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HomeMy WebLinkAboutResolution Fort Worth Local Development Corporation (FWLDC) FWLDC-2016-13RESOLUTION NO. FWLDC-2016-13 FORT WORTH LOCAL DEVELOPMENT CORPORATION RESOLUTION OF THE BOARD OF TRUSTEES Authorizing a Service Agreement with Empire Roofing, Inc. for Replacement of the Roof at 4600 Blue Mound Road in the Amount up to $1,300,000.00 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") and of the 224,800 square foot facility located on the Property ("Facility"); WHEREAS, the Corporation received quotes from four vendors for the replacement of the Facility's roof; WHEREAS, Empire Roofing, Inc. ("Company"), provided the Corporation with the lowest quote that includes all services for the replacement of the roof in the amount of $1,222,413.80; NOW, THEREFORE, BE IT RESOLVED that the Corporation hereby authorizes a service agreement with Company for the roof replacement at 4600 Blue Mound Road in the amount up to $1,300,000.00. 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 thi /131h day of December, 2016 Secretary