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Regular Council Meeting <br />March 10, 2025 <br />Page 3 <br />9. Discuss and act on RESOLUTION NO. 2025-012: A RESOLUTION OF THE CITY <br />COUNCIL OF THE CITY OF PARIS, TEXAS APPROVING AND AUTHORIZING <br />AN AMENDMENT TO A TAX ABATEMENT AGREEMENT BETWEEN THE CITY <br />OF PARIS, TEXAS AND AMERICAN SPIRALWELD PIPE COMPANY, LLC <br />DATED SEPTEMBER 24, 2018. <br />City Attorney Stephanie Harris said this agreement was entered into in 2018, and the <br />amendment had to do with a start date. <br />PEDC Director Maureen Hammond explained American SpiralWeld company's supply <br />chain got interrupted during construction because of COVID. She said the original abatement <br />was 2020-2026 and the amendment was to extend it to 2027. Ms. Hammond said they were a <br />stellar company with more improvements in their plans. <br />A Motion to approve this item was made by Council Member Norment and seconded by <br />Council Member Kessel. Motion carried, 4 ayes — 0 nays. <br />10. Discuss and possibly act on an Amendments to Procedures for Appointing Members to <br />Boards & Commissions. <br />City Clerk Janice Ellis explained that in June of 2020, the Council approved procedures <br />for appointing Board and Commission Members. She said the procedures included a system <br />whereby each Council Member marked a ballot using a point system. Ms. Ellis said over the <br />last couple of years several Council Members had mentioned about going back to former <br />procedure where the Mayor opens the floor, takes nominations and they vote. <br />Following a brief discussion, a Moton to retain the current procedure was made by <br />Council Member Kessel and seconded by Council Member Norment. Motion carried, 4 ayes — <br />0 nays. <br />11. Discuss and possibly act on Revisions to Policies and Procedure for Boards and <br />Commissions. <br />Ms. Ellis said during the round of board appointments last summer, there was discussion <br />about revision of the board policies and procedures. She also said in October an e-mail was sent <br />to Council Members and board liaisons for input. Ms. Ellis said she would go over the list of <br />four items and if Council would vote separately on each item, it would be appreciated. <br />Addition of the Tax Increment Reinvestment Zone Board. Ms. Ellis said this board <br />had members and was active, and they needed to add it to the list. <br />A Motion to approve this item was made by Council Member Kessel and seconded by <br />Mayor Pro -Tem Savage. Motion carried, 4 ayes — 0 nays. <br />