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Res 033-2019 WFEDC Braun Intertec Final Phase Enviro ATCO 4/2/2019 Resolution No. 33-2019 Resolution approving the programs and expenditures of the Wichita Falls Economic Development Corporation (WFEDC) and amending the budget to include up to $139,660 for Braun Intertec to complete the final phase of environmental assessment work at the former ATCO Structures USA site located at 2400 Burkburnett Road WHEREAS, The corporation's authorizing unit will approve all programs and expenditures of a corporation and annually review any financial statements of the corporation WHEREAS, on March 21, 2019, the WFEDC approved the Project listed below and as stated in its agenda. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF WICHITA FALLS, TEXAS, THAT: 1. The Wichita Falls Economic Development Corporation of the following programs and expenditures as described below a agenda, are approved: Braun Intertec Services to complete the final phase of environmental assessment work at 2400 Burkburnett Road: A total of $139,660 to be used for consulting services to complete the final phase of environmental assessment work for 2400 Burkburnett Road. 2. The current fiscal year budget of the WFEDC is amended to provide for the aforementioned expenditures and changes thereto. nd PASSED AND APPROVED this the 2 day of April, 2019. ______________________________ M A Y O R ATTEST: ____________________ City Clerk