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05 - Minutes
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June 25
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05 - Minutes
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Regular Council Meeting <br />June 11, 2018 <br />Page 2 <br />Louise Hagood, 556 Fitzhugh — she referenced the mayor and mayor pro -tem selection <br />and said the entire process took one and one-half minutes, with a single nomination. Mrs. <br />Hagood said an opportunity for other names to be considered was an absolute must. She <br />suggested the city attorney help the Council with procedures using Robert's Rules of Order. <br />Carolyn Williams — she said she spoke three weeks ago about a lot being cleaned and it <br />was done, and now you could see the stop sign. She said she had another problem, in that grass <br />was over the railroad track. <br />Consent Agenda <br />Mayor Pro -Tem Hughes inquired of Council Members if they wished to pull any items <br />from the consent agenda for discussion, There being none, a Motion to approve the consent <br />agenda was made by Council Member Knox and seconded by Council Member Trenado. <br />Motion carried, 6 ayes — 0 nays, <br />5. Approve minutes from the meeting of May 14, 2018. <br />6. Receive reports and/or minutes from the following boards and commissions: <br />a. Paris Economic Development Corporation (3-2-2018 & 4-20-2018) <br />b. Building & Standards Commission (4-16-20 18) <br />c. Historic Preservation Commission (4-11-2018 & 5-9-2018) <br />d. Airport Advisory Board (4-19-2018) <br />e. Paris Public Library Advisory Board (4-18-2018) <br />f Housing Authority of the City of Paris (4-17-2018 & 5-15-2018) <br />g. Love Civic Center (3-8-2018) <br />h. Paris Visitors & Convention Council (4-1,6-2018) <br />i. Planning & Zoning Commission (5-7-2018) <br />j. Traffic Commission (4-3-2018) <br />7. Receive April monthly financial report. <br />8. Approve transfer of Ground Lease from PTERODACTYL, L.L.C. (Hangar S) to Erik <br />Zarones. <br />9. Approve RESOLUTION NO. 2018-014: A RESOLUTION OF THE CITY COUNCIL <br />OF THE CITY OF PARIS, TEXAS APPROVING THE SUBMISSION OF AN <br />EXTENSION OF AN AUTOMOBILE BURGLARY AND THEFT PREVENTION <br />(ABTPA) GRANT FOR CONTINUATION OF THE NORTHEAST TEXAS AUTO <br />THEFT TASK FORCE; APPROVING A CASH MATCH FROM THE CITY OF PARIS <br />IN CONNECTION WITH SAID GRANT EXTENSION; AUTHORIZING THE <br />EXECUTION OF ANY AND ALL DOCUMENTS NECESSARY FOR ACCEPTANCE <br />AND IMPLEMENTATION OF SAID GRANT UPON NOTICE THEREOF; MAKING <br />
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