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Regular Council Meeting May 23, 2022 Page 2 made by Council Member Savage and seconded by Council Member Pankaj. Motion carried, 7 ayes — 0 nays. 5. Approve minutes from the meetings of May 9, 2022 and May 10, 2022. 6. Receive reports and/or minutes from the following boards and commissions: a. Board of Adjustment (4-5-2022) b. Main Street Advisory Board (4-12-2022) c. Historic Preservation Commission (4-13-2022 & 4-19-2022) d. Paris Economic Development Corporation (4-19-2022) 7. Receive April monthly financial report. 8. Receive April drainage report. 9. Receive demolition and code enforcement activity reports. 10. Approve RESOLUTION NO. 2022-035: A RESOLUTION OF THE CITY OF COUNCIL OF THE CITY OF PARIS, TEXAS, REPEALING THE POLICIES AND PROCEDURES FOR BOARDS AND COMMISSIONS; APPROVING NEW POLICIES AND PROCEDURES FOR BOARDS AND COMMISSIONS; MAKING OTHER FINDINGS RELATED TO THE SUBJECT AND DECLARING AN EFFECTIVE DATE. 11. Approve RESOLUTION NO. 2022-036: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PARIS, TEXAS APPROVING A CONTRACT ADDENDUM WITH HAYTER ENGINEERING, INC. ("HAYTER") FOR SERVICES PROVIDED AS ACTING CITY ENGINEER; AUTHORIZING THE CITY MANAGER TO EXECUTE THE CONTRACT ADDENDUM; MAKING OTHER FINDINGS AND PROVISIONS RELATED TO THE SUBJECT; AND DECLARING AN EFFECTIVE DATE. 12. Approve the Final Plat of the Offutt North Main Addition, Lot 1, Block A, located at 423 North Main Street (LCAD Property ID 15035). 13. Approve the Final Plat of the Goodrum Addition, Lots 1 and 2, Block A, located in the 500 Block of S.E. 16a' Street (LCAD Property ID 15807-08). 14. Approve the Final Plat of the Michaels 195 Addition, Lot 1, Block A, located at 5040 FM 195 (LCAD Property ID 50140). 15. Approve the Final Plat of the Hill 48 Addition, Lot 1, Block A, located at 1269 Graham Street (LCAD Property ID 14122).