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2020-049 - Approving the Texas Development Board financial application for funding improvements to the Wastewater Treatment Plant (2)0 RESOLUTION NO. 2020-049 TWDB-0201A Rev 11/16 Application Filing and Authorized Representative Resolution .A RESOLUTION by the City Councfl of the ... ....... . -- -------- Cky of Paris, Texas req lue9fing financial assistance from the .rexas Water Development Board; authorizing the filing of an application for assistance-, and making certain findings in connection therLwith. BE rr R+iSOLVED BY THE pity Coiuncfl OF THE City of Paris, 'Texas SECTION 1: That. an application is hereby approved and authorized to be filed with the Texas Water Development Board seeking Fmancial assistance in an amounitnot to exceed 75,000,000M to provide for the costs of coimprehensive relhalbillitabon of -the silty wastewater treatment facility SECTION 1 That Grayson Path, City Manager be and is hereby . .... .... ... designated the authorized representative of the City of Paris, Texas for purposes ..... ..... ................ ..... of fwnishingr sueli infonnation and execiating 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. SES TION_3: That the fbflawing 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 1-11,111,11-1111, Oty of Paids, 'Texas before any hearing held by the Texas Water Development Board on such application, to wit: I Financial AdvisorMark McLiney, SAIM CO CalpitM Markets, Inc. 1020 N IE Loop 410 STE 640 an Antonb, TX 78209 Engineer- Lance IP. Merner-A, P.E., Garver L11 -C . . ............... 3010 Ga&rd IPkwy#19 N 90, Frisco, TX 75034 Bond Counsel: Dan Wveir, McCall, Parkhurst & Horton, LLP 717 N Harwood St, Floor 9, DaRas, TX 75201 PASS.IE.D,kNDAI)PROVED,ti.iisfi-a.e 9th day of November R 20 20 N By: Ellis Ste ford, M. D. Merk May, r TWDB-0201 B Rev 11/16 Application Resolution - Certificate of Secretary THE STATE OF TEXAS § COUNTY OF Lamar .. . ............ § APPLICANT City of Paris § I, the undersigned, Secretary of the City of Paris, Texas DO HEREBY CERTIFY as follows: Texas, 1. That on the 9th day of November . 20 20 , a regular/special meeting of the City Council of the City of Paris, Texas was held; the duly constituted members of the City Council of the City of Paris, Texas being as follows: Steven J. Clifford; Paula Portugal; Renae Stone; Derrick Hughes; Gary Savage; Linda Knox; Clayton Pilgrim all of whom were present at the meeting, except the following: Linda Knox Among other business considered at the meeting, the attached resolution entitled: "A RESOLUTION by the City Council of the City of Paris Texas 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 of the City of Paris, Texas for passage and adoption. After presentation and consideration of the resolution, and upon a motion made by Clayton Pilgrim and seconded by Gary Savage , the resolution was passed and adopted by the City Council by the following vote: 6 voted "For" 0 voted "Against" 0 abstained all as shown in the official minutes of the City Council 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. Council ; 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 City of Paris, Texas , this the day of November 20 20 .e '� cretary ''anice Ellis City Clerk Application Affidavit THE STATE OF TEXAS COUNTY OF Lamar APPLICANT City of Paris TWDB-0201 Rev 11/16 BEFORE ME, the undersigned, a Notary Public in and for the State of Texas, on this day personally appeared Grayson Path, City Manager as the Authorized Representative of the ................ .. , .... .......... ...... ..- City of Paris, Texas who being by me duly sworn, upon oath says that: 1. The decision by the City of Paris, Texas (authority, city, county, 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 all such notice as required by such Act as is applicable to the City of Paris, Texas (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 of Paris, Texas (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"). None 4. The City of Paris Texas _ ' (authority, city, county, corporation, district) warrants compliance with the representations made in the application in the event that the TWDB provides the financial assistance; and 5. the City of Paris, Texas (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 Rep sentative Title: City Manager SWORN TO AND SUBSCRIBED BEFORE ME, by Grayson Path on this „� day of November 120 20 ( ) iN t N,"tll'�oNNNNna 011�i4l lle cif q )a, NOTARY'S SE. 14 , Notary Public, State o Texas �rt�m mil mw� W!WOONNONIIN