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Res 1244 11/16/1971RESOLUTION NO. WHEREAS, heretofore the Board of Aldermen of the City of Wichita Falls adopted Resolution No. 651 accepting the provisions of State Highway Commission Minute No. 58020 concerning the construction of certain improvements on Loop 11 from U. S. 277 to U. S. 287; and, WHEREAS, City is obligated to construct curb and gutter and storm sewer work, and City desires that the State construct such work, for which City will pay State the sum of $321 ,400.00. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF ALDERMEN OF THE CITY OF WICHITA FALLS, TEXAS, THAT: That certain agreement between the City of Wichita Falls and the State of Texas , acting through the State Highway Commission , a copy of which agreement is attached hereto, whereby the State agrees to con- struct such work for the City for the sum of $321 ,400.00, is hereby approved, and the City Manager is authorized to execute the same for the City. PASSED AND APPROVED THIS the /4p 2,/._ day of November, 1971 . MAY R ATTEST: City Clerk C 43-14-12 & C 43-14-13 US 3063(1) & US-USG 3063(2) Wichita County STATE OF TEXAS COUNTY OF TRAVIS X THIS AGREEMENT, made this day of 1971, by and between the City of Wichita Falls, Texas, hereinafter called the City", Party of the First Part, acting by and through its City Manager and the State of Texas, hereinafter called the "State", Party of the Second Part, acting by and through its State Highway Commission. WHEREAS, the City desires the construction of curb and gutter, storm sewer work and incidental items within the limits from U. S. Highway No. 82- 277 in Wichita Falls to present U. S. Highway No. 287 on Loop 11 and the State will, among other things, provide for the construction of this work within these limits and the City will contribute a fixed amount of Three Hundred Twenty One Thousand Four Hundred and No/100 Dollars ($321,400.00), in pay- ment for their portion of this work, and WHEREAS, the City by the execution of this agreement agrees to the terms and conditions of State Highway Commission Minute No. 65469, as it applies to the City, a copy of which is attached hereto and marked "Exhibit A" and made a part of this agreement. NOW THEREFORE, it is understood that this proposed work will be con- structed by the State and the City will transmit to the State with the return of this agreement, executed by the City, a warrant made payable to the State Treasurer, Account of Trust Fund No. 927 in the amount of Three Hundred Twenty One Thousand Four Hundred and No/100 Dollars ($321,400.00) . It is further 1. understood that the State will construct only those items for the City as requested and it is further understood that the contribution of Three Hundred Twenty One Thousand Four Hundred and No/100 Dollars ($321,400.00) , by the City shall be a fixed amount for their share of the work. ' It is further understood that the City by the execution of this agreement agrees to the terms and con- ditions of State Highway Commission Minute No.65469, as it applies to the City, a copy of which is attached hereto and marked "Exhibit A" and made a part of this agreement. IN TESTIMONY WHEREOF, the parties hereto have caused these presents to be executed in duplicate on the day above stated. CITY OF WICHITA FALLS STATE OF TEXAS Party of the First Part STATE HIGHWAY COMMISSION Party of the Second Part By: City Manager Certified as being executed for the purpose and effect of activating and/or carrying out the orders, es- tablished policies, or work programs ATTEST: heretofore approved and authorized by the State Highway Commission: By: Asst. State Highway Engineer City Clerk under authority of Commission Minute 60394 Recommended for execution: Director, Finance 2. In WICHITA COUNTY on LOOP 11 in the City of Wichita Falls, fromU. S. Highway 82 and 277, South to 'present U. S. Highway 287, a distance of approximately 3.0 miles, the construction of Grading, Structures and Surfacing as presently authorized is expected to exceed the original allotment of funds and the State Highway Engineer is directed to proceed with construction as planned at a revised estimated cost of $2,559,400,financing the additional cost of $448,400 in the 1973-1974 ConsolidatedHighwayProgram. The State Highway Engineer is also directed to accept the sum of $321,400 from the City of Wichita Falls as its share of the construc-tion cost. Minute No. 65469 November 4, 1971 COPY EXHIBIT A"