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19.First reading, deliberate and possibly act on an ordinance <br />authorizing and directing the Director of Finance to transfer funds <br />from unencumbered appropriation balances to other accounts. <br />20.Deliberate and act on a resolution approving final payment and <br />closing the contract to Total Abatement Systems for the asbestos <br />abatement at One Oak Place, located at 655 Graham Street. <br />21.Deliberate and act on a resolution approving an Advance Funding <br />Agreement for Voluntary Local Government Contributions to <br />Transportation Improvement Projects between the City of Paris <br />and the Texas Department Transportation for the South Collegiate <br />Drive extension. <br />22.Deliberate and act on a resolution accepting the proposal of Hayter <br />Engineering, Inc. for Engineering Services to provide design plans <br />and specifications for the South Collegiate Drive Extension and <br />Expansion Project; and authorizing the City Manager to negotiate <br />and execute all necessary documents. <br />23.Convene in executive session pursuant to Section 551.071 of the <br />Texas Government Code, Consultation with Attorney, to receive <br />legal advice of legal counsel pursuant to the duty of an attorney to <br />his client under the Texas Disciplinary Rules of Professional <br />Conduct of the State Bar of Texas, and litigation exception under <br />the Texas Open Meetings Act as follows: to receive attorney <br />advice regarding pending or contemplated litigation. <br />24.Reconvene in open session to take possible action regarding those <br />matters discussed in Executive Session. <br />25.Consider and approve future events for City Council and/or City <br />Staff pursuant to Resolution No. 2004-081. <br />26.Adjournment. <br />Certification <br />I certify that the above notice of ineeting was posted on the bulletin board in the City Hall Annex, 150 First <br />St. SE, Paris, Texas, no later than 5:30 p.m. on , 2009. <br />Janice Ellis, City Clerk <br />Snecial Accommodations <br />This facility is wheelchair accessible and accessible parking spaces are available. Requests for special <br />accoinmodations or interpretive services must be made forty-eight (48) hours prior to this meeting. Please <br />contact Janice Ellis at (903) 784-9248 or (903) 784-9291 for assistance. <br />