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RESOLUTION NO. 2009-110 <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 PROVIDE DESIGN AND SPECIFICATIONS FOR <br />THE SOUTH COLLEGIATE DRIVE EXTENSION AND EXPA111SION PROJECT <br />AND AUTHORIZING THE EXECUTION OF AN ENGINEERING SERVICES <br />AGREEMENT; MAKING OTHER FINDINGS AND PROVISIONS RELATED TO <br />THE SUBJECT; AND DECLARIIIIG A111 EFFECTIVE DATE. <br />WHEREAS, on August 20, 2009, the Ciry Council of the City of Paris, Texas, approved <br />issuing certificates of obligation for the funding of the South Collegiate Drive Extension and <br />Expansion Project from Loop 286 going north to Jefferson Road (FM 1507) continuing <br />north approximately 1300 feet to the bridge; and, <br />WHEREAS, the City has received a proposal from Hayter Engineering, Inc. to <br />provide engineering services for design and specifications for the South Collegiate Drive <br />Extension Project, for an amount not to exceed $171,200.00, as described in the <br />Agreements for Professional Services for the South Collegiate Drive Extension and <br />Expansion Project attached hereto and incorporated herein 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 the Project be approved and <br />the City Manager be authorized and directed to negotiate and execute on behalf of the City <br />of Paris a professional services agreement with Hayter Engineering, Inc. in a form <br />substantially similar to the form attached hereto as Exhibit A. <br />NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL 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 />design and specifications for the South Collegiate Drive Extension and Expansion Project <br />for an amount not to exceed $171,00.00, 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 design and specifications for the above referenced Project, <br />under the terms and conditions and in a form approved by the City Attorney. <br />Section 4. That this resolution shall be effective from and after its date of passage. <br />