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Res 2424 11/6/1979vG RESOLUTION NO. A/Z4( RESOLUTION AUTHORIZING THE FILING OF APPLICATIONS WITH THE DEPARTMENT OF TRANSPORTATION, UNITED STATES OF AMERICA, FOR GRANTS UNDER THE URBAN MASS TRANSPORTATION ACT OF 1964, AS AMENDED. WHEREAS, the Secretary of Transportation is authorized to make grants for mass transportation projects; and, WHEREAS, the contract for financial assistance will impose certain obligations upon the applicant, including the provision by it of the local share of projects costs; and, WHEREAS, it is required by the U.S. Department of Transportation in accord with the provisions of Title VI of the Civil Rights Act of 1964, that in connection with the filing of an application for assistance under the Urban Mass Transportation Act of 1964, as amended, the applicant give an assurance that it will comply with Title VI of the Civil Rights Act of 1964 and the U.S. Department of Transportation requirements thereunder; and, WHEREAS, it is the goal of the Applicant that minority business enterprise be utilized to the fullest extent possible in connection with this project, and that definitive procedures shall be established and administered to ensure that minority businesses shall have the maximum feasible opportunity to compete for contracts when procuring construction contracts, supplies, equipment contracts, or consultant and other services; and, WHEREAS, the City Manager has filed an application for capital assistance with the U.S. Department of'Transportation for capital assistance to aid in the financing of improvements of the transit system, construction of a multi-modal transportation terminal and construction of a transit maintenance facility as authorized by Resolution No. 2153, dated June 6, 1978. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF ALDERMEN OF THE CITY OF WICHITA FALLS, TEXAS: That the City Manager is authorized to execute and file a revision to the existing application for a capital grant identified by the Urban Mass Trans- portation Administration as project TX-05-0037. The revision will separate the transportation terminal and transit maintenance facility from the exist- ing application and enable the UMTA to complete review and action on the revised project TX-05-0037 for aid in financing transit system improvements. That the City Manager is authorized to execute and file separate applications on behalf of the City of Wichita Falls with the U.S. Department of Transportation for capital grants to aid in financing construction of a multi-modal trans- portation terminal and construction of a transit administrative and maintenance facility. That the City Manager is authorized to execute and file with such applications an assurance or any other document required by the U.S. Department of Trans- portation effectuating the purposes of Title VI of the Civil Rights Act of 1964. That Gerald G. Fox, City Manager, is authorized to furnish such additional information as the U.S. Department of Transportation may require in connection with the applications or the projects. That the City Manager is authorized to execute grant contract agreements on behalf of the City of Wichita Falls with the U.S. Department of Transportation for aid in the financing of the capital assistance projects. A . That the City Manager is authorized to set forth and execute affirmative minority business policies in connection with the projects' procurement needs. That it is hereby officially found and determined that the meeting at which this resolution is passed is open to the public as required by law and that public notice of the time, place and purpose of said meeting was given as required. PASSED AND APPROVED THIS THE (O i day of ,4-evz y c.l,I/ , 1979. MAYOR ATTEST: t,_/i• City Clerk