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Regular Council Meeting June 10, 2019 Page 2 5. Approve minutes from the meeting on May 13, 2019. 6. Receive reports and/or minutes from the following boards and commissions: (a) Historic Preservation Commission (4-10-2019) (b) Paris Public Library Advisory Board (4-17-2019) (c) Love Civic Center Board (3-14-2019) (d) Housing Authority (3-14-2019) (e) Paris Economic Development Corporation (4-16-2019) (f) Paris -Lamar County Board of Health (3-19-2019) (g) Paris Visitors & Convention Council (4-15-2019) (h) Planning & Zoning Commission (5-6-2019) 7. Receive April monthly financial report. 8. Receive April drainage report. 9. Receive April demolition and code enforcement activity reports. 10. Approve RESOLUTION NO. 2019-018: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PARIS, TEXAS APPROVING THE SUBMISSION OF AN APPLICATION FOR AN EXTENSION OF AN AUTOMOBILE BURGLARY AND THEFT PREVENTION AUTHORITY (ABTPA) GRANT FOR CONTINUATION OF THE NORTHEAST TEXAS AUTO THEFT TASK FORCE; APPROVING A CASH MATCH FROM THE CITY OF PARIS IN CONNECTION WITH SAID GRANT EXTENSION; AUTHORIZING THE EXECUTION OF ANY AND ALL DOCUMENTS NECESSARY FOR ACCEPTANCE AND IMPLEMENTATION OF SAID GRANT UPON NOTICE THEREOF; MAKING OTHER FINDINGS AND PROVISIONS RELATED TO THE SUBJECT; AND PROVIDING AN EFFECTIVE DATE. Regular Agenda 11. Discuss and act on a professional services agreement with Garver USA to provide engineering and related services for design of a wastewater treatment plant. City Manager John Godwin said City Council had instructed staff to pursue a professional services agreement with Garver for a new wastewater plant. Mr. Godwin explained that only the first three tasks, which included funding, surveying and conceptual design would be authorized immediately. He said those three tasks would cost approximately $370,000. A Motion to approve this item was made by Council Member Portugal and seconded by Mayor Clifford. Motion carried, 5 ayes ® 0 nays.