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09/19/2016MINUTES OF THE SPECIAL CITY COUNCIL MEETING OF THE CITY OF PARIS, TEXAS September 19, 2016 The City Council of the City of Paris met for a special session at 5:30 p.m. on Monday, September 19, 2016, at the City Council Chamber, 107 E. Kaufman, Paris, Texas. Present: Mayor: A.J. Hashmi Council Members: Billie Lancaster; Aaron Jenkins; Billy Trenado; and Steve Clifford City Staff: John Godwin, City Manager; Stephanie Harris, City Attorney; Janice Ellis, City Clerk; Gene Anderson, Finance Director; Carla Easton, City Engineer; Larry Wright, Fire Chief; Bob Hundley, Police Chief; Kent Klinkerman, EMS Director; Doug Harris, Utilities Director; and Jerry McDaniel, Public Works Director Absent: Council Members: Matt Frierson and Cleonne Drake Call meeting to order. Mayor Hashmi called the meeting to order at 5:30 p.m. 2. Conduct a public hearing on amendments to the FY 2016 -17 budget. Mayor Hashmi opened the public hearing and asked for anyone wishing to speak about this item, to please come forward. Larry Schenk addressed the City Council about a cost of living adjustment for city employee retirees. Mr. Schenk said he addressed the Council two weeks ago and it was his understanding that a COLA would be included in the budget and that it would be discussed at the last Council meeting according to the City Manager's letter to Council. He said he did not understand why procedurally it could not be done. Mayor Hashmi deferred to City Attorney Stephanie Harris. Ms. Harris said it was not one of the two amendments included and could not be discussed because it was not on the agenda. Mr. Schenk said he wanted the record to reflect that there was no formal vote on the amendments. Ms. Harris said this was the public hearing on the amendments and Council would be voting under item 4 for the budget. Tommy Haynes spoke in favor of retirees receiving a COLA and said after the last meeting he spoke to the city manager who told him there was no interest in giving a COLA to retirees, but that he spoke to Council Members Lancaster, Clifford and Trenado who said it was not too late. Ms. Harris reiterated this was not a posted agenda item. Stephen "Red" Holmes asked if they could possibly amend the budget at a later date and Mr. Godwin answered in the affirmative. Council Member Trenado inquired of Mr. Godwin if the employees got a raise this year and Mr. Godwin told him no. Special Council Meeting September 19, 2016 Page 2 A.W. Clem expressed appreciation about including $8,000 in the budget for the Northeast Trail, to which Mayor Hashmi said had not been approved yet. Pat Cochran spoke in support of the budget amendment for the Northeast Trail. With no one else speaking, Mayor Hashmi closed the public hearing. Discuss and act on ORDINANCE NO. 2016 -025: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF PARIS, TEXAS, AUTHORIZING AND DIRECTING THE DIRECTOR OF FINANCE TO TRANSFER UNENCUMBERED FUNDS FROM VARIOUS DEPARTMENTS TO OTHER DEPARTMENTS WHICH ARE EXPECTED TO OVER - EXPEND THEIR ORIGINAL BUDGET APPROPRIATIONS; MAKING OTHER FINDINGS AND PROVISIONS RELATED TO THE SUBJECT; PROVIDING A REPEALER CLAUSE, A SEVERABILITY CLAUSE, A SAVINGS CLAUSE; AND PROVIDING AN EFFECTIVE DATE. Finance Director Gene Anderson explained this item was the annual year end housekeeping ordinance that increases certain departmental budgets to cover anticipated expenditures. He said the increases were offset by decreasing other departmental budgets which have an appropriation surplus and by drawing down the General Fund Reserve as directed by the City Council. A Motion to approve this item was made by Council Member Clifford and seconded by Council Member Trenado. Motion carried, 5 ayes — 0 nays. 4. Discuss and act on ORDINANCE NO. 2016 -026: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF PARIS, TEXAS, ADOPTING A BUDGET FOR THE ENSUING FISCAL PERIOD BEGINNING OCTOBER 1, 2016, AND ENDING SEPTEMBER 30, 2017, IN ACCORDANCE WITH THE CHARTER OF THE CITY OF PARIS; APPROPRIATING THE VARIOUS AMOUNTS THEREOF; MAKING OTHER FINDINGS AND PROVISIONS RELATED TO THE SUBJECT; PROVIDING A REPEALER CLAUSE, A SEVERABILITY CLAUSE, A SAVINGS CLAUSE; AND PROVIDING AN EFFECTIVE DATE. City Manager John Godwin said City Council was provided a copy of the budget several months ago, they had discussed it, amendments were made and required hearings were conducted. A Motion to approve this item was made by Council Member Lancaster and seconded by Council Member Clifford. Motion carried, 5 ayes — 0 nays. 5. Discuss and ratify the property tax increase reflected in the budget as required by Local Government Code Section 102.007(c). Mr. Godwin addressed items 5 and 6 because he said basically they were the same thing but required two separate votes which were required by State Law. Mr. Godwin said even though they were not raising taxes and the tax rate would remain at .50195, there would be an Special Council Meeting September 19, 2016 Page 3 increase due to additional construction and higher property values. Mr. Godwin said item 6 was to specifically adopt a tax rate. A Motion to approve this item was made by Council Member Trenado and seconded by Council Member Lancaster. Motion carried, 5 ayes — 0 nays. 6. Discuss and act on ORDINANCE NO. 2016 -027: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF PARIS, TEXAS, FIXING THE TAX RATE AND THE TAX LEVY AND LEVYING AD VALOREM TAXES FOR THE CITY OF PARIS FOR THE CALENDAR YEAR 2016 UPON ALL TAXABLE PROPERTY WITHIN THE CITY OF PARIS IN CONFORMITY WITH THE CHARTER PROVIDINS AND ORDINANCES OF THE CITY; MAKING OTHER FINDINGS AND PROVISIONS RELATED TO THE SUBJECT; REPEALING ALL ORDINANCES OR PARTS OF ORDINANCES IN CONFLICT HEREWITH; AND PROVIDING AN EFFECTIVE DATE. A Motion to approve this item was made by Council Member Trenado and seconded by Council Member Lancaster. Motion carried, 7 ayes — 0 nays. 7. Adjournment. There being no further business, a Motion to adjourn was made by Mayor Hashmi and was seconded by Council Member Lancaster. Motion carried, 5 ayes — 0 nays. The meeting was adjourned at 5:53 p.m. ♦���E .CiT y� %��� n r 9s BILLM SUE LANCASTER, NKYY OR PRO -TEM ELLIS,