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- 000747 <br />Regular City Council Meeting <br />June 23, 2008 <br />Page 2 <br />Consent Agenda <br />Mayor Pro Tem McCarthy inquired if there were any items that Council Members wanted to <br />pull from the Consent Agenda for discussion. Council Member Kear asked that items 10. and 11. <br />be pulled for discussion. Council Member Biard made a Motion to approve Consent Agenda items <br />5. through 9. and Council Member Kear seconded the Motion. The Council voted six (6) for and <br />none (0) opposed to approve and adopt the Consent Agenda Items 5, 6a, 6b, 6c, 7, 8, and 9. <br />5. Deliberate and act on the approval of minutes from the meetings on June 9, 2008. <br />6. Receive and deliberate on reports and/or minutes from the following boards, commissions, <br />and committees: <br />a. Building and Standards Commission minutes from the meeting on October 15, 2007. <br />b. Airport Advisory Board minutes from the meeting on January 17, 2008. <br />C. Paris Historic Preservation Commission minutes from the meeting on April 9, 2008. <br />7. RESOLUTION NO. 2008-047: A RESOLUTION OF THE CITY COUNCIL OF THE CITY <br />OF PARIS, TEXAS, APPROVING THE GROUNDS SUBLEASE BETWEEN THE RED <br />RIVER VALLEY FAIR ASSOCIATION AND THE AMERICAN LEGION POST #199 OF <br />DEPORT, TEXAS TO CONDUCT BINGO OPERATIONS AT THE BIG TIME BINGO <br />BUILDING, 1845 FITZHUGH, PARIS, TEXAS; MAKING OTHER FINDINGS AND <br />PROVISIONS RELATED TO THE SUBJECT; AND PROVIDING AN EFFECTIVE DATE. <br />8. RESOLUTION NO. 2008-048: A RESOLUTION OF THE CITY COUNCIL OF THE CITY <br />OF PARIS, TEXAS, APPROVING THE GROUNDS SUBLEASE BETWEEN THE RED <br />RIVER VALLEY FAIR ASSOCIATION AND THE HOPEWELL VOLUNTEER FIRE <br />DEPARTMENT TO CONDUCT BINGO OPERATIONS AT THE BIG TIME BINGO <br />BUILDING, 1875 FITZHUGH DRIVE, PARIS, TEXAS; MAKING OTHER FINDINGS <br />AND PROVISIONS RELATED TO THE SUBJECT; AND PROVIDING AN EFFECTIVE <br />DATE. <br />9. RESOLUTION NO. 2008-049: A RESOLUTION OF THE CITY COUNCIL OF THE CITY <br />OF PARIS, TEXAS, AUTHORIZING THE SUBMISSION OF A GRANT APPLICATION <br />TO THE TEXAS HISTORICAL COMMISSION FOR A CERTIFIED LOCAL <br />GOVERNMENT GRANT TO FUND THE RESTORATION OF THE FRONT FACADE OF <br />THE GRANT THEATRE; AUTHORIZING THE EXPENDITURE OF FUNDS; <br />ACCEPTING SAID GRANT AWARD UPON NOTICE THEREOF; AUTHORIZING THE <br />EXECUTION OF ANY AND ALL DOCUMENTS NECESSARY FOR ACCEPTANCE <br />AND IMPLEMENTATION OF SAID GRANT UPON NOTICE THEREOF; MAKING <br />