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Min 02/26/20041 1 r:. CITY COUNCIL MINUTES 14cm 1 Wichita Falls, Texas Memorial Auditorium Building February 26, 2004 The City Council of the City of Wichita Falls, Texas met in special session on the above date in the Council Chambers of the Memorial Auditorium Building at 4:00 o'clock p.m., with the following members present: John A. Burns - Mayor Pro Tern Item 2 Item 3a Arthur Bea Williams Linda Ammons Harold Hawkins James Berzina Mark Price Lydia Torres Mayor Bill Altman Councilor James Esther, Jr Councilor Michael Norrie Councilors City Manager Assistant City Attorney City Clerk Absent Absent Absent Mayor Pro Tern Burns called the meeting to order. Lydia Torres - Ozuna, City Clerk, gave the invocation. RESOLUTION NO. 34 -2004 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WICHITA FALLS, TEXAS, DESIGNATING THE CITY MANAGER AS BEING RESPONSIBLE FOR, ACTING FOR, AND ON BEHALF OF THE CITY IN DEALING WITH THE TEXAS PARKS AND WILDLIFE DEPARTMENT FOR THE PURPOSE OF PARTICIPATING IN THE TEXAS RECREATION AND PARKS OUTDOOR OUTREACH PROGRAM; CERTIFYING THAT THE APPLICANT MATCHING SHARE IS READILY AVAILABLE; FINDING AND DETERMINING THAT THE MEETING AT WHICH THIS RESOLUTION WAS PASSED WAS OPEN TO THE PUBLIC AS REQUIRED BY LAW Moved by Councilor Williams that Resolution No.34 -2004 be passed. Motion seconded by Councilor Ammons. Councilor Williams suggested that this get a lot of press and publicity so that it gets the maximum participation. Mr. Jack Murphy agreed that it would. Motion carried by the following vote. Ayes: Mayor Pro Tern Burns, Councilors Williams, Ammons, and Hawkins Nays: None City Council adjourned at 4:10 p.m. PASSED AND APPROVED this day of 2004. ATTEST: Lydia Torres -Ozuna City Clerk JOHN A. BURNS MAYOR PRO TEM 287 1 1