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05-Council Minutes from meetings 9/14/09-09/21/09
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05-Council Minutes from meetings 9/14/09-09/21/09
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CITY CLERK
Doc Name
05
Doc Type
Agenda
CITY CLERK - Date
9/28/2009
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Regular City Council Meeting <br />September 14, 2009 <br />Page 2 <br />6. Receive and deliberate on reports and/or minutes from the following boards, commissions, <br />and committees: <br />a. Paris Public Library Advisory Board (7-15-09) <br />b. Historic Preservation Commission (8-12-09) <br />c. Building and Standards Commission (7-20-09) <br />7. Deliberate on drainage ditch maintenance report. <br />8. Deliberate and act on RESOLUTION NO. 2009-092: A RESOLUTION OF THE CITY <br />COUNCIL OF THE CITY OF PARIS, TEXAS, APPROVING AND AUTHORIZING THE <br />EXECUTION OF A PROFESSIONAL MANAGEMENT SERVICES AGREEMENT WITH <br />RESOURCE MANAGEMENT AND CONSULTING COMPANY TO IMPLEMENT A <br />CONTRACT ADMINISTRATION SYSTEM UNDER THE GENERAL DIRECTION OF <br />THE OFFICE OF RURAL COMMUNITY AFFAIRS, TEXAS COMMUNITY <br />DEVELOPMENT BLOCK GRANT PROGRAM FOR SEWER IMPROVEMENTS; <br />MAKING OTHER FINDINGS AND PROV1S10NS RELATED TO THE SUBJECT; AND <br />PROVIDING AN EFFECTNE DATE. <br />9. Deliberate and act on RESOLUTION NO. 2009-093: A RESOLUTION OF THE CITY <br />COUNCIL OF THE CITY OF PARIS, TEXAS, APPROVING AND AUTHORIZING A <br />PROFESSIONAL SERVICES AGREEMENT BETWEEN THE CITY OF PARIS AND <br />HAYTER ENGINEERING, INC. TO PROVIDE PLANS AND SPECIFICATIONS FOR AN <br />OFFICE OF RURAL COMMUNITY AFFAIRS, TEXAS COMMUNITY DEVELOPMENT <br />BLOCK GRANT #729599 INFRASTRUCTURE IMPROVEMENT GRANT FOR SEWER <br />IMPROVEMENTS IN THE WEST WASHINGTON AREA PROJECT; MAKING OTHER <br />FINDINGS AND PROVISIONS RELATED TO THE SUBJECT; AND PROVIDING AN <br />EFFECTIVE DATE. <br />Regular Agenda <br />Prior to proceeding with the regular agenda, Mayor Freelen said that he would like to move <br />items 25 and 24 forward for consideration. <br />A Motion to move items ZS and 24 forward was made by Council Member Biard and <br />seconded by Council Member Rogers. Motion carried, 6 ayes - 0 nays. <br />25. Deliberate and act on the request from the Historical Preservation Commission to allocate the <br />sum of $15,000 from the 2009 Historic Preservation budget as a contribution to the <br />architectural design and construction of the proposed Northern Gateway Park. <br />*,4 - 3 <br />
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