THE DELIVERY OF WARRANTS THE STATE OF TEXAS COUNTY OF ERATH CITY OF STEPHENVILLE We, the undersigned officers of said City, hereby certify as follows: 1. The City; Council of said City convened in SPECIAL MEETING ON THE 6th DAY OF AUGUST, 1968, at the City Hall, and the ro11 was called of the duly constituted officers and members of said City Council, to -wit: Jack Arthur, Mayor Rex H. Cates, City Secretary Raymond Anderson Mrs. Fred McCleskey Telefus B. Cawyer Charles Riggins Robert Herrin Don Metsgar W. M. Irwin Garland Loudermilk and all of said persons were present, except the following absentees: Raymond Anderson, Robert Herrin thus constituting a quorum. Whereupon, among other business, the following was transacted at said Meeting: a written ORDINANCE DIRECTING THE DELIVERY OF WARRANTS was duly introduced for the consideration of said City Council and read in full. It was then duly moved and seconded that said Ordinance be passed; and, after due discussion, said motion, carrying with it the passage of said Ordinance, 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 Ordinance passed at the Meeting described in the above and fore- going paragraph is attached to and follows this Certificate; that said Ordinance 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 from said City Council's minutes of said Meeting pertaining to the passage of.said Ordim_ nance; 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 Meeting, and that said Ordinance would be introduced and considered for passage at said Meeting, and each of said officers and members consented, in advance, to the holding of said Meeting for such purpose; and that said Meeting was open to the public as required by law. 3. That the Mayor of said City has approved, and hereby approves, the aforesaid Ordinance; that the Mayor and the City Secretary of said City have duly signed said Ordinance; 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 Ordinance for all purposes NED AND ySE�ED type 6th day of August, 1968.,, j City Secretary (SEAL) or ORDINANCE DIRECTING THE DELIVERY OF WARRANTS FOR THE PAYMENT OF ENGINEERING SERVICES IN CONNECTION WITH COURTHOUSE SQUARE IMPROVEMENTS WHEREAS, on June 23, 1967, the City Council of the City of Stephenville, Texas passed an Ordinance which, among other things, authorized the issuance of $240,000 of City of Stephenville.Street Improvement Warrants, Series 1967, for the purpose of paying part or all of the Engineer's fees and inspection and testing fees, paying for the purchase of land and right of way for street purposes and the cost of ac- quiring same, paying for street improvement work to be done by the City, and paying for legal and financial advisory services in connection with the issuance of said warrants, and Contracts "A"I "Bn and "Cn; and WHEREAS, said Warrants are numbered from 1 through 240, in the denomination of $1,000 each; and WHEREAS, the Engineers hereinafter named have hereto- fore performed engineering services in connection with courthouse square improvements; and WHEREAS, the City has received full value of said services; and WHEREAS, at this time there is due and owing to said Engineers the amount of $10,864.94; BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF STEPHENVILLE, TEXAS, 1. To evidence the indebtedness of the City to Homer A. Hunter Associates for engineering services incurred in con- nection with courthouse square improvements Warrants Numbers 177 through 186,plus a certificate as authorized by Section 13 of the ordinance passed on June 23, 1967, in the amount of $864.94, aggregating $10,864.94. 2. That the item of indebtedness above listed is incurred for a purpose for which said Warrants are authorized, to -wit: paying Engineer's fees. 3. That this ordinance shall take effect immediately upon passage. AUTHENTICAT City Secretary � Ma r i THE STATE OF TEXAS COUNTY OF ERATH CITY OF STEPHENVILLE Duncan Parking.Meter Corporation hereby acknowledges that the City Secretary of the City of Stephenville, Texas, has on this date delivered to us a Certificate in connection with City of Stephenville Street Improvement Warrants, Series 1967, dated July 1, 1967, in the amount of $688.80, in accordance with an ordinance passed by the-City Council of the City of Stephenville, Texas, on the 6t_h day of August, 1968, which is hereby assigned to Farmers -First National Bank, Stephenville, Texas. September EXECUTED this the 19th day of Vxjguat, 1968. DUNCAN PARKING METER CORPORATION BY:_� SUBSCRIBED AND SWORN TO BEFORE ME this 19th day of September Avp.