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Regular Gity Council Meeting <br />September 28, 2009 <br />Page 2 <br />Council Member Biard made a Motion to approve the remainder of the Consent Agenda and <br />Council Member Brown seconded the Motion. The Council voted seven (7) for and none (0) <br />opposed to approve and adopt Consent Agenda Items 5, 6, 7, 8, 9, 10, 11, 12, 13, 14, and 15 as <br />follows: <br />5. Deliberate and act on the approval of minutes from the meetings on September 14, 2009 and <br />September 21, 2009. <br />6. Receive and deliberate on reports and/ar minutes from the following boards, commissians, <br />and coinmittees: <br />a. Paris Visitors & Convention Council (6-2-09) <br />b. Airport Advisory Board (7-16-09 and 8-20-09) <br />c. Planning & Zoning (8-3-09) <br />d. Paris Board of Adjustment (8-17-09) <br />e. Historic Preservation Commission (8-24-09) <br />7. Deliberate and act on RESOLUTION NO. 2009-097: A RESOLUTION OF THE CITY <br />COUNCIL OF THE CITY OF PARIS, TEXAS, AUTHORIZING AN INTERLOCAL <br />AGREEMENT BETWEEN THE CITY OF PARIS AND LAMAR COUNTY, TEXAS T4 <br />MAKE APPLICATION TO THE U.S. DEPARTMENT OF JUSTICE FOR A GRANT FOR <br />THE CONTINUATION OF THE LAMAR COUNT FELONY CRIMES UNIT; <br />ACCEPTING SAID GRANT AWARD UPON NOTICE THEREOF; AUTHORIZING THE <br />EXECUTION OF ANY AND ALL DOCUMENTS NECESSARY FOR ACCEPTANCE <br />AND IMPLEMENTATION OF SAID GRANT UPON NOTICE THEREOF; MAKING <br />OTHER FINDINGS AND PROVISIONS RELATED TO THE SUBJECT; AND <br />PROVIDING AN EFFECTIVE DATE. <br />8. Deliberate and act on RESOLUTION NO. 2009-098: A RESOLUTION OF THE CITY <br />COUNCIL OF THE CITY OF PARIS, TEXAS, APPROVING AND AUTHORTZING A <br />PROFESSIONAL SERVICES AGREEMENT WITH THE AMERICAN RED CR4SS, <br />LAMAR COUNTY CHAPTER TO PERFORM CERTAIN SPECIALIZED SERVICES TO <br />THE CITY OF PARIS AND ITS CITIZENS; MAKING OTHER FINDINGS AND <br />PROVISIONS RELATED TO THE SUBJECT; AND DECLARING AN EFFECTIVE <br />DATE. <br />9. Deliberate and act on RESOLUTION NO. 2009-099: A RESOLUTION OF THE CITY <br />COUNCIL OF THE CITY OF PARIS, TEXAS, APPROVING AND AUTHORIZING A <br />PROFESSIONAL SERVICES AGREEMENT WITH LAMAR COUNTY HISTORICAL <br />MUSEUM TO PERFORM CERTAIN SPECIALIZED SERVICES TO THE CITY OF <br />PARIS AND ITS CITIZENS; MAKING OTHER FINDINGS AND PROVISIONS <br />RELATED TO THE SUBJECT; AND DECLARING AN EFFECTIVE DATE. <br />a 3 <br />