CM 1968-05-20STATE OF TEXAS
COUNTY OF DALLAS
The City Ceuncil of the City of Coppell, Texas, convened in regular
meeting on the 20th day of May, 1968, with the following members
present to-wit:
W. T. Co zby, Mayor
John Dobecka, Councilman
W. H. Wilson, Councilman
Thomas Sisk, Councilman
Jim McGiboney, Councilman
E. C. Gentry, Secretary
C. L. Plumlee, Jr., Councilman
Constituting a quorum where among the other proceedings had was
the following:
Motion was made by W. H. Wilson to grant Lester Johnson and Carl
Johnson a six (6) month permit to build a trailer park on Sandy
Lake Road on a 30 acre, more or less, as described in Exhibit Plot
"A" (copy attached) of the Parrish Survey. Motion seconded by
Thomas Sisk and vote carried four (4) for, one (1) against.
W. H. Wilson made motion to accept the Amendatory Offer as sub-
mitted by the Department of Housing and Urban Development as
attached. Motion was seconded by Jim MeGiboney and vote carried
unanimously.
Thomas Sisk made the motion, seconded by Jim McGiboney, to enter
into a contract with Marvin Springer Associates for planning
services as outlined. Vote carried unanimously.
Motion was made to authorize Larry Jackson, Saner, Jack, Sallinger,
& Nichols, to make an offer in the Condemnation Case #67-5019-C,
of the Heads property of 8.'4 acres of the sewer lift station site
for settlement with the defenaants listed in Groups 3 & 5 of Mr.
Jackson's letter to the City of May 17th. Motion was made by
Thomas Sisk, seconded by John Dobecka, and vote carried unanimously.
Meeting adjourned.
PASSED AND APPROVED, THIS 20th DAY OF May , 1968.
W. T. Co zby, Ma yo'r
ATTEST:
E. C: Gentry, Secretary
Passed and approved, this . day of , 1968.
DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT
METROPOLITAN DEVELOPMENT OFFICE
PUBLIC FACILITY LOANS FROGRAM
Project No. PFL-Tex-144
Contract No. H-502-4607
Amendment No. 2
Dated: May lO, 1968
Accepted:
AMENDATORY OFFER
The United States of America (heroin called the "Government") hereby offers
to amend the ban Agreement, dated April 4, 1966, as amended by ~.endment No. 1,
dated September 18, 1967, with the City of Coppoll, Texas (heroin called the
"Borrower"), in the following particulars and no others:
(1)?no estimated development cost of the project set out in the
first paragraph of the Offer is increased from "$505,000"
to "$518, 500 ".
(2) The project description set out in the first paragraph of the
Offer is changed to read as follows:
"Improvements to water system including supply well, storage
tank, extensions to distribution lines and related appurtenances,
and constraction of a sanitary sewer system including collection
lines, pump station, force main and appurtenances".
(3) Special Condition A.2. of the Special Conditions attached to
the Govermment's Offer as ELhibit "B" is amended by deleting
the figure "$64,800" and inserting in lieu thereof the figure
"$78,300 ".
This Amendatory Offer must be accepted, if at all, within 60 days from the
date hereof.
UNI~D STATES OF E~RICA
Secretary of Housing and Urban Development
(SGD) TRAVIS WM. MILLER
Assistant Regional Administrator
for Metropolitan Development, Region V
ACCEPTANCE OF AMENDATORY OFFER
I~HEREAS, the United States of America (herein called the :'eoverr~nent") made
an Offer of a loan dated April ~, 1966 to the ~lt~. of CODDell. Texas
(herein called the "Borrower") to' assist in defrayir~ the
cost of' construction of the public works therein described, identified as
Project No. FFL~Tex-I~j~ , which Offer was accepted by the Borrower on
April ~, 1966 ; and
I~REAS, the Government has submitted an Amendatory Offer, Amendment No. 2
dated Nay 10~ 1968 . to said Offer, which Amendment No. ?L has been"
duly read in open meeting, fully considered in accordance with all pertinent
rules of procedure and legal requirements, and made a part of the Borrower~s
public records; and
WHEREAS, it is deemed advisable and in the public interest that said
Amendment No. ~ be accepted;
ROWs THEREFOREs be it Resolved by the City Coun~i~
(herein called the "Governing Body"), that the said Amendment No. 2..., a true
and correct copy of which is hereto attached, be and the same hereby is accepted
without reservation or qual~.fication.
Pass d by the aforementioned ~overninE body of the Borrower on the
day of _ , 196
e:Y- - . /-
Dat ~ O
Title: Nayor
Approved as a Valid Acceptance of the
above-mentioned Amendatory Offer.
/[ttorney at Law
Address:
CERTIFICATE OF RECORDING OFFICER
the t f (herein called the "Borrower"),
and the keeper of the records of 'the Borrower, including the Journal of Proceed-
ings of the CitJ~ Counetl (herein called the "Governin~ Body"), do
hereby certify:
1. That the above resolution is a true and correct copy of the resolution
as finally adopted at a meetin~ of the governin~ body held on the ~ Z~ ~day of
, 196~ , and duly recorded in my office;
2. That said meetin~ was duly convened and held in all respects in accord-
ance with law and to the extent required by law due and proper notice of such
meeting was ~iven; and a legal quorum was present throughout the meeting, and a
legally sufficient number of members of the ~overning body voted in the proper
manner and for the adoption of said resolution; that all other requirements and
proceedings under the law incident to the proper adoption or passage of said
resolution, includin~ publication, if required, have been duly fulliliad, carried
out, and o~herwise observeall and that I am authorized to execute this certificate.
IN ~ITNESS WHEREOF, I have hereunto set my hand this XO~ day of
ficer(Signature of')
(SEAL) qity Secretary
(Offi~ial Title) ',
(If Applicant has no seal, make and
sign statement to that effect here.)