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Res 054-99 5/18/1999RESOLUTION NO. -5 RESOLUTION APPROVING CONTRACT WITH THE FIRM OF CORLETT, PROBST & BOYD, INC. FOR ENGINEERING SERVICES CONTRACT FOR THE DESIGN OF THE EXTENSION OF A 12 -INCH WATER LINE ON AIRPORT DRIVE; DETERMINING THAT THE MEETING AT WHICH THIS RESOLUTION WAS PASSED WAS OPEN TO THE PUBLIC AS REQUIRED BY LAW. WHEREAS, new development at the intersection of 1 -44 and Airport Drive requires an adequate water supply; and WHEREAS, a 12 -inch water line requires extension across 1 -44 to provide an adequate water supply; and WHEREAS, the City of Wichita Falls wishes to retain the engineering firm of Corlett, Probst & Boyd, Inc. for the preparation of the plans and specifications for this extension. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF WICHITA FALLS, TEXAS, THAT: SECTION 1. The contract between Corlett, Probst & Boyd, Inc. for the preparation of the plans and specifications for the extension of a 12 -inch water line on Airport Drive is hereby approved at a cost of $5,000.00. 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 May, 1999. MAY R ATTEST: L. �i City Clerk