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Res 113-99 9/21/1999RESOLUTION NO. RESOLUTION APPROVING A CONTRACT FOR THE INSPECTION OF SANITARY LANDFILL LINER CELL NO. 14 AND FINAL COVER CELL NO. 12 TO BIGGS & MATHEWS, INC.; DETERMINING THAT THE MEETING AT WHICH THIS RESOLUTION WAS PASSED WAS OPEN TO THE PUBLIC AS REQUIRED BY LAW. WHEREAS, the City of Wichita Falls is required by the Texas Natural Resource and Conservation Commission to provide inspection services for the Quality Control Assurance (QCA) services for the Sanitary Landfill Liner Cell No. 14 and Final Cover Cell No. 12; and WHEREAS, the firm of Biggs & Mathews, Inc. has been selected to perform these services at a cost not to exceed $210,000.00; and WHEREAS, staff has recommended the City enter into a contract with engineering firm of Biggs & Mathews, Inc. to perform the necessary engineering inspection services related to this project. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF WICHITA FALLS, TEXAS, THAT: SECTION 1. The proposed contract with Biggs & Mathews, Inc. for the stated purposes is hereby approved with an engineering fee not to exceed $210,000.00. The City Manager is authorized to execute the contract for the City of Wichita Falls. 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 21st day of September 1999. ATTEST: it City Clerk