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Res 022-2007 2/6/2007 RESOLUTION NO. - OO� RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WICHITA FALLS, TEXAS, TO APPROVE AN ENGINEERING SERVICES CONTRACT WITH CAMP, DRESSER & MCKEE FOR THE LAKE ARROWHEAD RAW WATER TRANSMISSION LINE CONDITION ASSESSMENT PROJECT; 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 enter into an engineering services contract for a condition assessment of the Lake Arrowhead Raw Water transmission line; and WHEREAS, Camp, Dresser & McKee is proposing to do this work for an amount not to exceed $576,900.00. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF WICHITA FALLS, TEXAS, THAT: SECTION 1. The Engineering Services Contract from Camp, Dresser & McKee for the Lake Arrowhead Raw Water Transmission Line Condition Assessment Project is hereby accepted. SECTION 2. Funds remaining from water and sewer system revenue bonds that were issued for the Lake Arrowhead Raw Water Line and Pump Station will be used for this project. SECTION 3. 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 6th day of February, 2007. � �---, , �� MAYOR ATTEST: \ , � � � — Ci Clerk