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Res 070-2011 8/16/2011RESOLUTION NO. _ 70 - 2011 ___ Resolution Approving The Programs And Expenditures Of The Wichita Falls 4B Sales Tax Corporation Board Of Directors, Including A Public Viewing Area Project At Wild Bird Rescue In The Amount Of $20,000 And T he Kell House Museum Renovations Phase I Project In The Amount Of $40,000 WHEREAS, T L G ’ . C §501.073(a) provides “ The corporation's EXAS OCAL OV T ODE authorizing unit will approve all programs and expenditures of a corporation and annually review any fina ncial statements of the corporation;” and WHEREAS, on or prior to this date, the Wichita Falls 4B Sales Tax Corporation approved the projects listed below 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 4B Sales Tax Corporation ’s approval and funding of the following programs and expenditures , as described above and in said corporation’s agenda, is approved: Wild Bird Rescue Public Viewing Area Projec t , which will provide for the construction of a public viewing area at the Wild Bird Rescue Center at 4611 $20,000 Lake Shore Drive, Wichita Falls, in the total amount up to . Kell House Museum Renovations Phase 1 Project , which will provide for the ren ovation, demolition, stabilization, and restoration of the Kell House Museum at $40,000 900 Bluff Street, in the total amount up to . 2. The current fiscal year budget of the Wichita Falls 4B Sales Tax Corporation is amended in accordance with the aforem entioned expenditure s . th PASSED AND APPROVED this the 16 day of August , 2011. ________________________ M A Y O R ATTEST: ____________________ City Clerk