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15. First reading, deliberate and possibly act on an Ordinance authorizing the issuance of a <br />solid waste collection permit to Trashy Business, for collecting and/or transporting solid <br />waste from commercial and industrial units within the city limits. <br />16. Deliberate and act on a Resolution declaring certain personal property as surplus property <br />and authorizing the disposal of said surplus city property. <br />17. Deliberate and act on Resolution adopting a City Council travel policy. <br />18. Deliberate and act on a Resolution accepting the Routine Airport Maintenance Program <br />(RAMP) Grant; authorizing the execution of a Grant Agreement for TxDOT Project No. <br />AM 2012PARIS. <br />19. Deliberate and act on a Resolution approving the Contract with the Chamber of <br />Commerce of Lamar County, Inc. to maintain the Visitors & Convention Council for the <br />purpose of managing the Municipal Hotel Occupancy Tax Fund to promote Tourism and <br />the Convention and Hotel Industry in the City of Paris. <br />20. Deliberate and act on a Resolution acknowledging and approving a Loan Agreement and <br />Promissory Note by and between the Paris Economic Development Corp. "Borrower" <br />and Capital One, N.A. Bank "Lender" for a revolving line of Credit in the amount of Two <br />Million Dollars. <br />21. Convene into Executive Session: <br />a. Pursuant to Section 551.071 of the Texas Government Code, Consultation with <br />Attorney, to receive legal advice from the City Attorney about pending or <br />contemplated litigation and/or on matters in which the duty of an attorney to his client <br />under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas, <br />clearly conflict with this chapter, to-wit: Texas Supreme Court ruling in Cause No. <br />09-0257; City of Dallas vs. Heather Stewart; <br />b. Pursuant to Section 551.074 of the Texas Government Code, to deliberate the <br />appointment, employment, evaluation, reassignment, duties, discipline, or dismissal <br />of a public officer or employee as follows: discuss City Manager applicants. <br />22. Reconvene into Open Session, deliberate and possibly take action on those matters <br />discussed in Executive Session. <br />23. Consider and approve future events for City Council and/or City Staff pursuant to <br />Resolution No. 2004-081. <br />24. Adj ournment. <br />Certitication <br />I certify that the above notice of ineeting was posted on the bulletin board in the City Hall Annex, 150 First <br />St. SE, Paris, Texas, no later than 5:30 p.m. on September 9, 2011. <br />, ~Clerk <br />'?O!~~City Ellis <br />