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Res 041-2007 3/20/2007 RESOLUTION NO. �I ` O 6 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WICHITA FALLS, TEXAS, AMENDING AN AGREEMENT WITH AETC HOUSING L.P. THAT PROVIDES MUNICIPAL SERVICES AS PART OF THE MILITARY HOUSING PRIVATIZATION INITIATIVE; FINDING AND DETERMINING THAT THE MEETING AT WHICH THIS RESOLUTION WAS PASSED WAS OPEN TO THE PUBLIC AS REQUIRED BY LAW. WHEREAS, the City approved an agreement on February 6, 2007 to provide municipal services to the Housing Communities at Sheppard Air Force Base as part of the military housing privatization initiative; and WHEREAS, the initial agreement did not include environmental health services for the Capehart Community such as animal controt, vector control, day care and swimming pool inspections, etc.; and WHEREAS, these services would normally be provided to citizens of Wichita Falls; and WHERAS, the annual services fee agreed to in the initial agreement was established to recover a fair price for municipal services that would normally be provided to citizens of Wichita Falls. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF WICHITA FALLS, TEXAS, THAT: SECTION 1. The agreement with AETC Housing L.P. is hereby amended to include environmental health services as indicated in the attached amendment to the agreement, which is made a part of this resolution. 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 20th day of March, 2007. � ; --� MAYOR ATTEST: i Clerk AMENDMENT TO AGREEMENT AETC HOUSING LP AND THE CITY OF WICHITA FALLS, TEXAS 5. INFORMATION (e) With respect to operational issues, party contacts are as follows: For the Municipality: Environmental Health Services Director of Health Wichita Falls/Wichita County Public Health District 1700 3rd Street Wichita Falls, TX 76301 Telephone (940) 761-7804 EXHIBIT "B" DESCRIPTION OF SERVICES, COMI'UTATION AND PAYMENT OF SERVICES FEE 1. Conventional Services Conventional services include municipal police, fire, first responder emergency medical services (not including emergency medical transport services), routine street maintenance (limited to pot hole maintenance and crack sealing), and environmental health services provided solely within the Capehart Housing Community as described in E�ibit A. Nothing in this Agreement shall be construed as an agreement by the Municipality to provide private services of any kind to AETC Housing or to provide any services other than those provided for in this agreement and in the manner provided to all properties in the Municipality. WITNESS: AETC HOUSING LP B It's Authorized Officer WITNESS: THE CITY OF WICHITA FALLS BY;