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10-23-2023MINUTES OF THE REGULAR CITY COUNCIL MEETING OF THE CITY OF PARIS, TEXAS October 23, 2023 The City Council of the City of Paris met for a regular session at 5:30 p.m. on Monday, October 23, 2023, at the City Council Chamber, 107 E. Kaufman, Paris, Texas. Present: Mayor: Reginald B. Hughes Council Members: Shatara Moore, Gary Savage, Rebecca Norment, Clayton Pilgrim, and Rudy Kessel City Staff: Grayson Path, City Manager; Doug Harris, Assistant City Manager; Stephanie Harris, City Attorney; Janice Ellis, City Clerk; Gene Anderson; Finance Director; Rich Salter, Police Chief; Todd Mittge, City Engineer; and Michael Smith, Public Works Director Absent: Mayor Pro -Tem: Mihir Pankaj O penin, A,enda 1. Call meeting to order. Mayor Hughes called the meeting to order at 5:30 p.m. 2. Invocation. Finance Director Gene Anderson gave the invocation. 3. United States Pledge of Allegiance & Texas Pledge of Allegiance. Boy Scout Troop 2 led the United States Pledge of Allegiance and the Texas Pledge of Allegiance. 4. A. Veterans Memorial Day Remembrance. Mayor Hughes said it was an honor to pay tribute to the dedicated veterans who had served this great nation with such distinction, both in peacetime and in war. On behalf of the Paris City Council, he invited everyone to the Veterans Day Remembrance Memorial on Saturday, November l lt" at 2:00 p.m. at the Love Civic Center. Regular Council Meeting October 23, 2023 Page 2 B. Citizens' Forum. Alvin Atwood, 2419 Bonham — he said the water and sewer rates continued going up. He said this hindered him to provide for his family and he was going to put in his own harvest system and he was willing to fight over it in court. James O'Bryan, 3150 Bonham — he said the basic needs of citizens should be addressed and that a single complaint did not warrant regulation by municipal governments. He said municipal governments had gone too far and urged everyone to vote for proposition 1 in the Texas Constitution Amendment Election. Randy Hider, 120 Eastland Ave. — he said City Staff had been amazing in helping him work through the platting process. Consent A Benda Mayor Hughes inquired of Council Members if they wished to pull any items from the consent agenda for discussion. Council Member Savage asked that item 8 be pulled and the report of demolition and code enforcement activities read. He said the public needed to know what had been done because these items had come up in the West Paris Town Hall meetings. City Manager Grayson Path read the report. No other items were pulled for discussion. A Motion to approve the consent agenda was made by Council Member Kessel and seconded by Council Member Pilgrim. Motion carried, 6 ayes — 0 nays. 5. Approve minutes from the meeting of October 9, 2023. 6. Receive reports and/or minutes from the following boards and commissions: a. Main Street Advisory Board (9-12-2023) b. Historic Preservation Commission (9-13-2023) c. Paris Visitor & Convention Council Quarterly Reports d. Love Civic Center Quarterly Reports 7. Receive September drainage report. 8. Receive demolition and code enforcement activity reports. 9. Approve the Final Plat of the Huey Addition, Block 102, Lot 1, LCAD 15580-582, located in the 1400 Block of Lamar Ave. 10. Approve the Final Plat of the Asay Polk Street Addition, CB 253B, Block A, Lot 1, LCAD 18085, located in the 2100 Block of E. Polk Street. 11. Approve the Final Plat of the Sky Sherman Street Addition, CB 102, Block A, Lot 1, LCAD 15396-340, located in the 300 Block of West Sherman Street. Regular Council Meeting October 23, 2023 Page 3 12. Approve the Final Plat of the Hider 158 Addition, Block A, Lot 1, LCAD 16556, located in the 1000 Block of S. Church Street. Re pular A ends 13. Discuss, conduct a public hearing and act on an ORDINANCE NO. 2023-066: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF PARIS, TEXAS, AMENDING ZONING ORDINANCE NO. 1710 OF THE CITY OF PARIS, TEXAS AS HERETOFORE AMENDED, SO AS TO ALLOW A SPECIFIC USE PERMIT (SUP) FOR AUTO FUEL SALES IN A COMMERCIAL DISTRICT (C) IN THE CITY OF PARIS BLOCK 251, LOT PT OF 27-B, LCAD #53673, LOCATED AT 2335 N. MAIN STREET; PROVIDING A REPEALER CLAUSE, A SEVERABILITY CLAUSE, A SAVINGS CLAUSE, A PENALTY CLAUSE; AND PROVIDING AN EFFECTIVE DATE. Community Development Coordinator Triniti Frazier explained that the applicant requested a Specific Use Permit to remodel an existing building, which was formerly Church's Chicken and the Shell Station, located at 2335 North Main Street. She said the site plan reflected no changes to the site. She also said