HomeMy WebLinkAboutResolution No. 04 04 Corp CardRESOLUTION NO. 0 4- 0 5
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF UNIVERSITY
PARK, TEXAS, AUTHORIZING PARTICIPATION IN THE CORPORATE TRAVEL
CHARGE CARD PROGRAM OF BANK ONE; AUTHORIZING EXECUTION OF AN
AGREEMENT AND OTHER NECESSARY PAPERS BY THE PURCHASING AGENT;
AND PROVIDING AN EFFECTIVE DATE.
BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF UNIVERSITY
PARK, TEXAS:
SECTION 1. That it is necessary and advisable that the City enter into an agreement for
acquisition of a procurement card and participation in the Procurement Card Program and
Corporate Travel Charge Card Program with the Texas Building and Procurement Commission
and Bank One.
SECTION 2. That the procurement card program and Corporate Travel Charge Card
Program contract attached hereto as Exhibit "A" and made part hereof for all purposes is
approved in all respects for the City of University Park.
SECTION 3. That the purchasing agent is hereby authorized to execute the contract on
behalf of the City of University Park and to execute any other and further documents as may be
necessary to give effect to the program.
SECTION 4. This resolution shall take effect immediately from and after its passage,
and it is accordingly so resolved.
DULY PASSED BY THE CITY COUNCIL OF THE CITY OF UNIVERSITY
PARK, TEXAS, on the 1st day of June 2004.
:a~KOVED AS TO FORM: r-..
CITY ATTORNEY
APPROVED: /~ / ,.,
(/ffA~g/IES It. IlOLMES, IIJ/, MAYOR
'I~A ~~Y SECRETARY
Page 1 04799
I, Nina Wilson, City Secretary of the City of University Park, Dallas County, Texas, do
hereby certify that the foregoing Resolution, proposed by Council Member
Shawver , was duly passed and adopted in the City Council Meeting of the
City of University Park, Dallas County, Texas at a regular meeting thereof assembled this 1 st day
of June 2004, by the following vote:
AYES:
5
0
NAYS:
ABSENT: 0
DO~~~IEVExARsSITY PARK,
(Seal)
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