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Regular City Council Meeting <br />October 12, 2009 <br />Page 4 <br />A Motion to approve this item was made by Council Member Rogers and seconded by <br />Council Member Pickle. Motion carried, 6 ayes - 0 nays. <br />17. Deliberate and act on RESOLUTION NO. 2009-113: A RESOLUTION OF THE CITY <br />COUNCIL OF THE CITY OF PARIS, TEXAS, APPROVING AND AUTHORIZING THE <br />EXECUTION OF A TOWER LEASE AGREEMENT BETWEEN THE CITY OF PARIS <br />AND NORTHEAST TEXAS RADIO OPERATIONS & COMMAND, 1NC. FOR <br />PLACEMENT OF HAM RADIO EQUIPMENT ON THE EAST ELEVATED WATER <br />TOWER SITE LOCATED AT 635 25T`-' STREET NE TO PROVIDE AND AUGMENT <br />EMERGENCY COMMUNICATIONS FOR THE CITY OF PARIS; MAKING OTHER <br />FINDINGS AND PROVISIONS RELATED TO THE SUBJECT; AND PROVIDING AN <br />EFFECTIVE DATE. <br />A Motion to approve this item was made by Council Member Brown and seconded by Council <br />Member Kear. Motion carried, 6 ayes - 0 nays. <br />18. Deliberate and act on RESOLUTION NO. 2009-114: A RESOLUTION OF THE CITY <br />COUNCIL OF THE CITY OF PARIS, TEXAS; EXPRESSING OFFICIAL INTENT TO <br />REIMBURSE COSTS OF PROJECT FOR SOUTH COLLEGIATE DRIVE ROAD <br />IMPROVEMENTS FROM CERTIFICATES OF OBLIGATION TO BE ISSUED BY THE <br />CITY AND OTHER MATTERS RELATED THERETO, MAKING OTHER FINDINGS <br />AND PROVISIONS RELATED TO THE SUBJECT; AND DECLARING AN EFFECTIVE <br />DATE. <br />A Motion to approve this item was made by Council Member McCarthy and seconded by <br />Council Member Rogers. Motion carried, 6 ayes - 0 nays. <br />19. Deliberate on improvements to Stillhouse Road and public funding sources. <br />Council Member Brown said he requested this item, because there was a need far a turn lane <br />on Stillhouse Road. North Lamar Superintendent James Dawson said they were willing to give up <br />some of their property to widen the road and expressed safety concerns. Shawn Napier referred City <br />Council to page 94 of their packets with regard to cost estimates. Council decided to schedule this <br />item for the next Agenda as an action item. <br />20. Deliberate and act on cancellation of the city council meetings scheduled for November <br />23, 2009 and December 28, 2009. <br />A Motion to cancel the meetings for November 23, 2009 and December 28 2009 was made <br />by Council Member McCarthy and seconded by Council Member Brown. Motion carried, 6 ayes - <br />0 nays. <br />