2008-044-RES APPROVING AND AUTHORIZING THE EXECUTION OF A CONSULTING SERVICES AGREEMENT WITH J. STOWE & CO. FOR WATER RESOURCE AND COSTING CONSULTING SERVICES

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RESOLUTION NO. 2008-044 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PARIS, TEXAS, APPROVING AND AUTHORIZING THE EXECUTION OF A CONSULTING SERVICES AGREEMENT WITH J. STOWE & CO. FOR WATER RESOURCE AND COSTING 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 resource and costing consulting services in connection with the Lake Pat Mayse Reservoir study and negotiations for the sale or acquisition of raw water from Lake Pat Mayse, and J. Stowe & Company, 1560 J. Place, Suite 379, Plano, Texas 75074, has made a proposal for water resource and costing consulting services; and, WHEREAS, is deemed to be in the best interest of the City of Paris that the City enter into a Consulting Services Agreement with J. Stowe & Co. in a form substantially similar to the Agreement attached hereto and incorporated herein as Exhibit "A". 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 Consulting Services Agreement between the City of Paris and J. Stowe & Co. attached hereto and incorporated herein as Exhibit A, be, and the same is hereby accepted; and, Section 3. The City Manager of the City of Paris be, and he is hereby authorized and directed to execute and negotiate all necessary documents on behalf of the City of Paris to effectuate this Agreement. Section 4. This resolution shall be effective immediately upon passage. PASSED AND ADOPTED this 9th day of June, 2008.