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05 - City Council MinutesItem Na. 5 MINUTES OF THE REGULAR CITY COUNCIL MEETING OF THE CITY OF PARIS, TEXAS April 9, 2018 The City Council of the City of Paris met for a regular session at 5:30 pm. on Monday, April 9, 2018, at the City Council Charnber, 1017 E. Kaufi-nan, Paris, Texas. Present: Mayor: Steven Clifford Council Members: Aaron Jenkins; Billy Trenado; Linda Knox; 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-, Carla Easton, City Engineer; Jerry McDaniel, Public Works Director; Alan Efrussy, Planning Director; and Clyde Crews; Fire Marshal Absent: Council Member: Billie Sue Lancaster Opening Agenda,,, I . Call meeting to order. Mayor Clifford called the meeting to order at 5:30 p.m. 2. Invocation. Reverend Slaughter gave the invocation. 3. Pledge of Allegiance. Council Member Drake led the pledge. 4. Citizens' Forum. Dr. Amanda Green — she expressed appreciation to the City Council for approving a no smoking ordinance several years ago, and asked that they reconsider making us I 00f % smoke free. Consent Agenda Mayor Clifford inquired of Council Members if they wished to pull any items from the consent agenda for discussion. There being none, a Motion to approve the consent agenda was Regular Council Meeting April 9, 2018 Page 2 made by Council Member Knox and seconded by Council Member Portugal. Motion carried, 6 ayes -- 0 nays. 5, Approve minutes from the meeting of March 26, 2018, 6. Receive reports and/or minutes from the following boards, and commissions: a. Housing Authority (12-19-2017) b. Paris Visitors & Convention Council (2-19-2018) c. Planning & Zoning Commission (2-5-2018) Regular Agenda 7. Consider and take action on ORDINANCE NO. 2018-010: AN ORDINANCE AUTHORIZING THE ISSUANCE AND SALE OF CITY OF PARIS, TEXAS GENERAL OBLIGATION BONDS, SERIES 2018; LEVYING AN ANNUAL AD VALOREM TAX FOR THE PAYMENT OF THE BONDS; ENGAGING CONSULTANTS WITH RESPECT TO THE BONDS; AND ENACTING OTHER PROVISIONS RELATING TO THE SUBJECT. Finance Director Gene Anderson said city staff was working with Sainco, Capital Markets, Inc., the City's financial advisors and McCall, Parkhurst & Horton, the City's bond attorneys, and were proposing to sell the small unissued portions of the 201:3/2016 and 2017 bonds issues, which were authorized by citizen vote. Mr. Anderson explained the 2018 bond issue would be mostly water and sewer related in the amount of $1.2 million, but a small portion would be for streets in the amount of $190,000. Mr. Anderson also said the City was seeking private placement of the bonds through a bid process as a cost savings, measure, which meant the City would not have to pay for a bond rating or issue an official statement on the bonds, and the bonds would have a ten-year payoff scheduled. Mr. Anderson said the interest rates were excellent. A Motion to authorize the issuance and sale of the City of Paris, Texas' General Obligation Bonds, Series 2018 to fund costs of street and road improvements and improvements to, the City's water and sewer system, and approving all other matters pertaining thereto was made by Mayor Clifford and seconded by Council Member Portugal. Motion carried, 6 ayes — 0 nays. 8. Discuss and receive public comment on the Parks, Recreation and Opens Space Master Plan Update. City Manager John Godwin said this plan was a five-year update to the Plan of 2013 and was needed prior to the City applying for grants through the Texas Parks and Wildlife. He explained that the next grant round was in October and staff hoped to get this Plan adopted in May or June. Mr. Godwin said it was important to receive public input, Mr. Godwin said he would cover a couple of the priorities with Council, but the actual plan was over eighty pages. Mr. Godwin said Oak Park was selected because of high visibility, and that it had been renovated Regular Council Meeting April' 9, 2018 Page 3 and was opened a couple of weeks ago. Mr. Godwin further said new playground equipment was installed, the pavilion was renovated and in the future staff would like to install additional sigi,tage, additional tree planting and landscaping, as well as a restroom facility. Next, Mr. Godwin reported that Market Square was not originally included as a park. He said the downtown group and the parks committee each meet once a month and try to come up with creative ideas that do not involve a lot of money. He explained that the Parks Group began meeting about I V2 years go and his charge to, them was figure out a way to make our Parks better without spending any money. He said Market Square was becoming a real park, and that playground equipment from Wade Park had been placed there, along with an awning, a sign, additional parking, and grass. Mr. Godwin explained the bigger plan was to develop space at the library to include an amphitheater, climbing features, swings or benches and then connect it with creative cross walks to the market square. Mr. Godwin referenced the sports complex and the possibility of relocating the skate park there because there was a lot of space. He also referenced a pump track trail with bike lanes, adding a full size playground, partnering with another entity to light softball field #7 so that the City could get more tournaments. Mr. Godwin said Lake Crook was also on the list and although progress had been made, a plan for trails development was needed. He said there was a three mile trail there already that went through the woods and down by the water. Council Member Portugal said she was glad to see a dog park in the plans and would like to get the names of those who served on the conunittee, as they had done a great job. Council Member Knox inquired who was on the parks committee and Mr. Godwin said it was an employee group he put together. Council Member Trenado said he liked the plan and it was so good to see families at the new parks. Council Member Knox inquired about Culbertson Park, and said she was glad to see that some tennis courts, had been converted into basketball courts. Mr. Godwin said Culbertson was discussed a lot by the parks committee, and part of the discussion was to not abandon the park but to make it a high quality neighborhood park,, Council Member Trenado asked if the City consider doing more programs. Mr. Godwin explained the City was trying to build additional programs and was trying several different programs at the event center located at the Fairgrounds. Mayor Clifford asked if anyone from the public wanted to comment. There being no comments from the public, Mayor Clifford moved to the next itern. 9. Discuss and act on the second meeting, in May. Mr. Godwin said the second meeting in May was Memorial Day and that staff recommended cancelling the meeting. A Motion to cancel the second meeting in May was made by Mayor Clifford and seconded by Council Member Portugal. Motion carried, 6 ayes - 0 nays. 10. Consider and approve future events for City Council and/or City Staff pursuant to Resolution No. 2004-081. Regular Council Meeting April) 9, 2018 Page 4 Mayor Clifford reminded everyone about the ongoing clean-up project through Saturday, in which citizens could take their unwanted items and trash to drop-off sites. Mayor Clifford said all you needed was a current utility bill, and the two drop-off sites were 25t" N.E. and the Depot. 11. Adjournment. There being no further business, a Motion to adjourn was made by Mayor Clifford and was seconded by Council Member Drake. Motion carried, 6 ayes — 0 nays. The meeting was adjourned at 5:55 p.m. STEVEN J. CLIFFORD, M.D., MAYOR JANICE ELLIS, CITY CLERK