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HomeMy WebLinkAboutResolution 1987-008 RESOLUTION NO. 87-~ CERTIFICATE FOR RESOLUTION AUTHORIZING AND DIRECTING THE EXECUTION OF THE TRINITY RIVER AUTHORITY OF TEXAS - BIG BEAR CREEK WASTE- WATER INTERCEPTOR SYSTEM CONTRACT, AND PROVIDING FOR THE EFFECT OF SAID RESOLUTION AND CONTRACT THE STATE OF TEXAS COUNTY OF TARRANT CITY OF NORTH RICHLAND HILLS We, the undersigned officers of the City of North Richland Hills, Texas, hereby certify as follows: 1. The City Council of said City convened in REGULAR MEETING ON THE 26TH DAY OF JANUARY, 1987, at the City Hall, and the roll was called of the duly consti- tuted officers and members of said City Council, to-wit: Jeanette Rewis, èi ty- Secretary Harold Newman Jim Ramsey Richard Davis Dan Echols, Mayor Dick Fisher Mack Garvin Marie Hinkle Virginia Moody and all of said persons were present, except the following absentees: Har.old Newman Richard Davi R ,thus constituting a quorum. Whereupon, among other business, the following was transacted at said Meeting: a written RESOLUTION AUTHORIZING AND DIRECTING THE EXECUTION OF THE TRINITY RIVER AUTHORITY OF TEXAS - BIG BEAR CREEK WASTE- WATER INTERCEPTOR SYSTEM CONTRACT, AND PROVIDING FOR THE EFFECT OF SAID RESOLUTION AND CONTRACT was duly introduced for the consideration of said City Council and duly read. It was then duly moved and seconded that said Resolution be adopted; and, after due discussion, said motion, carrying with it the adoption of said Resolution, prevailed and carried by the following record vote: AYES: All members of said City Council shown present above voted "Aye". NAYS: None. 2. That a true, full, and correct copy of the aforesaid Resolution adopted at the Meeting described in the above and foregoing paragraph is attached to and follows this Certifi- cate; that said Resolution has been duly recorded in said City Council's minutes of said Meeting; that the above and foregoing paragraph is a true, full, and correct excerpt from said City Council's minutes of said Meeting pertaining to the adoption of said Resolution; that the persons named in the above and foregoing paragraph are the duly chosen, qualified, and acting officers and members of said City Council as indicated therein; and that each of the officers and members of said City Council was duly and sufficiently notified officially and personally, in advance, of the time, place, and purpose of the aforesaid Meeting, and that said Resolution would be introduced and considered for adoption at said Meeting; and that said Meeting was open to the public, and public notice of the time, place, and purpose of said Meeting was given, all as required by Vernon's Ann. Civ. St. Article 6252-17. 3. That the Mayor of said City of North Richland Hills has approved, and hereby approves, the aforesaid Resolution; that the Mayor and the City Secretary of said City have duly signed and authenticated said Resolution; and that the Mayor and the City Secretary of said City hereby declare that their signing of this Certifipate shall constitute the signing and authentication Q.;f the attached and following copy of said Resolution for all purposes. SIGNED AND SEALED the 26th day O~Yaa Mayor \f~ ¿-<~) City Secretary (CITY SEAL)