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Home My WebLink AboutRES 890256 - Auth Include Water Dev FY PlanRESOLUTION REQUESTING TO BE INCLUDED ON THE TEXAS WATER DEVELOPMENT BOARD FISCAL YEAR 1990 INTENDED USE PLAN THE STATE OF TEXAS COUNTY OF WILLIAMSON CITY OF GEORGETOWN WHEREAS, the City of Georgetown, 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 BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF GEORGETOWN, TEXAS: 1. That the City intends to take necessary actions to fund the project(s) designated as Georgetown Wastewater Treatment Plant Project 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 assistance in the amount of $2,757,000 from the Board's SRF within 12 months of the date of approval of the capitalization grant award to the Board by the U.S. Environmental Protection Agency. 3. That the City intends to file an application for a loan from the SRF within the time frame specified in Chapter 375 of the Board's Rules. 4. That the City will strictly adhere to the project schedule negotiated with the Board and will meet all federal and state requirements. 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 1990 Intended Use Plan. RESOLVED this 27th day of June, 1989. Tim Kennedy, May r lei We, the undersigned officer of said City, hereby certify as follows: I. The City Council of said City convened in REGULAR MEETING ON THE 27TH DAY OF JUNE, 1989, at the City Hall, and roll was called of the duly constituted officers and members of said City Council, to -wit: Tim Kennedy - Mayor Ercel Brashear Mike McMaster - Mayor pro tem Doak Fling Joe Saegert Barbara Pearce Shorty Valdez Winfred Bonner 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 was duly introduced for the consideration of said City Council and read in full. It was then duly moved and seconded that said Resolution be adopted; and after due discussion, said motion carryl with it the adoption of said Resolution, prevailed and carried by t following vote: I 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 Certcate; that said Resolution has been duly recorded in said City 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 such 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 Vernon's Ann. Civ. St. Article 6252-17. 3. That the Mayor of said City has approved and hereby approves 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 followed copy of said Resolution for all purposed. SIGNED AND SEALED the 27th day of June, 1989. 19 -a—y o r 7 ATTEST: C1 '---CitY "Ctary (City Seal)