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C 0002- 95 Regular City Council Meeting March 26, 2007 Page 4 A Motion to approve this item was made by Council Member Fendley and seconded by Council Member Freelen. Motion carried, 6 ayes - 0 nays. Mayor Pro Tem Fisher asked for a motion to return Mayor Manning to the meeting. A Motion to return Mayor Manning to the meeting was made by Council Member Ray and seconded by Council Member Freelen. Motion carried, 6 ayes - 0 nays. E. RESOLUTION NO.2007 -040: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PARIS, PARIS, TEXAS, AUTHORIZING AND APPROVING PHASE II OF THE WASTEWATER SYSTEM IMPROVEMENTS FOR THE TEXAS DEPARTMENT OF TRANSPORTATION GRADE SEPARATION OF US 82/US271 (NE LOOP 286) AT PINE MILL ROAD PROJECT; MAKING OTHERFINDINGS AND PROVISIONS RELATED TO THE SUBJECT; AND DECLARING AN EFFECTIVE DATE. Shawn Napier told Council the estimated cost was $200,000.00. He further informed Council the project would be funded from interest earned on required contingency reserves. Council Member Ray inquired if that was the money set aside for Pay Mayes. Ernie Clark said it was his understanding that it was not. A Motion to approve this item was made by Council Member Freelen and seconded by Council Member Fendley. Motion carried, 7 ayes - 0 nays. F. RESOLUTION NO.2007 -041: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PARIS, TEXAS, AWARDING THE BID FOR THE PURCHASE OF FOUR (4) BATTERY POWERED HYDRAULIC LIFT AMBULANCE STRETCHERS FOR CITY'S EMERGENCY MEDICAL SERVICES DEPARTMENT; MAKING OTHER FINDINGS AND PROVISIONS RELATED TO THE SUBJECT; AND DECLARING AN EFFECTIVE DATE. A Motion to approve this item was made by Council Member Wilson and seconded by Council Member Freelen. Motion carried, 7 ayes - 0 nays. G. RESOLUTION NO.2007 -042: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PARIS, TEXAS, NOMINATING A CANDIDATE FOR MEMBERSHIP ON THE BOARD OF DIRECTORS OF THE LAMAR COUNTY APPRAISAL DISTRICT TO FILL AN UNEXPIRED TERM; MAKING OTHER FINDINGS AND PROVISIONS RELATED TO THE SUBJECT; AND DECLARING AN EFFECTIVE DATE.