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06 - RECEIVE REPORTS AND OR MINUTES FROM BOARDS, COMMISSIONS, AND COMMITTEESItem No. 6 REGULAR MEETING MINUTES PARIS MUNICIPAL BAND COMMISSION CITY COUNCIL CHAMBERS 107 E. KAUFMAN ST, PARIS, TEXAS THURSDAY APRIL 21, 2016 A-00 P_M Present Absent Chairman Randy Bunch Christian Lindsay, At large Joe Watson, Band Director JoAnna Parsons At large Patsy Daniels, At large Cheri Bedford, City Liaison Edwin Pickle, Council Liaison 1. Chairman Bunch called the meeting to order at 4:00 p.m. Quorum present 2. Chairman Bunch presented the Financial Report for 2015 Season and noted there was $280.09 left over after the season ended. 2016 financial statement shows available funds of $22,956.29 3. Approval of minutes March 25, 2015, and noted there were no meeting official meeting minutes from the November, 18 2015 meeting Joe Watson made a motion to approve the March 25 meeting minutes as presented, seconded by Patsy Daniels, Motion carried 4. Work Plan for 2016 Season A. Schedule was presented and approved, and noted reservation was taken care of for the season at Bywater's Park. Discussion held on location for the June 10, 2016 concert in case of inclement weather and it would be held in the Weger Auditorium. Mr. Watson would take charge of the reservation of the auditorium. B. Mr. Watson presented the invitation letter that will be sent to the current band members. Mr. Bunch noted one correction to June 28 & 30 practice times. Mr. Watson will make corrections and get the letter to Cleonne Drake who will distribute for the band around the 15t of May, 2016. C. Mr. Watson informed the commission the Paris 4th of July celebration at Noyes Stadium would be held on Sunday July 3rd D. After some discussion on the concert time of the Crepe Myrtle Coronation it was decided that the time for this would change from 8:30 p.m. to 7:30 p.m. since this event is held at the Weger Auditorium. Mr Watson will secure the Weger Auditorium for this event. E. Paul Denney has agreed to do the sound for the same cost as last year. F. Mr. Bunch will secure the U -haul Truck approximately 3 weeks prior to the season G. Councilman Pickle offered to donate the paper to the band needed for their music. 5. New Business a. Discussion on sales of concession at the municipal band concerts, and Cheri Bedford offered to look into what it took to get sponsoring groups so the concessions were available to the public during the concert. These concession stands would be simple items such as popcorn, and soft drinks and water. It was noted that water was a need, and this could only be done with help of outside groups. Due to space & noise constraints, food trucks are not an option at this time. b. Cheri Bedford and Councilman Pickle will get together to create a poster for distribution announcing the coming season. Other ways to inform the public were discussed, such as social media and The Paris news entertainment section listing. c. Dates for the next meeting are tentatively September 15 or22, 2016 and January 19 or26, 2017 depending on availability of the council chambers. Cheri Bedford will check on this. d. Cheri Bedford asked the commissioners if they were opposed to receiving their minutes and agenda via email. She can bring the Agenda and Minutes up on the computer at the meeting in the council chambers. Everyone agreed that would be fine. A printed copy will be available on request. Agenda and Minutes are and will continue to be posted in the city hall annex and given to the City Clerk for the records. 6. Old Business- No old business 7. A motion was made to adjorn at 5:51 p.m. by Joe Watson, and seconded by Patsy Daniels, motion carried. Respectfully submitted by Cheri Bedford A owed this day of,_ 2016. Chair The dates for concerts All concerts times 8:30 p.m. with the exception of Crepe Myrtle Coronation to be held at 7:30 p.m. in the Weger Auditorium at Paris Junior High School, 2400 Jefferson Rd. Paris. Friday, June 10th at Bywaters- ( Weger auditorium in case of rain) Friday, June 17th at Bywaters Friday, June 24th at Bywaters Sunday, July 3rd at Noyes Stadium Friday, July 8th at Bywaters Friday, July 15th at Paris Jr. High For Crape Myrtle Coronation 7:30 p.m. In case of rain, all Concerts with the excepton of June 10 will be at Pavilion by Love Civic Center Paris Public Library Advisory Board Meeting Minutes August 17, 2016 Opening: The regular meeting of the Paris Public Library Advisory Board was called to order at 4:02prn by Fran Neeley. Attendance: Board members in attendance were Fran Neeley, Connie Dodd, Rebecca Umphrey, Daisy Harvill, Michelle Cowling, Denise Kornegay, and director Priscilla McAnally. Carol James