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January 28, 2008 Page 3 for the same being conducted in the City Hall Annex West from the 28th day of April, 2008, through the 6th day of May, 2008, Monday through Friday, between the hours of 8:00 o'clock a.m. and 5:00 o'clock p.m. with additional hours of 7:00 o'clock a.m. until 7:00 o'clock p.m. on the 30th day of April, 2008 and the 1st day of May, 2008, for the purpose of electing the Council Members from each of said districts to serve as members of the City Council for the ensuing two years. E. Proclamation recognizing and acknowledging support of Project "GET FIT" at Justiss and Aikin Elementary Schools. - - - END CONSENT AGENDA - - - 6. Consideration of and action on appointments to the Code Enforcement Task Force to fill vacancies. 7. Discussion and possible action on establishing a new procedure for appointments to the various boards and commissions within the City of Paris. 8. Consideration of and action on the following ordinances: A. Adding a new Chapter 22.5 Outside Storage to the Code of Ordinances of the City of Paris, Texas. 9. Consideration of and action on the following resolutions: A. Approving and Supporting the position of Coordinator of Community Health Services at the Paris/Lamar County Department of Health. B. Approving and authorizing Addendum No. One to the Lease between Air Direct (formerly leased to Mark Buster) and the City of Paris for property at Cox Field Airport extending the lease for two (2) additional years. C. Consideration of and action on a resolution authorizing an application to the Texas Department of Housing and Community AfFairs for a 2008 Homebuyer Assistance Program (HOME/ADDI) grant and authorizing the City Manager to negotiate and execute all necessary documents. 10. Discussion and possible action on procedures, qualifications, and appointment of a Lake Pat Mayse Study Committee. ~ . T . . . .