HomeMy WebLinkAboutContract 23131 kCITY SECRETARY
CONTRACT NO,
TRINITY RIVER AUTHORITY OF TEXAS WHITE'S BRANCH SANITARY
SEWER FORCE MAIN CONTRACT (CITY OF FORT WORTH PROJECT)
THE STATE OF TEXAS
KNOW ALL MEN BY THESE PRESENTS:
TRINITY RIVER AUTHORITY
OF TEXAS
WHEREAS, Trinity River Authority of Texas (the "Authority")
is a conservation and reclamation district created and governed ,
by Chapter 518 , Acts of the Regular Session of the 54th
Legislature of the State of Texas, 1955, as amended (the
"Authority Act") , pursuant to Article 16, Section 59, of the
Texas Constitution; and
WHEREAS, the City of Fort Worth (hereinafter sometimes
called the "City") , in Tarrant County, Texas, is a city duly
organized and existing pursuant to the Constitution and laws of
the State of Texas; and
WHEREAS, the Authority is willing and able, in order to
carry out a purpose for which it was created, to acquire, by
purchase and construction, for the benefit of the City, certain
wastewater transmission facilities to render wastewater services
to customers of the City (with such wastewater transmission
facilities being hereinafter called the "Project") ; and
WHEREAS, the Project is described in an engineering report
captioned "Design Report Intel Wastewater Project, " dated June,
1997t by Carter - Burgess (the "Engineering Report") ; and
WHEREAS, the City and the Authority are authorized to make
and enter into this Contract under the Authority Act, Chapter 30,
Texas Water Code, and other applicable laws; and
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WHEREAS, this preamble is made a part of this Contract for
all purposes.
IT IS THEREFORE CONTRACTED AND AGREED BETWEEN THE AUTHORITY
AND THE CITY AS FOLLOWS:
Section 1. DEFINITIONS. The terms and expressions used in
this Contract, unless the context shows clearly otherwise, shall
have meanings as follows:
(a) "Board" and "Board of Directors" means the Board of
Directors of the Authority.
(b) "Bonds" or "Authority' s Bonds" means any bonds issued
by the Authority for acquiring, by purchase and
construction, the Project, whether in one or more
series or issues, or any bonds issued to refund same or
to refund any refunding bonds.
(c) "Bond Resolution" means any resolution of the Board
authorizing the issuance of Bonds and providing for
their security and payment, as such resolution(s) may
be amended from time to time as therein permitted.
(d) "Completion Date" means the date upon which the City
accepts the Project as completed as described in
Section 6 (b) hereof.
(e) "Engineering Report" means the engineering report as
described and defined in the preamble to this Contract,
together with any amendments and supplements thereto.
(f) "Project" means the Project as described in the
Engineering Report.
Section 2 . OBLIGATION OF AUTHORITY TO ACQUIRE. The
Authority agrees to pay, and will pay solely from and to the
extent of the availability of proceeds derived from the issuance
and sale of its Bonds, and subject to the further terms and
provisions of this Contract, all of the actual costs of
acquiring, by purchase and construction, the Project, through the
issuance of its Bonds to provide the money for such payment, all
in the manner hereinafter described; and the Authority, by such
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payment, will thus acquire the Project for the benefit of the
city.
Section 3 . AUTHORITY'S BOND RESOLUTION. The proceeds from
the sale of the Bonds will be used for the payment of all of the
Authority's costs and expenses in connection with the Project and
the Bonds, including, without limitation, all financing, legal,
printing, administrative, and other expenses and costs incurred
in issuing its Bonds and acquiring the Project, and to fund a
debt service reserve and other funds if required by any Bond
Resolution. It is now estimated that such Bonds will be issued
by the Authority in the amount of approximately $7, 055,000
(whether actually more or less) , which amount is now estimated to
be sufficient to cover all the aforesaid costs and expenses and
other amounts required. Each Bond Resolution shall specify or
provide for determination of the exact principal amount of the
Bonds issued, which shall mature not more than 30 years from the
date of such Bonds, and shall bear interest at not to exceed the
maximum legal rates, and the Bond Resolution shall create and
provide for the maintenance of a revenue fund, a debt service
fund, and a debt service reserve fund, and other funds, all in
the manner and amounts as provided in each Bond Resolution. The
City agrees that if such Bonds are actually issued and delivered
to the purchaser thereof, the Bond Resolution authorizing the
Bonds shall for all purposes be deemed to be in compliance with
this Contract in all respects, the Bonds issued thereunder will
constitute Bonds as defined in this Contract and that the City
shall be bound by the terms thereof,
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Section 4 . CONSULTING ENGINEERS. The City has selected
Consulting Engineers for the Project and the Project will be
acquired, by purchase and construction, in substantial accordance
with the Engineering Report and in accordance with plans and
specifications prepared under the supervision of the consulting
Engineers. It is further agreed that the Consulting Engineers
may be changed, but only with the agreement of both the Authority
and the City.
