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Ordinance No. 987ORDINANCE NO. 987 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BAYTOWN DECLARING THAT IT HERETOFORE ADVERTISED AND GAVE NOTICE TO ANY BANKING CORPORATION, AS- SOCIATION OR INDIVIDUAL BANKER DOING BUSINESS WITHIN THE CITY OF BAYTOWN, PURSUANT TO THE PRO- VISIONS OF ARTICLE 2559 THROUGH 2566a, REVISED CIVIL STATUTES OF TEXAS, THAT IT WOULD RECEIVE BIDS AND APPLICATIONS FROM SUCH BANKS TO ACT AS DEPOSITORY FOR SUCH CITY FOR A TWO YEAR PERIOD, BEGINNING OCTOBER 1, 1969, AND ENDING SEPTEMBER 30, 1971, BOTH DATES INCLUSIVE; DECLARING THAT THE CITY COUNCIL AND BAYTOWN'S ADMINISTRATIVE PERSONNEL HAVE STUDIED EACH BID THAT WAS RECEIVED FROM EACH OF SAID BANKS AND, AFTER DUE STUDY, CON - SIDERATION AND DELIBERATION, IT FINDS AND HEREBY RESOLVES THAT THE BID OF FIRST NATIONAL BANK, BAYTOWN, TEXAS, IS MOST ADVANTAGEOUS, BENEFICIAL AND FAVORABLE TO THE CITY OF BAYTOWN AND ITS CITIZENS; ACCEPTING THE BID OF SAID BANK AND AU- THORIZING AND DIRECTING THE MAYOR AND CITY CLERK TO EXECUTE A CONTRACT BETWEEN SUCH BANK AND THE CITY OF BAYTOWN; INCORPORATING THE PERTINENT PRO- VISIONS OF THE BID PROPOSAL AND BID; DIRECTING THAT SAID BANK QUALIFY AS DEPOSITORY AS DIRECTED BY THE CITY COUNCIL; DIRECTING THE CITY TREASURER TO TRANSFER THE CITY'S FUNDS, IF A NEW DEPOSITORY IS SELECTED, ACCORDING TO LAW, ON OR BEFORE OCTOBER 1, 1969, INTO SAID BANK AND TO PLACE, DEPOSIT AND KEEP, ACCORDING TO LAW, BAYTOWN-S FUNDS IN SUCH BANK UNTIL OCTOBER 1, 1971, OR UNTIL HE IS DIRECTED OTHERWISE BY THE CITY COUNCIL; THAT THE CITY CLERK SHALL HAND, FORTHWITH, A CERTIFIED COPY OF THIS GRDINANCE: TO ANY BANK OR BANKS AFFECTED HEREOF; AND PROVIDING FOR THE EFFECTIVE DATE OF THIS RESO- LUTION. WHEREAS, the City Council of the City of Baytown advertised in the City's official newspaper for bids and gave notice by mail asking for bids from any banking corpora- tion, association or individual banker doing business within the City of Baytown, pursuant to the provisions of Article 2559 through 2566a, Revised Civil Statutes of Texas, to act as Depository for such City; and WHEREAS, all such banks and /or bankers have been duly and properly notified of such bidding procedures; and WHEREAS, the officers and officials of these banks have met with the City Council and /or the City officials of the City of Baytown on numerous occasions; and WHEREAS, each of such banks and /or bankers have been asked to submit bids to act as Depository for the City of Baytown for a two year period, beginning October 1, 1969, and ending September 30, 1971, both dates inclusive; and WHEREAS, the City Council and the administrative personnel of such City have studied the five bids submitted by said banks and /or bankers, and, after due study, considera- tion and deliberation, are of the opinion that one of the bids is most advantageous, beneficial and favorable to the City of Baytown and its citizens; NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF BAYTOWN: Section 1: That the First National Bank, Baytown, Texas, is hereby accepted and made the Depository for the funds of such City for a period, beginning October 1, 1969, and ending September 30, 1971, both dates inclusive, by vir- tue of the fact that such bank has offered the bid which is most advantageous to the City of Baytown and its citizens. Section 2: That the Mayor and City Clerk are hereby authorized and directed to execute a contract between such bank and the City of Baytown, incorporating the pertinent provisions of the bid proposal and bid as approved by the City Council. Section 3: That said bank is hereby authorized and directed to qualify as the City's Depository in the fol- lowing manner: Such bank shall collateralize all deposits placed with it by the City of Baytown with direct or indirect obligations of the United States of America or bonds of municipalities of the United States of America (securities in escrow), which shall have a value at all -2- times in excess of the total amount placed on deposit by the City of Baytown, and which shall be acceptable to the City of Baytown for use as a collateral pledge. Section 4: That the City Treasurer is hereby authorized and directed to transfer, to the new Depository, as selected, on or as soon thereafter as possible, October 1, 1969, into the First National Bank, Baytown, Texas, all the City's funds, less and except those funds which may be subject to some time deposit contract or other contract or provisions which would make such transfer impossible or disadvantageous; and, to place, deposit and keep, according to law, Baytown's funds in such Bank until October 1, 1971, or until directed otherwise by the City Council. Section 5: That the City Clerk shall hand, forth- ..... . .... — — with, a certified copy of this Ordinance to the bank hereby selected. That this Ordinance shall become effective October 1, 1969, and shall remain in effect until its repeal by the City Council of the City of Baytown. City Council on this 14th day of August, 1969. /17 - G L E q 7 _KE R , Mayor ATTEST: m. E-D—NA OLIVER, City Clerk WILLIAM R. LAUGHLIN, City ttorney IAMWIMI, AN ORDII\ANCE AUTHORIZING TVM�' CIrIY MANAMR OF MIE CITY Or BAYM4N TO APPR01DI=L F0XIY IHOUSAND FIVE hUNDRED 101ft, DOLLARS ($40,500.00) FROM THE U' APPPDPRIATED SURPLUS WATER FUND TO BUDGET ACODUNT NOS. 1001-4-7, 1003-2-1, AND 1006-11-4. 'JEAT the City Manager of the City of Baytown is hereby author- ized to appropriate Forty 'Ibousand Five hundred Dollars ($40,500.00) from, the Unappropriated Surplus Water Fund to the folkwing accounts, to-wit: Account No. 1001-4-7 Water Supply-Maintenance- Wells, & Reservoirs $16,500.00 Account No. 1003-2-1 Accomtang & Collecting- Office Supply & Pcstage 1,500.00 Account No. 1006-11-4 Transfer to other funds-Capital Iiiprovenent--Sunitary Sewer 22,500.00 Total Transfer $40,500.00 -=IRODUCED, READ, and PASSED hy the affirnative vote of a majority of the City Council of the City of Baytown on this tie 14th day of August, A. D., 1969. or en Walker, "NaYo ATIESI: Edna Oliver, City Clerk MRS William R. LaUTi Din, City AttorrIty