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Agenda PacketCITY COUNCIL AGENDA Notice is hereby given that the City Council of the City of Paris shall meet in regular session at 5:30 p.m. on Monday, February 26, 2024. The meeting will be held at the City Council Chamber, 107 E. Kaufman Street, in Paris, Texas. One or all Council Members may be attending remotely, but the feed will be available for live viewing at htt�)s //l)atistexas s2ov/iiuhlic. The matters to be discussed and acted upon are as follows: Opening Agenda 1. Call meeting to order. 2. Invocation. 3. United States Pledge of Allegiance & Texas Pledge of Allegiance. 4. Citizens' forum. (Persons desiring to address the Council must limit their presentation to no more than two minutes. Unless an item is posted on the Agenda, the Texas Open Meetings Act prohibits the Council from responding to any comments other than to refer the matter to a future agenda, to an existing policy, or to a staff person with specific factual information. Claims against the City, Council Members, or employees, as well as individual personal appeals are not appropriate for citizens' forum.) If necessary, the City Council may convene into Executive Session under Chapter 551 of the Texas Government Code regarding any item on this agenda. Consent Agenda Items on the Consent Agenda are approved by a single action of the Council, with such approval applicable to all items appearing on the Consent Agenda. A Council Member may request any item to be removed from the Consent Agenda and considered as a separate item. 5. Approve minutes from the meeting of February 12, 2024. 6. Receive reports and/or minutes from the following boards and commissions: a. Housing Authority of the City of Paris (10-25-2023, 11-14-2023, 12-19-2023, and 1- 16-2024) b. Paris Public Library Advisory Board (8-16-2023, 9-20-2023, 10-18-2023, 11-15- 2023, & 1-10-2024) c. Main Street Advisory Board (10-10-2023) d. Paris -Lamar County Board of Health (2-21-2023, 4-17-2023, 7-17-2023, & 9-18- 2023) e. Paris Visitors & Convention Council (10-16-2023) f. Historic Preservation Commission (9-20-2023) g. Tax Increment Reinvestment Zone "TIRZ" Board (1-22-2024) h. Love Civic Center Board (3-16-2023, 7-13-2023, & 11-29-2023) i. Building & Standards Commission (1-22-2024) 7. Approve a Resolution approving the Tax Increment Reinvestment Zone "TIRZ" Annual Report. 8. Receive January monthly financial report. 9. Receive January drainage report. 10. Receive demolition and code enforcement activity reports. 11. Approve a Resolution authorizing a partial waiver of the Paris Housing Authority ("PHA") of the City's 2023 payment in lieu of Taxes ("Pilot"), in an amount of $5,177.75. 12. Approve the Final Plat of the Kilian Addition, Block A, Lot 1, LCAD 117490, located in the 2300 Block of N.E. Loop 286/Spur 139. 13. Approve the Final Plat of the Huhtamaki West Center Addition, Block A, Lot 1, LCAD 53591 and 53657, located at 800 W. Center. 14. Approve a Resolution approving the return of a portion of a $200,000.00 donation from the Philip and Sally Cecil Foundation, Inc., in the amount of $166,790.00; and authorize the City Manager to execute all necessary documents. 15. Approve the low bid of $430,970.42 from Core & Main, LP for material to be used in three (3) water line looping projects; and authorize the City Manager to execute all necessary documents. Regular Agenda 16. Convene into Executive Session pursuant to 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. (A Motion to remove this item from the table is required before deliberating). 17. Reconvene into open session and possibly take action on those matters discussed in executive session. 18. Discuss, conduct a public hearing and act on an Ordinance regarding the petition of Faviola C. Dimas for a zoning change from a One -Family Dwelling District No. 2 (SF -2) to a One -Family Dwelling District No. 3 (SF -3) in the Westview Addition, Block A, Lots 7R and 8R, (LCAD 20605 and 130518), located at 1824-1834 W. Houston. 19. Discuss, provide direction to City Staff, and act on a Resolution regarding an application for disannexation of property located at 660/680 CR 32900, Paris, Texas, filed by Brandon and Kara Bond. 20. Receive a presentation about a short-term rental program in the City of Paris. 21. Discuss and act on an Ordinance Amending Chapter 4, "Building Regulations," Article 4.02, "Construction Codes and Standards," Division 5, "Plumbing Code" to add Section 4.02.124, "Cross -Connection Control Program. 22. Discuss and possibly act on a Resolution adding Juneteenth and Veteran's Day to the City of Paris Holiday Schedule. 23. Discuss and act on an Ordinance Declaring Unopposed Candidates in the City Council Districts 1, 3 and 6 for the May 4, 2024 General Election be Elected to Office and Determining that no General Election be held in Districts 1, 3 and 6. 24. Convene into executive session pursuant to 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 financial or other incentive to a business prospect described by Subdivision (1), as follows: Project Lightning. 25. Reconvene into open session and possibly take action on those matters discussed in executive session. 26. Consider and approve future events for City Council and/or City Staff pursuant to Resolution No. 2004-081. 27. Adjournment. Certification 1 certify that the above notice of meeting was posted on the bulletin board in the City Hall Annex, 150 First St. SE, Paris, Texas and on the City's website at www.paristexas.gov, no later than 5:30 p.m. on February 23, 2024. Janice Ellis, City Clerk Special Accommodations This facility is wheelchair accessible and accessible parking spaces are available. Requests for special accommodations or interpretive services must be made forty-eight (48) hours prior to this meeting. Please contact Janice Ellis at (903) 784-9248 orjellis@paristexas.gov for assistance. Item No. 5 CITY COUNCIL DRAFT MINUTES MINUTES OF THE REGULAR CITY COUNCIL MEETING OF THE CITY OF PARIS, TEXAS February 12, 2024 The City Council of the City of Paris met for a regular session at 5:30 p.m. on Monday, February 12, 2024, at the City Council Chamber, 107 E. Kaufinan, Paris, Texas. Present: Mayor: Reginald B. Hughes Mayor Pro -Tem: Mihir Pankaj Council Members: Clayton Pilgrim and Rudy Kessel City Staff. Grayson Path, City Manager; Robert Vine, Deputy 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; Duke McGee, Building Official; Celso Arrieta, IT Manager; and Clyde Crews, Fire Marshal Absent: Council Members: Shatara Moore, Gary Savage and Rebecca Norment Opening Agenda 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. Mayor Pro -Tem Pankaj led the United States Pledge of Allegiance and the Texas Pledge of Allegiance. 4. Citizens' Forum. Paula Portugal, 2020 38th St. N.E. — she expressed concern about the rollout of the new trash services for the elderly and disabled, specifically communication. She said many of the elderly did not use social media. She also referenced those who could not get the trashcans out to the street. Thomas Bellew, 4130 Primrose — he said the personnel for the new trash company were wonderful and showed him the map reflecting his pickup was on Friday, but they picked up on Regular Council Meeting February 12, 2024 Page 2 Thursday then came back and picked up on Friday. He said the CARDS employees told them different dates. Lary Finley, 4119 Primrose — he said he would like to hear from the company as to how they were handling those who could not take the trashcans to the streets. Ann Ford, Primrose — she said she could not get her empty trashcan back up the driveway without using her walker. James Larson — he said was he was with Paris Texas Delivery, he provided a handout about his services and said he would like to be placed on a future agenda. Consent Agenda Mayor Hughes 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 Council Member Kessel and seconded by Council Member Pilgrim. Motion carried, 4 ayes — 0 nays. 5. Approve minutes from the meetings of January 22, 2024 and January 29, 2024. 6. Receive reports and/or minutes from the following boards and commissions: a. Visitors & Convention Council (11-20-2023) b. Love Civic Center Board (11-29-2023) c. Historic Preservation Commission (11-8-2023) d. Paris Economic Development Corporation (12-5-2023) e. Planning & Zoning Commission (1-3-2024) 7. Approve RESOLUTION NO. 2024-013: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PARIS, TEXAS AMENDING RESOLUTION NO. 2023-032 SUPPORTING AN APPLICATION FOR A GRANT FROM THE 2023 STATE HOMELAND SECURITY PROGRAM AND THE ARK-TEX COUNCIL OF GOVERNMENTS FOR THE PURPOSE OF FUNDING THE ACQUISITION OF POLICE BARRICADES BY ADDING A PROVISION THAT IN THE EVENT OF LOSS OR MISUSE OR GRANT FUNDS, THE CITY WILL RETURN ALL SUCH FUNDS TO THE GOVERNOR'S PUBLIC SAFETY OFFICE; MAKING OTHER FINDINGS AND PROVISIONS RELATED TO THE SUBJECT; AND PROVIDING AN EFFECTIVE DATE. 8. Approve an Agreement with a third party contractor, Courtney Farmer, LLC to facilitate the Softball Program for the City of Paris; and authorize the City Manager to execute all necessary documents. Regular Council Meeting February 12, 2024 Page 3 Regular Agenda 9. Convene into Executive Session pursuant to 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. Mayor Hughes announced that this item would need to be tabled until February 26 and asked for a Motion. A Motion to table this item until February 26 was made by Council Member Kessel and seconded by Council Member Pilgrim. Motion carried, 4 ayes — 0 nays. 10. Reconvene into open session and possibly take action on those matters discuss in Executive Session. 11. Discuss, conduct a public hearing and act on RESOLUTION NO. 2024-014: A RESOLUTION APPROVING A RESIDENTIAL TAX ABATEMENT AGREEMENT WITH INVEST FANNIN, LLC, AS PART OF THE 5 IN 5 HOUSING INFILL REDEVELOPMENT PROGRAM, FOR GIBBONS BRADEN ADDITION BLOCK 16, LOT 5A, GIBBONS BRADEN ADDITION BLOCK 16, LOT 5A; AND LOVETTE ADDITION BLOCK 281, LOT 6, PURSUANT TO THE TEXAS GOVERNMENT CODE CHAPTER 2303 AND TEXAS TAX CODE SECTION 312.2011. Deputy City Manager Rob Vine gave a brief summary of the proposed agreement and then introduced City Attorney, Stephanie Harris to present the agreement. Ms. Harris stated the agreement came with incentives under Chapter 380, which related to permitting, sewer tap fees and residential tax abatement as set forth in the agreement. She said the property was within the zone required for the 5 in 5 development and all incentives were included. Zach Bergenholtz, owner, stated that Invest Fannin, LLC had been involved in construction since 1994, and was a father and son team who had dealt with commercial construction, new home builds, remodeling, and land development. He also said the company had been acquiring privately owned land for development in Paris, and was actively purchasing additional properties. He stated that this morning the company had received direction to proceed with two Lamar County trustee sites that would include 18-20 new units in west Paris on Northwest 7t' Street. He stated that the company was excited and committed to build in Paris and look forward to help fill the void of needed homes. He also said Invest Fannin, LLC's goal was to build 20 units in Paris this year, and 50 additional units the following year. Mr. Bergenholtz said that today's discussion included privately owned properties in Paris that they had purchased to build 10 dwelling units under the 5 in 5 program, and anticipated to begin construction in spring of 2024, with the 17th Street Southeast project being the first project. Regular Council Meeting February 12, 2024 Page 4 Mayor Hughes opened the public hearing and asked for anyone wishing to speak about this item, to please come forward. With no one speaking, Mayor Hughes closed the public hearing. A Motion to approve this item was made by Council Member Pilgrim and seconded by Council Member Kessel. Motion carried, 4 ayes — 0 nays. 12. Receive a presentation from CARDS regarding the implementation of residential trash collection. Jason Fitzgerald with CARDS explained with new contracts there were generally gaps. He went on to say they were training new drivers, and a few of them were from around the city, He also said there were a lot of long hanging trees and utility lines that slowed them down the first week. Mr. Fitzgerald said they added a third truck because of the bulk items. He also said they would do more education with citizens, and he would get with the team about e-mails and phone calls to address issues from the citizens. Mayor Pro -Tem Pankaj expressed appreciation for CARDS' patience in working with the City and said he knew this was a little challenging. Mr. Fitzgerald said he, Grayson, Path and seven others had crowded around at the radio station to get the word out about changes and what to expect, had provided flyers to all citizens, and Public Information Officer Jon McFadden had done a great job getting the word out through public media posts. Council Member Kessel asked if he would go through the process for elderly and disabled citizens who wanted to get front door service. Mr. Fitzgerald said they would need to call or e-mail CARDS and from there a staff member would go through a process to determine if they were qualified for front door service. He said they had over 100 people signed up for front door service. Grayson Path said if someone had difficulty in making contact with CARDS, that they could call his office. Mr. Path reported the City had over 7,000 accounts. Council Member Pilgrim said he understood there were growing pains and some folks out there had a pickup load of trash to be picked up. He also said he hoped that citizens understood that everyone had to follow the rules. Council Member Pilgrim inquired about the low utility lines. Mr. Path said he had asked CARDS to let him know of any low utility lines, and that he would contact the utility company. 