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Res 1572 9/3/1974RESOLUTION NO. 1572 RESOLUTION APPROVING SECOND AMENDMENT TO WATER PURCHASE CONTRACT WITH WICHITA VALLEY WATER SUPPLY CORPORATION. BE IT RESOLVED BY THE BOARD OF ALDERMEN OF THE CITY OF WICHITA FALLS, TEXAS, THAT: That certain Second Amendment to water purchase con- tract, a copy of which is attached hereto, between the City of Wichita Falls and Wichita Valley Water Supply Corporation, is hereby approved, and the City Manager is authorized to execute the same for the City of Wichita Falls. PASSED AND APPROVED THIS THE 3RD DAY OF SEPTEMBER, 1974. M A Y O R ATTEST: C I T Y C L E R K SECOND AMENDMENT TO WATER PURCHASE CONTRACT This Second Amendment to Water Purchase Contract is made and entered into this the 3rd day of September, 1974, by and between the City of Wichita Falls, Texas, hereinafter called "City" , and 'Wichita Valley Water Supply Corporation, hereinafter called "Corporation WITNESSETH: WHEREAS , by Resolution No. 1517 , adopted on March 19th, 1974 , the Board of Aldermen of the City of Wichita Falls approved a certain Water Purchase Contract with Wichita Valley Water Supply Corporation, which Contract was amended by an Amendment dated April 8th, 1974 , which was approved by the Board of Aldermen on April 8th, 1974 by Resolution No. 1521; and, WHEREAS , the parties hereto do hereby desire to further amend such Contract. NOW, THEREFORE, FOR AND IN CONSIDERATION OF THE MUTUAL COVENANTS HEREIN CONTAINED, THE PARTIES HERETO DO HEREBY AGREE AS FOLLOWS: 1. The Fifth Paragraph on Page 1 of said Water Purchase Contract is hereby amended to read as follows: WHEREAS, the Corporation will operate a water supply and distribution system, and serve the area of Lake Kickapoo, the Town of Mankins and the Town of Dundee, and the present service area of the Corporation lying south of 287 Expressway (except for a small area north of the Expressway and east of F.M. 1814) and east, south and west of Iowa Park; an area bounded on the south by 287 Expressway, on the east by Rifle Range Road, on the north by F. M. 2345; an area on either side of State Highway No. 79 south of Wichita Falls between F. M. 1954 and the Little Wichita River, all in Texas; and, " 2 . That certain map attached to said Water Purchase Contract and identified in Section 5. 0 thereof as Exhibit "C" is hereby supplemented by that certain map attached hereto, and marked Exhibit "D" . The service area of the Wichita Valley Water Supply Corporation shall be restricted to the area as indicated in Exhibits "C" and "D" and conditioned by the other restrictions in said Section 5. 0 of said Water Purchase Contract. Except insofar as such Water Purchase Contract is amended herein, the same shall remain in full force and effect. IN WITNESS WHEREOF, the parties hereto have caused these presents to be executed as of the day in here first above set out. CITY OF WICHITA FALLS , TEXAS BY: Gerald G. Fox City Manager ATTEST: City Clerk WICHITA VALLEY WATER SUPPLY CORPORATION BY: President ATTEST: Secretary 2 -