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OW 000997 <br />Regular City Council Meeting <br />August 24, 2009 <br />Page 2 <br />Consent Agenda <br />Council Member Kear made a Motion to approve the Consent Agenda and Council Member <br />Pickle seconded the Motion. The Council voted seven (7) for and none (0) opposed to approve and <br />adopt Consent Agenda Items 5, 6, 7, 8, 9, and 10. <br />5. Deliberate and act on the approval of minutes from the meeting on August 10, 2009; August <br />13, 2009, and August 17, 2009. <br />6. Receive and deliberate on reports and/or minutes from the following boards, commissions, <br />and committees: <br />a. Traffic Commission (7 -7 -09) <br />b. Board of Adjustment (6 -9 -09) <br />c. Historic Preservation Commission (7- 27 -09) <br />7. Deliberate on July monthly financial report. <br />8. Deliberate and act on RESOLUTION NO. 2009 -084: A RESOLUTION OF THE CITY <br />COUNCIL OF THE CITY OF PARIS, TEXAS, APPROVING THE PROPOSAL OF <br />BRAZOS TECHNOLOGY FOR THE PURCHASE, LICENSING AND MAINTENANCE <br />OF TWO ELECTRONIC HAND -HELD TICKET WRITERS, EQUIPMENT AND <br />RELATED SOFTWARE IN THE AMOUNT OF $18,471.00 TO BE USED BY THE <br />POLICE DEPARTMENT AND MUNICIPAL COURT; AUTHORIZING THE CITY <br />MANAGER TO NEGOTIATE AND EXECUTE ALL NECESSARY DOCUMENTS; <br />MAKING OTHER FINDINGS AND PROVISIONS RELATED TO THE SUBJECT; AND <br />DECLARING AN EFFECTIVE DATE. <br />9. Deliberate and act on RESOLUTION NO. 2009 -085: A RESOLUTION OF THE CITY <br />COUNCIL OF THE CITY OF PARIS, TEXAS, AMENDING RESOLUTION NO. 2009-059 <br />WHICH AUTHORIZED AN APPLICATION FOR FUNDING FOR THE JUSTICE <br />ASSISTANCE GRANT (JAG) RECOVERY ACT PROGRAM FOR LIVE SCAN <br />FINGERPRINT EQUIPMENT, TO CORRECT THE GRANT AMOUNT; MAKING <br />OTHER FINDINGS AND PROVISIONS RELATED TO THE SUBJECT; AND <br />DECLARING AN EFFECTIVE DATE. <br />10. Deliberate and act on RESOLUTION NO. 2009 -086: A RESOLUTION OF THE CITY <br />COUNCIL OF THE CITY OF PARIS, TEXAS, DECLARING A CERTAIN 0.3305 ACRE <br />CHANNEL EASEMENT LOCATED ON AND ACROSS PROPERTY BELONGING TO <br />ROBERT B. HAYTER TRUST THAT IS NO LONGER NEEDED AND IS OF NO USE TO <br />THE CITY OF PARIS; ABANDONING SAID CHANNEL EASEMENT; ACCEPTING <br />AND DEDICATING A NEW 0.3310 ACRE CHANNEL EASEMENT LOCATED ON THE <br />