13. Discuss, continue the public hearing, and act on ORDINANCE NO. 2024-007: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF PARIS, TEXAS, AMENDING CITY ORDINANCE NO. 1315, SUBDIVISION REGULATIONS OF THE CITY OF PARIS, AS HERETOFORE AMENDED, REGARDING THE MASTER THOROUGHFARE PLAN, DEDICATION OF LAND, AND STREET REQUIREMENTS; PROVIDING A REPEALER CLAUSE; PROVIDING A SEVERABILITY CLAUSE; PROVIDING A SAVINGS CLAUSE; PROVIDING A PENALTY CLAUSE; AND DECLARING AN EFFECTIVE DATE. City Engineer Todd Mittge explained that the Texas Legislature had enacted HB 3699, effective September 1, 2023, which made several amendments to Chapter 212 of the Texas Government Code relating to the regulation of subdivision. He said there was a slight change with platting and the major thoroughfare. He also said the preliminary and final platting sections Regular Council Meeting February 12, 2024 Page 5 of the subdivision Ordinance were in compliance but revision of Section VIII General Requirements pertaining to the Master Thoroughfare Plan was necessary to comply with HB 3699. Mr. Mittge explained the revised subdivision ordinance clarified that dedication of rights- of-way were limited to existing streets, that the City would not require dedications for future streets unless intended by the owner, that dedications must be approved and funded portion of a capital improvement plan, and that construction specifications were still applicable for streets and roadways in both existing and future streets. Mr. Mittge said the Planning and Zoning Commission, and staff recommended approval of this revision. Mayor Hughes continued the public hearing and asked for anyone wishing to speak about this item, to please come forward. With no one speaking, Mayor Hughes closed the public hearing. A Motion to approve this item was made by Council Member Pilgrim and seconded by Mayor Pro -Tem Pankaj. Motion carried, 4 ayes — 0 nays. 14. Discuss and act on Change Order No. 2 with Lloyd D. Nabors Demolition for the Belford Demolition Project, decreasing the contract amount by $86,850.00; and authorize the City Manager to execute all necessary documents. City Manager Grayson Path said the City Council previously approved Change Order No. 1, which was for chains and stars. He said Change Order No. 2 before them was a reduction in costs, and Todd Mittge would explain those changes to them. Mr. Mittge said in the original contract the north wall of the neighboring property was to be demolished and rebuilt by a contract at a cost of $94,500.00, but during the demolition project it was determined that the wall could be retained. He also said retention of the north wall resulted in reduction of the scope of work and fees, with only minimal work necessary to properly, and safely keep the wall in place. Mr. Mittge reported the reduction in contract fees in Change Order No. 2 amounted to $86,850.00, reducing the final demolition contract to $514,650.00. Council Member Kessel inquired about waterproofing that wall. Mr. Mittge said there were no signs of water seeping through but out of caution, they had decided to waterproof the wall when the weather is warmer. A Motion to approve this item was made by Council Member Kessel and seconded by Council Member Pilgrim. Motion carried, 4 ayes — 0 nays. 15. Discuss and appoint one member to fill the vacant position on the Main Street Advisory Board. City Clerk Janice Ellis reported that Katrina Mitchell was previously appointed to the Main Street Advisory Board and has since resigned, leaving one vacant unexpired position on the Board. She also said staff advertised and received three applications from Harley Draven, Kim Kalina, and Melissa Jones. City Council scored the ballots, and Ms. Ellis announced that Melissa Jones received the highest number of points. Regular Council Meeting February 12, 2024 Page 6 A Motion to appoint Melissa Jones to the Main Street Advisory Board was made by Mayor Pro -Tem Pankaj and seconded by Council Members Pilgrim and Kessel. Motion carried, 4 ayes — 0 nays. 16. Consider and approve future events for City Council and/or City Staff pursuant to Resolution No. 2004-081. No future events were referenced 17. Adjournment. There being no further business, a Motion to adjourn was made by Council Member Pilgrim and seconded by Mayor Pro -Tem Pankaj and Council Member Kessel. Mayor Hughes adjourned the meeting at 6:16 p.m. REGINALD B. HUGHES, MAYOR JANICE ELLIS, CITY CLERK Item No. 6 MINUTES OF THE HOUSING AUTHORITY OF THE CITY OF PARIS, TEXAS BOARD OF COMMISSIONERS MEETING October 25, 2023 The Housing Authority of the City of Paris, Texas Board of Commissioners met for a SPECIAL BOARD MEETING at 1:00p.m. on Wednesday, October 25, 2023, at the Housing Authority of the City of Paris, Texas, 650 7t1i SW — Office, Conference Room, Paris, Texas 75460. Present: Absent: Board Members: City Representatives: Housing Authority Employees: Jenny Wilson, Vice Chairman Steve Smith " Beverly Johnson TK Haynes (via phone) Grayson Path, City Manager Reginald Hughes, Mayor Elizabeth Brooks Patricia Pridemore Developer Representatives: Breck Kean Alan Naul Board Members: 1. Call meeting to order, Jenny Wilson, Vice Chairman of the Board of Commissioners, called the meeting to order at 1:02 p.m. 2. Quorum and members verified by Jenny Wilson, Vice Chairman. 3. Citizens' Forum. No one present or requested to speak. 4. Approve minutes from the meeting of October 17, 2023. A Motion to approve this item was made by Board Member Steve Smith and seconded by Board Member Beverly Johnson. Motion carried, 4 ayes — 0 nays. 5. Unfinished business to discuss: To be discussed at regular Monthly Meeting, 6. New Business: A. Presentation by Alan Naul, Javelin Group and Breck Kean, REA Ventures 7. There being no further business, A Motion to adjourn was made by Board Member Steve Smith and seconded by Board Member Beverly Johnson. Motion carried, 4 ayes — 0 nays, Jenny Wilson, Vice Chairman adjourned the meeting at 2:39 p,m. Housing Authority of the City of Paris, Texas Board of Commissioners Meeting 10/25/2023 Page 2 APPROVE, D THIS 1q'— DATE MINUTES OF THE HOUSING AUTHORITY OF THE CITY OF PARIS, TEXAS j BOARD OF COMMISSIONERS MEETING November 14, 2023 The Housing Authority of the City of Paris, Texas Board of Commissioners met for a REGULAR MONTHLY BOARD MEETING at 12:30p.m. on Tuesday, November 14, 2023, at the Housing Authority of the City of Paris, Texas, 650 71" SW — Office, Conference Room, Paris, Texas 75460. Present: Board Members: Jenny Wilson, Vice Chairman Steve Smith Beverly Johnson Derrick Hill TK Haynes (via phone) City Representatives: None Housing Authority Employees: Sally Ruthart Elizabeth Brooks Absent: Board Members: None 1. Call meeting to order, Jenny Wilson, Vice Chairman of the Board of Commissioners, called the meeting to order at 12:33 p.m. 2. Quorum and members verified by Jenny Wilson, Vice Chairman. 3. Citizens' Forum. No one present or requested to speak. 4. Approve minutes fiom the special meeting of October 25, 2023. A Motion to approve this item was made by Board Member Steve Smith and seconded by Board Member Beverly Johnson. Motion carried, 5 ayes — 0 nays. 5. Unfinished business to discuss: A. Waiver of PILOT & B. Lease Revision A. Motion was made to Table the Waiver of Pilot until the next regular meeting of the Board of Commissioners by Board Member Beverly Johnson and seconded by Board Member Steve Smith. Motion carried, 5 ayes — 0 nays. B, Lease Revision to be discussed in conjunction with Resolution 2023-010 Lease changes effective 1/1/2024 to include language for HUD regulations for HOTMA and VAWA policies. 6. New Business: A. Ms. Brooks gave the Board of Commissioners demographic, waiting list, and vacancy information on Public Housing and Section 8 Vouchers. 6 vacancies in Public Housing and 292 vouchers utilized with 9 open offers as of November 14, 2023. Section 8 Waiting Lists opened on November 10, 2023 with 84 applications accepted. A. Financial Information was given to the Board of Commissioners. B. Discussed the ongoing residents/guests issues at Booker T Washington, C. Employee longevity bonuses. A Motion to approve this item was made by Board Member Steve Smith and seconded by Board Member Derrick Hill. Motion carried, 5 ayes — 0 nays. D. Resident Council Memorandum of Agreement for funding of the Resident Council. A Motion to approve this item was made by Board Member Beverly Johnson and seconded by Board Member Steve Smith. Motion carried, 5 ayes — 0 nays. E. A List of Resident Council approved Grievance Hearing Panel Candidates was provided and discussed the process of the Grievance Hearings. 7. RESOLUTIONS: 2023-008 A&O POLICY A Motion was made by Board Member Steve Smith and seconded by Board Member Beverly Johnson to approved changes required by HUD to the A&O Policy. Motion carried, 5 ayes — 0 nays. 2023-009 ADMINISTRATIVE POLICY A Motion was made by Board Member Beverly Johnson and seconded by Board Member Derrick Hill to approved changes required by HUD to the Administrative Policy. Motion carried, 5 ayes — 0 nays. 2023-010 PUBLIC HOUSING LEASE A Motion was made by Board Member Steve Smith and seconded by Board Member Derrick Hill to approved changes to the Public Housing Lease to reflect the HUD required changes to the A&O Policy. Motion carried, 5 ayes — 0 nays. 8. There being no further business, A Motion to adjourn was made by Board Member Steve Smith and seconded by Board Member Derrick Hill. Motion carried, 5 ayes — 0 nays. Jenny Wilson, Vice Chairman adjourned the meeting at 1:21 p.m. APPROVED THISIqG9 DATE r' Vice Chairman Sally Ruthart, Secretary MINUTES OF THE HOUSING AUTHORITY OF THE CITY OF PARIS, TEXAS BOARD OF COMMISSIONERS MEETING y December 19, 2023 The Housing Authority of the City of Paris, Texas Board of Commissioners met for a REGULAR MONTHLY BOARD MEETING at 12:30p.m. on Tuesday, December 19, 2023, at the Housing Authority of the City of Paris, Texas, 650 71" SW — Office, Conference Room, Paris, Texas 75460. Present: Board Members: Jenny Wilson, Vice Chairman Steve Smith Beverly Johnson (via phone) Derrick Hill TK Haynes (via phone) City Representatives: None Housing Authority Employees: Elizabeth Brooks Absent: Board Members: None 1. Call meeting to order, Jenny Wilson, Vice Chairman of the Board of Commissioners, called the meeting to order at 12:38 p.m. f 2. Quorum and members verified by Jenny Wilson, Vice Chairman. 3. Citizens' Fol um. No one present or requested to speak. 4. Approve minutes from the meeting of November 14, 2023. A Motion to approve this item was made by Board Member Steve Smith and seconded by Board Member Derrick Henry, Motion carried, 5 ayes — 0 nays. 5. Unfinished business to discuss: A. Waiver of PILOT A. Motion was made to Table the Waiver of Pilot until the next regular meeting of the Board of Commissioners by Board Member Beverly Johnson and seconded by Board Member Derrick Henry. Motion carried, 5 ayes — 0 nays. 6. New Business: A. Ms. Brooks presented Directors Report to the Board of Commissioners 1. Occupancy Report: demographic, waiting list, and vacancy information on Public Housing and Section 8 Vouchers. 6 vacancies in Public Housing and 289 vouchers utilized with 10 open offers as of December 19, 2023. 2. Financial Information was given to the Board of Commissioners. 3. Discussed the ongoing residents/guests issues at Booker T Washington. 4. Discussed Fair Housing complaint determination received fi-om HUD — no reasonable t cause was exists for the complaint and complaint was dismissed. 5. Meeting with Lawyers: Summer Greathouse, Harry Olinger and Atkins Roberts to discuss the Memorandum of Understanding proposed to the Paris Housing Authority by the Javelin Group and Rea Ventures Group for partnership on the Celebration Paris Project. 6. Discussion of the MOU - A Motion was made to move forward by signing in agreement with the proposed MOU. This motion was made by Board Member Derrick Henry and seconded by Board Member Steve Smith, Motion carried, 5 ayes — 0 nays. 7. RESOLUTIONS: RESCIND 2023-008 A&O POLICY RESCIND 2023-009 ADMINISTRATIVE POLICY RESCIND 2023-010 PUBLIC HOUSING LEASE A Motion was made by Board Member TK Haynes and seconded by Board Member Steve Smith to Rescind Resolutions 2023-008, 2023-009, & 2023-010. Resolutions had to be rescinded due to HUD changing the compliance date of HOTMA. Motion carried, 5 ayes — 0 nays. 2023-011 PUBLIC HOUSING LEASE A Motion was made by Board Member Steve Smith and seconded by Board Member Derrick Hill to approved changes to the Public Housing Lease. Motion carried, 5 ayes — 0 nays. 8. There being no further business, A Motion to adjourn was made by Board Member Steve Smith and seconded by Board Member TK Haynes. Motion carried, 5 ayes — 0 nays. Jenny Wilson, Vice Chairman adjourned the meeting at 2:17 p.m. APPROVED THIS � "' �L �. A � r Elizabeth rooks, Secretary MINUTES OF THE HOUSING AUTHORITY OF THE CITY OF PARIS, TEXAS BOARD OF COMMISSIONERS MEETING January 16, 2024 The Housing Authority of the City of Paris, Texas Board of Commissioners met for a REGULAR MONTHLY BOARD MEETING at 12:30T.m. on Tuesday, January 16, 2024, at the Housing Authority of the City of Paris, Texas, 650 7 ' SW — Office, Conference Room, Paris, Texas 75460. Present: Board Members: Jenny Wilson, Vice Chairman Steve Smith Beverly Johnson City Representatives: None Housing Authority Employees: Elizabeth Brooks Absent: Board Members: Derrick Hill TK Haynes 1, Call meeting to order, Jenny Wilson, Vice Chairman of the Board of Conunissioners, called the meeting to order at 12:32 p.m. 2. Quoxvm and members verified by Jenny Wilson, Vice Chairman. 3. Citizens' Forum. No one present or requested to speak. 4. Approve minutes from the meeting of December 19, 2023. A Motion to approve this item was made by Board Member Steve Smith and seconded by Board Member Beverly Johnson. Motion carried, 3 ayes — 0 nays. 5. Unfinished business to discuss: A. Waiver of PILOT A. Agreement to move forward with the request letter to the City of Paris to waive the PILOT 6. New Business: A. Ms. Brooks presented Directors Report to the Board of Commissioners 1. Occupancy Report: waiting list and vacancy information on Public Housing and Section 8 Vouchers, 6 vacancies in Public Housing and 284 vouchers utilized with 17 open offers as of January 16, 2024. 2. Financial Information was given to the Board of Commissioners. 3. Discussed the status of the Celebration Paris Project in regards to City of Paris Resolution 2024-004, which reaffirms the City of Paris' Support of the project. 4. Discussed potential Board of Commissioners training and it was decided to wait until after the Board appointments in June due to 4 terms expiring. 7. EXECUTIVE SESSION- Convene into executive session at 1:02 pm pursuant to Section 551.087 of the Texas Government Code to discuss personnel matters. Reconvened into open session at 1;30 no discussion items needed action. 