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Res 079-2008 6/3/2008 _ RESOLUTI�N NO. ��,' ��D� RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WICHITA FALLS, TEXAS, AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT WITH CORNERSTONE ENGINEERING F�R THE COMPLETION OF RESEARCH AND A SURVEY OF THE CITY'S PROPERTY OWNERSHIP AT LAKE WICHITA; FINDING AND DETERMINING THAT THE MEETING AT WHICH THIS RESOLUTION WAS PASSED WAS OPEN TO THE PUBLIC AS REQUIRED BY LAW. WHEREAS, the City Councii has an interest in the further development of the Lake Wichita area for public benefit purposes; and WHEREAS, it is in the best interest of the City to determine ownership boundaries in order to pursue such purposes;. NOW, THEREFORE, BE IT RES4LVED BY THE CITY COUNCI� OF THE CITY OF WICHITA FALLS, TEXAS, THAT: SECTION 1. The City Manager is hereby authorized to execute an Agreement with Cornerstone Engineering in an amount nat to exceed $114,500.00. The Agreement shall be in a format to be approved by the Mayor, the City Manager, and the City Attorney. 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 3rd day of June, 2008. � MA OR ATTEST: • \� i Clerk �