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HomeMy WebLinkAboutPR 15328: SANITARY SEWER REHAB PROJECTS & WASTEWATER TREATMENT IMPROVEMENTS - APPLY FOR FUNDSCity of Port Arthur Memorandum To: Steve Fitzgibbons, City Mana er From: Rebecca Underhill, Assistant l~~n er Date: June 22, 2009 Re: PR 15328 The City of Port Arthur has been invited to apply for funds provided by the American Relief and Recovery Act (ARRA) through the Texas Water Development Board, Clean Water Revolving Fund. Our initial request for $15,080,000 to continue sanitary sewer rehabilitation projects and improvements to our wastewater treatment plant, was ranked 2"d in our population category of all applicants statewide, and as such, should get funded. This ranking was based upon several factors including, our ability to get this project contracted quickly, the "green' nature of the work, and our community's disadvantaged status. This resolution authorizes the City Manager to complete all documents required to file the application with the TWDB. The application will be submitted by the due date, July 22. P.R. 15328 6/22/09 RU RESOLUTION NO. A RESOLUTION AUTHORIZING THE CITY MANAGER TO MAKE APPLICATION TO THE TEXAS WATER DEVELOPMENT BOARD, CLEAN WATER REVOLVING FUND, IN THE AMOUNT OF $15,080,000, FOR SANITARY SEWER REHABILITATION PROJECTS AND WASTEWATER TREATMENT IMPROVEMENTS BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF PORT ARTHUR THAT: SECTION 1: That an application is hereby approved and authorized to be filed with the Texas Water Development Board seeking financial assistance in an amount not to exceed $15,080,000 to provide for the costs of sanitary sewer rehabilitation projects and wastewater treatment rehabilitation projects. SECTION 2: That the City Manager, Steve Fitzgibbons, be and is hereby designated the authorized representative of the City of Port Arthur, Texas for purposes of famishing 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 in the prepazation and submission of such application and appear on behalf of and represent the City of Port Arthur, Texas before any hearing held by the Texas Water Development Board on such application, to wit: Financial Advisor: First Southwest Company Engineer: Arceneaux and Gates, Consulting Engineers Bond Counsel: Vinson and Elkins and, SECTION 4: That a copy of the caption of this resolution be spread upon the Minutes of the City Council. READ, ADOPTED, AND APPROVED, this 30`n day of June, 2009, A.D., at a Regular Meeting of the City Council of the City of Port Arthur, Texas by the following vote: AYES: Mayor: Councilmembers: NOES: Mayor ATTEST: Terri Hanks, City Secretary APPROVED AS TO FORM: ~ic~ ~ Mark Sokolow, Ci Attorney ~ pyt ~.¢~QQ~ ~, APPROVED FOR ADMINISTRATION: Stephen Fitzgibbons, City Manager ~~ 7 ^ ~_~~I~l l~-~CC_~ ,~ -!~-- Rebecca Underhill, Assistant City Manager Z:\FinancelARR:1~[tes TWDB Application.doc