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00 - AGENDACITY COUNCIL AGENDA Notice is hereby given that the City Council of the City of Paris shall meet in regular session at 5:30 p.m. on Monday, June 27, 2016. The meeting will be held at the City Council Chamber, 107 E. Kaufman Street, in Paris, Texas. The matters to be discussed and acted upon are as follows: Opening Agenda 1. Call meeting to order. 2. Invocation. 3. Pledge of Allegiance. 4. Citizens' forum. (Persons desiring to address the Council must limit their presentation to no more than two minutes. Unless an item is posted on the Agenda, the Texas Open Meetings Act prohibits the Council from responding to any comments other than to refer the matter to a future agenda, to an existing policy, or to a staff person with specific factual information. Claims against the City, Council Members, or employees, as well as individual personnel appeals are not appropriate for citizens' forum.) If necessary, the City Council may convene into Executive Session under Chapter 551 of the Texas Government Code regarding any item on this agenda. Consent Agenda Items on the Consent Agenda are approved by a single action of the Council, with such approval applicable to all items appearing on the Consent Agenda. A Council Member may request any item to be removed from the Consent Agenda and considered as a separate item. 5. Approve minutes from the meeting on June 13, 2016. 6. Receive reports and/or minutes from the following boards, commissions, and committees: a. Paris -Lamar County Board of Health (3 -21 -2016) b. Airport Advisory Board (4 -21 -2016) c. Main Street Advisory Board (5 -10 -2016) d. Historic Preservation Commission (5 -11 -2016) e. Paris Public Library Advisory Board (5 -18 -2016) 7. Receive May monthly financial report. 8. Receive May drainage report. 9. Receive demolition and code enforcement activity reports. 10. Approve a Resolution Accepting a Homeland Security Grant in the amount of $3,836.55 from the Division of Emergency Management, Office of the Governor for Paris Swat Equipment (Project No. 2946702). 11. Approve a Resolution Accepting a Grant in the amount of $17,057.05 from the Division of Emergency Management, Office of the Governor, for a Hazardous Materials /Dive Rescue (Project Nos. 3042091 and 2946902). 12. Discuss and act on a water service agreement with Paris Generation, L.P. 13. Approve Resolution Ratifying the approval of final payment in the amount of $22,753.29, close out the contract with Rick Billy Industrial Services (RBIS) for Phase III of the water system replacement projects; and close out the loan with the Texas Water Development Board Phase III Project #62525 CID 003. Regular Agenda 14. Discuss and act on guidelines for the downtown loan program. 15. Discuss and make appointments to the various Boards, Commissions and Committees of the City of Paris. 16. Discuss and appoint City Council Liaisons to serve on the various Boards, Commissions and Committees. 17. Discuss and act on procuring a contractor to clean out all drainage ditches and channels in the City. 18. Receive presentation, discuss, and possibly act on operations plans and budget needs for EMS, Police, Fire and Library Departments. 19. Discuss and act on an Ordinance of the City Council of the City of Paris, Texas, Providing for the Provision of Emergency Medical Services in the City of Paris; Creating an Offense for Provision of Emergency Medical Services by any Emergency Medical Services Provider other than City of Paris EMS; Making other Findings and Provisions Related to the Subject; Providing a Penalty Clause; Providing a Saving Clause; Providing a Severability Clause; and Providing an Effective Date. 20. Consider and possibly approve appointment by city attorney of contract prosecutor pursuant to City of Paris, Texas Charter Sec. 28. 21. Consider and approve future events for City Council and/or City Staff pursuant to Resolution No. 2004 -081. 22. Adjournment. Certification I certify that the above notice of meeting was posted on the bulletin board in the City Hall Annex, 150 First St. SE, Paris, Texas, no later than 5:30 p.m. on June 24, 2016. Q�" EVIA ice Ellis, City Clerk Special Accommodations This facility is wheelchair accessible and accessible parking spaces are available. Requests for special accommodations or interpretive services must be made forty-eight (48) hours prior to this meeting. Please contact Janice Ellis at (903) 784 -9248 or jellis @paristexas.gov for assistance.