06 - Boards & Commissions - MinutesItem No. 6
PARIS ECONOMIC DEVELOPMENT CORPORATION
MONTHLY MEETING
Paris City Council Chambers
107 East Kaufman St.
Paris, Texas 75460
Tuesda f Se )tember 18 2018
4:00 O'CLOCK P.M.
MINUTES
Board Members Present: Staff Present:
Richard Manning, Chairman Michael Paris, Executive Director
Shay Bills, Vice -Chairman Chris Stout, Economic Development Associate
Tim Hernandez, Secretary/Treasurer Paula Brownfield, Administrative Assistant
Marion Hamill
Ex -Officio Members Present: Guest(s) Present:
John Godwin, City Manager (Arrived at 4:20 p.m.) Terry Neeld, Lamar National Bank
Pam Anglin, President PJC Mary Madewell, The Paris News
Linda Knox, City Council Chad Lindsey, 1' Street Studios
Paul Allen, Lamar County Chamber of Commerce Bobby Walters, Citizen
Legal Counsel:
Stephanie Harris, City Attorney
Call to Order.
City Council Liaison:
Paula Portugal
Billy Trenado
Mr. Manning called the meeting of the Paris Economic Development Corporation to order at 4:00 p.m.
on September 18, 2018.
Citizens' In Lut.
Mr. Manning invited those present to speak during Citizens' Input. No one came forward and the
Citizens' Input was closed.
Discuss and possibly nthly Meeting and the
Se tember 11 2018 S ecial Meetin .
Mr. Manning asked if there were any changes to the minutes. No changes were submitted by the
Board. Mr. Hamill made a motion to approve the minutes. Ms. Bills seconded the motion. Vote was 4 -
ayes to 0 -nays.
PEDC Board Meeting Minutes
September 18, 2018
Page 2 of 4
Discuss andossibly a) rove Au ° ust 2018 Financials.
Mr. Hernandez said the first item shown in the August disbursements was $400,000.00 to J. Skinner.
Mr. Paris commented that J. Skinner has fulfilled and exceeded their agreement. Mr. Hernandez stated
the next item was the bond payment. This was the last payment on the ten-year bond. Under the
Personnel Expenses the amount was higher because there were three pay periods in August. The
Administration Expenses were normal for the month. Mr. Paris pointed out that Marketing and
Promotion shows GHD Services was for Phase I environmental on our properties and Hayter
Engineering was additional surveying for our prospect American SpiralWeld, Mr. Hernandez stated
that The Results Company was reimbursed $50,000.00 for the completion of job training. Under the
Equipment expense the amount $6,895.00 was the purchase of a new copier. Ms. Bills made a motion
to approve the August financials. Mr. Hamill seconded the motion. Vote was 4 -ayes to 0 -nays.
Discuss and ossibly avorove a Master Economic Development Agreement with American
S airalWeld Pipe Com an � LLC relatingto an incentive packa a offered to that company.
Mr. Paris said the Master Agreement has components for the Incentive Agreement. There was a
change to the incentives from 35 hours FTE to 32 hours FTE per week. This was at American
SpiralWeld's request because of the fluctuation in the market. Ms. Harris added that American will
still pay benefits on a 32 hour workweek schedule. Ms. Harris stated that American made an addition
of a sentence to the Indemnity paragraph at the end of the agreement. She said it was legalese and she
did not have a problem with the sentence. The tax abatement agreement will be changing to account
for construction taking place over more than a one year period. Mr. Paris let the Board know American
would use temp -to -hire staffing for the first 90 days before permanent hiring. The temp positions will
not count toward the incentive agreement. Mr. Paris asked the Board to look on page two of the
agreement where the components that make up the agreement are listed. The first component is the
land transfer: Phase I is the Greenfield, Phase II is the Brownfield, and Phase III is the Wetlands. Also
included in the first component of the agreement, are the cash incentives of $1.5 million after the first
fourteen days of construction and the cash -for -jobs incentive of up to $1 million based on job creation.
The second component is a Chapter 380 agreement between the City and American granting the 9
acres with the SuddenLink tower on it. Since the land is City owned, a Chapter 380 is needed for the
land transfer. The third component is the Tax Abatement agreement between the City and American.