Section 5. ACQUISITION CONTRACTS. The City, acting on
behalf of and as agent for the Authority, will enter into such
contracts as are necessary to provide for acquiring, by purchase
and construction, the entire Project, and said contracts shall be
executed as required by the laws applicable to the City. The
Authority shall cause the amounts due under such contracts to be
paid from the proceeds from the sale of its Bonds to the extent
available. The Authority shall deposit proceeds from the sale of
its Bonds into a special Project Construction Fund. Said Project
Construction Fund shall be used for paying the Authority' s costs
and expenses incident to the Bonds and the Project in accordance
with Section 3 hereof, and to pay the costs of acquiring, by
purchase and construction, the Project. Pending use as required
by this Contract, the amounts in the Project Construction Fund
may be invested in accordance with law, provided that all
investment earnings therefrom shall be deposited in and become a
part of the Project Construction Fund.
Section 6 . PAYMENTS BY CITY. (a) The Authority will
provide, make available, and render, to and for the benefit of
the City and its inhabitants, the wastewater transmission
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facilities and services of the Project paid for and acquired by
the Authority pursuant to this Contract. In consideration of the
Authority's acquiring, making available, and rendering to and for
the benefit of the City and its inhabitants, the wastewater
transmission facilities and services of the Project, the City
agrees to make the payments hereinafter specified. As further
consideration, it is agreed that the City will have the sole
responsibility for causing the Project to be operated and
maintained, and that the City will cause the Project to be
operated and maintained. It is further agreed that the City's
obligation to make any and all payments under this Section of the
Contract will terminate when all of the Authority's Bonds have
been paid in full and are no longer outstanding. It is hereby
provided that in further consideration of the payments made by
the City under this Section, the City shall become the owner of
the Project upon completion of the acquisition, by purchase and
construction, of the entire Project; and the payments made by the
City under this Section shall constitute the necessary periodic
or installment sale payments required to purchase the Project.
(b) After completion of the acquisition, by purchase and
construction, of the entire Project, and when the entire Project
is ready to be placed in service, the City shall inspect the same
and if it is found by the City to have been acquired, by purchase
and construction, as required by this Contract'. the City, acting
by and through the Mayor or City Manager of the City, shall
notify the Authority in writing that it has accepted the Project.
Upon such acceptance, all of the Authority's right, title and
interest of every nature whatsoever in and to the Project
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automatically shall vest irrevocably in the City without the
necessity of the execution of any conveyance by the Authority,
and such transaction shall result in the automatic sale and
delivery of the Project by the Authority to the City, and the
vesting of title to the Project in the city in consideration for
the agreement of the City to perform its obligations and make the
payments and indemnities required under this Contract. if
requested in writing by the City, acting by and through the Mayor
or City Manager of the City, the Authority will execute and
deliver to the City an appropriate instrument acknowledging that
such sale, delivery, and vesting of title has occurred, but such
instrument shall not be necessary to effect the automatic sale,
delivery, and vesting of title, which shall occur as described
above. The sale and delivery of the Project and vesting of title
in the City upon the aforesaid conditions are deemed appropriate
and necessary by the Authority, and are made in conformity with
Section 30. 022 , Texas Water Code. Until the acceptance of the
Project by the City, all right, title, and interest in and to the
Project shall be in the Authority. After such acceptance and the
resulting sale, delivery, and vesting of title in the City, the
Authority shall have no right, title, or interest in, or
responsibility with respect to, the Project. The payments
required to be made by the City under this Contract shall be made
in all events, regardless of whether title to the Project or any
part thereof is in the Authority or in the City. When title to
the Project has vested in the City it shall become a part of the
City's Sanitary Sewer System, and shall be owned, operated, and
maintained as part of the City's Sanitary Sewer System. The City
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shall carry insurance on the Project in the same manner and to
the same extent that it carries insurance on other similar
facilities constituting part of said System. The Authority
hereby waives, releases, relinquishes and renounces any and all
liens which it may have in the Project arising as a result of the
conveyance of the Project or any portion thereof to the City, ,
including, without limitation, any vendor's lien and/or privilege
thereon. THE CONVEYANCES BY THE AUTHORITY UNDER THIS SECTION ARE
MADE WITHOUT WARRANTY, EITHER EXPRESS OR IMPLIED, AS TO
MERCHANTABILITY, FITNESS FOR PARTICULAR USE OR ANY OTHER WARRANTY
EXCEPT THOSE WARRANTIES SET FORTH IN ANY SPECIAL WARRANTY DEED.
