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RESOLUTION NO. 740 OF 2011

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RESOLUTION NO. 740 OF 2011
RESOLUTION AUTHORIZING CITY TO ENTER INTO A PROFESSIONAL SERVICES AGREEMENT WITH TIPTON ASSOCIATES IN CONNECTION WITH IMPLEMENTATION OF RUSTON 21
WHEREAS, the City of Ruston (the “City”) has adopted the Ruston 21 Comprehensive Plan, dated March 21, 2011(the “Plan”) by Resolution No. 1 of 2011 of the Ruston Planning Commission and by Ordinance No. 1609 of 2011 of the Ruston Board of Aldermen, and recorded the Plan in Conveyance Book 1298, Page 28 of the records of the Clerk of Court of Lincoln Parish; and,
WHEREAS, the Plan identifies and establishes deliverables associated with the resource efforts of Tipton Associates and Ashe Broussard Weinzettle (collectively “Tipton”); and,
WHEREAS, the City desires to enter into professional services agreement (the “Agreement”) with Tipton to develop and implement deliverables identified in the Plan (the “Project);
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF ALDERMEN OF THE CITY OF RUSTON, LOUISIANA:
§1. The City enter into Agreement with Tipton in connection with the Project.
§2. The Mayor, Dan Hollingsworth, is authorized and empowered to execute the Agreement with Tipton related to the Project, to execute amendments to the Agreement as provided in the Agreement, and to execute any and all other documents necessary to complete the Project pursuant to such terms and conditions as he shall deem advisable, and do any and all things necessary and proper to carry out this Resolution and to fulfill its objects and purposes.
§3. This Resolution shall become effective upon final adoption and signature of the Mayor.
Said Resolution having been read and considered by a quorum of the Board of Aldermen, on motion to adopt by Alderman Jim Pearce, seconded by Alderman Elmore Mayfield, a record vote was taken and the following result was had:
YEA: ALDERWOMAN GLENDA HOWARD
ALDERMAN JEDD LEWIS
ALDERMAN ELMORE MAYFIELD
ALDERMAN JIM PEARCE
ALDERWOMAN MARIE S. RIGGS
NAY: NONE
ABSENT: NONE
WHEREUPON, the presiding officer declared the above Resolution duly adopted in full on this the 6th day of June, 2011.
ATTEST:
EMMETT GIBBS, CLERK
DAN HOLLINGSWORTH, MAYOR
1td: June 17, 2011

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