1997-004-RES WHEREAS, CITY COUNCIL DID HERETOFORE IN 037

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RESOLUTION NO. 97 -004 WHEREAS, the City Council of the City of Paris, did heretofore, in Resolution No. 96- 037, as the nominating entity for the Greater Paris Development Foundation, Inc., apply for the Statewide Transportation Enhancement Program Grant for the project entitled "Paris Santa Fe Frisco Railroad Deport Rehabilitation;" and, WHEREAS, the City Council of the City of Paris did heretofore, in said resolution, accept the donation of the depot from Kiamichi Railroad, which depot will be placed towards the City's twenty percent (20 %) cash match necessary under the terms of the grant; and, WHEREAS, it is deemed appropriate that the form of the agreement with the Texas Department of Transportation, attached hereto as Exhibit A, be, in all things, approved, and that the City Manager, Michael E. Malone, be authorized to execute the same; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF PARIS, that the form of Agreement between the City of Paris and the Texas Department of Transportation for the Paris Santa Fe Frisco Railroad Depot Rehabilitation Project, CSJ #0901-29-012, attached hereto as Exhibit A, be, and the same is hereby, approved; and, BE IT FURTHER RESOLVED, that the City Manager of the City of Paris, Michael E. Malone, be, and he is hereby, authorized and directed to execute, on behalf of the City of Paris, the agreement with the Texas Department of Transportation for the Paris Santa Fe Frisco Railroad Depot Rehabilitation Project, CSJ #0901-29-012, under the terms and conditions and in the form shown in Exhibit A, attached hereto. PASSED AND ADOPTED this 13th day of January, 19 ATTEST: Mattie Cunningham, City Clerk