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CC Resolution No. 1629 — 8 RESOLUTION NO. 1629 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BAYTOWN, TEXAS, 1111 AUTHORIZING THE CITY MANAGER TO APPLY FOR FINANCIAL ASSISTANCE FROM THE TEXAS WATER DEVELOPMENT BOARD FOR THE UTILITY CAPITAL IMPROVEMENT PROGRAM; MAKING OTHER PROVISIONS RELATED THERETO; AND PROVIDING FOR THE EFFECTIVE DATE THEREOF. ************************************************************************************* BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF BAYTOWN,TEXAS: Section 1: That the City Council of the City of Baytown hereby authorizes the City Manager to apply for financial assistance from the Texas Water Development Board for the Utility Capital Improvement Program in the amount of THIRTY-TWO MILLION FOUR HUNDRED SEVENTY THOUSAND AND NO/100 DOLLARS AND NO/100 DOLLARS ($32,470,000.00). Section 2: That the City Manager is hereby designated as the authorized representative for submitting the application, executing any necessary documents associated therewith and making appearances before the Texas Water Development Board. Section 3: That the City Manager of the City of Baytown is hereby authorized to accept or affirm any financial assistance granted that may result from the above-referenced application. Section 4: This resolution shall take effect immediately from and after its passage by the City Council of the City of Baytown. INTRODUCED, READ and PASSED,by the affirmative vote of the City Council of the City of Baytown this the 12th day of February,2004. PETE C.ALFARO,M or ATTEST: (.0 i)-)7/7,C- G Y W. MITH, City Clerk APPROVED AS TO FORM: ACIO RAMIREZ, SR., Attorney F:\Karen\Files\City Council\Resolutions\TWDBUt lityCapitalImprovementProgramApplication.doc 8 RESOLUTION NO. 1629 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BAYTOWN, TEXAS, AUTHORIZING THE CITY MANAGER TO APPLY FOR FINANCIAL ASSISTANCE FROM THE TEXAS WATER DEVELOPMENT BOARD FOR THE UTILITY CAPITAL IMPROVEMENT PROGRAM; MAKING OTHER PROVISIONS RELATED THERETO; AND PROVIDING FOR THE EFFECTIVE DATE THEREOF. n r Gti, b BE IT RESOLVED BY THE CITY COUNCIL OF ., . XAS:, Section 1: That the City Council of the Ci zes the City Manager to apply for financial assistance from the Texa or the Utility Capital Improvement Program in the amount of TH] HUNDRED SEVENTY THOUSAND AND NO/100 DOLLARS AND 1 0.00). Section 2: That the City Manager is hereby designated as the authorized representative for submitting the application, executing any necessary documents associated therewith and making appearances before the Texas Water Development Board. Section 3: That the City Manager of the City of Baytown is hereby authorized to accept or affirm any financial assistance granted that may result from the above-referenced application. Section 4: This resolution shall take effect immediately from and after its passage by the City Council of the City of Baytown. INTRODUCED, READ and PASSED, by the affirmative vote of the City Council of the City of Baytown this the 12t°day of February, 2004. PETE C. ALFARO, Mffyor ATTEST: CTP Y W. MITH, City Clerk APPROVED AS TO FORM: eTMtQ?t ACIO RAMIREZ, SR.,Vy Attorney F:\Karen\Files\City Comcil\Resolutions\TWDBUtililyCapitallmprovementPrograntApplicadon.doc CERTIFICATION I, GARY W. SMITH, the duly appointed and acting City Clerk of the City of Baytown, Harris County, Texas, do hereby certify and attest that as part of my duties, I do supervise and act as lawful custodian of the records of the City of Baytown; that the attached document is a true and correct copy of Resolution 1629. RESOLUTION NO. 1629 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BAYTOWN, TEXAS, AUTHORIZING THE CITY MANAGER TO APPLY FOR FINANCIAL ASSISTANCE FROM THE TEXAS WATER DEVELOPMENT BOARD FOR THE UTILITY CAPITAL IMPROVEMENT PROGRAM; MAKING OTHER PROVISIONS RELATED THERETO; AND PROVIDING FOR THE EFFECTIVE DATE THEREOF. Adopted by the City Council at its Meeting held on February 12, 2004. WITNESS MY HAND AND SEAL of the City on February 27, 2004. t//20,)h-7/7 Gar*W. Smith, City Clerk J Jr (SEAL)- " =-x AFFIDAVIT THE STATE OF TEXAS § COUNTY OF Harris § [County where applicant is located] § BEFORE ME,the undersigned, a Notary Public in and for the State of Texas, on this day personally appeared Gary Jackson, City Manager [affiant,affiant's title,and official capacity] who being by me duly sworn,upon oath says that(I)to the best of his/her knowledge and belief,the facts and information