96-04 R - Resolution Requesting Financial Assistance from Texas Water Dev. Board RESOLUTION REQUESTING FINANCIAL ASSISTANCE
THE STATE OF TEXAS •
COUNTY OF COLLIN •
TOWN OF PROSPER
WHEREAS, the Town of Prosper deems it necessary to apply to the Texas Water
Development Board for financial assistance; and
WHEREAS, in accordance with the rules and regulations of the Texas Water
Development Board, which governs the procedures of making such application, the
governing body of the Town is required to adopt a resolution to accompany such
application.
BE IT RESOLVED BY THE TOWN COUNCIL OF THE TOWN OF
PROSPER:
1. That the Texas Water Development Board is hereby requested to grant
financial assistance to the Town for improving the Town's Water System, as designed by
the Town's consulting engineer.
2. That the Mayor.of said Town is hereby authorized to execute and submit to the
Texas Water Development Board the application for such financial assistance; and the
Mayor, together with the Town Secretary, bond counsel, financial advisor and consulting
engineer named in such application, is authorized to appear before such Board in support
of such application.
3. That the Mayor is further specifically authorized to make the required
assurances to, the Texas Water Development Board in accordance with the rules,
regulations and policies of said Board.
4. That it is hereby found and determined that the Town cannot reasonably finance
F the proposed project without financial assistance in the amount requested.
5. That a certified copy of this Resolution shall be attached to the application for
financial assistance herein authorized to be prepared and submitted to the Texas Water
Development Board and, in addition, the Town Secretary is authorized and directed to
prepare and certify such number of copies of this Resolution as may be required for
purposes of supporting the submission of said application to said Board.
CERTIFICATE FOR RESOLUTION N 0 . 9 6-0 4
THE STATE OF TEXAS •
COUNTY OF COLLIN •
TOWN OF PROSPER •
We, the undersigned officers of said Town, hereby certify as follows:
1. The Town Council of said Town convened in REGULAR MEETING ON THE
13th DAY OF FEBRUARY, 1996,, at the designated meeting place, and the roll was
called of the duly constituted officers and members of said Town Council, to wit:
Stephen Coffman, Mayor
John Dunmire
David Ferguson
Grady Smitherman
Ralph Boyer
Bill Niswanger
Shirley Jackson, Town Secretary
and all of said persons were present, except the following absentees:
thus constituting a quorum.
Whereupon, among other business, the following was transacted at said Meeting: a
written
RESOLUTION REQUESTING FINANCIAL ASSISTANCE
was duly introduced for the consideration of said Town Council and read in full. 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: All members of the Town Council shown present
above voted "Aye," except as shown below:
NOES:
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 Town Council's minutes of
said Meeting; that the above and foregoing paragraph is a true, full and correct excerpt
from said Town 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 Town Council as indicated
therein; that each .of the officers and members of said Town 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.
3. That the Mayor of said Town has approved and hereby approves the aforesaid
Resolution; that the Mayor and the Town Secretary of said Town have duly signed said
Resolution; and that the Mayor and the Town Secretary of said Town hereby declare that
their signing of this Certificate shall constitute the signing of the attached and following
copy of said Resolution for all purposes.
SIGNED AND SEALED the 13th day of February, 1996.
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