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08/13/2018 MinutesMINUTES OF THE REGULAR CITY COUNCIL MEETING OF THE CITY OF PARIS, TEXAS August 13, 2018 The City Council of the City of Paris met for a regular session at 5:30 p.m. on Monday, August 13, 2018, at the City Council Chamber, 107 E. Kaufman, Paris, Texas. Present: Mayor Pro -Tem: Derrick Hughes Council Members: Renae Stone; 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; Larry Wright, Fire Chief, Carla Easton, City Engineer; Doug Harris, Utilities Director; Kent Klinkerman, EMS Director; Jerry McDaniel, Public Works Director; Alan Efrussy, Planning Director; and Clyde Crews; Fire Marshal Absent: Mayor: Steve Clifford Opening Agenda Call meeting to order. Mayor Pro -Tem Hughes called the meeting to order at 5:30 p.m. 2. Invocation. Pastor Richard Bolt gave the invocation. 3. Pledge of Allegiance. Council Member Pilgrim led the pledge. 4. Citizens' Forum. Larry Schenk, 3765 Dawn — he said it had been eleven years since there had been a cost of living adjustment for retirees and the cost analysis reflected that Paris was one of the few cities who did not budget a COLA for their retirees. Mr. Schenk asked Council to consider retirees during their budget process. Michael Glatfelter — he said American Spiral Weld was costing the tax payers $51,000 per job. He also referenced a lawsuit he filed against PEDC and the City for 2 million dollars. Regular Council Meeting August 13, 2018 Page 2 He said the judge in his ruling said this case would not be pursued because Mr. Glatfelter was not a lawyer. Consent A Benda Mayor Pro -Tem Hughes 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 Members Stone and Trenado. Motion carried, 6 ayes — 0 nays. 5. Approve minutes from the meeting on July 23, 2018. 6. Receive reports and/or minutes from the following boards and commissions: a. Paris Economic Development Corporation (6-29-2018) b. Airport Advisory Board (6-21-2018) c. Love Civic Center (5-10-2018) d. Building & Standards Commission (5-21-2018) e. Planning & Zoning Commission (7-7-2018) f. Board of Adjustment (5-1-2018 & 6-22-2018) g. Traffic Commission (6-5-2018) 7. Approve the low bids received for water and wastewater treatment chemicals to be used in FY 2018-19. 8. Receive the 2018 tax appraisal roll from the Lamar County Appraisal District. Regular Agenda 9. Conduct a public hearing on the submission of a Texas Community Development Block Grant application to the Texas Department of Agriculture for reconstruction of railroad infrastructure. PEDC Director Michael Paris explained as part of the grant application process, a public hearing was required. Mr. Paris said the idea was to develop the rail for American Spiral Weld. Mayor Pro -Tem Hughes opened the public hearing and asked for anyone wishing to speak about this item, to please come forward. With no one speaking, Mayor Pro -Tem Hughes closed the public hearing. 10. Discuss and act on Paris Economic Development Corporation's FY 2018-19 budget. Mr. Paris said the PEDC Board approved the budget on August 7, 2018, and then reviewed the budget in depth with City Council. Regular Council Meeting August 13, 2018 Page 3 There being no questions, a Motion to approve the PEDC budget was made by Council Member Pilgrim and seconded by Council Member Portugal. Motion carried, 6 ayes — 0 nays. 11. Discuss the FY 2018-19 budget for the City of Paris. City Manager John Godwin said nothing had changed since they last met, and this item was placed on the agenda to allow for any questions. Mr. Godwin said the public hearings were scheduled for September 4 and September 10. 12. Consider and approve future events for City Council and/or City Staff pursuant to Resolution No. 2004-081. No future events were referenced. 13. Adjournment. There being no further business, a Motion to adjourn was made by Mayor Pro -Tem Hughes and seconded by Council Member Pilgrim. Motion carried, 6 ayes — 0 nays. The meeting was adjourned at 5; �,�„p.m. ICE ELLIS, CITY ................ DERRICK HUGHES, MAYOR PRO -TEM