R600THE STATE OF TEXAS
COUNTY OF TARRANT
CITY OF KENNEDALE
CERTIFICATE FOR RESOLUTION
I, the undersigned City Secretary of the City of Kennedale, Texas (the "City"), hereby certify as follows:
1. The City Council of the City convened in REGULAR MEETING ON THE 18th DAY OF JANUARY,
2022 at the City Hall, and the roll was called of the duly constituted officers and members of said City Council,
to wit:
Linda Rhodes, Mayor
Jan Joplin, Mayor Pro Tem
Gary Mitchell Kenneth Michels
Austin Degenhart James Connor
and all of said officers and members of said City Council were present, except the following
absentees: Austin Degenhart . Whereupon, among other
business, the following was transacted at said Meeting: a written
RESOLUTION NO. 600
AUTHORIZING AN APPLICATION REQUESTING
FINANCIAL ASSISTANCE FROM THE TEXAS WATER
DEVELOPMENT BOARD FOR THE CONSTRUCTION,
ACQUISITION, AND EQUIPPING OF CITY DRAINAGE
IMPROVEMENTS, AND MAKING CERTAIN FINDINGS
IN CONNECTION THEREWITH
was duly introduced for the consideration of said City Council. It was then duly movedand
seconded that said Resolution be passed and, after due discussion, said motion carrying with it
the adoption of said Resolution, prevailed and carried by the following vote:
AYES: 4 NOES: 0 ABSTENTIONS: 0
2. A true, full and correct copy of the aforesaid Resolution adopted at the Meeting
described in the above and foregoing paragraph is attached to and follows this Certificate; the
Resolution has been duly recorded in said City Council's minutes of said Meeting; the above and
foregoing paragraph is a true, full and correct excerpt from said City Council's minutes of said
Meeting pertaining to the passage of said Resolution; the persons named in the above and
foregoing paragraph are the duly chosen, qualified and acting officers and members of said City
Council as indicated therein; each of the officers and members of said City Council was duly and
sufficiently notified officially and personally, in advance, of the time, place and purpose of the
aforesaid Meeting, and that said Resolution would be introduced and considered for passage at
said Meeting, and each of said officers and members consented, in advance, to the holding of
said Meeting forsuch purpose, and that said Meetinw was open to the public and public notice of
the time, place and purpose of said meeting was given, all as required by Chapter 551, Texas
Government Code.
SIGNED AND SEALED THE 18th DAY OF JANUARY, 2022.
(SEAL)
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City Secretary
RESOLUTION NO. 600
AUTHORIZING AN APPLICATION REQUESTING FINANCIAL
ASSISTANCE FROM THE TEXAS WATER DEVELOPMENT BOARD
FOR THE CONSTRUCTION, ACQUISITION, AND EQUIPPING OF
CITY DRAINAGE IMPROVEMENTS, AND MAKING CERTAIN
FINDINGS IN CONNECTION THEREWITH
THE STATE OF TEXAS
COUNTY OF TARRANT
CITY OF KENNEDALE
WHEREAS, the CITY OF KENNEDALE, TEXAS (the "City") hereby finds and determines that there is an
urgent need for the construction, acquisition and equipping of City drainage improvements, including the design
and construction of Valley Lane stream stabilization (the 'Project"); and
WHEREAS, the Project cannot be reasonably financed unless financial assistance is obtained from the Texas
Water Development Board; and
WHEREAS, it is hereby officially found and determined that public notice of the time, place, and purpose of
said meeting was given, all as required by Texas Government Code, Chapter 551.
BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF KENNEDALE:
SECTION 1. REQUEST FOR FINANCIAL ASSISTANCE; APPROVAL OF APPLICATION. The Texas Water
Development Board is hereby requested to grant financial assistance through its Flood Infrastructure Fund
in an amount not to exceed $432,285 to provide funds to .pay the costs of design, construction and equipping of
the Project, all as further described in the application for financial assistance related tote Project
(the "Application"). The Application is hereby approved and authorized to be filed with the Texas
Water Development Board and the Mayor, and City Manager (or person acting in the interim insuch
capacity) are each hereby designated an authorized representative of the City for the purpose of furnishing
such information and executing such documents as may be required in connection with the preparing
and filing of such application for financial assistance and with complying with the rules of the Texas Water
Development Board, and the Mayor, City Manager, Director of Finance, and Public WorksDirector of the
City (or any person servingin the interim in such capacities) : together with financial advisor and
consulting engineers named in Section 2 below, are hereby authorized to a_ppear before the Texas Water
Development Board in support of such Application and Project. Such officers of the City are further
specifically authorized to make the required assurances to the Texas Water Development Board in
accordance with the rules, regulations, and policies of the Texas Water Development Board
SECTION 2. APPROVAL OF PROFESSIONALS. The following firms and individuals are hereby authorized and
directed to aid and assist in the preparation and submission of the Application and appear on behalf ofand
represent the City before any hearing held by the Texas Water Development Board on the Application, to -wit:
Financial Advisor
Mark McLiney
Andrew Friedman
SAMCO Capital Markets
1020 NE Loop 410, Suite 640
San Antonio, Texas 78209
Engineer
Max Aransen
Shield Engineering Group, PLLC
1600 W. 7th Street, Suite 400
Fort Worth, TX 76102
SECTION 3. INCLUSION OF RESOLUTION. A certified copy of this Resolution shall be included with the
Application herein authorized to be prepared in final form and submitted to the Texas Water Development
Board.
SECTION 4. INCORPORATION OF RECITALS. The City hereby finds that the statements set forth in the
incorporates of this Resolution are true and correct, and the City hereby such recitals as a part of this
Resolution.
SECTION 5. EFFECTIVE DATE. This Resolution shall become effective immediately after its adoption.
PASSED AND APPROVED BY THE CITY COUNCIL OF THE CITY OF KENNEDALE, TEXAS
DURING A REGULAR MEETING HELD ON THE 18TH DAY OF JANUAR Y, 2022.
ATTEST:
ity Secretary, City of Kennedale, Texa
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Mayor, City of Kennedale, Texas
[EXECUTION PAGE TO RESOLUTION REQUESTING FINANCIAL ASSISTANCE
FROM THE TEXAS WATER DEVELOPMENT BOARD]