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Regular Council Meeting <br />May 13, 2024 <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 Members Norment and Moore. <br />Motion carried, 7 ayes — 0 nays. <br />5. Approve minutes from the meeting of April 22, 2024. <br />6. Receive reports and/or minutes from the following boards and commissions: <br />a. Paris -Lamar County Board of Health (2-20-2024) <br />b. Paris Visitors & Convention Council (3-18-2024) <br />c. Paris Economic Development Corporation (3-19-2024) <br />d. Building & Standards Commission (3-18-2024) <br />e. Paris Public Library Advisory Board (3-20-2024) <br />7. Approve the Final Plat of the Grace Bible Church Addition CB 307, Lot 1, Block A, <br />LCAD 53708, located in the 1300 Block of N. Main. <br />8. Approve the Final Plat of the Cultiv8 Addition No. 1 CB 33-A, Lot 1, Block A, LCAD <br />13878, located in the 1300 Block of E. Houston. <br />9. Approve the Final Plat of the Cultiv8 Addition No. 2 CB 32-13, Lot 1, Block A, LCAD <br />13832, located in the 100 Block of NE 10th. <br />10. Approve RESOLUTION NO. 2024-024: A RESOLUTION OF THE CITY COUNCIL <br />OF THE CITY OF PARIS, TEXAS, APPROVING A LETTER OF INTEREST TO THE <br />TEXAS DEPARTMENT OF TRANSPORTATION AVIATION DIVISION AS TO <br />INFRASTRUCTURE INVESTMENT AND JOBS ACT (IIJA) FUNDING FOR A <br />NEW FUEL FARM AT COX FIELD AIRPORT; AUTHORIZING THE CITY <br />MANAGER TO EXECUTE SAME; AND AUTHORIZING A CASH MATCH FOR <br />THE PROJECT; MAKING OTHER FINDINGS AND PROVISIONS AND <br />DECLARING AN EFFECTIVE DATE. <br />11. Approve RESOLUTION NO. 2024-025: A RESOLUTION OF THE CITY COUNCIL <br />OF THE CITY OF PARIS, TEXAS, AUTHORIZING PROFESSIONAL SERVICE <br />PROVIDER(S) SELECTION FOR HAZARD MITIGATION ASSISTANCE <br />PROGRAM(S) FUNDED THROUGH THE TEXAS DIVISION OF EMERGENCY <br />MANAGEMENT (TDEM) AND/OR TEXAS WATER DEVELOPMENT BOARD <br />(TWDB). <br />12. Approve a professional services agreement with MTG Engineers for the 1' St. SE <br />Revitalization Project in an amount not to exceed $64,750.00; and authorize the City <br />Manager to execute all necessary documents. <br />