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Res 039-2004 3/2/2004RESOLUTION NO. -yq — , D Db RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WICHITA FALLS, TEXAS, APPROVING A PIPELINE LICENSE WITH THE BURLINGTON NORTHERN AND SANTA FE RAILWAY COMPANY FOR A WATER LINE CROSSING AT HEADQUARTERS ROAD, FINDING AND DETERMINING THAT THE MEETING AT WHICH THIS RESOLUTION WAS PASSED WAS OPEN TO THE PUBLIC AS REQUIRED BY LAW. WHEREAS, the City of Wichita Falls desires to have a water line crossing of the Burlington Northern and Santa Fe Railway Company Right -of -Way at Headquarters Road and, WHEREAS, the Council has examined the proposed Pipeline License with the railway company for this purpose. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF WICHITA FALLS, TEXAS, THAT SECT ION 1. The Pipeline License for a crossing of the right -of -way belonging to Burlington Northern and Santa Fe Railway Company is hereby approved. The City Manager is authorized to execute the agreement for the City of Wichita Falls and to make a payment of $3,500.00 to the railway company. 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 2nd day of March, 2004. A, MAYOR PRO TEM ATTEST City Clerk