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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) Page 2 64799