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W 00L88(1 Regular City Council Meeting January 26, 2009 Page 2 Yates was present and completion deadline for a strategic plan being changed to March 9`h, Council Member Pickle made a Motion to approve the Consent Agenda and Council Member Rogers seconded the Motion. The Council voted seven (7) for and none (0) opposed to approve and adopt Consent Agenda Items 5, 6, 7, 8, 9, 10, 11, 12, and 13. 5. Receive and deliberate on reports and/or minutes from the following boards, commissions, and committees: a. Board of Adjustment (10 -7 -2008) b. Lake Pat Mayse Study Committee (12 -11 -2008) C. Planning and Zoning (1 -5 -2009) d. Paris Economic Development Corporation (12 -9 -2008) 6. Deliberate and acceptance of the December monthly financial report. 7. Report on goals and objectives. Kevin Carruth gave a report on goals and objectives and answered questions from City Council. City Council extended the deadline for completing the strategic plan was extended to March 9, 2009. 8. Deliberate on Casa Bonita demolition project. Lisa Wright said that Intercon commenced demolition during the week of January 5 and had completed knocking all of the buildings to the ground. She also said removal of building debris would take place during the weeks of January 19 and 26. 9. Update on the selection process of a new police chief. Kevin Carruth told City Council that the job description would be finalized and posted this week. He also said in addition to the regular local advertising, it would be posted with TML and the Texas Police Chief's Association. Council Member Biard asked Mr. Carruth to e-mail Council a copy of the job description. 10. RESOLUTION NO. 2009-004: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PARIS, TEXAS, APPROVING AND AUTHORIZING THE EXECUTION OF AMENDMENT NO.2 TO THE PROFESSIONAL SERVICES CONTRACT WITH HDR ENGINEERING, INC. FOR WATER SUPPLY PLANNING CONSULTING SERVICES FOR LAKE PAT MAYSE WATER AVAILABILITY STUDY TO INCREASE THE NOT TO EXCEED PRICE IN THE EXISTING CONTRACT; MAKING OTHER FINDINGS AND PROVISIONS RELATED TO THE SUBJECT; AND DECLARING AN EFFECTIVE DATE.