HomeMy WebLinkAboutResolution 3137A Resolution
No 3~~7 v
RESOLUTION REQUESTING FINANCIAL ASSISTANCE FROM
THE TEXAS WATER DEVELOPMENT BOARD
THE STATE OF TEXAS §
COUNTIES OF TARRANT WISE AND DENTON §
CITY OF FORT WORTH
WHEREAS the City of Fort Worth, Texas (the `City") deems rt necessary to apply to the Texas
Water Development Board for financial assistance m an amount not to exceed $427,221 00 for the
City's Water Reuse Priority and Implementation Plan. The plan includes determmahon of potential
water reuse customers, conceptual design engyneering, cost and feasibility analysis, priority and
implementation plan, and public outreach, and,
WHEREAS in accordance with the rules and regulations of the Texas Water Development
Board, which governs the procedures of making such applications, the governing body of the Crty 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 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 $213 6'10 50 to the City to provide for the costs of the Water
Reuse Pnorrty and Implementation Plan.
2 That the Crty Manager of the Crty is hereby authorized to 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 Waster Development Board in support of such
application and project.
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3 The Water Department intends to commit to local matching funds in cash and/or in kind
services m the amount of $213 610 50
4 That the Crty Manager is further specifically authorized to make the required assurances
to the Texas Water Development Board.
Ado ted this r~ da of Uv ~~ !~-'~-' 2004
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Mike Moncrte ,Mayor ~ ~ ! t ^}1"y~,~c
Crty of Fort Worth
ATTEST µr~ ` 'r=
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MartyHeridnx, Crty Secretary
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Approved as to form and legalrty•
ary J Ste berger
Assistant Crty Attorney
Date ~~ ~
APPROVE D
CITY COUNCIL
NOV' 9 2004
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City Secretary of tha
City of Fort Worth, Texas
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