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HomeMy WebLinkAboutResolution Fort Worth Local Development Corporation (FWLDC) FWLDC-2011-08RESOLUTION NO. FWLDC-2011-08 FORT WORTH LOCAL DEVELOPMENT CORPORATION RESOLUTION OF THE BOARD OF TRUSTEES Approving a Natural Gas Pipeline License Agreement with Texas Midstream: Gas Services, LLC, Across 1776 East Berry Street WHEREAS, the Fort Worth Local Development Corporation (the "Corporation") owns the property located at 1776 E. Berry (the "Property"); and WHEREAS, the Corporation has received a request from Texas Midstream Gas Services, LLC ("Texas Midstream") to install an 24-inch natural gas pipeline under the Property, as more specifically depicted in the map attached hereto as Exhibit "A"; and WHEREAS, the Corporation is willing to consent to such request in return for a license fee of $8,493.66 for a term of 20 years and on other terms and conditions acceptable to the Corporation's legal counsel; NOW, THEREFORE, BE IT RESOLVED that the Corporation hereby authorizes the President to execute a License Agreement with Texas Midstream for installation of a natural gas pipeline under the Property for a 20-year term, a $8,493.66 license fee and on other terms and conditions acceptable to the Corporation's legal counsel; 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 this 7"' day of June, 2011. Carter Burdette Secretary