HomeMy WebLinkAboutRES 2026-013Resolution No. 2026-013
TWDB-0201A
Rev 11/16
Application Filing and Authorized Representative Resolution
A RESOLUTION by the City Council of the
City of Grapvine requesting financial assistance from the Texas Water
Development Board; authorizing the filing of an application for assistance; and making certain findings in
connection therewith.
BE IT RESOLVED BY THE City Council OF
THE City of Grapvine
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 $ 2,365,000 to provide
for the costs of Grapevine Smart Water Infrastructure Improvement Project
SECTION 2: That Bruno Rumbelow, City Manager, or designee be and is hereby
designated the authorized representative of the City of Grapevine 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 Grapevine before any hearing held by the Texas Water
Development Board on such application, to wit:
Financial Advisor: Hilltop Securities, Inc.
Engineer: Plummer Associates, Inc.
Bond Counsel: Bracewell, LLP
PASSED AND APPROVED, this the 21st day�of
ATTEST: ,8//n%(y w t ' jc
is
Tara Brooks, City Secreta Yr``� i C-2
(Seal)
July — .20 26
r
William D. Tate, Mayor
Application Affidavit
THE STATE OF TEXAS
COUNTY OF Tarrant
APPLICANT City of Grapevine
TWDB-020 ]
Rev 2/23
BEFORE ME, the undersigned, a Notary Public in and for the State of Texas, on this day
personally appeared as the Authorized Representative of the
City of Grapevine. who being by me duly sworn, upon oath says that:
1. The decision by the City (authority, city, count
y,
corporation, district) to request financial assistance from the Texas Water Development Board ("TWDB") was
made in a public meeting held in accordance with the Open Meetings Act (Government Code, §551.001, et seq,)
and after providing such notice as required by such Act as is applicable to the City (authority,
city,county, corporation, district).
2. The information submitted in the application is true and correct according to my best knowledge and
belief.
3. The City
(authority, city, county, corporation, district) has
no litigation or other proceedings pending or threatened against it that would materially adversely affect its
financial condition or ability to issue debt.
4. The City
(authority, city, county, corporation, district) has no
pending, threatened, or outstanding judgments, orders, fines, penalties, taxes, assessment or other enforcement or
compliance issue of any kind or nature by the Environmental Protection Agency, Texas Commission on
Environmental Quality, Texas Comptroller, Texas Secretary of State, or any other federal, state or local government,
except for the following (if no such outstanding compliance issues, write in "none"):
5. The City
__(authority, city, county, corporation, district)
warrants compliance with the representations made in the application in the event that the TWDB provides the
financial assistance.
6. The City
(authority, city, county, corporation, district)
is or will become in compliance with all of its material contracts.
7. The city
(authority, city, county, corporation, district) will
comply with all applicable federal laws, rules, and regulations as well as the laws of this state and the rules and
regulations of the TWDB.
Official Representative t i rtt
LU 1 X
Title: ti �_ i t2
SWORN TO AND SUBSCRIBED BEFORE
IFORE ME, by �G�l a C1Clzn?
on this I -I s" day of �V 1U 2026.
(NOTARY'S SEAL)
o1"'•;P'', MICHELLE ANN DEVO5S
Notary Public, State of TOX119
Sof %.�. Comm. Expires 09-26-2027
Notary ID 128751056
fit
, - u- 0.610315,
Notary Public, State of Texas
TWDB-0201 B
Rev 11/16
Application Resolution - Certificate of Secretary
THE STATE OF TEXAS
COUNTY OF Tarrant
APPLICANT City of Grapevine
I, the undersigned, Secretary of the City of Grapevine Texas,
DO HEREBY CERTIFY as follows: i
1. That on the }day of u(t1,y 20 26 , a regular/special meeting of the
City Council �JJ was held; the duly constituted members of the
City Council being as follows:
William Sle aAhawn &(as Pfau ", buff 6 '&aJ, lean M� d" 644,
all of whom were present at the meeting, except the following:
Among other business considered at the meeting, the attached resolution entitled:
"A RESOLUTION by the city council of the City of Grapevine requesting
financial participation from the Texas Water Development Board; authorizing the filing of an application
for financial participation; and making certain findings in connection therewith."
was introduced and submitted to the city council for passage and adoption. After
presentation and consideration of the resolution, and upon a motion made by Niff ' ell and
seconded by e &U , the resolution was passed and adopted by the
`J by the following vote:
voted "For" _voted "Against" 0 abstained
all as shown in the official minutes of the for this meeting.
2. That the attached resolution is a true and correct copy of the original on file in the official records
of the City of Grapevine ; the qualified and acting members of the City Council on
the date of this meeting are those persons shown above and, according to the records of my office, advance notice of
the time, place, and purpose of meeting was given to each member of the city council ; and that the
meeting, and the deliberations of the public business described above, was open to the public and written notice of
the meeting, including the subject of the resolution described above, was posted and given in advance of the meeting
in compliance with the provisions of Chapter 551 of the Texas Government Code.
IN WITNESS WHEREOF, I have signed my name and affixed the seal of
the this the Z19 day of—JW 1 20 .
n1
Secretary