HomeMy WebLinkAboutResolution 3067A Resolution
NO ~~~
REQUESTING FINANCIAL ASSISTANCE FROM THE "TEXAS WATER DEVELOPMENT
BOARD
THE STATE OF TEXAS §
COUNTIES OF TARRANT AND DENTON §
CITY OF FORT WORTH §
WHEREAS, the City of Fort Worth, Texas (the 'City") deems it necessary to apply to the Texas Water
Development Board for financial assistance m an amount not to exceed $30 000 000 for acquisrton,
improvements and extensions to the Crty's Water and Sewer System, to-wit, improvements and
extensions to the sewer system, and
WHEREAS m accordance with the rules and regulations of the Texas Water Development Board,
which governs the procedures of making such application, the governing body of the City is required to
adopt a resolution to accompany such application, and
WHEREAS, rt is hereby officially found and determined that the meeting at which this Resolution
was considered was open to the public, and public nonce of the time, place and purpose of sand 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 $30,000 000 to the City for the acquisition, improvement and extension of
the City's Water and Sewer System, to-wit, improvements and extensions to the sewer system, all
as further described m the application for financial assistance.
2. That the City Manager of the City is hereby authorized to execute and submit to the Texas Water
Development Board the application for such financial assistance; and the City Manager together
with Bond Counsel, Financ~al 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 the City Manager is further specifically authorized to make the required assurances to the
Texas Water Development Board in accordance with the rules, regulations, and policies of the
Texas Water Development Board.
4 That rt is hereby found and determined that the City cannot reasonably finance the proposed
project without financial assistance m the amount requested, and that the nature of the
improvements proposed to be financed constitute an emergency and immediate consideration of
this application is requested.
5 That a certified copy of this Resolution shall be attached to the application for financial assistance
herein authorized to be prepared and submitted to the Texas Water Development Board.
SUBSCRIBED AND SWORN TO BEFORE ME this ~~day of t ~ __ 2004
ATTEST
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