Ms. Harris told the Board that the documents are structured for ease of use. Mr. Manning praised the
City Attorney, Ms. Harris, for all the work she has put into the agreements. Mr. Paris advised the
Board that their approval of the Master Agreement is needed. After approval, the Master Agreement
will be taken to City Council for their approval. Mr. Manning made a motion that the PEDC approve a
Master Economic Development Agreement with American SpiralWeld Company, LLC, and authorize
the Chairman to execute such an agreement in substantial conformance to what we may have presented
in our agenda packets subject to a change. The definition of FTE positions from 35 to 32 hours per
week subject to the approval of City Council. Mr. Hamill seconded the motion. Vote was 4 -ayes to 0 -
nays.
Discuss and possibly aimrove terms for the Loan with Local Banks. $1 million for American
SpiralWeld and $1.5 million for land aeguisition and develo ment.
it '(.uuu.Tectii011 illlile am oiii;int or�� land aciiluisitiouus and d velllropuuui�ui.euuii, is $1 1. iu:niilio,n no $1 ,,, a indilll.ion.)
Mr. Paris stated there was a discussion about using the local banks to provide a loan arrangement of
the upfront monies for American SpiralWeld. As the purchase of the land on the South Loop for a new
PEDC Board Meeting Minutes
September 18, 2018
Page 3 of 4
business park took shape, it was decided to incorporate this purchase into the loan from the Local
Banks. Mr. Terry Neeld, Executive Vice -President of Lamar National Bank came to the Board with the
details of the loan. Mr. Neeld stated the financing would be split between five banks with each bank
taking a share of the $2,100,000.00. The first part would be done as a construction loan for six to nine
months which gives the PEDC time to have the construction completed. At the end of nine months the
loan would be rolled into a permanent loan with a fifteen year term. The interest rate on the loan would
start at 3.75% fixed for five years. Starting in the sixth year the interest would be Wall Street Journal
Prime Rate minus 1.5%. This rate would be adjusted yearly with a 2% annual cap on the interest rate
and a 5% cap for the life of the loan. The interest rate would never be more than 8.75% in the life of
the loan. Mr. Hamill made a motion to approve giving the authority to move forward with the loan
arrangement as described. Mr. Hernandez seconded the motion. Vote was 4 -ayes to 0 -nays.
Discuss and possibly approve purchase of South Looe ra erty for New Business Park.
Mr. Paris told the Board we made a mistake putting this on the agenda. This item was approved at the
last monthly meeting.
Discussion and possibly a W,,)rove Bud yet Amendments for the 2017-2018 Bud yet.
Mr. Hernandez spoke about the budget amendments for 2017-2018. The Personnel expenses are
increasing by $7,000.00 mostly for the increase of Insurance Benefits. Our insurance rerate occurs
each year with the March payment. Mr. Paris pointed out the $7,000.00 we put into the Personnel
budget was taken out of the Administration budget. Mr. Hernandez told the Board that our total
operating expenses did not change. Mr. Paris went on to the Job Training expenses saying that the
budget will be increased because of the $25,000.00 High Demand Job Training Grant we paid. Direct
Business Incentives show: Paris Lakes did not receive a $250,000.00 incentive, BodyGuard was paid
last September before the new budget started, Potters was in the budget and was paid out, and Daisy
Dairy did not qualify for the $94,900.00. We increased the budget because of the incentives offered to
Campbell's and J. Skinner. The Debt Service did not have any changes and this was the last year to
pay on the Bond. Under Capital Expenses we show the purchase of Superior Switch and the funds used
to prepare for American SpiralWeld. The budget increase for the year is $752,277.97 making the Total
Amended Budget $1,953,953.97. Mr. Hernandez made a motion to approve the 2017-2018 budget
amendments. Mr. Hamill seconded the motion. Vote was 4 -ayes to 0 -nays.
Executive Director's Monthly Re )ort.
• The TEDC Fall Conference is coming up.