(c) The Authority shall never have the right to demand
payment by the City of any obligations assumed by it or imposed
on it under and by virtue of this Contract from funds raised or
to be raised by taxes, and the obligations under this Contract
shall never be construed to be a debt of such kind as to require
the City to levy and collect a tax to discharge such obligation.
(d) The City represents and covenants that all payments to
be made by it under this Contract shall constitute reasonable and
necessary "operating expenses" of its combined waterworks and
sewer system, as defined in Vernon' s Ann. Tex. Civ. St. Article
1113, and in Section 30. 030, Texas Water Code, and that all such
payments will be made from the revenues of its combined
waterworks and sewer system. The City represents and has
deter-mined that the services to be provided by the Project are
necessary and essential to the present and future operation of
its combined waterworks and sewer system, and that the Project
constitutes the best available and most adequate method for
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obtaining the facilities as hereinbefore described, and,
accordingly, all payments required by this Contract to be made by
the City shall constitute reasonable and necessary operating
expenses of its combined waterworks and sewer system as described
above, with the effect that the obligation to make such payments
from revenues of such combined waterworks and sewer system shall
have priority over any obligation to make any payments from such
revenues of principal, interest or otherwise, with respect to all
bonds or other obligations heretofore or hereafter issued by the
City.
(e) The City agrees throughout the term of this Contract to
continuously operate and maintain its combined waterworks and
sewer system and to fix and collect such rates and charges for
water and sewer services to be supplied by its combined
waterworks and sewer system as aforesaid as will produce revenues
in an amount equal to at least (i) all of the operating and
maintenance expenses of such system, including specifically the
payments by the City under this Contract, and (ii) all other
amounts as required by law and the provisions of the ordinances
or resolutions authorizing its revenue bonds or other obligations
now or hereafter outstanding, including the amounts required to
pay all principal of and interest on such bonds and other
obligations.
(f) In accordance with a written notice of the schedule of
payments to be furnished by the Authority to the City, the City
agrees to make the following payments to the Authority while any
of the Authority's Bonds or interest thereon are outstanding and
unpaid:
1. Such amounts, payable on or before the 5th business day
preceding each principal and/or interest payment date
on the Bonds, as are necessary to pay the principal
and/or interest coming due on the Authority's Bonds on
the next succeeding interest payment date, plus the
fees and charges of the Paying Agent/Registrar for
paying or redeeming the Bonds and/or interest thereon
coming due on such date, and the fees of the Paying
Agent/Registrar for transferring and registering the
Bonds.
2 . Such amounts, payable upon receipt of a statement
therefor, as are necessary to pay, or reimburse the
Authority for, the expenses or costs, including
administrative and overhead expenses or costs,
reasonably and necessarily incurred by the Authority
and directly attributable and chargeable to the Bonds
and the Project.
3 . Such amounts as are necessary to make all payments or
deposits required to be made into any special or
reserve fund, or other account, established and/or
maintained by the provisions of any Bond Resolution.
(g) If, in addition to the amount initially issued, the
Authority finds it necessary to issue Bonds for the purpose of
completing the Project to the extent contemplated by this
Contract, all of the amounts to be paid to or retained by the
Authority under all Sections of this Contract shall be increased,
and such increased amounts shall at all times be sufficient to
pay the principal of and interest on all such Bonds and all other
requirements in connection therewith. It is understood and
agreed that the only source of funds for the Authority to acquire
and complete the Project is from the issuance and sale of its
Bonds (including additional bonds) pursuant to this Contract.
