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Section 1. The findings set out in the preamble to this resolution are <br />hereby in all things approved. <br />Section 2. Amendment No. 2 to the Professional Services Agreement for <br />Engineering Services for the Lake Pat Mayse Water Availability Study with HDR <br />dated May 27, 2008 be, and is hereby accepted. <br />Section 3. The City Manager be, and he is hereby authorized and directed <br />to execute on behalf of the City of Paris Amendment No. 2 to the Professional <br />Services Contract with HDR Engineering, Inc. substantially in accordance with the <br />form attached hereto as Exhibit A and any and all other necessary documents <br />related thereto. <br />Section 4. This resolution shall be effective immediately upon passage. <br />PASSED AND ADOPTED this 26th day of January, 2009. <br />Jesse James Freelen, Mayor <br />ATTEST: <br />Janice Ellis, City Clerk <br />APPROVED AS TO FORM: <br />W. Kent McIlyar, City Attorney <br />