03/26/2018 Minutes - Laserfiche WebLink

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Regular Council Meeting March 26, 2.018 Page 2 made by Council Member Drake and seconded by Council Member Trenado. Motion carried, 6 ayes 0 nays. 5. Approve minutes from the meeting of March 12, 201. 8. 6. Receive reports and/or minutes from the following boards, commissions, and committees: a. Airport Advisory Board (2-15-2018) b. Love Civic Center (1-11-2018,) c. Historic Preservation Commission (2-14-2018) 7. Receive February monthly financial report. S. Receive February drainage report. 9. Receive demolition and code enforcement activity reports, 10. Approve RESOLUTION NO. 2018-010: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PARIS, TEXAS, APPROVING A JOINT ELECTION AGREEMENT BETWEEN THE CITY OF PARIS AND NORTH LAMAR INDEPENDENT SCHOOL DISTRICT FOR THE MAY 5, 2018 ELECTION DATE; MAKING OTHER FINDINGS AND PROVISIONS RELATED TO THE SUBJECT; AND PROVIDING AN EFFECTIVE DATE. 11. Approve RESOLUTION NO. 2018-011: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PARIS, TEXAS, APPROVING A PROCLAMATION DECLARING THE MONTH OF APRIL AS FAIR HOUSING MONTH; MAKING OTHER FINDINGS AND PROVISIONS RELATED TO THE SUBJECT; AND PROVIDING AN EFFECTIVE DATE. Rej_4u]ar Agenda 12. Authorize the City Manager to execute a contract for professional engineering and surveying services with IDSA for the 17"' and 24"' Street Reconstruction Project, in an amount not to exceed $300,000. City Manager John Godwin said that East 17'1' and 24"' Southeast were scheduled to be fully reconstructed beginning in fall 2018. He also said that prior to construction, engineering design needed to be provided by an outside firrn and staff had negotiated a professional services agreement for $283,,700. Council Member Drake inquired if 24ti` Street would be done in sections or all at one time. Mr. Godwin said the street would be done in, sections and that the two streets would not be under construction at the same time.