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08-25-2021MINUTES OF THE SPECIAL CITY COUNCIL MEETING OF THE CITY OF PARIS, TEXAS August 25, 2021 The City Council of the City of Paris met for a special session at 5:30 p.m. on Wednesday, August 25, 2021, at the City Council Chamber,, 107 E. Kaufman, Paris, Texas. Present: Absent: Mayor: Mayor Pro -Tern: Paula Portugal Reginald Hughes Council Members: Renae Stone; Gary Savage; Mihir Pankaj; and Linda Knox City Staff: Grayson Path, City Manager; Stephanie Harris, City Attorney; Janice Ellis, City Clerk; and Clyde Crews, Fire Marshal Council Member: Clayton Pilgrim 1. Call meeting to order. Mayor Portugal called the meeting to order at 5:30 p.m. 2. Citizens' forum. Patsy Davis, representing Paris Historical Society she said they were not requesting funds and expressed appreciation to the City Council for all that they do. 3. Receive presentations from non-profit agencies requesting funding for public purpose; rank agencies for priority; discuss and act on requests,. City Manager Grayson Path said last year they implemented a new policy by which to guide, review and select awarding of funds to non-profit agencies. Mr. Path reviewed the policy specifically with regard to public purpose. He said he and City Attorney Stephanie Harris reviewed the applications for compliance and public purpose, and the groups presenting tonight met those qualifications. Mr. Path also said there was $ 100,000 budgeted for assisting non-profit agencies and there was an additional $5,000 that could be accessed. Mr. Path explained the process for selection of funds, which included hearing the presentations, discussing among themselves the presentations and scoring each organization with the highest being number one. Mr. Path said staff would take up the scorecards, tally them and from there they could discuss the agencies beg -inning with the highest ranked. Mr. Path said they could award the agency the full amount requested or a lesser amount but once the budgeted $100,000 mark was reached; there maybe some agencies that leave with no funding from the City. City Council heard presentations from the following: Special Council Meeting August 25,, 2021 Page 2 Diane Stegall, representing Casa for Kids Rebecca Peevy, representing Children's Advocacy Center of Paris Maggie Kirby, representing City Square Linda Hoyter & Daryl Bruce, representing ETCADA Julia Trigg Crawford, representing KPB Shelly Brazeal, representing Lamar County Human Resources Keith Flowers, LeAndra Maughon, Dr. Draft & Dr. O'Bryan, representing Lamar County Human Association Sabra Vaughn, representing Paris Optimist Club Charla Bowen, representing Safe-mT Major Gary Watts, representing the Salvation Army Jenny Wilson, representing United Way Don Yarbrough, representing Weald Workers of Lamar County After hearing the presentations, Mayor Portugal asked for discussion. Council Member Stone said she saw everything United Way did for those families with children, such as rent and electricity. She said they were here asking for assistance for the first time and they helped immediately with essential needs. Council Member Savage said all of the agencies deserved funding aand he hoped they all could get something. Mayor Pro -Tem Hughes said it would hurt his heart if not everyone got funds. Council Member Pankaj echoed Council Member Savage and Mayor Pro -Tem Hughes comments. Council Member Knox said it was overwhelming to think about not funding all of these. She expressed appreciation for the presentations because the presentations were much different from just reading applications. Mayor Portugal said a few summers ago, she worked with the United Way Board and being a retired teacher that her heart went out to the children and the elderly. Mayor Portugal said it was a consensus that the City Council wished to see all of these agencies receive something. City Council discussed different options. Following additional discussion, Mr. Path suggested they might wish to decide on the amounts based on everyone getting the same percentage. City Council favored that idea and provided their scorecards to staff for tallying. Mayor Portugal recessed City Council at 7:20 p.m. and reconvened City Council into open session at 7:44 p.m. She said that Council Member Stone had to leave the meeting a few minutes earlier. Mr. Path presented City Council funding disbursements under a Ratio Method based upon $105,000.00 and a Ratio Method based upon $100,000.00. Council Member Pankaj", Council Member Savage and Mayor Pro -Tem Hughes favored funding based on the $105,000'.00 option. Mr. Path read aloud the funding disbursements based under the Ratio Method of $105,000.00 (see Attachment A). A Motion to approve Option 1 funding, the Ratio Method based upon $105 ,000.00, was made by Council Member Savage and seconded by Council Member Knox. Motion carried, 5 ayes — 0 nays. 4. Adjournment. There being no further business, a Motion to adjourn i Pankaj" and was seconded by Mayor Pro -Tem Hughes. Motion meeting was adjourned at 7:50 p.m. Special Council Meeting August 25,, 2021 Page 3 ,as made by Council Member carried, 5 ayes — 0 nays. The PAULA PORTUGAL YOR p 4" #1 1 t 1w ;A Total Request 'o Metho Ratio Method Order Non -Profit Organization $ 105,000.00 $ 100,000.00 1 Children's Advocacy Center $ 12,500.00 $ 9,375.00 $ 8,928.57 2 United Way $ 15,000.00 $ 11,250.00 $ 10,P714629 3 City Square $ 15,000.00 $ 11,250.00 $ 10,714.29 4 Safe -T1 $ 8,000.00 $ 6,p000600 $ 5,s714629 5 Lamar County Human Resources $ 15,000.00 $ 11,250.00 $ 10,714.29 6 Salvation Army $ 15,000.00 $ 11,250.00 $ 10,714.29 7 CASA for Kids-.-- $ 10,000.00 $ 7,500.00 $ 7,142.86 8 ETCADA $ 4,500.00 $ 3,375.00 $ 3,214.29 9 Lamar County Humane Association $ 15,000.00 $ 11,250.00 $ 10,1714029 10 Weald Workers of Lamar County $ 15,000.00 $ 11,250.00 $ 10,1714029 11 Keep Paris Beautiful $ 5,000.00 $ 3,750.00 $ 3,f571643 12 Paris Optimist Club $ 10,1000,000 $ 7,500.00 $ 71142,586 $ 140,000.00 $ 105,000.00 $ 100,000.00 p 4" #1 1 t 1w ;A