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DRAFT <br />J:\Attorney\LISA\Resolutions\CiJRRENT\Stillhouse Road - Eng Serv Cont 2 Res.wpd <br />August 9, 2002 <br />RESOLUTION NO. <br />A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PARIS, <br />PARIS, TEXAS, ACCEPTING THE PROPOSAL OF HAYTER <br />ENGINEERING FOR ENGINEERING SERVICES FOR THE STILLHOUSE <br />ROAD IMPROVEMENT PROJECT; AUTHORIZING AN ENGINEERING <br />SERVICES CONTRACT; MAKING OTHER FINDINGS AND PROVISIONS <br />RELATED TO THE SUBJECT; AND DECLARING AN EFFECTIVE DATE. <br />WHEREAS, the City Council of the City of Paris did heretofore, on the l lth day of March, <br />2002, in Resolution No. 2002-058, authorize an engineering services contract with Hayter <br />Engineering for preliminary work for the realignment of Stillhouse Road; and, <br />WHEREAS, such alignment study has been completed, and the City of Paris is in need of <br />engineering services for the right-of-way acquisition, design, and construction phases ofthe Stillhouse <br />Road Improvement Project; and, <br />WHEREAS, Hayter Engineering has made a proposal to perform such services, and the City <br />Council finds and determines that said proposal is acceptable and Hayter Engineering should be <br />awarded an engineering services contract for the same; NOW, THEREFORE, <br />BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF PARIS, PARIS, <br />TEXAS: <br />Section 1. That the findings set out in the preamble to this resolution are hereby in all things <br />approved. <br />Section 2. That the proposal of Hayter Engineering, attached hereto as Exhibit A, be, and <br />the same is hereby, accepted. <br />Section 3. That the City Manager be, and he is hereby, authorized and directed to execute, <br />on behalf of the City of Paris, an engineering services contract with Hayter Engineering, under the <br />terms and conditions and in a form approved by the City Attorney, for the right-of-way acquisition, <br />design, and construction phases of the Stillhouse Road Improvement Project. <br />Section 4. That this resolution shall be effective from and after its date of passage. <br />PASSED AND APPROVED this 12th day of August, 2002. <br />Michael J. Pfiester, Mayor <br />ATTEST: <br />Mattie Cunningham, City Clerk <br />