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Res 163-90 9/18/1990RESOLUTION NO. /43--V RESOLUTION TO APPROVE JOINT CONTRACT WITH WICHITA COUNTY WATER IMPROVEMENT DISTRICT #2 TO ENGAGE THE ENGINEERING SERVICES OF BIGGS & MATHEWS, INC. FOR A PROJECT TO IMPROVE THE LAKE DIVERSION DAM AND SPILLWAY STRUCTURES. WHEREAS, the City of Wichita Falls and the Wichita County Water Improvement District #2 are co-owners of the Diversion Reservoir and Canal System; and, WHEREAS, certain improvements are required to the dam and spillway of the Diversion Reservoir so the facility will meet the standards of the Texas Water Commission and National Dam Safety Program; and, WHEREAS, the required improvements have been identified in a preliminary engineering studies conducted by the firm of Biggs & Mathews, Inc. and have been approved by the Texas Water Commission; and, WHEREAS, the City and Wichita County Water Improvement District #2 have entered into a contract to define the sharing of costs for the improvement project; and, WHEREAS, the City and District desire to jointly engage the services of Biggs & Mathews, Inc. for the engineering design of the required improvements; and, WHEREAS, the Council has examined a proposed contract between the City and District as owners and the engineering firm of Biggs & Mathews, Inc. for the purposes stated. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF WICHITA FALLS, TEXAS, THAT: The proposed contract with the engineering firm of Biggs & Mathews, Inc. for engineering services related to the project to improve the Lake Diversion dam and spillway structures is hereby approved, and the City Manager is authorized to execute the contract for the City. PASSED AND APPROVED THIS THE 18th day of September, 1990. M A Y O R ATTEST: CITY "LERK