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Regular Council Meeting <br />April 26, 2010 <br />Page 2 <br />Consent Agenda <br />Mayor Freelen inquired of Council Members if they wished to pull any items from the <br />Consent Agenda for discussion. Council Member Rogers said that she would like to pull items <br />11 and 12 for the purpose of voting separately on those items. <br />Council Member McCarthy made a Motion to approve the Consent Agenda and Council <br />Member Biard seconded the Motion. The Council voted seven (7) for and none (0) opposed to <br />approve and adopt Consent Agenda Items 5, 6, 7, 8, 9, and 10. <br />5. Deliberate and act on the approval of minutes from the meeting on April 12, 2010. <br />6. Receive and deliberate on reports and/or minutes from the following boards, <br />commissions, and committees: <br />a. Fire and Building Code Review Committee minutes (3-9-2010) <br />b. Paris Economic Development Corporation minutes (3-9-2010; 3-22-2010) <br />c. Paris Board of Adjustment (3-2-2010) <br />7. Deliberate on March monthly financial report. <br />8. Deliberate on drainage ditch maintenance report. <br />9. Deliberate and act on RESOLUTION NO. 2010-049: A RESOLUTION OF THE CITY <br />COUNCIL OF THE CITY OF PARIS, TEXAS, APPROVING AN APPLICATION <br />FOR AN AUTOMOBILE BURGLARY & THEFT PREVENTION GRANT FOR <br />CONTINUATION OF OUR AUTO THEFT TASK FORCE 1N THE AMOUNT OF <br />$199,998.00 WITH $68,328.00 TO BE PROVIDED BY THE CITY OF PARIS IN THE <br />FORM OF A CASH MATCH; AUTHORIZING THE EXECUTION OF ANY AND <br />ALL DOCUMENTS NECESSARY FOR ACCEPTANCE AND IMPLEMENTATION <br />OF SAID GRANT UPON NOTICE THEREOF; MAKING OTHER FINDINGS AND <br />PROVISIONS RELATED TO THE SUBJECT; AND PROVIDING AN EFFECTIVE <br />DATE. <br />10. Deliberate and act on RESOLUTION NO. 2010-050: A RESOLUTION OF THE CITY <br />OF PARIS, TEXAS, ENDORSING CERTAIN LEGISLATIVE CHANGES RELATING <br />TO THE SUNSET REVIEW OF THE TEXAS PUBLIC UTILITY COMMISSION AND <br />THE SPECIAL REVIEW OF THE ELECTRIC RELIABILITY COUNCIL OF TEXAS; <br />MAKING OTHER FINDINGS AND PROVISIONS RELATED TO THE SUBJECT; <br />AND DECLARING AN EFFECTIVE DATE. <br />11. Deliberate and act on RESOLUTION NO. 2010-051: A RESOLUTION OF THE CITY <br />COUNCIL OF THE CITY OF PARIS, TEXAS, APPROVING AND AUTHORIZING <br />THE EXECUTION OF A LEASE AGREEMENT BETWEEN THE UNION PACIFIC <br />4 <br />