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71-001RESOLUTION NO . 71 -1 WHEREAS, the City of Southlake,having acquired the necessary land for Well Site No. 2 in accordance with the Water Development Program; And WHEREAS, a ground storage tank and pump station must be constructed on Well Site No. 2 in accordance with the Water Dev- elopment Program; Now THEREFORE, BE IT HEREBY RESOLVED BY THE CITY COUNCIL OF THE CITY OF SOUTHLAKE, TEXAS, THAT: The engineering firm of Carter & Burgess, located in the City of Fort Worth, Texas, is.hereby directed by the City of Southlake to prepare plans and specifications for the construction of said ground storage tank and pump station. 2. The City of Southlake further directs and hereby authorizes said Carter & Burgess to advertise and take bids for the construction of said facilities described above. PASSED AND APPROVED this 2nd day of February, A. D. 1971. ATTEST : City Secretary LMayor i 20