*T7 1968. (Joyce Pemberton) N -ar Public in and for Erath County, Texas (NOTARY SEAL) THE STATE OF TEXAS COUNTY OF ERATH CITY OF STEPHENVILLE I, Rex H. Cates, City Secretary of the City of Stephenville, Texas, do hereby certify that I have on this date delivered a Certificate in connection with City of Stephenville Street Improvement Warrants, Series 1967, dated July 1, 1967, in the amount of $688.80, to Duncan Parking Meter Corporation, in accordance with an ordinance passed by the City Council of said City on the 6th day of August, 1968. GIVEN UNDER MY OFFICIAL HAND and the corporate seal September of said City this 19th day of Axgmst, 1968. Cit ecretary, City of Stephenville, Texas (CITY SEAL) THE STATE OF TEXAS COUNTY OF ERATH CITY OF STEPHENVILLE City Electric Company hereby acknowledges that the City Secretary of.the City of Stephenville, Texas, has on this date delivered to us City of Stephenville Street Improvement Warrants, Series 1967, dated July 1, 1967, Numbers 187 through 199, plus a certificate in the amount of $780.58, aggregating $13,780.58, in accordance with an ordinance passed by the City Council of the City,of Stephenville, Texas, approving Estimate No. 5. Warrants Numbers 187 through 195 are hereby assigned to Farmers -First National Bank, Stephen- ville, Texas, and Warrants Numbers 196 through 199 and Certificate for $780.58 are hereby assigned to Stephenville State Bank, Stephenville, Texas. EXECUTED this the 8th day of August, 1968. CITY ELECTRIC COMPANY BY z 4 & SUBSCRIBED AND SWORN TO BEFORE ME this 8th day of, August, 1968, otary Public in and for Erath County, Texas Tommie Pack_ (NOTARY SEAL) THE STATE OF TEXAS COUNTY OF ERATH CITY OF STEPHENVILLE City Electric Company hereby acknowledges that the City Secretary of the City of Stephenville, Texas, has on this date delivered to us City of Stephenville Street Improvement Warrants, Series 1967, dated July 1, 1967, Numbers 187 through 199, plus a certificate in the amount of $780.58, aggregating $13,780.58, in accordance.with an ordinance passed by the City Council of the City of Stephenville, Texas, approving Estimate No. 5. Warrants Numbers 187 through 195 are hereby assigned to Farmers -First National Bank, Stephen- ville, Texas, and Warrants Numbers 196 through 199 and Certificate for $780.58 are hereby assigned to Stephenville State Bank, Stephenville, Texas. EXECUTED this the 8th day of August, 1968. CITY ELECTRIC COMPANY ��� BY �,4,%- SUBSCRIBED AND SWORN TO BEFORE ME this 8th day of August, 1968. Notary Public in and for Erath County, Texas Tommie Pack (NOTARY SEAL) CHARGE ORDER 0Nt City of Stephenville CONTRACTOR:, City Electric Company PROJECT: Traffic Signal System LOCATION: Stephenville, Texas CEANGR ORDER N1.r No. i DATZ: July 31, 1968 PURPOSR Or CRANOE ORDER: To include extra work performed by Contractor. Add to item P.30.s. the sum of four hundred ($400.00) dollars for installing conduit underground in lieu of overhead as specified. 'ORIGINAL cob -IRACT AND= *was MIR no. l - Nat Increase M ; a.,r uWsl, � Recommended by Ensinear: Hamer A. Hunter Associates Approved by Contraetorx' City Electric Company Byt $31,607.00 400.00 $$'1,003.00 Approved by Owner: ;;!nk THE STATE OF TEXAS COUNTY OF ERATH CITY OF STEPHENVILLE I, Rex H. Cates, City Secretary of the City of Stephenville, Texas, do hereby certify that I have on this date delivered City of Stephenville Street Improvement Warrants, Series 1967, dated July 1, 1967, Numbers 187 through 199, and a Certificate in the amount of $780.58, aggregating $13;780.58, to City Electric Company, in accordance with an ordinance passed by the City Council of said City on the 6th day of August, 1968. GIVEN UNDER MY OFFICIAL HAND and the corporate seal of said City this 8th day of August, 1968. Ci Secretary, City of Stephenville, Texas (CITY SEAL) THE STATE OF TEXAS COUNTY OF ERATH CITY OF STEPHENVILLE I. Rex H. Cates, City Secretary of the City of Stephenville, Texas,.do hereby certify that I have on this date delivered