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HomeMy WebLinkAbout0398_3963J6 L R E S O L U T I O N On this 9th day of November , 19 64 , the Cit; Council , being the governing body ofd City of Georgetown did convene in regular session, pursuant to law, with its Mayor , presiding, and with the following duly elected members present , constituting a quorum, to -wit: R. S. Elliott, Mayor A. W. Hoyt, Jr. Kennie Wilcox, Jr. Edward L. Evans E. P. Miles Doyle E. Lyda The following resolution was moved by A. W. Hoyt, Jr., , and seconded by E. P. Miles : Be it Hereby Resolved that agreement between Missouri- Kansas - Texas Railroad Company and City of Georgetown, Texas , a copy of which is attached as Exhibit "A" hereto and made a part hereof, for Pipe Line License be and it is hereby approved and accepted, and that R. S. Elliott as Mayor ,and RS of this governing body, be and they are hereby authorized, empowered and directed to execute said agreement and to do all things necessary therefor, and that their acts in so doing are hereby adopted, ratified and confirmed as the acts of said City Council and of this governing body. Said motion was duly carried and the resolution adopted. R. S. ELLIOTT, MAYOR ATTEST: is CITY SECRETARY STATE OF TEXAS ) COUNTY OF WILLIAMSON ) I, Claud Eads City Secretary of and for The City of Georp7etown , do hereby certify that the above and foregoing is a true and correct copy of excerpt from the minutes of a reglalar meeting of the governing body of said City of Georgetown held on the 9th day of November 1964 , as appears of record in Minute Book No. , Page City Secretary