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<br />November 12, 2007 <br />Page 2 <br /> <br />B. Receipt of reports and/or minutes from committees, boards, and <br />commissions: <br /> <br />C. Authorizing the execution of a Tax Resale Deed to Sharmane <br />Hawkins for a 0.155 ac. tract of land being a part of the I. Davis <br />Survey, City Block 64, also known as Lot 3, City Block 64-B, <br />located at 348 NE 6th Street, which is a redemption for the <br />payment of back taxes, attorney fees, and court costs. <br /> <br />D. Consideration of and action on the following resolutions: <br /> <br />(1) Authorizing the execution of an agreement with the Texas <br />Department of Transportation (TxDOT) for the temporary <br />closure of certain portions of state right-of-way to wit: <br />Main Street, Clarksville, Grand, and Lamar Ave in the <br />downtown area, in support of the Cas Haley Concert on <br />the Square December 1, 2007 during Holiday in Paris. <br /> <br />(2) Authorizing an expenditure of $72,264 with Pumps <br />Unlimited, Inc., a division of Courreges Pump Company to <br />repair a 2,000 gallons per minute vertical turbine pump <br />used to pump water from Lake Pat Mayse to the City's <br />Water Treatment Plant. <br /> <br />(3) Approving and authorizing the execution of a contract with the <br />Department of State Health Services ("DSHS") Document No. <br />2008- 024591 ATTACHMENT NO. 001 - NNS - WIC Card <br />Participation), for Regional and Local Medical Services. <br /> <br />(4) Accepting the Routing Airport Maintenance Program (RAMP) <br />Grant, authorizing the execution of a Grant Agreement for TxDOT <br />Project No. AM 2008PARIS. <br /> <br />(5) Approving the cancellation of the City Council meetings <br />scheduled for November 26, 2007 and December 24, 2007. <br /> <br />- - - END CONSENT AGENDA - - - <br /> <br />. T T' ~~ .. <br />