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DRAFT <br />RESOLUTION NO. <br />A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PARIS, TEXAS, <br />APPROVING AN AGREEMENT WITH MHS PLANNING & DESIGN FOR THE <br />DEVELOPMENT OF A MASTER PLAN FOR BYWATERS PARK; MAKING <br />OTHER FINDINGS AND PROVISIONS RELATED TO THE SUBJECT; AND <br />DECLARING AN EFFECTIVE DATE. <br />WHEREAS, the City Council has requested that staff prepare a master plan for <br />Bywaters Park. Due to the fact that this park is a high profile facility and the numerous <br />groups that should have input on the design of this facility (Main Street, The Historical <br />Commission and Keep Paris Beautiful to mention a few) we felt that it would be wise to <br />enlist the services of a design professional skilled with dealing with such issues; and, <br />WHEREAS, We requested a proposal from Mark Spencer with MHS Planning & <br />Design for development of a master plan for Bywaters Park; and, <br />WHEREAS, the form of agreement for the master plan attached hereto and Exhibit <br />"A", should in all things be approved, and the City Manager should be authorized to execute <br />the same; <br />NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF <br />PARIS, TEXAS: <br />Section 1. That the findings set out in the preamble of this resolution are hereby <br />in all things approved. <br />Section 2. That the proposal of MHS Planning & Design for the master plan for <br />Bywaters Park in the amount of $12,950.00 is hereby accepted conditioned upon said <br />master plan meeting all of the terms and conditions included in the agreement attached <br />hereto as Exhibit "A". <br />Section 3. That the City Manager of the City of Paris be, and he is hereby <br />authorized and directed to execute on behalf of the City of Paris the agreement with MHS <br />Planning & Design for the master plan for Bywaters Park in the form shown in Exhibit "A" <br />attached hereto. <br />Section 4. That this resolution shall be effective from and after the date of <br />passage. <br />PASSED AND APPROVED this 23 day of January, 2012. <br />A.J. Hashmi, M.D., Mayor <br />92 <br />