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05 - City Council MinutesItem No. 5 MINUTES OF THE REGULAR CITY COUNCIL MEETING OF THE CITY OF PARIS, TEXAS October 8, 2018 The City Council of the City of Paris met for a regular session at 5:30 p.m. on Monday, October 8, 2018, at the City Council Chamber, 107 E. Kaufman, Paris, Texas. Present: Mayor: Steve Clifford Council Members: Derrick Hughes; Renae Stone; Linda Knox; and Clayton Pilgrim 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; Kent Klinkerman, EMS Director; Jerry McDaniel, Public Works Director; Priscilla McAnally, Library Director; and Clyde Crews; Fire Marshal Absent: Council Members: Billy Trenado and Paula Portugal Opening Agenda Call meeting to order. Mayor Clifford called the meeting to order at 5:30 p.m. 2. Invocation. Pastor Seale gave the invocation. 3. Pledge of Allegiance. Mayor Clifford led the pledge. 4e Citizens' Forum. No one spoke. Consent A Benda 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 October 8, 2018 Page 2 made by Mayor Clifford, and seconded by Council Member Hughes. Motion carried, 5 ayes — 0 nays. 5. Approve minutes from the meeting on September 24, 2018. 6. Receive reports and/or minutes from the following boards and commissions: a. Paris Public Library (8-15-2018) b. Airport Advisory Board (8-16-2018) c. Paris Economic Development Corporation (9-4-2018 & 9-11-2018) d. Planning & Zoning Commission (8-6-2018 & 9-18-2018) T Authorize the city manager to execute a professional services agreement with Resource Management & Consulting Company to provide administration services for an anticipated Texas Department of Agriculture grant through the CDBG Main Street Program. 8. Award a contract to Air Cleaning Technologies, Inc. in the amount of $89,000 for installation of diesel exhaust systems in three fire stations. Re hilar Agenda 9. Discuss the Toole Design Group Memorandum. City Manager John Godwin said the City contracted with the Toole Design Group to develop a visioning plan for the downtown area, and that $80,000 was donated from individuals and businesses to pay the major portion of these services. Mr. Godwin also said in June and August, Toole gathered input and established goals and a presentation was given August 16. He explained a memorandum was prepared to summarize the recommendation and reviewed the highlights, with one being changing one-way streets to two-way streets. Mr. Godwin said staff had been in touch with TxDOT because of the streets that were considered highways coming into downtown. He explained if TxDOT did not agree to convert those streets to two-way streets, that they would probably take them off the TxDOT list of highways and transfer those streets to the City. He informed the City Council the memorandum would be referenced in the 2018 Comprehensive Plan Update. Council Members expressed their excitement about plans for downtown. 10. Conduct a public hearing, discuss and act on ORDINANCE NO. 2018-032: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF PARIS, TEXAS, APPROVING AND ADOPTING AN UPDATED COMPREHENSIVE PLAN, RESCINDING ALL PRIOR COMPREHENSIVE PLANS OR PARTS THEREOF IN CONFLICT THEREWITH; AND MAKING OTHER FINDINGS AND PROVISIONS RELATED TO THE SUBJECT; PROVIDING A REPEALER CLAUSE, A SEVERABILITY CLAUSE, A SAVINGS CLAUSE; AND PROVIDING AN EFFECTIVE DATE. Regular Council Meeting October 8, 2018 Page 3 City Engineer Carla Easton explained that cities use comprehensive planning to guide development and growth, such as land use, transportation needs, and parks. She said the last plan was completed in 2001 with minor updates in 2008. Ms. Easton said the plan was recommended for approval by the Planning and Zoning Commission, and this was the second public hearing conducted by the City Council. Mayor Clifford opened the public hearing and asked for anyone wishing to speak in support or opposition to this item, to please come forward. James O'Bryan, 3150 Bonham Street, said he did not vote at the P&Z meeting on this item, although he supports downtown. He said the reason was because this plan will require new ordinances and current ordinances needed to be reviewed. Dr. O'Bryan referenced an ordinance in Dallas that prohibited people from parking in front of their homes. Chad Lindsey, 1050 S.E. 29t` Street, he said he was a P&Z member and he was in favor of this plan, and that staff had done an outstanding job. With no one else speaking, Mayor Clifford closed the public hearing. Mayor Clifford agreed that each ordinance would need to be reviewed carefully. Council Member Knox said before ordinances were passed, they were posted for public hearing or comment. Council Member Knox echoed that staff had done an excellent job, as did Mayor Clifford. A Motion to approve this item was made by Council Member Pilgrim and seconded by Council Member Knox. Motion carried, 5 ayes — 0 nays. 11. Discuss and act on meeting dates for November and December. City Clerk Janice Ellis explained that the second meetings in November and December were usually cancelled due to holidays and scheduling conflicts. She said staff recommended that the November 26 and December 24 meetings be cancelled. A Motion to cancel the November 26 and December 24 City Council meetings was made by Mayor Clifford and seconded by Council Members Hughes and Clayton. Motion carried, 5 ayes — 0 nays. 12. Discuss and act on requiring entities that receive tax dollars through contract or ordinance with the City of Paris hold meetings open to the public during times when the public is more likely to attend, no earlier than 4:00 p.m. Council Member Knox said she thought that entities receiving significant tax dollars should have their meetings when their accessible to the public. She said this mainly pertained to two entities and those were the PEDC and the Chamber, which included VC&C and the Love Civic Center. She said she would like to see the meeting dates and times consistent and no earlier than 4:00 p.m. She referenced that PEDC had several meetings on different dates, at different times and different locations. Council Member Knox said these entities did very important work. Mayor Clifford said as mayor, he was an ex -officio member and he had a difficult time making the PEDC meetings when they were held earlier in the day. He said it Regular Council Meeting October 8, 2018 Page 4 would benefit him to have these meetings no earlier than 4:00 p.m. Council Member Knox clarified that she was referencing regular monthly business meetings, not a special meeting that was called due to a prospect. Council Member Pilgrim said he was in agreement for regular business meetings. Council Member Stone said consistency was good practice. Council Member Hughes said he was fine with regular meetings. PEDC Director Michael Paris said they were open and transparent and agreed consistency was best, but he encouraged flexibility. Mr. Paris said they could pursue the third Tuesday of the month at 4:00 p.m. for their regular meetings if that is what Council wanted them to do, but asked for flexibility. Council Member Knox said she did not have a problem with that. A Motion to require entities that receive large sums of tax funds comprising of the major portion of their budget, hold their regular meetings open to the public during times that the public is more likely to attend, no later than 4:00 p.m., was made by Council Member Knox and seconded by Mayor Clifford. Motion carried, 3 ayes — 2 nays, with Council Members Clayton and Hughes casting the dissenting votes. 13. Consider and approve future events for City Council and/or City Staff pursuant to Resolution No. 2004-081. None were referenced. 14. Adjournment. There being no further business, a Motion to adjourn was made by Mayor Clifford and was seconded by Council Member Pilgrim. Motion carried, 5 ayes — 0 nays. The meeting was adjourned at 6:00 p.m. STEVEN CLIFFORD, M.D., MAYOR JANICE ELLIS, CITY CLERK