8. RESOLUTIONS: 2023-012 Utility Allowance Schedule A Motion was made to approve new Utility Allowance Schedule by Board Member Steve Smith and seconded by Board Member Beverly Johnson. Motion carried, 3 ayes — 0 nays. 2023-013 Lincoln Policy Revision A Motion was made to approve Lincoln policy revision to add Pamela Adams as an authorized signer by Board Member Beverly Johnson and seconded by Board Member Steve Smith. Motion carried, 3 ayes — 0 nays. 2023-014 Disposition A Motion was made to approve the disposition of non -repairable appliances (8 stoves & 1 refrigerator) by Board Member Steve Smith and seconded by Board Member Beverly Johnson. Motion carried, 3 ayes — 0 nays, 9. There being no further business, A Motion to adjourn was made by Board Member Steve Smith and seconded by Board Member Beverly Johnson. Motion carried, 3 ayes -- 0 nays. Jenny Wilson, Vice Chairman adjourned the meeting at 1:35 p.m. APPROVED THISIYATE Chairman Elizabet rooks, Secretary Paris Public Library Advisory Board 08/16/2023 Meeting Minutes I. Call to Order: The regular meeting of the Paris Public Library Advisory Board was called to order by Chairman Steve Hellmann at 5:01 p.m. Board members present were: Steve Hellmann, Jennifer Cullum, Amy Watson, Melanie Loughmiller, and DeEtte Cobb. Kelvin Hicks and Myers Hurt were absent. Also present were Library Director Connie Lawman, Friends of the Library representative Audrey Mathieu, along with Assistant City Manager Rob Vine. II. Citizens Forum: No citizens addressed the library board. III. Approval: Minutes of the July 19, 2023 meeting minutes were approved with no corrections. Amy Watson made the motion to approve, with Melanie Loughmiller providing the second. IV. New Business: a. Officer Elections I. Steve Hellmann was named as Chairman of the Board. Amy Watson made the nomination, Amy Loughmiller placed the motion to approve, with Jennifer Cullum providing the second. ii. Melanie Loughmiller was named as the Vice Chairman of the Board. Steve Hellmann made the nomination, Amy Loughmiller placed the motion to approve, with Jennifer Cullum providing the second. iii. Jennifer Cullum was named as the Secretary of the Board. Steve Hellmann made the nomination, Melanie Loughmiller placed the motion to approve, with Amy Watson providing the second. b. Staff Introductions Paula Raider was introduced as a Library Technician. She lives in Paris with her family and has been here for 23 years. Paula stated that she is responsible for book repairs, new book processing, displays, cataloging, circulation and shelving. Paula says this has been a great job, with very good experiences. Audrey asked if there's anything Paula needed in order to make her job easier. Paula responded, saying that her job is great and she can't think of anything she immediately needs. Steve asked what was her biggest challenge of the job. Paula responded, stating that displays can be stressful, stating in the past, she didn't have a budget so she had to make everything on her own. But now, Connie offers financial assistance. Connie added that the displays need to be up to date and fresh. Steve asked if there was any controversy regarding the displays, to which Paula replied with a previous display that was made to be humorous, which showed a shirtless man on it. The library received no complaints. There are also displays showing support for issues like breast cancer awareness, which received many positive comments. c. John T. Biggers painting and the Grace Museum The city attorney created the official agreement and sent to the Grace Museum. The City of Paris is waiting on the Grace Museum to respond. The Paris Public Library was invited to the Opening Night on October 15, 2023. The estimated date timeframe for the painting to be picked up is the beginning of October. d. Library Employee Job Titles After having time and opportunity to fully observe the staff, Connie determined that the position titles for the library staff did not make sense. Moving forward, the employee chain of command will be as follows: Connie: Library Director Ron: Library Supervisor Tracy: Children's Librarian All other staff: Library Technician with assigned duties A few employees received raises with the position updates. Connie said that the changes received positive responses from the employees. The Librarian Technician position will have steps, with an annual increase presented to the board. e. September plans for Library Card Signup month Connie stated that this is a huge event. Board member Kelvin Hicks is getting in touch with the Director of Adult Services at PJC for ways to sign people and the library is also interested in setting up tables at the local high schools for library card sign ups. Steve stated that having a library card signup table at schools could possibly cause a political issue. Connie responded, stating that parents would still be required to have a signature for their child's library card. Rob Vine noted that there would be an official press release, to help the public understand what the library's goals are. Connie said that she is trying to market audiences that wouldn't normally come to the library. Connie also mentioned that she needs a new map drawn for the library, so that people can see where all of the new areas are in the building. Connie would like to have an outreach fundraiser with local businesses that are willing to have designated days that allow for a percentage of the profits to be given to the library. Connie suggested having bookmarks made with the business's name on them for participants to take to the location, purchase an item, and a percentage goes to the library. Connie would like the profit to be put toward programming. There is also new programing coming to the library in September, with ASL certification classes, beginner's sewing, and a Halloween costume swap. Connie is also adding Comics Plus to the library data base, which will have a large variety of graphic novels to check out. V. Friends of the Library Report: There were no updates from the Friends for this meeting. VI. Director's Remarks: Connie said that her remarks were included in the New Business items. VII. Statistics and Financials Report: Connie stated that she decided to include the staff in the statistic reports and have found that the staff appreciated the proof of their work. DeEtte Cobb commented, saying that if it weren't for the staff, the library wouldn't have the positive numbers that it does. a. Circulation is up by 9.58% since 2022. Reference Assistance is at 208, Internet Usage is at 376, Computer Instruction is at 393, and Online Account Log -ins are at 393. b. Current financials for July 2023 show $669,992.38 spent of the $767,205.00 FY 2023 budget. The next meeting of the Paris Public Library Advisory Board will be held on Wednesday September 20th, 2023, beginning at 5:00 pm Submitted by Jennifer Cullum Secretary Paris Public Library Advisory Board 9/20/2023 Meeting Minutes Call to Order: The regular meeting of the Paris Public Library Advisory Board was called to order by Chairman Steve Hellman at 5:01 p.m. Board Members Present: Steve Hellmann, Amy Watson, Melanie Loughmiller, Kelvin Hicks, and Myers Hurt. DeEtte Cobb and Jennifer Cullum were absent. Also present were Library Director Connie Lawman, Friends of the Library representatives Audrey Mathieu, and Jeannie Walter, as well as Assistant City Manager Rob Vine. 11. Citizens Forum: No citizens addressed the library board. III. Approval: The minutes of the August 16th, 2023 meeting were approved with the following corrections: Melanie Loughmiller's name was corrected from "Amy Loughmiller" in the motions concerning officer elections on IV.a.i and IV.a.ii. Paula Rater's name was corrected from "Paula Raider" in IV.b. With these corrections, Melanie Loughmiller moved to approve the minutes, and Kelvin Hicks provided the second. IV. New Business: Staff Introduction: Tracy Clark, Children's Librarian: Tracy Clark, the Children's Librarian, introduced herself. She reported that she has been with the Paris Public Library for 16 and a half years and is extremely passionate about leading the Children's Library and its programs. Her typical duties include phone and email customer service, assisting parents, teachers, and children in navigating the library, creating and implementing programs and curriculum for the Children's Library, including field trips, educational flyers, and decorations in the children's room. She also manages the space to ensure it is decorated, tidy, and clean. Tracy shared some rewarding memories, such as former children who now remember her as adults. She's very proud of the elimination of children's book fines and the removal of limits on children's books. Steve Hellman inquired about the impact of these changes, and Tracy reported increased circulation and better access for children. She praised Connie's leadership and the support of volunteers during busy summer months. Updated Patron Application: Connie Lawman reported that she streamlined the new Patron application for library cards by removing details like a second address, age brackets, and the computer agreement for minors, implementing a "less -is -more" approach. The new city logo is now prominently displayed at the top right of the half -page sheet. Steve Hellman expressed concerns about a written password on the sheet, to which Connie mentioned that they are shifting software that might eliminate this issue later in the year (Atrium vs. Polaris). Amy Watson moved to approve the new patron sign-up sheet, with Melanie Loughmiller seconding. Updated Computer Policy: The board conducted a thorough review of a Computer Policy crafted by Connie. It was emphasized that this computer policy differs from the acceptable use policy. Although the use of the computer lab by unaccompanied minors is infrequent, the necessity of having documented parental permission on file was highlighted. Steve Vine raised city- wide concerns, including matters related to cloud -based software and bandwidth limitations. At present, there are no city -specific concerns regarding the library's use of either. The discussion also touched upon content filters and brought up concerns related to cybersecurity, more appropriate for the acceptable use policy when it is discussed. Connie reported the acquisition of twelve new chairs for the computer lab, underlining her commitment to making the library's computer lab the "best of the best," considering it's the only public computer lab in Paris. During the review, the term "parent" was modified to "guardian," and minor formatting issues were addressed. The updated policy was motioned for approval by Amy Watson and seconded by Myers Hurt. Children's Room Project: Connie presented her vision for the children's section of the library, emphasizing the goal of revitalizing the space while preserving the historical significance of the building. A key aspect of this vision is the introduction of mobile shelves, which would be both robust for safety and of a lower height to ensure clear visibility of children throughout the area, enhancing safety further. These movable shelves would provide flexibility for accommodating larger groups when needed. Additionally, the plan involves refreshing the space with new paint, murals, artwork, blinds, updated flooring, and a selective curation of the collection to reduce the strain on staff and enhance patron utilization. Further enhancements include the inclusion of iPads for library catalog access and offline educational computers from AWE. No motion for action on this discussion item was taken. Tour: A tour of the library was offered, but all board members present felt that they were all very familiar with the library and declined. V. Friends of the Library Report: Audrey reported that the Friends board met with Connie earlier today to discuss specific wish list items for the remaining quarter and will discuss specific line items with the remaining members. Jeannie reports the financials remain sound with approximately sixteen thousand dollars in the account. Vl. Director's Remarks: Connie plans on attending the John Biggers painting event in Abilene at the Grace Museum. Statistics and financials reviewed, $744,593.51 was spent of the $767,205.00 budgeted. The new budget begins on October 1st. Over 100 new library card applications were completed this month. Circulation was down 8.8% compared to September 2022. Motion to adjourn made by Steve Hellmann at 5:45pm, seconded by Melanie Loughmiller. The next meeting of the Paris Public Library Advisory Board will be held on Wednesday, October 18, 2023, beginning at 5:00 pm. Submitted by: Myers Hurt Board Member Paris Public Library Advisory Board 10/18/2023 Meeting Minutes Call to Order: The regular meeting of the Paris Public Library Advisory Board was called to order by Chairman Steve Hellmann at 5:00 p.m. Board members present were: Steve Hellmann, Jennifer Cullum, Amy Watson, Melanie LoughYmiller, Kelvin Hicks, Myers Hurt and DeEtte Cobb. Also present were Library Director Connie Lawman, Assistant City Manager Rob Vine, and representatives from Friends of the Library Audrey Mathieu and Jeannie Walter. II. Citizens Forum: No citizens addressed the library board. III. Approval: The minutes of the September 20, 2023 meeting were approved with two corrections. Under Section IV, Updated Computer Policy, the name Steve Vine needs to be corrected to Rob Vine. Under Section IV, Children's Room Project, Steve Hellmann asked that the meeting notes record that Steve Hellmann requested for Tracy Clark in the Children's Library be given a leadership role in the redesign of her area. Connie Lawman indicated that she would not do that but would allow Tracie to have input. After no Ruther corrections to the meeting notes, Amy Watson made the motion to approve, with Kelvin Hicks providing the 2nd IV, New Business: a. Staff Intro: Jeny Jarrell has worked with the library for almost 5 years. Prior to working with the Paris Public Library, he worked in the Middle School Library at North Lamar ISD for 22 years. Jerry is responsible for a variety of services at the library, including Interlibrary Loans, the Reference Desk, and the Information Desk. DeEtte Cobb noted that Jerry is wonderful and always very friendly. Connie stated that he is the branch's "history book." Steve Hellmann asked Jerry which book in the Interlibrary Loan system is the most popular, Jerry replied, stating that everything in the world is popular. Audrie asked if Jerry can buy books throughout the year, to which Connie responded that they purchase books all year long. The library is on a list of automatic purchasing books, but can also buy as needed. Steve Hellmann asked what the process was for identifying missing books in a series. Connie responded that the library would run a report. b. Holiday Meeting Schedule: The board reviewed their holiday schedules and agreed to that November 15(1' would be an acceptable date for the next regularly scheduled meeting. The board agreed that December 201h, 2023 would be skipped for the holiday schedule. Connie noted that she would be away