CITY OF IRVING

COUNCIL RESOLUTION NO. 12-17-98-611

BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF IRVING, TEXAS:

SECTION I. THAT the City Council hereby approves the attached addendum to Section 2.1 ofthe Intergovernmental Agreement between the City of Irving and the Dallas County Community College District approved by Resolution No. 6-18-98-317 for the development, maintenance, operation and use of a Community Library on the North Lake College campus and the Mayor is authorized to execute said addendum.

SECTION II. THAT said amendment will increase the maximum size of the library from 45,000 square feet to 55,000 square feet at no additional cost to the City ofIrving.

SECTION III. THAT this resolution shall take effect from and after its final date of passage, and it is accordingly so ordered.

PASSED AND APPROVED BY THE CITY COUNCIL OF THE CITY OF IRVING, TEXAS, this 17th day of December, A.D., 1998.

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Morris H. Parrish, Mayor

ATTEST:

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Janice Carroll, CMC

City Secretary

APPROVED AS TO FORM:

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Don. J. Rorschach

City Attorney

Addendum to

Intergovernmental Agreement and Lease Between the

City of Irving and Dallas County Community College District

This is an Addendum to the Intergovernmental Agreement and Lease Between the City of Irving and Dallas County Community College District, approved by Irving City Council Resolution No. 6-18-98-317 and entered into by and between the City of Irving, Texas, and Dallas County Community College District. The parties hereto agree to amend Section 2.1 of the agreement to increase the minimum/maximum square footage of the Community Library from 35,000-45,000 square feet to 45,000-55,000 square feet which amended section shall read as follows and there shall not be any additional cost to the City ofIrving:

2.1The Community Library will consist of a constructed building of not less than 45,000 square feet nor more than 55,000 gross square feet in size with the necessary site improvements including landscaping. The land, building and capital improvements related to the Community Library shall be owned by the College. Ownership of furnishings, equipment and supplies for the Community Library shall be as set forth in Section 3 ofthis Agreement.

MAYOR'S ACKNOWLEDGMENT

THE STATE OF TEXAS §

COUNTY OF DALLAS §

BEFORE ME, the undersigned authority, a Notary Public in and for said County and State, on this day personally appeared Morris H. Parrish, Mayor of the City of Irving, Texas, a municipal corporation, known to me to be the person and officer whose name is subscribed to the foregoing instrument and acknowledged to me that the same was the act of the said City of Irving, Texas, a municipal corporation, that he was duly authorized to perform the same by appropriate resolution of the City Council of the City of Irving and that he executed the same as the act of the said City for purpose and consideration therein expressed, and in the capacity therein stated.

GIVEN UNDER MY HAND AND SEAL OF OFFICE this 22nd day of December, A.D., 1998.

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Notary Public in and for the State of Texas

My Commission Expires:

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CORPORATE ACKNOWLEDGMENT

THE STATE OF TEXAS § COUNTY OF DALLAS §

BEFORE ME, the undersigned authority, a Notary Public in and for said County and State, on this day personally appeared J. William Wenrich, Chancellor of Dallas County Community College District known to me to be the person and officer whose name is subscribed to the foregoing instrument and acknowledged to me that the same was the act of the Dallas County Community College District, that he was duly authorized to perform the same by appropriate resolution of the board of directors of such district and that he executed the same as the act of the said district for purposes and consideration therein expressed, and in the capacity therein stated.

GIVEN UNDER MY HAND AND SEAL OF OFFICE this 12 day of January, A.D., 1999.

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Notary Public in and for the State of Texas

My Commission Expires:

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