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1134 Regular Council Meeting June 14, 2010 Page 2 Council Member Brown made a Motion to approve the remainder of the Consent Agenda and Council Member Rhonda Rogers seconded the Motion. The Council voted seven (7) for and none (0) opposed to approve and adopt Consent Agenda Items 5, 6, 7, and 8. 5. Deliberate and act on the approval of minutes from the meeting on May 10, 2010; May 18, 2010; and May 24, 2010. 6. Receive and deliberate on reports and/or minutes from the following boards, commissions, and committees: a. Paris Public Library Advisory Board (3 -17 -2010; 4- 21- 2010) b. Paris Historic Preservation Commission (3 -22 -2010; 4 -14- 2010). 7. Deliberate and act on RESOLUTION NO. 2010 -063: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PARIS, TEXAS, APPROVING FINAL PAYMENT AND CLOSING OUT THE CONTRACT FOR THE DEMOLITION AND DISPOSAL OF VARIOUS STRUCTURES AT THE ONE OAK PLACE BUILDING LOCATED AT 655 GRAHAM STREET IN THE CITY OF PARIS; MAKING OTHER FINDINGS AND PROVISIONS RELATED TO THE SUBJECT AND DECLARING AN EFFECTIVE DATE. 8. Deliberate and act on RESOLUTION NO. 2010 -064: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PARIS, TEXAS, APPROVING CHANGE ORDER NO. ONE, FINAL PAYMENT AND CLOSING OUT OF THE CONTRACT FOR THE WATER AND WASTEWATER CAPITAL IMPROVEMENT PHASE 11 2009 IN THE CITY OF PARIS; MAKING OTHER FINDINGS AND PROVISIONS RELATED TO THE SUBJECT; AND DECLARING AN EFFECTIVE DATE. 9. Deliberate, first reading, and possibly act on ORDINANCE NO. 2010 -022: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF PARIS, TEXAS, AMENDING SEC. 26 -1 COMPOSITION OF DEPARTMENT, OF CHAPTER 26, POLICE, OF THE CITY OF PARIS CODE OF ORDINANCES BY REVISING SECTION 26 -1 OF SAID CODE TO AUTHORIZE THE STAFFING LEVELS OF THE POLICE DEPARTMENT; PROVIDING A REPEALER CLAUSE A SEVERABILITY CLAUSE, AND DECLARING AN EFFECTIVE DATE. Council Member Pickle said he did not have a problem approving this item, but that he wanted to reserve the right to re -visit it during the budget process. A Motion to invoke the super majority rule was made by Council Member Pickle and seconded by Council Member Brown. Motion carried, 7 ayes — 0 nays. A Motion to approve this item was made by Council Member Pickle and seconded by Council Member Brown. Motion carried, 7 ayes — 0 nays.