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Item 4C - Resolution 26-032 CITY OF SOUTHLAKE,TEXAS RESOULUTION NO. A RESOLUTION OF THE CITY OF SOUTHLAKE,TEXAS AUTHORIZING EXECUTION OF AN ADVANCE FUNDING AGREEMENT (AFA) WITH THE TEXAS DEPARTMENT OF TRANSPORTATION FOR BRUMLOW AVE: EAST CONTINENTAL BOULEVARD TO SH 26 PROJECT. WHEREAS,the City of Southlake,Texas("City")is a home rule municipality acting under its charter adopted by the electorate pursuant to Article XI, Section 5,of the Texas Constitution and Chapter 9 of the Texas Local Government Code; and WHEREAS, on August 21, 2025, via Minute Order 116997, the Texas Transportation Commission authorized Brumlow Ave: East Continental Boulevard to SH 26 project (the "Project) to receive Highway Infrastructure Program funds for project Engineering Services and Texas Department of Transportation("TxDOT")oversight;and __......_..___ WHEREAS, the City commits to provide the match. The local match is comprised of cash; and WHEREAS, the City is responsible for all non-reimbursable costs and 100% of overruns, if any; and WHEREAS,the City Council for the City of Southlake desires to reaffirm its support of the Project, approve and authorize the execution of an Advance Funding Agreement ("AFA")with TXDOT for the Project. Commented[S32]:Abbreviation should be TOOT WHEREAS, the City Council finds that it is in the best interests of the citizens of the City of Southlake to execute and enter into said Advanced Funding Agreement with TXDOT. Commented[S33]:Abbreviation should be TOOT NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SOUTHLAKE,TEXAS THAT: SECTION 1 The City Council hereby authorizes the Mayor to enter into and execute an Advanced Funding Agreement with TxDOT for the Project. SECTION 2 This Resolution shall become effective immediately upon passage and it is so resolved. DULY PASSED AND APPROVED BY THE CITY COUNCIL OF THE CITY OF SOUTHLAKE,TEXAS, BY A VOTE OF TO_, ON THIS DAY OF 12026. APPROVED: Shawn McCaskill, Mayor ATTEST: Amy Shelley, City Secretary