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HomeMy WebLinkAbout2001 02_2001_Authorizing Lease Purchase Agreement_2001.02.20MA Egli I I �1` BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF OWASSO, OKLAHOMA that this Authorizing Resolution was duly adopted by the City Council of the City of Owasso, Oklahoma at a properly called and convened meeting of the City of Owasso, Oklahoma's governing body which was held on February 20, 2001. BE IT FURTHER RESOLVED that the City of Owasso, Oklahoma be, and hereby is, authorized to take any and all steps as may be necessary and appropriate in order to execute the Lease-Purchase Agreement which has been presented for consideration by Ferrara Fire Apparatus, Inc. ("Lessor"), and lease that personal property and equipment as is more fully described therein for and in consideration of the payment of the rental obligations as are more fully described therein. BE IT FURTHER RESOLVED that the City of Owasso, Oklahoma be, and hereby is, authorized to execute any and all other documents which those authorized representatives of the City of Owasso, Oklahoma as are more fully described below may determine to be necessary and appropriate in order to fulfill the goals and intentions of this Resolution or which may be reasonably requested by Lessor, including, without limitation, the Lease-Purchase Agreement, UCC-I Financing Statements, Form 8038-G, and all other relevant documents. BE IT FURTHER RESOLVED that any one of the following individuals, being duly elected or serving representatives of the City of Owasso, Oklahoma, be, and hereby are, authorized to execute any and all documents on behalf of the City of Owasso, Oklahoma as may be identified herein or as may be necessary and appropriate to fulfill the terms and provisions of this Resolution. H C Williams, Mayor Mary Lou Barnhouse, Vice Mayor Marcia Boutwell, City Clerk I do hereby certify and attest that this Resolution was duly adopted at a meeting of the City Council of the City of Owasso, Oklahoma and continues to remain in full force and effect and unmodified by any amendments thereto. THE CITY OF OWASSO, OKLAHOMS H C Williams, Mayor OFFICIAL SEA L 0 A H 0