(h) Recognizing the fact that the City urgently requires
the facilities of the Project, and that such facilities are
essential and necessary for actual use and for standby purposes,
and recognizing the fact- that the Authority will use payments
received from the City to pay and secure the Bonds, it is hereby
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agreed that the City shall be unconditionally obligated to pay,
without offset or counterclaim, its payments under this Contract,
including the indemnities as provided and determined by this
Contract, regardless of whether or not the Authority actually
acquires, constructs or completes the Project or is actually
providing the facilities of the Project to the City hereunder, or
whether or not the City actually uses the facilities or services
of the Project whether due to Force Majeure or any other reason
whatsoever, regardless of any other provisions of this or any
other contract or agreement between any of the parties hereto.
This covenant by the City shall be for the benefit of and
enforceable by the owners of the Bonds and/or the Authority.
(i) All amounts due and owing to the Authority by the City
shall, if not paid when due, bear interest at the rate of ten
(10) percent per annum from the date when due until paid.
However, the Authority shall pursue all legal remedies against
the City to enforce and protect the rights of the Authority and
the owners of the Bonds, and the City shall not be relieved of
the liability to the Authority for the payment of all amounts
which are due it hereunder. If any amount due and owing by the
City to the Authority is placed with an attorney for collection,
the City shall pay to the Authority all actual and reasonable
attorneys ' fees, in addition to all other payments provided for
herein, including interest.
Section 7. ACQUISITION. The City and the Authority agree
to proceed promptly with the acquisition, by purchase and
construction, of the Project. The Project shall be acquired and
constructed by the Authority in accordance with the terms of this
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Contract with all reasonable dispatch, and the Authority will
diligently pursue such acquisition and construction in order that
it may be completed as soon as practicable, delays incident to
events of Force Majeure only excepted; but if for any reason
there should be delays in or the entire failure of such
acquisition and construction, there shall be do diminution in or
postponement of the payments to be made by the City hereunder and
no resulting liability on the part of the Authority.
Section 8. INDEMNIFICATION. (a) During the period of time
covering the Authority' s acquisition and construction of the
Project, including, but not limited to, the Completion Date, to
the extent permitted by law, the Authority agrees to indemnify
and save and hold harmless the City, its officers, directors,
agents, attorneys and employees from and against all claims that
may arise as a result of any undertaking, act or omission,
whether negligent or not, which is done or omitted to be done by
the Authority or any of its officers, directors, agents,
attorneys and employees in acquiring and constructing the
Project. However, this indemnity applies only to the extent of
the Authority's public liability insurance coverage for a claim,
the amount of which coverage shall not be less than $1, 000,000 in
the aggregate per event for personal injury and $500, 000 in the
aggregate per event for property damage. If any such claim is
brought against any such indemnified person, the Authority shall
pay all costs incurred by such person in defending and (subject
to applicable rules of attorney conduct) may control the defense
of such claim. The Authority's indemnity under this paragraph
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shall not exceed the amounts paid under the Authority's insurance
coverage.
(b) After the Completion Date, and so long as the Bonds are
outstanding and unpaid, and also with respect to any claim that
may arise out of the offer and sale of the Bonds of any series or
the alleged misstatement or omission of a material fact in or
from any sale and offering documents used in connection
therewith, to the extent permitted by law, the City agrees to
indemnify and save and hold harmless the Authority, its officers,
directors, agents, attorneys and employees from and against all
claims that may arise as a result of any undertaking, act or
omission, whether negligent or not, which is done or omitted to
be done by the City or any of its officers, councilmembers,
agents, attorneys and employees, in operating and maintaining the
Project or providing information for inclusion in such sale and
offering documents. If any such claim is brought against any
such indemnified person, the City shall pay all costs incurred by
such person in defending and (subject to applicable rules of
attorney conduct) may control the defense of such claim.
Section 9 . CONDITIONS PRECEDENT. The obligation on the
part of the Authority to acquire, by purchase and construction,
the Project shall be:
(a) conditioned upon the Authority' s ability to
obtain all necessary land and interests therein,
permits, material, labor and equipment, and upon
the ability of the Authority to finance the cost
of the Project through the actual sale of the
Bonds; and
(b) subject to all present and future valid laws,
orders, rules and regulations of the United
States of America, the State of Texas, and any
regulatory body having jurisdiction.
