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Regular Council Meeting December 9, 2019 Page 3 11. Approve RESOLUTION NO. 2019-042: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PARIS, LAMAR COUNTY, TEXAS ACCEPTING A PROPOSAL FROM RESOURCE MANAGEMENT & CONSULTING COMPANY FOR ADMINISTRATIVE SERVICES FOR THE TDHCA HOME PROGRAM; AUTHORIZING THE INTERIM CITY MANAGER TO EXECUTE A PROFESSIONAL SERVICES AGREEMENT WITH RESOURCE MANAGEMENT & CONSULTING COMPANY; MAKING OTHER FINDINGS AND PROVISIONS RELATED TO THE SUBJECT; AND DECLARING AN EFFECTIVE DATE. 12. Approve RESOLUTION NO. 2019-043: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PARIS, TEXAS, APPROVING AND AUTHORIZING AN AGREEMENT WITH THE TEXAS PARKS & WILDLIFE DEPARTMENT FOR FUNDING OF A PUMP TRACK PROJECT; MAKING OTHER FINDINGS AND PROVISIONS RELATED TO THE SUBJECT AND DECLARING AN EFFECTIVE DATE. 13. Approve RESOLUTION NO. 2019-044: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PARIS, TEXAS, APPROVING AND AUTHORIZING A PROFESSIONAL SERVICE AGREEMENT WITH HAYTER ENGINEERING, INC., FOR DESIGN OF A PUMP TRACK PROJECT; MAKING OTHER FINDINGS AND PROVISIONS RELATED TO THE SUBJECT; AND DECLARING AN EFFECTIVE DATE. 14. Approve the Re -plat of Lamar Business Park Lot 3 Block A. Regular Agenda 15. Discuss and act on RESOLUTION NO. 2019-045: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PARIS, TEXAS, APPROVING AND AUTHORIZING AN AGREEMENT TO TERMINATE THE TAX ABATEMENT AGREEMENT BETWEEN THE CITY OF PARIS, TEXAS, AND T & K MACHINE, INC., SUCCEEDED IN INTEREST BY AEQUIS AERO MACHINE, INC., DATED NOVEMBER 12,2012; MAKING OTHER FINDINGS AND PROVISIONS RELATED TO THE SUBJECT; AND DECLARING AN EFFECTIVE DATE. City Attorney Stephanie Harris said on November 12, 2012, the City Council approved a tax abatement agreement with T&K Machine, Inc., and that the Texas Tax Code provides that a tax abatement agreement may be terminated by mutual consent of both parties. Ms. Harris also said the company was unable to comply with its obligations under the Agreement and has agreed with the City to terminate the Agreement, which will expire on December 31, 2019. Ms. Harris reported that the taxes owed were less than $9,000 and the City has agreed to suspend making a demand for taxes abated under the terms of the agreement until after April 1, 2020. A Motion to approve this item was made by Council Member Pilgrim, and seconded by Council Member Portugal. Motion carried, 5 ayes — 0 nays.