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03 Council Min 11-08-04
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03 Council Min 11-08-04
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11/17/2005 11:15:09 AM
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1/7/2005 1:14:18 AM
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AGENDA
Item Number
03 Council Min
AGENDA - Type
MINUTES
Description
City Council Minutes for 11-8-04
AGENDA - Date
1/10/2005
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Regular Meeting of the City Council <br /> November 8, 2004 <br /> Page 3 <br /> FINDINGS AND PROVISIONS RELATED TO THE SUB- <br /> JECT; AND DECLARING AN EFFECTIVE DATE. <br /> D. RESOLUTION 2004-196, A RESOLUTION OF THE CITY <br /> COUNCIL OF THE CITY OF PARIS, PARIS, TEXAS, <br /> APPROVING AND AUTHORIZING THE MAYOR TO EXE- <br /> CUTE A FUNCTIONAL CLASSIFICATION UPDATE AND <br /> URBAN BOUNDARY CONSULTATION VERIFICATION <br /> FORM- SMALL URBAN AREA, AS REQUIRED BY THE <br /> TEXAS DEPARTMENT OF TRANSPORTATION; MAKING <br /> OTHER FINDINGS AND PROVISIONS RELATED TO THE <br /> SUBJECT; AND DECLARING AN EFFECTIVE DATE. <br /> E. RESOLUTION 2004-197, A RESOLUTION OF THE CITY <br /> COUNCIL OF THE CITY OF PARIS, PARIS, TEXAS <br /> APPOINTING MEMBERS TO THE TRAFFIC COMMISSION <br /> OF THE CITY OF PARIS, MAKING OTHER FINDINGS <br />AND <br /> PROVISIONS RELATED TO THE SUBJECT; AND PRO- <br /> VIDING AN EFFECTIVE DATE. <br />Mayor Fendley called for consideration of and action on a resolution approving <br />and authorizing a Professional Services Contract with regard to City health <br />insurance for the performance of a benefits review and to provide additional <br />consulting services relating thereto. <br />Interim City Manager Shaw said they requested proposals from two different <br />firms, Effective Plan Management and Grizzaffi Darby, LLC, and they are <br />included in the packet. <br />He said Effective Plan Management bid $24,000.00 and Darby bid $40,716.00 <br />for plans that offered similar services. He said that the Darby bid was outside <br />of the scope of being able to award a contract without going out for bids, the <br /> <br />
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