1994-128-RES WHEREAS, CITY COUNCIL DID HERETOFORE IN THE 8TH DAY OF AUGUST 1994

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RESOLUTION NO. 94-128 WHEREAS, the City Council of the City of Paris did heretofore on the 8th day of August, 1994, pass Resolution No. 94-101, which said Resolution was not in the exact form desired by the Texas Department of Transportation and requires amendment; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY 01<' PARIS, that Resolution No. 94-10 I, be, and the same is hereby, amended to read as follows: "WHEREAS, the Texas Department of Transportation provides funding for Statewide Transportation Enhancement Program grants; and, WHEREAS, the City Council of the City of Paris is desirous of processing an application for the Statewide Transportation Enhancement Program grant for the PLUM STREET 1900 BWCK SURFACE WATER RUNOFF POLLUTION AND FLOOD MITIGATION PROJECT at a total cost of $214,000.00, with $171,200.00 to be provided by grant and $42,800.00 to be provided by the City of Paris in the form of local funds; NOW, THEREI<'ORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF PARIS: I. That an application be made to the Texas Department of Transportation for a Statewide Transportation Enhancement Program grant for the PLUM STREET 1900 BLOCK SURFACE WATER RUNOFF POLLUTION AND FLOOD MITIGATION PROJECT in the amount of $171 ,200.00, being approximately 80 % of the estimated cost of the transportation enhancement project, with the City of Paris providing $42,800.00 in the form of local funds. 2. That Michael E. Malone, City Manager of the City of Paris, be, and he is hereby, appointed as the Authorized Official of said project and is authorized and directed to execute on behalf of the City of Paris the application for grant in the form attached hereto as Exhibit A. 3. That Earl Smith, City Engineer, be, and he is hereby, appointed as Project Director and is hereby authorized to execute and deliver on behalf of the City of Paris all reports, communications, assurances and documents necessary for the completion of said project. 4. That W. E. Anderson, Director of Finance, be, and he is hereby, authorized and directed to serve as the Financial Officer for said project and to receive and distribute funds for the PLUM STREET 1900 BLOCK SURI<'ACE WATER RUNOFF POLLUTION AND FLOOD MITIGATION PROJECT." PASSED AND ADOPTED this 6th day of October, 1994. {2 Don Shelton, ATTEST: