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"City of Choice"
RESOLUTION NO: 1544
A RESOLUTION BY THE COUNCIL OF THE CITY OF CIBOLO,
TEXAS, AUTHORIZING THE CITY MANAGER TO SUBMIT A
FORMAL REQUEST TO THE TEXAS DEPARTMENT OF
TRANSPORTATION TO ENTER INTO A MEMORANDUM OF
UNDERSTANDING WITH THE TEXAS TURNPIKE CORPORATION
RELATED TO THE PROPOSED CIBOLO PARKWAY PROJECT; AND
PROVIDING AN EFFECTIVE DATE
WHEREAS, City Council is exploring the feasibility of working with the Texas Turnpike
Corporation for the purpose of developing a limited access toll road tentatively known as
the Cibolo Parkway(the "Project"); and
WHEREAS, City Council desires the cooperation and assistance of the Texas Department
of Transportation in this endeavor.
NOW, THEREFORE BE IT RESOLVED BY THE CITY COUNCIL OF THE
CITY OF CIBOLO, TEXAS:
Section 1. Authorization. The City Manager is hereby authorized to submit to the
Texas Department of Transportation (the "Department") a request that the Department
enter into a memorandum of understanding, or other agreement, with the Texas Turnpike
Corporation (the "Corporation"), the purpose of which is to: (i) provide the Department's
confirmation of the Corporation's authority to participate in the Project and its compliance
with State law; and (ii) initiate the regulatory process; and to (iii) take such other further
action the Department finds reasonably necessary to aid the completion of the Project. The
City Manager, or his designee, is further authorized to meet with representatives of the
Department, provide documentation and information to the Department; and execute such
further instruments that may be reasonably necessary to facilitate the purpose of this
Resolution.
Section 2. Open Meetings. It is hereby officially found and determined that the
meeting at which this Resolution was passed was open to the public as required and that
public notice of the time, place . and purpose of said meeting was given as required by the
Open Meetings Act, Chapt. SSl, Tex. Gov't Code.
Section 3. Effective Date. This Resolution shall take effect upon its adoption.
APPROVED AND ADOPTED on this the 13' day of December, 2016.
L— -
Allen Dunn, Mayor
Attest: Approved as to Form
Peggy Cimics, City Secretary DNRBH&Z PC