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09/17/2018 MinutesMINUTES OF THE SPECIAL CITY COUNCIL MEETING OF THE CITY OF PARIS, TEXAS September 17, 2018 The City Council of the City of Paris met for a special session at 5:30 p.m. on Monday, September 17, 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; Carla Easton, City Engineer; Doug Harris, Utilities Director; Bob Hundley, Police Chief; Priscilla McAnally, Library Director; Thomas McMonigle, Assistant Fire Chief, and Clyde Crews, Fire Marshal 1. Call meeting to order. Mayor Pro -Tem Hughes called the meeting to order at 5:30 p.m. 2. Discuss and act on ORDINANCE NO. 2018-026: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF PARIS, TEXAS, AUTHORIZING AND DIRECTING THE DIRECTOR OF FINANCE TO TRANSFER UNENCUMBERED FUNDS FROM VARIOUS DEPARTMENTS TO OTHER DEPARTMENTS WHICH ARE EXPECTED TO OVER -EXPEND THEIR ORIGINAL BUDGET APPROPRIATIONS; MAKING OTHER FINDINGS AND PROVISIONS RELATED TO THE SUBJECT; PROVIDING A REPEALER CLAUSE, A SEVERABILITY CLAUSE, A SAVINGS CLAUSE; AND PROVIDING AN EFFECTIVE DATE. Finance Director Gene Anderson explained that this was the annual year end ordinance increasing certain departmental budgets to cover anticipated expenditures and decreasing other departmental budgets. He said the total budget was not being increased. A Motion to approve this item was made by Council Member Knox and seconded by Council Member Trenado. Motion carried, 6 ayes — 0 nays. 3. Discuss and act on ORDINANCE NO. 2018-027: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF PARIS, TEXAS, ADOPTING A BUDGET FOR THE ENSUING FISCAL PERIOD BEGINNING OCTOBER 1, 2018, AND ENDING SEPTEMBER 30, 2019, IN ACCORDANCE WITH THE CHARTER OF THE CITY OF PARIS; APPROPRIATING THE VARIOUS AMOUNTS THEREOF; MAKING OTHER FINDINGS AND PROVISIONS RELATED TO THE SUBJECT; PROVIDING Special City Council Meeting September 17, 2018 Page 2 A REPEALER CLAUSE, A SEVERABILITY CLAUSE, A SAVINGS CLAUSE; AND PROVIDING AN EFFECTIVE DATE. Mr. Anderson said this was the budget presented by the City Manager, it was reviewed by the City Council and public hearings were conducted. A Motion to approve this item was made by Mayor Pro -Tem Hughes and seconded by Council Member Pilgrim. Motion carried, 6 ayes — 0 nays. 4. Discuss and ratify the property tax increase reflected in the budget as required by Local Government Code Section 102.007(c). Mr. Anderson explained State Law requires the City Council to take a separate vote when increased property values reflect an increase of property taxes. A Motion to approve this item was made by Council Member Portugal and seconded by Council Member Knox. Motion carried, 6 ayes — 0 nays. 5. Discuss and act on ORDINANCE NO. 2018-028: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF PARIS, TEXAS, FIXING THE TAX RATE AND THE TAX LEVY AND LEVYING AD VALOREM TAXES FOR THE CITY OF PARIS FOR THE CALENDAR YEAR 2018 UPON ALL TAXABLE PROPERTY WITHIN THE CITY OF PARIS IN CONFORMITY WITH THE CHARTER PROVISIONS AND ORDINANCES OF THE CITY; MAKING OTHER FINDINGS AND PROVISIONS RELATED TO THE SUBJECT; REPEALING ALL ORDINANCES OR PARTS OF ORDINANCES IN CONFLICT HEREWITH; PROVIDING A SAVINGS CLAUSE; PROVIDING A SEVERABILITY CLAUSE; AND PROVIDING AN EFFECTIVE DATE. Mr. Anderson said once the budget was adopted, City Council must adopt a property tax rate sufficient to fund the city budget. A Motion to approve this item was made by Council Member Trenado and seconded by Council Member Pilgrim. Motion carried, 6 ayes — 0 nays. 6. Adjournment. There being no further business, Mayor Pro -Tem Hughes adjourned the meeting at 5:38 p.m. � . E Clty�'% cn. e . ...... .. . . ....... .......... """""�% n •._ . •:;�5 DERRICK HUGHES, MAYOR PRO TEM ELLIS,