R-88-1205 - 12/22/1988WHEREAS, the City of Round Rock, Texas, Killeen Savings
Association, and Franklin Savings Association (now known as Franklin
Capital Corporation) entered into a certain Proposal Letter dated
August 3, 1988, and
WHEREAS, the parties wish to amend said Proposal Letter in
accordance with the Second Amendment attached hereto and incorporated
herein, Now Therefore
BE IT RESOLVED BY THE COUNCIL OF THE CITY OF ROUND ROCK, TEXAS
That the Mayor is hereby authorized and directed to execute on
behalf of the City said Second Amendment To Proposal Letter.
Resolved this 22nd day of December, 1988.
ATTEST:
T32RESLUTN1
Land, City Secretary
RESOLUTION NO. /o 06V
Mike Robinson, Mayor
City of Round Rock, Texas
DATE: December 20, 1988
SUBJECT: Council Agenda, December 22, 1988
ITEM: 10C. Consider a resolution authorizing the Mayor to
extend the Golf Course Agreement for 90 days.
STAFF RESOURCE PERSON:
STAFF RECOMMENDATION:
ECONOMIC IMPACT:
Bob Bennett
The current three party agreement between
Killeen, Franklin and Round Rock expires on
December 31. We have made good progress over
the last two weeks but we need to extend the
agreement to have timw to consumate a final
deal.
January 19, 1989
Mr. Bob Bennett
City Manager
City of Round Rock
221 East Main Street
Round Rock, Texas 78664
Dear Bob,
Enclosed is an executed copy of the Second Amendment to
Proposal Letter.
erely,
naia J, ie
Mana•'•• Part er
DJM /mj
enclosures
Mill Creek
Golf and Country Club
P. O. Box 67 / Salado, Texas 76571 1 817- 947 -5141
/205 /e_.
STATE OF TEXAS
COUNTY OF WILLIAMSON
This Second Amendment to Proposal Letter ( "Second Amendment ") is
executed to be effective as of the 22nd day of December, 1988,
between the City of;Round.Rock, Texas, Franklin Capital Corporation,
and Killeen Savings Association.
I.
The parties hereto agree that paragraph 5.F. of the Proposal
Letter shall be amended to read as follows:
II.
Except as expressly amended in the First Amendment and this
Second Amendment, the Proposal Letter is ratified, confirmed, and
approved in all respects and shall continue in full force and effect.
Executed to be effective as set forth above.
ATTEST:
F. This Proposal Letter may only be terminated by mutual
agreement of the parties hereto; provided, however, in
the event the Dedication is not consummated on or
before March 31, 1989, then this Proposal Letter shall
automatically terminate.
4141. AA .14_1_ 02d.
M
ji ne Land, City Secretary
T32AMENDMT
SECOND AMENDMENT TO PROPOSAL LETTER
CITY OF ROUND ROCK, TEXAS
By: A i2/
Mike Robinson, Mayor
KILLEEN SAVINGS ASSOCIATION
FRANKLIN CAPITAL CORPORATION
Name: ,Cows d. ,IAGA sI , Te .
Tit1 vhc, Ve c - riv,a..rc
/ao5,
By:
Name: j •
Title: i /,iiJ
RECEIVED JAN ' U