05-A City Council Meeting Minutes

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Regular City Council Meeting January 14, 2008 Page 6 OF THE CITY OF PARIS, TEXAS, APPROVING AND AUTHORIZING THE EXECUTION OF AN AFFIDAVIT OF FULFILMENT OF FEE SIMPLE DETERMINABLE CONDITION REGARDING SALE OF CITY OF PARIS PROPERTY BEING A PORTION OF LOT 5, CITY BLOCK 179- A, LOCATED AT 36 AND 40 EAST KAUFMAN STREET; MAKING OTHER FINDINGS AND PROVISIONS RELATED TO THE SUBJECT; AND PROVIDING AN EFFECTIVE DATE. (3) RESOLUTION NO. 2008-003: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PARIS, TEXAS, AND THE COMMISSIONERS COURT OF LAMAR COUNTY, TEXAS, APPOINTING DR. MARY GAIL MIESCH AS A MEMBER OF THE PARIS-LAMAR COUNTY BOARD OF HEALTH; MAKING OTHER FINDINGS AND PROVISIONS RELATED TO THE SUBJECT; AND PROVIDING AN EFFECTIVE DATE. (4) RESOLUTION NO. 2008-004: A RESOLUTION OF THE CITY COLTNCIL OF THE CITY OF PARIS, TEXAS, APPOINTING CLIFTON FENDLEY AS A MEMBER TO THE MA1N STREET ADVISORY BOARD TO SERVE THE UNEXPIRED TERM OF LISA HOUSE, WHICH EXPIRES MARCH 31, 2009; MAKiNG OTHER FINDINGS AND PROVISIONS RELATED TO THE SUBJECT; AND PROVIDING AN EFFECTIVE DATE. (5) A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF 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 EFFECTNE DATE. Mayor Freelen asked for a Motion to amend 10A. A Motion to amend the minutes of December 10, 2007, as requested was made by Council Member Wilson and seconded by Council Member Brown. Motion carried, 6 ayes - 0 nays. 11. Consideration of and action on the following ordinances: A. ORDINANCE NO. 2008-001: AN ORDINANCE OF THE CITY COLTNCIL OF THE CITY OF PARIS, TEXAS, EXTENDING THE MORATORNM ON THE ISSUANCE OF PERMITS FOR THE CONSTRUCTION, RECONSTRUCTION, AND PLACEMENT OF BILLBOARDS AND OFF-PREMISES SIGNS WITHIN THE CITY LIMITS OF THE CITY OF PARIS, TEXAS FOR A PERIOD OF ONE HLTNDRED EIGHT (180) DAYS FROM AND AFTER JANUARY 20, 2008; MAKING OTHER FINDINGS AND PROVISIONS RELATED TO THE SUBJECT; AND PROVIDING AN EFFECTIVE DATE.