City of Stephenville Street Improvement Warrants, Series 1967, dated July 1, 1967, Numbers 177 through 186, and a Certificate in the amount of $864,94, aggregating $10,864.94, to Homer A. Hunter Associates, in accordance with an ordinance passed by the City Council of said City on the 6th day of August, 1968. GIVEN UNDER MY OFFICIAL HAND and the corporate seal September of said City this _9th _day of XXX , 1968. Cit cretary, City of Stephenville, Texas (CITY SEAL) i i i i i I THE STATE OF TEXAS COUNTY OF ERATH CITY OF STEPHENVILLE Homer A. Hunter Associates hereby acknowledges that the City Secretary of the City of Stephenville,.Texas, has on this date delivered to us City of Stephenville Street Improve- ment Warrants, Series 1967, dated July 1, 1967, Numbers 177 through 186, plus a certificate in the amount of $864.94, aggre- gating $10,864.94, in accordance with an ordinance passed by the City Council of the City of Stephenville, Texas, directing the delivery of the warrants, all of which are hereby assigned to Farmers -First National Bank, Stephenville, Texas. EXECUTED this the 2th day of 434g34 §k, 1968. September HOMER A. HUNTER/ ASSOCIATES BY / 2a- a_� SUBSCRIBED AND SWORN TO BEFORE ME th _day of Augusk, 1968a September No y blic in and for Erath County, Texas (NOTARY SEAL) Joyce Pemberton CERTIFICATE FOR ORDINANCE APPROVING ESTIMATE NO, 5 AND DIRECTING THE DELIVERY OF WARRANTS THE STATE OF TEXAS COUNTY OF ERATH CITY OF STEPHENVILLE We, the undersigned officers of said City, hereby certify as follows: 1, The City Council of said City convened in SPECIAL MEETING ON THE 6th DAY OF AUGUST, 1968, at the City Hall, and the roll was called of the duly constituted officers and members of said City Council, to -wit: Jack Arthur, Mayor Rex H. Cates, City Secretary Raymond Anderson Mrs. Fred McCleskey Telefus B. Cawyer Charles Riggins Robert Herrin Don Metsgar W. M. Irwin Garland Loudermilk and all of said persons were present, except the following absentees: Raymond Anderson, Robert Herrin thus constituting a quorum. Whereupon, among other business, the following was transacted at said Meeting: a written ORDINANCE APPROVING ESTIMATE NO. 5 AND DIRECTING THE DELIVERY OF WARRANTS was duly introduced for the consideration of said City Council and read in full. It was then duly moved and seconded that said Ordinance be passed; and, after due discussion, said motion, carrying with it the passage of said Ordinance, prevailed and carried by the following vote: AYES All members of said City Council shown present above voted "Aye ". NOESe None. 2. That a true, full and correct copy of the aforesaid Ordinance passed at the Meeting described in the above and fore- going paragraph is attached to and follows this Certificate; that said Ordinance 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 from said City Council's minutes of said Meeting pertaining to the passage of.said Ordi- nance; 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 Meeting, and that said Ordinance would be introduced and considered for passage at said Meeting, and each of said officers and members consented, in advance, to the holding of said Meeting for such purpose; and that said Meeting was open to the public as required by law. 3. That the Mayor of said City has approved, and hereby approves, the aforesaid Ordinance; that the Mayor and the.City .Secretary of said City have duly signed said Ordinance; 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 Ordinance for all purposes 6th day of August /, 1968. ,-2 City Secretary Mayor (SEAL) ORDINANCE APPROVING ESTIMATE NO, 5 OF CITY ELECTRIC COMPANY FOR TRAFFIC SIGNAL SYSTEM IMPROVE - MENTS AND DIRECTING THE DELIVERY OF WARRANTS WHEREAS, on June 23, 1967, the City Council of the City of Stephenville, Texas, passed an ordinance, which, among other things, authorized the issuance of $240,000 of City of Stephenville Street Improvement Warrants, Series 1967, for the purpose of paying part or all of the Engineer's fees and inspection and testing fees, paying for the purchase of land and right of way for street purposes and the cost of acquiring same, paying for street improvement work to be done by the City, and paying for legal and financial advisory services in connection with the issuance of said