City Staff had been notified that removal of the fuel tanks had been completed. Ms. Frazier also said planned improvements included repair and replacement of broken pavement, including the driveway approach and where feasible, some of the pavement would be replaced with green space in order to bring this legal non -conforming site closer into conformity with the buffer yard, green space, and planting requirements. Ms. Frazier reported that the Planning & Zoning Commission recommended approval with the seven conditions listed on the memo in their agenda packets. Mayor Hughes opened the public hearing and asked for anyone wishing to speak in favor or opposition of this item to please come forward. With no one speaking, Mayor Hughes closed the public hearing. A Motion to approve this item with the conditions set out was made by Council Member Pilgrim and seconded by Council Member Savage. Motion carried, 6 ayes — 0 nays. 14. Discuss and act on RESOLUTION NO. 2023-046: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PARIS, TEXAS, NOMINATING HUHTAMAKI, INC. TO THE OFFICE OF THE GOVERNOR, ECONOMIC DEVELOPMENT AND TOURISM (OOGEDT") THROUGH THE ECONOMIC DEVELOPMENT BANK ("BANK") FOR DESIGNATION AS A QUALIFIED BUSINESS AND AN ENTERPRISE PROJECT ("PROJECT") UNDER THE TEXAS ENTERPRISE ZONE PROGRAM UNDER THE TEXAS ENTERPRISE ZONE ACT, CHAPTER 2303, TEXAS GOVERNMENT CODE ("ACT"); AND PROVIDING AN EFFECTIVE DATE. PEDC Executive Director Maureen Hammond said to approve this item would be no cost to the City. She said to approve this Resolution would simply be supporting and assisting with Huhtamaki's application to Texas Enterprise Zone, which was a program used by the State of Regular Council Meeting October 23, 2023 Page 4 Texas to stimulate investment, job retention and creation. Ms. Hammond explained projects were eligible for refunds of the state -portion of sales and use taxes paid on taxable purchases made for the designated facility for a five-year period. City Attorney Stephanie Harris said an Ordinance in 2016 was approved that allowed the City to participate in the program and nominate projects. A Motion to approve this item was made by Council Member Savage and seconded by Council Member Pilgrim. Motion carried, 6 ayes — 0 nays. 15. Discuss and approve an agreement with Garver Engineering in the amount of $118,158.00 for performing a lead service inventory; and authorize the City Manager to execute all necessary documents. Public Works Director Michael Smith said EPA initiated the Lead and Copper Rule on June 7, 1991 to protect public health by minimizing lead and copper levels in drinking water. He also said a recent revision made to LCR mandated public water suppliers to complete a Lead Service Line Inventory of their distribution system. Mr. Smith said staff's recommendation was to enter into an agreement with Garver to perform a lead service line inventory. A Motion to approve this item was made by Council Member Pilgrim and seconded by Council Member Kessel. Motion carried, 6 ayes — 0 nays. 16. Discuss and act on ORDINANCE NO. 2023-067: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF PARIS, TEXAS, AUTHORIZING THE ISSUANCE OF A SOLID WASTE COLLECTION PERMIT TO NETX DUMPSTER RENTALS, LLC FOR THE PURPOSE OF ENGAGING IN THE BUSINESS OF COLLECTING AND/OR TRANSPORTING SOLID WASTE FROM COMMERCIAL AND INDUSTRIAL UNITS WITHIN THE CITY LIMITS OF THE CITY OF PARIS, TEXAS; FINDING A PUBLIC NECESSITY AND CONVENIENCE FOR ISSUANCE OF SAID PERMIT; MAKING OTHER FINDINGS AND PROVISIONS RELATED TO THE SUBJECT; AND DECLARING AN EFFECTIVE DATE. City Clerk Janice Ellis said NETX Dumpster Rentals had filed for an application for a solid waste collection permit and had submitted the required certificate of liability insurance. Ms. Ellis said this company was new to Paris, and that staff recommended approval of this item. A Motion to approve this item was made by Council Member Savage and seconded by Council Member Pilgrim. Motion carried, 6 ayes — 0 nays. 17. Discuss and act on RESOLUTION NO. 2023-047: A RESOLUTION OF THE CITY OF PARIS, TEXAS, TO REPEAL RESOLUTION 2023-045 NOMINATING PAT MURPHY TO SERVE ON THE BOARD OF THE LAMAR COUNTY APPRAISAL DISTRICT; NOMINATING BRYAN GLASS TO SERVE ON THE BOARD OF THE LAMAR COUNTY APPRAISAL DISTRICT FOR A TERM OF OFFICE OF TWO YEARS BEGINNING JANUARY 1, 2024; MAKING OTHER FINDINGS AND Regular Council Meeting October 23, 2023 Page 5 PROVISIONS RELATED TO THE SUBJECT; AND DECLARING AN EFFECTIVE DATE. Ms. Ellis said on October 91h the City Council nominated Pat Murphy to serve on the Lamar County Appraisal District Board of Directors