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R-98-04-09-10C1 - 4/9/1998RESOLUTION NO. R- 98- 04- 09 -10C1 WHEREAS, the City of Round Rock has been funded by the Texas Department of Economic Development under the Texas Capital Fund, and individuals as signatories for contractual documents associated with this grant, Now Therefore BE IT RESOLVED BY THE COUNCIL OF THE CITY OF ROUND ROCK, TEXAS, ATTEST: WHEREAS, the City of Round Rock needs to authorize certain That the following individuals will be designated to sign: State of Texas Requests for Purchase Vouchers Advance or Reimbursement David Kautz Jerry Galloway Cindy Demers 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 9th day of April, 1A98. JOANNE LAND, City Secreta ekersvA MAZi/N62., q ssr. a:\ WPWCS \a880LOT2 \aeoao5cl.wno /ecg David Kautz Jerry Galloway Cindy Demers CHARLES CULPEPPLR, Mayor City of Round Rock, Texas DATE: April 3,1998 SUBJECT: City Council Meeting, April 9,1998 ITEM: 10.C.1. Consider a resolution designating individuals as signatories for certain documents associated with the Texas Capital Fund Infrastructure Grant for Park Valley Drive improvements. The designated signatories will be authorized to request reimbursements under the grant from the Texas Department of Economic Development. The City has been awarded this grant in the approximate amount of $535,000. Staff Resource Person: David Kautz, Finance Director The signatories will specifically be authorized to sign State of Texas Purchase Vouchers and Requests for Reimbursement in connection with the above mentioned grant.