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10. Approve the purchase and installation agreement with Smith Pump Co. for purchase of <br />the replacement pump for Pat Mayes Intake Pump No. 1, in the amount of $132,820.00. <br />11. Approve a Resolution authorizing a contract with Resource Management & Consulting <br />for the administration of the 2020 TxCDBG Main Street Grant, and authorize the City <br />Manager to execute all necessary documents. <br />12. Approve a contract with Resource Management and Consulting Company for the <br />administration of the City's CARES Act Coronavirus Relief Fund Program. <br />Regular Agenda <br />13. Conduct a public hearing, discuss and act on a Resolution authorizing the application for <br />Justice Assistance Grant Program #2020 -H8043 -TX -DG in the amount of $13,375.00. <br />14. Conduct a public hearing to receive public input regarding the community's participation <br />in Community Development Block Grant programs, needs, and activities. <br />15. Discuss and possibly act to amend the Bylaws of the Paris Economic Development <br />Corporation as follows: <br />a. By amending Sec. 4.02 to increase the number of Directors from five(5) to <br />seven(7). <br />b. By amending Sec. 4.12 to specify that the requirement that the Board obtain Council <br />approval for any expenditure over $400,000.00 on a project that extends not only to <br />funds from the Corporation's undesignated fund balance, but to any obligation of any <br />asset or thing valued at over $400,000.00, including but not limited to land, other in <br />kind assets, and to the extent allowed by law, if any, the extension of the <br />Corporation's credit to another entity or person. <br />(Pursuant to 10.5 of the Bylaws, any amendment to said bylaws must be passed by at <br />least five (5) affirmative votes.) <br />16. Subject to the outcome of Item 15, discuss and appoint Chase Coleman and one other <br />person to the Paris Economic Development Corporation Board of Directors, and <br />determine whether and how to stagger the terms of the new appointees. <br />17. Discuss and provide direction to staff on moving forward with forgiving civil penalties <br />on appropriate properties. <br />18. Approve a Resolution designating a Non -Radioactive Hazardous Material (NRHM) <br />Route Designation. <br />19. Receive presentation from the City Manager, discuss and provide direction on the FY <br />2020-2021 budget for the City of Paris. <br />