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Res 1018 1/6/1970RESOLUTION NO. /0/S WHEREAS, the City of Wichita Falls, Texas, organized and existing under and by virtue of the laws of the State of Texas [herein called the "City] , has heretofore submitted an application to the United States of America, acting by and through the Secretary of Housing and Urban Development [herein called the "Government" ] , for a grant under Section 701 of the Housing Act of 1954 as amended for the purpose of a Planning Project entitled "Application of Systems Management Techniques to Fire Protection Operations." WHEREAS , the Government has approved the said appli- cation and has submitted to the Nortex Regional Planning Com- mission a certain Grant Agreement dated as of October 3, 1968, entitled Urban Planning Grant Texas P 228, which has been here- tofore executed by the City and Nortex Regional Planning Com- mission. WHEREAS, the City has heretofore entered into a con- tract with Nortex Regional Planning Commission in order to parti- cipate in this Grant. WHEREAS, the City has heretofore entered into a con- tract with Pinnell and Associates in order to implement the above said planning project. WHEREAS, Pinnell and Associates are assigning their interest as well as their responsibilities, obligations and covenants of the above said Pinnell contract to the firm of Pinnell-Anderson Wilshire and Associates [hereinafter referred to as "Consultant" ] . WHEREAS, in the above said Pinnell contract the City and Pinnell and Associates agreed that specific tasks for the period October 4, 1969-October 3, 1970, which period was changed 2 - to January 2, 1970-January 1, 1971 by amendment which was ap- proved by the Board of Aldermen, would be developed at a later date and made an addendum to the Pinnell contract. WHEREAS, the City agrees that Pinnell and Associates can assign their interest to Pinnell-Anderson-Wilshire and Associates. WHEREAS, in conformance with that provision of the Pinnell contract, the City and Pinnell-Anderson-Wilshire and Associates have agreed on the specific tasks to be performed for the period January 2, 1970-January 1, 1971. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF ALDER- MEN OF THE CITY OF WICHITA FALLS, TEXAS, THAT: The City Manager, Gerald G. Fox, is hereby authorized and directed to enter into a contract with Pinnell-Anderson- Wilshire and Associates for their services in connection with the conducting of the above said project. The City Manager is authorized to execute said contract for the City of Wichita Falls. PASSED AND APPROVED THIS the 6th day of January, 1970. yl.. ..- Apir-rs.i....,‘"VveLe_gt es MAYOR ATTEST: CITY CLERK