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December 9
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00 - Agenda
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CITY CLERK
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10. Approve a Resolution authorizing the interim city manager to execute a contract with <br />Highway 19 Construction LLC, for the Main Street and Houston Street Downtown <br />Sidewalk Improvements Project for an amount not to exceed $250,000.00 (TCF Contract <br />No. 7218152). <br />11. Approve a Resolution authorizing a contract with Resource Management Consultants for <br />grant administration services for the TDHCA HOME Program. <br />12. Approve a Resolution authorizing a grant agreement with Texas Parks and Wildlife <br />Department for construction of a Pump Track. <br />13. Approve a Resolution authorizing execution of a professional services agreement with <br />Hayter Engineering for design of the Pump Track. <br />14. Approve the Re -plat of Lamar Business Park Lot 3 Block A. <br />Regular Agenda <br />15. Discuss and act on a Resolution approving an agreement to terminate a tax abatement <br />dated November 12, 2012, to wit: <br />a. Owner of property: T&K Machine, Inc. (succeeded by Aequs Aero Machine, <br />Inc.) <br />b. Name and location of reinvestment zone: 2020 W. Park St., Paris, Texas <br />(property is in enterprise zone by virtue of 2010 U.S. Census data pursuant to <br />Texas Government Code Chapter 2303 and designated a reinvestment zone by <br />virtue of Texas Tax Code Section 312.2011) <br />c. General description of improvements and repairs: Construction of 5000 sq. ft. <br />building and installation of new equipment and machinery <br />d. Total estimated cost of improvements: $1,560,000.00 <br />16. Discuss and act on an Ordinance Amending the FY 2019-2020 Budget by increasing the <br />budget in the amount $120,000 for the purpose of replacing the Paris Police Department <br />telephone equipment. <br />17. Discuss and act on appointments to the Tax Increment Reinvestment Zone Board. <br />18. Discuss and act on a Resolution appointing two members to the Board of Adjustment. <br />19. Discuss and provide direction to staff with regard to parking issues at Heritage Park. <br />20. Discuss and act on an Ordinance granting a taxicab license to David L. Thompson d/b/a <br />Lone Star Cab Company. <br />21. Convene into executive session pursuant to: <br />a. Sec. 551.071 of the Texas Government Code, Consultation with Attorney, to receive <br />legal advice about (1) pending or contemplated litigation and/or (2) on matters in <br />which the duty of an attorney to his or her client under the Texas Disciplinary Rules <br />
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