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06-F Solid Waste GrantDRAFT F:~Attorney\Lisa~esolutions\CURRENT\Solid Waste - Household Waste.wpd December 5, 2003 RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PARIS, PARIS, TEXAS, AUTHORIZING THE FILING OF A GRANT APPLICATION WITH THE ARK-TEX COUNCIL OF GOVERNMENTS FOR A REGIONAL SOLID WASTE GRANTS PROGRAM GRANT; AUTHORIZING THE DIRECTOR OF COMMUNITY DEVELOPMENT TO ACT ON BEHALF OF THE CITY OF PARIS IN ALL MATTERS RELATED TO THE APPLICATION; PLEDGING THAT IF A GRANT IS RECEIVED, THE CITY OF PARIS WILL COMPLY WITH THE GRANT REQUIREMENTS OF THE ARK-TEX COUNCIL OF GOVERNMENTS, THE TEXAS COMMISSION ON ENVIRONMENTAL QUALITY, AND THE STATE OF TEXAS; MAKING OTHER FINDINGS AND PROVISIONS RELATED TO THE SUBJECT; AND DECLARING AN EFFECTIVE DATE. WHEREAS, the Ark-Tex Council of Governments, in conjunction with the Commission on Environmental Quality, provides funding for the Regional Solid Waste Program; and, Texas Grants WHEREAS, the City Council of the City of Paris is qualified to apply for grant funds and is desirous of processing a grant application for a Regional Solid Waste Grants Program Grant for fiscal year 2004 in the amount of $10,000.00, with $893.59 to be provided by the City of Paris in the form of in-kind services, and a $5,000.00 cash match to be provided by local resources; and, WHEREAS, acceptance of said grant, if received, shall be subject to the availability of said matching funds, including any matching funds to be provided by local resources; and, WHEREAS, the City Council desires to authorize the Mayor, City Manager, and appropriate City staff to accept and implement said grant (if same is received) without further action of City Council; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF PARIS, PARIS, TEXAS: Section 1. That the findings set out in the preamble to this resolution are hereby in all things approved. Section 2. That an application be made to the Ark-Tex Council of Governments, in cooperation with the Texas Commission on Environmental Quality, for a Regional Solid Waste Grants Program Grant for fiscal year 2004 in the amount of $10,000.00, with $893.59 to be provided by the City of Paris in the form of in-kind services, and a $5,000.00 cash match to be provided by local resources Section 3. That the City Manager be, and he is hereby, appointed as the Authorized Official of said project and is authorized and directed to execute, on behalf of the City of Paris, the application for grant under the terms and conditions and in the form approved by the City Attorney. Section 4. That the Director of Community Development be, and he is hereby, appointed as Director of Community Development and is hereby authorized and directed to execute and deliver, on behalf of the City of Paris, all reports, communications, assurances, and documents necessary for the completion of said project. Section 5. That the Director of Finance be, and he is hereby, authorized and directed to serve as the Financial Officer for said project and to receive and distribute funds for purposes of the grant. Section 6. That the Mayor, City Manager, Director of Community Development, and the Finance Director be authorized and directed to execute, on behalf of the City of Paris, any and all documents necessary for acceptance and implementation of said grant upon notice of award thereof by the Ark-Tex Council of Governments, in cooperation with the Texas Commission on Environmental Quality, under the terms and conditions as stated herein and in the forms approved by the City Attorney, and to proceed with use of said funds upon receipt thereof for the purposes stated herein and in accordance with the grant conditions. Section 7. That, if the projects are funded, the City of Paris will comply with the grant requirements of the Ark-Tex Council of Governments, the Texas Commission on Environmental Quality, and the State of Texas. Section 8. That grant funds and any grant-related equipment or facilities will be used only for the purposes for which they are intended under the grant. Section 9. That activities will comply with and support the adopted regional and local solid waste management plans adopted for the geographical area in which the activities are performed. Section 10. That the City of Paris is not in arrears in payment of any municipal solid waste fee owed to the State of Texas. Section 11. That this resolution shall be effective from and after its date of passage. PASSED AND APPROVED this 8th day of December, 2003. ATTEST: Curtis Fendley, Mayor Mattie Cunningham, City Clerk APPROVED AS TO FORM: Larry W. Schenk, City Attorney