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CITY COUNCIL AGENDA <br />Notice is hereby given that the City Council of the City of Paris shall meet in regular session <br />at 5:30 p.m. on Monday, February 8, 2010. The meeting will be held at the City Council <br />Chamber, 107 E. Kaufrnan Street, in Paris, Texas. The matters to be discussed and acted <br />upon are as follows: <br />Opening Agenda <br />1. Call meeting to order. <br />2. Invocation. <br />3. Pledge of Allegiance. <br />4. Citizens' forum. <br />(Persons desiring to address the Council must limit their presentation t.o no more than two minutes. The <br />Texas Open Meetings Act prohibits the Council from responding to any conmients other than to refer the <br />matter to a future agenda, to an existing policy, or to a staff person with specific factual information. <br />Claims against the City, Council Members, or employees, as well as individual personnel appeals are not <br />appropriate for citizens' forum.) <br />Consent Agenda <br />Items on the Consent Agenda are approved by a single action of the Council, with such approval applicable <br />to all items appearing on the Consent Agenda. A Council Member may request any itern to be removed <br />from the Consent Agenda and considered as a separate item. <br />5. Deliberate and act on the approval of minutes from the meeting on January <br />25, 2010. <br />6. Receive and deliberate on reports andlor minutes from the following boards, <br />commissions, and committees: <br />a. Planning and Zoning (1-4-2010) <br />b. Airport Advisory Board (9-19-2009 and 11-19-2009) <br />c. Board of Adjustment (12-8-2009) <br />d. Traffic Commission (1-5-2010) <br />7. Deliberate and act on a Resolution accepting a permanent waterline <br />easement from North Lamar Independent School District located upon and <br />across a portion of NLISD property. <br />8. Deliberate and act on a Resolution authorizing an administrative services <br />agreement with Municipal Development Services for administration of the <br />Texas Capital Fund grant for infrastructure improvements on behalf of Daisy <br />Brand Operating LLC and authorizing the City Manager to negotiate and <br />execute all necessary documents. <br />9. Deliberate on drainage ditch maintenance report. <br />