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826 <br /> <br /> PARIS ECONOMIC DEVELOPMENT CORPORATION <br /> RESOLUTION NO. 2002-007 <br /> <br /> A RESOLUTION OF THE BOARD OF DIRECTORS OF THE PARIS <br /> ECONOMIC DEVELOPMENT CORPORATION ACCEPTING A REVISED <br /> PROPOSAL FROM GRAEBER, SIMONS & COWAN FOR <br /> PROFESSIONAL ARCHITECTURAL SERVICES RELATED TO THE <br /> MASTER PLANNING AND DESIGN OF A BUSINESS PARK IN PARIS; <br /> AUTHORIZING A PROFESSIONAL SERVICES CONTRACT IN <br /> ACCORDANCE WITH SAID REVISED PROPOSAL; MAKING OTHER <br /> FINDINGS AND PROVISIONS RELATED TO THE SUBJECT; AND <br /> DECLARING AN EFFECTIVE DATE. <br /> <br /> WHEREAS, the Paris Economic Development Corporation is need of master planning <br />services related to a business park in Paris; and, <br /> <br /> WHEREAS, Graeber, Simons & Cowan has made a proposal to perform such services, <br />and the Board of Directors of the Paris Economic Development Corporation by Resolution No. <br />2002-005 adopted August 21, 2002, accepted said proposal contingent upon resolving certain <br />terms and conditions stated in said proposal to the satisfaction of the City Attorney; and, <br /> <br /> WHEREAS, Graeber, Simons & Cowan has subsequently submitted a revised proposal <br />for consideration by the Board of Directors for approval and to be used in the preparation of a <br />professional services contract for the same; NOW, THEREFORE, <br /> <br /> BE IT RESOLVED BY THE PARIS ECONOMIC DEVELOPMENT <br />CORPORATION: <br /> <br /> Section 1. That the findings set out in the preamble to this resolution are hereby in all <br />things approved. <br /> <br /> Section 2. That the revised proposal of Graeber, Simons & Cowan, dated October 15, <br />2002, or as otherwise dated on Exhibit A attached hereto and incorporated herein for all purposes, <br />be, and the same is hereby, accepted. <br /> <br /> Section 3. That the President of the Board, be, and he is hereby, authorized and directed <br />to execute, on behalf of the Paris Economic Development Corporation, the revised proposal and <br />a professional services contract with Graeber, Simons & Cowan to perform master planning and <br />design services related to a business park in Paris. <br /> <br /> Section 4. That this resolution shall be effective from and after its date of passage. <br /> <br /> <br />