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CITY COUNCIL AGENDA Notice is hereby given that the City Council of the City of Paris shall meet in regular session at 5:30 p.m. on Monday, January 23, 2012. The meeting will be held at the City Council Chamber, 107 E. Kaufman Street, in Paris, Texas. The matters to be discussed and acted upon are as follows: Opening Agenda 1. Call meeting to order. 2. Invocation. 3. Pledge of Allegiance. 4. Citizens' forum. (Persons desiring to address the Council must limit their presentation to no more than two minutes. Unless an item is posted on the Agenda, the Texas Open Meetings Act prohibits the Council from responding to any comments other than to refer the matter to a future agenda, to an existing policy, or to a staff person with specific factual information. Claims against the City, Council Members, or employees, as well as individual personnel appeals are not appropriate for citizens' forum.) Consent Agenda Items on the Consent Agenda are approved by a single action of the Council, with such approval applicable to al( items appearing on the Consent Agenda. A Council Member may request any item to be removed from the Consent Agenda and considered as a separate item. 5. Deliberate and act on the approval of minutes from the meeting on January 9, 2012. 6. Receive and deliberate on reports and/or minutes from the following boards, commissions, and committees: a. Planning and Zoning minutes (12-5-2011) b. PEDC minutes (12-13-2011; 12-20-2011) 7. Deliberate on December monthly financial report. 8. Deliberate on December drainage ditch maintenance report. Regular Agenda 9. Report and deliberate on dilapidated structures in the City of Paris. 10. Mayor's Report on road improvements in the City of Paris. 11. Deliberate on future amendments to the City of Paris Charter. 12. Second reading, deliberate and act on an Ordinance Amending Article I of Chapter Two of the Code of Ordinances by amending Sec. 2-1 Rules of Order for Council meetings. 13. Deliberate and provide direction to staff on a petition for disannexation of approximately 386 acres of land located in an area East of U.S. 271 North, North of NLISD property and West of Stillhouse Road, forming a portion of the current outer boundaries of the city limits of the City of Paris. 14. Deliberate and act on a Resolution appointing Sharon Malone, M.D. to serve as Medical Director of the Emergency Medical Service of the City of Paris; and authorizing the City Manager to negotiate and execute all necessary documents.