warrants, and Contracts "A". n B " and "C"; and WHEREAS, Contract "B" has been fully performed and the Contractor, City Electric Company, has filed a request for payment designated "Estimate No. 5th and (Final) ", as follows Item Description Unit of Total Unit Value of No. Measure Work Done Price Work Done P6B Removal and Salvage of Signals 5 5 55.00 275.00 P29B Furnish and Install Traffic Signal Sys. L. S. 100% 452666.00 45,666.00 P30B Furnish and Install Underground Conduit L. S. 100% 5,666.00 5,666.00 Extra Work Furnish and Install Underground Cable 400.00 TOTAL AMOUNT OF WORK DONE 52,007.00 Less Previous Payments 38,226.42 AMOUNT DUE CONTRACTOR $13,780.58 WHEREAS, the foregoing estimate has been approved by Homer A. Hunter Associates, Consulting Engineers for this City, and this City Council has fully investigated the work performed and materials furnished and has found that the contract has been satisfactorily performed to the extent shown in the.foregoing request; and WHEREAS, this City Council has been furnished with satisfactory evidence that all laborers and materialmen have been paid down to the date of said request; and WHEREAS, Warrants should now be delivered to said Contractor as hereinafter provided; BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF STEPHENVILLE, TEXAS- . 1. That the above Estimate No. 5 is hereby approved and the City Council of the City of Stephenville hereby finds and declares that said contract has been satisfactorily per- formed and materials furnished in accordance with said contract, plans and specifications to the extent shown in said estimate and that the City of Stephenville has received full value to the amount there shown. 2. That for the purpose of evidencing the City's indebtedness to said Contractor, the City Secretary is hereby directed to deliver to City Electric Company Warrants Numbers 187 through 199, plus a certificate as authorized by Section 13 of the ordinance passed on June 23, 1967, in the amount of $780.58, aggregating $13,780.58. 3. The item of indebtedness above listed is incurred for a purpose for which said Warrants are authorized, to-wit- paying for street improvement work. 4. This ordinance shall take effect immediately upon passage. �f AUTHENTICATE ity Secretary yor 1 __ CERTIFICATE FOR ORDINANCE APPROVING ESTIMATE NO. 1 AND DIRECTING THE DELIVERY OF WARRANTS THE STATE OF TEXAS :AUNTY OF ERATH "'ITY OF STEPHENVILLE We, the undersigned officers of said City, hereby certify as follows: 1. The City Council of said City convened in SPECIAL MEETING ON THE 6th DAY OF AUGUST, 1968, at the City Hall, and the roll was called of the duly constituted officers and members of said City Council, to -wits Jack Arthur, Mayor Rex H. Cates, City Secretary Raymond Anderson Mrs. Fred McCleskey Telefus B. Cawyer Charles Biggins Robert Herrin Don'Metsgar W. M. Irwin Garland Loudermilk and all of said persons were present, except the following absentees: Raymond Anderson, Robert Herrin thus constituting a quorum. Whereupon, among other business: the following was transacted at said Meeting: a written ORDINANCE APPROVING ESTIMATE NO. 1 AND DIRECTING THE DELIVERY OF WARRANTS was duly introduced for the consideration of said City. Council and read in full. It was then duly moved.and seconded that said Ordinance be passed; and, after due discussion, said motion, carrying with it the passage of said Ordinance, 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 Ordinance passed at the Meeting described in the above and fore- going paragraph is attached to and follows this Certificate; that said Ordinance 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 from said City Council's minutes of said Meeting pertaining to the passage of.said Ordi- nance; 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 Meeting, and that said Ordinance would be introduced and considered for passage at said Meeting, and each of said officers and members consented, in advance, to the holding of said Meeting for such purpose;.and that said Meeting was open to the public as required by law. 3. That the Mayor of said City has approved, and hereby approves, the aforesaid Ordinance; that the Mayor and the City Secretary of said City have duly signed said Ordinance; 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 