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1109 Regular Council Meeting April 26, 2010. Page 4 15. Deliberate and act on A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PARIS, TEXAS-, APPOINTING MEMBERS TO VARIOUS CITY OF PARIS BOARDS AND COMMISSIONS, IN ACCORDANCE WITH POLICIES AND PROCEDURES FOR STANDING BOARDS, COMMISSIONS AND COMMITTEES; MAKING OTHER FINDINGS AND PROVISIONS RELATED TO THE SUBJECT; AND PROVIDING AN EFFECTIVE DATE. As a result of the action taken on item 14, no action was needed on this item. 16. Deliberate and act on RESOLUTION NO. 2010 -052: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PARIS, TEXAS, APPROVING THE EXECUTION OF AN APPLICATION FOR A TEXAS PARKS & WILDLIFE RECREATIONAL TRAILS GRANT FOR EXTENDING THE TRAIL DE PARIS FROM 8TH STREET SE ALONG THE RAILROAD CORRIDOR WEST TO 1sT STREET SW AND FROM 1sT SW THE ROUTE WILL FOLLOW ALONG THE SOUTHSIDE OF THE HEARNE STREET RIGHT -OF -WAY TO 4' STREET SW; AUTHORIZING THE EXPENDINTURE OF FUNDS; ACCEPTING SAID GRANT AWARD 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 DECLARING AN EFFECTIVE DATE. A Motion to approve this item was made by Council Member McCarthy and seconded by Council Member Pickle. Motion carried, 7 ayes — 0 nays. 17. Deliberate and act on RESOLUTION NO. 2010 -053: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PARIS, TEXAS, APPROVING AND AUTHORIZING THE EXECUTION OF AN AGREEMENT CONCERNING THE RELEASE OF THE DAISY FARMS ACREAGE FROM THE CERTIFICATED SERVICE AREA OF LAMAR COUNTY WATER SUPPLY DISTRICT TO ALLOW THE CITY OF PARIS TO PROVIDE A REGULAR SUPPLY OF TREATED WATER TO DAISY FARMS IN CONNECTION WITH THEIR COMMERCIAL DAIRY OPERATION LOCATED IN LAMAR COUNTY, TEXAS; MAKING OTHER FINDINGS AND PROVISIONS RELATED TO THE SUBJECT; AND PROVIDING AN EFFECTIVE DATE. A Motion to approve this item was made by Council Member Pickle and seconded by Council Member Rogers. Motion carried, 7 ayes — 0 nays. 18. Deliberate and act on RESOLUTION NO. 2010 -054: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PARIS, TEXAS, ACCEPTING THE BID AND AWARDING THE CONTRACT FOR THE TEXAS CAPITAL FUND GRANT 14" WATER MAIN EXTENSION TO DAISY FARMS TCF #729192, TO PITTARD CONSTRUCTION COMPANY, THE LOWEST RESPONSIBLE BIDDER; MAKING OTHER FINDINGS AND PROVISIONS RELATED TO THE SUBJECT; AND DECLARING AN EFFECTIVE DATE.