and subsequently, the City Staff learned that a State statutory provision rendered Mr. Murphy ineligible to serve. She also said that Council Member Pilgrim and Mayor Pro -Tem Pankaj had been working together to bring a name forward for consideration. Council Member Pilgrim said their recommendation was Bryan Glass, a local realtor. A Motion to repeal Resolution 2023-045 and to Nominate Bryan Glass to serve on the Board of the Lamar County Appraisal District was made by Council Member Pilgrim and seconded by Council Member Norment. Motion carried, 6 ayes — 0 nays. 18. Discuss and act on an Agreement with Placer.ai in the amount of $5,000.00 (total cost of $15,000.00), for a joint program with Paris Economic Development Corporation and the Lamar County Chamber of Commerce for the purpose of collecting area analysis. City Manager Grayson Path explained that Placer.ai was a location analytics company that collected geolocation data from mobile devices, and supported needs to measure store traffic, foot traffic counts and provided insight to understand how promotions, holidays, seasonality and events impact business. Mr. Path said the City of Paris wanted to partner with the Paris Economic Development Corporation and the Lamar Chamber of Commerce to fund the purchase of a one-year subscription with each organization providing $5,000.00. Lamar County Chamber President Paul Allen said the detail of this data provided a lot of information, and gave an example of 10,000 people attending the Festival of Pumpkins, where they are from and where they spend their money in the City. He said this information was gathered from "pings" on cell phones. A Motion to approve this item was made by Council Member Savage and seconded by Council Member Norment. Motion carried, 6 ayes — 0 nays. 19, Convene into executive session pursuant to: A. Section 551.071 of the Texas Government Code, Consultation with Attorney, to receive legal advice from the City Attorney about (1) pending or contemplated litigation and/or (2) on matters in which the duty of an attorney to her client under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflict with this chapter, to -wit: City of Paris v. Essent PRMC. B. Section 551.087 of the Texas Government Code, (1) to discuss or deliberate regarding commercial or financial information that the governmental body has received from a business prospect that the governmental body seeks to have locate, stay, or expand in or near the territory of the governmental body and with which the governmental body is conducting economic development negotiations; or (2) to deliberate the offer of a Regular Council Meeting October 23, 2023 Page 6 financial or other incentive to a business prospect described by Subdivision (1), as follows: 1) Economic Development Agreement with Emerald Hospitality, LLC re: Home 2 Suites Development; 2) Tax Abatement Agreement with We're Going to Paris, LLC re: Westgate Apartments 3) Project Vine to Paris; 4) Project Green House. Council Member Norment said she needed to be recused from item 19A. A Motion to recuse Council Member Norment from item 19A was made by Council Member Pilgrim and seconded by Council Member Kessel. Motion carried, 6 ayes — 0 nays. Mayor Hughes convened City Council into executive session at 5:50 p.m. Mayor Hughes reconvened City Council into open session at 6:35 p.m. A Motion to bring Council Member Norment back to the meeting was made by Council Member Savage and seconded by Council Member Pilgrim. Motion carried, 5 ayes — 0 nays. Mayor Hughes convened City Council into executive session at 6:36 p.m. for the remainder of the items. 20. Reconvene into open session and possibly act on those matters discussed in executive session. Mayor Hughes reconvened City Council into open session at 6:50 p.m. and said there was no action to be taken. 21. Consider and approve future events for City Council and/or City Staff pursuant to Resolution No. 2004-081. Mayor Hughes reminded everyone that the fourth West Paris Town Hall meeting was scheduled for Tuesday, October 31S` at 2:00 p.m. at the Historic Union Depot, and the fifth and final West Paris Town Hal meeting was scheduled for Thursday, November 2"d at 9:00 a.m. at City Square. Council Member Savage said he would like for the City Council to receive quarterly reviews of the demolitions and code reports. 22. Adjournment. There being no further business, a Motion to adjourn was made by Council Member g J ,i�gl y y Mayor Hughes adjourned the meetCouncil Member Kessel. Motion carried, a Pilgrim y es — nays. LD B. HUGHES, MA"`O ° ICE ELLIS, CITY �LE� �' TEXAS `����` 1uniniu