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1988-038 (2)1 CITY OF SOUTHLAKE, TEXAS RESOLUTION 88-38 A RESOLUTION OF THE CITY OF SOUTHLAKE, AUTHORIZING THE CITY MANAGER TO CONDUCT NEGOTIATIONS WITH CITY OF KELLER, TRINITY RIVER AUTHORITY, CITY OF FORT WORTH AND OTHER INTERESTED PARTIES TO DEFINITIZE AN AGREEMENT WHICH WOULD PERMIT TRINITY RIVER AUTHORITY TO ASSUME OPERATION AND MAINTENANCE RESPONSIBILITY FOR THE PUMP STATION AND SUPPLY LINE JOINTLY OWNED BY CITY OF SOUTHLAKE, CITY OF KELLER AND THE HUNTS. THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SOUTHLAKE, TEXAS, THAT: Section 1. That the City Council hereby authorizes the City Manager to enter into negotiations with the Trinity River Authority, the City of Keller and The Hunts to define an agreement which would authorize Trinity River Authority to operate and maintain the Beech Street Pump Station and the supply line jointly owned by City of Southlake, City of Keller and The Hunts. The definitized agreement(s) to be presented to the respective councils and governing bodies for approval. Section 2. That this resolution shall be in full force and effect after its passage until such time as a definitize agreement acceptable to all partie --1 pared'. PASSED AND APPROVED THIS THE 19th QDAY OF Job .nhy) LH. Westerholm Mayor of Southlake ellllt7Ct5tlllipttr ATT ST: ~Sa1 T.. L q, f'.. Sandra L. LeGrand City Secretary '