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Res 022-2014 2/18/2014RESOLUTION NO. 22-2014 Resolution authorizing the City Manager to execute a professional services agreement with RPS Group for a consulting contract regarding pre-application activities for a U.S. Army Corps of Engineers 404 Permit for Lake Wichita recreational improvements, in an amount not to exceed $5,500 WHEREAS, the ad hoc Lake Wichita Study Committee presented an interim report to the City Council on January 28, 2014 pursuant to the Committee’s charge; WHEREAS, RPS Group has proposed to represent the Lake Wichita Committee and City before the U.S. Army Corps of Engineers in a pre-application meeting to estimate the cost of a 404 Permit for recreational activities related to Lake Wichita; WHEREAS, the Lake Wichita Study Committee has requested from the City Council the amount of $5,500 for a consulting contract with RPS Group for activities related to a pre-application meeting with the U.S. Army Corps of Engineers for a Clean Water Act 404 Permit for Lake Wichita recreational improvements to determine the complete cost of a 404 Permit application; and WHEREAS, the City Council desires to determine the complete cost for a Clean Water Act 404 Permit application for Lake Wichita recreational improvements. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF WICHITA FALLS, TEXAS, THAT: The City Manager is authorized to execute a professional services agreement with RPS Group for a consulting contract regarding pre-application activities for a U.S. Army Corps of Engineers Permit for Lake Wichita recreational improvements, in an amount not to exceed $5,500, in a form to be approved by the City Attorney. PASSED AND APPROVED this the 18th day of February, 2014. ______________________________ M A Y O R ATTEST: ____________________ City Clerk