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Regular Council Meeting <br />August 22, 2011 <br />Page 9 <br />RESTORATION INC., THE LOWEST RESPONSIBLE BIDDER, FOR THE GRANT <br />THEATER HAZARDOUS MATERIALS REMEDIATION PHASE I PROJECT; <br />MAKING OTHER FINDINGS AND PROVISIONS RELATED TO THE SUBJECT; <br />AND DECLARING AN EFFECTIVE DATE. <br />Shawn Napier said the City of Paris was awarded a$200,000.00 EPA Brownfield Grant <br />to clean up the Grand Theater and that the City's match for the grant was $40,000.00, for a total <br />project budget of $240,000.00. Mr. Napier said that Phase I cleanup encompassed the faqade, <br />entry area, sloped hallway and the second floor above the sloped hallway. <br />A Motion to approve this item was made by Council Member Pickle and seconded by <br />Council Member Wright. Motion carried, 6 ayes - 0 nays. <br />24. Deliberate and act on RESOLUTION NO. 2011-071: A RESOLUTION OF THE CITY <br />COUNCIL OF THE CITY OF PARIS, TEXAS; AUTHORIZING AND APPROVING <br />AN AGREEMENT WITH HAYTER ENGINEERING, INC. TO STUDY THE <br />FEASIBILITY OF UPGRADING THE RAW WATER PUMP STATION AT PAT <br />MAYSE LAKE; MAKING OTHER FINDINGS AND PROVISIONS RELATED TO <br />THE SUBJECT; AND PROVIDING AN EFFECTIVE DATE. <br />A Motion to approve this item was made by Council Member Grossnickle and seconded <br />by Council Member Wright. Motion carried, 6 ayes - 0 nays. <br />25. Deliberate and act on RESOLUTION NO. 201 l-072: A RESOLUTION OF THE CITY <br />COLTNCIL OF THE CITY OF PARIS, TEXAS, APPROVING THE TERMS AND <br />CONDITIONS OF AN AGREEMENT BY AND BETWEEN THE CITY OF PARIS, <br />TEXAS AND DAISY FARMS, LLC, A TEXAS LIMITED LIABILITY COMPANY <br />WITH BUSINESS OFFICES LOCATED AT 2625 LOOP 286, PARIS, TEXAS, FOR <br />THE SALE AND DELIVERY OF TREATED WATER; AUTHORIZING THE CITY <br />MANAGER TO NEGOTIATE AND EXECUTE ALL NECESSARY DOCUMENTS; <br />MAKING OTHER FINDINGS AND PROVISIONS RELATED T4 THE SUBJECT; <br />AND PROVIDING AN EFFECTIVE DATE. <br />A Motion to approve this item was made by Council Member McCarthy and seconded by <br />Council Member Frierson. Motion carried, 6 ayes - 0 nays. <br />26. Convene into Executive Session pursuant to Section 551.074 of the Texas Government <br />Code, to discuss and deliberate the appointment of a public officer to fill the vacancy in <br />City Council District 2 until the next regular election in May 2012. <br />Mayor Hashmi announced that City Council was not going to go into Executive Session <br />and moved to item 28. <br />27. Reconvene into open session to deliberate and possibly act on matters discussed in <br />Executive Session. <br />- 13 <br />