03 City Council Min 01-09-06 - Laserfiche WebLink

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Regular City Council Meeting January 9, 2006 Page 3 Gene Anderson explained that the only change was an update of the list of funds, such as addition of new funds or deletion of old funds no longer used. Upon a motion made by Council Member Manning and a second by Council Member Poston, the Council voted seven (7) for and none (0) opposed to approve and adopt the Consent Agenda, Items 3, 4, 4A, 5, 5A, 5B and 5C as follows: 3. Approval of minutes from previous City Council meetings. (12-12-2005) 4. Receipt of reports and/or minutes from committees, boards, and commissions: A. Historic Preservation Commission. (11-28-05) 5. Consideration of and action on the following resolutions: A. RESOLUTION NO. 2006-001: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PARIS, PARIS, TEXAS, APPROVING AND AUTHORIZING A LETTER OF AGREEMENT BY AND BETWEEN THE CITY OF PARIS AND THE TEXAS HISTORICAL COMMISSION TO QUALIFY THE CITY FOR ELIGIBILITY TO CONTINUE TO PARTICIPATE IN THE MAIN STREET GRADUATE CITY PROGRAM; MAKING OTHER FINDINGS AND PROVISIONS RELATED TO THE SUBJECT; AND DECLARING AN EFFECTIVE DATE. B. RESOLUTION NO. 2006-002: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PARIS, PARIS, REAPPOINTING DR. ROBERT MOSEL Y, AND APPOINTING TED GIBSON AS MEMBERS OF THE PARIS-LAMAR COUNTY BOARD OF HEALTH; MAKING OTHER FINDINGS AND PROVISIONS RELATED TO THE SUBJECT; AND PROVIDING AN EFFECTIVE DATE. C. RESOLUTION NO. 2006-003: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PARIS, PARIS, TEXAS, AFFIRMING THAT THE CITY OF PARIS HAS COMPLIED WITH THE REQUIREMENTS OF THE PUBLIC FUNDS INVESTMENT ACT; AMENDING THE CITY'S INVESTMENT POLICY; MAKING OTHER FINDINGS AND PROVISIONS RELATED TO THE SUBJECT; AND PROVIDING AN EFFECTIVE DATE. 6. Consideration of and action on the following ordinances: T