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Res 002-2019 4A Bacon Swith Rd Railroad 1/15/2019 Resolution No. 02-2019 Resolution approving the programs and expenditures of the Wichita Falls Economic Development Corporation (WFEDC) and amending the budget to include up to $50,000 for Wichita Tillman Jackson Railroad to repair railroad tracks on Bacon Switch Road WHEREAS, The corporation's authorizing unit will approve all programs and expenditures of a corporation and annually review any financial statements of the corporation WHEREAS, on December 20, 2018, the WFEDC approved the Project listed below and as stated in its agenda. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF WICHITA FALLS, TEXAS, THAT: 1. The Wichita Falls Economic Development Corporation of the following programs and expenditures as described below and in said are approved: Wichita Tillman Jackson Railroad for material costs to repair the railroad crossing on Bacon Switch Road near the Wichita Falls Plant: A total not to exceed $50,000 to be used to pay costs of materials for the Wichita Tillman Jackson Railroad to make repairs to the railroad crossing on Bacon Switch Road at the entrance to the Wichita Falls Plant. This $50,000 will replace the previously approved $50,000 that was approved for Arconic Wichita Falls for the same project. 2. The current fiscal year budget of the WFEDC is amended to provide for the aforementioned expenditures and changes thereto. th PASSED AND APPROVED this the 15 day of January, 2019. ______________________________ M A Y O R ATTEST: ____________________ City Clerk