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10. Approve the Final Plat of the Shine in Paris Addition, Lot 1, PT of LCAD 17943 and <br />17944, located in the 2500 Block of Lamar Ave. <br />11. Approve the Final Plat of the Magnolia Corner Addition, Lots 6R & 7R, Block 315, LCAD <br />401174, 15888, 15887, located in the 400 Block of SE 8th Street. <br />12. Approve the Final Plat of the Paris Star Properties Addition CB 319, Lots 1 and 2, Block <br />A, LCAD 50167 and 104799, located in the 1900 Block of FM 195. <br />13. Approve the Final Plat of the Henderson Place Addition CB 98, Lots 1-7, Block A, LCAD <br />15470, located at NW 7th & Henderson Street. <br />14. Approve an Agreement with Jason Hart Engineering in the amount of $12,500.00 for <br />services related to the 1St Street SE structural sidewalk design; and authorize the City <br />Manager to execute all necessary documents. <br />15. Approve a Resolution approving the annual report, fiscal year 2023/2024, for Tax <br />Increment Reinvestment Zone Number One and authorizing the City Attorney to file same <br />with the Texas Office of the Comptroller. <br />Regular Agenda <br />16. Receive update on the Wastewater Treatment Plant Phase I and Phase II Improvements <br />Projects. <br />17. Discuss and possibly act on special projects to fund out of the $400,000 received from the <br />Solar Farm Disannexation Project and provide direction to Staff. <br />18. Discuss and act on a Resolution repealing Resolution No. 557 establishing a Traffic <br />Commission. <br />19. Discuss and act on resident requirements for various Board and Commission members. <br />20. Discuss and act on a Resolution confirming the City Manager's appointment of the new <br />finance director, Bruce Ballard. <br />21. Discuss and act on an Amendment of a Lease Agreement for property located at the airport, <br />between the City of Paris and Carey Eatherly and Ryan Eatherly, decreasing the acreage <br />leased by 85.85 acres, issuing a refund in the amount of $1,287.75 with a new annual <br />payment due on May 15, 2025 in the amount of $9,195.75. <br />22. Discuss and act on a Policy and Guidelines for filming in Paris, Texas. <br />23. Convene into executive session pursuant to Section 551.071 of the Texas Government <br />Code, Consultation with Attorney, to receive legal advice from the City Attorney about (1) <br />pending or contemplated litigation and/or (2) on matters in which the duty of an attorney <br />to her client under the Texas Disciplinary Rules of Professional Conduct of the State Bar <br />of Texas clearly conflict with this chapter, to -wit: City of Paris v. Essent PRMC and other <br />potential litigation. <br />