11-013 RESOLUTION NO. 11 -013 OFFICIAL RECORD
A RESOLUTION APPROVING THE ADVANCE
FUNDING AGREEMENT FOR A LOCAL
TRANSPORTATION PROJECT FOR FM 1938 PHASE
2 WITH THE STATE OF TEXAS AND AUTHORIZING
THE MAYOR TO EXECUTE SAME.
WHEREAS, the City of Southlake considers FM 1938 to be a vital
transportation link within the Northeast Tarrant County region and of significant
importance to the community; and
WHEREAS, the Texas Transportation Commission passed Minute Order
112237 that provides for the development of, and funding for the FM1938 project;
and
WHEREAS, the City of Southlake has an engineering contract for the
design and plan preparation for FM 1938 and interlocal agreements with the City
of Keller and Tarrant County for the funding of the design of this project; and
WHEREAS, TxDOT requires the Advance Funding Agreement to review
the plans for construction of FM 1938; and
WHEREAS, the Texas Department of Transportation prepared an
Advanced Funding Agreement for the Local Transportation Project for FM 1938;
and
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF
THE CITY OF SOUTH LAKE, TEXAS THAT:
SECTION 1
THAT the Advance Funding Agreement with the State of Texas, acting through
the Texas Department of Transportation, is hereby approved and accepted by
the City of Southlake; and
SECTION 2
This resolution shall take effect upon its passage and approval.
PASSED AND APPROVED THIS 19M DAY OF 4E1
2011.
10
John Terrell, Mayo
ATTEST:
(` ••. - ':
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Alicia Richardson, TRMCi yN ? 0
City Secretary °