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April 14, 2003 <br /> Page 4 <br /> <br />Authorizing the preservation of natural open space land in the City of <br />Paris for construction of the Paris Sports Complex Project. <br /> <br />Authorizing the approval and acceptance of a permanent forty-five (45) <br />foot utility easement on property belonging to Don Lester, beginning <br />at the north boundary line of State Highway 271, going north across Lot <br />2, City Block 347 to the north boundary line of said Lot 2, a distance of <br />approximately 900 feet, for the construction of a waterline. <br /> <br />Approving the PEDC resolution authorizing the renewal and extension <br />of the current Promissory Note and First Addendum to Security <br />Agreement from Paris Packaging, Inc. to the Paris Economic <br />Development Corporation (PEDC), to extend the term of said note and <br />said security agreement co-extensive with the term of the PEDC <br />Taxable Sales Tax Revenue Bonds, Series 1998. <br /> <br />Authorizing the acquisition of necessary property for the Stillhouse <br />Road Improvement Project from Clement Road to Loop 286 N.E. <br /> <br />Authorizing the approval and acceptance of permanent utility <br />easements and temporary construction easements for the construction <br />of the 24 inch water line associated with the new elevated water storage <br />tank. <br /> <br />Appointing a member to the Planning & Zoning Commission to serve <br />the unexpired term of William H. Coleman. <br /> <br />Discussion and possible action: <br /> <br />Receive report from City representatives to the Annual Meeting of the <br />National League of Cities. <br /> <br />Consider continued participation as a member of the Texas Municipal <br />League. <br /> <br />C. ISO Fire Insurance Rating. <br /> <br />Staff Report: <br /> <br />A. Director of Finance/Personnel. <br /> <br /> <br />