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Res 029-2021 4B $7500 to Museum of NT History for Railroad Museum Downtown 3/2/2021 Resolution No. 29-2021 Resolution approving the programs and expenditures of the Wichita Falls Type B Sales Tax Corporation Board of Directors and amending the budget to include funding up to $7,500 to the Museum of North Texas History related to their efforts to inventory and preserve the contents of the former Railroad Museum downtown. WHEREAS, Texas Local Gov't. Code § 501.073(a) provides "The corporation's authorizing unit will approve all programs and expenditures of a corporation and annually review any financial statements of the corporation;" and, WHEREAS, on February 4, 2021, the Wichita Falls Type B Sales Tax Corporation 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 Type B Sales Tax Corporation's approval and funding of the following programs and expenditures, in a total amount not to exceed $7,500 as described below and in said corporation's agenda, is approved: An amount up to $7,500 to the Museum of North Texas History related to their forthcoming efforts to inventory and preserve the contents of the former Railroad Museum downtown 2. The current fiscal year budget of the 4B Sales Tax Corporation is amended to provide for the aforementioned expenditures and changes thereto. PASSED AND APPROVED this the 2nd day of March 2021. 01. MAYOR ATTEST: ipAL&41/1/24,Te- City Clerk ,,.muSdun'1 , NORTH TEXAS HISTORY January 27,2021 Board of Directors The City of Wichita Falls Officers ATTN: Pat Hoffman Leland Turner.Ph.D. President Wichita Falls,TX 76309-4814 Tim Swagerty Vice-President Lindsay Barker Secretary To Whom it May Concern: Evan Knobloch Treasurer Members This is concerning the Railroad Museum Property at 500 9th Street,Wichita Mark Beauchamp Falls,TX 76301. Don Burkman Brrle Graham Douglas O.James I would like to request that the water and electric stay on so that the Museum of Robert Kadane North Texas History can complete an inventory of the property. Kenny Mayo Michael Smith I would also like to request a roll-off dumpster.We are going to need a place to Medrith Collins Bryce Blair dispose of large amounts of trash as we work on the inventory. Becky Trammell.Ph.D. We are requesting that the city pay for this items.These things would allow us to Executive Director safely complete the inventory and dispose of the trash that has accumulated on Madeleine Calcote the site. Thank you for your consideration. No goods or Sincerely, services were provided in consideration.in whole or in part for this contribu- tiou_ The Museum of Noulli Texas Madeleine Calcote History is a tar- exempt chants- Executive Director tile organization under section Museum of North Texas History 501(c)(3)of the Internal Revenue Code,Taxpayer ID#75-287781R 720 Indiana P.O.Box 1619 940-322-7628 Wichita Falls,Texas 76307 www.museumofnorthtexashistory.org/ Find us on Facebook