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Regular Council Meeting <br />May 23, 2011 <br />Page 12 <br />FEDERAL AVIATION ADMINISTRATION (FAA) TO COVER REQUIRED LAND <br />SITES AND EASEMENTS WITH ONE SINGLE DOCUMENT FOR FOUR <br />FACILITIES FOR EXISTING NAVIGATIONAL AID (NAVIAID) FACILITIES AT <br />COX FIELD, PARIS, TEXAS; MAKING OTHER FTNDINGS AND PROVISIONS <br />RELATED TO THE SUBJECT; AND DECLARING AN EFFECTIVE DATE. <br />City Engineer Shawn Napier explained that the City received a letter from the Federal <br />Aviation Administration (FAA) asking that the City combine the existing lease agreements for <br />four facilities at Cox Field into a single Memorandum of Agreement. <br />A Motion approve this item was made by Council Member Rhonda Rogers and seconded <br />by Council Member Frierson. Motion carried, 7 ayes - 0 nays. <br />27. Deliberate and act on RESOLUTION NO. 2011-049: A RESOLUTION OF THE CITY <br />COUNCIL OF THE CITY OF PARIS, TEXAS, AWARDING A CONTRACT TO J.B. <br />& L. UTILITY CONTRACTORS IN THE AMOUNT OF $85,213.00 FOR PHASES III <br />AND IV OF THE 2009 CDBG SEWER SYSTEM IMPROVEMENTS PROJECT; <br />MAKING OTHER FINDINGS AND PROVISIONS RELATED TO THE SUBJECT; <br />AND DECLARING AN EFFECTIVE DATE. <br />A Motion to approve this item was made by Council Member Jason Rogers and seconded <br />by Council Member Pickle. Motion carried, 7 ayes - 0 nays. <br />28. 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 />City Council did not convene into Executive Session. <br />29. Reconvene into open session. <br />30. Consider and approve future events for City Council and/or City Staff pursuant to <br />Resolution No. 2004-081. <br />Council Member Rogers reminded everyone of the ribbon cutting for Red River Region <br />Business Incubator scheduled for Friday at 10:30 a.m. <br />31. Adjournment. <br />There being no further business, a Motion to adjourn was made by Council Member <br />Pickle and was seconded by Jason Rogers. Motion carried, 7 ayes - 0 nays. The meeting was <br />adjourned at 8:17 p.m. <br />13 <br />