03 City Council Mtg Min 12-12-05

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Regular City Council Meeting December 12, 2005 Page 13 A Motion to approve this item was made by Council Member Wilson and seconded by Council Member Manning. Motion carried, 5 ayes - 0 nays. H. RESOLUTION NO. 2005-149: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PARIS, PARIS, TEXAS, AUTHORIZING THE EXECUTION OF A TAX SALE DEED CONVEYING LOT 2, CITY BLOCK 251-A LOCATED AT 454 WEST HENDERSON TO THE CITY OF PARIS; MAKING OTHER FINDINGS AND PROVISIONS RELATED TO THE SUBJECT; AND PROVIDING AN EFFECTIVE DATE. A Motion to approve this item was made by Council Member Manning and seconded by Council Member Fisher. Motion carried, 5 ayes - 0 nays. I. RESOLUTION NO. 2005-150: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF P ARIS, PARIS, TEXAS, APPROVING AND AUTHORIZING THE EXECUTION OF A WATER SERVICE CONTRACT BY AND BETWEEN THE CITY OF PARIS AND TENASKA III TEXAS PARTNERS, A TEXAS GENERAL PARTNERSHIP; MAKING OTHER FINDINGS AND PROVISIONS RELATED TO THE SUBJECT; AND PROVIDING AN EFFECTIVE DATE. A Motion to approve this item was made by Council Member Wilson and seconded by Council Member Manning. Motion carried, 5 ayes - 0 nays. J. RESOLUTION NO. 2005-151: A RESOLUTION OF THE CITY OF PARIS, PARIS, TEXAS, APPROVING CHANGE ORDER NO. ONE TO CONTRACT FOR CONSTRUCTION OF THE NEW POLICE AND COURTS FACILITY; MAKING OTHER FINDINGS AND PROVISIONS RELATED TO THE SUBJECT; AND DECLARING AN EFFECTIVE DATE. A Motion to approve this item was made by Council Member Wilson and seconded by Council Member Ray. Motion carried, 5 ayes - 0 nays. K. RESOLUTION NO. 2005-152: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF P ARIS, PARIS, TEXAS, AUTHORIZING THE EXECUTION OF UTILITY EASEMENT ABANDONMENT TO THE PROPERTY OWNER OF LOTS 1, 2, & 3, BLOCK A OF WOODCASTLE ADDITION TO THE CITY OF PARIS IN CONSIDERATION FOR A DRAINAGE EASEMENT NEEDED FOR THE 24TH STREET, LAMAR AVENUE, WADE PARK DRAINAGE PROJECT; -"T