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- 000-88,0 <br />Regular City Council Meeting <br />January 12, 2009 <br />Page 2 <br />the selection process of the next police chief. <br />Consent Agenda <br />Council Member Pickle made a Motion to approve the Consent Agenda and Council Member <br />Rogers seconded the Motion. The Council voted six (6) for and none (0) opposed to approve and <br />adopt Consent Agenda Items 5, 6, 7, 8, 9, 10, 11, 12, and 13. <br />5. Deliberate and act on the approval of minutes from the meetings on December 8, 2008 and <br />December 15, 2008. <br />6. Receive and deliberate on reports and/or minutes from the following boards, commissions, <br />and committees: <br />a. Paris Economic Development Corporation (10 -14 -08 and 10- 30 -08) <br />b. Planning and Zoning (11 -3 -08) <br />C. Building and Standards Commission (8 -18 -08 and 12- 15 -08) <br />d. Airport Advisory Board (10 -9 -08 and 11- 20 -08) <br />e. Paris Historic Preservation Commission (10- 27 -08) <br />f. Paris Public Library (11- 19 -08) <br />7. Deliberate and acceptance of November monthly financial report. <br />8. Deliberate on drainage ditch maintenance report. <br />9. Deliberate on Casa Bonita demolition project. <br />10. Deliberate on update of One Oak. <br />11. Deliberate on update of Westgate. <br />12. Report on demolition of dilapidated houses. <br />13. RESOLUTION NO. 2009 -001: A RESOLUTION OF THE CITY COUNCIL OF THE CITY <br />OF PARIS, TEXAS, AFFIRMING THAT THE CITY OF PARIS HAS COMPLIED WITH <br />THE REQUIREMENTS OF THE PUBLIC FUNDS INVESTMENT ACT; AMENDING <br />THE CITY'S INVESTMENT POLICY; MAKING OTHER FINDINGS AND PROVISIONS <br />RELATED TO THE SUBJECT; AND PROVIDING AN EFFECTIVE DATE. <br />Regular Agenda <br />14. Deliberate and act on the Preliminary Plat of Lot 1, Block 32 -B, Paris New Generation <br />