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Res 076-2007 5/15/2007 RESOLUTION NO. � d 7 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WICHITA FALLS, TEXAS, AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT WITH FREESE AND NICHOLS, INC. FOR CONSULTANT SERVICES TO PREPARE A DOWNTOWN PLAN AND A LOCAL UPDATE PLAN; FINDING AND DETERMINING THAT THE MEETING AT WHICH THIS RESOLUTION WAS PASSED WAS OPEN TO THE PUBLIC AS REQUIRED BY LAW. WHEREAS, the City Council is interested in enhancing the economic future of the downtown area and has made funding available for the development of a Plan through the Tax Increment Financing #1 program; and WHEREAS, the City has interest in reviewing several aspects of the community in general including the Kell, North Kemp, and Wichita River areas along with parks and recreational development; and WHEREAS, the City Council wishes to receive assistance in the preparation of a Downtown Plan and Local Update Plan. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF WICHITA FALLS, TEXAS, THAT: SECTION 1. That the City Manager is hereby authorized to execute an agreement with the firm of Freese and Nichols, Inc. in an amount not to exceed $137,778 for the preparation of a Downtown Plan and Local Update Plan. Such authorization shall be dependent on the development of a satisfactory agreement as determined by the Mayor, City Manager, and the City Attorney. SECTION 2. It is hereby officially found and determined that the meeting at which this resolution was passed was open to the public as required by law. PASSED AND APPROVED this the 15th day of May, 2007. -�--� MAYOR ATTEST: 0 , , , i Clerk