on business for the library on the regularly scheduled date for the January meeting, so the board agreed that the January meeting would be moved to the second Wednesday, January I Ota', 2024 so that everyone could meet. c. Computer Lab Upgrade The library Computer Lab underwent an upgrade, which Connie noted that all of the visitors are happy with. The computers are all uniform, have 24" screens, and are much faster than the previous models. The city IT department will maintain the updates that are anticipated to occur every few years and monitor the user activity. Connie is very thankful to the City, for allocating funds toward the Computer Lab improvement. Next, she would like a television placed on the wall, showcasing the different databases that the library subscribes to. V. Friends of the Library Report a. Wish List: Connie met with the Friends and provided a Wish List for the library. She would like a streaming service, to re -do the carpeting and concrete in the gallery, and improve the lighting and security outside. The Friends are working with Art Stutsman and Light Up Paris to place lights in the tree out front. Audrey said that the city will need to remove four limbs from the tree, but Connie said that service would be included in the lawn service maintenance contract the library already has. The concrete staining would be a 3 -day project and the library would need to time a closing so that the smell would dissipate. It is possible that some dates in December may work for this project. Audrey noted that $100 is being donated to help beautify the outside area of the library. Connie noted that the lawncare service includes plants. b. Story Book Walk: Jeannie Walters stated that the projected location for the Story Book Walk will is at Bywaters Park this year. The board discussed posting signage for the storybooks and if approved, it would be possible to place them in locations around the city. c. Braille Program: Audrey informed the board regarding the Texas State Library Braille program, in which the library can receive finding to post walkalong book signs, with braille on them. Jeannie wasn't certain if there would be copyright issues. Connie stated that as long as there isn't any altering of the information, it would be permissible. d. Little Free Library: Audrey stated that people are not pleased with the placement and that it takes away from the building. Connie stated that the United Way made the structures and she does want them. However, she is open to moving them. e. Friends Meeting: The next meeting of the Friends of the Library will be on 11/02/2023, beginning at noon, at the Paris Golf and Country Club. Audrey invited the board members to come if available. There will be program vendors to talk about trendy gift ideas for Christmas. Jennifer Cullum noted that she would love to come, but is unable to leave work for the meeting. f. Astronaut: Kjell Lindgren is an astronaut who will be visiting soon. He has been to the International Space Station twice. g. Newsletter: Jeannie said that the newsletter for Friends will come out in the next week or two, via email, which will recap the information provided to the Board today. h, Website: The Friends are working on securing a domain for their own website. VI, Director's Remarks Connie stated that there were 143 new patrons added during Library Card Signup Month in September. VII. Statistics and Financials Report a, Statistics Physical books in circulation numbers are slightly down, comparative to September 2022, but the ebooks numbers for September 2023 have almost doubled in comparison to the same time in 2022. The overall comparison to this time last year however, remains higher, with 9,345 items in circulation for 2023 and only 9,164 items in circulation for 2022. b. Financials Current financials show $23,092.88 spent, which is .03% of the $842,999.00 FY 2024 budget. With no Ruther comments from the board, the meeting was adjourned at 5:39 p.m., with DeEtte Cobb malting the motion and Myers Hurt providing the 2"a. The next meeting of the Paris Public Library Advisory Board will be held on Wednesday November 151h, 2023, beginning at 5:00 pm. Submitted by: Jennifer Cullum Secretary Paris Public Library Advisory Board 11/1.5/2023 Meeting Minutes Call to Order: The regular meeting of the Paris Public Library Advisory Board was called to order by Chairman Steve Hellmann at 5:00 p.m. Board members present were: Steve Hellmann, Jennifer Cullum, Amy Watson, Melanie Loughmiller, Kelvin Hicks, Myers Hurt and DeEtte Cobb. Also present were Library Director Connie Lawman, Deputy City Manager Rob Vine, and representatives from Friends of the Library Audrey Mathieu and Jeannie Walter. Il. Citizens Forum: No citizens addressed the board. Ill. Approval: The minutes of the October 18th, 2023 meeting were approved with no corrections. Myers made the motion to approve, with Melanie providing the 2nd. IV. New Business: a. Staff Intro: Louise Webb was introduced to the board. She has worked for the library for 41 years. Currently, Louise helps with the book drop, the electronic department, and archives for events held at the library. As a longstanding employee of the Paris Public Library, Louise has been working here since before the addition and has worked with at least 7 directors with various methods of running the library. Steve asked how has the library changed, which Louise said that it has changed a lot. There used to be a card catalog, which students learned how to use, the library used to show films on Saturday mornings using the 16mm projector. All board members agreed that the library wouldn't be the same without Louise, b. Seed Library: The Lamar County Master Gardeners reached out to Connie, in hopes of starting a Seed Library. The library will have a seed catalog organized by drawer with identification cards, with the hopes of people taking seeds and bringing some back. Connie will donate the card catalog to be used and this will be placed in the lobby. She is counting on the Master Gardeners to help with this program. c, Library Technician Job Posting: Connie stated that Jerry Jarrell is retiring at the end of the year. The job has been posted with the city and applications are coming in already, though no interviews have taken place. DeEtte asked what the job description was, to which Connie replied that it would be duties as assigned, to include circulation, the Interlibrary Loans, etc. Connie wants all the staff to be cross -trained. d. Holiday Calendar: Connie stated that the Bob Ross painting idea was a huge hit, with 3 backup signup sheets. There will also be a Christmas Wrapping party where the space is provided for anyone who needs a place away from family to wrap their presents. Art Club, Teen Craft, Teen Book Club, Lego League, and Story Time are also on the calendar for December. V. Friends of the Library Report a. Storybook Walk The Friends are working on finalizing the process. They have yard signs and will place them at Bywaters Park. The book selected was The Not So Very Merry Pout -Pout Fish by Deborah Diesen. b. Tree Lighting Update: Audrey and Rob Vine commented, stating that there was an arborist assessing the health of the tree. It's a Heritage Tree so a valuable part of the library, but still may have to come down. Audrey noted that safety is an issue if the tree is not healthy enough to keep from being a hazard to people coming to the library. c. Flooring Update: Jeannie said that the flooring project is moving along and measurements have been made. d. Newsletter: The newsletter went out in October for all members of the Friends. DeEtte asked how many members there were, which Jeannie replied, stating between 85-90. The average donation is about $100, and the funds will be used to pay for programs. VI. Director's Remarks: a. Team Building: Connie said that the employees would have a team building activity at the PTX Studio after library hours, to make something as a group. b. Beginner Typing: Audrey provided Connie with the idea of a beginner typing class for children aged 9-12. This would have to take place in the Computer Lab, so scheduling is still being worked on, with hopes of starting this in January. c. Library Remodel: Steve asked for an update on the library remodeling process. Connie said that she is working on a survey that will be released to the public, with Tracy, Ron, and Rob all previewing the information on the survey. Steve asked for the Library Advisory Board to be included in the process of creating the survey. Connie said that the survey will go out to all of the public, and Steve replied that he would like the data collected on the survey for the advisory board to review. Connie noted that the library is struggling to progress from the feel of the libraries ofthe '90's and there is limited space. Melanie added that it can be a challenge to go through the process of weeding out old books, in order to have enough space. Audrey replied, stating that the building next door is needed, to help alleviate the space issues. Connie stated that it's important to keep up with the times and that Tracy has a lot of current books but not enough space. Steve was concerned about the circulation was cut in the Children's Department, because it's the biggest portion served in our library. Connie stated that about 25% of the books in the Children's Department would be culled. She also noted that in order for a book to be culled, it would have to be on the shelf for 3 years without being checked out to qualify. Rob noted that the book removal process is driven by data. Audrey also stated that the purged books would go to the Book Sale up front. This could be a huge fundraising event. VI 1. Statistics and Financials Report: a. Statistics Physical books in circulation for October 2023 were similar to that of October 2022. Volunteer hours and programs have doubled from 2022. b. Financials Current financials show $134,435.56 spent, which is .16% of the $842,999.00 FY 2024 budget. With no further comments, the meeting adjourned at 5:52 p.m., with Melanie making the motion to adjourn and Myers providing the 2"d The next meeting of the Paris Public Library Advisory Board will be held on Wednesday January 10th, 2024, beginning at 5:00 p.m. Submitted by: Jennifer Cullum Secretary Paris Public Library Advisory Board 01/10/2024 Meeting Minutes Call to Order: The regular meeting of the Paris Public Library Advisory Board was called to order by Chairman Steve Hellmann at 5:02 p.m. Board members present were: Steve Hellmann, Jennifer Cullum, Amy Watson, Kelvin Hicks, and Myers Hurt. Board members absent were Melanie Loughmiller and DeEtte Cobb. Also present were Library Director Connie Lawman, Deputy City Manager Rob Vine, and representatives from Friends of the Library Audrey Mathieu and Jennifer Hollje. II. Citizens Forum: No citizens addressed the board. III. Approval: The minutes of the November 15th, 2023 meeting were approved with the correction be made under Section VI(c) Director's Remarks: Library Director Connie Lawman agreed to provide the results of the public survey for the library remodel. With no further corrections, Amy made the motion to approve, with Kelvin providing the 2"d IV. New Business: a. Library Advisory Board Bylaws: As Chairman, Steve led the board through a refresher of the advisory board bylaws and duties. The board reviewed the information point by point. Some of the key points were that meetings will be held once a month, and special meetings may be called when necessary. The Advisory Board Chair, Co -Chair, and Secretary are all voted on by annually by the new board in July. The board also reviewed specific points regarding the constitution, including that the board shall be made up of 7 members, if there is a vacancy the board can make a recommendation to the Paris City Council for appointment of a new member. The Ex -officio members are the Library Director and Friends of the Library, who have no ability to vote on board decisions. When necessary, the board may meet with a quorum of 4 members. The board will follow Robert's Rules of Order when in session. The duties of the board are to provide direction, community outreach, and help advise the Memorial and Gift Funds. b. Memorial and Gift Funds Connie stated there is currently $15,640.60 from memorial and gift funds. Anytime a check comes in with the request that the gift or memorial be "For the love of" a specific reading genre, Connie attempts to purchase materials in that genre. Connie also purchases a nameplate to commemorate the donation and sends a thank you note to the family. Connie mentioned she would have to speak with the Director of Finance for the city, to clarify how much funds are actually available to use. Audrey mentioned finding a replacement tree for the oak that was taken down, as a type of memorial. Audrey noted that local nurseries would be willing to donate a new one to the library. Connie responded, stating that she would like to keep the stump. The board discussed the possibility of removing the stump versus leaving it in place and no immediate action was taken. V. Future Business a. Mission Statement Connie is working on developing a mission statement for the library. In order to do so, she also must create a strategic plan. b. Strategic Plan Connie has requested that the Library Advisory Board come to the February 21St, meeting with some ideas for what each person would like to see for the library as future goals. She would then like everyone to share those ideas and have a group discussion about the direction of the library. VI. Friends of the Library Report a. Friends stated that Bookflix is now up and running, and Connie responded, stating that she loves the new source. b. Beginning on February 1St, there will be a Library Speakers consortium c. Flooring: Audrey asked Connie if she would like to continue pursuing new flooring for portions of the library. Connie stated that she would because the space is heavily used. Jennifer Hollje asked if vinyl would be acceptable and Connie stated that she is willing to consider it. d. Audrey said that the lighting around the building roof line is still happening but she's waiting on updates from the contractor. Rob said that the process may have been stalled due to the problem with the tree being struck by lightning. e. Audrey also said that the astronaut visit has been finalized and he will be in Paris on March 21. She is currently working with Paris ISD to draw interest. Jennifer Hollje also mentioned that he would be available to speak to homeschool children during a visit to the library. f. By Her Own Design author Piper Huguley will be available to speak to an audience regarding her new book. Audrey would like to host the author at the library. Connie is open to the idea and stated that anytime an author wants to speak, she will never turn them down. VII. Director's Remarks: a. Calendar: Connie provided the board members with a copy of the February calendar. There are a large variety of programs listed, for all age groups. Therapy dogs, Teen Video Program, Knitting, Kids BINGO, etc. are all on the calendar. b. Reports for November and December 2023 Connie noted the number of card holders on the reports at about 12,000. Circulation was about 2,500 for adult materials in each month, and about 2,700 for juveniles. Connie would like to add an additional line item to the circulation category to be Young Adult. The volunteers have been wonderful, Connie noted, and she also informed the board that the library hired a previous volunteer recently. Myers noted on the budget that there are still two line -items for finances and fixtures. Rob noted that the issue is being addressed. With no further comments, the meeting adjourned at 5:55 p.m., with Amy making the motion to adjourn and Myers providing the 2nd. The next meeting of the Paris Public Library Advisory Board will be held on Wednesday February 21St, 2024, beginning at 5:00 p.m. Submitted by: Jennifer Cullum Secretary MAIN STREET ADVISORY BOARD MINUTES TUESDAY, OGrOBER 10, 2023 Present: Board Members: Greg Kee, Glee Emmite, Seth Walker, Tyrone Hayden, William Walker City Representatives: Cheri Bedford, Main Street Manager; Rob Vine, Deputy City Manager; Guest: Ryan Matthews Absent: City Representatives: Mayor Reginald Hughes 1. Citizen forum -Open 2. Review minutes from the September 12, 2023. 