06-Council Min. from 12/7/09, 12/14/09, adn 01/11/10

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Regular Council Meeting lanuary 11, 2010 Page 2 Consent Agenda Mayor Freelen inquired of Council Members if they wished to pull any items from the Consent Agenda for discussion. Council Members discussed items 6, 7 and 8. Cauncil Member Rogers made a Motion to approve the Consent Agenda and Gouncil Member Biard seconded the Motion The Council voted six (6) for and none (0) opposed to approve and adopt Consent Agenda Items 5, 6, 7, 8, and 9. 5. Receive and deliberate on reports and/or minutes from the following boards, commissions, and committees: a. Planning and Zoning Commission (12-7-09) b. Paris Board of Adjustment (10-6-09) c. Paris Public Library Advisory Board (11-18-09) 6. Deliberate on drainage ditch maintenance report. 7. Deliberate on November monthly financial reports. 8. Deliberate and act on RESOLUTION NO. 2010-001: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PARIS, TEXAS, APPROVING AND AUTHORIZING A PROFESSIONAL SERVICES AGREEMENT BETWEENT HE CITY OF PARIS AND HAYTER ENGTNEERING, INC. FOR ENGINEERING SERVICES RELATED TO THE CONSTRUCTION OF A FISHING PIER AND HANDICAP RAMP AT LAKE CROOK; AUTHORIZING THE CITY 1VIANAGER TO NEGOTIATE AND EXECUTE ALL NECESSARY DOCUMENTS; MAKING OTHER FINDINGS AND PROVISIONS RELATED TO THE SUBJECT; AND PROVIDING AN EFFECTIVE DATE. 9. Deliberate and act on RESOLUTION NO. 2010-001: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PARIS, TEXAS, AFFIRMING THAT THE CITY OF PARIS HAS COMPLIED WITH THE REQUIREIVIENTS OF THE PUBLIC FUNDS INVESTMENT ACT; AMENDING THE CITY'S INVESTMENT POLICY; MAKING OTHER FINDINGS AND PROVISIONS RELATED TO THE SUBJECT; AND PROVIDING AAN EFFECTIVE DATE. 10. Third reading, deliberate and act on ORDINANCE NO. 2010-001: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF PARIS, TEXAS, GRANTING TO STEVE B. RANEY AND WENDY L. RANEY, DBA YELLOW CAB COMPANY, AN EXTENSION OF AN EXISTING FRANCHISE TO USE THE PUBLIC STREETS, ALLEYS, AND HIGHWAYS OF THE CITY OF PARIS FOR THE PURPOSE OF TRANSPORTiNG PASSENGERS FOR HIRE IN MOTOR VEHICLES FOR A PERIOD OF ONE (1) YEAR, BEGINNING JANUARY 11, 2010 AND ENDING JANUARY 10, ZOII, UPON THE TERMS AND CONDITIONS HEREINAFTER PRESCRIBED; PROVIDING FOR THE REGULATION OF SAID BUSINESS;