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Res 1956 5/3/1977r RESOLUTION NO. A-4 RESOLUTION RATIFYING AND CONFIRMING THE EMPLOY- MENT OF BLACK & VEATCH, CONSULTING ENGINEERS, TO PROVIDE CERTAIN ENGINEERING SERVICES CONCERN- ING WASTE WATER TREATMENT PLANT. WHEREAS, the City and Black & Veatch, consulting engineers, entered into a contract dated September 9th, 1969, whereby such engineers were to perform certain services for increasing the capacity of waste water treatment by the City of Wichita Falls; such engineers were to perform the services described in Items 1 through 5 of Section I of said contract, and the City had the option to have such engineers perform further services; and, WHEREAS, thereafter by Resolution No. 1137 the Board of Aldermen authorized such engineers to proceed with the ser- vices set out in Items 7, 8 and 9 of Section I of said con- tract; and, WHEREAS, thereafter by Resolution No. 1193 , the :Board of Aldermen authorized the City Manager to make application for a Federal grant under Public Law 660, and to sign the acceptance of the offer and any other necessary documents required to complete the project; and, WHEREAS, it was the intention of the Board of Aldermen to authorize the City Manager to direct said engineers to proceed with the services contained in Items 10 through 14 of Section I of such contract, and such engineers did in fact furnish such services. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF ALDERMEN OF THE CITY OF WICHITA FALLS, TEXAS, THAT: The action of the City Manager in authorizing and direct- ing Black & Veatch to perform for the City of Wichita Falls the engineering services set out in Items 10 through 14 of the contract dated September 9th, 1969, which services have been performed by such engineers, is hereby ratified and confirmed. PASSED AND APPROVED this the 3rd day of May, 1977. A Y O R 71').\ ATTEST: City Clerk 2 -