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R-1109-6-92RESOLUTION NO . 1109-6-92(R) A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ALLEN, COLLIN COUNTY, TEXAS, REQUESTING FINANCIAL ASSISTANCE FROM THE STATE WATER POLLUTION CONTROL REVOLVING FUND OF THE TEXAS WATER DEVELOPMENT BOARD; AUTHORIZING THE FILING OF AN APPLICATION FOR SUCH ASSISTANCE;. AND MAKING CERTAIN FINDINGS IN CONNECTION THEREWITH. WHEREAS, the City Council of the City of Allen, Texas hereby finds and determines that there is an urgent need for the City to construct improvements and extensions to the City's wastewater treatment and collection facilities, and such capital improvements cannot be reasonably financed without financial assistance from the Texas Water Development Board; SECTION 1: That an application is hereby approved and authorized to be filed with the Texas Water Development Board seeking financial assistance in the amount of $325,000 from the State Water Pollution Control Revolving Fund to finance the costs of constructing improvements and extensions to the City's Sewer System. SECTION 2: That the City Manager shall be and is hereby designated to be the authorized representative of the City for purposes of furnishing such information and executing 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. SECTION 3: That the following firms and individuals are hereby authorized and directed to aid and assist the City in the preparation and submission of such application and to appear on behalf of and represent the City before any hearing held by the Texas Water Development Board on such application, to wit; Consulting Engineer: Financial Advisor: Bond Counsel: Michael Cummings, P.E. Cummings & Pewitt, Inc. 1475 Richardson Drive, Suite 230 Richardson, TX 75080 Dan Almon Southwest Securities, Inc. 1201 Elm Street, Suite 4300 Dallas, TX 75270 Ed H. Esquivel Fullbright & Jaworski 2200 Ross Avenue, Suite 2800 Dallas, TX 75201 DULY PASSED AND APPROVED BY THE CITY COUNCIL OF THE CITY OF ALLEN, COLLIN COUNTY, TEXAS, ON THIS THE 4TH DAY OF JUNE, 1992. APPROVED � 9&4o� Farmer, MAYOR ATTEST: J "son,SECRETARY Resolution No. 110 9 - 6 - 9 2 (R) Page 2