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13-009 RESOLUTION NO. 13 -009 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SOUTHLAKE, TEXAS, AUTHORIZING THE CITY MANAGER TO APPROVE A LOCAL PROJECT ADVANCE FUNDING AGREEMENT (LPAFA) WITH THE TEXAS DEPARTMENT OF TRANSPORTATION (TXDOT) FOR THE CONSTRUCTION OF A TURNAROUND BRIDGE (EAST SIDE ONLY) AT STATE HIGHWAY 114 AND CARROLL AVENUE; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, a Master Agreement between the City of Southlake and the Texas Department of Transportation (TxDOT) has been adopted and states the general terms and conditions for transportation projects developed through a Local Transportation Project Advance Funding Agreement (LPAFA) ; and, WHEREAS, the Texas Transportation Commission passed Minute Order Number 113250 that provides for the development of, and funding for, the Project described herein; and, WHEREAS, the Governing Body of the City of Southlake finds it to be in the best interest of the City to concur in the above recommendation, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SOUTHLAKE, TEXAS, THAT: Section 1. The City Manager is hereby authorized to execute an LPAFA Agreement with The Texas Department of Transportation for the construction of a turnaround bridge (east side only) at State Highway 114 and Carroll Avenue. Section 2. This resolution shall become effective after its passage and approval by the City Council. PASSED AND APPROVED THIS THE 19 DAY OF FEBRUARY, 2013. CITY OF SOUTHLAKE, TEXAS / 1. BY: John Terrell ,,,,,,,,,,,,,,,,,, Mayor ATTEST: o �TH , 'Aks. • Alicia Richardson 7 .7. : M, City Secretary =. •'•.,,