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HomeMy WebLinkAboutResolution 1366r~~~. . ,.~ •~ ±-Y .®~®~ ~aoyuuox rro. RESOLUTION REQUESTING TO BE INCLUDED ON THE TEXAS WATER DEVELOPMENT BOARD FISCAL YEAR 1989 INTENDED USE PLAN THE STATE OF TEXAS COUNTY OF TARRANT CITY OF FORT WORTH WHEREAS, the City of Fort Worth, Texas, (City) has reviewed its wastewater needs and found that it is necessary to construct wastewater facilities to meet those needs; WHEREAS, the City deems it necessary to express its interest and commitment to seek funds from the Texas Water Develpment Board's (Board) State Water Pollution Control Revolving Fund (SRF) in order to finance its wastewater needs; WHEREAS, in order to secure future financing from the SRF, the City must make certain commitments to the Board to be placed on the Board's Intended Use Plan; and WHEREAS, the City has determined that it has the financial capability to finance projects through the SRF to meet its wastewater needs. ~1~~?'~ NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY ~~" OF FORT WORTH, TEXAS: 1. That the City will take necessary actions to fund the projects designated as Phase II B Expansion (2524-1) and Electrical and Aeration System Rehabilitation (2524-2) through a loan from the SRF from the Texas Water Development Board. 2. That the City is hereby informing the Board of its desire to receive financial assistance in the amount of $31,805,000 from the Board's SRF within 12 months of the date of approval of the capitalization grant award to the Board by the U. S. Environmental Protection Agency. 3. That the City will file an application for a loan from the SRF within the time frame specified in Chapter 375 of the Board's Rules. 4. That the City will strictly adhere to the project schedule negotiated with the Board and will meet all federal and state requirements. 5. That a certified copy of this Resolution shall be submitted to the Board to insure that the City will be ipcluded in a Fiscal Year 1989 Intended Use Plan. PASSED THIS day of 19as. APPROVED BY CITY COUNCIL NOV ~ X988 `,~ r.; .. ~~. ihf Sect of ,rbe - CityofF `: x ®~' ~~a ea~arxa-~ i ..i c .~..°It ., CERTIFICATE FOR RESOLUTION THE STATE OF TEXAS . COUNTY OF TARRANT _ CITY OF FORT WORTH . We, the undersigned officer of said City, hereby certify as follows: ~- 1. The City Council of said City convenied in MEETING ON THE TH DAY OF 1988, at the City Hall, and the roll was called of the duly constituted officers and members of said City Council, to-wit: and all of said persons were present, except the following absentees: thus constituting a quorum. Whereupon, among other business, the following was transacted at said Meeting: a written RESOLUTION REQUESTING TO BE INCLUDED ON THE TEXAS WATER DEVELOPMENT BOARD FISCAL YEAR 1989 INTENDED USE PLAN was ifluly introduced for the consideration of said City Council and read in full. 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 vote: AYES: NOES: i ~ ~ 2. That a true, full and correct copy of the aforesaid Resolution adopted at ~e Meeting described in the above and foregoing paragraph is attached to and follows this certificate; 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; that the City Council Rules of Procedure prescribe the date, time and place of each City Council meeting; that the City Council members are each personally furnished agendas in advance of each City Council meeting; that the agenda for the November 1, 1988, City Council meeting contained the item and notification 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 Vernon's Ann. Civ. St. Article 6252-17. 3. That the Mayor of said City has approved and hereby approves the aforesaid Resolution; that the Mayor and the City Secretary of said City have duly signed said Resolution; and that the Mayor and the City Secretary of said City hereby declare that their signing of this Certificate shall constitute the signing of the attached and following copy of said Resolution for all purposes. SIGNED AND SEALED the th day of ATTEST: City Secretary 19 rvlayor (City Seal)