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Res 058-2017 4/18/2017Resolution No. _58-2017_ Resolution approving the programs and expenditures of the Wichita Falls 4B Sales Tax Corporation Board of Directors and amending the budget to include funding up to $85,000 for an Engineering Services Agreement with Biggs and Mathews Inc., for Multi-Purpose Event Center Parking Facility Improvements WHEREAS, Texas Local Gov’t. Code § 501.073(a) provides “The corporation's authorizing unit will approve all programs and expenditures of a corporation and annually review any financial statements of the corporation;” and, WHEREAS, on April 10, 2017, the Wichita Falls 4B Sales Tax Corporation (4BSTC) approved the projects listed below and 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, in a total amount not to exceed $85,000 as described below and in said corporation’s agenda, is approved: Engineering Services Agreement with Biggs and Mathews Inc. for Multi-Purpose Event Center Parking Facility Improvements in the amount of $85,000. 2. The current fiscal year budget of the 4B Sales Tax Corporation is amended to provide for the aforementioned expenditures and changes thereto. PASSED AND APPROVED this the 18th day of April, 2017. ______________________________ M A Y O R ATTEST: ____________________ City Clerk