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1988-032CERTIFICATE FOR RESOLUTION AUTHORIZING AND DIRECTING THE EXECUTION OF THE TRINITY RIVER AUTHORITY OF TEXAS - DENTON CREEK REGIONAL WASTEWATER TREATMENT SYSTEM SUPPLEMENTAL CONTRACT (CITY OF SOUTHLAKE AND LAKE TURNER MUNICIPAL UTILITY DISTRICT NO. 1), AND PROVIDING FOR THE EFFECT OF SAID RESOLUTION AND CONTRACT THE STATE OF TEXAS COUNTIES OF TARRANT AND DENTON CITY OF SOUTHLAKE We, the undersi Texas, hereby certifl 1. The City Cou REGULAR MEET. at the City Hall, and tuted officers and mea City of Southlake, Southlake convened in APRIL, 1988, 0 Q - J? y of the duly consti- ca vi Vim% uncil, to -wit: Sandra L. Letirand, J h H W t h 1 Ma or City Secretary j Charles Curry Betty Springer o nny es er o m, y Jim Wooll David McMahan Rick Stacy 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 AUTHORIZING AND DIRECTING THE EXECUTION OF THE TRINITY RIVER AUTHORITY OF TEXAS - DENTON CREEK REGIONAL WASTEWATER TREATMENT SYSTEM SUPPLEMENTAL CONTRACT (CITY OF SOUTHLAKE AND LAKE TURNER MUNICIPAL UTILITY DISTRICT NO. 1), AND PROVIDING FOR THE EFFECT OF SAID RESOLUTION AND CONTRACT was duly introduced for the consideration of said City Council and duly read. 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 record roll call vote: AYES: All members of said City Council shown present above voted "Aye". NAYS: None. 2. That a true, full, and correct copy of the aforesaid Resolution passed at the Meeting described in the above and foregoing paragraph is attached to and follows this Certifi- cate; 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; and 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 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 of Southlake has approved, and hereby approves, the aforesaid Resolution; that the City Attorney of said City has reviewed, approved as to validity, and concurred upon said Resolution and the Contract authorized by said Resolution; that the Mayor and the City Secretary of said City have duly signed and authenticated said Resolution; and that the Mayor and the City Secretary of said City hereby declare that their signing of this Certificate s all constitute the signing and authentication of the attac d ollowin copy of said Resolution for all purpos SIGNED AND SEALED the 5th day of'1, 7 City'Secretary Mayor CITY SEAL) The undersigned City Attorney of the City of Southlake, Texas, has reviewed, approved as to validity, and concurred upon the Resolution attached hereto and the Contract authorized by said Resolution. City Attorney, City of Southlake, Texas