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R-2563-9-06RESOLUTION NO. 2563-9-06(RI ' A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ALLEN, COLLIN COUNTY, TEXAS, APPROVING THE TERMS AND CONDITIONS OF AN INTERLOCAL AGREEMENT BY AND AMONG THE CITY OF ALLEN, TEXAS, CITY OF MELISSA, TEXAS, CITY OF FRISCO, TEXAS, AND CITY OF PLANO, TEXAS, PERTAINING TO THE ADMISSION OF THE CITY OF MELISSA AS A MEMBER CITY IN THE ARTS OF COLLIN COUNTY COMMISSION, INC.; AUTHORIZING THE CITY MANAGER TO EXECUTE THE AGREEMENT AND ALL OTHER DOCUMENTS THEREIN; APPROVING NON -SUBSTANTIVE CHANGES IN DOCUMENTS; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the City Council of the City of Allen, Texas, has been presented a proposed hrterlocal Agreement by and among the City of Allen, Texas, City of Melissa, Texas, City of Frisco, Texas, and City of Plano, Texas, pertaining to the admission of the City of Melissa as a member city of the Arts of Collin County Commission, Inc., and, WHEREAS, upon full review and consideration of the Agreement, and all matters related thereto, the City Council is of the opinion and finds that the terms and conditions thereof should be approved, and that the City Manager should be authorized to execute the Agreement and all other documents therein on behalf of the City of Allen, Texas. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ALLEN, ' COLLIN COUNTY, TEXAS, THAT: SECTION 1. The terms and conditions of the Agreement, a copy of which is attached hereto as Exhibit "A" and incorporated herein by reference, having been reviewed by the City Council of the City of Allen and found to be acceptable and in the best interests of the City of Allen and its citizens, be, and the same is hereby, in all things approved. SECTION 2. The City Manager is hereby authorized to execute the Agreement and all other documents in connection therewith on behalf of the City of Allen, substantially according to the terms and conditions set forth in the Interlocal Agreement and this Resolution. SECTION 3. Any non -substantive changes in documents maybe approved by the City Manager without the passage of a new resolution. SECTION 4. The City Secretary shall forward a certified copy of this Resolution to the City Secretary of the City of Plano and the City of Frisco and the City of Melissa. SECTION 5. This Resolution shall become effective from and after its passage. 1 1 DULY PASSED AND APPROVED BY THE CITY COUNCIL OF THE CITY OF ALLEN, COLLIN COUNTY, TEXAS, ON THIS THE 26TH DAY OF SEPTEMBER, 2006. APPROVED: Stephen 'errell, MAYOR ATTEST: i l l Shelley B. Georg'il4trry SECRET Resolution No. 2563-9-06(R), Page 2