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Regular City Council Meeting <br />June 9, 2008 <br />Page 2 <br />7. Deliberate and acceptance of May financial report. <br />Council Member Strathern inquired if the City was going to come in under or over budget. <br />Based on the current information, Gene Anderson reported the City should come in under budget. <br />Council Member Pickle inquired what comprised the $282,000.00 in the water and sewer <br />miscellaneous fund. Mr. Anderson said items included were different types of fees, such as water <br />taps, sewer taps, industrial surcharge, bulk water sales, credit card fees and late fees. <br />Mayor Freelen moved to item 9. <br />9. RESOLUTION NO. 2008-044: A RESOLUTION OF THE CITY COLJNCIL OF THE CITY <br />OF PARIS, TEXAS, APPROVING AND AUTHORIZING THE EXECUTION OF A <br />CONSULTING SERVICES AGREEMENT WITH J. STOWE & CO. FOR WATER <br />RESOURCE AND COSTING CONSULTING SERVICES; MAKING OTHER FINDINGS <br />AND PROVISIONS RELATED TO THE SUBJECT; AND DECLARING AN EFFECTIVE <br />DATE. <br />Council Member Strathern inquired why the City was hiring Jack Stowe. Gene Anderson said <br />he was one of the consultants the City wanted to hire for the Lake Pat Mayse Project, because Mr. <br />Stowe knew the history of the City and had worked for the City in the past. <br />5. Deliberate and act on the approval of minutes from the meeting on May 27, 2008. <br />6. Receive and deliberate on reports and/or minutes from the following boards, commissions, <br />and committees: <br />a. Lake Pat Mayse Study Committee minutes from the meeting on May 12, 2008. <br />b. Paris Economic Development Corporation minutes from the meeting on Apri18, 2008. <br />c. Joint City Council and City Council Task Force on Code Enforcement minutes from <br />the meeting on May 20, 2008. <br />d. Planning and Zoning Commission minutes from the meeting on June 2, 2008. <br />RESOLUTION NO. 2008-043: A RESOLUTION OF THE CITY COUNCIL OF THE CITY <br />OF PARIS, TEXAS, APPROVING THE REQUEST OF THE LAMAR COUNTY <br />APPRAISAL DISTRICT TO ALLOW A WAIVER OF THE PENALTY AND 1NTEREST <br />ON LOT 22-A, CITY BLOCK 95 (ACCOUNT NO. 100953) 1N THE NAME OF DAN <br />McKINNEY, DECEASED; MAKING OTHER FINDINGS AND PROVISIONS RELATED <br />TO THE SUBJECT; AND DECLARING AN EFFECTIVE DATE. <br />- 000003 <br />