1996-04-10-Minutes 223
MINUTES OF THE PARIS ECONOMIC DEVELOPMENT CORPORATION
REGULAR MEETING
April 10, 1996
The Paris Economic Development Corporation met in a regular
meeting on Wednesday, April lC,, 1996, at 4:00 P.M., in the
City Hall North Annex, Fire Training Room, Paris, Texas.
President Philip Cecil called the meeting to order with the
following boardmembers present: Dick Amis, Curtis Fendley,
and Barney Bray. Also present were ex-officio boardmembers,
Judge Chuck Superville, Ike Jewett, Dr. Marshall Dougherty,
City Manager Michael E. Malone, and City Attorney T. K. Haynes.
President Cecil stated that tke next item on the agenda was
approval of the minutes from the previous meeting of the Paris
Economic Development Corporation. He asked if there were any
corrections or additions to the minutes of the previous
meeting. Ex-Offcio member Ike Jewett asked that his name be
added to those in attendance at the February meeting. The
minutes stood approved as corrected.
President Cecil asked Mr. Gene Anderson, Director of Finance,
to give the financial report. Mr. Anderson gave the February
and March reports. Mr. Cecil called for questions and there
were none. Boardmember Curtis Fendley made a motion, seconded
by Boardmember Bray that the report be approved as presented.
The motion carried unanimously.
President Cecil stated that there would not be a President's
Report given at this time.
President Cecil asked Mr. Vest to make his report. Mr. Vest
advised that due to advertising they had received forty-three
contacts since the last meeting. Mr. Vest said at the last
meeting they had discussed rail abandonment of the Texas
Northeastern. He said that they had looked at putting this in
the name of the Greater Paris Development Foundation and they
went back to the Union Pacific to discuss the costs. He said
the Union Pacific has decided to donate the right,of-way if we
will accept it. He said there will be some maintenance
responsibilities involved if we accept the donation. He said
there has been a lot of interest expressed from Deport,
Clarksville and Blossom concerning the railbank project and
trail. Mr. Vest said there are a lot of details to be
negotiated at this point. He said all of this should take
place soon because the Union Pacific has the desire to dispose
of the property by April 30th.
President Cecil asked if the land is donated to the Greater
Paris Development Foundation what would take place? Mr. Vest
said if they agree to this then the Greater Paris Development
Foundation has the financial responsibility including
liability coverage. He said through the cities there would be
the responsibility of weed and vegetation control. He said
all we are talking about is railbanking, and we would not be
obligated to build the trail.
Judge Superville said that on the Rails To Trails Project from
Paris to Farmersville the right-of-way was donated to
Chaparral Rails To Trails, Inc., which is a 501(c) (3) non
profit corporation. He said the Texas Department of
Transportation approached the Chaparral non profit corporation
and the railroad donated it to the non profit corporation.
Judge Superville stated that the non profit corporation is
going to donate it to the County, and the County will then
pledge it as their contribution to the grant. He said the
Department of Transportation will develop the trail.
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Mr. Vest said on the eastbound rail project we need to be
concerned with accepting the financial responsibility that
will be deeded over to the Greater Paris Development
Foundation. He said the Greater Paris Development Foundation
is willing to be the' 501(c) (3) recipient, however, they want
P.E.D.C. to carry the liability insurance and to maintain the
right-of-way through the City by keeping it free of weeds and
vegetation. He said he has talked with the people at Detroit
concerning them taking everything from the Lamar County line --
all the way into Clarksville which would split the railroad.
He said by doing this the right-of-way would be preserved to
the East industrial sites and Cox Field Airport for future use.
President Cecil stated that in order for the board to make a
reasonable decision they would need to know our ultimate
liability. Mr. Vest advised the Board that he may need to
call a special meeting later in the month related to this
issue.
President Cecil asked City Engineer Earl Smith to give his
report. City Engineer Smith said that he had a video showing
how the BITCO site is progressing. Mr. Smith said that
everything is going real well at this time and their estimated
completion date is June 1, 1996.
City Attorney T.K. Haynes reported that the first step of
annexation was begun on this property and the tract adjacent
to it. He said final annexation will be accomplished by
September 4, 1996, if it progresses as planned.
President Cecil asked if there was any other business and
there being none he declared the board meeting adjourned.
PRESlDENT PHILIP CECIL
ATTEST:
ASSISTANT CITY CLERK, BARBARA DENNY