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Res 407 4/4/1960U'J'SOLUTION 110. 409.- H']RnAS, The Corps of Engineers, U. S. AREY has made a preliminary study of Drainage project for protection of the City of 4ichita Falls against floods caused by Plun Creek and tributary, and has found that there is a possibility of Federal participation in the construction of such a Drainage project under authority of Public Law 685, 8b,.th Congress, 2d Session; and ViH ,i3EAS, before proceeding with the preparation of plans for the proposed Drainage project, the Corps of Engineers has requested assurances from the City of Wi.chita Falls with re- spect to its .willingness and ability to meet the requirements of local cooperation set forth in the Flood Control act of 1936 consistina of the rights- of -vay, accomplishing, utility and road relocations, holding the .,Government free froriy damages, and main- taining and operating the project after construction; and I;HEREAS, the City of v,'ichita Falls is a legally quali- fied body capable, under the provisions of Statutes of the State of Texas, of Meeting the requirements of local cooperation; and caHEREAS, the Citizenship t ,,rithin the limits of the area which would be protected by the proposed works earnestly eesire that the Corps of Engineers, U. S. Array, proceed with the pre- paration of the necessary plans and project report on the pro- posed works ; and UTHEI?EAS, the assurances stated hereinafter do not commit the Federal Government to construction of the proposed project; and NOiq THEREFORE, BE IT RESOLVED BY THE BOARD OF - ALDERkMN OF THE CITY OF ?;ICHITA FALLS, THAT the Corps of Engineers be ad- vised that the City of Wichita Falls -,,,rill take appropriate action to provide full cooperation and participation at such time as the Corps of Engineers approves construction of a Drainage system for the protection of the City of V�ichita Falls; and That it is understood that full cooperation and parti- cipation would require the sponsor to agree to: -1- a. Provide without cost to the United States all lands, easements, and rights -of -way necessary for project construction. b. Hold and save the United States free from damages due to the construction wo -nks. c. Xaintain and operate the project after com- pletion in accordance with regulations pre- scribed by the Secretary of the Array. d. Assume full responsibility for all project costs in excess of the Federal cost lirai - tation of X400,000 if found necessary to provide a complete project. e. Bake cash contribution for project costs assigned to project features other than flood control. f. Contribute toward construction costs if sub- stantial land enhancement or similar type benefits will accrue to the proposed project, and THAT, the City of ':ichita Falls is legally responsible and willing to meet the aforestated requirements of local cooperation, and would at the appropriate time, take the required steps to finance its portion of the project costs. BE IT FURTHER RESOLVED THAT a copy of this resolution be forwarded to the District Engineer, Tulsa District, Corps of Engineers, U. S. Army, Tulsa, Oklahoma PASSED AND APPROVED This day of , A. D. 1960. AT T Geo. T. Henderson.,--City CleF P OR -P- ! . 1 At a meeting of the Commissioners Court of Wichita County, Texas, held on the 28th day of March, 1960, with the following members present: Han. Temple Driver, County Nudge Kelley Gilbreath, Commissioner, Precinct No. 1 G. Clark Gresham, Commissioner, Precinct No. 2 E. E. Voyles, Commissioner, Precinct No. 3 the following; minute was adopted: (8370 -C) Motion made by M:r. Gilbreath and seconded by Mr. ,f Voyles that the Commission.,ers Court go on record as _! being willing to cooperate with the City of Wichita Falls, and with the Wichita County Water Control and Improvement District No. 1, and with other interested agencies in any A way possible in the Plum Creek Project. 4 Motion carried unanimously. �y STATE OF TEXAS I COUNTY OF WICHITA I is DORA DAVIS, County Clerk of Wichita County, Texas, do hereby certify that the above and foregoing is a true and correct copy of an order entered on the minutes of the Commissioners Court on March 280 1960. Witness my hand and seal of office, this 31st day of March, A. D. 1960. DORA DAVIS, COUNTY CLERK WICHITA COUNTY, TEXAS B �1 DEPUTY � d A THE STATE OF`TEXAS COUNTY OF WICHITA BE IT REMEMBERED that .on,the .15th day; of March, 1960, at 7 :00 o'clock P. M. , the Boards of Directors ofl Wichita County Water Control & improve- rnent District 'No. 1 and Wichita County dater, In?prover1erit:Di'Strict Rio. 2 met in a special joint. meeting in the. District' s .offices inane Memorial Auditorium, Wichita Falls, Texas, with. a- majority of the Di:rectors, of each District present and voting; at which said meeting the following resolution was approved and adopted: Af ter, considerable dis-cussion`in connection with the re- quest made by "� Corps o£ Engineers, U. S. A. y that the Districts in cooperation with the city and,ccuynty, _sponsor the Plum Creek project,. a.moddla, eras made by' r. king, secon.ded'by 'Mr.. Putty, and upon beiA .�rotied u�ar�ri, carried .. unanix,.ously, such rriation carrying with-it the following re.- soluti6n i,; BE,,-IT RESOLVED that Wichita County. Water Control: ;& Improvement District No. l and Wichita -,,,County-rater Ixnproveme. nt- District No 2 r.ea - i ng the necessity of proper drainage on Plum Creek and its tributaaries,, will cdoperate -w-ith the city of _Wichita Falls' .- and /or Wi:ch rta County' to the following extent: (a) The D stricts,agxee -to.ix a:ke avail -. able without ,'charge all easements-,they now hold for the - development of PJwn Creek in accordance. with the;; engineer- in.g design of the Cor'pa of Engineers, U. S. Army.. . {b) Furnish a Phan to assist in seouring o£:.adciit%onal .easeinents`if necessary. (c) Maintain and, operate= the drainage ditch a #ter they ha.°tre,. been constructed according to the specifications of the Corps of Engineers, ►. U, 5. A'rrray, Provided that `the extent of the cooperation; on the part of the Districts shall be subject ;to. tihe'lazvs of the State of Texas pertaining to W a-ter ,prove- meat Districts and Water. Control & Improvement Dist ices. TO CERTIFY WMCH witness our hands this day of March., 1960. President, Wichita: County. Water Con- trol & Improvement District No. I ATTEST: Secrettary, i�V"fch.ita. County W ter Can- trod. & I nprovement District No. j President, Wichita County Water Im- provem.ent. District No.. 2 ATTEST: ,Secretary, Wichita County Water Improvement District No. 2