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1059 <br />Regular Council Meeting <br />January 11, 2010 <br />Page 4 <br />GRANT UPON SPECIFIED CONDITIONS; PROVIDING FOR TAXICAB STANDS <br />FOR USE OF SAID GRANTEE; PROVIDING FOR MINIMUM LIABILITY <br />INSURANCE REQUIREMENTS FOR GRANTEE; PROVIDING FOR THE <br />SUPERVISION OF SAID BUSINESS AND INSPECTION OF ITS VEHICULAR <br />EQUIPMENT BY THE OFFICIALS OF THE CITY OF PARIS; AND PROVIDING AN <br />EFFECTIVE DATE. <br />13. Deliberate and act on RESOLUTION NO. 2010 -003: A RESOLUTION OF THE CITY <br />COUNCIL OF THE CITY OF PARIS, TEXAS, APPROVING A PROFESSIONAL <br />SERVICES CONTRACT WITH WEAVER BOOS CONSULTANTS, LLC TO <br />PREPARE AND FILE MUNICIPAL SETTING DESIGNATION WITH THE TEXAS <br />COMMISSION ON ENVIRONMENTAL QUALITY FOR THE STILLHOUSE ROAD <br />LANDFILL; MAKING OTHER FINDINGS AND 'PROVISIONS RELATED TO THE <br />SUBJECT; AND DECLARING AN EFFECTIVE DATE. <br />Bob Ferbend with Weavers Boos Consultants gave a presentation on the history of the <br />Stillhouse Road landfill, as well as the possibe remediation responses. Mr. Ferbend said that <br />Weaver Boos could complete a municipal setting designation application for the Stillhouse Road <br />Landfill for approximately $41,000.00. <br />A Motion to approve this item was made by Council Member Biard and seconded by <br />Council Member Pickle. Motion carried, 6 ayes — 0 nays. <br />14. Deliberate and act on RESOLUTION NO. 2010 -004: A RESOLUTION OF THE CITY <br />COUNCIL OF THE CITY OF PARIS, TEXAS, APPOINTING A MEMBER TO THE <br />AIRPORT ADVISORY BOARD TO SERVE THE UNEXPIRED TERM OF PETE <br />KAMPFER, WHICH EXPIRES APRIL 30,2011; MAKING OTHER FINDINGS AND <br />PROVISIONS RELATED TO THE SUBJECT; AND PROVIDING AN EFFECTIVE <br />DATE. <br />A Motion to appoint EDC Director Steve Gilbert was made by Council Member Biard <br />and seconded by Council Member McCarthy. Motion carried, 6 ayes — 0 nays. <br />15. Deliberate and act on RESOLUTION NO. 2010 -005: A RESOLUTION OF THE CITY <br />COUNCIL OF THE CITY OF PARIS, TEXAS; SUPPORTING THE APPLICATION <br />OF PARIS RETIREMENTVILLAGE II, LTD FOR HOUSING TAX CREDITS AND <br />HOME INVESTMENT PARTNERSHIP PROGRAM FUNDS; MAKING OTHER <br />FINDINGS AND PROVISIONS RELATED TO THE SUBJECT; AND DECLARING <br />AN EFFECTIVE DATE. <br />A Motion to approve this item was made by Council Member McCarthy and seconded by <br />Council Member Rogers. Motion carried, 6 ayes — 0 nays. <br />16. Deliberate and act on RESOLUTION NO. 2010 -006: A RESOLUTION OF THE CITY <br />COUNCIL OF THE CITY OF PARIS, TEXAS, APPROVING AND AUTHORIZING <br />THE EXECUTION OF A QUITCLAIM DEED FROM THE CITY OF PARIS TO <br />WILLIAM GEORGE KING FOR LOTS 7, 8 AND 9, BLOCK 5, SMITH'S FIRST <br />ADDITION, LOCATED AT 1030 PARK STREET; MAKING OTHER FINDINGS <br />