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HomeMy WebLinkAboutResolution - 3407 - Request Inclusion - TWDB - FY1991 Intended Use Plan - 06_28_1990 (2)Resolution 0407 June 28, 1990 Item #22 JWF:js RESOLUTION REQUESTING TO BE INCLUDED ON THE TEXAS WATER DEVELOPMENT BOARD FISCAL YEAR 1991 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 construct 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 (herein- after 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 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 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 Develop- ment Board. SECTION 2. THAT the City is hereby informing the Board of its desire to receive financial assistance in the amount of $50,600,000 from the Board's SRF. SECTION 3. THAT the City filed an application for a loan from the SRF and submitted the environmental information document and engineering report by March 15, 1990 and is currently proceeding as expeditiously 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 submitted to the Board to insure that the City will be included in the Fiscal Year 1991 Intended Use Plan. Passed by the City Council this 28th day of June 1990. ►.11II M , pity secretary I.1WIX011010V C 4 C. MCMINN, MAYOR R-n A. HaWKlns, uirector of Water tilities APPROVED AS TO FORM: 1J. Orth Fu ingim, Assistant City Atto n y -- 2 0� 3 V, a .17 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 28th day of June, 1990, 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 Councilwoman Maggie Trejo Councilman Marcus J. Aderton Councilman Gary Phillips Mayor Pro Tempore Joan Baker Councilman T. J. Patterson Councilman Bill Maloy and all of said persons were present, except the following absen- tees: 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 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 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: 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 to 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. SIGNET] AND SEALED the 28th day of Jury , 1990. ATTEST: Ran to Boyd, City Secr ary (City Seal) B. C. MCMI N, MAYOR - 2 -