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R-97-11-12-10A2 - 11/12/1998RESOLUTION NO. R- 997- 11- 12 -10A2 WHEREAS, the Ron Sproull Memorial Fund was created to provide certain improvements to the park system in the City of Round Rock, and WHEREAS,the City Council wishes to adopt a budget for 1998- 99 for the expenditure of said fund, Now Therefore BE IT RESOLVED BY THE COUNCIL OF THE CITY OF ROUND ROCK, TEXAS, That a budget for 1998 -99 for the expenditure of the Ron Sproull Memorial Fund is hereby approved and adopted in accordance with Exhibit "A ", attached hereto and incorporated herein. 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, and the Act. RESOLVED this 12th day of November, 1998. ATTEST: R_\ WPDOCS \RESOLUTI \R61112k2- WPD /scg LAND, City Secretary CHARLES CUtitEP ER, Mayor City of Round Rock, Texas REVENUE: Balance Forward Interest Income EXPENDITURES: Contracted Services Contingency EXHIBIT "A" RON SPROULL MEMORIAL FUND BUDGET 1998 -1999 $4,106 6,287 TOTAL $10,393 $8,000 2,393 TOTAL $10,393 DATE: November 5, 1998 SUBJECT: City Council Meeting — November 12, 1998 ITEM: 10.A.2. Consider a resolution adopting a budget for the Ron Sproull Memorial Fund Available funds are generated from interest income accrued on the $100,000.00 principle. Staff is recommending that the majority of available funds be used to contract with Easter Seals Inc. during the summer months, to provide maintenance services. Staff Resource Person: Sharon Prete, Parks and Recreation Director.