Item 4N - Resolution No. 26-024 RESOLUTION NO. 26-024
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SOUTHLAKE, TEXAS,
REQUESTING FINANCIAL ASSISTANCE FROM THE TEXAS WATER
DEVELOPMENT BOARD; AUTHORIZING THE FILING OF AN APPLICATION FOR
ASSISTANCE; AND MAKING CERTAIN FINDINGS IN CONNECTION THEREWITH.
NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF CITY OF
SOUTHLAKE, TEXAS, THAT:
SECTION 1: That an application is hereby approved and authorized to be filed
with the Texas Water Development Board seeking financial assistance in an amount not
to exceed $4,125,000 to provide for the costs of design and construction for Southlake
Park Phase 3.
SECTION 2: That the City Manager or their designee be and is hereby
designated the authorized representative of the City of Southlake for purposes of
furnishing such information and executing such documents as may be required in
connection with the preparation and filing of such application for financial assistance
and the rules of the Texas Water Development Board.
SECTION 3: That the following firms and individuals are hereby authorized and
directed to aid and assist in the preparation and submission of such application and
appear on behalf of and represent the City of Southlake before any hearing held by the
Texas Water Development Board on such application, to wit:
PASSED AND APPROVED ON THIS, THE 16t" DAY OF JUNE 2026.
CITY OF SOUTHLAKE, TEXAS
Shawn McCaskill
ATTEST: Mayor
Amy Shelley, TRMC
City Secretary