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Regular Council Meeting <br />October 9, 2023 <br />Page 2 <br />Consent A Benda <br />Mayor Hughes inquired of Council Members if they wished to pull any items from the <br />consent agenda for discussion. There being none, a Motion to approve the consent agenda was <br />made by Mayor Pro -Tem Pankaj and seconded by Council Member Savage. Motion carried, 6 <br />ayes — 0 nays. <br />5. Approve minutes from the meetings of September 12 and 25, 2023. <br />6. Receive reports and/or minutes from the following boards and commissions: <br />a. Paris Public Library Advisory Board (1-19-2023; 2-15-2023; 3-15-2023; 5-17- <br />2023; 6-21-2023; and 7-19-2023) <br />b. Love Civic Center (7-13-2023) <br />c. Paris Visitors & Convention Council (8-21-2023) <br />d. Planning & Zoning Commission (9-7-2023 & 9-13-2023) <br />e. Board of Adjustment (9-5-2023) <br />7. Approve a lease agreement with Paris Jr. College for Dragon Park. <br />Re ular A ),enda <br />8. Discuss and act on RESOLUTION NO. 2023-045: A RESOLUTION OF THE CITY <br />COUNCIL OF THE CITY OF PARIS, TEXAS, NOMINATING A PERSON OR <br />PERSONS TO SERVE ON THE BOARD OF THE LAMAR COUNTY APPRAISAL <br />DISTRICT FOR A TERM OF OFFICE OF TWO YEARS BEGINNING JANUARY 1, <br />2024; MAKING OTHER FINDINGS AND PROVISIONS RELATED TO THE <br />SUBJECT; AND DECLARING AN EFFECTIVE DATE. <br />Prior to discussing this item, Mayor Hughes caked for a Motion to remove this item from <br />the table. A Motion to remove this item from the table was made by Council Member Pilgrim <br />and seconded by Council Member Savage. Motion carried, 6 ayes — 0 nays. <br />City Clerk Janice Ellis said at the City Council meeting of September 25a', it was a <br />consensus of City Council that Mayor Pro -Tem Pankaj and Council Member Pilgrim bring back <br />a recommendation for a nomination to the Lamar County Appraisal District Board. Ms. Ellis <br />reported they had provided the name of Pat Murphy. <br />A Motion to nominate Pat Murphy to serve on the Board of the Lamar County Appraisal <br />District was made by Council Member Pilgrim and seconded by Council Member Kessel. <br />Motion carried, 6 ayes — 0 nays. <br />9. Discuss and act on cancellation of the second meetings in November and December. <br />