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Regular Council Meeting November 13, 2023 Page 2 made by Council Member Savage and seconded by Council Member Kessel. Motion carried, 6 ayes — 0 nays. 5. Approve minutes from the meeting of October 23, 2023. 6. Receive reports and/or minutes from the following boards and commissions: a. Paris Economic Development Corporation (9-14-2023) b. Building & Standards Commission (9-18-2023) c. Housing Authority of the City of Paris (9-19-2023) d. Paris Visitors & Convention Council (9-16-2023) e. Planning & Zoning Commission (10-2-2023) 7. Receive September monthly financial report. 8. Approve RESOLUTION NO. 2023-048: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PARIS, TEXAS, CASTING THE CITY OF PARIS' 614 VOTES FOR BRYAN GLASS FOR A TERM OF TWO YEARS BEGINNING JANUARY 1, 2024 ON THE BOARD OF DIRECTORS OF THE LAMAR COUNTY APPRAISAL DISTRICT; MAKING OTHER FINDINGS AND PROVISIONS RELATED TO THE SUBJECT; AND DECLARING AN EFFECTIVE DATE. 9. Approve RESOLUTION NO. 2023-049: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PARIS, TEXAS, ADOPTING THE 2023 LAMAR COUNTY MITIGATION PLAN; MAKING OTHER FINDINGS AND PROVISIONS RELATED TO THE SUBJECT; AND DECLARING AN EFFECTIVE DATE. 10. Receipt of an updated FY 22/23 Strategic Plan. 11. Approve the Renewal of the Lake Gibbons Pasture Lease with Briana Pridemore for a term of five (5) years in an annual amount of $24,755.00. 12. Approve the Final Plat of the Monica Addition, Lot 1, Block 1, LCAD 17458 and 17459, located in the 2400 Block of E. Price Street. 13. Approve the Final Plat of the Habitat 69-B Addition, Lot 1, Block A, LCAD 14651, located at 448 N.E. 10th Street. 14. Approve the Final Plat of the Habitat 161 Addition, Lot 1, Block A, LCAD 16659, located at 813 S.E. 5a' Street. 15. Approve a three-year agreement in the annual amount of $28,500.00 with Spear Tip's ShadowSpear Platform to provide services to the City for cybersecurity; and authorize the City Manager to execute all necessary documents.