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826 <br />RESOLUTION NO. 95_001 <br />WIIEREAS, the Texas Parks & Wildlife Department provides funding for <br />Texas Recreation & Parks Account (TRPA) Program grants (Section 24 of the Parks <br />& Wildlife Code) for project not to exceed $1,000,000.00; and, <br />WIIEREAS, the City Council of the City of Paris is desirous of processing <br />a grant application for a municipal swimming pool, at an estimated cost of <br />$509,000.00 with the cost being paid 50% Texas Parks & Wildlife Department and <br />50% local match which may include land and in kind services; and, <br />WIIEREAS, the City of Paris is fully eligible to receive assistance under the <br />TRPA Program; NOW, THEREFORE, <br />BE IT RESOLVED BY TIIE CITY COUNCIL OF THE CITY OF <br />PARIS: <br />1. That an application be made to the Texas Parks & Wildlife <br />Department for a Texas Recreation & Parks Account (TRPA) Program Grant in the <br />amount of $254,500.00, being approximately 50% of the estimated cost of the <br />municipal swimming pool project, with the City of Paris providing $254,500.00 in <br />kind services, land and funds, which matching share for this application is readily <br />available at this time. <br />2. That Michael E. Malone, City Manager of the City of Paris, be, and <br />lie is hereby appointed as the Authorized Official of said project and is authorized <br />and directed to execute on behalf of the City of Paris the application for grant in the <br />form attached hereto as Exhibit A. <br />3. That Dick Boots, be, and he is hereby appointed as Project Director <br />and is hereby authorized to execute and deliver on behalf of the City of Paris all <br />reports, communications, assurances, contracts and documents necessary for the <br />completion of said project. <br />4. That W. E. Anderson, Director of Finance, be, and he is hereby <br />authorized and directed to serve as the Financial Officer for said project and to <br />receive and distribute funds for purposes of the construction of a municipal <br />swimming pool. <br />5. That the site to be known as the City of Paris Municipal Swimming <br />Pool and Recreational Area in the City of Paris, Paris, Texas for use as a park site, <br />being Lot 6, City Block 276 is hereby dedicated for a public park and recreation <br />purposes in perpetuity, which dedication becomes null and void in the event that the <br />above described grant application is rejected. <br />PASSED AND ADOPTED this 9th day of January, 1995. <br />Don Shelton, Mayor <br />ATTEST: <br />Mattie Cunningham, City Cler <br />APPROVED A-S"TQ FORM: <br />T. K. Haynes,,Zity Attorney <br />