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Resolution No. 2003-015, approving and adopting bylaws for the Paris Industrial <br />Park Property Owners Association, was presented by City Attorney Schenk. <br />A motion was made by Director Bass, seconded by Director Severson, for approval <br />of the resolution. The motion carried unanimously. <br />Resolution No. 2003-016, a resolution of the Board of Directors of the Paris <br />Economic Development Corporation approving and adopting development <br />covenants for the Paris Industrial Park, was presented by City Attorney Schenk. <br />A motion was made by Director Norment, seconded by Director Severson, for <br />approval of the resolution. The motion carried unanimously. <br />Mr. Vest advised the Board that the preliminary plat for Paris Industrial Park had <br />been provided with the agenda and filed with the City of Paris and it will be <br />considered by the Planning and Zoning Commission on January 5, 2004, and then <br />presented for approval by the City Council on January 12, 2004. <br />Chairman Wall said they should have placed that as a condition in Agenda Item SA. <br />Chairman Wall called for an amendment to adoption subj ect to approval by the <br />Planning and Zoning Commission and the City Council. <br />After discussion, a motion was made by Director Severson to amend the motion <br />for Agenda Item No. 5 to include approval of the resolution subj ect to the approval <br />of the Planning and Zoning Commission and the City Council. The motion was <br />seconded by Director Bass and carried unanimously. <br />There being no further business, the meeting was adjourned. <br />DON WALL, PRESIDENT <br />ATTEST: <br />MATTIE CUNNINGHAM, CITY CLERK <br />