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RESOLUTION N0. ~nn~-mn <br />A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PARIS, <br />TEXAS, APPROVING AN ENGAGEMENT LETTER FOR <br />PROFESSIONAL SERVICES WITH THE LAW FIRM OF LYNN PHAM <br />& ROSS, LLP; MAKING OTHER FINDINGS AND PROVISIONS <br />RELATED TO THE SUBJECT; AND DECLARING AN EFFECTIVE <br />DATE. <br />WHEREAS, the Fire Chief for the City of Paris has requested Ms. Betty Lynn with <br />Lynn, Pham & Ross to represent the department in a disciplinary matter involving a civil <br />service employee; and, <br />WHEREAS, Ms. Lynn has extensive experience throughout the State of Texas <br />representing management in civil service matters; and, <br />WHEREAS, is deemed to be in the best interest of the City of Paris that Ms. Lynn be <br />retained in this matter and that a professional services Engagement Letter in the form of <br />Exhibit A attached hereto and made a part hereof be approved; <br />NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE <br />CITY OF PARIS, TEXAS: <br />Section 1. That the findings set out in the preamble of this resolution are hereby in all <br />things approved. <br />Section 2. That the proposal of Lynn Pham & Ross, LLP for professional services <br />described in Exhibit A attached hereto, be, and the same is hereby accepted. <br />Section 3. That the Mayor of the City of Paris be, and he is hereby authorized and directed <br />to execute on behalf of the City of Paris the Professional Services Contract in the form of <br />Exhibit A attached hereto. <br />Section 4. That this resolution shall be effective from and after the date of passage. <br />PASSED AND APPROVED this 9th day of July, 2007. <br />W. Kent Mc yar, C Attorney <br />APPROVED AS TO FORM: <br />