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<br /> <br /> <br /> Regular Council Meeting <br /> April 25, 2011 <br /> Page 5 <br /> <br /> <br /> 15. Deliberate and possibly act on RESOLUTION NO. 2011-038: A RESOLUTION OF <br /> THE CITY COUNCIL OF THE CITY OF PARIS, TEXAS, DECLARING CERTAIN <br /> USED PERSONAL PROPERTY OF THE CITY OF PARIS AS SURPLUS PROPERTY <br /> AND AUTHORIZING THE CITY MANAGER TO THE RED RIVER REGION <br /> INCUBATOR PROJECT; MAKING OTHER FINDINGS AND PROVISIONS <br /> RELATED TO THE SUBJECT; AND PROVIDING AN EFFECTIVE DATE. <br /> A Motion to approve this item was made by Council Member McCarthy and seconded by <br /> Council Member Rhonda Rogers. Motion carried, 7 ayes - 0 nays. <br /> <br /> <br /> 16. Public hearing, deliberate and approve the nomination of certain Historic Signs located in <br /> the Downtown Historic District. <br /> <br /> A Motion to approve this item was made by Council Member Rhonda Rogers and <br /> seconded by Council Member Jason Rogers. Motion carried, 7 ayes - 0 nays. <br /> <br /> 17. Deliberate and act on RESOLUTION NO. 2011-039: 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 THE TOTAL OF THE <br /> GRANT IS EXPECTED TO BE $139,522.00 WITH A CASH MATCH OF $41,993.00 <br /> ALONG WITH AN IN-KIND MATCH OF $2,900.00; 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 /> A Motion to approve this item was made by Council Member McCarthy and seconded by <br /> <br /> Council Member Pickle. Motion carried, 7 ayes - 0 nays. <br /> <br /> 18. Convene into Executive Session pursuant to Section 551.071 of the Texas Government <br /> Code, Consultation with Attorney, to receive legal advice from the City Attorney about <br /> pending or contemplated litigation and/or on matters in which the duty of an attorney to <br /> his client under the Texas Disciplinary Rules of Professional Conduct of the State Bar of <br /> Texas clearly conflicts with this chapter. <br /> <br /> Mayor Biard announced that an Executive Session was not needed. <br /> <br /> 19. Reconvene into open. <br /> <br /> City Council did not have an Executive Session. <br /> <br /> 20. Consider and approve future events for City Council and/or City Staff pursuant to <br /> Resolution No. 2004-081. <br /> <br /> <br /> <br /> 8 <br />