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R-97-11-25-10B - 11/25/1997RESOLUTION NO. R- 97- 11- 25 -10B 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 1997- 98 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 1997 -98 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 25th day of November, 1997. ATTEST: R: \WPDOCS \RESOLUTI \RS,112SB.WPO /e cg X E LAND, City Secretary t CHARLES CER, Mayor City of Round Rock, Texas REVENUE: EXIHIBIT "A" FISCAL 1997 - 1998 RON SPROULL MEMORIAL FUND (FUND 81) Beginning Balance: $ 9,777.00 EXPENTITURES: Round Rock Memorial Park Contracted Services 8,000.00 Contingency 1,777.00 TOTAL 9,777.00 DATE: November 19, 1997 SUBJECT: City Council Meeting, November 25, 1997 ITEM: 10.B. Consider a resolution adopting a budget for the Ron Sproull Memorial Fund (Fund 81). STAFF RESOURCE PERSON: Sharon Prete RECOMMENDATION: APPROVAL ECONOMIC IMPACT: The Ron Sproull Memorial Fund Budget centers around contracting for services, such as mowing, to be performed. This account is funded solely by interest income generated by the principle ($100,000.00 donation).