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Res 105-2014 10/7/2014 PAGE 1 OF 11 PAGES AGENDA ITEM NO. 9.A RESOLUTION NO. 105-2014 Resolution authorizing the City Manager to execute an Engineering Services Agreement with Freese and Nichols Inc., for the evaluation and TCEQ authorization to integrate Lake Kemp Raw Water into the Direct Potable Reuse Project for a total fee not to exceed $85,000 WHEREAS, the City of Wichita Falls, Texas (the “City”) owns and operates the Direct Potable Reuse Treatment Plant; and, WHEREAS, the City desires to integrate Lake Kemp raw water into the Direct Potable Reuse Project; and, WHEREAS, the City has determined Freese and Nichols Inc. to be a competent engineering firm capable of performing this work. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF WICHITA FALLS, TEXAS, THAT: The City Manager of the City of Wichita Falls is hereby authorized to execute an agreement with Freese and Nichols Inc. to perform Engineering Services for the evaluation and TCEQ authorization to i ntegrate Lake Kemp raw water into the Direct Potable Reuse Project. PASSED AND APPROVED this 7th day of October, 2014. ______________________________ M A Y O R ATTEST: ____________________ City Clerk PAGE 2 OF 11 PAGES AGENDA ITEM NO. 9.A PAGE 3 OF 11 PAGES AGENDA ITEM NO. 9.A PAGE 4 OF 11 PAGES AGENDA ITEM NO. 9.A PAGE 5 OF 11 PAGES AGENDA ITEM NO. 9.A PAGE 6 OF 11 PAGES AGENDA ITEM NO. 9.A PAGE 7 OF 11 PAGES AGENDA ITEM NO. 9.A PAGE 8 OF 11 PAGES AGENDA ITEM NO. 9.A PAGE 9 OF 11 PAGES AGENDA ITEM NO. 9.A PAGE 10 OF 11 PAGES AGENDA ITEM NO. 9.A PAGE 11 OF 11 PAGES AGENDA ITEM NO. 9.A