R-99-07-22-10B1 - 7/22/1999RESOLUTION NO. R- 99- 07- 22 -10B1
WHEREAS, the City of Round Rock, Texas, hereinafter referred
to as "City ", desires to make application to the Texas Parks &
Wildlife Department, hereinafter referred to as "Department ", to
participate in the Texas Recreation & Parks Account Grant Program,
hereinafter referred to as "Program ", and
WHEREAS, the Texas Legislature has approved the Program
(Section 24 of the Parks & Wildlife Code) for the purpose of
allowing the political subdivisions of the State of Texas to
participate in the Program, and
WHEREAS, the City is fully eligible to receive assistance
under the Program, and
WHEREAS, City is desirous of authorizing an official to
represent and act for the City in dealing with the Department
concerning the Program, Now Therefore,
BE IT RESOLVED BY THE COUNCIL OF THE CITY OF ROUND ROCK,
TEXAS THAT,
1. The City hereby certifies that it is eligible to receive
assistance under the Program.
2. The City hereby certifies that the matching share for
this application is readily available at this time.
K:\ WPDOCS \RESOLIITI \R90722B1.WPD /B1C
3. The City hereby authorizes and directs Sharon Prete,
Director of Parks and Recreation, to act for the City in dealing
with the Department for the purpose of the Program, and Sharon
Prete is hereby officially designated as the representative in this
regard.
4 The City hereby specifically authorizes the official to
make application to the Department concerning the site known as the
Meadow Lake Park in the City of Round Rock for use as a park site,
and that the Meadow Lake Park has been dedicated for public park
and recreation purposes in pertetuity.
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 22th day of July, 1999.
AT ST:
�CC�7 C�
J E LAND, City Secretary
2
oltiMF A. STLUKA, JR ' Mayor
City of Round Rock, Texas
MEADOW LAKE PARK
DATE: July 16, 1999
SUBJECT: City Council Meeting - July 22, 1999
ITEM: 10.B.1. Consider a resolution authorizing the Mayor to
execute a grant application to the Parks and
Wildlife. This is a 50 -50 matching grant, totaling
$210,000.00, for the development of Meadow Lake
Park. The City's match is funded with General
Obligation Bond monies earmarked for
neighborhood park development from the 1996
General Obligation Bond Election. Staff Resource
Person: Sharon Prete, Parks and Recreation
Director.