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HomeMy WebLinkAboutResolution - 3132 - Request Inclusion - TWDB - FY1990 Intended Use Plan - 06_22_1989Resolution # 3132 June 22, 1989 Item #21 JWF:js RESOLUTION REQUESTING TO BE INCLUDED ON THE TEXAS WATER DEVELOPMENT BOARD FISCAL YEAR 1990 INTENDED USE PLAN THE STATE OF TEXAS § COUNTY OF LUBBOCK § CITY OF LUBBOCK § WHEREAS, the City of Lubbock, Texas, (hereinafter referred to as City) has reviewed its wastewater needs and found that it is necessary to con- struct wastewater facilities to meet those needs; and WHEREAS, the City deems it necessary to express its interest and com- mitment to seek funds from the Texas Water Development Board's (hereinafter referred to as Board) State Water Pollution Control Revolving Fund (hereinafter referred to as SRF) in order to finance its wastewater needs; and 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 In- tended 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 THERE- FORE: BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF LUBBOCK, TEXAS: SECTION 1. THAT the City will take necessary actions to fund the pro- ject(s) designated as long term improvements to wastewater treatment and disposal facilities through a loan from the SRF from the Texas Water Devel- opment Board. SECTION 2. THAT the City is hereby informing the Board of its desire to receive financial assistance in the amount of $49,400,000 from the Board's SRF. SECTION 3. THAT the City will file an application for a loan from the SRF on or before March 15th of the funding year, and will proceed as expedi- tiously as possible to secure a loan commitment from the Board. SECTION 4. THAT the City will strictly adhere to the project schedule negotiated with the Board and will meet all federal and state requirements. SECTION 5. THAT a certified copy of this Resolution shall be submit- ted to the Board to insure that the City will be included in the Fiscal Year 1990 Intended Use Plan. Passed by the City Council this 22nd day of anettp, Boyd, City Secretary APPR ED AS TO CONTENT: 64 an A. Hawkins, Director of Water tilities APPROVED AS TO FORM: J. W r h Fullingim, Assist City Atto n _v - 2 - June . 1989. B. C. MCMINN, MAYOR CERTIFICATE FOR RESOLUTION THE STATE OF TEXAS § COUNTY OF LUBBOCK § CITY OF LUBBOCK § We, the undersigned officers of said City, hereby certify as follows: 1. The City Council of said City convened in Lubbock, Texas, meeting on the 22nd day of June, 1989, in the City Council Chambers at the Municipal Building, 1625 13th Street, and the roll was called of the duly constituted officers and members of said City Council, to -wit: MAYOR B. C. McMinn . MAYOR PRO TEM Joan Baker COUNCILMEMBERS Maggie.Trejo,.T. J. Patterson, George W. Carpenter, Bill Maloy, Gary Phillips. and all of said persons were present, except the following absen- tees: CnunrilmpmhPrc TrPjn and Phillips , thus constituting a quorum. Whereupon, among other business, the following was transacted at said Meeting: a written.. RESOLUTION REQUESTING TO BE INCLUDED ON THE TEXAS WATER DEVELOPMENT BOARD FISCAL YEAR 1990 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 Reso- lution be adopted; and after due discussion, said motion carrying with it the adoption of said Resolution, prevailed and carried by the following vote: AYES: 5 NAYS: 0 2. That a true, full and correct copy of the aforesaid Reso- lution 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 Council'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 foregoing paragraph are the duly chosen, qualified and acting officers and members of said City Council as indicated therein; that each of the officers and members of said City Council was duly and sufficiently notified officially and personally, in advance, of the time, place and purpose of the aforesaid Meeting, 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 Article 6252-17, Vernon's Ann.Civ.Stat. 3. That the Mayor of said City has approved and hereby ap- proves the aforesaid Resolution; that the Mayor and the City Secretary 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 Certificate shall constitute the signing of the attached and following copy of said Resolution for all pur- poses. SIGNED AND SEALED the 22nd day of June , 1989. Rahet Boyd, City Secr ary (City Seal) C f B. C. MCM , YOR - 2 -