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Regular Council Meeting <br />June 27, 2016 <br />Page 2 <br />5. Approve minutes from the meeting on June 13, 2016. <br />6. Receive reports and /or minutes from the following boards, commissions, and committees: <br />a. Paris —Lamar County Board of Health (3 -21 -2016) <br />b. Airport Advisory Board (4 -21 -2016) <br />c. Main Street Advisory Board (5 -10 -2016) <br />d. Historic Preservation Commission (5 -11 -2016) <br />e. Paris Public Library Advisory Board (5 -18 -2016) <br />7. Receive May monthly financial report. <br />8. Receive May drainage report. <br />9. Receive demolition and code enforcement activity reports. <br />10. Approve RESOLUTION NO. 2016 -021: A RESOLUTION OF THE CITY COUNCIL <br />OF THE CITY OF PARIS, TEXAS; ACCEPTING A GRANT IN THE AMOUNT OF <br />$3,836.65 FROM THE DIVISION OF EMERGENCY MANAGEMENT, OFFICE OF <br />THE GOVERNOR, FOR PARIS SWAT EQUIPMENT GRANT PROJECT (NO. <br />2946702); AUTHORIZING THE EXECUTION OF ANY AND ALL DOCUMENTS <br />NECESSARY FOR FILING APPLICATION OF SAID GRANT; MAKING OTHER <br />FINDINGS AND PROVISIONS RELATED TO THE SUBJECT; AND DECLARING <br />AN EFFECTIVE DATE. <br />11. Approve RESOLUTION NO. 2016 -022: A RESOLUTION OF THE CITY COUNCIL <br />OF THE CITY OF PARIS, TEXAS; ACCEPTING A GRANT IN THE AMOUNT OF <br />$17,057.05 FROM THE DIVISION OF EMERGENCY MANAGEMENT, OFFICE OF <br />THE GOVERNOR, FOR A HAZARDOUS MATERIALS /DIVE RESCUE PROJECT <br />(NOS. 3042091 AND 2946902); AUTHORIZING THE EXECUTION OF ANY AND <br />ALL DOCUMENTS NECESSARY FOR FILING APPLICATION OF SAID GRANT; <br />MAKING OTHER FINDINGS AND PROVISIONS RELATED TO THE SUBJECT; <br />AND DECLARING AN EFFECTIVE DATE. <br />12. Approve a water service agreement with Paris Generation, L.P. <br />13. Approve RESOLUTION NO. 2016 -023: A RESOLUTION OF THE CITY COUNCIL <br />OF THE CITY OF PARIS, TEXAS, RATIFYING THE APPROVAL OF FINAL <br />PAYMENT AND CLOSEOUT OF THE TEXAS WATER DEVELOPMENT BOARD <br />"TWDB" CONTRACT #62525 CID 003 FOR THE CONSTRUCTION OF PHASE III <br />WATER SYSTEM REPLACEMENT WITH RBIS, LLC OF TEXARKANA, TEXAS <br />IN THE AMOUNT OF TWENTY -TWO THOUSAND SEVEN - HUNDRED FIFTY - <br />THREE DOLLARS AND 29/100 ($22,753.29); MAKING OTHER FINDINGS AND <br />