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Res 101-2008 7/1/2008 RESOLUTION NO. � � I"�O RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WICHITA FALLS, TEXAS, APPROVING THE FOURTH AMENDMENT TO A WATER PURCHASE CONTRACT WITH THE CITY OF BURKBURNETT; 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 and the City of Burkburnett have agreed to a Water Purchase Contract; and WHEREAS, the City of Burkburnett requires an additional supply of water to be incompliance with the Texas Commission on Environmental Quality rules; and WHEREAS, Section 1.9 will be amended to increase the maximum amount of water to be furnished to the City of Burkburnett; and WHEREAS, the Council examined the proposed Amendment to the Water Purchase Contract between the City of Wichita Falls and the City of Burkburnett. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF WICHITA FALLS, TEXAS, THAT: SECTION 1 . The Water Purchase Contract between the City of Wichita Falls and the City of Burkburnett is hereby amended, and the City Manager is authorized to execute the same for the City of Wichita Falls. 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 1st day of Jul 08. PRO-TEM ATTEST: i '-����' City Clerk- D��u-