contained in the Application to the Texas Water Development Board for financial assistance are true and correct, (ii)the City of Baytown [the applicant] will comply with all representations in the Application to the Texas Water Development Board for financial assistance, all laws of the State of Texas, and all rules and published policies of the Texas Water Development Board, (iii)to the best of his/her knowledge,there is no litigation or other proceeding pending or threatened against City of Baytown [the applicant] before any court, agency, or administrative body wherein an adverse decision would materially adversely affect the financial condition of City of Baytown or [the applicant] the ability of City of Baytown to issue debt and(iv)the Application to [the applicant] the Texas Water Development Board for financial assistance was approved by the City of Baytown City Council in an open meeting. [city council,board of directors] AFFIDAVIT(Page 2 of 2) 9.. 24----,---,, [signature of affiant] NAME: Gary Jackson [name of official representative] TITLE: City Manager [official capacity] SWORN TO AND SUBSCRIBED BEFORE ME, Ca_ [name of affia t] a )-4(2YA \ _161.)1/4-K\--- [tit lel�nd official capacity] this D1. \- day of &)\I\U. at , a1)b4 [day] [month] A [year] oa 'ti„ JEANENE R[ i ;a:° as k_ �n1 � T) Wil @®fflf I slon Expires Dec.7,2004 \ [signature of notary] L Notary Public, State of Texas TCEQ Fax:512-239-6972 Jun 20 2003 10:32 P. 04 TEXAS WATER COMMISSION. ' . . • i .• -6 wry • 1,; • •ii i • 'r'I3'ICATE'.CT: Coir7ENIENCE r.AND` �C$SSITY' I , • .;:. • CEA ... . : . ' �..: •'. ..:. '.� '.� , '.• ' .. . '• Code` ... ..;: . ; Water To Provide Sewer Service .ubstant.ive Rules �� and Texas Water Commission Substantive •No. 20333 ' 'U' I.' Certificate Folder: �' 1~ Name: City of Baytown '�! • ri Box 424 I' j Address: Q. O. .�I, Baytown, 'Texas 77522-0424 ' . • il . II. General •Description and Location of Service Area: : l ORRIS Co Th TX: . • The area covered by this certificate• in Harris County :, s located approximately 22 miles east Qen Houston, ail onb0und�d� on th'� � no;rth Why ' . 146. • The service area is g Y portions 'of Decker Drives, BakerBay,oad, South Road a:Black Duck Ba� � andaTab�s Tomkins Road; on the south by Scott Y • Bay; on the east by Cedar Bayou; and, on the west by j urnet Bay • and Crystal Bay. `: c� • ,i;GO'UN r' '1 4 P1ehurst Subdivision - The area covered by this cert ,fi Ztcate :in' • Chambers County is located onproximately State Highway 1�ileThe�,+rvi.�hwelSt a��a . of downtown Anahuac; TexasWillow Oak Drip e, on the is generally bounded on the north by. . northeast ' by the Southern Pacific Railroad,• on th. south "iY Cherokee Street, on the west by Cedar Bayou and on tb southejst by State Highway 1.46: • Lincoln: Cedar: Subdivision - The area covered by •this lert:ificate . ' in'Chambers' County. is located 13.5 miles west.of doe�t , ; huaed Texas on State Highway 145.. The service area is g Y •ba ' on the. west .'by Cedar 'Bayou, ' on. th northeat st 565 Fa , tond Mar et Road 1405 and on the south by Farm to Mone-half mile .west of, the intersection on Farm to M.rket' Roads 1405 and 565. • • 1: Dual certification exists; with Guff Coast West4 DispoOal ' • Authority, . CCN No. 20465 for all areas in Chambers County. • ;i#� i'. a • • TCEQ Fax:512-239-6972 Jun 20 2003 10:32 P. 05 . • !, . . . • • : i: ... • • li. .. • ' ' • . • . • • . . • • Hi :i • . • i • • II. Certificate Maps: • H. • . • • . il 1 . • . •• , • . The certificate holder is authorized to provide sewer Lvice i - . . the area identified on the. Commiesion's Official se ice are ' •• • maps, WRS-36 and WRS-102, maintained in the offices of he Texas Water Commission, 1700 North . Congressl . Austin, Texas with al . attendant privileges and Obligations... . . . •. • Iii: . • • • . . . his certificate is issued.under APpliCation .No, .899PS and . ject 0 • . , .: , he rules and orders of the Commissionl .the laws of the State of Texa ,i., . • , onditiOns contained herein and may. he revoked for Violation. there° . . . he certificate is valid until amended-or revoked loy.the Co; ission.r . . . • . . . A • .:::.. . . • . . li; • • ' .. .. . Issuo bate: JUN 2 8 iggi . • . • . , . . . • i . • . • . • • ;1 .. • . . . . • • ,, . . • . .. • . . . . . . . . .. . . . . . • • . . 4 .. . • • . . ' • i , ., q • . • - :.! . . . ' r . t e •CommissiO . • 1 r: ... • ..• . • .11, .. . . • ‘• • . . li• • * : • • * • . . • . . • . . * .• • .. .• . • . .. .• .. . . .