was absent. Approval of Minutes: The minutes of the July meeting were unanimously approved as corrected. I. New Business: Introduction of new board member, Michelle Cowling. She has a long history of involvement in libraries and will be an asset to the Board. Building repair. Roof repair is finished, but a leak the front door was to be fixed immediately. An air conditioner had to be replaced at the cost of $9,300. Operations plan for 2017. Priscilla presented a list of goals for the library in the areas of collection development, accessibility, and art restoration. Items that are ongoing, that have been completed, and are still to be done were noted on the list. She also had a list of ten completed projects from the past few years. The Board then brainstormed a list of other possible projects for the library's long -range plan. Landscaping, especially in the front of the library Upgrade the basement Restore Davy Crockett and Paris Fire artwork Disaster and emergency plans Additional parking space II. Old Business: None III. Presentations a. Budget Report. Expenditures are on target for this year with $1,754 left in the materials budget. The 2016 -2017 budget is being developed and will be approved by the City Council soon. b. Statistical Report. Slight decreases again this month in Circulation (- 8.60 %) and Visits (- 7.04 %). Increases were in juvenile book circulation, downloadable audios, reserves, Interlibrary Loans, and Freegal Music downloads and streaming. IV. Friends of the Library: No report V. Director's Remarks: The initial payment for the new roof of $14,000 is due by October 1. Adjournment: Meeting was adjourned at 4:30pm. Submitted by Denise Kornegay MINUTES REGULAR MEETING PLANNING AND ZONING COMMISSION CITY COUNCIL CHAMBERS 107 E. KAUFMAN STREET PARIS, TEXAS MONDAY, AUGUST 1, 2016 5:30 O'CLOCK P.M. The meeting of the Planning and Zoning Commission on Monday, August 1, 2016, was called to order at 5:30 p.m. by Jerry Akers, Vice- Chairman. A. The following members were present: John Lee, Jerry Akers, Barney Bray, Mike Folmar, Robert Spain and Chad Lindsey B. The following members were absent: Holland Harper C. Also present were Alan Efrussy, Planning Manager; Carla Easton, City Engineer; Stephanie Harris, City Attorney; Steve Clifford, City Council; Clyde Crews, Fire Marshal; Ashley Fendley, Secretary for the Planning and Zoning Commission and Concerned Citizens. 2. Approval of minutes from previous meetings. (July 5, 2016) Motion was made by Mike Folmar, seconded by John Lee to approve minutes for the July 5, 2016 meeting. Motion carried 5 -0. Robert Spain arrived at 5:31 p.m. 3. Public hearing to consider and take action regarding the petition of Blake Thomas on behalf of Chad Brown for a change in zoning from General Retail District (GR) to a General Retail District with a Specific Use Permit (SUP) for a Tattoo Shop, on the City of Paris Block 315, Lot part of 1 -A, being located at 3605 N.E. Loop 286, Suite 400A. Public hearing was declared open. A. One individual spoke in favor. Blake Thomas, Houston, Texas, spoke in favor of the petition. Mr. Thomas stated he had a shop in downtown Paris, Texas called Inkwell Tattoo and Art Gallery a few years ago. Mr. Thomas stated they moved to Houston, Texas and are coming back to Paris, Texas. Mr. Thomas further stated that he hopes the commission will approve the change in zoning so he can reopen his shop here in Paris, Texas. B. No one spoke in opposition. Public hearing was declared closed. Motion was made by Chad Lindsey, seconded by John Lee to approve the petition. Motion carried 6 -0. 4. Consideration of and action on the Final Plat of Lot 1, Block A, Love's Subdivision U.S. HWY 271, located in the 3200 Block of North Main Street. Carla Easton reviewed the final plat with commissioners. Motion was made by Barney Bray, seconded by Robert Spain to approve the final plat. Motion carried 6 -0. S. Consideration of and action on the Master Plat of Lot 1, 2 and 3, Block A, Pecan Place Phase IV, located at 4300 Block of Pine Mill Road. Carla Easton reviewed the master plat with commissioners. Motion was made by Mike Folmar, seconded by Barney Bray to approve the master plat, subject to the city engineer recommendations. Motion carried 7 -0. 6 Consideration of and action on the Preliminary Plat of Lot I and 2, Block A, Pecan Place Phase IV -A, located at 4300 Block of Pine Mill Road. Shane Grissom reviewed the preliminary plat with commissioners. Motion was made by Chad Lindsey, seconded by John Lee to approve the preliminary plat. Motion carried 6 -0. 7. Meeting adjourned at 5:39 p.m. APPROVED THIS 3RD DAY OF OCTOBER, 2016 (41t;f, CL, Ashley FendNy, Secret Plannin Zoning Commission