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Res 170-2008 11/18/2008 RESOLUTION NO. I U�" RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WICHITA FALLS, TEXAS, REPLACEMENT OF FAILING CELLS WITHIN ONE OF THE VARIABLE FREQUENCY DRIVES AT LAKE ARROWHEAD; 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 had budgeted for the replacement of failing cells within one of the Variable Frequency Drives at Lake Arrowhead; and WHEREAS, the City Council desires to purchase the replacements. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF WICHITA FALLS, TEXAS, THAT: SECTION 1. Authorization be granted for the replacement of failing cells within one of the Variable Frequency Drives at Lake Arrowhead in the amount of $65,492.40. 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 18th day of November, 2008. MAYOR ATTEST: ity Clerk