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<br />Regular City Council Meeting <br />November 12,2007 <br />Page 2 <br /> <br />and asked that in the future staff take into consideration other events. Lisa Wright stated that staff <br />was making arrangements for additional parking. <br /> <br />Due to the upcoming holidays, Mayor Free1en announced that the Council would not meet <br />November 26th and December 24th. <br /> <br />Council Member Fisher made a Motion to approve the Consent Agenda and Council Member <br />Brown seconded the Motion. The Council voted seven (7) for and none (0) opposed to approve and <br />adopt the Consent Agenda, Items 4A, 4B, 4C, 4D(1), 4D(2), 4D(3), 4D(4) and 4D(5) as follows: <br /> <br />A. Approval of minutes from previous City Council meetings (10/12/07; 10/22/07) <br /> <br />B. Receipt of reports and/or minutes from committees, boards, and commissions. <br /> <br />C. Authorizing the execution of a Tax Resale Deed to Shermane Hawkins for a 0.155 <br />acre tract ofland being a part of the Davis Survey, City Block 64, also known as Lot <br />3, City Block 64-B, 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) RESOLUTION NO. 2007-131: A RESOLUTION OF THE CITY COUNCIL OF THE <br />CITY OF PARIS, TEXAS, APPROVING AND AUTHORIZING THE EXECUTION <br />OF AN AGREEMENT WITH THE TEXAS DEPARTMENT OF <br />TRANSPORTATION (TxDOT) FOR THE TEMPORARY CLOSURE OF STATE <br />RIGHT-OF-WAY FEEDING INTO THE DOWNTOWN PLAZA AREA IN <br />SUPPORT OF THE CAS HALEY CONCERT ON THE SQUARE; MAKING <br />OTHER FINDINGS AND PROVISIONS RELATED TO THE SUBJECT; AND <br />PROVIDING AN EFFECTIVE DATE. <br /> <br />(2) RESOLUTION NO. 2007-132: A RESOLUTION OF THE CITY COUNCIL OF THE <br />CITY OF PARIS, TEXAS, AUTHORIZING AN EXPENDITURE OF $72,264.00 <br />WITH PUMPS UNLIMITED, INC. TO REPAIR THE 6,000 GALLON PER <br />MINUTE VERTICAL TURBINE PUMP USED TO PUMP WATER FROM LAKE <br />PAT MAYSE TO THE CITY'S WATER TREATMENT PLANT; MAKING OTHER <br />FINDINGS AND PROVISIONS RELATED TO THE SUBJECT; AND <br />DECLARING AN EFFECTIVE DATE. <br /> <br />(3) RESOLUTION NO. 2007-133: A RESOLUTION OF THE CITY COUNCIL OF THE <br />CITY OF PARIS, TEXAS, APPROVING AND AUTHORIZING THE EXECUTION <br />OF A CONTRACT WITH THE DEPARTMENT OF STATE HEALTH SERVICES <br />("DSHS") DOCUMENT NO. 2008-024591 (PROGRAM ATTACHMENT NO. 001 - <br /> <br />'1 r r-- <br />