Loading...
Resolution 87-Unidentified R B SOL UTI 0 N BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF WYLIE, COLLIN COUNTY, TEXAS IN REGULAR SESSION ON APRIL 28, 1987; THAT, the City Manager, acting on behalf of the City of wylie, is hereby authorized to enter into a cooperative agreement with the U. S. Army Corps of Engineers for the Police Department of the City of Wylie to provide supplemental patrols and to enforce City ordinances, if applicable, on U. S. Government property which lies within the corporate limits of the City of Wylie; and further to seek grants to fund these supplemental patrols. THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF WYLIE, A HOME RULE POLITICAL SUBDIVISION OF THE STATE OF TEXAS, THAT THE CITY MANAGER IS HEREBY AUTHORIZED TO EXECUTE SAID~NT ::0 TO ACT ~ Charles Trimble, Mayor ON BEHALF OF THE CITY OF WYLIE. ~cti'-p 7 Date ATTEST: ,; .. t# F'-r- ;7 Date CERTIFICATE FOR RESOLUTION AUTHORIZING AND DIRECTING THE EXECUTION OF THE NORTH TEXAS MUNICIPAL WATER DISTRICT - CITY OF WYLIE SEWAGE TREATMENT SERVICES CONTRACT, AND PROVIDING FOR THE EFFECT OF SAID RESOLUTION AND CONTRACT THE STATE OF TEXAS COUNTIES OF COLLIN, DALLAS, KAUFMAN, AND ROCKWALL: NORTH TEXAS MUNICIPAL WATER DISTRICT We, the undersigned officers of the Board of Directors of North Texas Municipal Water District, hereby certify as follows: 1. The Board of Directors of North Texas Municipal Water District convened in REGULAR MEETING ON THE 25TH DAY OF JUNE, 1987, in the Board of Directors room at the District's principal office at Wylie, Collin County, Texas, and the roll was called of the duly constituted officers and members of said Board of Directors, to-wit: Alex R. Schell, III, Secretary Terry Anderson Dyon Cantrell Brett Hall Nick Woodall Jack I. McJunkin Richard H. Roach Paul Hardin Raymond Cooper Loney L. Leake, President Jimmy Whitaker, Vice President E. L. Kohn David B. McCall, Jr. G. W. Range William B. Finney Marvin Youngblood Conway Senter and all of said persons were present, except the following absentees: 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 - CITY OF WYLIE SEWAGE TREATMENT SERVICES CONTRACT, AND PROVIDING FOR THE EFFECT OF SAID RESOLUTION AND CONTRACT was duly introduced for the consideration of said Board 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 vote: AYES: Each member of said Board of Directors 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 Certificate; that said Resolution has been duly recorded in said Board's minutes of said Meeting; that the above and foregoing paragraph is a true, full, and correct excerpt from said Board'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 Board as indicated therein; and that each of the officers and members of said Board was duly and sufficiently notified offi- cially 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. SIGNED AND SEALED the 25th day Of. J .Juy1u 1199yta . .. /"/' . __ . tl If ~~jJ ljjr Secretary President (SEAL)