03 City Council Mtg Min 12-12-05

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Regular City Council Meeting December 12,2005 Page 12 A Motion to approve this item was made by Council Member Manning and seconded by Council Member Fisher. Motion carried, 5 ayes - 0 nays. E. RESOLUTION NO. 2005-146: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PARIS, PARIS, TEXAS, APPROVING AND AUTHORIZING THE EXECUTION OF A LEASE AGREEMENT BETWEEN THE CITY OF PARIS AND THE GREATER PARIS DEVELOPMENT FOUNDATION, INC., A NON- PROFIT CORPORATION OF THE STATE OF TEXAS, FOR THE PROPERTY KNOWN AS TRAIL DE PARIS; MAKING OTHER FINDINGS AND PROVISIONS RELATED TO THE SUBJECT; AND DECLARING AN EFFECTIVE DATE. Council Member Manning said this was good for Paris. Mayor Fendley said this was a great asset to our community. Tony Williams pointed out that this project was valued at $825,000.00 in way of a donation from all different sources that have come together for the benefit of the community. A Motion to approve this item was made by Council Member Wilson and seconded by Council Member Manning. Motion carried, 5 ayes - 0 nays. F. RESOLUTION NO. 2005-147: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PARIS, PARIS, TEXAS, CASTING THE CITY OF PARIS' 845 VOTES FOR DON WALL AS A MEMBER OF THE BOARD OF DIRECTORS OF THE LAMAR COUNTY APPRAISAL DISTRICT; MAKING OTHER FINDINGS AND PROVISIONS RELATED TO THE SUBJECT; AND DECLARING AN EFFECTIVE DATE. A Motion to approve this item was made by Council Member Wilson and seconded by Council Member Fisher. Motion carried, 5 ayes - 0 nays. G. RESOLUTION NO. 2005-148: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PARIS, PARIS, TEXAS, APPROVING THE CONTRACT WITH THE CHAMBER OF COMMERCE OF LAMAR COUNTY, INC. TO MAINTAIN THE VISITORS & CONVENTION COUNCIL FOR THE PURPOSE OF MANAGING THE MUNICIPAL HOTEL OCCUPANCY TAX FUND TO PROMOTE TOURISM AND THE CONVENTION AND HOTEL INDUSTRY IN THE CITY OF PARIS; MAKING OTHER FINDINGS AND PROVISIONS RELATED TO THE SUBJECT; AND PROVIDING AN EFFECTIVE DATE. - --T