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<br /> 31 <br /> RESOLUTION 1996-174R <br /> RESOLUTION REQUESTING FINANCIAL ASSISTANCE FROM THE <br /> TEXAS WATER DEVELOPlVIENT BOARD; A UTH 0 RIZIN G THE <br /> SUBMISSION OF AN APPLICATION FOR ASSISTANCE; DESIGNATING <br /> AN OFFICIAL REPRESENTATIVE; AND CONTAINING MATTERS <br /> RELATED THERETO <br /> WHEREAS, the City of San Marcos, Texas (the "City") proposes to construct additions and <br /> improvements to its sanitary sewer system (the "Project") and to issue obligations to finance a portion <br /> of the cost of the Project; and <br /> _. <br /> \VHEREAS, this City Council has determined that the City cannot reasonably finance the <br /> Project without assistance from the Texas Water Development Board; Now, Therefore <br /> BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SAN MARCOS: <br /> Section 1. The statements contained in the preamble of this Resolution are true and correct <br /> and are adopted as findings of fact. <br /> Section 2. By this Resolution, the City requests financial assistance from the Texas Water <br /> Development Board out of the State Water Pollution Control Revolving Fund, to finance the costs <br /> of the Project and authorizes the submission of an application for financial assistance to the Texas <br /> Water Development Board. , <br /> Section 3. The Mayor of the City is hereby designated as the City's authorized representative <br /> for the purposes of providing such information and executing such documents as may be necessary <br /> or appropriate in connection with the preparation, filing and prosecution of such application for <br /> financial assistance. <br /> Section 4. In addition to the foregoing named authorized representative of the City, and such <br /> other officers and employees of the City as may be appropriate, the following firms and individuals <br /> are hereby authorized to assist the City in the preparation, filing and prosecution of such application <br /> and to appear and represent the City at any hearing or other proceeding held by or at the direction <br /> -- of the Texas Water Development Board in coDllection with such application: <br /> Consulting Engineer - Fernando Ortiz <br /> Freese & Nichols, Inc. <br /> 4055 International Plaza, Suite 200 <br /> Fort Worth, Texas 76109-4895 <br /> Telephone: (817) 735-7300 <br /> Financial Advisor - Dan Wegmiller <br /> First Southwest Company <br /> 98 San Jacinto Blvd., Suite 370 <br /> Austin, Texas 78701 <br /> Telephone: (512) 481-2000 <br /> R:\S ANM AR \ TWD B.9ó2IOOCS\APPL <br />