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803 <br /> <br /> PARIS ECONOMIC DEVELOPMENT CORPORATION <br /> <br /> RESOLUTION NO. 2002-005 <br /> <br /> A RESOLUTION OF THE BOARD OF DIRECTORS OF THE PARIS <br /> ECONOMIC DEVELOPMENT CORPORATION ACCEPTING THE <br /> PROPOSAL OF GRAEBER; SIMMONS & COWAN FOR MASTER <br /> PLANNING RELATED TO A BUSINESS PARK IN PARIS AND <br /> AUTHORIZING A PROFESSIONAL SERVICES CONTRACT; MAKING <br /> OTHER FINDINGS AND PROVISIONS RELATED TO THE SUBJECT; <br /> AND DECLARING AN EFFECTIVE DATE. <br /> <br /> WHEREAS, the Paris Economic Development Corporation is in need of master planning <br />services related to a business park in Paris; and, <br /> <br /> WHEREAS, Graeber, Simmons & Cowan has made a proposal to perform such services, <br />and' the Board of Directors finds and determines that said proposal is acceptable and Graeber, <br />Simmons & Cowan should be awarded a professional services contract for the same; NOW, <br />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 proposal of Graeber, Simmons & Cowan, attached hereto as Exhibit <br />A, 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, a professional services <br />contract with Graeber, Simmons & Cowan, under the terms and conditions and in a form approved <br />by the City Attorney, for master planning 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 /> PASSED AND APPROVED this 21st day August, 2002. <br /> <br /> Jay Guest, President <br /> <br />ATTEST: <br /> <br />Curtis Fendley, Secretary-Treasurer <br /> <br />APPROVED AS TO FORM: <br /> <br />Larry W. Schenk, City Attorney <br /> <br /> <br />