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05 City Council Mtg Min 3-26-07
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05 City Council Mtg Min 3-26-07
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4/4/2007 10:01:32 AM
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AGENDA
Item Number
05
AGENDA - Type
MINUTES
Description
City Council Meeting Minutes for March 26, 2007
AGENDA - Date
4/9/2007
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<br />Regular City Council Meeting <br />March 26, 2007 <br />Page 4 <br /> <br />A Motion to approve this item was made by Council Member Fendley and seconded by <br />Council Member Free1en. Motion carried, 6 ayes - 0 nays. <br /> <br />Mayor Pro Tern Fisher asked for a motion to return Mayor Manning to the meeting. A <br />Motion to return Mayor Manning to the meeting was made by Council Member Ray and <br />seconded by Council Member Free1en. Motion carried, 6 ayes - 0 nays. <br /> <br />E. RESOLUTION NO. 2007-040: A RESOLUTION OF THE CITY COUNCIL OF <br />THE CITY OF PARIS, PARIS, TEXAS, AUTHORIZING AND APPROVING <br />PHASE II OF THE W ASTEW A TER SYSTEM IMPROVEMENTS FOR THE <br />TEXAS DEPARTMENT OF TRANSPORTATION GRADE SEPARATION OF <br />US 82/US271 (NE LOOP 286) AT PINE MILL ROAD PROJECT; MAKING <br />OTHER FINDINGS AND PROVISIONS RELATED TO THE SUBJECT; AND <br />DECLARING AN EFFECTIVE DATE. <br /> <br />Shawn Napier told Council the estimated cost was $200,000.00. He further informed <br />Council the project would be funded from interest earned on required contingency reserves. <br />Council Member Ray inquired if that was the money set aside for Pay Mayes. Ernie Clark said <br />it was his understanding that it was not. <br /> <br />A Motion to approve this item was made by Council Member Freelen and seconded <br />by Council Member Fendley. Motion carried, 7 ayes - 0 nays. <br /> <br />F. RESOLUTION NO. 2007-041 : A RESOLUTION OF THE CITY COUNCIL OF <br />THE CITY OF PARIS, TEXAS, A WARDING THE BID FOR THE <br />PURCHASE OF FOUR (4) BATTERY POWERED HYDRAULIC LIFT <br />AMBULANCE STRETCHERS FOR CITY'S EMERGENCY MEDICAL <br />SERVICES DEPARTMENT; MAKING OTHER FINDINGS AND <br />PROVISIONS RELATED TO THE SUBJECT; AND DECLARING AN <br />EFFECTIVE DATE. <br /> <br />A Motion to approve this item was made by Council Member Wilson and seconded <br />by Council Member Freelen. Motion carried, 7 ayes - 0 nays. <br /> <br />G. RESOLUTION NO.2007-042: A RESOLUTION OF THE CITY COUNCIL OF <br />THE CITY OF PARIS, TEXAS, NOMINATING A CANDIDATE FOR <br />MEMBERSHIP ON THE BOARD OF DIRECTORS OF THE LAMAR <br />COUNTY APPRAISAL DISTRICT TO FILL AN UNEXPIRED TERM; <br />MAKING OTHER FINDINGS AND PROVISIONS RELATED TO THE <br />SUBJECT; AND DECLARING AN EFFECTIVE DATE. <br /> <br />......_...~ ,- <br />! <br />
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