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00 - AgendaCITU COUNCIL AGENDA Notice is hereby given that the City Council of the City of Paris shall meet in regular session at 5:30 p.m. on Monday, May 14, 2018. The meeting will be held at the City Council Chamber, 107 E. Kauffiian Street, in Paris, Texas. The matters to be discussed and acted upon are as follows: Opening Agenda 1. Call meeting to order. 2. Invocation. 3. Pledge of Allegiance. 4. Citizens' forum. (Persons desiring to address the Council must limit their presentation to no more than two minutes. Unless an item is posted on the Agenda, the Texas Open Meetings Act prohibits the Council from responding to any comments other than to refer the matter to a future agenda, to an existing policy, or to a staff person with specific factual information. Claims against the City, Council Members, or employees, as well as individual personnel appeals are not appropriate for citizens' forum.) If necessary, the City Council may convene into Executive Session under Chapter 551 of the Texas Government Code regarding any item on this agenda. Consent Agenda Items on the Consent Agenda are approved by a single action of the Council, with such approval applicable to all items appearing on the Consent Agenda. A Council Member may request any item to be removed from the Consent Agenda and considered as a separate item. 5. Approve minutes from the meetings on April 23 and May 7, 201.8. 6, Receive reports and/or minutes from the following boards and commissions: a. Housing Authority Board (3-20-2018) b, Paris Public Library Advisory Board (3-28-2018) c, Airport Advisory Board (3-15-2018) d. Paris Economic Development Corporation (2-15-2018) e. Paris Board of Adjustment (4-3-2018) f, Planning & Zoning Commission (4-17-2018) g. Main Street Advisory Board (4-10-2018) 7. Receive the 2016-17 Comprehensive Annual Financial Report. 8. Approve the Final Plat for Oak Creek Business, Park No. 2, City Block 319. 9, Approve the Final Plat for Our Lady of Victory Catholic Paris Addition, City Block 311. 10. Authorize final payment in the amount of $55,,864.08, close out the contract with B. Bray Construction for the TxCDBG Dickson and Orange Street briprovernents, and accept improvements, Regular Agenda 11. Discuss and act on a Resolution canvassing the returns for the General Municipal Election held on May 5, 2018, for Council Districts 2, ,3 and 6, Declaring the Winner in said Election; Acknowledging the Results of Prior Council Action Declaring the Candidate as Elected to office for Council District 1, as a result of having been Unopposed for Election to Office; Declaring the Tcrrns of Office; Making Other Findings and provisions related to the subject; and providing an effective date. 12. Recognition of outgoing Council Members for their service. 13. Issuance of Certificate of Election; Administer Statement of Elected Officer to Council Members; and Adirunister Oath of Office to newly elected Council Members, 14. Election by City Council of Mayor and Mayor Pro Tem. to serve the City of Paris for the next year. 15. Discuss and act on an Ordinance authorizing the issuance of a solid waste collection perrnit to Bradley Pennington d/b/'a County Trash Service LLC. 16. Discuss, receive public comment and act on a Parks, Recreation and Open Space Master Plan Update. 17. Discuss and authorize the City Manager to execute a contract for professional services with Toole Design Group, to develop the Downtown Visioning, Plan for an amount not to exceed $90,005.00. 18. Consider and approve future events for City Council and/or City Staff pursuant to Resolution No. 2004-081. 19. Adjournment. Cerfification I certify that the above notice of meeting was posted on the bulletin board in the City Hall Annex, 150 First St. SE, Paris, Texas and oil the City's website at www.paristexas.gov, no later than 530 p.m. on May 11, 2018. ice Ellis, City Clerk Special, Accommodations This facility is wheelchair accessible and accessible parking spaces are available. Requests for special accommodations or interpretive services must be made forty-eight (48) hours prior to this meeting. Please contact Janice Ellis at (903) 784-9248 or jcllis@paristexas.gov for assistance.