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Res 1008 11/18/1969RESOLUTION NO. 1/&Q WHEREAS, the City of Wichita Falls and the Texas Highway Department plans to construct the proposed Kell Freeway Project which was authorized by the Texas Highway Commission Minute Order No. 58021 and the City of Wichita Falls Resolution No. 652; and, WHEREAS, construction of the proposed Kell Freeway will require relocation of the Wichita Valley Line of the Fort Worth and Denver Railway Company; and, WHEREAS, officials of the Fort Worth and Denver Railway Company, the Texas Highway Department, and the City of Wichita Falls, have reviewed in detail the Preliminary Engineering Report prepared by the consulting firm of Forrest and Cotton, Inc. , Dallas, Texas, and have collectively prepared a final draft of a proposed Contractual Agreement for the relo- cation of said Wichita Valley Line; and, WHEREAS, the Preliminary Engineering Report, as modified by Adden- dum No. 1, dated July 16, 1969, and Addendum No. 2, dated November 6, 1969, and the proposed Contractual Agreement have been reviewed by the Board of Aldermen. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF ALDERMEN OF THE CITY OF WICHITA FALLS, TEXAS, THAT: The Preliminary Engineering Report, as modified by Addenda No. 1 and No. 2, and the Contractual Agreement are hereby approved and the Mayor of the City of Wichita Falls is hereby authorized to execute the Contractual Agreement on behalf of the City of Wichita Falls. PASSED AND APPROVED this the 18th day of November, 1969. 7ifft?R ATTEST: CITY CLERK