HomeMy WebLinkAboutResolution 263505-19-
A Resolution
NO Z~ 3S
RESOLUTION 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 rt necessary to apply to the Texas
Water Development Board for financial assistance in an amount not to exceed $8,500 000 for
acquisition, improvements and extensions to the City's wastewater collection and/or treatment system,
•, and
WHEREAS, in 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 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 m an amount not to exceed $8,500 000 to the City to provide for the costs of improvements to
the wastewater collection and/or treatment system, 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, Fmanczal Advisor and Consulting Engineers named m such application,
are hereby authorized to appear before the Texas Water Development Board in support of such applica-
tion and project.
3 That the City Manager is further specifically authorized to make the required assurances
to the Texas Water Development Board m accordance with the rules, regulations, and policies of the
Texas Water Development Board.
Adopted this ZJr~d~y May 2000
R c.~~
Kenneth Barr, Mayor
Crty of Fort Worth~,~,
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Attest: ~ ~~ ~,-:'~' n
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Glo~i~/Pearson, City~Se.~retary
Approved as to form and legahty•
Assistant rty Attorney
Date 5~~~~~
CITY Cp ~'o
UNCIL
MAY ~~ ?000
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CitCyj~ Fa~a rt Wor of fire
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AFFIDAVIT OF COMPLIANCE
THE STATE OF TEXAS
COUNTIES OF TARRANT AND DENTON
CITY OF FORT WORTH
BEFORE ME, the undersigned Notary Public m and for the State of Texas, on this day
personally appeared Bob Terrell, City Manager of the City of Fort Worth, Texas (the 'City"), who
being by me duly sworn, upon oath says that (1) to the best of his knowledge and belief, the facts and
information contained in the Application to the Texas Water Development Board for financial assistance
are true and correct, (ii) the City will comply with all representations mthe Application to the Texas
Water Development Board for financial assistance, all laws of the State of Texas, and all rules and
published policies of the Texas Water Development Board, and (iii) to the best of his knowledge, there
is no litigation or other proceeding pending or threatened against the City before any court, agency or
administrative body wherein an adverse decision would materially adversely affect the financial
condition of the City or the ability of the City to issue debt.
Bob Terrell, City Manager
SUBSCRIBED AND SWORN TO BEFORE ME this ~~c`' `=' day of 2000
ip~'~""`'~ R®SEL~ BARNES ,~lyu-~~
~ ~ * NOTARY PUBLIC ~~~~~=~~``'
qtr State of Texas Notary Public m and for
''~'oc~~ Comm. Exp 03-31-2001 State of Texas
Adopted this ~~ day of ~~~~____-- 2000