HomeMy WebLinkAbout14-1439 08-12-2014 RESOLUTION NO. 14-1439
A RESOLUTION BY THE CITY COUNCIL OF THE CITY OF EULESS,
TEXAS, REQUESTING FINANCIAL ASSISTANCE FROM THE TEXAS
WATER DEVELOPMENT BOARD; AUTHORIZING THE FILING OF AN
APPLICATION FOR ASSISTANCE; AND MAKING CERTAIN FINDINGS
IN CONNECTION THEREWITH.
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY
OF EULESS, TEXAS, THAT:
Section 1.
An application is hereby approved and authorized to be filed with the Texas
Water Development Board seeking financial assistance in an amount not to exceed
$2,750,000 to provide for the costs of constructing Phase 2 of the Bear Creek
Reclaimed Water System Expansion.
Section 2.
The City Manager be and is hereby designated the authorized representative of
the City of Euless for purposes of furnishing such information and executing such
documents as may be required in connection with the preparation and filing of such
application for financial assistance and the rules of the Texas Water Development
Board.
Section 3.
The following firms and individuals are hereby authorized and directed to aid and
assist in the preparation and submission of such application and appear on behalf of
and represent the City of Euless before any hearing held by the Texas Water
Development Board on such application, to wit:
Financial Advisor: First Southwest
Jason Hughes, Senior Vice President
325 North St. Paul Street, Suite 800
Dallas, TX 75201-3852
Engineer: Alan Plummer Associates, Inc.
Ellen McDonald, Ph.D., P.E.
1320 S. University Drive, Suite 300
Fort Worth, TX 76107-5764
Bond Counsel: Norton Rose Fulbright, Fulbright and Jaworski LLP
Bob Dransfield, Head of Finance, United States
2200 Ross Avenue, Suite 2800
Dallas, TX 75201
APPROVED AND ADOPTED at a regular meeting of the Euless City Council on
the 12th day of August 2014 by a vote of 6 ayes, 0 nays, and 0 abstentions.
APPROVED:
_ _ /
Lima a in —"Iv/ %I
Mayor
ATTEST:
im .utter, T' C
City Secretary
Resolution No. 14-1439, Page 2 of 2
I W DB—02010
Revised 02/21/2013
Application Resolution - Certificate of Secretary (WRD-201b)
THE STATE OF TEXAS §
COUNTY OF Tarrant §
APPLICANT City of Euless §
I, the undersigned, Secretary of the City of Euless, Texas, DO HEREBY CERTIFY
as follows:
1. That on the 12th day of August, 2014, a regular meeting of the City Council
was held at a meeting place within the City; the duly constituted members of the City
Council being as follows:
Mayor Linda Martin, Mayor Pro Tern Linda Eilenfeldt, Tim Stinneford, Jeremy Tompkins,
Eddie Price, and Perry Bynum and all of said persons were present at said meeting,
except the following:
Glenn Porterfield
Among other business considered at said meeting, the attached resolution entitled:
"A RESOLUTION by the City Council of the City of Euless, Texas requesting financial
participation from the Texas Water Development Board; authorizing the filing of an
application for financial participation; and making certain findings in connection
therewith."
was introduced and submitted to the City Council for passage and adoption. After
presentation and due consideration of the resolution, and upon a motion made by Council
Member Jeremy Tompkins and seconded by Council Member Tim Stinneford, the
resolution was duly passed and adopted by the City Council by the following vote:
6 voted "For" 0 voted "Against" 0 abstained
all as shown in the official Minutes of the City Council for the meeting held on the aforesaid
date.
2. That the attached resolution is a true and correct copy of the original on file
in the official records of the City of Euless; the duly qualified and acting members of the
City Council on the date of the aforesaid meeting are those persons shown above and,
according to the records of my office, advance notice of the time, place and purpose of
said meeting was given to each member of the City Council; and that said meeting, and
deliberation of the aforesaid public business, was open to the public and written notice of
said meeting, including the subject of the above entitled resolution, was posted and given
in advance thereof in compliance with the provisions of Chapter 551 of the Texas
Government Code.
IN WITNESS WHEREOF, I have hereunto signed my name officially and affixed
the seal of said CITY OF EULESS, this the 12 of August, 2014.
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'' •••• s : t jr1MC, City Secretary
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