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Res 147-2005 10/18/2005 RESOLUTION NO. \4 l-aOC RESOLUTION AUTHORIZING THE CITY MANAGER TO EXECUTE AN ENCROACHMENT AGREEMENT FOR ALTERATIONS IN THE RIGHT- OF-WAY ADJACENT TO UNITED REGIONAL HEALTH CARE SYSTEM 11TH STREET CAMPUS, WICHITA FALLS, WICHITA COUNTY, TEXAS TO INCLUDE REDUCING THE STREET WIDTH, PLACING STEPS, LANDINGS AND RETAINING WALLS WITHIN THE RIGHT-OF-WAY; FINDING AND DETERMINING THAT THE MEETING AT WHICH THIS RESOLUTION WAS PASSED WAS OPEN TO THE PUBLIC AS REQUIRED BY LAW. WHEREAS, the company of Bundy, Young, Sims & Potter, Inc. has requested an encroachment agreement for the benefit of United Regional Health Care System due to hazardous conditions at the front entry to the hospital; and WHEREAS, all affected City departments have reviewed this request and have recommended approval or conditional approval of an encroachment agreement; and WHEREAS, the City Council of the City of Wichita Falls, Texas concurs with the execution of an encroachment agreement in an effort to reduce hazardous conditions. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF WICHITA FALLS, TEXAS, THAT: SECTION 1. That in consideration and in receipt of $ 9,500 this resolution shall authorize the City Manager to execute an encroachment agreement with United Regional Health Care System 11th Street Campus, Wichita Falls, Wichita County, Texas; allowing alterations to be made in the City's Right-Of-Way in front of the 11th Street Campus entrance as indicated in the attached site plan drawing. 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 18th day of October 2005. 'Ca•)%44.- MAYOR r-- ATTEST: 1 City Clerk