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Section 10. USE OF CITY'S PUBLIC PROPERTY. By these
presents, City authorizes use by the Authority of any and all
real property, streets, alleys, public ways and places, and
general utility, water, or sewer easements of the City for
acquisition and construction of the Project.
Section 11. FORCE MAJEURE. If, by reason of Force Majeure,
any party hereto shall be rendered unable wholly or in part to
carry out its obligations under this agreement then such party
shall give notice and full particulars of such Force Majeure in
writing to the other party within a reasonable time after
occurrence of the event or cause relied upon, and the obligation
of the party giving such notice, so far as it is affected by such
Force Majeure, shall be suspended during the continuance of the
inability then claimed, except as hereinafter provided, but for
no longer period, and any such party shall endeavor to remove or
overcome such inability with all reasonable dispatch. The term
Force Majeure as employed herein, shall mean acts of God,
strikes, lockouts, or other industrial disturbances, acts of
public enemy, orders of any kind of the Government of the United
States or the State of Texas or any civil or military authority,
insurrections, riots, epidemics, landslides, lightning,
earthquake, fires, hurricanes, storms, floods, washouts,
droughts, arrests, restraint of government and people, civil
disturbances, explosions, breakage or accidents to machinery,
pipelines or canals, or other causes not reasonably within the
control of the party claiming such inability. It is understood
and agreed that the settlement of strikes and lockouts shall be
entirely within the discretion of the party having the
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difficulty, and that the above requirement that any Force Majeure
shall be remedied with all reasonable dispatch shall not require
the settlement of strikes and lockouts by acceding to the demands
of the opposing party or parties when such settlement is
unfavorable to it in the judgment of the party having the
difficulty. It is specifically excepted and provided, however,
that in no event shall any Force Majeure relieve the City of its
obligation to make payments to the Authority as required under
Section 6 of this Contract.
Section 12 . TERM OF CONTRACT; MODIFICATION; NOTICES; STATE
OR FEDERAL LAWS, RULES, ORDERS OR REGULATIONS. (a) This
Contract shall be effective from and after its date, and this
Contract shall continue in force and effect until the principal
of and interest on all Bonds shall have been paid.
(b) Modification. No change, amendment or modification of
this Contract shall be made or be effective which will affect
adversely the prompt payment when due of all moneys required to
be paid by the City under the terms of this Contract and no such
change, amendment or modification shall be made or be effective
which would cause a violation of any provisions of any Bond
Resolution.
(c) Addresses and Notice. Unless otherwise provided
herein, any notice, communication, request, reply or advice
(herein severally and collectively, for convenience, called
"Notice") herein provided or permitted to be given, made or
accepted by any party to the other party must be in writing and
may be given or be served by depositing the same in the United
States mail postpaid and registered or certified and addressed to
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the party to be notified, with return receipt requested, or by
delivering the same to an officer of such party, or by prepaid
telegram when appropriate, addressed to the patty to be notified.
Notice deposited in the mail in the manner hereinabove described
shall be conclusively deemed to be effective, unless otherwise
stated herein, from and after the expiration of three days after
it is so deposited. Notice given in any other manner shall be
effective only if and when received by the party to be notified.
For the purposes of notice, the addresses of the parties shall,
until changed as hereinafter provided, be as follows:
If to the Authority, to:
Trinity River Authority of Texas
5300 South Collins Street
Arlington, Texas 76018
If to the City, to:
City of Fort Worth
1000 Throckmorton
Fort Worth, Texas 76102
The parties hereto shall have the right from time to time and at
any time to change their respective addresses and each shall have
the right to specify as its address any other address by at least
fifteen (15) days ' written notice to the other party hereto.
(d) State or Federal Laws, Rules, Orders or Regulations.
This Contract is subject to all applicable permits, ordinances,
rules, orders and regulations of any local, state or federal
governmental authority having or asserting jurisdiction, but
nothing contained herein shall be construed as a waiver of any
right to question or contest any such law, ordinance, order, rule
or regulation in any forum having jurisdiction.
