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Res 106-2005 7/19/2005RESOLUTION NO. tD10'o� RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WICHITA FALLS, TEXAS, TO APPROVE CONTRACT WITH WILLIS, GRAVES AND ASSOCIATES, INC. FOR WHOLESALE WATER COST -OF- SERVICE AND RATE STUDY; FINDING AND DETERMINING THAT THE MEE -TING AT WHICH THIS RESOLUTION WAS PASSED WAS OPEN TO THE PUBLIC AS REQUIRED BYLAW. WHEREAS, the City of Wichita Falls performs water and sewer utility services for its citizens and for certain wholesale customers; and WHEREAS, the rates for such service are based on the cost of service; and WHEREAS, it is necessary periodically to review the cost of service and adjust rates accordingly; and WHEREAS, the Council has examined a proposed contract with the consulting firm of Willis, Graves and Associates, Inc. whereby the firm will conduct a cost -of- service and rate study. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF WICHITA FALLS, TEXAS, THAT: SEC 1 . The said contract with the consulting firm of Willis, Graves and Associates, Inc., to perform a water and sewer cost -of- service and rate study is hereby approved with a maximum fee of $19,525.00 for contracted services. The City Manager is authorized to execute the contract for the City of Wichita Falls. SEC 2 . It is hereby officially found and determined that the meeting at which this resolution was passed was open to the public as required by law. PASSED AND APPROVED this the 19th day of July, 2005. MAYOR ATTEST: ty C;ler��