02 City Council Minutes 8-09-04 - Laserfiche WebLink

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Regular City Council Meetrng August 9, 2004 Page 6 Resolution No. 2004-138, authorizing acceptance of a grant from the Martha, David, and Bagby Lennox Foundation in support of the City' s grant application to the Texas Historical Commission for funds to partially fund the completion of an updated historic resource survey of the City of Paris and authorizing a grant agreement incident to the receipt of said funds, was presented. A motion was made by Councilman Bell and seconded by Councilman Wilson. The motion carried 7 ayes, 0 nays. Resolution No. 2004-139, approving and authorizing the execution of Change Order No. 2(Attachment No. 2) and Change Order No. 3(Attachment No. 3) to the Contract for Public Health Services, TDH Document No. 7560022067- 2005, was presented. A motion was made by Councilman Wilson and seconded by Councilwoman Fisher. The motion carried 7 ayes, 0 nays. Resolution No. 2004-140, granting a petition for annexation of certain territory consisting of 13.65 acres, more or less, was presented. It was agreed that this was in The Hills and was requested by the property owner. Councilman Bell made a motion for approval. Councilman Guest seconded the motion and it carried 7 ayes, 0 nays. Resolution No. 2004-141, approving and accepting the procurement of a temporary access easement for ingress and egress from 25th Street S.E. to Lamar Avenue across property belonging to William C. Cupit in connection with the Lamar Avenue Utility Relocation Proj ect, was presented. Councilman Wilson made a motion for approval, which was seconded by Councilman Bell. The motion carried 7 ayes, 0 nays. Resolution No. 2004-142, authorizing the procurement of a utility easement for a water line for a fire hydrant for the Paris Oaks Addition proj ect, was presented. A motion was made by Councilwoman Fisher for approval and was seconded by Councilwoman Wilkerson. The motion carried 7 ayes, 0 nays.