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HomeMy WebLinkAboutResolution No. 90-37 RESOLUTION N0. R90-37 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF FRIENDSWOOD, TEXAS, REQUESTING TO BE INCLUDED ON THE TEXAS WATER DEVELOPMENT BOARD FISCAL YEAR 1991 USE PLAN. THE STATE OF TEXAS ) ( COUNTIES OF GALVESTON/HARRIS ) ( CITY OF FRIENDSWOOD ) ( e � � � � * � WHEREAS, the City of Friendswood , Texas, (City) has reviewed its wastewater needs and found that it is necessary to construct wastewater facilities to meet those needs; WHEREAS, the City deems it necessary to express its interest and commitment to seek funds from the Texas Water Development Board ' s (Board) State Water Pollution Control Revolving Fund (SRF) in order to finance its wastewater needs; WHEREAS, in order to secure future financing from the SRF, the City must make certain commitments to the Board to be placed on the Board ' s Intended Use Plan; and WHEREAS, the City has determined that it has the financial capability to finance projects through the SRF to meet its wastewater needs. NOW, THEREFORE , BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF FRIENDSWOOD, THAT: 1 . That the City will take necessary actions to fund the project(s) designated as �outh �ide Sewer Intereeptor and �ift Station through a loan from the SRF from the Texas Water Development Board . ' 2. That the City is hereby informing the Board of its desire to receive financial assistanee in the amount of $ 3 , 030 , 000. 00 ( three million, thirty thousand dollars and no eents) from the Board ' s SRF. 3 • That the City will file an application for a loan from the SRF on or before March 15 of the funding year, and will proceed as expeditiously as possible to secure a Ioan commitment from the Board . � . That the City will strictly adhere to the project schedule negotiated with the Board and will meet all federal and state 1 requirements . 5 . That a certified copy of this Resolution shall be submitted to the Board to insure that the City will be ineluded in the Fiseal Year 1991 Intended Use Plan. * � * � a * The City Council officially finds , determines and declares that a sufficient written notice of the date , hour, place and subject of the meeting in which this Resolution was discussed , considered or acted upon, was given in the manner required by the Open Meetings Law, Texas Revised Civi1 Statutes, Ann. Artiele �6252-17 , as amended and that the meeting was open to the public as required by law at all times during such discussion, consideration and action . The City Council ratifies , approves and confirms such notices in the contents and posting thereof. This Resolution shall be and become effective from and after its adoption. PASSED , APPROVED AND ADOPTED this the 23rd day of July, 1990. ayor Paul W. Schrader City of Friendswood , Texas ATTEST : �� � : D loris Ar her, C City Seeretary � /jt � R9o-37 2 CERTIFICATE FOR RESOLUTION THE STATE OF TEXAS ) ( COUNTIES OF GALVESTON/HARRIS ) ( CITY OF FRIENDSWOOD ) ( We , the undersigned officer of said City, hereby certify as follows : 1 . The City Council of said City convened in CITY COUNCIL MEETING ON THE 23RD DAY OF JULY, 1990 , at� the City Hall , and the roll was called of the duly constituted officers and members of said City Council , to-wit : Mayor Paul W. Schrader Eouncilmember Ron Ritter Councilmember Ed Stuart Councilmember Bob Wicklander Councilmember Harold Raley Councilmember Evelyn Newman Councilmember Frank Frankovich and all of said persons were present , except the following absentees : none , thus constituting a quorum. Whereupon, among other business , the following was transacted at said Meeting: a written RESOLUTION N0 . R90-37 REQUESTING TO BE INCLUDED ON THE TEXAS WATER DEVELOPMENT BOARD FISCAL YEAR 1991 INTENDED USE PLAN was duly introduced for the consideration of said City Council and read in full . It was then duly moved and seconded that said Resolution R90-37 be adopted ; and after due diseussion, said motion carrying with it the adoption of said Resolution, prevailed and carried by the following vote: AYES: -�- NOES: -�- 2. That a true , full and correet copy of the aforesaid Resolution adopted at the Meeting described in the above and foregoing paragraph is attached to and follows this Certificate; that said Resolution has been duly recorded in said City Couneil 's minutes of said Meeting; that the above and foregoing paragraph is a true , full and correct excerpt from said City Council ' s minutes of said Meeting pertaining to the adoption of said Resolution; that the persons named in the above and 3 foregoing paragraph are the duly ehosen, qualified and acting officers and members of said City Couneil as indicated therein; that eaeh of the officers and members of said City Council was duly and sufficiently notified officially and personally, in advanee , of the time , place and purpose of the aforesaid t�eetin�, and that said Resolution would be introduced and considered for adoption at said Meeting, and each of said officers and members consented , in advance , to the holding of said Meeting for such purpose , and that said Meeting was open to the public and public notice of the time , place and purpose of said Meeting was given, all as required by Texas Vernon ' s Ann . Civil Statutes Article 6252-17 . e 3 . The the Mayor of said City has approved and hereby approves the aforesaid Resolution; that the Mayor and City Seeretary of said City have duly signed said Resolution; and that the Mayor and the City Secretary of said City hereby declare that their signing of this Certifieate shall eonstitute the signing of the attached and following copy of said Resolution for all purposes . SIGNED AND SEALED the 23rd day of July, 1990 ayor Paul W. Schrader ity of Friendswood , Texas ATTEST: Deloris Areh r , CMC City Secr�tary /jt R90-37 4