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Regular Council Meeting February 26, 2018 Page 2 Consent Agenda Mayor Clifford inquired of Council Members if they wished to pull any items fro the consent agenda for discussion. There being none, a Motion to approve the consent agenda was made by Mayor Clifford and seconded by Council Member Portugal. Motion carried, 4 ayes — 0 nays. 5. Approve minutes from the meeting of February 12, 2018, 6. Receive reports and/or minutes from the following boards, commissions, and committees: a. Paris Board of Adjustment (12-5-2017) b. Airport Advisory Board (11-16-20117 & 1-18-2018) c. Main Street Advisory Board (1-9-20118) & Historic Preservation Commission (1-10-2018) e. Par -is Economic Development Corporation (1-23-2018) f Paris Visitors & Convention Council (1-22-20118) 7. Receive January monthly financial report. & Receive January drainage report. 9. Receive demolition and code enforcement activity reports, 10. Approve the Final Plat of Lots 28-34, Block A, Stone Ridge Addition Phase 8, located in the 4600 Block of Boulder Lane. 11, Approve RESOLUTION NO. 2018-006: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PARIS, TEXAS, APPROVING THE PRIVATE RE -SALE OF MULTIPLE TRACTS OF TAX FORECLOSED PROPERTIES, AND AUTHORIZING THE MAYOR TO EXECUTE DEEDS; MAKING OTHER FINDINGS AND PROVISIONS RELATED TO THE SUBJECT; AND PROVIDING AN EFFECTIVE DATE. 12, Approve RESOLUTION NO. 2018-007: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PARIS, TEXAS, REQUESTING THE SHERIFF OR A CONSTABLE TO SELL TAX FORECLOSED PROPERTIES AND TO RE -SELL BID - OFF TAX PROPERTIES IN ACCORDANCE WITH THE TEXAS PROPERTY TAX CODE; MAKING OTHER FINDINGS AND PROVISIONS RELATED TO THE SUBJECT; AND PROVIDING AN EFFECTIVE DATE. 13. Accept the bid and award a contract for the construction of single-family homes under a Home Program Grant received from the Texas Department of Housing and Community Affairs (TDHCA), in the City of Paris, Texas to Whitaker Hornes, the lowest responsible bidder; and authorizing the City Manager to negotiate and execute all necessary documents.