3. Discussion and possible action on the following Building Improvement Grant Application for the amount of $5000 -Ryan Matthews Paris Brewing Company a. 39 N. Main St. —Improvements to alley, signage, and interior ventilation system. The Main Street advisory reviewed a grant request for $5000 submitted by Ryan Matthews to improve the rear of the building, including a seating area, and a green space to be used for separation from the neighboring buildings. Also included in the request is a sign painted on the side of the building and an interior ventilation system to be used for restaurant service. A motion was made to approve the BIG grant request in the amount of $5000 by Glee Emmite, seconded by William Walker, Motion carried 5 ayes, 0 nays 4. Board Member Activity Reports: Chairman Kee gave a brief report on volunteers from Paris New Generation and CF Paris Churches participating in organizing the childrens games for the Festival of Pumpkins Glee Emmite gave the report for the Paris Downtown Associations is making plans for Mannequin Night coming on October 21, ribbon cuttings for new businesses opening. PDA is also working on the Parade coming the Ist Saturday night in December (2nd) . Also Paris Downtown Association is hosting a window decoration contest. 5. Coordinators Report: Cheri Bedford Ms. Bedford gave the update that the workplan is set for November 16 at 5:30 p.m.- 8: 00 p.m. and December 5th, held at Community Room at the Union Station Depot on Bonham St.. Consultant Sarah Main Street O'Brien sent a survey to everyone. All downtown stake holders were invited. No November regularly scheduled Main Street Board Meeting in November and December. Sandwiches are provided. Reminded everyone about the Annular Eclipse on Oct 14- get the viewing glasses. Pumpkin Festival — All hands on deck for the Main Street Booth. Volunteer shifts were given, and the board members all signed up for a 2 hour shift. Could not be done without volunteer support and sponsors. Cheri, Andrew, and Becky will be going to the Go Texan pavilion at the State Fair of Texas to promote Paris, and the Farmers Market. The Christmas tree lighting is scheduled for NOV 18. Many downtown partners will be helping make this event special. Renee Harvey is providing wagon rides. Light up Paris has designed the Christmas tree with funds from Light up Paris, as discussed in the previous Main Street Board meeting. Additional financial partners include Chisum Steel, Pickle printing, Spencer Orthodontics Volunteers are needed. This event is free. Quarterly report due and social media for the lighting is at an all-time high. 6. Future agenda items No future agenda items requested 7. Adj ourn Meeting adjourned at 5: 08 p.m. RECEIVED 02114/2024 10:14 Feb.14.202410:02AM No. 8920 P. 5/20 park-Umer County Wealth District r r w 400 Wes1.6W"n SUnat, Paha Taxw 764WZ 16 Ham OJOUK- (603) 7119-4561 dnd Fax (949)-737.097a Women, Intent nr4 ChWmm WQi, (609) 7"W1 and Pax! (OW) 764.1442 Wq nj pfgat"ftellh oohs Paris -Lamar County QgArd of Health Regular Meeting The Paris -Lamar County Board of Health held a regular session on Tuesday, February 2151, 2023, eoard.Mlembeies Name - in A endani~e Ndt I.n Attendance Ms. Susan .00ene X Ms. Susan Nvls ( Dr.. Amy Hughes X. Dti MYgrs.Hurt III X Ms. Mitzie Pirtle. X Or. Russell Putnam . X Dr, Ross Williams resigned Others:im:Attendante Were - Gina 'Prestridge; Executive Wrector X . Cheryl King, Administrative Assistant X Dr. Putnam -called the meeting to order in open.session at 5:31 p.m. Susan Rellene made a motion and was seconded- by Dr. Amy Hughes to convene into open session. Motion carried. 4. yays, 0 nays. Mitzie Pirtle made a motion and was seconded by Susan Bellene to approve prior meetings minutes. Motion carried. 4 yays, 0 nays. Dr. Putnam signed the public information request for food safety routine, follow up, and complaint inspections on: • Applebee's, • Chick -fila, • Chili's, • Golden Chick, • Krnger_ Paris -Lamar. tou"' =o�ard of Health M ombors htl/rrliitA=�r,WelltaPPul[(eplfiMldiwiNa(�1 ifsr-chairinan-Dr.Mom Hurt III ,.,.,.�.,�6�,.�u Secretary- Somnwileperw.:mx*.,.p5.,.., I�tijtP i rile 11b.M..i414 ni..fw) Slow1 WVIN ion fw%iw, it. -1-i Dr, Amy Hdttres VaRmt�ie,r:a�a=r.�,nt�, Feb. 14.2024 10:03AM * Little Caesar's, a ivicDonald's, • Panda Express, and • Piggly Wiggly. RECEIVED 02/14/2024 10:14 No.8920 P. 6/20 Dr. Putnam signed the Policies and Procedures/Contracts and Policies and Procedure Manuals/Cpntrkts.for the term of September 1, 2022 to August 31, 2023. Susan Bellene and Mitzie Pirtle reviewed and approved the First Federal bank. statements ending -on., • October 31, 2022, • -November 30, 2022, • December 31, 2422. and January 31, 2023 Dr. Putnam reviewed and signed the annual evaluation for Glna.Prestridge. Gina Prestridge vias not availabie to discuss the thonthly reports, due to a farn ly emergency, so reports -will be tabled until the next meeting. Time and place of next meeting will be Monday, April 17ffi11 2023 @ 5:30 p.m. Ms. Believe made the motion and was seconded by Ms. Pirtle for the meeting.to be adjourned at 5:36 p.m. Motion carried. 4 yays,.0 nays. Respectfully submitted by: Cheryl King Al Ilia Apr0 17", 2023, Bdtrd'al Neegh Meeliag, Miizle Pirtle made Ina motion and was soConded by Dr. Amy HugMA fqr the FLGHU brfafd appfoYgd Fubnwry 71", 20 thfrteo. to in the Gly Heft Annex, locete0 at 150 S.f, 1".Sireel. Pens, Texas. for Pmg. Modon 4gr6ed 5 Y%% wo 0 nays, `'tb C,4 &a -) of Health Members wtrman- Dr. Walkiri7kbuQ► reu+A,iuuano. l..n Vice-CA011rnman-Dr.Myer HU-j(III rw:ml.M11*10 sion-OWS Iliab1'. Amy Hughes u•I,:zr:•AkA r:,,,,r—I i�2C"dl't[ IrPrr:Ns_vxN-wL.s RECEIVED 02/14/2024 10:14 Feb.14.202410:03AM No. 8920 P. 9/20 Parlw-Lamar County Health alstrid 400 Welt smhmn SUeel, PAds, Toza 7646D -W46 �. Haab Dla dd- (903) 795-1581 end Fix: (003) 757 -MO Women, In6nl and Gh-,Wmn (IMC): (0031 '/84-1 11 and Ke)l: (M)78&1442 yuww 0 -tW-1 IrLDM1hkh cam Paris -Lamar County Board of H. Ith Regular Meftng ihe.Parls-Lamar County Board of Health held a regular session on Monday, April V7 ) 2023, Dr. Putnam called -the meeting to order in open session at 5:30p.m. Mitxle Pirtle made a motion and was seconded by Dr, Amy Hughes to convene into open session. Motion carried, 5.yays, 0 nays,. Mitzie Pirtle made a motion and was seconded by Dr, Amy Hughtes to approve prior meetings minutes. Motion carried. 5 gays, 0 nays. Dr. Putnam presented an application by Dr. Bart Hays to fill the vacant position. Or, Putnam made a motion and was seconded by Mitzie Pirtle to accept the application and fill the dental position on the'board, Motion carried, S yays, 0 nays, Dr. Putnam signed the public information request for food safety routine, follow up and complain inspections on: Perk . -Lamar County Hoard td' Health Members , "LPlr�mah��br.Wsllkltl�utnam q.„'�.n,�.�.,,�u:ir�; Yfc�•C�lu1ti118/�-flt.iKylhi�Yftll�Iwyi�.i��.�..:•�•••W� Se[MMYj+-SNt7n�11111h1�»{.:..K.+nia,..,...i iN1C7,{0 > Susan 0avid'urlw"'On,.iaa,.41(if.Amy HugFMAVx0rd)WTI �411z6*t-M*W-1- i l't{! gain y4 i ek+ni�N,rJ RECEIVED 02/14/2024 10:14 Feb, 14.2024 10:03AM No, 8920 P. 10/20 a Baymont — Pool. Gina Prestridge advised that Lori Cannon Will be our independent, outside auditor, Also W.1C, Immunizations and Primary Health Care programs have upcoming audits during the month of May.. Mitzie Pirtle reviewed and approved the First Federal bank statements ending on: ip February 2023 a March 2023 Susan Bellene will review at the next meeting, The patis-Lamar County Health District total liabilities and equity is approximately $3,100.000. Time and -place of 'next meeting will be Monday. , July 17th; 2623 @ 5:30 p.m. Dr. Hurt made the motion and was -seconded.by Ms, Pirtle forthe meeting to be adjourned at 5:35 p.m. Motion carried; 5 yays, 0 nays. Respecttuliy, submitted by: Cheryl King At the July 17`, 2M, Board of Health Meabng. Dr. Amy 14d0he9 matla Ine mODn end was sownded by Susan Davis for the OLCI40 boarcrapproved April 17th, 2025 mk Utks to be atrbmhled to U* COX Clerk In the City Hag AMUR.locaiea aI 150 S.E. I" SSirreeell, Paris, TcKm. tot fang. Motion canted 6 yayv tmd 0 naytr_ —_--. _ Voris -.Lamar CountyOaaM 404' alth Meltt6elrs ;halrmair 1[h wd►kerPutilain rnwn,wr.�r:,-��i YickhtUrn, -pt MyoriNutt111r.ne,w.,nnbt..�aar SGcmfift-5r(Fan elleneu+�.�,ururn��i+0 AMitxle �11tlCrlarn,�irc,b.r..:rt Sum n NVI'.1 014 k -z, :On mowp I or, Amy 114QN5tr•:ri.;ix.ivvoillf out;.{••ftd-.11 RECEIVED 02/14/2024 10:14 Feb. 14, 2024 10:03AM No. 8920 K 12/20 pvas-Lamar C*unty flealth 01WCt AM wall sn®mW 5 1, Perla.'rew 754GUM48 pMM !]tslft (0o) y86401 and Fox% (903) 737 0976 VYa(tin, Int End chldran *G-); (908)784.1411 and Fax: (9031784-1442 Paris -Laren r CoUntv Board of Health Regular Megn The Paris-Lamar.C6unty Board of Health held.a regular -session on Monday,'July Ir, 2023. D.r.Bart Hays was sword In and given the Oath of Office and the Statement of Elected / Appointed- Officer at 525 p:m. Pr. Hurt called the meeting to order in open session at 5:31 p.m. Dr. Amy Hughes made a motion and was seconded by Ms, Susan Davis into open session. Motion carried, is yays, 0 nays, Dr. Hughes made a motion and was seconded by Ms. Davis to approve prior meetings minutes. Motion carried. 6 yays, 0 nays. Dr, Hurt presented Dr. Bart Hays with the required training for new members, Ms. Davis made the motion and was seconded by Ms, Mitzie Pirtle to re-elect Dr. Putnam as the -Chairman, Dr. Hurt -as the.vice-Chairmah and•Ms. Susan Bellene as the Secretary. Motion carried. 6 yays, 0 nays. i'::"e`. ..t•\Y' rrtrl�'4';::t::al'#ht,.':•5•#:+':ttif RECEIVED 02/14/2024 10:14 Feb.14.202410:03AM No.8920 P. 13/20 Ms. Gina Prestridge advised that Lori Cannon is our independent outside auditot. Ms. Cannon in is the process of getting a copy of last years audit from the McNeal office. Nis. Cannon requested'a list of all the employees and the amount of vacation and Compensation time that each employee had as of. September 30. This figure is a liability. Ms. Prestridge advised that if we could reclassify the cut off date to September.30 instead of December 31 for each employee to -only be able to carry over 200 vacation hours this could reduce the liability amount, Dr. Hurt made the motion and was seconded by Dr. Amy: Hughes to Change the carry over date to September 30, 2024. Motion carried. 6.yays, 0 nays. Ms. Mlizie Pirtle ,arid Ms. Susan bellene reviewed and approved the First Federal bank statements ending in: • April 2023 • May 2023 • June 2023 Dr. Hurt made the motion end. was seconded by Dr. Amy Hughes to approve the bank statements, Motion carried. 6 yays, (}nays, Ms. Gina Ptestridge advised that the Paris -Lamar County Heolth District total liabilities and equity is approximatelY $3,000,000. Next quarterly meeting will be either -October le, November 2W', or Discember 180, 2023 @ 5:30 p.m. Ms. Mitzie Pirtle made the motion and was seconded by Ms. Susan bellene for the meeting to be adjourned at 5:47 p.m. Motion carried. 6 gays, 0 nays, Respectfully submitted by: chw* Vi" Al lha Gwent w 19, M3, BWtd of Heath &4"%9, Mkzia Pid% made the MUM W r raoynded by. Or. AN He9hea W the PLOW board aPFMd 17+.36M e W Ap to M ■trb ft 1 tht Ctthfgtto! in Oro CRy Nal Am t, {e -W N 150 WE 1" SWd. Pada.19"s, for 04 Molfmr caMab i Or BOA 0 MAY& y4�,� y. • j ; ;:G•:.>>?til1.� 1:;t:?!:f ; ; E':• 'fit > r'ai':<<:x fie:•:• ..,i,. f•. )•7.: :r� .. .. f ','i•:. RECEIVED 02/14/2024 10:14 Feb, 14, 2024 10:03AM No, 8920 P. 15/20 PadwN arrear Cou* Health Wstddt 400 West Bhemrah Stmt Paris, Tcom 74460.8646 n Hsal h disba (049) 7654661 and Fak (909) 797-0978 Wemen, Infant end Children MRC! (568) 764.1411 ern! Fax: (003) 7841442 WWW.padvamerhea1ftwm Faris -Lamar. County Board of Health Re ular Meetin Minutes of regular Meeting Paris - Lamar County Board of Health The parts - Lamar County Board- of Ho.alth did NOT have a regular maefing,on. Monday, August 21a1, 2023, due to riot having•a quorum. Next aaheduled meeting will be. Monday, September 10, 2023 at 0:30 •p•rin. Respectfully submitted•by: Cheryl D. King Paris - Lamar COU:g lRuited of Health Member's Cbafrmun-ur.Wa[kerPutnam r=&z6 m4,'�•�.+n Vice•Cbnlrman=br.Mgersliultltrreuw:,aus:n.•lr75err8telry'-Su U,0111bne,m,�:oirHfa m,yy,Q M(Qzj®P1rde (xvi-wk36 vwn-,j $uSM Davis inLeint-a loll di Dr, AMY Hughes tzra m(.ri-&-r- Dr. Batt Hays raanu, mLaea-4) RECEIVED 02/14/2024 10:14 Feb, 14.2024 10:04AM No, 8920 P. 18/20 pais -Lamar County Health 01MAct 400 West Sherman PtFMI, Paris. testes 78-5 v. HaeHh Olstdd: (go3) 7&e—ml and Fax: (903) 737 -MIO womm, hieni and childrdn Mhc$ (9W) 7844411 ehd Fess: (909) 784.1442 �ywWJxpry'51,L.11h pato Paris Lamar County Board of Health Regular Meeting The Paris -Lamar County Board of Health held a reguiar session on Monday, September 191'; 2023. Dr. Putnam called'the meeting to order in open session at 5:30 p.m: Dr. Bart Hays made a motion and Was seconded by Dr. Amy Hughes into open session. Motion carried. 