ORDER NO. 31202 RESOLUTION FOR RIVER AND LAKE DREDGING, GUADALUPE RIVER, DAM REPAIRS AND CONSTRUCTION OF OFF-CHANNEL STORMWATER CACHEMENT RESERVOIRS Came to be heard this the 13th day of February, 2009, with a motion made by Commissioner Williams, seconded by Commissioner Baldwin, the Court unanimously approved by a vote of 4-0-0 to: Adopt Resolution dealing with the river and lake dredging, Guadalupe River, dam repairs and construction of off-channel stormwater cachement reservoirs. I ~, 3/aoa 3/03 3i~y COMMISSIONERS' COURT AGENDA REQUEST 3 ~~pJ' PLEASE FURNISH ONE ORIGINAL AND TEN (10) COPIES OF THIS REQUEST AND DOCUMENTS TO BE REVIEWED BY THE COURT MADE BY: Judge Pat Tinley MEE"DING DATE: February 13, 2009 OFFICE: County Judge TIME PREFERRED: SUBJECT: Consider, discuss and take appropriate action to approve Resolutions, including but not limited to: Dam Repair and Upgrades, Hill Country Youth Exhibit Center, Stimulus Funding to go through State agencies. and other Stimulus Package items. EXECUTIVE SESSION REQUESTED: (PLEASE STATE REASON) NAME OF PERSON ADDRESSING THE COURT: Judge Tinley ESTIMATED LENGTH OF PRESENTATION: IF PERSONNEL MATTER -NAME OF EMPLOYEE,: Time for submitting this request for Court to assure that the matter is posted in accordance with Title 5, Chapter 551 and 552, Government Code, is as follows: Meeting scheduled for Mondays: 5:00 PM previous Tuesday THIS REQUEST RECEIVED BY: THIS RQUEST RECEIVED ON: @ .M. All Agenda Requests will be screened by the County Judge's Office to determine if adequate information has been prepared for the Court's formal consideration and action at time of Court Meetings. Your cooperation will be appreciated and contribute towards your request being addressed at the earliest opportunity. See Agenda Request Rules Adopted by Commissioners' Court. JOINT RESOLUTION City of Kerrville, Texas, Resolution No. 026-2009 Kerr County, Teas, Resolution No. A JOINT RESOLUTION I3Y AND BETWEEN THE CITY COUNCIL OF THE CITY OF KERRVILLE AND THE COMMISSIONERS' COURT OF KERR COUNTY SUPPORTING USE OF FEDERAL STIMULUS FUNDS FOR GUADALUPE RIVER DAM REPAIRS, LAKE DREDG[NG, AND CONSTRUCTION OF AN OFF-CHANNEL STORM WATER CATCHMENT RESERVOIR. WHEREAS Federal legislation to stimulate the American economy and create jobs by dedicating funds to be invested in public improvement projects is in the process of enactment; and WHEREAS The City of Kerrville ("City") and Kerr County ("County") recognize that this economic stimulus effort includes the possibility of federal funding for public local improvement and public safety projects; and WHEREAS The repair of lake dams and the dredging of Guadalupe River lakes in an effort to remove sediment and increase capacity and flow for the preservation and protection of human life may be the type of projects eligible to receive federal funding; and WHEREAS The construction of an off-channel storm water catchment reservoir would be a valuable reclamation project that enables capture and utilization of storm/flood waters and likewise may qualify for federal funding under stimulus guidelines; and WHEREAS The City Council of the City of Kerrville, and Commissioners' Court of Kerr County approve the Dam Repair, Lake and River Dredging, and construction of an off-channel Storm Water Catchment Reservoir projects and desires to submit these projects to the appropriate federal and/or state agencies for inclusion in a request to the federal government for funding pw•suant to economic stimulus guidelines; now therefore be it RESOLVED That the City of Kerrville, Texas, and Kerr County, Texas, do hereby approve the projects enumerated herein, and the Mayor and County Judge are authorized and directed to submit this Joint Resolution to the appropriate federal and/or state agencies and take whatever other action(s) required pursuant to federal economic stimulus guidelines in pursuit of federal grant funding; and be it further RESOLVED ihat copies of this resolution be submitted to Congressman Lamar Smith anti appropriate federal and state agencies. ~h n ~ APPROVED B Y THE CITY OF KERRVILLE ON THE O[ DAY OF FEBRUARY, 2009. ~~~~~ Todd A. Bock, Mayor h APPROVED BY KERR COUNTY COMMISSIONERS' COURT ON THE 1 ~ -DAY OF FEBRUARY, 2009. ~_---°~- at Tinley; ounty Judge ATTEST: Brenda G. Cram, C' Secretary ~nette Pieper, County Clerk AS TO FORM: ,~'' E ;. _ Michael C. Hayes, City Attorney t` ;' ,~ ~merson, County Attorney