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
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City Secretary
(CITY SEAL)