7 yays] 0 nays. Mitzie Pirtle made a motion and was .seconded by Dr. Amy Hughes to approve prior meetings minutes. Mation carried. 7 yays, B nays. Lori Cannon, CPA, advised the board that her office had finished the audit and they had followed .up on any prior findings, and she was reporting that the Paris - Lamar County Health District had no findings for the current year. The audit had been submitted to the Clearing House. Gina Prestridge requested 9-10 bound copies of the auditfor her office and board members. Gina Prestridge presented the Board of Health members with the proposed 'budget and Susan Bellene made the motion to approve the budget and was -second'ed by Dr. Myers Hurt. Motion carried. 7 yays, 4 nays. - Lamar County Board oxHealth .Vlrr-�hnllman=br.MyOrsHurtll(um:=.s..:.��•t.r.r�..� SeCremry,Susgdla411ene«r,r���:' Chrtlrmaq-ilntiVa)k�Futnnm,msrNtr.nlr7.�r•.e, a 3r�urnAl.2.rexan.r� t.i+.. -+n iNIlZ10 PIYtI® g.i:nn,�.e�,a r.nr SLLi3tl Paull r-ra::uti-rorxuv , •e� br, 8my HuRhex �,.,e.ad� ,ws «:� w Ur. @ACI:) y RECEIVED 02/14/2024 10:14 Feb.14.202410:04AM No.8920 P. 19/20 Gina Prestridge advised the board members that the Health District had received their health, dental and vision insurance rates for the upcoming year and the medical insurance had doubled in price. Gina Prestridge advised that the Health District is currently contributing $425, each month towards major medical coverage for each employee, but with the new premium) employees may not be able to afford to pay the difference. The Board of Health approved -for each full-time employee to receive a $5Q0. monthly stipend to begin in December 2023. Each employee will be responsible for purchasing their own insurance. Gina Prestridge will send a cancellation notification letter to TML. lir, Walker Putnam trade the motion and was seconded by Dr. Hurt. Motion carried. 7 yays, 0 nays. Ms. Mitzie Pirtle and Ms. Suzan' Bellene reviewed and approved the First Federal bank statements ending in: . July 2023 # August 2023 Dr.. Hurt made the motion and was seconded by Dr. Amy Hughes to approve the bank.statements. Motion carried. 7 yays, 0 nays, Ms. Gina Prestridge advised that the Paris -Lamar county Health District total liabilities and equity'is approximately $3,000,000. Next quarterly meeting will be either October 161, November 2&, or December 190, 2423 @ 5:30 p.m. Ms. Mitzie Pirtle made -the motion and was Seconded by Ms. Susan Bellene for the meeting to be adjourned at 5.50 p.m. Motion carrie&7 gays, 0 nays: Respectfully submitted by: W, 4 As ttra Firmed bat ?A^ 2= awd of Floakh tlaelk>,t}, SttW Davie mads the motion #m was @kOUM by Dr. Myerr Mud III, for (ba PLCHD bwrd ap -VO 18r', q g mtnuha to efa subrnRFrFd talbt f N Cbrh ti+ Ina Gly Hdl AnNeX, %oared at ISO 5,6,1" Street. PartA. Texos, for Ung, Maw artlsd 6 pr and o pay& Paris t Lamir CoUn_tY HDurd of Health Mee~Ibolrs ChQ(rmAh - nCe Welker'Pull+am „ . �,t:.,. �,. ,.,, VFre•Chalrnloll –*Dr. Myevs Hurt M not l., rK ��7�•� . l SeGretiYr,V^Sus u Hellene rt+r.J.u. r.L i,c+,.�nn lNIrk1A<plr'tlEu.-r:a:wtt.�..r.,m Susan Davit r:ea++.:x•,.,s�,- 4 Dr. Amy Hugh es,�•t: e,a, :wr rern� h Dr. Bart Hay$,d::..., �asrni.al MINUTES OF THE PARIS VISITORS AND CONVENTION COUNCIL NMEETING OF THE CITY OF PARIS, TEXAS November 20, 2023 The Paris Visitors and Convention Council of the City of Paris met for a regular session at 4:00 p.m. on November 20, 2023, at the Lamar County Chamber of Commerce board room, 8 West Plaza, Paris, TX. Present: Board Members: Bryan Hargis, Bradley Hilliard, Ryan Whitaker, Chadlee Johnston, Austin Anthony, Eric Guillot, Tion Walsworth, Thomas McMonigle, Brittany Miller, Robbie Todd, Monica Clement and Cody Head. City Representatives: none Absent: Board Members: Troy Glascock Call meeting to order.. Chadlee Johnston called the meeting to order at 4:03 p.m. 2. Citizens' Forum. There was no one present for the citizen's forum. 3. Approve minutes from the meeting of October, 2023. A motion to approve was made by Thomas McMonigle seconded by Eric Guillot. Motion carried. 12 ayes, 0 nays. 4. Receive financial report from October, 2023, by Austin Anthony. A motion to approve was made by Robbie Todd, seconded by Tim Walsworth. Motion carried. 12 ayes. 0 nays. Adjournment. There being no further business, A Motion to adjourn was made by Board Member Tim Walsworth, seconded by Board Member Chadlee Johnston. Motion carried, 12 ayes — 0 nays. Chadiee Johnston, Paris Convention and Council Board Chair adjourned the meeting at 4:10 p.m. Chadlee Johnston, Paris Visitors and Convention Council MINUTES OF THE SPECIAL MEETING HISTORIC PRESERVATION COMMISSION CITY OF PARIS WEDNESDAY, SEPTEMBER 20, 2023 The HISTORIC PRESERVATION COMMISSION of the City of Paris met for a special meeting on Wednesday, September 20, 2023, at the City Council Chambers. Present: Commission Members: Matt Coyle Linda Vandiver Tracy Dougherty Jessica Holtman Arleigh White Ryan Matthews Les Schumake, Alternate Absent: Jennifer Long Seth Johnson, Alternate City Representative: Cheri Bedford, Historic Preservation Officer Andrew Mack, Director of Planning and Community Development, City of Paris Stepanie Harris, City Attorney, City of Paris Rob Vine, Assistant City Manager Guests: Monty Middleton Claudia Middleton Clifton Findley Becky Norment Randy Hider Gary Holtman 1. Call meeting to Order — The meeting was called to order by Chairman, Commissioner Matthews at 4:00 pm. 2. Citizens Forum — No one came forth to speak at the Citizen's Forum 3. The Commission convened into executive session at 4:15 pm. 4. The Commission reconvened into regular session at 4:22 pm 5. Discussion and action on the following applications for the property located at 1032 Church Street, Randy Hider. a. Certificate of Appropriateness for new construction 1032 Church Street. Commissioner Matthews asked about the siding. He will use smooth hardy siding. Commissioner Holtman asked if there were going to be two driveways down the side, which he will keep. Mr. Hider stated there is a circle drive and he's not sure yet if he will keep it or not. A motion was made by Commissioner Coyle, seconded by Commissioner Dougherty to approve the COA. Motion carried. 5 ayes, 1 nay (Commissioner Holtman). b. Commissioner Vandiver made a motion to untable items 5a and 5b. Motion was seconded by Commissioner Dougherty. Motion carried, Ayes 6; Nays 0. Commissioner Dougherty made a motion, seconded by Commissioner Coyle to approve the fagade grant. Motion carried. 5 ayes; 1 nay (Commissioner Holtman). c. Tax Exemption for the New Construction in the Historic District. Commissioner Dougherty made a motion, seconded by Commissioner Coyle to approve the tax exemption. Motion carried. 5 ayes; 1 nay (Commissioner Holtman). 6. Adjourn; Commissioner Holtman made a motion to adjourn, seconded by Commissioner Dougherty. Motion carried. 6 ayes; 0 nays. Adjourned at 4:30 pm. Ryan Matthews, Chairman MINUTES OF THE TAX INCREMENT REINVESTMENT ZONE (TIRZ) BOARD MEETING OF THE CITY OF PARIS, TEXAS JANUARY 22, 2024 1. Call meeting to order. Deputy City Manager Robert Vine called the meeting to order at 3:03 p.m. Those also present were Mayor Pro -Tem Mihir Pankaj, City Manager Grayson Path, City Attorney Stephanie Harris, PEDC Director Maureen Hammond, City Clerk Janice Ellis, Fire Chief Thomas McMonigle, Main Street Manager Cheri Bedford, Cody Head and Brandon Bell. 2. Citizens' input. No one spoke during citizens' input. 3. Discuss the purpose of the TIRZ Board. Mr. Vine said the purpose of the board "was to promote development of the area if the governing body of the City determines that development would not occur solely through private investment in the reasonable foreseeable future, that the zone is feasible, and that creation of the zone is in the best interest of the City and the property in the zone. The purpose of the zone is to facilitate such development by financing the costs of public works, public improvements, programs, and other projects benefiting the zone, plus other costs incidental to those expenditures, all of which costs are authorized by the Act." Mr. Vine read a list of the specific projects allowed. Mr. Path said the focus of TIRZ was the downtown area, as written in the Bylaws. 4. Review the TIRZ Bylaws. Mr. Vine inquired if the Bylaws needed to be revised to include the changes outlined in the 2023 Ordinance. Ms. Harris said they could do so, but that it was a cleanup with regard to the map. Ms. Harris said the board of directors were to review the project plan and the finance plan and make recommendations to the City Council. Mr. Path brought to the Board's attention that the Bylaws and said the City Council selects the Board Chair and the Board selects the vice -chair. He also said the Community Development Director position was vacant and that Rob Vine would be heading up the Board until that position was filled. He also said that Ms. Bedford would be the Staff Liaison to the Board. He said that Mr. Vine would be bringing forward projects to the Board for review and recommendations, but that if any Board Member wanted to bring something forward to contact Mr. Vine. 5. Review the Ordinance approving the Final Project Plan & Reinvestment Zone Financing Plan for Reinvestment Zone Number One. Mr. Path reminded everyone that the base year began with the 2019 assessed property values and that the City receives 50% and TIRZ receives 50% of city ad valorem taxes attributable to the incremental increase in valuation over the base year value. Ms. Hammond inquired if this would prohibit industries from getting tax abatements. Ms. Harris said it would not and Mr. Path said he would recommend tax abatements for future industry. Board Member Cody Head said the funds collected from TIRZ should be shared between industry and downtown. 6. Review TIRZ Balance Sheet. Mr. Path reported as of this date, the fund contained $159,079.05. 7. Discuss future meeting dates and times. The Board discussed meeting dates and times and it was a consensus to meet on the second Thursday of each month at 3:00 p.m. in the City Council Chambers. 8. Request for future agenda items. Ms. Harris said she would be bringing an annual report to the Board for review and approval. There was a consensus of the board to put an item on the agenda for discussion on the boundaries, rules and responsibilities, and explore opportunities. Mr. Vine said there would also need to be an item recommending to the Council who the Board wishes to serve as Chair. 9. Adjournment. There being no further business, Mr. Vine adjourned the Ateeting at 3:38 p.m. Ro rt Vine Deputy City Manager MINUTES OF THE LOVE CIVIC CENTER BOARD MEETING OF THE CITY OF PARIS, TEXAS July 13, 2023 The Love Civic Center. Board of the City of Paris met for a regular session at 12:15 p.m. on Thursday, July 13, 2023, at the Love Civic Center, 2025 S. Collegiate. Present: Board Members: Trey Peeples, Colton Perry, Gary Flynn, Levi Graham, Brittany Johnson, Owen Jobe, Peggy McClaren, Robert Staples, Chase Coleman. City Representatives: None. Absent: Board Members: Scott Avery, Curtis Fendley, Shaneka Scott and Wally Kraft. Call meeting to order. Gina Crawford, Chamber Director of Operations, called the meeting to order at 12:16 p.m. 2. Citizens' Forum. No one present. 3. Approve minutes from the meeting of May 11, 2023, a motion to approve this item was made by Chase Coleman, seconded by Colton Perry, motion carried, 9 ayes, 0 nays. 4. Receive financial report from Chase Coleman, a motion to approve this item was made by Trey Peeples, seconded by Levi Graham. Motion carried, 9 ayes, 0 nays. 5. One of the original AC units went out, so we are replacing it for up to 12K. Crestron finally completed the HVAC panel. We are getting bids to get completely up to fire code. The mullions/magnetic release are estimated to be around $4600, but could go up to $6500, to have all of this installed is $10K. A motion to approve was made by Chase Coleman, seconded by Owen Jobe. Motion carried, 9 ayes, 0 nays. 6. Gina Crawford stated that the Tour de Paris will be on July 15 and the 903 Sunset Series was a huge success. Adjournment. There being no further business, A Motion to adjourn was made by Board Member Trey Peeples, seconded by Board Member Robert Staples. Motion carried, 9 ayes — 0 nays. Gina Crawford adjourned the meeting at 12:26 p.m. Gina Crawford, Chamber Director of Operations MINUTES OF THE LOVE CIVIC CENTERBOARD MEETING OF THE CITY OF PARIS, TEXAS November 29, 2023 The Love Civic Center Board of the City of Paris met for a regular session at 12:15 p.m. on Wednesday, November 29, 2023, at the Love Civic Center, 2025 S. Collegiate. Present: Board Members: Gary Flynn, Levi Graham, Russell Jackson, Angie Briscoe, Lauren Wilson, Brad Ramsey, Robert Staples, Brittany Chaidemenos, Steve Avery, Ashley Green, and Hunter Jones. City Representatives: None. Absent: Board Members: Brittany Johnson, Owen Jobe and Peggy McClaren. Call meeting to order. Robert Staples, Chair, called the meeting to order at 12:15 p.m. 2. Citizens' Fortin. No one present. 3. Approve minutes from the meeting of September 2023, a motion to approve this item was made by Brad Ramsey, seconded by Lauren Wilson, motion carried, l layes, 0 nays. 4. Receive financial report from Robert Staples, a motion to approve this item was made by Gary Flynn, seconded by Angie Briscoe. Motion carried, 11 ayes, 0 nays. 5. Randy Nation gave up date on sign, it is a work in progress. He also stated that there are some leaks in roof and condensation from ac unit. 6. Randy Nation stated that the RV spots are leaking due to growth of shrubs. This needs to be looked at and addressed. 7. Paul Allen stated the BBQ event is happening on December2, Eclipse on April & and concert on April 7. Adjournment. There being no further business, A Motion to adjourn was made by Board Member Robert Staples, seconded by Board Member Levi Graham. Motion carried, 11 ayes —0 nays. Robert Staples adjourned the meeting at 12:35 p.m. Robert Staples, Chair MINUTES OF THE LOVE CIVIC CENTER BOARD MEETING OF THE CITY OF PARIS, TEXAS March 16, 2023 The Love Civic Center Board of the City of Paris met for a regular session at 12:15 p.m. on Thursday, March 16, 2023, at the Love Civic Center, 2025 S. Collegiate. Present: Board Members: Curtis Fendley, Trey Peeples, Brittany Johnson, Marcus Atkinson, Colton Perry, Gary Flynn, Levi Graham, Chase Coleman. City Representatives: None. Absent: Board Members: Scott Avery, Shaneka Scott, Wally Kraft, Robert Staples, Owen Jobe, Peggy McClaren Call meeting to order. Curtis Fendley, Chairman, called the meeting to order at 12:17 p.m. 2. Citizens' Forum. No one present. 