• The TEAM Texas Road Show was in Atlanta. We participated in thirteen meetings,
made twenty contacts with decision makers, and have followed up with two of the
contacts.
• We will be participating with Oncor in FABTECH which is taking place in Atlanta
this November.
• The land purchase for a new business park will be presented to City Council on
Monday night.
• Dr. Hashmi made the recommendation that we visit with PepsiCo executives in New
York. An appointment has been set for November.
PEDC Board Meeting Minutes
September 18, 2018
Page 4 of 4
Discuss Future Agenda Items.
Ms. Bills asked for the next agenda to include revisiting the time of day the Board meetings are held.
Adjourn
Mr. Manning made a motion to adjourn. W. Hamill seconded the motion. Vote was 4 -ayes to 0 -nays.
The meeting was adjourned at 4:41 p.m.
Respectfully submitted,
Paula Brownfield
Administrative Assistant
Paris Economic Development Corporation
Paris Public Library Advisory Board
Meeting Minutes
September 19, 2018
Opening:
The regular meeting of the Paris Public Library Advisory Board was called to order at 4:02 p.m. by Connie Dodd, acting
Chair.
Present:
Board members present were Connie Dodd, Christina Schock, Ashley Lassiter, Marilyn Threadgill, Rebecca Umphrey,
Denise Kornegay and Director Priscilla McAnally. Absent was Carol James.
Approval of Minutes:
The minutes of the August 15, 2018 meeting were unanimously approved with one correction, that being
the correction of Marilyn's name spelling.
New Business:
Staff members Ron Hervey and Rebecca Taylor gave presentations on their duties and contributions at the
library.
Director discussed upcoming Halloween program by Bernadette Nason. Cost is $590 and funding is as
follows: $295 by Texas Commission on the Arts, and $295 requested from the library expendable trust.
Motion to fund the $295 from the expendable trust made by Denise, 2"a by Marilyn, motion unanimously
passed.
Ashley presented an idea to construct interactive reading stations along the Trail de Paris.
• Old Business:
The debt from roof replacement will be paid off using surplus funds in the library's budget for FY 2017-
2018.
• Presentations:
• Budget Report was presented with no comments.
• Statistical Report was presented with no comments.
• Friends of the Library:
Children's department pajama party with Santa scheduled for December 6.
• Director's Remarks:
Director has requested 50 new chairs for the Gallery. Old chairs are stained and damaged. Director will begin
to research options and cost.
The next meeting will be October 17.
Adjournment: Meeting was adjourned at 4:46 p.m.
Submitted by
Ashley Lassiter, Secretary
MINUTES
REGULAR MEETING
R.._...ADVISORY BO
AXRPO.-.-�.............
TARD
COX FIELD AIIxPOR" "
1
7 LLIER DRIVE
PARIS TEXAS
THURSDAY. SEPTEMBER 20.2018
..._. 5:30 O'CLOCK P.M.mm
1. The Airport Advisory Board meeting was called to order by Chairman Ray Ball at S: 32 p. m.
The following members were present: Anna Spencer, Nathan Bell, Ray Ball and Jimmy
Noble.
Also present: John Godwin, City Manager, Jerry Richey, Airport Manager; Paula Portugal,
City Council Liaison and Triniti Frazier, Community Development Coordinator
Absent members: David Taylor.
2. Approval of minutes from previous meeting o fAugust 16, 2018.
Motion was made by Nathan Bell and seconded by Jimmy Noble. Motion carried 4-0.
3. Discussion regarding delinquent hangar rentals.
Triniti Frazier, City staff reported the following delinquent hangar rentals in the 60-90 day
range are: Jimmy Smyers for $9.00 and Cody Stephens for $135.00.
Ray Ball requested a delinquent notice be mailed to them.
Nathan Bell asked for clarification on the account aging report because it appears to be a
negative. Jerry Richey states some accounts are pre -paid. City staff will. confirm with the
Finance Office if the report is indicating negative or a credit for those that pre -paid.
4. Discussion regarding the eviction process and implementation of an inflation clause in the
old hangar lease agreement.
