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10'70 <br />Regular Council Meeting <br />February 8, 2010 <br />Page 2 <br />PJC President Pam Anglin, 1928 N.E. 38h Street — spoke in opposition of amending the <br />PEDC Bylaws. <br />Brady Fisher, 3870 Lamar Avenue — spoke in opposition of amending the PEDC Bylaws. <br />Mr. Fisher said he remembered when PEDC was formed in the early 90s and it was not the <br />intent for ex- officio members to be excluded from executive sessions. <br />PEDC Chairman Dan Smith — spoke in support of amending the PEDC Bylaws. <br />Chairman Smith said that ex- officio members bring needed experience to the committee. He <br />also said that the proposed amendments had no reflection on ex -officio members based on <br />their insight and experience. Mr. Smith said that the amendment regarding exclusion of ex- <br />officio members from executive sessions on personnel matters, was to protect the right of the <br />employee. Mr. Smith also said that the Board had worked on these amendments for several <br />months, and that there had been a lot of discussion and consideration when making the <br />proposed amendments. <br />Consent Agenda <br />Mayor Freelen inquired of Council Members if they wished to pull any items from the <br />Consent Agenda for discussion. There were none. <br />Council Member Kear made a Motion to approve the Consent Agenda and Council <br />Member McCarthy seconded the Motion. The Council voted seven (7) for and none (0) <br />opposed to approve and adopt Consent Agenda Items 5, 6, 7, 8, and 9. <br />5. Deliberate and act on the approval of minutes from the meeting on January 25, 2010. <br />6. Receive and deliberate on reports and /or minutes from the following boards, <br />commissions, and committees: <br />a. Planning and Zoning (1 -4 -2010) <br />b. Airport Advisory Board (9 -19 -2009 and 11 -19 -2009) <br />c. Board of Adjustment (12 -8 -2009) <br />d. Traffic Commission (1 -5 -2010) <br />7. Deliberate and act on RESOLUTION NO. 2010 -020: A RESOLUTION OF THE CITY <br />COUNCIL OF THE CITY OF PARIS, TEXAS, ACCEPTING A PERMANENT <br />WATERLINE EASEMENT FROM NORTH LAMAR INDEPENDENT SCHOOL <br />DISTRICT LOCATED UPON AND ACROSS A 31.806 ACRE TRACT OF LAND <br />BELONGING TO NLISD; MAKING OTHER FINDINGS AND PROVISIONS <br />RELATED TO THE SUBJECT; AND PROVIDING AN EFFECTIVE DATE. <br />8. Deliberate and act on RESOLUTION NO. 2010 -021: A RESOLUTION OF THE CITY <br />COUNCIL OF THE CITY OF PARIS, TEXAS, APPROVING AND AUTHORIZING <br />THE EXECUTION OF A PROFESSIONAL MANAGEMENT SERVICES <br />