3. Approve minutes from the meeting of January 12, 2023, a motion to approve this item was made by Levi Graham, seconded by Trey Peeples, motion carried, 8 ayes, 0 nays. 4. Receive financial report from Chase Coleman, a motion to approve this item was made by Tray Peeples, seconded by Levi Graham. Motion carried, 8 ayes, 0 nays. Discuss that after the rains, the civic center had some roof leaks, the contractor has been contacted. There has been new artwork hung. Lastly, we will ask Clyde Crews to give'us the final list for changes that need to be made to the civic center fire code. Adjournment. There being no further business, A Motion to adjourn was made by Board Member Curtis Fendley and seconded by Board Member Levi Graham. Motion carried, 8 ayes — 0 nays. Curtis Fendley adjourned the meeting at 12:23 p.m. Curtis Fendley, Chairman of the LCC MINUTES OF THE BUILDING AND STANDARDS COMMISSION MEETING OF THE CITY OF PARIS, TEXAS JANUARY 22, 2024 The Building and Standards Commission of the City of Paris met for a regular session at 3:00 p.m. on Monday, January 22, 2024, at the City of Paris Council Chambers, 107 E. Kaufinan St., Paris, TX 75460. Present: Board Members: Kim Walker Reeves Hayter Richard Thompson Ken Kohls Brandon Kearney Mike Folmar City Representatives: Robert Talley — Code Enforcement Jacie Sparks — Community Development Secretary Cade Oats — Assistant Fire Marshal Duke McGee — Building Official; Assistant Director of Community Development Reginald Hughes — Mayor; arrived @ 3:14 Absent: Board Members: Chris Fitzgerald 1. Call meeting to order. Reeves Hayter, Chairman, called the meeting to order at 3:01 p.m. 2. Approve minutes from the meeting of November 20, 2023. Motion made by Kim Walker, seconded by Richard Thompson, to approve minutes. Motion carried unanimously. 6-0 3. Public Hearing to consider presentations by City of Paris Code Inspectors and owner(s) and/or lien holder(s) of the below properties who have been given notice of a violation of Chapter 4, Article 4.03 entitled "Substandard and Dangerous Buildings and Structures;" Chapter 7, Article 7.04 entitled "Weeds, Junk, and Other Objectionable, Unsightly, or Unsanitary Matter on Private Premises;" Chapter 8, Article 8.10 entitled "Outdoor Storage;" Code of Ordinances of the City of Paris, Paris, TX: E. 201 Bonham; City Block 22, Lot 3 Owner: Williamson County INV Corp; 25 NW lst St., Paris, TX 75460 Robert Talley stated this was brought to BSC due to the unsafe scaffolding on the North side of the building. There has been no contact with the owner. There was discussion amongst the board and city representatives regarding pedestrian safety, windows and building safety code. r Building and Standards Meeting January 22, 2024 Page 2 Robert Talley's recommendation: Declare a nuisance, removal of scaffolding within 30 days, or city has right to do so. Motion made by Mike Folmar, seconded by Ken Kohls, to follow staff recommendation. Motion carried unanimously. 6-0 A. 335 SE 7t' ; City Block 115, Lot W PT of 11 Owner: Walnut Properties LLC; 2150 Bryn Mawr Dr., Prosper, TX 75078 Robert Talley stated he has had no contact with property owner. The owner had tried to appeal the previous orders, yet no progress was made to the city's understanding. As per the City Attorney's guidance, we will be issuing new orders. The structure has holes in roof, no floor, no ceiling, and is unsecure. Robert Talley's recommendation: Declare a nuisance, demo within 30 days, or city has right to do so. Motion made by Richard Thompson, seconded by Kim Walker, to follow staff recommendation. Motion carried unanimously. 6-0 B. 127 NW 24th; Wortham & Carlton Block 3, Lot 24 Owner: Carla E & Chester W Norris; 2425 40th St. SE, Paris, TX 75460 Robert Talley stated the recently demolished carport had previous orders associated with the property. However, with the new orders there has been no communication with the current owner. Notably, the roof has holes, there is damage to the foundation, and the structure is sinking, with trees growing through the roof. Robert Talley's recommendation: Declare a nuisance, demo within 30 days, or city has right to do so. Motion made by Mike Folmar, seconded by Brandon Kearney, to follow staff recommendation. Motion carried unanimously. 6-0 C. 1540 W Shiloh; Colonial Addition Block 7, Lot 16 Owner: Jimmy Don & Glenda Ballard, 1540 W Shiloh, Paris, TX 75460 Robert Talley stated there has been no communication with the owner regarding the property, which exhibits several significant issues. These include holes in the roof, a porch that is collapsing, foundation damage, and an accumulation of brush, junk, and rubbish on the premises. Robert Talley's recommendation: Declare a nuisance, remove all junk and rubbish within 30 days, demo within 30 days, or city has right to do so. r Building and Standards Meeting January 22, 2024 Page 3 Motion made by Richard Thompson, seconded by Kim Walker, to follow staff recommendation. Motion carried unanimously. 6-0 D. 1813 W Houston; City Block 197, Lot 8 Owner: Roy C Fults, C/O Nancy Fults, 1590 FR 2352, Sumner, TX 75486 Robert Talley stated there has been no contact with the owner regarding the deteriorating condition of the structures. The roof has multiple holes, and the roof on the shed is collapsing as well. Robert Talley's recommendation: Declare a nuisance, demo within 30 days, or city has right to do so. Motion made by Reeves Hayter, seconded by Brandon Kearney, to follow staff recommendation. Motion carried unanimously. 6-0 F. 2056 W Sherman; City Block 212, Lot 9 Owner: Luis M Aguirre et al; 104 Edward St., Anna, TX 75409 Robert Talley stated there has been no contact with the owner. The property exhibits damage such as holes in the roof and deterioration of the fascia wood which require immediate repair. Robert Talley's recommendation: Repair structure within 60 days, if not, it will come back before the commission. Motion made by Richard Thompson, seconded by Kim Walker, to follow staff recommendation. Motion carried unanimously. 6-0 G. 731 Williams and 700 BLK of Hickory; Williams Block 7, Lots 3-6 & 15-19 Owner: Anthony D Thomas; 816 Acacia Dr., Anna, TX 75409 Robert Talley stated this has been brought to BSC due to the illegal hot-wire fence that is on the property. There was discussion amongst the board and Mr. Talley regarding the fencing materials. Robert Talley's recommendation: Removal of the illegal hot-wire fence within 30 days, or city has right to do so - Motion made by Mike Folmar, seconded by Brandon Kearney, to follow staff recommendation. Motion carried unanimously. 6-0 Building and Standards Meeting January 22, 2024 Page 4 5. Adjournment. There being no further business, a motion to adjourn was made by Board Member Reeves Hayter, and seconded by Board Member Richard Thompson. Motion carried, 6 ayes — 0 nays. Reeves Hayter, Chairman, adjourned the meeting at 3:45 p.m. Reeves Hayter, C airm memorandum Item No. 7 TO: City Council Grayson Path, City Manager FROM: Stephanie H. Harris, City Attorney SUBJECT: Approval of FY 2022/2023 Annual Report for TIRZ No. 1 DATE: February 26, 2024 BACKGROUND: The City Council created Tax Increment Reinvestment Zone Number One (TIRZ No. 1) to benefit development in the downtown area of the city. Texas Tax Code Section 311.016 requires that the governing body of a taxing entity creating or participating in a TIRZ must file an annual report with the Texas Comptroller's office. Beginning this year, the Comptroller is requiring online submission of the reports. Such reports must be filed by the end of February after the conclusion of the entity's fiscal year. STATUS OF ISSUE: The board of directors of TIRZ No. 1 approved the annual report attached to the attached resolution at its meeting on February 8, 2024 and recommended that City Council approve same. The report contains the categories of information required by the statute. Should Council approve the attached resolution, I will submit the report through the online portal. BUDGET: NA RECOMMENDATION: Approve a motion approving the Annual Report for FY 2022/2023 for TIRZ No. 1 for submission to the Texas Comptroller's Office. RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PARIS TEXAS, APPROVING THE ANNUAL REPORT, FISCAL YEAR 2022/2023, FOR TAX INCREMENT REINVESTMENT ZONE NUMBER ONE AND AUTHORIZING THE CITY ATTORNEY TO FILE SAME WITH THE TEXAS OFFICE OF THE COMPTROLLER, MAKING OTHER FINDINGS AND PROVISIONS AND DECLARING AN EFFECTIVE DATE. WHEREAS, in 2019, the City Council of the City of Paris, Texas created Tax Increment Reinvestment Zone Number One ("TIRZ No. 1"); and WHEREAS, Texas Tax Code Sec. 311.016 requires that each year the governing body of a taxing entity creating a TIRZ must file an annual report with the Texas Office of the Comptroller using its online submission portal; and WHEREAS, on February 8, 2024, the Board of Directors of TIRZ No. 1 approved the Annual Report for Fiscal Year 2022/2023 attached hereto as Exhibit A and incorporated herein by reference and recommended that the City Council approve same; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF PARIS, TEXAS: Section 1. That the findings set out in the preamble to this resolution are hereby in all things approved and are incorporated herein for all purposes. Section 2. That the Annual Report, Fiscal Year 2022/2023 for TIRZ No. 1 meets the requirements of Texas Tax Code Sec. 311.016 and is in all things herein approved for submission by the city attorney to the Texas Office of the Comptroller through its online submission portal. Section 3. That this resolution shall be effective from and after its date of passage. PASSED AND APPROVED this 26th day of February, 2024. Reginald B. Hughes, Mayor ATTEST: Janice Ellis, City Clerk APPROVED AS TO FORM: Stephanie H. Harris, City Attorney EXHIBIT A Annual Report Fiscal Year 2022/2023 City of Paris, Texas Tax Increment Reinvestment Zone Number One Pursuant to Texas Tax Code Sec. 311.016, the City Council of the City of Paris, Texas makes this annual report for Tax Increment Reinvestment Zone No. 1 (TIRZ No. 1) for the fiscal year 2022/2023 ending September 30, 2023: 1. The amount and source of revenue in the tax increment fund established for the zone (Sec. 312.016 (a)(1)): The amount of revenue in the Fund as of September 30, 2023 was $97,420.92.The source of revenue is fifty percent (50%) of ad valorem taxes owed to the City of Paris, Texas on the incremental taxable value over and above the base value as established on January 1, 2019. 2. The amount and purpose of expenditures from the fund (Sec. 312.016 (a)(2)): There were no expenditures made from the fund in FY 2022/2023. 3. The amount of principal in interest due on outstanding bond indebtedness (Sec. 312.016(a)(3)): The Fund has issued no bonds and has no indebtedness. 4. The tax increment base and current captured appraised value retained by the zone (Sec. 312.016(a)(4)): The tax increment base retained by the Zone as of September 30, 2023 was $49,649,542.00. The current appraised value retained by the Zone as of September 30, 2023 was $72,846,830.00. 5. The captured appraised value shared by the municipality and other taxing units, the total amount of tax increments received, and any additional information necessary to demonstrate compliance with the tax increment financing plan adopted by the governing body of the municipality. As of September 30, 2023, the captured appraised value shared by the municipality and other taxing units was $72,846, 830.00. The total amount of all tax increments received since January 1, 2019 is $97,420.92 representing FYs 2020/2021, 2021/2022, and 2022/2023. No other taxing entity participates in the TIRZ. No expenditures have been made from the Fund while tax increments accumulate. Approved by the Board of Directors of Tax Increment Financing Zone Number One for Recommendation to the City Council of the City of Paris at the Board's regular meeting on February 8, 2024 by a vote of ayes to nays. Item No. 8 memorandum TO: Mayor, Mayor Pro -Tem, and City Council Grayson Path, City Manager FROM: Gene Anderson, Finance Director SUBJECT: JANUARY 2024 FINANCIAL REPORT DATE: February 26, 2024 BACKGROUND: Section 69 (3) of the Paris City Charter requires the Finance Director to submit to the City Council through the City Manager a monthly statement of all receipts and disbursements. The attached report satisfies that requirement. STATUS OF ISSUE: This report updates the City Council on the City's financial activities through the month stated in the subject line. BUDGET: Not affected by this report. RECOMMENDATION: Motion to receive the monthly financial report. City of Paris January 2024 Financial Report Comments Net to Date Comparison of Revenues: 1. The operations and maintenance property tax and related collections reported are 1.81% more than what was reported in 2023. Current tax collections this year are 86.04% of the tax levy vs. 84.51% last year. 2. Sales taxes are up 3.65% from last year ($125,143). 3. Hotel occupancy taxes are up 31.51% compared to last year (131,653). 4. Franchise fees are down 3.41% compared to last year ($37,239). This is due to a significant decrease in the payment from Atmos. 5. Permit fees are up 72.15% from last year ($128,430). This increase is due to new commercial permits. 6. Municipal Court fines and related fees are down 31.08% compared to last year ($26,589). 7. Other revenue includes leases, interest, copy fees, birth & death certificates, library fees, mixed beverage tax, and other minor revenues. This revenue is up 44.81% ($217,281). This is due to higher interest income and miscellaneous revenue. 8. Sanitation fees are down 9.94% when compared to 2023 ($7,494). 9. EMS fees are up 6.91% compared to last year ($80,125). 10. Total General Fund revenues are up 5.24% compared to last year ($738,812). General Fund revenues equal 51.39% of the budget with the City being 33.33% through the budget year. 11. Total General Fund expenditures are up 1.92% ($170,474) compared to last year. General Fund expenditures to date equal 29.06% of budget with the City being 33.33% through the budget year. 12. Sewer revenue was up 19.74% ($600,887). 13. Water revenue was down 4.65% ($144,258). 14. Other revenue sources are up 75.32% ($117,833). This is primarily due to charging off Rt. 40 accounts last year that were beyond statutory limitations for debt collections. 15. Total Water & Sewer revenues, ignoring transfers and adjustments, are 9.12% above last year ($574,463) and represents 32.73% of the total budget. 