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<br /> <br /> <br /> <br /> <br /> <br /> Draft <br /> RESOLUTION NO. <br /> <br /> A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PARIS, TEXAS; <br /> APPROVING THE AIRPORT MASTER PLAN FOR COX FIELD AS <br /> SUBMITTED BY COFFMAN ASSOCIATES, INC.; AUTHORIZING THE CITY <br /> MANAGER TO NEGOTIATE AND EXECUTE ALL NECESSARY DOCUMENTS <br /> <br /> RELATED THERETO, AND AUTHORIZING PAYMENT OF $18,725.00 TO <br /> COFFMAN & ASSOCIATES AS THE CITY'S PORTION OF THE FINAL <br /> PAYMENT FOR THE AIRPORT MASTER PLAN; MAKING OTHER FINDINGS <br /> AND PROVISIONS RELATED TO THE SUBJECT; AND PROVIDING AN <br /> EFFECTIVE DATE. <br /> <br /> WHEREAS, on October 13, 2008 the City Council of the City of Paris approved <br /> resolution 2008-091, which authorized the City Manager to proceed with a Grant <br /> Application for an Airport Master Plan for Cox Field. <br /> <br /> WHEREAS, the Texas Department of Transportation (TXDOT), Aviation Division <br /> Approved the City's Grant Application.; and, <br /> <br /> WHEREAS, after conducting a request for proposal process, Coffman & Associates <br /> was selected to perform the Airport Master Plan for Cox Field; and, <br /> <br /> WHEREAS, during the last year Coffman & Associates has worked with the City <br /> Council, City Staff, The Airport Advisory Board, Airport users, and other interested citizens <br /> of Paris to develop this Airport Master Plan for Cox Field. <br /> <br /> WHEREAS, On February 24, 2011, the Airport Advisory Board voted unanimously <br /> to recommend approval of the Airport Master Plan. <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 Airport Master Plan for Cox Field as submitted this date by <br /> Coffman and Associates, Inc., be, and hereby is approved and accepted. <br /> <br /> Section 3. Final payment of $18,725.00 be made to Coffman & Associates, Inc. as <br /> the City's portion of the final payment due Coffman & Associates, Inc. for the Airport Master <br /> Plan for Cox Field and authorizing the City Manager to execute any and all necessary <br /> documents related to this Airport Master Plan. <br /> <br /> Section 4. That this resolution shall be effective immediately upon passage. <br /> <br /> <br /> <br /> 77 <br />