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DRAFT <br />attorney\reswork\current\Hayter Eng Contract - WWT Plant Master Plan Res 2009 <br />RESOLUTION N0. <br />A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PARIS, TEXAS, <br />ACCEPTING THE PROPOSAL OF HAYTER ENGINEERING, INC. FOR <br />ENGINEERING SERVICES TO DEVELOP A MASTER PLAN FOR THE CITY <br />OF PARIS WASTEWATER TREATMENT PLANT AND AUTHORIZING THE <br />EXECUTION OF AN ENGINEERING SERVICES AGREEMENT; MAKING <br />OTHER FINDINGS AND PROVISIONS RELATED TO THE SUBJECT; AND <br />DECLARING AN EFFECTIVE DATE. <br />WHEREAS, on September 17, 2008, the City Council of the City of Paris, Texas, <br />passed City Ordinance No. 2008-029 authorizing the funding for the development of a <br />master plan for the City of Paris waste water treatment facility; and, <br />WHEREAS, the City has received a proposal from Hayter Engineering, Inc. to <br />provide engineering services to develop a master plan for the City of Paris Wastewater <br />Treatment Plant, for an amount not to exceed $59,785.00, as described in the proposal <br />attached here to as Exhibit A; and <br />WHEREAS, it is deemed appropriate that the proposal of Hayter Engineering, Inc. to <br />provide engineering services for plans and specifications for these projects be approved <br />and the City Manager be authorized and directed to negotiate and execute on behalf of the <br />City of Paris a professional services agreement with Hayter Engineering, Inc. in a form <br />substantially similar to the form attached hereto as Exhibit B. <br />NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUIVCIL OF THE CITY OF <br />PARIS, TEXAS: <br />Section 1. That the findings set out in the preamble to this resolution are hereby in <br />all things approved. <br />Section 2. That the proposal of Hayter Engineering for engineering services for the <br />development of a Master Plan for the City of Paris Wastewater Treatment Plant for an <br />amount not to exceed $59,785.00, be, and the same is hereby accepted. <br />Section 3. That the City Manager be, and he is hereby authorized and directed to <br />negotiate and execute on behalf of the City of Paris an Engineering Services Agreement <br />with Hayter Engineering, Inc. for plans and specifications for the above referenced water, <br />sewer and roadway replacement projects, under the terms and conditions and in a form <br />approved by the City Attorney. <br />m 00015 , <br />