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Section 13. SEVERABILITY. The parties hereto specifically
agree that in case any one or more of the sections, subsections,
provisions, clauses or words of this Contract or the application
of such sections, subsections, provisions, clauses or words to
any situation or circumstance should be, or should be held to be,
for any reason, invalid or unconstitutional, under the laws or
constitutions of the State of Texas or the United States of
America, or in contravention of any such laws or constitutions,
such invalidity, unconstitutionality or contravention shall not
affect any other sections, subsections, provisions, clauses or
words of this Contract or the application of such sections,
subsections, provisions, clauses or words to any other situation
or circumstance, and it is intended that this Contract shall be
severable and shall be construed and applied as if any such
invalid or unconstitutional section, subsection, provision,
clause or word had not been included herein, and the rights and
obligations of the parties hereto shall be construed and remain
in force accordingly.
Section 14 . VENUE. All amounts due under this Contract,
including, but not limited to, payments due under this Contract
for damages for the breach of this Contract, shall be paid and be
due in Tarrant County, Texas, which is the County in which the
principal administrative offices of the Authority are located.
It is specifically agreed among the parties to this Contract that
Tarrant County, Texas, is the place of performance of this
Contract; and in the event that any legal proceeding is brought
to enforce this Contract or any provision hereof, the same shall
be brought in Tarrant County, Texas.
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IN WITNESS WHEREOF, the Authority and the City, acting under
authority of their respective governing bodies have caused this
Contract to be duly executed in several counterparts, each of
which shall constitute an original, all as of the 27th day of
August, 1997, which is the date of this Contract.
TRINITY Y OF TEXAS
By
General Mj 'a�
ATTEST:
e t- �--
cre ary *Bo—a-r1'd'Z of D ' '�' rs
(AUTHORITY SEAL)
APPROVED AS TO FORM AND LEGALITY
Bond Counsel to the Authority
CITY OFO T VORTH TEXAS
Byl,
City Manager
AT EST:
A-
az
i itv Contract A-4hori/"tioa
ty Secretary
P7'
(CITY SEAL) Date
APPROVED AS TO FORM AND LEGALITY
City At rney, City of Fort Worth, Texas
Al�
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GENERAL CERTIFICATE OF CITY
THE STATE OF TEXAS
COUNTY OF TARRANT
CITY OF FORT WORTH
We, the undersigned City Manager and City Secretary of
the City of Fort Worth, Texas (the "City") hereby certify as
follows:
1. That this certificate is executed for the benefit of
the Attorney General of the State of Texas and the prospective
owners of the proposed TRINITY RIVER AUTHORITY OF TEXAS
WHITE'S BRANCH SANITARY SEWER FORCE MAIN (CITY OF FORT WORTH
PROJECT) TAXABLE REVENUE BONDS, SERIES 1997, dated August 15,
1997 (the '"Bonds"") , authorized by a resolution adopted by the
Board of Directors of the Trinity River Authority of Texas
(the "Authority") on August 27, 1997.
2. That said City is a duly incorporated Home Rule City,
having more than 5000 inhabitants, operating and existing
under the Constitution and laws of the State of Texas and the
duly adopted Home Rule Charter of said City, which Charter has
not been changed or amended since the passage of the ordinance
authorizing the most recently issued Series of outstanding
obligations of the City approved by the Texas Attorney
General.
3. That no litigation of any nature has ever been filed
pertaining to, affecting or contesting: (a) the execution or
delivery, payment, security or validity of the contract by and
between the City and Authority dated August 27, 1997 (the
"Contract") ; (b) the title of the present members and officers
of the City Council of said City to their respective offices;
or (c) the validity of the corporate existence or the Charter
of said City.
4 . That the statements and information set forth in the
Official Statement, dated August 27, 1997, pertaining to the
City and the Bonds, and particularly the City's operating
statements, debt service requirements, revenues, taxable
values, rates for water and sewer services (which rates have
been set by City Ordinance now in effect) , and other
information set forth therein are true and correct in all
material respects.
5. That the Contract is still in full force and effect,
has not been amended or rescinded, no litigation is pending
relating to the authority of the City to enter into the
Contract and no default exists in connection therewith.
6. That the Contract has been duly authorized by
ordinance of the City adopted on August 19, 1997 in full
compliance with the Charter of the City and applicable law.
7. That the signatures on the Contract are the true and
correct signatures of the undersigned duly authorized
officials of the City.