Ordinance for all purposes the 6th day of ugus , L_ ---I ' City Secretary (SEAL) ORDINANCE APPROVING ESTIMATE NO.1 OF DUNCAN PARKING METER CORPORATION FOR PARKING METER IMPROVEMENTS AND DIRECTING DELIVERY OF CERTIFICATE WHEREAS, on June 23, 1967, the City Council of the City of Stephenville, Texas, passed an ordinance, which, among other things, authorized the issuance of $240,000 of City of Stephenville Street Improvement Warrants, Series 1967, for the purpose of paying part or all of the Engineer's fees and inspection and testing fees, paying for the purchase of land and right of way for street purposes and the cost of. acquiring same, paying for street improvement work to be done by the City, and paying for legal and financial advisory services in connection with the issuance of said warrants, and Contracts "A ", "B" and "C "• and WHEREAS, Contract "C" has been fully performed and the Contractor, Duncan Parking Meter Corporation, has hereto- fore filed a request for payment designated "Estimate No, l" and the City has delivered its warrants in the amount of said Estimate No. 1 less $688.80 retained; and WHEREAS, said $688.80 is now due Duncan Parking Meter. Corporation; and WHEREAS, Homer A. Hunter Associates, Consulting Engineers for this City, has fully investigated the work per- formed and materials furnished and has found that the contract has been satisfactorily performed and has recommended that said $688.80 heretofore retained should be paid to Duncan Parking Meter Corporation; and WHEREAS, the City Council has been furnished with satisfactory evidence that all laborers and material men have been paid to this date; and WHEREAS, a certificate should now be delivered to said Contractor as herein provided; THEREFORE, BE IT. ORDAINED BY THE CITY COUNCIL OF THE CITY OF STEPHENVILLE, TEXAS: 1. That the payment of $68$.80 to Duncan Parking .Meter Corporation is hereby approved and the City Council of the City of Stephenville hereby finds and declares that said contract has been satisfactorily performed and materials furnished in accordance with said contract, and that the City of Stephenville has received full value to the amount there shown. 2. That for the purpose of evidencing the City's indebtedness to said Contractor, the City Secretary is hereby directed to deliver to Duncan Parking Meter Corporation a certificate as authorized by Section 13 of the ordinance passed on June 23, 1967, in the amount of $688.80. 3. The item of indebtedness above listed is incurred for a purpose for which said Warrants are authorized, to -wit: paying for street improvement work. 4. This ordinance shall take effect immediately upon passage. AUTHENTIC City Secretary ayor CONTRACTORS ESTIMATE OWNER:. CITY OF STEPHENVILLE, TEXAS SHEET I OF 1 PROJECT NAME & NUMBERo PARKING METERS C,"—TRACTOR. DUNCAN PARKING METER CORP. Completion Time - Days,: E`__(MATE NO.. 1 For Period Thrnz.�_h Oct. 26. 1967 A1 TTo.A Item Unit of Total Work Value of No. Description Measure Done Unit'Price. Work Done ?.2.0 Installing Salvaged Meter Posts Ea. 1 $ 8,00 $ 8.00 ,.3.0 Furnish & Installing New Meter Post Ea. 111 8..00 888.00 Furnishing & Installing New Single Head Parking Meters Ea. 112 53.50 5,992.00 ..+.. ✓i u_uivu ♦',u i vR iiLL R'JVHL: .OMER A. HUNTER ASSOCIATES, CONSULTING ENGINEERS 630 Yale Blvd., Dallas, Texas 75206 V. orge H. Feagai P.E. ATEc_ July _101_L918 PPROVED e For Owner ATE TOTAL AMOUNT OF WORK DONE $ 6,888.00 Less 0 % Retained 0 Less Previous Payments 62199.20 AMOUNT DUE CONTRACTOR THIS ESTIMATE $ 688.80 III CERTIFICATE FOR ORDINANCE APPROVING CHANGE ORDER THE STATE OF TEXAS COUNTY OF ERATH CITY OF STEPHENVILLE We, the undersigned officers of said City, hereby certify as follows. 