HomeMy WebLinkAboutResolution 3291-12-2005
A Resolution
No 3~~i-~a-ass"
REQUESTING FINANCIAL ASSISTANCE FROM THE TEXAS WATER
DEVELOPMENT BOARD FOR DEVELOPMENT OF THE REGIONAL
WASTEWATER FACILITIES FOR EASTERN PARKER COUNTY
•
WHEREAS, the City of Fort Worth, Texas (the `City") deems rt to be in its best interest to
participate in development of the Regional Wastewater Facilities Plan for Eastern Parker County Co-
participants in the development of the Regional Wastewater Facilities Plan (the `Plan') include Parker
County Utility District #1 Annetta., Annetta North, Annetta South, Aledo, Fort Worth, Hudson Oaks,
Weatherford and the Tarrant Regional Water Distract. The Plan will include population projections,
wastewater generation projections, analysis of wastewater collection, treatment, and discharge options,
and recommendations and conceptual layout and design of required wastewater facilities. Development
of the Plan will have a total budget not to exceed $134 750 00 The co-participants will submit an
application to the Texas Water Development Board for a Regional Water Supply and Wastewater
Facilities Planning Grant m the amount of $67,375 00
WHEREAS, m accordance with the rules and regulations of the Texas Water Development
Board, which governs the procedures of making such grant applications, the governing body of the Crty
is required to adopt a resolution to accompany such application, and,
WHEREAS, it is hereby officially found and determined that the meeting at which this
Resolution was considered was open to the public, and public notice of the time, place and purpose of
said meeting was given, all as required by Chapter 551 Texas Government Code.
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE
CITY OF FORT WORTH, TEXAS
1 That the Texas Water Development Board is hereby requested to grant financial
assistance in an amount not to exceed $67,375 00 to the co-participants to provide for fifty percent of the
cost of developing the Regional Wastewater Facilities Plan for Eastern Parker County
2. That the City Manager of the City is hereby authorized to jointly execute and submit to
the Texas Water Development Board the application for such financial assistance• and the Crty
Manager together with Bond Counsel, Financial Advisor and Consulting Engineers named m such
application, are hereby authorized to appear before the Texas Water Development Board in support of
such application and project.
3 That, upon award of the grant by the Texas Water Development Board, the City Manager
of the City is hereby authorized to jointly enter into a contract with the Texas Water Development Board
regarding the use of grant funds.
4 That the Water Department intends to commit to local matching funds ~n cash and/or m
kind services in the amount of $11,229 00 to development of the Regional Wastewater Facilities Plan
for Eastern Parker County
5 That the Crty Manager is fiu they specifically authorized to make the required assurances
to the Texas Water Development Board.
Adopted this _ ~O ~`_ day of ~e CQ_~~Q/' __ 2005
ATTEST ~v- ,~ ~~`~-~,~
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Marty`Hendrix C~ y,~Secretary
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APPROVED
~i~Y GQU~JClL
DEC 0 6 2005
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City Secretary of the
City of Fort Worth, Texas