HomeMy WebLinkAboutResolution 2026-16_Texas Water Development Board grantResolution 2026-16
TWDB-0201A
Rev 11/16
Application Filing and Authorized Representative Resolution
A RESOLUTION by the City Council
City of La Porte
of the
requesting financial assistance from the Texas Water
Development Board; authorizing the filing of an application for assistance; and making certain findings in
connection therewith.
BE IT RESOLVED BY THE City Council
THE City of La Porte
OF
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 $ 650,000 to provide
for the costs of Fairmont Park Water Storage Project
SECTION 2: That Corby Alexander, City Manager be and is hereby
designated the authorized representative of the City of La Porte for purposes
of furnishing such information and executing such documents as may be required in connection with the preparation
and Cling 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 preparation and submission of such application and appear on behalf of and represent the
City of La Porte before any hearing held by the Texas Water
Development Board on such application, to wit:
Financial Advisor:
Engineer:
Bond Counsel:
PASSED A
G\�y Of **LA Pp*,
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R. Dustin Traylor
RBC Capital Markets
Wesley Oatman,P.E.
Dunham Engineering
Tom Sage
Hunton Andrews Kurth LLP
APPROVED, this
th
PROPOSED NEW
IT SUCTION
PROPOSED NEW 10' WELL SUPPLY
UNE
NEW BUTTERFLY
VALVES
EASTPG6'
LPAWA SUPPLY
l
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EXISTING WWELL SUPPLY DRNEWAYNIALRWAY
} l UNE � /j- � • am'
PUMP STATION
F•�—SRE FENCING
CONNECT UNE TO
EXISTING SUCTION
2 O PROPOSED NEW LOCATIONS
1.a8,
REVISION HISTORY
NO.
DESCRIPTION
BY
DATE
U N H A M
NGINEERING
TEXAS REGISTERED
ENGINEERING FIRM F-22537
1605 ROCK PRAIRIE ROAD STE. 318
COLLEGE STATION. TX 77845
1
F.
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WESLEY A. OATM:.N
i� 129168 Fe- •
Illeiss: C[NSsN
June 16, 2026
CITY OF LA PORTE,
TEXAS
NEW 125,000-GALLON
GROUND STORAGE TANK
PROPOSED NEW
LOCATIONS
DATE JUNE 12.2026
DEI PROJECT:
PROJECT MANAGER: WO
DRAWN BY: CJ
SHEET NO.
TWDB-0201 B
Rcv 11/16
Application Resolution - Certificate of Secretary
THE STATE OF TEXAS §
COUNTY OF HARRIS §
APPLICANT CITY OF LA PORTE §
1, the undersigned, Secretary of the City of La Porte Texas,
DO HEREBY CERTIFY as follows:
1. That on the 1 Oth day of August , 20 26 , a regular/special meeting of the
La Porte City Council was held; the duly constituted members of the
La Porte City Council being as follows:
Rick Helton, Robert Guerra, Brandon Lunsford, Brent McCaulley,MesmiNINIIIIIms, Chuck Engleken, Bill Bentley, Jay Martin, and Robbie McLarrin
all of whom were present at the meeting, except the following:
fie' c.,t �'►��it
Among other business considered at the meeting, the attached resolution entitled:
"A RESOLUTION by the City Council of the City of La Porte, Texas requesting
financial participation from the Texas Water Development Board; authorizing the filing of an application
for financial participation; and making certain findings in connection therewith."
was introduced and submitted to the La Porte City Council for passage and ad ion. After
presentation and consideration o the resolution, and upon a motion made by l��ce Er1 a
seconded by %t t 6jtr, �� , the resolution was passed and opted by the
La Porte City Council
O voted "For"
he following vote:
0 voted "Against"
all as shown in the official minutes of the La Porte City Council
56
for this meeting.
abstained
and
2. That the attached resolution is a true and correct copy of the original on file in the official records
of the La Porte City Council ; the qualified and acting members of the La Porte City Council on
the date of this meeting are those persons shown above and, according to the records of my office, advance notice of
the time, place, and purpose of meeting was given to each member of the City Council ; and that the
meeting, and the deliberations of the public business described above, was open to the public and written notice of
the meeting, including the subject of the resolution described above, was posted and given in advance of the meeting
in compliance with the provisions of Chapter 551 of the Texas Government Code.
IN W ESS E OF, I have signed my name aid affixed the seal of oo����
the C, \ t''Xt6' , this the] O day of i lti (,�� , 20ote.p
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