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HomeMy WebLinkAboutCC 1992-12-29 Agendas I I I I I I I I I I I I I I I I I I I CITY OF NORTH RICHLAND HILLS CITY COUNCIL AGENDA DECEMBER 29, 1992 For the Special Meeting conducted at the North Richland Hills City Hall Pre-Council Chambers, 7301 Northeast Loop 820, at 6:00 p.m. The below listed items are placed on the Agenda for discussion and/or action. I NUMBER I ITEM I ACTION TAKEN I 1. Call to Order 2. Approval of all Necessary Action in Purchase of Three Tracts of Land for Park and Recreation Purposes PU 92-144 A. Resolution No. 92-58 - Appointing Agent for City to Sign Documents on Purchase of 30.622 Acre Tract Out of William D. Barnes Survey B. Resolution No. 92-59 - Appointing PU 92-146 Agent for City to Sign Documents on Purchase of 16.58 Acres Out of the John Condra Survey. c. Approve Resolution No. 92-60 PU 92-147 Directing City Manager to Pay the Balance of the Purchase Price on the Three Tracts of Land Being Closed on December 30, 1992. D. Any other Resolution or PU 92-148 Ordinance Necessary to Close the Purchase (Sale) Transaction on Three Tracts of Land to be Used for Park and Recreation Purposes 3. PU 92-145 Approve or Ratify Agreements with Park Space Foundation Concerning Trusteeship of 20.9 Acres - Resolution No. 92-62 I I I I I I I I I I I I I I I I I I I Page 2 I NUMBER I ITEM I ACTION TAKEN I 4. Approve North Richland Hills Park and Recreation Facilities Development Corporation Minutes of October 27, 1992 5. Adjournment -c... .,. .. _ ...... . ¿.;)- ,'/ 3 - c¡;.~ '-... t<:~'i5;i;~; - . --" .-- -_.... __ . /;, -- ~,~~ 0 - "',..,-- . .... :'.."':~" ............¡~!. ¡{/~ .. .~.: ~'..i (~ II. - ...~.. ~.., '- . _ __. .,_ r'"'''' ,_, . " . ,./' A ., Ii )~Î'::-( ¿<~. ~~/.<. ':-c--~ ¿¿j. f;~ ¿0~-Q I I I I I I I I I I I I I I I I I I I RESOLUTION NO. 92-58 BE IT RESOLVED by the City Council of the City of North Richland Hills, Texas, that: 1. Rex McEntire, attorney for the city, Rodger Line, City Manager, or Dennis Horvath, Deputy City Manager, or any of them, is authorized to execute any and all documents, as the act of the City, in connection with the purchase of 30.622 acres of land out of the William D. Barnes Survey, which is scheduled for closing on December 30, 1992. PASSED AND APPROVED this day of December, 1992. APPROVED: Mayor ATTEST: City Secretary I I I I I I I I I I I I I I I I I I I RESOLUTION NO. 92-59 BE IT RESOLVED by the city council of the City of North Richland Hills, Texas, that: 1. Rex McEntire, attorney for the City, Rodger Line, City Manager, or Dennis Horvath, Deputy City Manager, or any of them, is authorized to execute any and all documents, as the act of the City, in connection with the purchase of 16.58 acres of land out of the John Condra Survey, which is scheduled for closing on December 30, 1992. PASSED AND APPROVED this day of December, 1992. APPROVED: Mayor ATTEST: City Secretary I I I I I I I I I I I I I I I I I I I RESOLUTION NO. 92-60 BE IT RESOLVED by the City Council of the City of North Richland Hills, Texas, that: 1. The City Manager is hereby authorized and directed to make the following expenditures for purchasing of park and recreation land from the Sales Tax Revenue Bonds, Series 1992, which money has been transferred from the North Richland Hills Park and Recreation Facilities Corporation to the City: a. To Republic Title of Texas, Inc., Dallas, Texas - $1,332.213.29 for 52.3135 acres out of the John Condra Survey, Abstract 311 (GF# 92R8986). b. To Republic Title of Texas, Inc., Dallas, Texas - $165,591.38 for 16.580 acres out of the John Condra Survey (GF# 92R9438). c. To Trinity Western Title Company - $663,842.92 for 30.622 acres out of the William Barnes Survey (GF# KW124563) 2 . The City Manager is authorized and directed to repay the city all monies heretofore advanced for purchase of park and recreational properties and for earnest money advanced for purchase of park and recreation land. The repayment to the City shall be made from the proceeds of sale of the Sales Tax Revenue Bonds, Series 1992, in the total amount of $118,834.89 pursuant to Resolution No. FDC 92-01 passed and approved this date by the North Richland Hills Park and Recreation Facilities Development Corporation Board of Directors. PASSED AND APPROVED this 29th day of December, 1992. APPROVED: Mayor ATTEST: City Secretary I' I I I I I I I I I I I I I I I I I I RESOLUTION NO. 92-61 BE IT RESOLVED by the City Council of the City of North Richland Hills, Texas, that: 1. Rex McEntire, attorney for the City, Rodger Line, City Manager, or Dennis Horvath, Deputy City Manager, or any of them, is authorized to execute any and all documents, as the act of the City, in connection with the purchase of 52.3135 acres of land out of the John Condra Survey, which is scheduled for closing on December 30, 1992. PASSED AND APPROVED this day of December, 1992. APPROVED: Mayor ATTEST: City Secretary I' I I I I I I I I I I I I I I I I I I RESOLUTION NO. 92-62 BE IT RESOLVED by the City council of the City of North Richland Hills, Texas, that: 1. The Mayor is hereby authorized to execute all documents dealing with Trusteeship of Park Space Foundation (20.9 acres out of the John Condra Survey). PASSED AND APPROVED this 29th day of December, 1992. APPROVED: Mayor ATTEST: City Secretary