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Res 084-2004 6/15/2004RESOLUTION NO. t _aOoq RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WICHITA FALLS, TEXAS, AMENDING THE FISCAL YEAR 2003 -2004 BUDGET OF THE 4B SALES TAX BOARD FOR THE PURCHASE OF A FIRE LADDER TRUCK; FINDING AND DETERMINING THAT THE MEETING AT WHICH THIS RESOLUTION WAS PASSED WAS OPEN TO THE PUBLIC AS REQUIRED BY LAW. WHEREAS, The Wichita Falls 4B Board of Directors did meet on May 28, 2004 to consider a Fire Ladder Truck as a project for funding; and WHEREAS, Fire Equipment was specifically named in the ballot language approved by the voters when the 4B sales tax was approved in 1997; and WHEREAS, The 4B Board of Directors has recommended a budget amendment to the Fiscal Year 2003 -2004 Budget in the amount of $550,000 for this project. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF WICHITA FALLS, TEXAS, THAT: SE CTION 1 . The Wichita Falls 4B Sales Tax Board Fiscal Year 2003 -2004 Budget is hereby amended in the amount of $550,000 for the purchase of a Fire Ladder Truck. 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 15 day of June, 2004. MAYOR ATTEST: ) c X - C'�_ City Clerk