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01/2010
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01/2010
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CITY CLERK
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Regular Council Meeting 105 <br />January 11� X010 <br />Page-2-" <br />Consent Agenda <br />Mayor Freelen inquired of Council Members if they wished to pull any items from the <br />Consent Agenda for discussion. Council Members discussed items 6, 7 and 8. <br />Council Member Rogers made a Motion to approve the Consent Agenda and Council <br />Member Biard seconded the Motion. The Council voted six (6) for and none (0) opposed to <br />approve and adopt Consent Agenda Items 5, 6, 7, 8, and 9. <br />5. Receive and deliberate on reports and/or minutes from the following boards, <br />commissions, and committees: <br />a. Planning and Zoning Commission (12 -7 -09) <br />b. Paris Board of Adjustment (10 -6 -09) <br />c. Paris Public Library Advisory Board (11- 18 -09) <br />6. Deliberate on drainage ditch maintenance report. <br />7. Deliberate on November monthly financial reports. <br />8. Deliberate and act on RESOLUTION NO. 2010 -001: A RESOLUTION OF THE CITY <br />COUNCIL OF THE CITY OF PARIS, TEXAS, APPROVING AND AUTHORIZING A <br />PROFESSIONAL SERVICES AGREEMENT BETWEENT HE CITY OF PARIS AND <br />HAYTER ENGINEERING, INC. FOR ENGINEERING SERVICES RELATED TO <br />THE CONSTRUCTION OF A FISHING PIER AND HANDICAP RAMP AT LAKE <br />CROOK; AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE <br />ALL NECESSARY DOCUMENTS; MAKING OTHER FINDINGS AND <br />PROVISIONS RELATED TO THE SUBJECT; AND PROVIDING AN EFFECTIVE <br />DATE. <br />9. Deliberate and act on RESOLUTION NO. 2010 -001: A RESOLUTION OF THE CITY <br />COUNCIL OF THE CITY OF PARIS, TEXAS, AFFIRMING THAT THE CITY OF <br />PARIS HAS COMPLIED WITH THE REQUIREMENTS OF THE PUBLIC FUNDS <br />INVESTMENT ACT; AMENDING THE CITY'S INVESTMENT POLICY; MAKING <br />OTHER FINDINGS AND PROVISIONS RELATED TO THE SUBJECT; AND <br />PROVIDING AAN EFFECTIVE DATE. <br />10. Third reading, deliberate and act on ORDINANCE NO. 2010 -001: AN ORDINANCE <br />OF THE CITY COUNCIL OF THE CITY OF PARIS, TEXAS, GRANTING TO <br />STEVE B. RANEY AND WENDY L. RANEY, DBA YELLOW CAB COMPANY, AN <br />EXTENSION OF AN EXISTING FRANCHISE TO USE THE PUBLIC STREETS, <br />ALLEYS, AND HIGHWAYS OF THE CITY OF PARIS FOR THE PURPOSE OF <br />TRANSPORTING PASSENGERS FOR HIRE IN MOTOR VEHICLES FOR A <br />PERIOD OF ONE (1) YEAR, BEGINNING JANUARY 11, 2010 AND ENDING <br />JANUARY 10, 2011, UPON THE TERMS AND CONDITIONS HEREINAFTER <br />PRESCRIBED; PROVIDING FOR THE REGULATION OF SAID BUSINESS; <br />
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