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<br />8. <br /> <br />9. <br /> <br />August 22, 2005 <br />Page 3 <br /> <br />H. <br />I. <br />J. <br /> <br />Sharon Eubanks - Casa for Kids regarding service agreement. <br />Roy Gwinn - Breakfast Optimist regarding service agreement. <br />Ann Gilliland - Keep Paris Beautiful regarding service agreement. <br /> <br />Consideration of and action on the following ordinances: <br /> <br />A. <br /> <br />Approving and adopting on the first of two readings the disannexation of two <br />tracts of land forming a portion of the current outer boundaries of the city <br />limits of the City of Paris, being a 63.397 acre tract at the most westerly <br />boundary line and a 193.94 acre tract at the most easterly boundary line. <br /> <br />B. <br /> <br />Third and final reading - providing that Ordinance No. 2001-033, which <br />granted a franchise for electric service to Texas Utilities Electric Company, <br />previously known as Oncor Electric Delivery Company, now known as TXU <br />Electric Delivery Company, be extended for a period of twelve (12) months <br />pending negotiation of a new franchise, and providing for continued <br />compensation. <br /> <br />Consideration of and action on the following resolutions: <br /> <br />A. <br /> <br />B. <br /> <br />10. <br /> <br />Adopting the National Incident Management System (NIMS). <br /> <br />Approving and authorizing the execution of Change Order No. 01 (Att No. <br />02A CHS Fee for Service - Family Planning) to Contract for Public Health <br />Services, DSHS Document No. 7560022067-2005. <br /> <br />Discussion of City of Paris Building Code. <br /> <br />11. <br /> <br />Citizens Forum. <br /> <br />(Citizens desiring to appear under this item must limit their presentation to two (2) <br />minutes in duration. Under the Open Meetings Law, because advance notice of the <br />subject matter of each presentation was not received in time to appear on the <br />agenda, City Council is limited in its response to referring the matter to a future <br />agenda, to an existing policy, or to a staff person with specific factual information. <br />Claims against the City and individual personnel appeals are not appropriate for <br />Citizens Forum). <br /> <br />12. <br /> <br />Convene in Executive Session pursuant to Section 551.071 of the Texas <br />Government Code, Consultation with Attorney, to receive advice of legal counsel <br />pertaining to pending or possible litigation and to receive advice of legal counsel <br />pursuant to the duty of an attorney to his client under the Texas Disciplinary Rules <br />of Professional Conduct of the State Bar of Texas, regarding the following matters: <br /> <br />------- . <br /> <br />T <br /> <br />I <br />