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00 - Agenda
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AGENDA
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11. Approve the Final Plat of Lot 1, Block A of the Bullard Addition CB 294, LCAD <br />Property ID 18500, located in the 200 Block of 30th N.E. <br />12. Approve the Replat of Lot 8, Block C and Lot 7, Block D of the Stone Ridge Phase IV <br />Addition, LCAD Property ID 118096 and 118102, located in the 4600 Block of Deer <br />Haven. <br />13. Authorize the City Manager to execute an Agreement with Gary and Rebecca Nash for <br />cost sharing of improvements necessary to replace a failed retaining wall along Johnson <br />Woods Creek and adjacent to their property. <br />14, Approve a Professional Services Contract with Hayter Engineering the amount of <br />$11,175 for design and construction management of a retaining wall along Johnson <br />Woods Creek; and authorize the City Manager to execute all necessary documents. <br />15. Approve a Resolution approving the Submission of an Application to the Motor Vehicle <br />Crime Prevention Authority to Provide Financial Support for Economic Automobile <br />Theft Enforcement Teams and to Combat Motor Vehicle Burglary. <br />16. Approve a Professional Service Agreement in the amount of $10,000 with McDoux <br />Preservation, LLC for update of the Paris Historic Resource Survey; and authorize the <br />City Manager to execute all necessary documents. <br />17. Approve a Resolution authorizing the execution of an Agreement with the Texas <br />Department of Transportation (TxDOT) for the temporary closure of State right-of-way <br />in support of the 2020, 2021, 2022, 2023 and 2024 Festivals of Pumpkins. <br />Regular Agenda <br />18. Convene into Executive Session pursuant to Section 551.071 of the Texas Government <br />Code, Consultation with Attorney, to receive legal advice about (1) pending or <br />contemplated litigation and/or (2) on matters in which the duty of an attorney to his or her <br />client under the Texas Disciplinary Rules of Professional Conduct of the State Bar of <br />Texas clearly conflict with this chapter regarding Paris Regional Medical Center Tax <br />Abatement. <br />19. Reconvene into open session to deliberate and possibly act on matters discussed in <br />Executive Session. <br />20. Discuss and possibly approve a Resolution amending the Bylaws of the Paris Economic <br />Development Corporation increasing the Board of Directors from five to seven members <br />with one seat to be filled by a sitting Council Member nominated by the Paris Economic <br />Development Corporation Board of Directors and approved by the City Council. <br />(Pursuant to PEDC Bylaws Sec. 10.4, five votes will be required to pass this item) <br />21. Discuss and possibly adopt a policy regarding approval of PEDC Board of Directors' <br />nomination of sitting Council Member to fill a one-year term on the Board. <br />22. Discuss and act to appoint PEDC's nominee, Paula Portugal, to serve on the PEDC Board <br />of Directors for a one-year term. <br />
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