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Res 055-99 5/18/1999RESOLUTION NO. ——<7 RESOLUTION TO APPROVE REVISED WATER PURCHASE CONTRACT WITH FRIBERG- COOPER WATER SUPPLY CORPORATION; DETERMINING THAT THE MEETING AT WHICH THIS RESOLUTION WAS PASSED WAS OPEN TO THE PUBLIC AS REQUIRED BY LAW. WHEREAS, the City and Friberg- Cooper Water Supply Corporation entered into a Water Purchase Contract on June 15, 1979 and since have mutually agreed to nine amendments as well as a Memorandum of Agreement on rate setting principles; and WHEREAS, Friberg- Cooper now is in need of additional water supplies to replace their nitrate contaminated well water; and WHEREAS, Friberg- Cooper has asked the City to amend the contract terms; and WHEREAS, a contract amendment has been prepared to incorporate an increase in the water supplied; and WHEREAS, the City Council has examined and considered a proposed contract amendment for the purposes stated. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF WICHITA FALLS, TEXAS, THAT: SECTION 1. The proposed amendment to the Water Purchase Contract between the City and Friberg- Cooper is hereby approved, and the City Manager is authorized to execute the contract on behalf of the City. 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. ATTEST: City Clerk I LTA •