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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, September 26, 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 meetings on September 6, 2016; September 12, 2016; and September 19, 2016. 6. Receive reports and /or minutes from the following boards, commissions, and committees: a. Airport Advisory Board (6 -16 -2016) b. Historic Preservation Commission (8 -10 -2016) c. Paris -Lamar County Board of Health (7 -18 -2016) d. Main Street Advisory Board (8 -9 -2016) e. Paris Economic Development Corporation (8 -16 -2016 & 8 -23 -2016) 7. Receive August monthly financial report. 8. Receive August drainage report. 9. Receive demolition report and code enforcement activity reports. 10. Appoint one member to the Main Street Advisory Board to fill a vacancy. 11. Appoint one member to the Historic Preservation Commission to fill a vacancy. 12. Approve a Letter of Agreement between the City of Paris and Oncor Electric to continue to operate under the terms of the current Franchise Agreement between the parties. Regular Agenda 13. Receive and discuss update from PEDC on the spec building located at 2305 NW Loop 286 (formerly known as the Oliver Rubber Building). 14. Discuss and act on budget amendments to Paris Economic Development's Budget FY 2015 -2016. 15. First reading, discuss and vote on an Ordinance of the City Council of the City of Paris, Texas, Granting to Oncor Electric Delivery Company LLC, its Successors and Assigns, an Electric Delivery Franchise for the Non - Exclusive Right to Use and Occupy Public Rights -of -Way within the City of Paris for the Construction and Operation of an Electric Transmission and Distribution System; Prescribing Conditions Governing the Use of the Public Rights -of -Way; Providing for Compensation therefor; Providing for an Effective Date and a Term of said Franchise; Providing for Written Acceptance of this Franchise; Providing for the Repeal of all Existing Franchise Ordinances to Oncor Electric Delivery Company LLC, its Predecessors and Assigns, and Finding that the Meeting at which this Franchise is Passed is Open to the Public; and Providing for Severability. 16. Discuss and act on an Ordinance Amending Section 26 -1 Composition of Department, of Chapter 26, Police, of the Code of Ordinances of the City of Paris, Texas by reducing the number of Lieutenants Employed by the Police Department by One and Increasing the Number of Police Officer Positions by One Officer; Making Other Findings and Provisions Related to the Subject; Providing a Repealer Clause, a Severability Clause, a Savings Clause; and Declaring an Effective Date. 17. Consider and approve future events for City Council and/or City Staff pursuant to Resolution No. 2004 -081. 18. 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 September 23, 2016. Janice 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 orjellis@paristexas.gov for assistance.