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Res 116-99a 10/5/1999RESOLUTION NO. U -C( A RESOLUTION AUTHORIZING THE CITY MANAGER TO EXECUTE CONTRACTS WITH SEVERAL COMMUNITY SERVICE ORGANIZATIONS AND ORGANIZATIONS THAT PROMOTE THE CONVENTION AND TOURISM INDUSTRY; DETERMINING THAT THE MEETING AT WHICH THIS RESOLUTION WAS PASSED WAS OPEN TO THE PUBLIC AS REQUIRED BY LAW. WHEREAS, the 1999 -00 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 Community Action Corporation of Wichita Falls and North Texas Area (Meals on Wheels) CDBG $ 19,500 (Neighborhood Action Groups) General $ 11,000 Northeast Branch Boys and Girls Club CDBG $100,000 Child Care Incorporated (Operations) CDBG $ 90,000 (Renovations) CDBG $ 20,900 Christmas In April CDBG $ 70,000 Eastside Girls and Boys Club CDBG $ 12,000 Agency Fund Amount North Texas Center for Non- Profit Management CDBG $ 3,000 Senior Citizens Services of North Texas (Home Delivered Meals) CDBG $ 13,000 First Step Inc. CDBG $ 15,000 Helen Farabee Regional MHMR Centers General $ 82,000 Wichita Falls/Wichita County MPEC (Convention/Visitors) Hotel /Motel $424,169 (MPEC Operations) Hotel/Motel $256,274 Wichita Falls Museum and Art Ctr Hotel /Motel $ 27,500 Wichita Co Heritage Society Hotel /Motel $ 8,000 River Bend Nature Works Hotel /Motel $ 2,800 North Texas Rehab Center, Inc. Hotel /Motel $ 5,000 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 5th day of October, 1999. ATTEST: