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05 - City Council MinutesItem No. 5 MINUTES OF THE REGULAR CITY COUNCIL MEETING OF THE CITY OF PARIS, TEXAS February 11, 2019 The City Council of the City of Paris met for a regular session at 5:30 p.m. on Monday, February 11, 2019, at the City Council Chamber, 107 E. Kaufman, Paris, Texas. Present: Mayor: Steve Clifford Council Members: Derrick Hughes; Renae Stone; Linda Knox; Paula Portugal; 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 McMonagle, Assistant Fire- Chief, Carla Easton, City Engineer; Doug J1.arris,. Utilities Director; `Priscilla iMcAnally, Library Director; Jerry McDaniel, Public Works Director; and Clyde Crews; Fire Marshal Absent: Council Member: Billy Trenado O penin ), Agenda Call meeting to order. Mayor Clifford called the meeting to order at 5:30 p.m. 2. Invocation. Finance Director Gene Anderson gave the invocation. 3. Pledge of Allegiance. Council Member Hughes led the pledge. 4. A. Citizens' Forum. No one spoke. B. Proclamation declaring the month of February as Children's Dental Health Month. Mayor Clifford read the proclamation and presented it to Dr. Scott. C. Proclamation declaring the month of February as "Operation F.E.I.S.T.Y. Force." Regular Council Meeting February 11, 2019 Page 2 Mayor Clifford read the proclamation and presented it to Ms. Debb Fleming and student Anna Grace Blassingame. Consent Al,,enda 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 Mayor Clifford, and seconded by Council Member Pilgrim. Motion carried, 6 ayes — 0 nays. 5. Approve minutes from the meeting on January 28, 2019. 6. Receive reports and/or minutes from the following boards and commissions: (a) Building & Standards Commission (11-19-2018) (b) Paris Visitors &. convention Council (12-17-2018) (c) Planning & Zoning Commission (1-7-2019) 7. Approve the Final Plat of ''Lots 1, 2, Block A, of the 'Killingsworth Addition, being located at 4300 Bonham Street. 8. Approve the Final Plat of Part of Lot 39 and all of 45, 46 47, 48, 49, City Block 160 of the Bedford Addition, being located at 929 S.E. 3rd Street. 9. Approve the Final Plat of Lot 1, Block A of the Stephens Addition, being located in the 3900 Block of FM 195. 10. Approve an extension to the lease agreement between City of Paris and Paris Gun Club. 11. Approve RESOLUTION NO. 2019-006: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PARIS, TEXAS, APPROVING A JOINT ELECTION AGREEMENT BETWEEN THE CITY OF PARIS AND PARIS INDEPENDENT SCHOOL DISTRICT FOR THE MAY 4, 2019 ELECTION DATE; MAKING OTHER FINDINGS AND PROVISIONS RELATED TO THE SUBJECT; AND PROVIDING AN EFFECTIVE DATE. 12. Approve RESOLUTION NO. 2019-007: A RESOLUTION CALLING A SPECIAL ELECTION BY THE QUALIFIED VOTERS OF THE CITY OF PARIS, TEXAS ON MAY 4, 2019 ON THE QUESTION OF DESIGNATING THE MAKING OF RENOVATIONS, REPAIRS AND OTHER IMPROVEMENTS TO THE CITY'S LOVE CIVIC CENTER AS A VENUE PROJECT, APPROVING AN INCREASE IN THE HOTEL OCCUPANCY TAX IN THE CITY AND DESIGNATING METHODS OF FINANCING FOR THE VENUE PROJECT IN ACCORDANCE WITH CHAPTER 334, TEXAS LOCAL GOVERNMENT CODE, AS AMENDED; PROVIDING FOR ELECTION DAY VOTING AND EARLY VOTING; DESIGNATING POLLING Regular Council Meeting February 11, 2019 Page 3 PLACES; APPOINTING ELECTION OFFICIALS; PROVIDING FOR NOTICE OF THE ELECTION; AUTHORIZING AN AGREEMENT WITH THE LAMAR COUNTY ELECTIONS ADMINISTRATOR FOR ELECTION SERVICES; APPOINTING AN EARLY VOTING BALLOT BOARD; FINDING AND DETERMINING THAT THE MEETING AT WHICH THIS RESOLUTION WAS PASSED COMPLIED WITH THE TEXAS OPEN MEETINGS ACT; MAKING OTHER FINDINGS AND PROVISIONS RELATED TO THE SUBJECT; AND PROVIDING AN EFFECTIVE DATE. 13. Approve RESOLUTION NO. 2019-008: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PARIS, TEXAS, AUTHORIZING AND APPROVING AN AMENDED CONTRACT BETWEEN THE CITY OF PARIS AND THE LAMAR COUNTY ELECTIONS ADMINISTRATOR TO ASSIST, COORDINATE, SUPERVISE AND HANDLE CERTAIN ASPECTS OF ADMINISTERING THE GENERAL AND SPECIAL ELECTIONS FOR MAY 4, 2019, FOR THE CITY OF PARIS; MAKING OTHER FINDINGS, AND PROVISIONS RELATED TO- THE SUBJECT; AND DECLARING AN EFFECTIVE DATE. Reular Aenda 14. Conduct ;a public hearing; discuss and act on ORDINANCE NO. 2019-008: AN ORDINANCE OF THE CITY COUNCIL ;OF THE CITY OF PARIS,r TEXAS, READOPTING ARTICLE III, "CURFEW REGULATIONS FOR CHILDREN," OF CHAPTER 21 OF THE CODE OF ORDINANCES OF THE CITY OF PARIS, TEXAS; MAKING OTHER FINDINGS AND PROVISIONS RELATED TO THE SUBJECT; PROVIDING A REPEALER CLAUSE, SEVERABILITY CLAUSE, SAVINGS CLAUSE; AND PROVIDING AN EFFECTIVE DATE. Chief Hundley explained that a review of the current ordinance was required before the third year anniversary of enacting the ordinance. In reviewing statistics for the last several years, he said he said the ordinance has a desired effect of curving juvenile involved criminal activity. Mayor Clifford opened the public hearing and asked for anyone wishing to speak in support or against this item, to please come forward. With no one speaking, Mayor Clifford closed the public hearing. A Motion to approve this item was made by Council Member Pilgrim and seconded by Council Member Portugal. Motion carried, 6 ayes — 0 nays. 15. Discuss and act on ORDINANCE NO. 2019-009: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF PARIS, TEXAS, ADOPTING AMENDMENTS TO THE "DESIGN STANDARDS FOR THE HISTORIC DISTRICTS OF THE CITY OF PARIS, TEXAS"; PROVIDING A PENALTY CLAUSE; PROVIDING A SAVINGS CLAUSE; PROVIDING A SEVERABILITY CLAUSE; PROVIDING A REPEALER CLAUSE; AND PROVIDING AN EFFECTIVE DATE. Regular Council Meeting February 11, 2019 Page 4 City Manager John Godwin said in 2009, the City Council adopted the 2009 Design Standards, including three changes recommended by the Historic Preservation Commission. Mr. Godwin explained the HPC had new recommendations which included regulation of alleys, unique fencing, window and brick repair and restoration in historic structures. Council Member Pilgrim inquired if there was a wooden fence in the historic district that needed to be repaired or replaced would that be allowed. Mr. Godwin said it would be allowed, if there was already a wooden fence at the location. A Motion to approve this item was made by Council Member Knox and seconded by Council Member Pilgrim. Motion carried, 6 ayes — 0 nays. 16. Discuss and act on ORDINANCE NO. 2019-010: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF PARIS, TEXAS, AMENDING SECTION 12-5, "SENIORITY PAY," OF CHAPTER 12, "FIRE PREVENTION AND PROTECTION," OF THE CODE 'OF ORDINANCES OF THE CITY OF PARIS, TEXAS; MAKING OTHER FINDINGS AND PROVISION& RELATED TO THE SUBJECT --PROVIDING A REPEALER CLAUSE, A SEVERABILITY CLAUSE, A SAVINGS CLAUSE; AND DECLARING AN EFFECTIVE DATE." Assistant Fire Chief Thomas McMonigle explained this amendment mirrored the one adopted for the police department. He said it adjusted seniority pay for firefighters. Mr. Godwin added that the fire department was about 1 1d2 years behind the .police department. He said it would have a minor budget impact, because Assistant Fire Chief McMonigle had beenfilling in since the retirement of Chief Wright. A Motion to approve this item was made by Mayor Clifford and seconded by Council Member Portugal. Motion carried, 6 ayes = 0 nays. 17. Discuss and act on ORDINANCE NO. 2019-011: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF PARIS, TEXAS, AMENDING THE TRAFFIC CONTROL MAP ADOPTED IN SECTION 31-65(b), OF THE CODE OF ORDINANCES OF THE CITY OF PARIS, TEXAS; TO CHANGE TRAFFIC FLOW ON 2ND STREET S.W. AND N.W. FROM WEST SHERMAN STREET TO WEST HOUSTON STREET FROM A ONE-WAY TO A TWO-WAY STREET; MAKING OTHER FINDINGS AND PROVISIONS RELATED TO THE SUBJECT; PROVIDING A REPEALER CLAUSE, A SEVERABILITY CLAUSE, A SAVINGS CLAUSE, A PENALTY CLAUSE; AND PROVIDING AN EFFECTIVE DATE. Mr. Godwin said converting West 2nd Street to two-way traffic was step three in converting several of the one-way streets in downtown Paris. A Motion to approve this item was made by Council Member Portugal and seconded by Council Member Knox. Motion carried, 6 ayes — 0 nays. Regular Council Meeting February 11, 2019 Page 5 18. Consider and approve future events for City Council and/or City Staff pursuant to Resolution No. 2004-081. Mr. Godwin reminded everyone that February was Heart Health month. 19. Adjournment. There being no further business, a Motion to adjourn was made by Council Member Hughes and was seconded by Council Member Portugal. Motion carried, 6 ayes — 0 nays. The meeting was adjourned at 5:50 p.m. STEVEN CLIFFORD, M.D., MAYOR JANICE ELLIS, CITY CLERK'-