1. The City, Council of said City convened in SPECIAL MEETING ON THE 6th DAY OF AUGUST, 1968, at the City Hall; and the roll was called of the duly constituted officers and members of said City Council, to -wit: Jack Arthur, Mayor Rex H. Cates, City Secretary Raymond Anderson Mrs. Fred McCleskey Telefus B. Cawyer Charles Riggins Robert Herrin Don Metsgar W. M. Irwin Garland Loudermilk and all of said persons were present, except the following absentees. aRa�nond Anderson Robert Herr' thus constit:uting a quorum. Whereupon, among other business, the following was transacted at said. Meeting. a written ORDINANCE APPROVING CHANGE ORDER was duly introduced for the consideration of said.City.Council and read in full. It was then duly moved and seconded that said Ordinance be passed; and, after due discussion, said motion, carrying with it the passage of said Ordinance, prevailed and carried by the following votes 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 Ordinance passed at the Meeting described in the above and fore- going paragraph is attached to and follows this Certificate; that said Ordinance 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 from said City Council's minutes of said Meeting pertaining to the passage of said Ordim aance; 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- Eied officially and personally in advance; of the time, place and .)urpose of the aforesaid Meeting, and that said Ordinance would )e introduced and considered for passage at said Meeting, and each )f said officers and members consented, in advance, to the holding >f said Meeting for such purpose;, and that said Meeting was open :o the public as required by law. 3. That the Mayor of said City has approved, and hereby ipproves, the aforesaid Ordinance; that the Mayor and the City ;e.cretary of said City have duly signed said Ordinance; and that :he Mayor and the City Secretary of said City hereby declare that :heir signing of this Certificate shall. constitute the signing of he attached and following copy of said Ordinance for all purposes SIGNED AND SEATED the 6th day of u st 1968 City Secretary (SEAL) ,or ORDINANCE APPROVING CHANGE ORDER WHEREAS, pursuant to an ordinance passed by this City Council on the 23rd day of June, 1967, this City entered into a contract with Duncan Parking Meter Corporation under which said Contractor agreed to furnish materials and perform certain work as set out in the specifications for street improvement work to be done in said City; and WHEREAS, it was desirable to make certain changes in said contract; and WHEREAS, this City and Duncan Parking Meter Corpora- tion agreed to said changes but said changes were not reflected in the minutes of this City Council and said changes should now be ratified and confirmed; THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF STEPHENVILLE: 1. The City of Stephenville, Texas, hereby author- izes the changes listed below for each item number, such changes being under the column headed "Units Installed ": Item No. Description of Stem Quantity Contract Unit Cost Units Quantity Installed Total Cost .P.1.C. Remove & Salvage Meters 55 $ 4.15 0 $ 0.00 P.2.C. Install Salvaged Post 49 8.00 1 8.00 P.3.C. Fur. & Inst. New Post 35 8.00 111 888.00 P.4.C. Inst. Salvaged Meters 2 No Charge 0 0.00 P.5.C. Inst. Salvaged Meters and change time Rate 26 3.68 0 0.00 P.6.C. Inst. Double Head Meters 2 hour 21 104.50 0 0.00 P.7.C. Inst. Double Head Meters 1 hour 35 104.50 0 0.00 P.8.C. Install Post on College Ave. Parking Lot 27 8.00 0 0.00 P.9.C. Install Salvage Meters & Change Timer 27 3.68 0 0.00 P.10.C.` Fur. & Inst. New Post on Parking Lots 60 8.00 0 0.00 P.11.C. Inst. Salvage Meters on Parking Lots and Change Timers 49 16.11 0 0.00 P.12.C. Furnish and Install New Parking Meters 11 53.50 112 5992.00 t;�,l 2. The Mayor of this City is directed to sign the contract change order for the change above mentioned. 3. The amount of warrants to be delivered to said Contractor is hereby increased by the added payment required by the above changes: 4. The agreement heretofore entered into between` this City and Duncan Parking Meter Corporation evidenced by the above mentioned change order is hereby in all things ratified and confirmed. 