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Res 142-2004 10/5/2004RESOLUTION NO. l4a -�'1 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 2004 -05 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, Ay zncc Fund Amount East Lynwood Resident's Organization (Neighborhood Action Groups) General $ 15,500 Helen Farabee Regional MHMR Centers General $ 85,000 Child Care Incorporated (Operations) CDBG $ 89,000 Christmas In Action CDBG $ K000 North Texas Center for Non -Profit Management CDBG $ 5,500 Senior Citizens Services of North Texas (Home Delivered Meals) CDBG $ 35,000 Agencv Fund Amount Wichita FalfsAMChha County MPEC (Convention Visitors) HoteVMotel $419,625 (MPEC Operations) HoteVMotel $405,752 (Auditorium) Hotel /Motel $ 26,792 Wichita Falls Little League Assoc Hotel /Motel $ 3,000 River Bend Nature Works Hotel /Motel $ 8.000 North Texas Rehabilitation Center Hotel /Motel $ 5,000 MSU Burns Fantasy of Lights Hotel/MOtel $ 8,000 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, 2004. ATTEST: / City Cleric