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<br />15. <br /> <br />RESOLUTION 2005- <br /> <br />71 R <br /> <br />A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN <br />MARCOS, TEXAS, APPROVING A CONTRACT BETWEEN THE CITY <br />AND THE TEXAS WATER DEVELOPMENT BOARD FOR GRANT <br />FUNDING FOR THE DEVELOPMENT OF A FLOOD PROTECTION PLAN; <br />APPROVING THE CITY'S EXPENDITURE OF LOCAL MATCHING FUNDS; <br />AUTHORIZING THE CITY MANAGER TO EXECUTE THE CONTRACT <br />AND RELATED DOCUMENTS ON BEHALF OF THE CITY; AND <br />DECLARING AN EFFECTIVE DATE. <br /> <br />RECITALS: <br /> <br />1. The City of San Marcos applied for a planning grant from the Texas Water <br />Development Board ("TWDB") for the development of a flood protection plan. <br /> <br />2. The City has received notice that the TWDB has awarded a planning grant <br />to the City, and the City wishes to enter into a contract with the TWDB. <br /> <br />BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SAN MARCOS, <br />TEXAS: <br /> <br />PART 1. The attached contract between the City and the TWDB for grant <br />funding for the development of a flood protection plan is approved. <br /> <br />PART 2. The City's expenditure of approximately $200,000.00 in local matching <br />funds and $33,500.00 in local in-kind services is approved. <br /> <br />PART 3. The City Manager, Dan O'Leary, is authorized to execute this contract <br />on behalf of the City. <br /> <br />PART 4. This Resolution shall be in full force and effect immediately from and <br />after its passage. <br /> <br />ADOPTED this the lTHdayof JUNE 2005. <br /> <br />~flg .' <br /> <br />Susan Narvaiz ~ <br />Mayor <br /> <br />~~~11~ <br /> <br />Janis K. Womack <br />City Clerk <br />