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HomeMy WebLinkAboutResolution Fort Worth Local Development Corporation (FWLDC) FWLDC-2016-12RESOLUTION NO. FWLDC-2016-12 FORT WORTH LOCAL DEVELOPMENT CORPORATION RESOLUTION OF THE BOARD OF TRUSTEES Authorizing a Service Agreement with MVEngineering, Inc., for Design and Project Management of the Roadway Improvement at the Blue Mound Road Property 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 4600 Blue Mound Road ("Property"); WHEREAS, the Corporation received cost estimates from MV Engineering, Inc. ("MV Engineering") to reconstruct a portion of the roadway into the Property from Meacham Blvd; WHEREAS, MV Engineering provided the Corporation with two alternates that include the reconstruction in all 7" concrete (Alternate A at $553,920) or reconstruct portion in 7" concrete and the rest in asphalt (Alternate B at $285,275); NOW, THEREFORE, BE IT RESOLVED that the Corporation hereby authorizes a service agreement with MV Engineering, Inc., for engineering design and project management services for the reconstruction of Alternate B as attached to this resolution. FURTHER RESOLVED, that the Board of Trustees hereby authorizes Robert Stums authorized signer of the Corporation to execute on behalf of the Corporation any agreements or other contracts necessary to secure such engineering and project management 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 thk 15th day of November, 2016. ecretary