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Regular Council Meeting 10633 <br />January 25, i 611 <br />Page 2 <br />Mayor Freelen read the proclamation and presented it to Scout Leader David Hamilton. <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 11, 12 and 13. <br />Council Member McCarthy made a Motion to approve the Consent Agenda and Council <br />Member Rogers 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, 9, 10, 11, 12, 13, and 14. <br />6. Deliberate and act on the approval of minutes from the meetings on December 7, 2009; <br />December 14, 2009; and January 11, 2010. <br />7. Receive and deliberate on reports and/or minutes from the following boards, <br />commissions, and committees: <br />a. Traffic Commission (11 -3 -09) <br />b. Paris Historic Preservation Commission (11- 23 -09, 12 -9 -09 and 12- 11 -09) <br />c. Fire and Building Code Review (12 -8 -09) <br />8. Deliberate and act on RESOLUTION NO. 2010 -008: A RESOLUTION OF THE CITY <br />COUNCIL OF THE CITY OF PARIS, TEXAS, ORDERING THE REGULAR <br />MUNICIPAL ELECITON FOR THE CITY OF PARIS, TEXAS, TO BE HELD ON <br />THE SECOND SATURDAY IN MAY 2010, SAME BEING THE 8TH DAY OF MAY <br />2010, FOR THE PURPOSE OF ELECTING MEMBERS OF THE PARIS CITY <br />COUNCIL IN DISTRICTS 1, 2, 3, AND 6 FOR THE ENSUING TWO YEARS; <br />DESIGNATING POLLING PLACES; ORDERING NOTICES OF ELECTION TO BE <br />GIVEN; AND DECLARING AN EFFECTIVE DATE. <br />9. Deliberate and act on RESOLUTION NO. 2010 -009: A RESOLUTION OF THE CITY <br />COUNCIL OF THE CITY OF PARIS, TEXAS, AUTHORIZING AND APPROVING <br />THE EXECUTION OF A CONTRACT BETWEEN THE CITY OF PARIS AND THE <br />LAMAR COUNTY ELECTIONS ADMINISTRATOR TO ASSIST, COORDINATE, <br />SUPERVISE AND HANDLE CERTAIN ASPECTS OF ADMINISTERING THE <br />GENERAL ELECTION FOR MAY 8, 2010, FOR THE CITY OF PARIS; MAKING <br />OTHER FINDINGS AND PROVISIONS RELATED TO THE SUBJECT; AND <br />DECLARING AN EFFECTIVE DATE. <br />10. Deliberate on December monthly financial report. <br />11. Deliberate and act on RESOLUTION NO. 2010 -010: A RESOLUTION OF THE CITY <br />COUNCIL OF THE CITY OF PARIS, TEXAS, ESTABLISHING AND APPROVING <br />A POLICY GOVERNING UTILITY RATES AND RESERVES; MAKING OTHER <br />