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Res 118-2003 9/16/2003RESOLUTION NO. 11 � -D_CG3 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WICHITA FALLS, TEXAS, AUTHORIZING THE CITY MANAGER TO EXECUTE CONTRACTS WITH SEVERAL COMMUNITY SERVICE ORGANIZATIONS AND ORGANIZATIONS THAT PROMOTE THE CONVENTION AND TOURISM INDUSTRY; FINDING AND DETERMINING THAT THE MEETING AT WHICH THIS RESOLUTION WAS PASSED WAS OPEN TO THE PUBLIC AS REQUIRED BY LAW. WHEREAS, the 2003-04 Adopted Budget includes funds for several community service organizations and organizations that promote the convention and tourism industry; and WHEREAS, the City Council desires to enter into contracts with these agencies to provide the terms and conditions for the use of these funds. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF WICHITA FALLS, TEXAS, THAT: SECTION 1. The City Manager is hereby authorized to enter into contracts with the following organizations in the amounts specified below: Agency Fund Amount East Lynwood Resident's Organization (Neighborhood Action Groups) General $ 14,500 Wichita County Teen Court General $ 2,000 Helen Farabee Regional MHMR Centers General $ 83,500 Child Care Incorporated (Operations) CDBG $ 89,000 Christmas In April CDBG $ 80,000 North Texas Center for Non -Profit Management CDBG $ 5,000 Aqencv Fund Amount Senior Citizens Services of North Texas (Home Delivered Meals) CDBG $ 29,000 Wichita Falls/Wichita County MPEC (Convention/Visitors) Hotel/Motel $407,867 (MPEC Operations) Hotel/Motel $434,606 Wichita Co Heritage Society Hotel/Motel $ 5,000 River Bend Nature Works Hotel/Motel $ 10,000 North Texas Rehabilitation Center Hotel/Motel $ 5,000 MSU Burns Fantasy of Lights Hotel/Motel $ 7,000 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 16th day of September, 2003. MAYOR ATTEST: UCity Clerk