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Regular Council Meeting <br />January 28, 2019 <br />Page 2 <br />Mayor Clifford said City Council had recently approved the hotel motel tax increase but after <br />hearing from the attorney, they learned that there needed to be a designation of the venue project. <br />Mayor Clifford, said the resolution would be sent to the State Comptroller and once the City <br />heard back from the State, the proposition would need to go on a ballot for a vote by the citizens. <br />A Motion to approve the consent agenda was made by Mayor Clifford, and seconded by Council <br />Member Portugal. Motion carried, 6 ayes — 0 nays. <br />5. Approve minutes from the meeting on January 14, 2019. <br />6. Receive reports and/or minutes from the following boards and commissions: <br />(a) Paris Visitors & Convention Council Quarterly Activity & Financial Reports <br />(b) Love Civic Center Quarterly Activity & Financial Reports <br />(c) Historic Preservation Commission (12-12-2018) <br />(d) Paris Economic Development Corporation (12-18-2018) <br />(e) Paris Public Library Advisory Board (12-19-2018) <br />7. Receive the December 2018 financial report. <br />8. Receive December drainage report. <br />9. Receive demolition and code enforcement activity reports. <br />10. Approve RESOLUTION NO. 2019-001: A RESOLUTION OF THE CITY COUNCIL <br />OF THE CITY OF PARIS, TEXAS, ORDERING THE REGULAR MUNICIPAL <br />ELECTION FOR THE CITY OF PARIS, TEXAS, TO BE HELD ON THE FIRST <br />SATURDAY IN MAY 2019, SAME BEING THE 4TH DAY OF MAY 2019, FOR THE <br />PURPOSE OF ELECTING MEMBERS OF THE PARIS CITY COUNCIL IN <br />DISTRICTS 4, 5, & 7 FOR THE ENSUING TWO YEARS; DESIGNATING POLLING <br />PLACES; ORDERING NOTICES OF ELECTION TO BE GIVEN; AND DECLARING <br />AN EFFECTIVE DATE. <br />11. Approve RESOLUTION NO. 2019-002: A RESOLUTION OF THE CITY COUNCIL <br />OF THE CITY OF PARIS, TEXAS, AUTHORIZING AND APPROVING A <br />CONTRACT BETWEEN THE CITY OF PARIS AND THE LAMAR COUNTY <br />ELECTIONS ADMINISTRATOR TO ASSIST, COORDINATE, SUPERVISE AND <br />HANDLE CERTAIN ASPECTS OF ADMINISTERING THE GENERAL ELECTION <br />FOR MAY 4, 2019, FOR THE CITY OF PARIS; MAKING OTHER FINDINGS AND <br />PROVISIONS RELATED TO THE SUBJECT; AND DECLARING AN EFFECTIVE <br />DATE. <br />12. Approve RESOLUTION NO. 2019-003: A RESOLUTION OF THE CITY COUNCIL <br />OF THE CITY OF PARIS, TEXAS, DESIGNATING THE RENOVATION, REPAIR <br />AND OTHER IMPROVEMENT OF THE CITY'S LOVE CIVIC CENTER AS A <br />"VENUE PROJECT" UNDER CHAPTER 334 OF THE TEXAS LOCAL <br />