5. This ordinance shall take effect immediately upon passage. AUTHENTIOT j i y Secretary Mayor s CERTIFICATE FOR ORDINANCE APPROVING CHANGE ORDER THE STATE OF TEXAS COUNTY OF ERATH CITY OF STEPHENVILLE We, the undersigned officers of said City, hereby certify as follows: 1. The City, Council of said City convened in SPECIAL MEETING ON THE 6th DAY OF AUGUST, 1968 , at the City Hall, and the roll was called of the duly constituted officers and members of said City Council, to -wit: Jack Arthur, Mayor Rex H. Cates, City Secretary Raymond Anderson Mrs. Fred McCleskey Telefus B. Cawyer Charles Riggins Robert Herrin Don Metsgar W. M. Irwin Garland Loudermilk and all of said persons were present, except the following absentees: Raymond Anderson, Robert Herrin thus constituting a quorum. Whereupon, among other business, the following was transacted at said Meeting: a written ORDINANCE APPROVING CHANGE ORDER was duly introduced for the consideration of said City Council and read in full. It was then duly moved and seconded that said Ordinance be passed; and, after due discussion, said motion, carrying with it the passage of said Ordinance, 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 Ordinance passed at the Meeting described in the above and fore- going paragraph is attached to and follows this Certificate; that said Ordinance 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 from said City Council's minutes of said Meeting pertaining to the passage of,said Ordim nance; 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, plane and purpose of the aforesaid Meeting, and that said Ordinance would be introduced and considered for passage at said Meeting, and each of said officers and members consented, in advance, to the holding of said Meeting for such purpose; and that said Meeting was open to the public as required by law. 3. That the Mayor of said City has approved, and hereby approves, the aforesaid Ordinance; that the Mayor and the City Secretary of said City have duly signed said Ordinance; 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 Ordinance for all purposes GNED AND SE ED the 6th day Au st City Secretary Mavnr (SEAL) (/ ORDINANCE APPROVING CHANGE ORDER WHEREAS, pursuant to an ordinance passed by this City Council on the 23rd day of June, 1967, this City entered into a contract with City Electric Company under which said Company agreed to furnish materials and perform certain work as set out in the specifications for street improvement work to be done in said.City; and WHEREAS, it was desirable to make a change in said contract; and WHEREAS, this City and City Electric Company agreed to said change but said change was not reflected in the minutes of this City Council and said change should now be ratified and confirmed; THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF STEPHENVILLE: 1. The City of Stephenville, Texas hereby authorizes the following change in the contract with City Electric Company in connection with street improvements for said City: Add to Item P.30.B. the sum of four hundred ($400.00) dollars for installing conduit underground in lieu of overhead as specified, 2. The Mayor of this City is directed to sign the contract change order for the change above mentioned, 3. The amount of warrants to be delivered to said Contractor is hereby increased by the added amount required by the above change. 4. The agreement heretofore entered into between this City and City Electric Company evidenced by the-above mentioned change order is hereby in all things ratified and confirmed. 5. This ordinance shall take effect immediately .upon passage. AUTHENTIC ED Vgz2� City Secretary Mayor ORDINANCE DECLARING ALL OF WEST SADIE STREET WHICH RUNS FROM THE EAST LINE OF NORTH RACE AVENUE TO THE WEST LINE OF NORTH DONNA AVENUE IN THE CITY OF STEPHENVILLE IN ERATH COUNTY, TEXAS, TO HAVE BEEN ABANDONED AS S STREET. ORDERING SAME VACATED AND CLOSED AND AUTHORIZING THE ADVERTISEMENT OF SAID LAND FOR SALE IN ACCORDANCE WITH THE PROPER PROCEDURE FOR SALE OF CITY LANDS. BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF STEPHENVILLE: Section One All of Sadie Street which street lies between the East line of North Race Avenue and the West Line of North Donna Avenue in the City of Stephen- ville in Erath County, Texas, as shown on King's 1956 Map of Stephenville at page 788 is hereby declared to have been abandoned for street purposed and said Sadie Street is hereby ordered vacated and closed as a street. Section Two The City Secretary shall take the necessary action to advertise said land which has been closed and vacated as a street, above, for sale with bids to be made as provided by City Charter of Stephenville, Texas. PASSED AND APPROVED this 19th day of July, 1968. ATTEST: _ (24,_ City Secretary 1�� subject to the Mayor's call. ATTT City Secretary I