HomeMy WebLinkAboutResolution Fort Worth Local Development Corporation (FWLDC) FWLDC-03-2018RESOLUTION
OF THE BOARD OF TRUSTEES
/,uthorizing a ServiceAgreementwith Empire
Roofing,
'JI. Inc.
f, Replacementiof at 1401 Meacham Boulevardi r to l l!! 11
WHEREAS, Fort Worth Local Development Corporation ("Corporation") is the owner of
real property located at Lot 1, Block 1, Hobbs Trailer Addition of the City of Fort Worth, Tarrant
County, Texas, with a street address of 1401 Meacham Boulevard ("Property") and of the two
warehouse facilities located on the Property ("Facilities");
WHEREAS, the Corporation received quotes from three vendors for the replacement of
the Facilities' rooff,
WHEREAS, Empire Roofing, Inc. ("Company"), provided the Corporation with the
lowest quote that includes all services for the replacement of the roofs in the amount of
$72,326.00;
NOW, THEREFORE, BE IT RESOLVED that the Corporation hereby authorizes a
service agreement with Company for the roof replacements at 1401 Meacham Boulevard in the
amount up to $80,000.00.
FURTHER RESOLVED, that the Board of Trustees hereby authorizes Robert Sturns,
authorized signer of the Corporation to execute on behalf of the Corporation any agreements or
other contracts necessary to secure such roofing services;
FURTHER RESOLVED, that the Secretary or any Assistant Secretary of the
Corporation is hereby authorized and directed to certify the adoption of this Resolution.
Adopted` his 23 day of January, 2018
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