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Regular Council Meeting March 28, 2022 Page 2 Kari Daniel — resident and owner of two downtown businesses. She asked that the City Council be mindful of the additional needed downtown lighting and encouraged them to be supportive of the next step of the downtown traffic study. Consent A enda Mayor Portugal inquired of Council Members if they wished to pull any items from the consent agenda for discussion. Mayor Portugal pulled item #11 for explanation purposes. Mayor Portugal explained that the request was that $150,000 from the FAA for 2017 be released to TxDOT. She said it was her understanding that former management did not submit plans for the project and there was an expiration of four years on the funds. She said that the funds for 2018, 2019, 2020 and 2021 were banked and the current staff had selected a project for those funds. There being no further discussion, a Motion to approve the consent agenda was made by Council Member Savage and seconded by Council Member Knox. Motion carried, 6 ayes — 0 nays. 5. Approve minutes from the meeting of March 14, 2022. 6. Receive reports and/or minutes from the following boards and commissions: a. Paris Visitors & Convention Council Board of Directors (1-18-2022) b. Historic Preservation Commission (2-9-2022) c. Main Street Advisory Board (1-11-2022) d. Paris Public Library Advisory Board (2-16-2022) e. Paris Economic Development Corporation (2-15-2022) 7. Receive February monthly financial report. 8. Receive February drainage report. 9. Receive February demolition and code enforcement activity reports. 10. Approve RESOLUTION NO. 2022-021: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PARIS, TEXAS, APPROVING A PROCLAMATION DECLARING THE MONTH OF APRIL AS FAIR HOUSING MONTH; MAKING OTHER FINDINGS AND PROVISIONS RELATED TO THE SUBJECT; AND PROVIDING AN EFFECTIVE DATE. 11. Approve the transfer of FAA Non -Primary Entitlement Funds to TxDOT Aviation in the amount of $150,000; and authorize the Mayor to execute all necessary documents. 12. Approve RESOLUTION NO. 2022-022: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PARIS, TEXAS, ADOPTING THE CHARITY CARE POLICY FOR AMBULANCE SERVICES; MAKING OTHER FINDINGS AND PROVISIONS AND DECLARING AN EFFECTIVE DATE.