Res 065-2014 6/17/2014RESOLUTION jps ,.0
AUTHORIZING APPLICATION FOR FINANCIAL ASSISTANCE FROM THE TEXAS WATER
DEVELOPMENT BOARD; DESIGNATING CERTAIN CONSULTANTS; AND MAKING CERTAIN
FINDINGS IN CONNECTION THEREWITH
THE STATE OF TEXAS §
COUNTY OF WICHITA §
CITY OF WICHITA FALLS §
WHEREAS, the City of Wichita Falls, Texas (the "City ") hereby finds and determines that there is an
urgent need for the construction of improvements to the City's water system; and
WHEREAS, such capital improvements cannot be reasonably financed unless financial assistance is
obtained from the Texas Water Development Board; and
WHEREAS, it is hereby officially found and determined: that public notice of the time, place, and
purpose of said meeting was given, all as required by Texas Government Code, Chapter 551.
BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF WICHITA FALLS:
I. 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 $33,800,000 to provide funds to
pay the costs for improvements to the City's wastewater system, including constructing, installing and
equipping permanent water reuse facilities and improvements.
2. The City Manager and Assistant City Manager /Chief Financial Officer of said City are hereby
designated the authorized representatives of the City for the purpose of furnishing such information and
executing such documents as may be required in connection with the preparing and fling of such application
for financial assistance and with complying with the rules of the Texas Water Development Board.
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 before any
hearing held by the Texas Water Development Board on such application, to -wit:
Financial Advisor Mr. Murphy Davis, Sr.
Sentry Management, Inc.
5 Eureka Circle, Suite E
Wichita Falls, Texas 76308
Bond Counsel Mr. Leroy Grawunder
McCall, Parkhurst & Horton L.L.P.
717 North Harwood Street, Suite 900
Dallas, Texas 75201
Engineer Ms. Susan Crawford
CDM/Smith
One Glen Lakes, 8140 Walnut Hill Lane, Suite 1000
Dallas Texas, 75231
4. That this Resolution shall become effective immediately upon adoption.
SIGNED AND SEALED this im f
cAun�t, e);��
Mayor
City of Wichita Falls, Texas
City Sec et
City of Wichita. Falls, Texas (CITY SEAL)
CERTIFICATE FOR RESOLUTION
THE STATE OF TEXAS
COUNTY OF WICHITA
CITY OF WICHITA FALLS
We, the undersigned officers of said City, hereby certify as follows:
1. The City Council of said City convened in regular meeting on June 17, 2014, at the designated
meeting place, and the roll was called of the duly constituted officers and members of said City Council,
to wit:
Glenn Barham, Mayor
Michael Smith, Council Member At -Large
Tim Ingle, Council Member
Brian Hooker, Council Member
ne a Po e- Wtson, Council Member
�a"d; Council Member
Ben Hoover, Council Member
and all of said persons were present, except ��� ,
thus constituting a quorum. Whereupon, among other business, the following was transacted at said
Meeting: a written resolution entitled
RESOLUTION AUTHORIZING APPLICATION FOR FINANCIAL ASSISTANCE
FROM THE TEXAS WATER DEVELOPMENT BOARD; DESIGNATING CERTAIN
CONSULTANTS; AND MAKING CERTAIN FINDINGS IN CONNECTION
THEREWITH
was duly introduced for the consideration of said City Council. It was then duly moved and seconded that
said Resolution be adopted and, after due discussion, said motion, carrying with it the adoption of said
Resolution, prevailed and carried by the following vote:
AYES: 41— NOES: —a— ABSTAIN: Z)
2. That a true, full and correct 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 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
Chapter 551, Texas Government Code.
SIGNED AND SEALED this June 17, 2014.
City SFecret ry,
City of Wichita Falls, Texas
(CITY SEAL)