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Regular Council Meeting <br />January 9, 2012 <br />Page 2 <br />A Motion to approve the Consent Agenda was made by Council Member Pickle and <br />seconded by Council Member Wright. The Council voted seven (7) for and none (0) opposed to <br />approve and adopt Consent Agenda Items 5, 6, 7 and 8. <br />5. Deliberate and act on the approval of minutes from the meeting on December 12, 2011. <br />6. Receive and deliberate on reports and/or minutes from the following boards, <br />coinmissions, and committees: <br />a. Board of Adjushnent minutes (10-4-2011) <br />b. Historic Preservation Commission (10-12-2011; 11-9-2011) <br />c. Paris Economic Development Corporation (11-15-2011) <br />7. Deliberate on November monthly financial report. <br />8. Deliberate on November drainage ditch maintenance report. <br />Regular Agenda <br />9. Deliberate and act on the Preliminary Plat and Final of Lot 1, Block A, Water Tower <br />Place CB 258 Addition, located at 625 ZSth Street N.E. <br />City Engineer Shawn Napier said the final plat included one lot for multi-family housing <br />and that no infrastructure would be dedicated to the City. He also said the property was zoned <br />planned development, which would require the owner to submit a detailed site plan for approval. <br />A Motion to approve this item was made by Council Member Pickle and seconded by <br />Council Member Frierson. Motion carried, 7 ayes - 0 nays. <br />10. Deliberate and act on the Final Plat of Lots 10 thru 16, Block A, Pecan Place Addition <br />Phase III, located in the 4200 Block of Castlegate Drive. <br />Mr. Napier said the final plat included six lots for multi-family housing and that the new <br />street would be an extension of Castlegate Drive. He also said infrastructure that was built with <br />the project included the extension of sewer and water lines, a fire hydrant and concrete drainage <br />ditches. <br />A Motion to approve this item was made by Council Member Pickle and seconded by <br />Council Member Frierson. Motion carried, 7 ayes - 0 nays. <br />11. Second reading, deliberate and act on 4RDINANCE NO. 2012-001: AN ORDINANCE <br />OF THE CITY COUNCIL OF THE CITY OF PARIS, TEXAS, DISANNEXING <br />APPROXIMATELY 17.250 ACRES OF UNDEVELOPED LAND FORMING A <br />PORTION OF THE NORTHEAST BOUNDARY OF THE CITY OF PARIS; SOUTH <br />OF CR 42350 (SMALLWOOD ROAD) AND EAST OF WILDWOOD LANE, PARIS, <br />~ <br />- - - .s <br />