Ray Ball referred to the document in the packet showing the hangar rental fees, stating some
of these are old hangar leases, some are current, some are not, also some have not been
adjusted in years on the rates, some of them have a clause on the rates that can be adjusted
every year but we have never done it. Ball opened the discussion on how to catch this up to
where it needs to be and get people on board with their current lease. Anna Spencer states
those that have it in their lease for an adjustment, she thinks we should do that. Ball asked if
it has been five or six years and it hasn't been adjusted do we adjust it to where it should be
or start with adjustments now and go forward. John Godwin states he wouldn't want them to
pay back money but he would not mind bringing the rate up to where it should be. Ball states
the ground leases shown in red he believes are expired and does not have a lease at all.
Godwin states we have a standard rate that was adopted so once your lease expires you would
then go to that standard rate according to the rule adopted a year and a half ago they're
supposed to start using the new lease. Godwin states we need to create a calendar so we know
when to contact them about an expiring lease. Jerry Richey states all of the old Ieases that go
back 25-30 years were privately built and are on a totally different lease than we have now
and probably had no ground lease. Bell requested that City staff bring a detail status of each
lease to the board. Roy Allison asked what would be the difference, are they going to go up
2% or 10%, what kind of sticker shock are we looking to put on people and what are the
comps to other airports like Bonham and several others similar to Cox. Ball states he can't
answer that right now but he does know that Bonham averages over $200 per hangar.
Godwin states over time you should have one ground lease hangar and one airport lease
hangar. The plan is to phase out those old leases when they expire. Ball states we also need to
maintain control of the exchange of hangars fi-om under the table when we don't know who is
doing what.
S. Discuss and take action on a letter a f intent for the no match grant funding.
Nathan Bell states what was explored is that we are not qualified as a Microplex and we're
not just automatically qualified we have to have justification. He believes the City should
move forward with trying to get a grant to get a taxiway built wherever we can justify is
easiest and best. Further stating, we need to allow some of these people to start putting
hangars in here on a ground lease basis to get airplanes coming in and out, fuel flowing and
things of that nature. He states that is the first thing you can do for economic development.
Bell states this airport is real nice but does not have the things to normally attract pilots in
here. Ray Ball states he will entertain a motion that indicates a letter be sent to that
organization with the request for funding for that extension of taxiway west.
Motion was made by Nathan Bell, and seconded by Anna Spencer to immediately put
together a request and apply for funding from the no match grant for taxiways due to the
demand for hangars that we can't get access to without the taxiway. Motion carried 4-0.
6. Discussion regarding Colin Marino new private hangar construction project.
John Godwin states this is a project that we're trying to move along and was actually put on
the City Council agenda last week. Council approved executing the lease agreement pending
the Airport board approval of the location Colin Marino has asked for.
Motion was made by Nathan Bell to approve the location and seconded by Jimmy Noble.
Motion carried 4-0.
7. Discussion regarding taxiway extension west from current position to the fence line.
John Godwin states at some point we want to run the taxiway all the way to the West fence
so there is ingress/egress access for security and public safety. It is already in the Master
Plan.
8. Discussion regarding movement of current fences to square zip the hangar construction area.
Godwin states he will run Items 8 and 9 together for this discussion. Godwin states we have
talked about running a new taxiway parallel to the existing taxiway which opens it up for
people to build a row of privately built hangars. It is currently a little tight because of the
placement of the fence so we talked about moving the fence back 27 feet and making it
straight. Godwin read a letter aloud submitted by board member David Taylor in his absence.
9. Review and take action on the Airport Master Plan, including possible amendments and
future capital projects.
Motion was made by Ray Ball to arrange the fences further to the west as necessary for the
project discussed and also East and West to the road giving it a square lot as well as moving
dirt over to fill the ponds and level out all of that area, seconded by Jimmy Noble. Motion
carried 4-0..
Jimmy Noble excused himself from the meeting.
10. Request items for future agendas.
Items requested are detailed status of leases, discuss the feasibility of building private
hangars and discuss aviation class with Paris Junior College.
11. Adjournment.
A motion to adjourn was made by Ray Ball and seconded by Anna Spencer to adjourn at
6:40p.m.
