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<br /> <br /> <br /> DRAFT <br /> S:\RESWORK\CURRENT\TCEQ EPA for Lakes Crook and Gibbons Awarded to Hayter Engineering RES 2010.docx <br /> RESOLUTION NO. <br /> <br /> A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PARIS, TEXAS, <br /> AUTHORIZING THE EXECUTION OF TWO (2) AGREEMENTS FOR <br /> <br /> PROFESSIONAL SERVICES WITH HAYTER ENGINEERING, INC. FOR <br /> ENGINEERING SERVICES REGARDING THE PREPARATION OF <br /> EMERGENCY ACTION PLANS FOR LAKE CROOK AND LAKE GIBBONS; <br /> MAKING OTHER FINDINGS AND PROVISIONS RELATED TO THE <br /> SUBJECT; AND PROVIDING AN EFFECTIVE DATE. <br /> <br /> WHEREAS, the Texas Commission on Environmental Quality Dam Safety Program <br /> requires the City of Paris to submit Energy Action Plans for the event or threat of a dam <br /> emergency, in accordance with 30 TAC § 299.61(a); and, <br /> <br /> WHEREAS, the City of Paris, as owner of Lake Crook and Lake Gibbons dams, is <br /> required to submit these Energy Action Plans; and, <br /> <br /> WHEREAS, Hayter Engineering, Inc. has been selected to provide the on-site <br /> assessment analysis and Energy Action Plan for Lake Crook and Lake Gibbons and <br /> anticipates eleven (11) months to complete the project, at a cost of 37,300.00 for Lake <br /> Crook and $18,700.00 for Lake Gibbons; and, <br /> <br /> WHEREAS, it is in the best interest of the City of Paris and its citizens to authorize <br /> the execution of Professional Service Agreements with Hayter Engineering in the form <br /> attached hereto as Exhibit A; <br /> <br /> NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF <br /> PARIS, TEXAS, THAT: <br /> <br /> Section 1. The findings set out in the preamble to this resolution are hereby in <br /> all things approved. <br /> <br /> Section 2. The Professional Services Agreement with Hayter Engineering, Inc. for <br /> the engineering services for compliance with Texas Commission of Environmental Quality <br /> Dam Safety Program is hereby approved in the form of Exhibit A attached hereto. <br /> <br /> Section 3. The City Manager be, and he is hereby authorized and directed to <br /> execute, on behalf of the City of Paris, any and all documents necessary for the project. <br /> <br /> Section 4. This resolution shall be effective immediately upon passage. <br />