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Res 077-2008 5/20/2008 RESOLUTION NO. !�' �O RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WICHITA FALLS, TEXAS, APPROVING AN AMENDMENT TO THE 2007-2008 BUDGET OF THE WICHITA FALLS ECONOMIC DEVELOPMENT CORPORATION IN THE AMOUNT OF $20,513 TO COMPLETE SEWER LINE EXTENSION AND PUMP INSTALLATION AT THE WICHITA FALLS BUSINESS PARK; FINDING AND DETERMINING THAT THE MEETING AT WHICH THIS RESOLUTION WAS PASSED WAS OPEN TO THE PUBLIC AS REQUIRED BY LAW. WHEREAS, The Wichita Falls Economic Development Corporation met on May 9, 2007 to consider a proposal from Wichita Contractors for the extension of sewer line � and pumps to serve the Old Dominion facility in the Business Park; and WHEREAS, The Wichita Falls Economic Development Corporation recommended a budget amendment to their 2007-2008 Budget for an additional amount of $20,513 to resolve the actual price extended by a contractor and a previous engineer's estimate of $60,320. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF WICHITA FALLS, TEXAS, THAT: SECTION 1. The 2007-2008 Budget of the Wichita Falls Economic Development Corporation is hereby amended by an additional $20,513 to complete sewer line extension and pump installation to serve the Old Dominion property at the Business Park. SECTION 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 day of 20 day of May, 2008. MAYOR ATTEST: ity Clerk