(The balance of this page is intentionally left blank. )
SIGNED the day of _jJV 1997.
CITY OF FORT rpTH
V
City Manager
Eity secretary
(SEAL)
Before me on this day personally appeared the foregoing
individuals known to me to be the persons whose true and
genuine signatures were subscribed to the foregoing instrument
in my presence.
Given under my hand and seal of office th i s
Not y Public
(My Commission Expires
(Notary Seal)
ce
A\
3
CLOSING CERTIFICATE
THE STATE OF TEXAS
COUNTY OF TARRANT
CITY OF FORT WORTH
We, the undersigned, hereby certify that we are the
City Manager and the City Secretary of the City of Fort
Worth, Texas (the "City") , and we further certify as fol-
lows:
1. That this certificate is executed for and on behalf
of said City with reference to the issuance of TRINITY RIVER
AUTHORITY OF TEXAS WHITE'S BRANCH SANITARY SEWER FORCE MAIN
(CITY OF FORT WORTH PROJECT) TAXABLE REVENUE BONDS, SERIES
1997, in the principal amounts of $6,895, 000 (the "Bonds") .
2 . That, to our best knowledge and belief:
(a) the descriptions and statements of or
pertaining to the City contained in the official
Statement of the Trinity River Authority of Texas and
any addenda, supplement or amendment thereto, for the
Bonds, on the date of such Official Statement, on the
date of sale of said Bonds, and on the date of the
delivery, were and are true and correct in all material
respects;
(b) insofar as the City and its affairs, including
its financial affairs, are concerned, such official
Statement did not and does not contain an untrue
statement of a material fact or omit to state a ma-
terial fact required to be stated therein or necessary
to make the statements therein, in the light of the
circumstances under which they were made, not mis-
leading;
(c) insofar as the descriptions and statements,
including financial data, of or pertaining to entities
other than the City and their activities contained in
such Official Statement are concerned, such statements
and data have been obtained from sources which the City
believes to be reliable and that the City has no reason
to believe that they are untrue in any material
respect; and
(d) there has been no material adverse change in
the financial condition of the City since the date of
the last audited financial statement of the City
appearing in the Official Statement.
SIGNED AND SEALED this
CITY OF FORT WORTH
/A/
City Manager
City Secretary
(SEAL)
INTEROFFICE E MEMO
TO: GARY STEINBERGER, LAW DEPARTMENT
FROM: CHERYN COLEMAN, CITY SECRETARY OFFICE
DATE: August 26, 1997
SUBJECT: AGREEMENT (TRINITY RIVER AUTHORITY — WHITE
BRANCH SANITARY SEWER)
ATTACHED ARE THE CONTRACTS WITH THE ABOVE REFERENCED
CONTRACTOR FOR THE ABOVE REFERENCE PROJECT.
ALL SIGNATURES, EXCEPT THE ABOVE CONTRACTING PART, HAVE
BEEN AFFIXED.
PLEASE OBTAIN THE NECESSARY SIGNATURES AND THEN RETURN ONE
OF THE ORGINAL CONTRACTS TO THE OFFICE OF THE CITY SECRETARY
FOR THE ASSIGNMENT OF A CONTRACT NUMBER.
IF YOU HAVE ANY QUESTIONS, PLEASE CALL ME AT 6153. THANK YOU,
IN ADAVANCE FOR YOUR COOPERATION.
CITY SECRETARY
CONTRACT No'.
TRINITY RIVER AUTHORITY OF TEXAS WHITE'S BRANCH SANITARY
SEWER FORCE MAIN CONTRACT (CITY OF FORT WORTH PROJECT)
THE STATE OF TEXAS
TRINITY RIVER AUTHORITY KNOW ALL MEN BY THESE PRESENTS:
OF TEXAS
WHEREAS, Trinity River Authority of Texas (the "Authority")
is a conservation and reclamation district created and governed,
by Chapter 518, Acts of the Regular Session of the 54th
Legislature of the State of Texas, 1955, as amended (the
"Authority Act") , pursuant to Article 16, Section 59, of the
Texas Constitution; and
WHEREAS, the City of Fort Worth (hereinafter sometimes
called the "City") , in Tarrant County, Texas, is a city duly
organized and existing pursuant to the Constitution and laws of
the State of Texas; and
WHEREAS, the Authority is willing and able, in order to
carry out a purpose for which it was created, to acquire, by
purchase and construction, for the benefit of the City, certain
wastewater transmission facilities to render wastewater services
to customers of the City (with such wastewater transmission
facilities being hereinafter called the "Project,,) ; and
WHEREAS, the Project is described in an engineering report
captioned "Design Report Intel Wastewater Project, " dated June.
