HomeMy WebLinkAbout18-1523 01-09-2018THE CITY OF
EULESS
THE STATE OF TEXAS
COUNTY OF TARRANT
CERTIFICATION
I, KIM SUTTER, City Secretary for the City of Euless, a municipal corporation,
Tarrant County, Texas, in the performance of the functions of my office, do
hereby certify that the attached document is a true and exact copy of the City
of Euless, Texas, Resolution No. 18-1523, dated January 9, 2018, as the
same appears of record in the City Secretary's office, and that I am the lawful
possessor and have legal custody of said record.
WITNESS MY HAND AND SEAL OF SAID CITY on this 10th day of January
2018.
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City Secretary
201 N. Ector Drive, Euless, Texas 76039-3595
817/685-1400 • Metro 817/267-4403 • Fax 817/685-1416
www.eulesstx.gov
RESOLUTION NO. 18-1523
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
$3,260,000 to provide for the costs of constructing Phase 3 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:
Engineer:
First Southwest
Jason Hughes, Senior Vice President
325 North St. Paul Street, Suite 800
Dallas, TX 75201-3852
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
January 9, 2018, by a vote of 7 ayes, 0 nays, and 0 abstentions.
APPROVED:
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L. a artin, Mayor
ATTEST:
Sutter, T MC Ci Secretary
retary
Resolution No. 18-1523, Page 2 of 2