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r ; <br />J <br />Regular Council Meeting <br />February 14, 2011`' <br />Page 8 <br />THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL <br />NECESSARY DOCUMENTS; MAKING OTHER FINDINGS AND PROVISIONS <br />RELATED TO THE SUBJECT; AND DECLARING AN EFFECTIVE DATE. <br />A Motion to approve this item was made by Council Member McCarthy and seconded by <br />Council Member Brown. Motion carried, 7 ayes — 0 nays. <br />24. Deliberate and act on RESOLUTION NO. 2011 -014: A RESOLUTION OF THE CITY <br />COUNCIL OF THE CITY OF PARIS, TEXAS, ACCEPTING THE PROPOSAL OF <br />HAYTER ENGINEERING, INC. FOR ENGINEERING SERVICES TO PREPARE <br />PLANS AND SPECIFICATIONS FOR THE TEXAS DEPARTMENT OF <br />AGRICULTURE MAIN STREET PROGRAM FOR SIDEWALK IMPROVEMENTS <br />IN THE CITY OF PARIS AND AUTHORIZING THE EXECUTION OF AN <br />ENGINEERING SERVICES AGREEMENT; MAKING OTHER FINDINGS AND <br />PROVISIONS RELATED TO THE SUBJECT; AND DECLARING AN EFFECTIVE <br />DATE. <br />A Motion to approve this item was made by Council Member Pickle and seconded by <br />Council Member McCarthy. Motion carried, 7 ayes — 0 nays. <br />25. Deliberate and act on RESOLUTION NO. 2011-015: A RESOLUTION OF THE CITY <br />COUNCIL OF THE CITY OF PARIS, TEXAS, APPROVING AND AUTHORIZING <br />THE EXECUTION OF A PROFESSIONAL MANAGEMENT SERVICES <br />AGREEMENT WITH MUNICIPAL DEVELOPMENT SERVICES TO IMPLEMENT <br />A CONTRACT ADMINISTRATION SYSTEM UNDER THE GENERAL DIRECTION <br />OF THE TEXAS CAPITAL FUND GRANT FROM THE TEXAS DEPARTMENT OF <br />AGRICULTURE UNDER THE MAIN STREET PROGRAM FOR SIDEWALK <br />IMPROVEMENTS; MAKING OTHER FINDINGS AND PROVISIONS RELATED TO <br />THE SUBJECT; AND PROVIDING AN EFFECTIVE DATE. <br />A Motion to approve this item was made by Council Member Pickle and seconded by <br />Council Member McCarthy. Motion carved, 7 ayes — 0 nays. <br />26. Deliberate on the hiring of a professional consultant to advise and coordinate the City's <br />efforts in hiring a new city manager. <br />Council Member Jason Rogers said that he asked for this item, so that they could move <br />forward with their search for a new city manager. Mayor Biard said that he would like to <br />advertise on the TML web -site. Council Member Rhonda Rogers suggested they also advertise <br />with TCMA. Interim City Manager Gene Anderson said that he would put together a job <br />description and e-mail it to the Council Members for comment. Mr. Anderson said he would <br />post the position with TML and TCMA. It was a consensus of the City Council to bring this <br />item back to the March 14`h meeting. <br />27. Deliberate on the policy regarding weather days and employee compensation. <br />