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05/14/2018 MinutesIfffC*UVICIL MEETING OF THE CITY OF PARIS, TEXAS M�ay 14,2018 The City Council of the City of Paris met for a regular session at 5:30 pm. on Monday, May 14, 2018, at the City Council Chamber, 107 E. Kaufman, Paris, Texas, Present: Mayor: Steven Clifford Council Members,* Renae Stone; Derrick flughes,; Billy Trenado; Linda Knox; Clayton Pilgrim; 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, Thomas McMonigle, Assistant Fire Chief, Carla Easton, City Engineer; Doug Harris, Utilities Director; Priscilla McAnally, Library Director; Kent Klinkennan, EMS Director; Alan Efrussy, Planning Director; and Clyde Crews; Fire Marshal Opening Agenda Call meeting to order, Mayor Clifford called the meeting to order at 5:30 p.m. 1 Invocation, Pastor Bush gave the invocation, 3. Pledge of Allegiance. Michael Glatfelter, 1345 SE btu' Street — he said he made a public information request for revisions to the incentives for Spiral Weld, and that PEDC sent it to the AGs office. Mr. Glatfelter said under the incentives, the taxpayer would be paying over $69,000 for each worker and that was just to get Spiral Weld here in Parris. Carolyn Williams, 1205, W. Center Street — she said she was being charged with a fine for not mowing a lot that did not belong to her. She also said there was a lot on 7 N.W., where the grass was so high that you could not see the signs. May 14, 2018 Page 2 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 made by Council Member Knox and seconded by Council Member Trenado, Motion carried, 6 ayes -- 0 nays. 5. Approve minutes from the meetings of April 23 and May 7, 2018, & 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. & 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 Improvements, and accept improvements. Regular Agenda 11. Discuss and act on RESOLUTION NO. 2018-013: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PARIS, TEXAS, CANVASSING THE RETURNS FOR THE MAY 5, 2018, GENERAL ELECTION FOR COUNCIL DISTRICTS 2, 3, AND 6; DECLARING THE WINNERS IN SAID ELECTION; ACKNOWLEDGfNG THE RESULTS OF PRIOR COUNCIL ACTION DECLARING CANDIDATE AS ELECTED TO OFFICE FOR COUNCIL DISTRICT I AS A RESULT OF HAVING BEEN UNOPPOSED FOR ELECTION T01 OFFICE; DECLARING THE TERMS OF OFFICE FOR THE AFORESAID CANDIDATES; MAKING OTHER FINDINGS AND PROVISIONS RELATED TO THE SUBJECT; AND PROVIDING AN EFFECTIVE DATE. City Clerk Janice Ellis said in District 1, Renae Stone was unopposed; in District 2, Ed Darnell received 4 votes, Don McKnight received 16 votes, and Derrick Hughes received 22 votes; In District 3, Billy Trenado received 73 votes and Jane Heiberg received 52 votes; and in District 6, Cleonne Drake received 103 votes and Clayton Pilgrim received 126 votes, Ms. Ellis also said those elected to office were Renae Stone, Derrick Hughes, Billy Trenado and Clayton Pilgrim, A Motion to approve the Resolution Canvassing the: Election was made by Mayor Clifford and seconded by Council Member Drake. Motion carried, 6 ayes — 0 nays, 12. Recognition of outgoing Council Members for their service, Mayor Clifford presented. Council Members Aaron Jenkins, and Cleonne Drake with plaques and expressed appreciation for their service, Mayor Clifford asked staff to get Council Member Lancaster's plaque to her. 11 Issuance of Certificate of Election; Administer Statement of Elected Officer to Council Members; and Administer Oath of Office to newly elected Council Members, Ms. Ellis issued certificates of election, administered statements and oaths of office to newly elected Council Members Renae Stone, Derrick Hughes, Billy Trenado, and Clayton Pilgrim. 14. Election by City Council of Mayor and Mayor Pro Tern to serve the City of Paris, for the , next year. Mayor Clifford requested people raise hands to make nominations, and asked if anyone wanted to make a nomination for mayor. Mayor Clifford recognized Council Member Trenado. A Motion to, nominate Steve Clifford as mayor was made by Council MernberTrenado. Council Member Trenado said he believed Steve Clifford should continue as mayor, because his leadership ability was instrumental of moving the City forward, Mayor Clifford seconded Council Member Trenado's motion, Motion carried, 4 ayes — 3 nays, with Council Members Hughes, Pilgrim and Portugal casting the dissenting votes. Mayor Clifford nor ninated Derrick Hughes to serve as Mayor Pro -Tern and seconded by Council Member Trenado, Motion carried, 7 ayes — 0 nays., f5Discuss and act on ORDINANCE NO. 2018-015: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF PARIS, TEXAS, AUTHORIZING THE ISSUANCE OF A SOLID WASTE COLLECTION PERMIT TO BRADLEY PENNINGTON D/B/A COUNTY TRASH SERVICE, LLC 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 explained that Bradley Pennington had applied for a solid waste collection pen -nit and that staff had received the required paperwork, I May 14, 2018 Page 4 A Motion to approve issuance of a solid waste collection permit to Bradley Pennington