1997, by Carter - Burgess (the "Engineering Report") ; and
WHEREAS, the City and the Authority are authorized to make
and enter into this Contract under the Authority Act, Chapter 30,
Texas Water Code, and other applicable laws; and
IN WITNESS WHEREOF, the Authority and the city, acting under
authority of their respective governing bodies have caused this
Contract to be duly executed in several counterparts, each of
which shall constitute an original, all as of the 27th day of
August, 1997, which is the date of this Contract.
TRINITY RIVER AUTHORITY OF TEXAS
By
General Manager
ATTEST:
Secretary, Board of Directors
(AUTHORITY SEAL)
APPROVED AS TO FORM AND LEGALITY
Bond Counsel to the Authority
CITY"FO T W R H, TEXAS
By
City Manager
im
A T
Z'J
J ContraqtqAuthorization
City Se—cretary
(CITY SEAL) Date
APPROVED AS TO FORM AND LEGALITY
City orney, City of Fort Worth, Texas
17
INTEROFFICE CORRESPONDENCE
GARY J.STEINBERGER
OFFICE OF THE CITY ATTORNEY
1000THROCKMORTON
FORT WORTH,TEXAS
(817)871-7600
FAX(817)871-8359
WRITER'S DIRECT NUMBER(817)871-7615
August 21, 1997
To: Mike Groomer
Assistant City Manager
Alice Church
City Secretary
From: Gary Stember
r
Assistant Ci A o ey
Subject: Trinity River Authority -White Branch Sanitary Sewer
Mike, attached are ten (10) copies of the contract document with TRA for the White
Branch Sanitary Sewer Force Main. This contract was approved by the City Council on
August 19, 1997. Please execute this contract on behalf of the city and forward to Alice
zn
for her signature.
Alice, please attest to this contract on each copy. Return all to me. I will forward to
TRA, requesting them to return a fully executed copy to me, which I will then file with
you.
If either of you have questions, please contact me.
Y'
City of Fort Wortk Texas
Mayor Council Communication
08/19197 C- 16236 60RIVE 1 of
StWICT RESOLUTION AUTHORIZING THE EXECUTION OF THE T1,
O ° "TEXAS- KITE'S BRANCH SANITARY SEWER FORCE MAIN CONTRACT
It Is reGOmmended that the City Council adopt the attached resolution authorizinig the City
Manger to execute the Trinity River Authority of Texas-White's Branch, Sanitary Sewer Force
Main Contra t.
The City of fort Worth participated: in a contract sigi n d on October .8, 1987, wherein the
Trinity River Authority (TRA) of Teams agreed to acquire, contract, own and operate a regional
wastewater treatment nt system to serve cities within the watershed hed or drainage area of Denton
creek.
On May B 1997, the City Council approved M&C C-16038, author zi ng an agreement with
TINA for financing the d+a l lrn arnd construction of the force main and lift station system to
transport ort the process water from the lintel site in the Denton Crash Wastewater Drainage basin
to the Village Crash and TRA Contra) Wastewater ater drainage basins.
This resolution and contract provide for TRA to issue bonds to finance construction of the
Whites Branch, F ru auirn, The proceeds from the sale of the Bonds will be used for the
payment nt of the costs and expenses in connection with the project.t. 'T A will make available,
to the City, the wastewater train mission facilities. In exchange, the City will make payment
to TRA, as p ecif'i d, urntll the Bonds have been paid in full and are no longer outstanding.
It is anticipated that the City will pay approximately $630,000 annually from wastewater,
revenues,
The Director for of Fiscal Services rtlfie that funds are not required at this time. Sufficient
funds will be budgeted in subsequent years,
MGJ
r';n& raoww, w n�"n" GwaUN " pfd" " nor wow
wnrnnt*nor",
Mike Grol a mn, 6 pew
afing Department i h br
CO
� ;
For 8dobdoval
Contact: � o ...� a�� d the
Lce,Bradley, 1>as