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Res 116-2004 8/17/2004 RESOLUTION NO. si\LC 'Y'q RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WICHITA FALLS, TEXAS, AUTHORIZING AN AMENDMENT TO THE 4B BOARD OF DIRECTORS FISCAL YEAR 2003-2004 BUDGET FOR A COMPUTER AIDED DISPATCH AND RECORDS MANAGEMENT SYSTEM; FINDING AND DETERMINING THAT THE MEETING AT WHICH THIS RESOLUTION WAS PASSED WAS OPEN TO THE PUBLIC AS REQUIRED BY LAW. WHEREAS, the 4B Board of Directors did meet on July 29, 2004 and accepted a Computer Aided Dispatch and Records Management System project; and WHEREAS, less the debt service funds allocated for this project, a budget amendment in the amount of$2,518,705 is hereby recommended. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF WICHITA FALLS, TEXAS, THAT: SECTION 1. The 4B Board of Directors fiscal year 2003-2004 Budget is hereby amended in the amount of $2,518,705 for a Computer Aided Dispatch and Records Management System. 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 17th day of August, 2004. LE), 0_I MAYOR ATTEST: 13-Alt ; 1� c t City Clerk