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00-AGENDA
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01.23.12
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00-AGENDA
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CITY CLERK
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15. Deliberate and act on a Resolution authorizing the City to enter into a professional <br />services contract with MHS Planning & Design for development of a master plan for <br />Bywaters Park; and authorizing the City Manager to negotiate and execute all necessary <br />documents. <br />16. Deliberate and act on a Resolution accepting the bid and awarding the contract for the <br />2011-2012 Water and Wastewater Capital Improvements to Four Thirteen Inc. in the <br />amount of $345,155.10; and authorizing the City Manager to negotiate and execute all <br />necessary documents. <br />17. Deliberate and act on a Resolution acknowledging and approving a Subordination <br />Agreement and subordinating the City's 2008 Note with Kenneth White, d/b/a White's <br />Flooring to the Amended Loan Agreement between Lamar National Bank and Kenneth <br />White; and authorizing the City Manager to negotiate and execute all necessary <br />documents. <br />18. Pursuant to Section 551.071 of the Texas Government Code, Consultation with Attorney, to <br />receive legal advice from the City Attorney about pending or contemplated litigation and/or on <br />matters in which the duty of an attorney to his client under the Texas Disciplinary Rules of <br />Professional Conduct of the State Bar of Texas, clearly conflict with this chapter. <br />19. Reconvene into open session and possibly take action on those matters discussed in <br />Executive Session. <br />20. Consider and approve future events for City Council and/or City Staff pursuant to <br />Resolution No. 2004-081. <br />21. Adjournment. <br />Certification <br />I certify that the above notice of ineeting was posted on the bulletin board in the City Hall Annex, 150 First <br />St. SE, Paris, Texas, no later than 5:30 p.m. on January 20, 2011. <br />ice Ellis, City C erk <br />Special Accommodations <br />This facility is wheelchair accessible and accessible parking spaces are available. Requests for special <br />accommodations or interpretive services must be made four (4) hours prior to this meeting. Please contact <br />Janice Ellis at (903) 784-9248 or (903) 784-9291 for assistance. <br />
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