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Draft <br />RESOLUTION N0. <br />A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PARIS, TEXAS; <br />APPROVING A PROPOSAL FOR PROFESSIONAL ENGINEERING SERVICES <br />WITH HAYTER ENGINEERING INC., ASSOCIATED WITH THE CITY'S <br />APPLICATION TO THE TEXAS WATER DEVELOPMENT BOARD DRINKING <br />WATER STATE REVOLVING FUND LOAN; MAKING OTHER FINDINGS AND <br />PROVISIONS RELATED TO THE SUBJECT; AND DECLARING AN <br />EFFECTIVE DATE. <br />WHEREAS, the City of Paris is preparing an application to the Texas Water <br />Development Board for a Drinking Water State Revolving Fund Loan in the amount of <br />$3,400,000.00 to fund 15 City water line replacement projects designated on the City's <br />Capital Improvement Project list; and <br />WHEREAS, the Texas Water Development Board and other State Law requires the <br />City to hire Professional Engineering Services to advise City and TWDB on the water line <br />improvements project and on the preparation and approval of the certificates of <br />obligations to fund the water line improvement projects for the City; and, <br />WHEREAS, Hayter Engineering Inc., has submitted a Proposal for Professional <br />Engineering Services in the amount of $172,972.00 and a an Agreement for Professional <br />Engineering Services which is attached hereto as Exhibit "A". <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 to this resolution are hereby <br />in all things approved. <br />Section 2. That the City Council of the City of Paris, Texas hereby accepts the <br />Agreement for Professional Services frorn Hayter Engineering for the design, plans and <br />specifications for a Texas Water Development Board funded project to replace water mains <br />at various locations in the City of Paris as specified in the Engineering Proposal and <br />Agreement attached hereto as Exhibit "A". <br />Section 3. That the City Manager is authorized to execute all documents <br />necessary to accept the Professional Engineering Services Proposal and the Professional <br />Services Agreement in a form substantially similar to the documents attached hereto as <br />Exhibit "A". <br />Section 4. This resolution shall be effective immediately upon passage. <br />76 <br />