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(10(40'7 Regular City Council Meeting June 11, 2007 Page 5 Council Member Fisher made a Motion to approve the Consent Agenda and Council Member Biard seconded the Motion. The Council voted six (6) for and none (0) opposed to approve and adopt the Consent Agenda, Items 5, 6, 6A, 6B, and 6C as follows: 5. Approval ofminutes from previous City Council meetings. (5/21/07; 6/4/07) 6. Receipt ofreports and/or minutes from committees, boards, and commissions: A. Board of Adjustment. (4/10/07) B. Paris Economic Development Corporation. (3/21/07; 4/12/07; 4/16/07; 5/7/07) C. Main Street Advisory Board. (2/26/07; 3/20/07) 7. Consideration of and action on the following resolutions: A. RESOLUTION NO. 2007 -057: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PARIS, TEXAS, APPROVING AND AUTHORIZING A LETTER OF AGREEMENT BY AND BETWEEN THE CITY OF PARIS AND THE TEXAS HISTORICAL COMMISSION TO QUALIFY THE CITY FOR ELIGIBILITY TO CONTINUE TO PARTICIPATE AS A SUSTAINING CITY IN THE TEXAS MAIN STREET PROGRAM; MAKING OTHER FINDINGS AND PROVISIONS RELATED TO THE SUBJECT; AND DECLARING AN EFFECTIVE DATE. A Motion to approve this item was made by Council Member Biard and seconded by Council Member Brown. Motion carried, 6 ayes - 0 nays. B. RESOLUTION NO. 2007 -058: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PARIS, TEXAS, AUTHORIZING AND APPROVING THE EXECUTION OF A COMMUNITY PARTNER MEMORANDUM OF AGREEMENT WITH FEMA (FEDERAL EMERGENCY MANAGEMENT AGENCY) IN ORDER TO UPDATE OUR CURRENT FLOOD INSURANCE RATE MAPS; MAKING OTHER FINDINGS AND PROVISIONS RELATED TO THE SUBJECT; AND DECLARING AN EFFECTIVE DATE. A Motion to approve this item was made by Council Member Fisher and seconded by Council Member Gray. Motion carried, 6 ayes - 0 nays. C. RESOLUTION NO. 2007 -059: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PARIS, TEXAS, APPROVING THE GROUNDS SUBLEASE BETWEEN THE RED RIVER VALLEY FAIR ASSOCIATION AND THE AMERICAN LEGION POST #199 OF DEPORT, TEXAS TO CONDUCT BINGO