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08/2010
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08/2010
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CITY CLERK
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1155 <br />Regular Council Meeting, <br />August 9, 2010 <br />Page 2 <br />Donna Phillips, 181.0 Butler Lane — she expressed the same concerns as Ms. Arrasmith. <br />Consent Agenda <br />Mayor Biard inquired of Council Members if they wished to pull any items from the <br />Consent Agenda for discussion.. There were none. <br />Council Member McCarthy made a Motion to approve the Consent Agenda and Council <br />Member Wright seconded the Motion. The Council voted four (4) for and none (0) opposed to <br />approve and adopt Consent Agenda Items 5, 6, 7, and 8. <br />5. Deliberate and act on the approval of minutes from the meeting on July 26, 2010. <br />6. Deliberate and possibly act on bids for chemicals to be used at the Water and Wastewater <br />Treatment Plants. <br />7. Deliberate and act on RESOLUTION NO. 2010 -085: A RESOLUTION OF THE CITY <br />COUNCIL OF THE CITY OF PARIS, TEXAS, ACKNOWLEDGING FORMAL <br />RECEIPT OF THE 2010 CERTIFIED APPRAISAL ROLL FOR TAX APPRAISAL <br />PURPOSES; MAKING OTHER FINDINGS AND PROVISIONS RELATED TO THE <br />SUBJECT; AND DECLARING AN EFFECTIVE DATE. <br />8. Deliberate and accept the proposal from McClanahan and Holmes, L.L.P. to perform an <br />independent outside audit on the City's 2009 -10 financial records and authorizing the <br />City Manager to negotiate and execute all necessary documents. <br />Regular Agenda <br />9. Deliberate and possibly act on RESOLUTION NO. 2010 -086: A RESOLUTION OF <br />` THE CITY COUNCIL OF THE CITY OF PARIS, TEXAS; AUTHORIZING AND <br />APPROVING A DONATION PROGRAM TO ASSIST CITIZENS OF THE CITY OF <br />PARIS WHO DESIRE TO DONATE FUNDS TO THE TRAIL DE PARIS PROJECT; <br />PROVIDING FOR A FUND ACCOUNT FOR TRAIL DE PARIS BEING <br />ESTABLISHED FOR SAID DONATIONS; MAKING OTHER FINDINGS AND <br />PROVISIONS RELATED TO THE SUBJECT; AND DECLARING AN EFFECTIVE <br />DATE. <br />A Motion to approve this item was made by Council. Member Pickle and seconded by <br />Council Member Wright. Motion carried, 4 ayes — 0 nays. <br />10. Hear and deliberate on presentation of wastewater treatment plant master plan. <br />Utilities Director Doug Harris introduced Mike Tibbets from Hayter Engineer. Mr. <br />Tibbets gave a presentation on. the wastewater treatment plant master plan. In summary, Mr. <br />
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