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05 - City Council MinutesItem No. 5 MINUTES OF THE REGULAR CITY COUNCIL MEETING OFTHE CITY OF PARIS, TEXAS February 12, 2018 The City Council of the City of Paris net for a regular session at 5:30 p.m. on Monday, February 12, 2018, at the City Council Chamber,, 107 E. Kaufman, Paris, Texas, Present: Mayor: Steven Clifford Council Members: Aaron Jenkins; Billie Lancaster; 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; Bob Hundley, Police Chief-, Larry Wright, Fire Chief; and Alan Efrussy, Planning Director Opening Agenda I . Call meeting to order. Mayor Clifford called the meeting to order at 5.30 p.m. 2. Invocation, Finance Director Gene Anderson gave the invocation. 1 Pledge of Allegiance. Council Member Drake led the pledge. 4. Citizens' Forum, Raymond Tabor, P.O. Box 444, Mt. Vernon, Texas — he said he understood he had to make application for a pen -nit to collect and haul solid waste inside the city. He said he had made application and provided the required insurance information. Mayor Clifford said this was item 10 on the agenda, Consent Apenda Mayor Clifford inquired of Council Members if they wished to pull any items from the consent agenda for discussion. Council Member Knox expressed her appreciation to the Chamber of Commerce staff in providing the, reports to Council. A Motion to approve the consent agenda was made by Council Member Portugal and seconded by Council Member Knox. Motion carried, 7 ayes — 0 nays. Regular Council Meeting February 12, 2018 Page 2 5. Approve minutes frorn the meeting of January 22, 2018. 6. Receive reports and/or minutes from the following boards, corn missions, and committees: a. Paris Economic Development Corporation (12-19-2017) b. Planning & Zoning Commission (1-2-2018) c. Paris Visitors & Convention Council (9-20-2017 & 11--15-2017) d. Paris Visitors & Convention Council Quarterly Financial Reports (10-31-2017 & 12-31-2017) e. Paris Visitors & Convention Council Quarterly Activity Repoli (7-2017 through 12-2017) f. Love Civic Center Quarterly Activity Report (7-2017 through 12-2017) g. Paris Board of Adjustment (1-2-2018) 7. Approve RESOLUTION NO. 2018-005: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PARIS, TEXAS, APPROVING A JOINT ELECTION AGREEMENT BETWEEN THE CIT`►' OF PARIS AND PARIS INDEPENDENT SCHOOL DISTRICT FOR THE MAY 5, 2018 ELECTION DATE; MAKING OTHER FINDINGS AND PROVISIONS RELATED TO THE SUBJECT; AND PROVIDING AN EFFECTIVE DATE. 8. Accept bids and award contracts for the purchase of roadway materials to the lowest responsible bidder(s) for the twelve-month period beginning April 1, 2018, 9. Accept the bid and award the contract for the replacement of concrete curbs and gutters, driveway approaches, and reinforced concrete sidewalks to the lowest responsible bidder(s) for the twelve-month period beginning April 1, 2018. Regular Agenda 10. Discuss and act on ORDINANCE NO. 2018-003: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF PARIS, TEXAS, AUTHORIZfNG THE ISSUANCE OF A SOLID WASTE COLLECTION PERMIT TO WASTE CONNECTION OF NORTHEAST TEXAS FOR THE PURPOSE OF ENGAGING IN THE BUSINESS OF COLLECTING AND/OR TRANSPORTING SOLID WASTE FROM COMMERCIAL AND INDUSTRIAL UNITS WITHIN THE CITY LIMITS OF THE CITY OF PARIS, TEXAS; FINDING A PUBLIC NECESSITY AND CONVENIENCE FOR ISSUANCE OF SAID PERMIT; MAKING OTHER FINDINGS AND PROVISIONS RELATED TO THE SUBJECT; AND DECLARING AN EFFECTIVE DATE. City Manager John Godwin said the City had received the application and appropriate insurance. A Motion to approve this item was made by Mayor Clifford and seconded by Council Member Trenado. Motion carried, 7 ayes — 0 nays. Regular Council Meeting Februiary 12, 2018 Page 3 11. Discuss and act on ORDINANCE NO. 2018-004: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF PARIS, TEXAS, AMENDING CHAPTER 12, ARTICLE 11, "LIQUEFIED PETROLEUM GAS," BY REMOVING RESTRICTIONS AND LIMITATIONS ON THE USE OF LIQUEFIED PETROLEUM GAS CONSISTENT WITH STATE LAW; MAKING OTHER FINDINGS AND PROVISIONS RELATED TO THE SUBJECT; PROVIDING A REPEALER CLAUSE, A SEVERABILITY CLAUSE, A SAVINGS CLAUSE AND DECLARING AN EFFECTIVE DATE, City Attorney Stephanie Harris explained that in 2010 Council adopted all ordinance prohibiting the use of liquefied petroleum gas within 100 feet of a natural gas distribution line. Ms. Harris informed Council that there had been changes in state law and the proposed amendment repealed the prohibition and clarified that liquefied petroleum gas was governed by the IFCG, the IFC, the IBC, and the IPC as adopted and amended by the City, A Motion to approve this item was made by Mayor Clifford and seconded by Council Member Drake. Motion carried, 7 ayes — 0 nays. 12. Consider and approve future events for City Council and/or City Staff pursuant to Resolution No. 2004-081. Nothing was referenced, 13. Adjournment. There being no further business, a Motion to adjourn was made by Council Member Drake and was seconded by Mayor Clifford. Motion carried, 7 ayes — 0 nays. The meeting was adjourned at 5:35 p.m. STEVEN J. CLIFFORD, M.D., MAYOR JANICE ELLIS, CITY CLERK