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09/18/2017MINUTES OF THE SPECIAL CITY COUNCIL MEETING OF THE CITY OF PARIS, TEXAS September 18, 2017 The City Council of the City of Paris met for a special session at 5:30 p.m. on Monday, September 18, 2017, at the City Council Chamber, 107 E. Kaufinan, Paris, Texas. Present: Mayor: Steven Clifford Council Members: Aaron Jenkins; Billy Trenado; Linda Knox; Cleonne Drake; and Paula Portugal City Staff: John Godwin, City Manager; Stephanie Harris, City Attorney; Janice Ellis, City Clerk; Gene Anderson, Finance Director; Larry Wright, Fire Chief; and Bob Hundley, Police Chief Absent: Council Member: Billie Lancaster 1. Call meeting to order. Mayor Clifford called the meeting to order at 5:30 p.m. 2. Discuss and act on ORDINANCE NO. 2017-037: 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 was an annual year end housekeeping ordinance increasing certain departmental budgets to cover anticipated expenditures. He further explained these increases were offset by decreasing other departmental budgets which had an appropriation surplus. Mr. Anderson said the total budget was not being increased. A Motion to approve this item was made by Mayor Clifford and seconded by Council Members Trenado and Portugal. Motion carried, 6 ayes — 0 nays. 3. Discuss and act on ORDINANCE NO. 2017-038: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF PARIS, TEXAS, ADOPTING A BUDGET FOR THE ENSUING FISCAL PERIOD BEGINNING OCTOBER 1, 2017, AND ENDING SEPTEMBER 30, 2018, 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 Special Council Meeting September 18, 2017 Page 2 A REPEALER CLAUSE; A SEVERABILITY CLAUSE, A SAVINGS CLAUSE; AND PROVIDING AN EFFECTIVE DATE. Mr. Anderson said the budget had been discussed over the last several months, the two required public hearings were conducted and this was the ordinance adopting the budget. A Motion to approve this item was made by Mayor Clifford and seconded by Council Member Drake. Motion carried, 6 ayes — 0 nays. 4. Discuss and ratify the property tax increase reflected in the budget as required by Local Government Code Section 102.007(c) Mr. Anderson said State Law required the City Council to take a separate vote to ratify the property tax increase reflected in the 2017-18 Budget. A Motion to ratify the property tax increase was made by Mayor Clifford and seconded by Council Member Trenado. Motion carried, 6 ayes — 0 nays. 5. Discuss and act on ORDINANCE NO. 2017-039: 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 2017 UPON ALL TAXABLE PROPERTY WITHIN THE CITY OF PARIS IN CONFORMITY WITH THE CHARTER PROVISIONS AND ORDINANCES OF THE CITY; MAKING OTHER FINDINGS AND PROVISIONS RELATED TO THE SUBJECT; REPEALING ALL ORDINANCES OR PARTS OF ORDINANCES IN CONFLICT HEREWITH; PROVIDING A SAVINGS CLAUSE; PROVIDING A SEVERABILITY CLAUSE; AND PROVIDING AN EFFECTIVE DATE. Mr. Anderson explained that each year the City Council must adopt a property tax rate sufficient to fund the city budget as adopted by the Council. A Motion to approve this item was made by Mayor Clifford and seconded by Council Member Knox. Motion carried, 6 ayes — 0 nays. 6. Adjournment. There being no further business, Mayor Clifford adjourned the meeting at 5:34 p.m. Cn CLIFFORD, M.D., MAYOR ANICE ELLIS CIT '