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12. Deliberate and act on a Resolution approving and authorizing the execution of an <br />Agreement between the City of Paris and Strategic Government Resources, Inc. for <br />professional services related to a city manager search. <br />13. Deliberate and act on regularly scheduled City Council meeting dates for the second <br />meetings in November and December. <br />14. Deliberate and act on the purchase of capital items. <br />15. Deliberate and provide direction on acquisition of the former roadside park on Highway <br />82 West for the purpose of using it as a City Park (prior to deliberation, a Motion to remove this <br />item from the table is required). <br />16. Deliberate and provide direction to the City Manager to define the City's association with <br />the Health Department. <br />17. Deliberate and act on a Resolution appointing a member to the Paris-Lamar County <br />Health Board (A motion to remove this item from the table is required prior to discussion). <br />18. Deliberate and act on a Resolution approving Change Order No. 2 and final payment and <br />closing out of the contract for the S. Collegiate Drive Project. <br />19. Report from Chief Grooms on operation of the Fire Department. <br />20. Deliberate and accept the proposal from Bobby Smallwood Construction Company for <br />renovations to Fire Station No. 1. <br />21. Deliberate and accept a grant for a type 6 Fire Engine under the TIFMAS Grant <br />Assistance Program through the Texas Forest Service. <br />22. Deliberate and act on the purchase of a new 2011 Ford Expedition as a replacement <br />vehicle for the Fire Marshal. <br />23. Deliberate and act on the purchase of a fire engine for the Fire Department. <br />24. Pursuant to Section 551.071 of the Texas Government Code, Consultation with Attorney, <br />to receive legal advice from the City Attorney about pending or contemplated litigation <br />and/or on matters in which the duty of an attorney to his client under the Texas <br />Disciplinary Rules of Professional Conduct of the State Bar of Texas, clearly conflict <br />with this chapter. <br />25. Reconvene into Open Session. <br />26. Consider and approve future events for City Council and/or City Staff pursuant to <br />Resolution No. 2004-081. <br />27. Adjournment. <br />Certification <br />I certify that the above notice of ineeting was posted on the bulletin board in the City Hali Annex, 150 First <br />St. SE, Paris, Texas, no later than 5:30 p.m. on November 11, 2011. <br />nice Ellis, City C er c <br />