05 City Council Mtg Min 3-26-07 - Laserfiche WebLink

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Regular City Council Meeting March 26, 2007 Page 3 Ernie Clark informed Council the cost of the services was $3,000.00 and the money was budgeted. A Motion to approve this item was made by Council Member Freelen and seconded by Council Member Gray. Motion carried, 7 ayes - 0 nays. B. RESOLUTION NO. 2007-037: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PARIS, TEXAS; ENDORSING CERTAIN LEGISLATIVE CHANGES TO ENHANCE THE COMPETITIVE ELECTRIC MARKET SUPPORTED BY CITIES AGGREGATION POWER PROJECT, INC. (CAPP); MAKING OTHER FINDINGS AND PROVISIONS RELATED TO THE SUBJECT; AND PROVIDING AN EFFECTIVE DATE. A Motion to approve this item was made by Council Member Fendley and seconded by Council Member Wilson. Motion carried, 7 ayes - 0 nays. C. RESOLUTION NO. 2007-038: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PARIS, TEXAS, APPROVING AND AUTHORIZING THE EXECUTION OF A MUNICIPAL MAINTENANCE AGREEMENT BETWEEN THE STATE OF TEXAS, AND THE CITY OF PARIS FOR THE MAINTENANCE, CONTROL, SUPERVISION, AND REGULATION OF CERTAIN STATE HIGHWAYS AND/OR PORTIONS OF STATE HIGHWAYS IN THE CITY OF PARIS; MAKING OTHER FINDINGS AND PROVISIONS RELATED TO THE SUBJECT; DECLARING AN EMERGENCY, AND PROVIDING AN EFFECTIVE DATE. A Motion to approve this item was made by Council Member Fisher and seconded by Council Member Ray. Motion carried, 7 ayes - 0 nays. D. RESOLUTION NO. 2007-039: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PARIS, TEXAS, APPROVING ADDENDUM NO. ONE TO THE CONTRACT BETWEEN THE CITY OF PARIS AND THE CHAMBER OF COMMERCE OF LAMAR COUNTY, INC. REGARDING MAINTAINING A VISITORS AND CONVENTION COUNCIL FOR THE PURPOSE OF MANAGING THE MUNICIPAL HOTEL OCCUPANCY TAX FUND; MAKING OTHER FINDINGS AND PROVISIONS RELATED TO THE SUBJECT; AND DECLARING AN EFFECTIVE DATE. Mayor Manning asked to recuse himself. Council Member Freelen made a Motion to recuse Mayor Manning and Council Member Ray seconded it. Motion carried - 6 ayes, 0 nays.