03 City Council Min. 03-28-05 - Laserfiche WebLink

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Regular City Council Meeting March 28, 2005 Page 3 Mayor Fendley asked for anyone else speaking for or against this item to do so. With no one else speaking, Mayor Fendley closed the public hearing. 7. A. B. Consideration of the following resolutions: RESOLUTION NO. 2005-047: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PARIS, TEXAS, AUTHORIZING THE APPLICATION FOR THE EDWARD BYRNE MEMORIAL JUSTICE ASSISTANCE GRANT (JAG) PROGRAM (FORMERLY KNOWN AS THE LOCAL LAW ENFORCEMENT BLOCK GRANT); AUTHORIZING A MEMORANDUM OF UND ERS T AND IN G (M 0 U) WITH LAMAR COUNTY; A UTH 0 RIZIN G THE EXPENDITURE OF FUNDS; ACCEPTING SAID GRANT A WARD UPON NOTICE THEREOF; AUTHORIZING THE EXECUTION OF ANY AND ALL DOCUMENTS NECESSARY FOR ACCEPTANCE AND IMPLEMENTATION OF SAID GRANT UPON NOTICE THEREOF; MAKING OTHER FINDINGS AND PROVISIONS RELATED TO THE SUBJECT; AND PROVIDING AN EFFECTIVE DATE. Motion to approve by Councilman Bell. Councilwoman Wilkerson -second. Motion carried - 6 ayes, 0 nays. RESOLUTION NO. 2005-048: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PARIS, PARIS, TEXAS, AWARDING THE BID AND AUTHORIZING THE EXECUTION OF A CONTRACT OF SALE AND A DEED FOR THE PURCHASE OF CITY OF PARIS PROPERTY BEING A PORTION OF LOT 5, CITY BLOCK 179-A, LOCATED AT 36 AND 40 EAST KAUFMAN STREET; MAKING OTHER FINDINGS AND PROVISIONS RELA TED TO THE SUBJECT; AND PROVIDING AN EFFECTIVE DATE. Motion to approve by Councilwoman Fisher. Councilwoman Wilkerson - second. Motion carried - 6 ayes, 0 nays. C. RESOLUTION NO. 2005-049: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PARIS, TEXAS, APPROVING AND AUTHORIZING A PROFESSIONAL SERVICES AGREEMENT BETWEEN THE CITY OF PARIS AND HA YTERENGINEERING, INC. FOR THE PREPARATION OF A STORM WATER POLL UTI ON PREVENTION PLAN AS REQUIRED BY THE RULES AND REGULATIONS OF THE TEXAS COMMISSION ON