Resolution 88-NTMWD Supply Facilities Contract
CERTIFICATE FOR
RESOLUTION AUTHORIZING AND DIRECTING THE EXECUTION OF THE
"NORTH TEXAS MUNICIPAL WATER DISTRICT REGIONAL WATER
SUPPLY FACILITIES AMENDATORY CONTRACT", AND PROVIDING FOR
THE EFFECT OF SAID RESOLUTION AND CONTRACT
THE STATE OF TEXAS
COUNTY OF COLLIN
CITY OF WYLIE
We, the undersigned officers of the City of wylie, Texas,
hereby certify as follows:
1. The City Council of the city of Wylie, Texas, convened
in REGULAR MEETING ON THE 23RD DAY OF AUGUST, 1988,
at the city Hall, and the roll was called of the duly consti-
tuted officers and members of said City Council, to-wit:
Carolyn Jones,
City Secretary
Jim Swartz
christopher DiTota
Bud Naish
Charles Trimble, Mayor
John Akin, Mayor Pro Tem
Marvin Blakey
ortie Messenger
and all of said persons were present, except the following
absentees: '
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
"NORTH TEXAS MUNICIPAL WATER DISTRICT REGIONAL WATER
SUPPLY FACILITIES AMENDATORY 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 to be effective immediately; and, after
due discussion, said motion, carrying with it the adoption of
said Resolution to be effective immediately, prevailed and
carried by the following vote:
AYES: All members of the city council
shown present above voted "Aye".
NOES: 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 fore-
going paragraph are the duly chosen, qualified, and acting
officers and members of said City Council as indicated therein;
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. Tex. civ. st. Article 6252-17.
3. That the Mayor of said City 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 certificate
shall constitute the signing and authentication of the attached
and following copy of said Resolution for all purposes.
;jGNED AND
/ V/"' 7
L .
SEALED the
'.
23rd day Of~-
,7 ~
'-- ~ -~-
Mayor
(SEAL)
RESOLUTION AUTHORIZING AND DIRECTING THE EXECUTION OF
THE "NORTH TEXAS MUNICIPAL WATER DISTRICT REGIONAL WATER
SUPPLY FACILITIES AMENDATORY CONTRACT", AND PROVIDING FOR
THE EFFECT OF SAID RESOLUTION AND CONTRACT
BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF WYLIE, TEXAS:
SECTION I
That, for and on behalf of the City of Wylie (the "City")
the Mayor of the City is hereby authorized and directed to
sign, deliver, and otherwise execute, and the City Secretary of
the City is hereby authorized and directed to sign, attest, and
seal, the "North Texas Municipal Water District Regional Water
Supply Facilities Amendatory Contract" (the "Contract") in
substantially the form and substance attached to this Resolu-
tion and made a part hereof for all purposes.
SECTION 2
That, upon its execution by all parties thereto, the
Contract shall be binding upon the City in accordance with its
terms and provisions.
SECTION 3
That this Resolution shall take effect and be in full
force and effect from and after the date of its adoption, and
all ordinances and resolutions of the City and all contracts or
agreements or parts thereof authorized thereby which are in
conflict herewith are hereby amended or repealed to the extent
of such conflict; and all such ordinances and resolutions and
all contracts or agreements or parts thereof authorized thereby
which are in conflict herewith or with the Contract shall, upon
execution of the Contract by all parties thereto, be of no
further force or effect to the extent of any such conflict.
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