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R-294-5-80R E S O L U T I O N No. 294 A RESOLUTION OF THE CITY OF ALLEN, TEXAS APPROVING AN AGREEMENT BETWEEN THE CITY AND NORTH TEXAS MUNICIPAL WATER DISTRICT FOR AN ADDITIONAL POINT OF DELIVERY AND REQUESTING FAVORABLE CONSIDERATION BY THE BOARD OF DIRECTORS OF THE NTMWD. WHEREAS, under an agreement between the City of Plano, and NTMWD an additional delivery point will be constructed to the City of Plano known as the Stadium Pump Station; WHEREAS, it has been determined by NTMWD that sufficient capacity exists in the Stadium Pump Station water line to allow participation by the City of Allen; WHEREAS, the Allen City Council has studied the short range and long term needs of the City and determined that it would be in the best interest of the City of Allen to obtain a second water delivery point; NOW THEREFORE BE IT RESOLVED: (1) The Allen City Council has considered the proposed agreement between the City and NTMWD for a second delivery point and approves the agreement. (2) The Allen City Council requests the Board of Directors of the NTMWD to give favorable consideration to the agreement. Mayor M. B. Pierson City of Allen ATTEST: J anelle Dalsing ity Secretary �x r