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<br />January 9, 2006 <br />Page 2 <br /> <br />----- CONSENT AGENDA ----- <br />[Matters of a routine nature are placed on a single consent agenda for <br />City Council consideration. Items appearing on a consent agenda are <br />approved by a single vote of Council, with such approval applicable to <br />all items appearing on said agenda. If any Council member desires to <br />discuss and consider separately any item appearing on the consent <br />agenda, that Council member may do so by requesting that the item be <br />removed from the consent agenda and considered as a separate item.] <br /> <br />3. Approval of minutes from previous City Council meetings. (12-12- <br />05) <br /> <br />4. Receipt of reports andlor minutes from committees, boards, and <br />commissions: <br /> <br />A. Historic Preservation Commission. (11/28/05) <br /> <br />5. Consideration of and action on the following resolutions: <br /> <br />A. Approving and authorizing a Letter of Agreement by and <br />between the City of Paris and the Texas Historical <br />Commission to qualify the City for eligibility to continue to <br />participate in the Main Street Graduate City Program. <br /> <br />B. Appointing members to the Paris/Lamar County Advisory Board <br />of Health. <br /> <br />C. Affirming that the City of Paris has complied with the <br />requirements of the Public Funds Investment Act and amending <br />the City's investment policy. <br /> <br />---ENDCONSENTAGENDA--- <br /> <br />6. Consideration of and action on the following ordinances: <br /> <br />A. Disannexing a 313.095 acre tract of land at US Hwy 271 North forming <br />a portion of the current outer boundaries of the city limits of the City of <br />Paris, second and final reading. <br /> <br />B. Disannexing a 120.01 acre tract of land at State Hwy 19/24 South <br />forming a portion of the current outer boundaries of the city limits of <br />the City of Paris, second and final reading. <br />