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05-Council Minutes from the meeting of September 28, 2009
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05-Council Minutes from the meeting of September 28, 2009
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Regular City Council Meeting <br />September 28, 2009 <br />Page 5 <br />DATE. <br />City Council scheduled this item for a second reading on October 12tn <br />20. Deliberate and act on RESOLUTION NO. 2009-108: A RESOLUTION OF THE CITY <br />COUNCIL OF THE CITY OF PARIS, TEXAS, APPROVING F1NAL PAYMENT AND <br />CLOSING THE CONTRACT FOR THE ASBESTOS ABATEMENT PROJECT FOR ONE <br />OAK PLACE LOCATED AT 655 GRAHAM STREET IN THE CITY OF PARIS; MAKING <br />OTHER FINPDINGS AND PROVISIONS RELATED TO THE SUBJECT; AND <br />DECLARING AN EFFECTNE DATE. <br />A Motion to approve this item was made by Council Member Pickle and seconded by Council <br />Member Brown. Motion carried, 7 ayes - 0 nays. <br />21. Deliberate and act on RESOLUTION NO. 2009-109: A RESOLUTION OF THE CITY <br />COUNCIL OF THE CITY OF PARIS, TEXAS, APPROVING AND AUTHORIZING THE <br />EXECUTION OF THE ADVANCE FUNDING AGREEMENT FOR VOLUNTARY <br />LOCAL GOVERNMENT CONTRIBUTIONS TO TRANSPORTATION IMPROVEMENT <br />PROJECTS WITH NO REQUIRED MATCH, CSJ#1452-01-013PARIS, BETWEEN THE <br />CITY OF PARIS AND THE TEXAS DEPARTMENT OF TRANSPORTATION FOR THE <br />SOUTH COLLEGIATE DRIVE EXTENSION, EXPANSION AND REALIGNMENT <br />FROM LOOP 286 GOING NORTH TO JEFFERSON ROAD (FM 1507) CONTINUING <br />NORTH APPROXIMATELY 1300 FEET TO THE BRIDGE; MAKING OTHER FINDINGS <br />AND PROVISIONS RELATED TO THE SUBJECT; AND DECLARING AN EFFECTIVE <br />DATE. <br />A Motion to approve this item was made by Council Member Rogers and seconded by <br />Council Member McCarthy. Motion carried, 6 ayes - 1 nay, with Council Member Biard casting the <br />dissenting vote. <br />22. Deliberate and act on RESOLUTION NO. 2009-110: A RESOLUTION OF THE CITY <br />COUNCIL OF THE CITY OF PARIS, TEXAS, ACCEPTING THE PROPOSAL OF <br />HAYTER ENGINEERING, INC. FOR ENGINEERING SERVICES TO PROVIDE DESIGN <br />AND SPECIFICATIONS FOR THE SOUTH COLLEGIATE DRIVE EXTENSION AND <br />EXPANSION PROJECT AND AUTHORIZING THE EXECUTION OF AN <br />ENGINEERING SERVICES AGREEMENT; MAKING OTHER FINDINGS AND <br />PROVISIONS RELATED TO THE SUBJECT; AND DECLARING AN EFFECTIVE <br />DATE. <br />A Motion to approve this item was made by Council Member Biard and seconded by Council <br />Member Brown. Motion carried, 7 ayes - 0 nays. <br />v - <br />a v <br />6 <br />
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