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<br />WHEREAS, the City Council desires to pursue the availability of said loan by filing the <br />necessary application forms with the Texas Water Development Board and by posting same by the <br />State's deadline of Wednesday, January 28,2004; NOW, THEREFORE, <br /> <br />BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF PARIS, PARIS, <br />TEXAS: <br /> <br />Section 1. That the findings set out in the preamble to this resolution are hereby in all <br />things approved. <br /> <br />Section 2. That an application with accompanying documentation be made to the Texas <br />Water Development Board for a loan from the Texas Drinking Water State Revolving Fund <br />(DWSRF) Program, at such interest rate and on such terms and conditions as the Water <br />Development Board shall impose, said loan to be in the amount necessary to finance phase one and <br />phase two of those improvements identified by Freese & Nichols Engineers in a recent study of <br />the City's water treatment plant. <br /> <br />Section 3. That the City Manager be, and he is hereby, appointed as the authorized <br />official of said loan application process and is authorized and directed to execute, on behalf of the <br />City of Paris, all documents incident to the aforesaid loan application under the terms and <br />conditions and in the form approved by the City Attorney. <br /> <br />Section 4. That the City Engineer be, and he is hereby, appointed as project director and <br />is hereby authorized to execute and deliver on behalf of the City of Paris, all reports, <br />communications, assurances, and other documents necessary and incident to the completion of the <br />City's application for said loan. <br /> <br />Section 5. That the Director of Finance be, and he is hereby, authorized and directed to <br />serve as the finance officer for said loan and to prepare any and all information or documentation <br />as required by the Texas Water Development Board incident to the approval of said loan. <br /> <br />Section 6. That this resolution shall be effective from and after its date of passage. <br /> <br />PASSED AND APPROVED this 28th day of <br /> <br /> <br />ATTEST: <br /> <br />~w (jp)~ <br />Mattk Cunniligham., City Clerk .J\d.~ 1'\1 <br />