HomeMy WebLinkAboutResolution 2328,~
RESOLUTION NO~G~ZJ
RESOLUTION AUTHORIZING AND DIRECTING THE EXECUTION OF THE
TRINITY RIVER AUTHORITY OF TEXAS - WHITE'S BRANCH SANITARY
SEWER FORCE MAIN CONTRACT (CITY OF FORT WORTH PROJECT),
PLEDGING AND APPROPRIATING WATERWORKS AND SANITARY SEWER
SYSTEM REVENUES AND PROVIDING FOR THE EFFECT OF_SAID
RESOLUTION AND .CONTRACT
BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF FORT WORTH
SECTION 1
That, for and on behalf of the City of Fort Worth (the
"City"), the City Manager of the City is hereby authorized and
directed to sign, deliver, and otherwise execute, and the City
Secretary of the City is hereby authorized and directed to
sign, attest, and seal, the Trinity River Authority of Texas -
White's Branch Sanitary Sewer Force Main Contract (City of Fort
Worth Project) (the "Contract") in substantially the form and
substance attached to this Resolution and made a part hereof
for all purposes
SECTION 2
That, upon its execution by the parties thereto, the
~, Contract shall be binding upon the City in accordance with its
terms and provisions
SECTION 3
That this Resolution shall take effect and be in full
force and effect from and after the date of its final passage,
and it is so ordained, and all ordinances and resplutions of
the City in conflict herewith are hereby amended or repealed to
the extent of such conflict
RESOLUTION AND CONTRACT
ATTACHED THERETO APPROVED
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C Attorney
~iY
2 That a true, full, and correct copy of the aforesaid
Resolution adopted at the Meeting described in the above and
foregoing paragraph is attached to and follows this Certifi-
cate; that said Resolution has been duly recorded in said City
Council's minutes of said Meeting, that the above and foregoing
paragraph is a true, full, and correct excerpt from said City
Council's minutes of said Meeting pertaining to the adoption of
said Resolution, that the persons named in the above and
foregoing paragraph are the duly chosen, qualified, and acting
officers and members of said City Council as indicated therein;
and that each of the officers and members of said City Council
was duly and sufficiently notified officially and personally,
in advance, of the time, place, and purpose of the aforesaid
Meeting, and that said Resolution would be introduced and
considered for adoption at said Meeting; and that said Meeting
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
3 That the City Attorney of the City of Fort Worth has
approved the aforesaid Resolution and the Contract attached
thereto
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SIGNED AND SEALED the ~ day of August, 1997
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City Secretary
City of Fort Worth, Texas
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CERTIFICATE FOR
RESOLUTION AUTHORIZING AND DIRECTING THE EXECUTION OF THE
TRINITY RIVER AUTHORITY OF TEXAS - WHITE'S BRANCH SANITARY
SEWER FORCE MAIN CONTRACT (CITY OF FORT WORTH PROJECT), AND
PROVIDING FOR THE EFFECT OF SAID RESOLUTION AND CONTRACT
THE STATE OF TEXAS
COUNTY OF TARRANT
CITY OF FORT WORTH
I, the undersigned, City Secretary of the City of Fort
Worth, Texas, hereby certify as follows
1 The City Council of the City of Fort Worth convened in
REGULAR MEETING ON THE 19TH DAY OF AUGUST, 1997, in the City
Council Chamber in the City Hall, and the roll was called of
the duly constituted officers and members of said City Council,
to-wit
Kenneth Barr, Mayor Alice Church, City Secretary
Eugene McCray Mayor Pro Tem Kenneth Barr
Ralph McCloud Jim Lane
Becky Haskin Jeff Wentworth
Clyde Picht Chuck Silcox
• and all of said persons ere present, exce t the following
absentees ~ , thus
constituting a quorum W ereupon, among other usiness, the
following was transacted at said Meeting a written
RESOLUTION AUTHORIZING AND DIRECTING THE EXECUTION OF THE
TRINITY RIVER AUTHORITY OF TEXAS - WHITE'S BRANCH SANITARY
SEWER FORCE MAIN CONTRACT (CITY OF FORT WORTH PROJECT), AND
PROVIDING FOR THE EFFECT OF SAID RESOLUTION AND CONTRACT
was duly introduced for the consideration of said City Council
and duly read It was then duly moved and seconded that said
Resolution be adopted, and, after due discussion, said motion,
carrying with it the adoption of said Resolution, prevailed and
carried by the following record vote
AYES
NOES !Ld''7L2~
ABSTENTIONS ~ ~,p ~