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