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Regular Council Meeting August 13, 2012 Page 3 Consent Agenda 1603 Mayor Hashmi inquired of Council Members if they wished to pull any items from the Consent Agenda for discussion. Council Member Wright asked that the minutes from July 9, 2012 be amended to reflect the word "illegal" was used by Mr. Godwin and Mr. Anderson. Mayor Hashmi inquired as to the tardiness of the committee minutes. The City Clerk replied some of the boards do not meet every month and she would get with the staff liaisons with regard to the other committee minutes. With the exception of the minutes of July 9, 2012, a Motion to approve the Consent Agenda was made by Council Member Frierson and seconded by Council Member Grossnickle. Motion carried, 7 ayes — 0 nays. 6. Deliberate and act on the approval of minutes from the meetings on July 9, 2012 (corrected) and July 23, 2012. 7. Receive and deliberate on reports and/or minutes from the following boards, commissions, and committees: a. Board of Adjustment (12 -6 -2011) b. Main Street Advisory Board (5 -15 -2012 and 6 -19 -2012) c. Paris -Lamar County Board of Health (7 -10 -2012) d. Building and Standards Commission (6 -18 -2012) 8. Discuss and act on RESOLUTION NO. 2012 -069: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PARIS, TEXAS, APPROVING AND AUTHORIZING AN INTERLOCAL AGREEMENT WITH PARIS INDEPENDENT SCHOOL DISTRICT FOR PROVISION OF SCHOOL RESOURCE OFFICER SERVICES; MAKING OTHER FINDINGS AND PROVISIONS RELATED TO THE SUBJECT; AND PROVIDING AN EFFECTIVE DATE. 9. Discuss and act on RESOLUTION NO. 2012 -070: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PARIS, TEXAS, APPROVING AND AUTHORIZING AN INTERLOCAL AGREEMENT WITH NORTH LAMAR INDEPENDENT SCHOOL DISTRICT FOR PROVISION OF SCHOOL RESOURCE OFFICER SERVICES; MAKING OTHER FINDINGS AND PROVISIONS RELATED TO THE SUBJECT; AND PROVIDING AN EFFECTIVE DATE. 10. Discuss and act on bids for chemicals to be used at the Water and Wastewater Treatment Plants. 11. Discuss and act on RESOLUTION NO. 2012 -071: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PARIS, TEXAS, ACKNOWLEDGING FORMAL RECEIPT OF THE 2012 CERTIFIED APPRAISAL ROLL FOR TAX APPRAISAL PURPOSES; MAKING OTHER FINDINGS AND PROVISIONS RELATED TO THE SUBJECT; AND DECLARING AN EFFECTIVE DATE.