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Res 026-2006 2/21/2006 RESOLUTION NO. �,Q-��p RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WICHITA FALLS, TEXAS, AWARDING A PROFESSIONAL SERVICES PROPOSAL TO THE WATERS CONSULTING GROUP, INC. TO COMPLETE A POSITION CLASSIFICATION AND COMPENSATION STUDY AND MAKING APPROPRIATIONS IN VARIOUS FUNDS TO FINANCE THIS STUDY; FINDING AND DETERMINING THAT THE MEETING AT WHICH THIS RESOLUTION WAS PASSED WAS OPEN TO THE PUBLIC AS REQUIRED BY LAW. WHEREAS, City Staff has completed a selection process for position classification and compensation services; and WHEREAS, Waters Consulting Group, Inc. offered the scope of services that matched the city's needs, and WHEREAS, the scope of services offered by Waters Consulting Group totals $104,425. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF WICHITA FALLS, TEXAS, THAT: SECTION 1. The Professional Services Proposal with Waters Consulting Group, with a cost of $104,425 is hereby approved. SECTION 2 . Funds in the amount of $76,188 and $7,999 are hereby appropriated in the General Fund and Sanitation Fund, respectively. The remaining funds will be made available from existing appropriations in the Airport Funds, Transit Fund, Print Shop Fund and Water and Sewer Fund. SECTION 3. It is hereby 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 21st day of February, 2006. �� MAYOR ATTEST: . `�----- ity Clerk