APPROVED THIS 18`h DAY OF OCTOBER, "')18.
,d
t.'bairmaii
MINUTES
PLANNING AND ZONING COMMISSION
107 E. KAUFMAN STREET
O'CLOCKP.M.
The meeting of the Planning and Zoning Commission was called to order at 5: 30 p. m. by Keith
Flowers, Chairman.
The following members were present: John Lee, Chad Lindsey, Rick Hundley, Keith
Flowers, James O'Bryan and Sims Norment.
Also present were John Godwin, City Manager; Carla Easton, City Engineer; Clyde Crews,
Fire Marshal; Billy Trenado, City Council Liaison; Triniti Frazier, Community
Development Coordinator and concerned citizens.
Absent member(s): Mihir Pankaj.
2. Approval of minutes from previous meetings. (September 18, 2018)
Motion was made by Sims Norment, seconded by John Lee to approve minutes for the
September 18, 2018 meeting with correction to Item 11 showing motion carried 5-0 with James
O'Bryan abstaining.
Motion carried 6-0.
3. Public hearing to consider and take action regarding the petition of Lynda Pranulis for a
change in zoning from a General Retail District (GR) to a General Retail District (GR) with a
Specific Use Permit (SUP) for Permanent Make -Up Cosmetic Tattoos, in the Brookside
Addition, Block 11, Lots S, 6 & PT Lot 7, being located at 835 SE 24th Street.
John Godwin recommends approval stating the existing ordinance requires a Specific Use
Permit for this type service in General Retail but we expect to fix this next month at the
November 5U' Planning and Zoning meeting with an ordinance amendment as previously
discussed with the board.
Public hearing declared open.
Ashley Skipworth, 119 FM 2648 Powderly, TX states she is in favor of the petition.
Public hearing was declared closed.
Motion was made by Chad Lindsey, seconded by John Lee to approve the zoning change.
Motion carried 6-0.
4. Public hearing to consider and take action regarding the petition of Makensie Jones for a
change in zoningftom a General Retail District (GR) to a General Retail District (GR) with a
Specific Use Permit (SUP) for Permanent Make- Up Cosmetic Tattoos, in the MK Properties
Addition CB 286, BlockA, Lot 1, being located at 2 740 E Price Street.
John Godwin recommends approval stating again this is a technicality that they have to get a
Specific Use Permit due to the nature of their business.
Public hearing declared open.
No one spoke in favor nor against.
Public hearing declared closed.
Motion was made by Rick Hundley, seconded by John Lee to approve the zoning change.
Motion carried 6-0.
5. Public hearing to consider and take action regarding the petition ofDaniel Garzafor a chan
in zoningftom a General Retail District (GR) to a General Retail District (GR) with a Spec*
Use Permit (SUP)for a Tattoo Studio, in the City of Paris, Block 315, Lot PT -1A, being locatil
I t 3605 NE Loop 286
[-I U*)tIvel 0""1 ties glu-nrall-41 rg---j-
Daniel Garza, 3920 Castlegate Paris, TX spoke in favor of the petition. Garza states he hopes
to be the owner of the Lion's Den tattoo studio. He has worked as a tattoo artist for 5 years in
qilil W1 i I . Ga-rn Rt.9-teq
w-k-.1mil L
_i001 W F kM j1-- I
AV
department. Garz booked up 2 months in
of walk-ins or foot traffic. Garza hopes the board would approve his petition.
ra"On"'Im all! I
I - JMAW
WEbT �T
to grow and expand and he doesn't want to put the stipulation of appointment only on the
Specific Use Permit.
Chad Lindsey states he is in agreement with O'Bryan that it is a little restrictive to have the
stipulation of being by appointment only.
Godwin reminded the board that the applicant didn't ask for that and further states Garza
applied for a zoning change for a tattoo studio by appointment only.
Motion was made Keith Flowers, seconded by John Lee to approve the Specific Use Permit for
a tattoo studio by appointment only. Motion carried 4-2 with O'Bryan and Lindsey in
opposition of the appointment only restriction.
6. Meeting adjourned at 5:45 P.M.
Al�I&C131w"tn
Chairman