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R-13-08-08-E4 - 8/8/2013RESOLUTION NO. R -13-08-08-E4 WHEREAS, the City of Round Rock submitted a grant application to the Office of the Governor, Texas Music Office, and said application has been approved; and WHEREAS, the City Council wishes to accept the grant funds in the amount of $3,000.00 to fund two live performances at the Monday Music on Main Series; and WHEREAS, the City Council agrees that in the event of loss or misuse of the Governor's Office, Texas Music Office funds, the City Council assures that the funds will be returned to the Governor's Office, Texas Music Office in full, Now Therefore BE IT RESOLVED BY THE COUNCIL OF THE CITY OF ROUND ROCK, TEXAS, That the City Council hereby accepts the award of funds from the Office of the Governor, Texas Music Office, in the amount of $3,000.00, and hereby authorizes the Mayor to sign any required documents in connection therewith. The City Council hereby finds and declares that written notice of the date, hour, place and subject of the meeting at which this Resolution was adopted was posted and that such meeting was open to the public as required by law at all times during which this Resolution and the subject matter hereof were discussed, considered and formally acted upon, all as required by the Open Meetings Act, Chapter 551, Texas Government Code, as amended. RESOLVED this 8th day of August, 2013. ALAN MCGRAW, Mayor City of Round Rock, Texas ATTEST: (A9Ficf- SARA L. WHITE, City Clerk 0112.1304;00279178 ROUND ROCK, TEXAS PURPOSE IVSSION PRI:SPERM City of Round Rock Agenda Item Summary Agenda Number: E.4 Title: Consider a resolution authorizing the Mayor to accept a grant award from the Office of the Governor, Texas Music Office, to fund two live performances at the Monday Music on Main Series, and authorizing the execution of any required award documents. Type: Resolution Governing Body: City Council Agenda Date: 8/8/2013 Dept Director: Will Hampton, COmmunication Director Cost: Indexes: Attachments: Resolution Text of Legislative File 13-584 This grant will fund two live performances that already occurred on the Main Street Plaza. This resolution is just a formality required by the Texas Music Office in order for them to actually award us the money. The Council passed a resolution for this grant previously in April 2013 however the Texas Music Office came back with required changes to the resolution. Specifically they are requiring a WHEREAS clause that says the following: "WHEREAS, the City Council agrees that in the event of loss or misuse of the Governor's Office, Texas Music Office funds, the City Council assures that the funds will be returned to the Governor's Office, Texas Music Office in full, .... " They also required that the Mayor be listed in the resolution as the authorized official to sign any necessary grant documents. Staff has made the requested changes and requests approval of this revised ordinance. Staff recommends approval. City of Round Rock Page 1 Printed on 8/5/2013