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0 11008!32 <br />Regular City Council Meeting <br />February 9, 2009 <br />Page 2 <br />5. Announcements. <br />a. Proclamation declaring the month of February as Scouting Anniversary Month. <br />Mayor Freelen read the proclamation and presented it to the assembled Boy Scouts and Scout <br />Leaders. <br />Consent Agenda <br />Subject to the minutes of January 12, 2009, being corrected to reflect that an existing business <br />that was expanding by more than 50 percent would be required to pave its parking lot in order to <br />obtain a building permit, Council Member McCarthy made a Motion to approve the Consent Agenda <br />and Council Member Kear seconded the Motion. The Council voted seven (7) for and none (0) <br />opposed to approve and adopt Consent Agenda Items 6, 7, 8, 9, 10, and 11. <br />6. Deliberate and act on the approval of minutes from the meetings on January 12, 2009 and <br />January 26, 2009. <br />7. Receive and deliberate on reports and/or minutes from the following boards, commissions, <br />and committees: <br />a. Main Street Advisory Board (8 -5 -08; 9- 16 -08; 11- 11 -08; 12- 16 -08) <br />b. Paris Public Library Advisory Board (12- 17 -08) <br />8. Deliberate on drainage ditch maintenance report. <br />Mayor Freelen commended Shawn Napier for the work completed on drainage ditch <br />maintenance. <br />9. Deliberate on Casa Bonita demolition project. <br />10. Deliberate on One Oak apartment complex. <br />Kevin Carruth told Council that Brady Environmental was developing specs for the bids and <br />once received, staff could advertise for bids. <br />11. RESOLUTION NO. 2009-010: A RESOLUTION OF THE CITY COUNCIL OF THE CITY <br />OF PARIS, TEXAS, ORDERING THE REGULAR MUNICIPAL ELECTION FOR THE <br />CITY OF PARIS, TEXAS, TO BE HELD ON THE SECOND SATURDAY IN MAY 20091 <br />SAME BEING THE 9m DAY OF MAY 2009, FOR THE PURPOSE OF ELECTING <br />MEMBERS OF THE PARIS CITY COUNCIL IN DISTRICTS 4, 5, & 7 FOR THE <br />ENSUING TWO YEARS; DESIGNATING POLLING PLACES; ORDERING NOTICES <br />