2008-041-RES APPROVING AND AUTHORIZING THE EXECUTION OF A PROFESSIONAL SERVICE CONTRACT WITH HDR ENGINEERING, INC. FOR WATER SUPPLY PLANNING CONSULTING SERVICES

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RESOLUTION NO. 2008-041 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PARIS, TEXAS, APPROVING AND AUTHORIZING THE EXECUTION OF A PROFESSIONAL SERVICES CONTRACT WITH HDR ENGINEERING, INC. FOR WATER SUPPLY PLANNING CONSULTING SERVICES; MAKING OTHER FINDINGS AND PROVISIONS RELATED TO THE SUBjECT; AND DECLARING AN EFFECTIVE DATE. WHEREAS, the City of Paris is in need of water consulting services and HDR Engineering, Inc., 4401 West Gate Blvd., Suite 400, Austin, Texas 78745, has made a proposal for water supply planning/consulting services, a copy of which is attached hereto as Exhibit "A"; and, WHEREAS, the City Engineer has reviewed HDR's proposal and recommends that they be hired to provide Water Supply Consulting services to the City and to the Lake Pat Mayse Water Study Committee; and, WHEREAS, the City Council hereby finds that it is in the best interest of the City of Paris and its citizens that the City enter into a Professional Services Agreement with HDR Engineering, Inc. to provide water supply consulting services to the City. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF PARIS THAT: Section 1. The findings set out in the preamble to this resolution are hereby in all things approved. Section 2. The proposal of HDR Engineering, Inc. for water supply planning/consulting services as set forth in Exhibit A attached hereto, be, and the same is hereby accepted; and, Section 3. The City Manager be, and he is hereby authorized and directed to execute on behalf of the City of Paris a Professional Services Contract with HDR Engineering, Inc. substantially in accordance with the form attached hereto as Exhibit A and any and all other necessary documents related thereto. Section 4. This resolution shall be effective immediately upon passage. PASSED AND ADOPTED this 27th day of May, 2008. x ' esse Ja es Freelen, Mayor