•.. . . . . • . . •. . . '•. .• hi .• . .. .::• • • . . . . • • . . . . . • . . . . , . • . , . . . . • • . .. , • . . . • . . . :, . . . . . . . . _ . • • . .... . . . . . • . . . , . • . . . . • . . . . . • . . • . . . • . . . . . . . . , . . . . , . . . . . ..:. • :1 • . ::. • .. , . . • . . • • . . , ., . . • • . . . • . - ,i . . . . . . • • . . . ... . .. . • _ . • . • •• . t,! . . . , • . • . . . • • . . . . . . . , . . . • , . . • •. . • • . • r. . .. • • .. . 2: . . • . . , . . , . • • . . . . . . • . . . , . . . . - !.... . • . . , , • . . . . . . . • . . . . , . . . • • • . . • . • . • . . . . . . • li.. . . • . . . . • . . . . . • *. . . •• . F•. . . . . . . • • I . . . : • - . . • •. • . i 1. . . . • • • . .. . . • II • • • .,, . . . • • .. . . , . . .• • • i.1 :i . * • . . . • * . • • • . .• . , i j - . • . • . . . ., A 1, . . . • , r . . - 2 . . , *... . r " .: • . ' • - • • • i:: • . . . . ... . . . • . . . .•• • .. . . . • 11 . • • 1 . . . . . . . • . . . .. . .• . - .. . :. .. • . :;: •• • :... .. .. .. • . . . . • • 1..• . . . . .. • • TCEQ Fax:512-239-6972 Jun 20 2003 10:31 P. 02 TEXAS WATER COMMISSION t1 ': • is f TE ,or •coN ItNCE..?I2 D NECESB•ITY • . j• ' • Water Cod To Provide Water Service Under V.T.C.A. and Texas Water Commission-Substantive Rules 1 . Certificate No. 10860 • . • I. Certificate Holder: 11 Name: City of Baytown Address: ' P: O. Box 424 • • Baytown, Texas 77522-0424 4 • • II. General Description and Location of Service Area: • •;I i RAt2 RTs COL : • i : . The area covered by this certificate in Harris Countyl! is located approximately 22 miles east of Houston, Texas on S?te Highway 146. . The service . area is generally bounded on t . Y. . • portions of Decker .Drive► Baker Road, South Road . nd •Mass y • Tomkins Road; on the south by Scott Bay, Black Duck B: and Tabbe Bay: on the east by Cedar •Bayou; and, on the west b ' Burnet.Bay and Crystal Bay. . . Dual certification •exists with Baytown Area Water Auingrity, CCN 10872. • 11: mimsgES COUNTY: ; I: Pinehurst Subdivision - The area covered by: this ce ificatO: in' • ChambersCounty is located approximately 13.5 miles we: t/northeast of downtown Anahuac, Texas on State Highway 146. . The 'aervice area is ' generally• bounded on 'the north by Willow . Oak •D` ve, on ,tthe, northeast by the. Southern Pacific' ••Railroad, on t, e ; outhi�` by . I� Cherokee .Street, on the'west by Cedar Bayou :and on t e southeast • ' by State •Highway 146. • . •• •• Cedar Bend Subdivision - The ,area covered by this c ' tificat : in Chambers County ' is located approximately 13.5 mites west of • downtown• Anahuac, Texas on State Highway 146. The ervice area . is generally bounded' on the east by •State Highway 1 , ,• ,. and. onI�thS west. by Cedar Bayou. rl j % Lincoln .Cedar Subdivision - The area covered by thi ,gown tiff atB' in chambers County is located 13.5 miles w st .of Texas on State Highway 146. The service area is generally 1. • . ;.. :fir . TCEQ Fax:512-239-6972 Jun 20 2003 10:32 P. 03 . • I'•i 1. • . I • bounded on the west by Cedar Bayou, on the northeast by Farm to'• • Market Road 1405 and on the. south; by Farm to Market Road' 65 one • half mile west of the intersection on Farm to Market RP. ds 1405• ,, • and 565. . . • Abbe addition and Staples Addition -• The area coverad� by thisii ' • certificate in Chambers County .is located approximately .1 .5 miles:., west of Anahuac, ' Texas on'State'Highway 146.. The' servic r area i*, generally. bounded on the west by State Highway '146 and it. lies .onei mile south oof• Interregional highway 10. . F'.' • 1 Dual certification exists with Baytown Area Water Au'tho .i.ty, CCN: • No. 10872 for all areas in Chambers County. ' •4.17 — i:: III. Certificate •Maps: . . . •• i The certificate holder is authorized. to .provide. water ' ice iris; • . the area identified on the • Commission!s official ' sece area` maps, S9RS-36 and WRS-102, maintained in the offices •ofe Texas:. . • Water Commission, 17.00 North Congress., Austin; Texas ., ith •all;:;. ' • attendant privileges and obligations• . :T 'his Certificate is issued under Application No. 9143.--S and subject to. - • • he rules and orders of the Commission, the laws of the .State•:df Texas,:• onditions contained herein and may, be revoked for violation.thereof.i., ' • he certificate is valid 'until amended••or revoked•'by .the Co ission. p. • ssued •Date: Molt 4 1992 • • ' • • a • • ,% ,,,/ . . 'TTEST.:270140,e4", • Fo the Commission " • • • k 4:: • • • - .a --• . :1 : . . .