2008-063 ResolutionCITY OF SOUTHLAKE
RESOLUTION NO. 08-063
A
OFFICIAL RECORD
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SOUTHLAKE, TEXAS,
RATIFYING ANY RIGHT-OF-WAY PURCHASES MADE TO DATE FOR THE FM 1938
PROJECT AND AUTHORIZING STAFF TO TAKE ALL APPROPRIATE ACTIONS TO
ACQUIRE REMAINING RIGHT-OF-WAY NECESSARY FOR THE ACCOMPANYING
IMPROVEMENTS INCLUDING A 30 INCH WATERLINE AND SIDEWALK.
WHEREAS, on March 5, 2002, the City of Southlake entered into an Interlocal Agreement
with Tarrant County, the City of Keller, and the City of Westlake for the joint acquisition of right-
of-way necessary to make certain improvements to FM 1938 from FM 1709 to State Highway 114;
and,
WHEREAS, on August 23, 2007, the Texas Department of Transportation executed Minute
Order #111060 designating FM 1938 onto the state highway system from the intersection of FM
1709 to the intersection of State Highway 114; and,
WHEREAS, on October 21, 2008, the City Council of the City of Southlake passed
Resolution No. 08-058 emphasizing the importance of the FM 1938 Project to the improvement of
transportation mobility in this area and the entire DFW area; and,
WHEREAS, Segment B of the 30 inch TW King Water Transmission Line Project is to be
built adjacent to the FM 1938 Project right-of-way; and,
WHEREAS, the construction of the 30 inch TW King Water Transmission Line Project
which will connect to the West to the Ft. Worth Caylor Pump Station via an existing shared 42 inch
water transmission line in the City of Keller, and to the East to the T. W. King Pump Station No. 2
in the City of Southlake) is vital to meeting the City of Southlake's projected water demands by
2012; and,
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF
SOUTHLAKE:
SECTION 1: That the City Council ratifies all right-of-way purchases made to date for the
purposes of constructing a 30 inch TW King water transmission line and 8 foot sidewalk adjacent to
the FM 1938 Project.
SECTION 2: That City of Southlake staff is authorized to review, approve, and execute
negotiated values to purchase the remaining right-of-way necessary for constructing a 30 inch TW
King water transmission line and 8 foot sidewalk adjacent to the FM 1938 Project.
PASSED AND APPROVED ON THIS 6TH DAY OF JANUARY, 2009.
ATTEST: 1
City Secretary
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Mayor
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