D/B/A County Trash Service, LLC was made by Mayor Clifford and seconded by Council Member Hughes. Motion carried, 7 ayes — 0 nays. 16. Discuss, receive public comment and act on a Parks, Recreation and Open Space Master Plan Update. Mr. Godwin said in 20.13, a Parks, Recreation & Open Space Master Plan was adopted and typically good for ten years. Mr. Godwin said a five-year update was due, and staff had prepared a draft updated plan, He also said revisions made in Sections 7 and 8 included all changes since the 2013 plan. Mr. Godwin informed Council upon adoption, the plan would be submitted later in the year to the Texas Parks and Wildlife Department in support of a parks development grant. Mayor Clifford referenced Frisbee Golf, in that the plan had it in Lake Crook and Dragon Park-, Mr. Godwin said that was because the committee members, changed their mind several times. Mayor Clifford mentioned that Rotary might be interested in helping with equipment and maintenance, and then suggested it stay in the current location Or be moved to the Civic Center, Mr. Godwin said the: language could be changed to reflect that disc golf be moved to the appropriate place. Mayor Clifford inquired about the plans for Leon Park. Mr. Godwin said the plan was to replace the existing playground equipment, the trail and some of the sidewalk. Mayor Clifford inquired about Wise Field, Mr. Godwin said staff had put in several soccer fields, which were being greatly used. Mayor Clifford inquired about the water feature referenced at Wade Park, Mr. Godwin said it might be a fountain or a spray park, and that was to be determined later. Council Member Knox inquired about input from neighbors about the parks, Mr. Godwin said staff had gotten input from neighbors and citizens. He asked them to keep in mind that many different people use the parks, not just the neighbors living close to the parks. Council Member Trenado said be would like to see a named parks recreation director, as well as the City host athletic events. He said kids need organized programs in the summer. He also said he would like to see water features in West Paris. Mr. Godwin explained that was being worked on through meetings with VC & C, and that because of lack of funding that had not happened. Council Member Trenado said he wanted to leave disc golf in the current location, because he received an e-mail from a man who plays there. Mayor Clifford opened the public hearing and asked for anyone wishing to speak about this item, to please come forward. Linda Vandiver said she would like to see parking improved for soccer fields at Dragon Park. Ms. Vandiver said there were cars parked along the side of road, which was dangerous. She also said if there wasn't enough parking, then they needed to add parking, Ms. Vandiver said if there was enough parking, they needed to have no parking on the roads. Mr. Godwin said the fields were operated by the Paris Soccer Association, and staff would work with them.. Subject to the revisions stated, a Motion to approve the revised Parks, Recreation and Open Space Master Plan Update was made by Mayor Clifford and seconded by Council Member Trenado. Motion carried, 7 ayes -- 0 nays. 1. MAI - May 14 ,20 Page 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. In February, City Engineer Carla Easton said the Main Street Board hosted a meetitig with downtown business and property owners in order to provide a status update for improvements in downtown. Ms,, Easton also said they received feedback from stakeholders for prioritizing future initiatives, Ms. Easton reported stakeholders recommended to the City Manager the City pursue the help of a planning professional, experienced with the revitalization of downtowns in Texas. In response to the recornmendation, Ms. Easton said staff contacted Ian Lockwood with the Toole Design Group, as they were directly involved with revitalization projects in Sulphur Springs and Commerce. Ms. Easton said that Toole Design's proposed fee for services was $90.005 and in an effort to support this project, a group of stakeholders had raised over $80,000 in donations to cover expenses associated with this effort. Ms. Easton said if approved, the City of Paris, would be committing $10,000. Ms. Easton answered questions from City Council. A Motion to authorize the City Manager to execute a contract for professional services with Toole Design Group to develop a Downtown Visioning Plan for an amount not to exceed $90,005.00 was made by Mayor Clifford and seconded by Council Member Knox,, Motion carried, 7 ayes — 0 nays. I& Consider and approve future events for City Council and/or City Staff pursuant to Resolution No. 2004-081. No future events were referenced. 19. Adjoumment. There being no further business, a Motion to adjourn was made by Mayor Clifford and was seconded by Council Member Trenado. Motion carried, 7 ayes — 0 nays. The meeting was adjourned at 6:00 p.m. or...... V 11 ,tai0, pw, pp DERRICK HUGHES, MAYOR PRO -TEM NICE ELLIS, CITY Alp