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HomeMy WebLinkAboutR04-142.... RESOLUTION R04-142 A RESOLUTION BY THE CITY OF PLAINVIEW, TEXAS, AUTHORIZING AN INCREASE IN THE AMOUNT OF PROJECT CONSTRUCTION COSTS IN THE CITY'S CONJUNCTIVE USE GROUNDWATER SUPPLY AGREEMENT WITH THE CANADIAN RIVER MUNICIPAL WATER AUTHORITY. WHEREAS, the City of Plainview, Texas (the "City") has entered into an agreement with the Canadian River Municipal Water Authority (the "Authority") for the purchase and acquisition of Conjunctive Use Ground Water Supply; and WHEREAS, the Authority has entered similar agreements with each of the other cities that are members of the Authority; and WHEREAS, the Authority issued its $13,505,000 Canadian River Municipal Water Authority Contract Revenue Bonds, Series 1996 (Conjunctive Use Groundwater Project) by resolution dated July 10, 1996 (the "Series 1996 Bonds"); and WHEREAS, the Authority issued its $52,825,000 Canadian River Municipal Water Authority Contract Revenue and Refunding Bonds, Series 1999 (Conjunctive Use Groundwater Project) by resolution dated May 15, 1999 and amended and restated on July 10, 1999 (the "Series 1999 Bonds"); and WHEREAS, as a result of increased demand for water and additional needs associated with the Project, it is necessary to increase the amount of Project Construction Costs authorized in the Conjunctive Use Groundwater Agreements; and WHEREAS, in order to increase the amount of Project Construction Costs, all Member Cities must agree to the increase; and WHEREAS, the additional amount needed in Project Construction Costs, exclusive of Financing Costs, is $50,000,000; and WHEREAS, the additional amount needed in Financing Costs should not exceed $7,000,000; and WHEREAS, the City agrees that the amount should be increased; and BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF PLAINVIEW, TEXAS: SECTION 1 That the City agrees the increase in the total amount of Project Construction Costs from $96,570,000 to $153,570,000 with the Project Construction Costs, exclusive of Financing Costs increased from $85,500,000 to $135,500,000. Resolution R04-142 Canadian River Municipal Water Authority Page 1 of 1 SECTION 2. That the Amendment No. 2 to the Conjunctive Use Groundwater Supply Agreement is hereby approved. SECTION 3. That the Mayor is authorized to sign the Amendment No. 2 to the Conjunctive Use Groundwater Supply Agreement and that the City Secretary be and is hereby authorized to deliver certified copies of this Resolution and minutes pertaining to its adoption and the Amendment to the Conjunctive Use Groundwater Supply Agreement to the Secretary of the Canadian River Municipal Water Authority in such number as may be requested for said AUthority's records and proceedings. PASSED, APPROVED AND ENACTED this the 14th dayof December, 2004. ~o~-, City of-~lain'~iew, Texas ATTEST: [City Seal] Resolution R04-142 Canadian River Municipal Water Authority Page 2 of 2