R 612CERTIFICATE FOR RESOLUTION
THE STATE OF TEXAS §
COUNTY OF TARRANT §
CITY OF KENNEDALE §
I, the undersigned City Secretary Of the CITY OF KENNEDALE, TEXAS (the "City 17
hereby certify as follows:
1. The City Council of the City (the "City Council") convened in Regular Meeting
On June 21, 2022, at the designated meeting place (the "Meeting"), and the roll was called
Of the duly constituted officers and members of the City Council, to wit:
Hollis Matthews, Mayor
Jan Joplin, Mayor Pro Tem, Councilmember
Place 1 Gary Mitchell, Councilmember, Place 2
Kenneth Michels, Councilmember,
Place 3 Austin Degenhart,
Councilmember, Place 4James
Connor, Councilmember, Place 5
and all of the officers and members
absentees:
Whereupon, among other business
ri
wtten Resolution No. 612 entitled
of the City Council were present, except the following
thus constituting a quorum.
the following was transacted at the Meeting: a
RESOLUTION BY THE CITY COUNCIL OF THE CITY OF KENNEDALE,
TEXAS (THE "CITY") AUTHORIZING THE CITY TO EXECUTE A GRANT
AGREEMENT (THE "GRANT AGREEMENT") WITH THE TEXAS WATER
DEVELOPMENT BOARD (THE "TWDB") AND AN ESCROW
AGREEMENT (THE "ESCROW AGREEMENT")WITH A FINANCIAL
INSTITUTION TO SERVE AS THE ESCROW AGENT, ALL IN
CONNECTION WITH THE RECEIPT OF GRANT FUNDS FROM THE
TWDB TO FINANCE A CERTAIN FLOOD CONTROL PROJECT (THE
PROJECT") AND
APPROVING OTHER MATTERS RELATED THERETO
the "Resolution") was duly introduced for the consideration of the City Council. It was
then duly moved and seconded that the Resolution be adopted; and, afterdue discussion,
said motion carrying with it the adoption of
AYES: NOES:
th
e Resolution, prevailed and carried by the
ABSTENTIONS:
2. A true, full and correct copy of the Resolution adopted at the Meeting described
in the above and foregoing paragraph is attached to and follows this Certificate;; the
persons named in the above and foregoing paragraph are the duly chosen, qualified and
acting officers and members of the City Council as indicated therein; each of the officers
and members of the City Council was duly and sufficiently notified officially and personally,
in advance, of the time, place and purpose of the Meeting, and that the Resolution would
be introduced and considered for passage at the Meeting, and each of said officers and
members consented, in advance, to the holding of the Meeting for such purpose; and the
Meeting was open to the public and public notice of the time, place and purpose of the
Meetina was aiven. all as reauired by Chapter 551. Texas Government Code.
SIGNED AND SEALED `�'�'�t "
(SEAL)
l �G
INTERIM CITY SECRETARY CAROL�NE GREEN
City of Kennedale, Texas
[Signature Page to the Certificate for
Resolution]
RESOLUTION NO. 612
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF KENNEDALE,
TEXAS (THE "CITY") AUTHORIZING THE CITY TO EXECUTE A GRANT
AGREEMENT (THE "GRANT AGREEMENT") WITH THE TEXAS WATER
DEVELOPMENT BOARD (THE "TWDB") AND AN ESCROW AGREEMENT
THE "ESCROW AGREEMENT") WITH A FINANCIAL INSTITUTION TO SERVE
AS THE ESCROW AGENT, ALL IN CONNECTION WITH THE RECEIPT OF
GRANT FUNDS FROM THE TWDB TO FINANCE A CERTAIN FLOOD
CONTROL PROJECT (THE PROJECT"), APPROVING OTHER MATTERS
RELATED THERETO, AND PROVIDING AN EFFECTIVE DATE.
WHEREAS, the TWDB has made a commitment to provide financial assistance in the
form of a grant as described in Commitment No. G1001517 (the "Commitment") to finance a
water/wastewater system project identified as Project No. 40187; and
WHEREAS, the TWDB commitment to provide financial assistance in the form as
described in the Commitment requires the creation of an escrow account in accordance with the
terms of the Escrow Agreement attached hereto as Exhibit "A"; and
WHEREAS, during the City Council meeting of Tuesday, August 16, 2022, the City met
and reviewed the TWDB's Grant Commitment and the associated Escrow Agreement; and
WHEREAS, the terms and conditions of the financial assistance between the TWDB and
the City is approved and the City desires to authorize its City Manager to execute such documents
as may be required to enter into the Grant Agreement and Escrow Agreement on behalf of the
city.
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF
KENNEDALE, TEXAS, THAT:
SECTION 1. That all matters stated in the preamble of this resolution are true and
correct and are incorporated herein as if copied in their entirety.
SECTION 2. That the City desires to enter into the Grant Agreement and Escrow
Agreement with the TWDB as described above.
SECTION 3. That the City Manager is authorized to execute in compliance with this
Resolution any and all documents and agreements necessary to effectuate the terms of the
Grant Agreement associated with TWDB Commitment No. G1001517 and the Escrow
Agreement required thereby and as is attached hereto as Exhibit "A".
SECTION 4. That this resolution shall be effective upon its passage.
PASSED, ADOPTED AND PPROVED BY THE CITY COUNCIL OF THE CITY OF
KENNEDALE, TEXAS, THIS THE DAY OF AUGUST, 2022.
Page 1 of 2
ATTEST:
i
cL1 c, �:
CAROLINE GREEN, IN RIM Cl
APPROVED AS TO FORM:
SECRETARY
CARVAN E. ADKINS, CITY ATTORNEY
APPROVED:
�I
WS, MAYOR
o
CAM M
f,.
13
to O •r"i
lam; .d
ar .:' ;a 7 is
if
} r� _ e'�' 4'yry . �4
:t ti jr
age 2 of 2
R�69 �lTY {�F KEPV�'lE��LE, T X 2020