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Regular Council Meeting February 26, 2024 Page 3 8. Receive January monthly financial report. 9. Receive January drainage report. 10. Receive demolition and code enforcement activity reports. 11. Approve RESOLUTION NO. 2024-016: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PARIS, TEXAS, APPROVING A PARTIAL WAIVER OF THE PARIS HOUSING AUTHORITY ("PHA") OF THE CITY OF PARIS' 2023 PAYMENT IN LIEU OF TAXES ("PILOT"); MAKING OTHER FINDINGS AND PROVISIONS RELATED OT THE SUBJECT; AND PROVIDING AN EFFECTIVE DATE. 12. Approve the Final Plat of the Kilian Addition, Block A, Lot 1, LCAD 117490, located in the 2300 Block of N.E. Loop 286/Spur 139. 13. Approve the Final Plat of the Huhtamaki West Center Addition, Block A, Lot 1, LCAD 53591 and 53657, located at 800 W. Center. 14. Approve RESOLUTION NO. 2024-017: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PARIS, TEXAS, APPROVING THE RETURN OF A PORTION OF A $200,000.00 DONATION FROM THE PHILIP AND SALLY CECIL FOUNDATION, INC. IN THE AMOUNT OF $166,790.00; MAKING OTHER FINDINGS AND PROVISIONS RELATED TO THE SUBJECT; AND PROVIDING AN EFFECTIVE DATE. 15. Approve the low bid of $430,970.42 from Core & Main, LP for material to be used in the three (3) water line looping projects; and authorize the City Manager to execute all necessary documents. Regular Agenda 16. Convene into Executive Session pursuant to Section 551.071 of the Texas Government Code, Consultation with Attorney, to receive legal advice from the City Attorney about (1) pending or contemplated litigation and/or (2) on matters in which the duty of an attorney to her client under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflict with this chapter, to -wit: City of Paris v. Essent PRMC. Mayor Hughes called for a Motion to remove this item from the table. A Motion to remove this item from the table was made by Council Member Pilgrim and seconded by Council Member Savage. Motion carried, 7 ayes — 0 nays