RE 2014-0225.2
RESOLUTION NO. 2014-0225.2
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COPPELL,
TEXAS AUTHORIZING THE CREATION OF NORTH TEXAS
EMERGENCY COMMUNICATIONS CENTER, INC. AS A LOCAL
GOVERNMENT CORPORATION; APPROVING THE FORM OF
CERTIFICATE OF FORMATION FOR SAID CORPORATION;
APPROVING THE FORM OF BYLAWS FOR SAID CORPORATION;
APPOINTING THE CITY MANAGER TO SERVE AS AN INITIAL
DIRECTOR OF SAID CORPORATION; AND PROVIDING AN
EFFECTIVE DATE.
WHEREAS,
the City of Carrollton, Town of Addison, City of Coppell and City of
Farmers Branch (collectively, “the Cities”) entered into that certain Interlocal Cooperation
Agreement Regarding Establishment of the Metrocrest Quad Cities Local Government
Corporation (“the ILA”) effective January 27, 2014, for the purpose of jointly establishing a
Local Government Corporation pursuant to Chapter 431, Texas Transportation Code, to finance,
construct, own, manage and operate a regional public safety communications center for the
benefit of the Cities; and
WHEREAS
, pursuant to the ILA, the City Managers of the Cities, in conjunction with
the city attorneys of the Cities, have prepared and now recommend approval of a Certificate of
Formation for the North Texas Emergency Communications Center, Inc.; and
WHEREAS
, the City Council of the City of Coppell finds it to be in the public interest to
authorize the creation of North Texas Emergency Communications Center, Inc., approve the
form of Certificate of Formation and Bylaws for said corporation, and appoint an initial director
for said corporation;
NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF
COPPELL, TEXAS, THAT:
SECTION 1.
The creation of the North Texas Emergency Communications Center, Inc.
(“the Corporation”) as a local government corporation pursuant to Chapter 431 of the Texas
Transportation Code is hereby authorized and approved by the City of Coppell.
SECTION 2.Certificate of Formation for North Texas Emergency
The form of the
Communications Center, Inc.
, attached hereto as Exhibit “A” and incorporated herein by
reference is hereby approved.
SECTION 3.Bylaws of the North Texas Emergency Communications
The form of the
Center, Inc.,
attached hereto as Exhibit “B” and incorporated herein by reference, is hereby
approved and is hereby authorized to be adopted by the Board of Directors of the Corporation as
the bylaws of the Corporation.
P1 BNTECC,I.
AGE YLAWS OF ORTH EXAS MERGENCY OMMUNICATIONS ENTER NC
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SECTION 4. Clay Phillips, City Manager, is hereby appointed to serve as the City's
appointee as the initial director to the Board of Directors of the Corporation.
SECTION 5. This resolution shall take effect immediately from and after its passage,
and it is duly resolved.
DULY PASSED and approved by the City Council of the City of Coppell, Texas, on this
the 25th day of February, 2014.
AP1 'OVE ! .
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a en Selbo Hunt, Ma or
ATTEST:
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hristel Pettinos, City Secret.
APPROVED AS TO FORM:
LL4-
Robert E. Hager, City Atto y
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PAGE 2 I BYLAWS OF NORTH TEXAS EMERGENCY COMMUNICATIONS CENTER,INC.
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