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Res 147-2007 10/2/2007 RESOLUTION NO. 147-2007 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WICHITA FALLS, TEXAS, APPROVING AN ECONOMIC DEVELOPMENT INCENTIVE AGREEMENT WITH OLD DOMINION FREIGHT LINE, INC.; 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 Economic Development Corporation (WFEDC) met on September 20 to consider an economic development incentive agreement with Old Dominion Freight Line, Inc.; and WHEREAS, The economic development incentive agreement requires the WFEDC to extend certain utilities totaling $60,320 upon closing of the land sale; and WHEREAS, Old Dominion Freight Line, Inc. will pay the WFEDC $150,000 for the land. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF WICHITA FALLS, TEXAS, THAT: SECTION 1. The WFEDC 2006-2007 Budget is hereby amended in the amount of $60,320 to fund an economic development incentive agreement with Old Dominion Freight Line, Inc. 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 day of 2" day of October, 2007. MAYOR ATTEST: �ty Clerk