16. Total Water & Sewer expenses are 8.10% above last year ($286,795) at this point and represent 18.22% of the total budget (37.18% adjusted for debt payments.) while the City is 33.33% through the budget year. Departmental Expenditure Summary: At this point the City is three months or 33.33% through the budget year. It is important to remember that expenditures do not occur equally throughout the year. For example, capital expenditures and association memberships are one time expenditures that if made early in the fiscal year can produce a distorted expenditure percentage. Within the General, Water & Sewer, Airport, and Sanitation Funds there were three departments whose expenditures were over 33.33%. 1. Garage -34.15%. The overage amounts to $3,309 and was due to the annual insurance payment, IT costs, stability pay, and sick sell back pay. 2. Library -42.21%. The overage amounts to $79,903 and was caused by supplies, technical processing, annual insurance payment, travel, furniture, credit card fees, and maintenance agreement. 3. Warehouse -33.61%. The overage amounts to $349 and was caused by the annual insurance payment and vehicle maintenance. General comments to the City Council: 1. Over 99% of all of the City operational activity takes place in the General Fund, the Water & Sewer Fund, or the Sanitation Fund. The other funds are special purpose funds with limited activity and usually with legal restrictions on what their money can be spent on. For that reason, I normally only comment on the activity of the General Fund, Water & Sewer Fund, and the Sanitation Fund. However, if circumstances merited it, I would make comment on activity in one of the other funds. 2. 1 try to anticipate questions you might have about the report and comment on those points. After you receive your packet and review the monthly report, if you have questions about the report, please let the Manager know (or me if you can't reach the Manager) before the Council meeting if possible in case I have to research the answer to your question. That does not prevent you from asking the question at the meeting if you wish to make a point, but it does help prevent questions coming up that I can't answer on the spot and possibly delaying the Council in making a decision. 3. The activity of the Paris Economic Development Corporation is reflected in the monthly report. This is a result of the City performing the bookkeeping functions for this agency. PEDC has its own managing board. City of Paris Fund Recap, for month ending -January 2024 General Fund: Current Prior Sort Sequence Report Group Description Year Year 70 Taxes Collected 7,164,942.16 7,037,440.82 71 Sales Tax 3,544,737.20 3,419,594.08 72 Hotel/Motel Tax 549,371.23 417,717.74 73 Franchise Fees 1,053,419.52 1,090,659.02 74 Permits 306,420.60 177,989.68 75 Court Fines 58,943.46 85,532.64 77 Other Revenue 702,082.06 484,801.04 78 Sanitation 67,884.50 75,379.25 79 Ems Fees 1,374,140.97 1,294,015.24 Total Revenue: $ 14,821,941.70 $ 14,083,129.51 $ Total Expenditures: $ ...... 9,025,330.66 $ 8,854,856.60 $ Net To Date: $ ....... 5,796,611.04 $ 5,228,272.91 $ IN Net To Date 127,501.34 125,143.12 131,653.49 -37,239.50 128,430.92 -26,589.18 217,281.02 -7,494.75 80,125.73 738,812.19 170,474.06 568,338.13 ,in Prior Year n Current Year 1,000,000.00 2,000,000.00 3,000,000.00 4,000,000.00 5,000,000.00 6,000,000.00 7,000,000.00 8,000,000.00 i General Fund Department Current Name Month Actual ) Non Departmental 0.00 L City Council 15,930.05 1 City Manager 58,879.47 3 City Attorney 22,858.57 1 Municipal Court 20,586.66 i City Clerk 16,698.36 L Accounting & Auditing 31,276.34 L Police 624,112.14 2 Fire 532,882.83 ) Community Developm 92,714.42 L Engineering 31,372.78 t Public Works 18,588.68 3 Parks & Recreation, 111 126,765.89 1 Sanitation 0.00 i Streets & Highways 61,948.50 3 Traffic & Public Lighth 36,518.14 Garage 41,574.36 L Paris -Lamar Co Health 0.00 1 Emergency Medical Se 316,329.40 L Cox Field Airport 0.00 >. Paris Band 0.00 l Library 65,013.00 3 General Expenses 42,745.37 Debt Service 575.00 L Contingency 61,658.13 General Fund $2,219,028.09 Prior Month Actual 0.00 7,054.65 45,900.03 41,774.06 18,436.78 10,657.74 39,503.87 574,135.66 520,319.26 90,515.20 37,595.15 17,989.92 148,063.31 0.00 59,665.77 36,877.27 28,755.64 0.00 361,619.72 0.00 0.00 57,157.06 258,264.47 0.00 0.00 $2,354,285.56 Current Year To Date 0.00 60,361.94 238,317.73 131,775.14 83,312.24 71,191.57 157,731.06 2,293,381.99 1,876,017.74 431,659.65 93,062.12 77,931.37 450,517.54 0.00 388,505.05 145,645.12 137,112.35 0.00 1,372,816.40 0.00 53.40 355,874.88 598,405.24 0.00 61,658.13 $9,025,330.66 Prior Year To Date 0.00 59,245.68 195,317.29 130,173.05 73,374.94 45,863.18 172,402.28 2,240,796.56 1,868,541.63 388,241.01 124,644.11 79,676.55 420,826.50 0.00 230,500.77 146,810.08 117,581.87 0.00 1,463,382.46 0.00 55.38 253,235.17 844,188.09 0.00 0.00 $8,854,856.60 Current Year Budget 0.00 190,500.00 762,223.00 418,188.00 273,021.00 219,071.00 661,212.00 7,660,330.00 5,664,697.00 1,685,684.00 418,884.00 258,963.00 1,410,031.00 0.00 2,544,784.00 515,289.00 401,450.00 0.00 5,016,435.00 0.00 23,050.00 842,999.00 2,040,739.00 0.00 50,000.00 $31,057,550.00 Prior Year Budget 0.00 138,900.00 590,406.00 378,097.00 248,497.00 205,321.00 472,119.00 7,247,141.00 5,352,674.00 1,652,228.00 299,328.00 262,470.00 1,424,128.00 0.00 1,700,173.00 484,902.00 400,001.00 0.00 4,040,676.00 0.00 23,050.00 767,205.00 1,861,234.00 0.00 50,000.00 $27,598,550.00 Water Sewer Fund: Current Prior Net Revenue croup Year Year To Date Water 2,951,667.78 3,095,925.92 -144,258.14 Sewer 3,643,634.14 3,042,746.46 600,887.68 Other 274,260.50 156,426.98 117,833.52 Total Revenue: 6,869,562.42 6,295,099.36 $ 574,463.06 Total Expenditures: $ 3,824,646.03 $ 3,537,851.01 $ 286,795.02 Net To Date: $ 3,044,916.39 $ 2,757,248.35 $ 287,668.04 1,000,000.00 1,500,000.00 2,000,000.00 2,500,000.00 3,000,000.00 3,500,000.00 4,000,000.00 Prior Year Current Year 10 Water & Sewer Fund ment ie A Collecting ion tion ance reatment wer Fund Current Year Prior Year Current Year Prior Year Current Year Prior Year Month Month To Date To Date Budget Budget 9,526.07 8,355.22 41,554.77 37,698.84 111,947.00 111,610.00 227,109.05 219,988.69 960,503.94 894,937.28 2,714,989.00 2,604,974.00 329,143.14 271,642.41 1,105,850.43 1,059,610.90 2,905,507.00 2,706,209.00 120,258.96 172,621.67 506,800.14 532,447.94 1,590,774.00 1,598,282.00 70,567.82 64,500.97 249,138.97 235,917.47 792,709.00 744,288.00 174,567.16 163,441.91 811,647.38 669,366.68 2,204,138.00 2,298,503.00 25,864.51 27,246.87 149,150.40 107,871.90 319,491.00 333,585.00 $957,036.71 $927,797.74 $3,824,646.03 $3,537,851.01 $10,639,555.00 $10,397,451.00 2 Economic Development Fu Current Year Prior Year Net To Date Revenue .. $ 1,085,920.63 $ 751,006.84 _. $ 334,913.79 _ __ .. __......... _... Expenditure $ 752,271.88 IT mmmmmm $ 937,037.97 $ (184,7_66.09) ITWITIT IT µ Net To Date: W $ Wm 333,648.75 m $ ITmu IT(186,031.13) $ m519,679.88 11 Capital Projects Fund Current Year Prior Year Net To Date Revenue $ 13,202.19_$ ... IT 3,690.58 $ 9,51_1._61 .... Expenditure m$...._. 33,883.90 $::::::.... m7,368.19......$._ ...........::::..26,515.71 Net To Date: $ (20,681.71) $ (3,677.61) $ (17,004.10) 12 WW&SS Rev Bond 2000 Cc Current Year Prior Year Net To Date Revenue $ 11,986.42 $ 1,508.67 $ 10,477.75 Expenditure $ ...._ 11,372.40 ... �� $ 7,457.28 ..„„. . _.._.m... $ 3,915.12 •..�www�:...�:�..� w Net To Date: .-_..:.. $ 614.02 $ (5,948.61) $ 6,562.63 13 Equipment Replacement Fi Current Year Current Year Prior Year Prior Year Net To Date Revenue $ 2,916.30 $ 12,236.86 $ (9,320.56) Expenditure $ - $ - $ - Net To Date: $ 2,916.30 $12,236.86 Net To Date: $ (9,320.56) er ....:............. 684.92 $ 259.17 17 Library Construction Fund 14 CO 2010 Construction Funs Current Year Prior Year Prior Year Net To Date Net To Date Revenue $ - $ 364.31 $ 382.65 Expenditure $ (3,166.00) $ $ $ Net To Date: $ $ 3,912.96 $ 895.33 16 TWDB Loan Fund Current Year Prior Year Net To Date Revenue $ 944.09 $ 684.92 $ 259.17 Expenditure m - - .-----_..... _....w Net To Date: ......._ 944.09 $- ....:............. 684.92 $ 259.17 17 Library Construction Fund Current Year Prior Year Net To Date Revenue $ 746.96 $ 364.31 $ 382.65 Expenditure $ (3,166.00) $ (531.02) $ (2,634.98) Net To Date: $ 3,912.96 $ 895.33 Ty $ ITmmm mm3,017.63 18 W&S Series '97 Const Func Current Year Prior Year Net To Date Revenue $ 418.68 $ 190.22 $ 228.46 Expenditure,...$�..�.�.,:,� :.:.:.:.:.:.:.:.:.:.:.-:...._�:.,:...�...$�,mmmmmmmmmm:..-�:�..:.��mmm----$•,,.,.,.-.-•mm:�mm--�:.--mm.,.,.,.--.-.-m:.-_,.,.....,- Expenditure m Net To Date: ............. 418.68 $ 190.22 $ _ IT228.46 19 Water Revenue Const Fun( Current Year Current Year Prior Year Net To Date Revenue $ 677.42 $ 488.08 $ 189.34 Expenditure _$...._........ _ ..............$_............... .._ .._ .... $ (1,350.00) _$ ..........._...._1,350.00 m Net To Date: 677.42 $ 1,838.08............_ ..............................(3,160.66)µ 20 Special Revenue Fund Current Year Prior Year Net To Date Revenue $ (9.58) $ (138.38) $ 128.80 Expenditure $ - $ - $ - Net To Date: _... .......__�.................... g...�.�_ -...._.._........_._....._.._.._...:...:........... � �.._..�... ( 8) $ (138.38) $ 128.80 21 Child Safety Fund Current Year Prior Year Net To Date Revenue $ 41.43 $ 17.85 $ 23.58 ExpenditureNet w_ -www=17.85 To Date: $ 41.43 $ $m WW23.58 22 Health Department Fund Current Year Prior Year Net To Date Revenue $ 1,992.67 $ 2,613.65 $ (620.98) Expenditure :$::•:• ................._.......-....._..$........_... - $ IT Net To Date: $ 1,992.67 $ 2,613.65 $ (620.98) 23 PEG Channel Fund Current Year Prior Year Net To Date Revenue $ 11,310.70 $ 13,836.59 � $ (2,525.89) Expenditure _..$ - $ $ Net To Date: $ 11,310.70��$13,836.59...•._•._•._•.•°°°°°°.• $ (2,525.89) ler 24 Lake Crook Restoration Fui Current Year Prior Year Net To Date Revenue $ 96.75 $ 78.35 $ 18.40 Expenditure ,_-$ :..$.- - ....$ S - S Net To Date: 96.75 78.35 $ 18.40 ler 25 Grant Fund Current Year Prior Year Net To Date Revenue $ 241,272.22 $ 763,346.29 .....•.. $ (522,074.07) Expenditure $ 336,973.69$242,207.44.$mmm,..�.�-94,766.25 Net To Date: $ (95,701.47) $ 521,138.85_• . $ (616,8400.32) ler 26 Criminal Justice Div Grant Current Year Prior Year Net To Date Revenue $ 39.68 $ 52.23 $ (12.55) Expenditure - .. ..�.. Net To Date: 39.68 $ 52.23 $ (12.55)µ ler 27 Water Contract Fund Current Year Prior Year Net To Date Revenue $ 17,534.29 $ 12,127.03 ...-....._.m...- $ 5,407.26 NetTo Date: $..mmmm.,..m.,...�.._.�....�...... 9 $ 17,534.29 $._._...�.. $ 12,127.03 $ 5,407.26 ger 30 Community Dvl Block Gran Current Year Prior Year Net To Date Revenue $ 6,103.06 $ 4,534.01 $ 1,569.05 Expenditure $ - µ4,534.01 Net To Date: $$ 6,103.06 $ $ 1,569.05 er 31 Home Buyers Asst 2009 Current Year Prior Year Net To Date Revenue $ (2,207.53) $ (8,553.50) $ 6,345.97 Expenditure $ - $ $ - Net To Date: .#_...............�..�. (2,207.53) $ (8,553.50) $ 6,345.97 32 Owner Occ Rehab #10010 Current Year Prior Year Net To Date Revenue $ 6,330.21 $ 6,911.90 $ (581.69) .. ........_, Expenditure- ......_..._......mmmm....,m Net To Date: $ 6,330.21 $ 6,911.90 $ (581.69) 33 Municipal Court Tech Fee Current Year Prior Year Net To Date Revenue $ 1,448.55 $ 2,413.58 $ (965.03) Expenditure $ 2,294.18 $ 10,618.34 $ (8,324 16) Net To Date: $ (845.63) $ (8,204.76) $ 7,359.13 34 Municipal Court Security Fi Current Year Prior Year Net To Date Revenue $ 3,149.38 $ 3,794.40 ....... _ $ (645.02) Expenditure $....:::m: 2,170.98 $ 2,487.52 $ (316.54)m Net To Date: $� 978.40 $ 1,306.88 $ ITITIT m (328.48) 35 Municipal Court Child Safe Current Year Prior Year Net To Date Revenue $ 284.77 $ 63.93 $ 220.84 Expenditure $ -284.77-$ $ . .... ._. $ - _.. ... -..:m .... Net To Date: $�- 63.93. ..- 2zo.8a 36 Municipal Court Time Pay I Revenue $ 626.90 $552.89 $ 74.01 .$..-._ .. -m $m:m..,.. .50.00 $ (50.00) $ 626.90 $502.89........$...............�:.::��-::.:-w_w::,., 124.01 Current Year Prior Year Net To Date Expenditure Net To Date: 37 Police Conf Fds-Gambling Current Year Prior Year Net To Date Revenue $ 128.33 $ 103.93 $ 24.40 _._..._ .....® Expenditure $ $ $ - Net To Date: $ 128.33IT $ _......_. 103.93 $ 24.40µWµ fiber 38 Police Judicial Forfeitures Current Year Prior Year Net To Date Revenue $6,368.92 $ 3,751.16 2,617.76 Expenditure $ (2,174.55) $ $ (2,174.55) .......... Net To Date: $ 8,543.47 $ 3,751.16 $ 4,792.31 .......... fiber 39 Equitable Sharing Forfeitui Current Year Prior Year Net To Date Revenue 3,126.58 579.42 2,547.16 ............ Expenditure Net To Date: $ 3,126.58 $ 2,547.16 ber ber ber ber 40 City of Paris CO'93 Const F Current Year Prior Year Net To Date Revenue $ 22,901.09 $ 21,512.48 $ 1,388.61 Expenditure $ $--- 20,100.00 $ ITmm0-.00) Net To Date: $ mm 22,901.09 $ 1,412.48 $ 21,488.61 . . . . . . . . . . . . . . . . . . . . . . . . . . 41 Tax & Rev CO 2000 Const I Current Year Prior Year Net To Date Revenue $ - $ $ - . . . . . . . ...................... . . . . . . . . . . . . . . . . . . . . . . Expenditure $ $ $ Net To Date: $ $ $ 42 CO Series 2002 Constructh Current Year Prior Year Net To Date Revenue $ Expenditure Net To Date: $ $ $ 43 GO Bonds 2013 Constructii Current Year Prior Year Net To Date Revenue $ ............. . ...... Expenditure $ $ —22= Net To Date: $ - $ 45 Land Fill Current Year Prior Year Net To Date Revenue $ 425,266.14 $ 417,372.99 $ 7,893.15 Expenditure $ 362,009.83 $ 341,442.92 $ 20,566.91 Net To Date: $ 63,256.31 $ -""........_....__..._......... 75,930.07 $ (12,673.76) er 50 Revenue Bonds Sinking Fu Current Year Prior Year Net To Date Revenue $ 449,066.66 $ 345,178.66 $ 103,888.00 Expenditure Net To Date: .................... .. 449,066.66 $ 345,178.66 $ 103,888.00 2 51 Tx&RevCOs 2013 (TWDB) Current Year Prior Year Net To Date Revenue $ 71,663.42 $ 55,035.38 $ 16,628.04 Expenditure $ m._mm 8,441.25µµµµµ$m_.: 9,003.75 $ (562.50) Net To Date: $ 63,222.17 $ 46,031.63 $ 17,190.54 :r 52 2012 GO Refunding Bond 1 Current Year Prior Year Net To Date Revenue $ - $ - $ - Expenditure $ Net To Date: $ - $ - $ - :r 53 Tax & Rev CO 2010 I&S Fu Current Year Prior Year Net To Date Revenue $ 304,233.15 $ 178,564.14 $ 125,669.01 Expenditure $ 198,680.00 $:_... mmmmmm194,827.00 $ 3,853.00 Net To Date: $ 105,553.15 $ (16,262.86) :. ..::µW121,816.01 ar 54 City of Paris CO '93 I&S Fu Current Year Prior Year Net To Date Revenue $ 343,197.75 $ 479.10 $ 342,718.65 Expenditure mm$ $m mm 271,687.50 $Wmm212,808.75 . $ 58,878.75 Net To Date: _ .... m71,510.25 W $ (212,329.65) $ 283,839.90 m 55 Tax & Rev CO 2000 I&S Fu Current Year Prior Year Net To Date Revenue $ Expenditure ----- ------ $$ -- _www Net To Date: $ a $ 56 Tax & Rev CO 2002 I&S Fu Current Year Prior Year Net To Date Revenue $ (3.38) $ 3.38 Expenditure Net To Date: $ (3.38) $ ......... . . - ........ 3.38 57 Contractual Oblig I&S Fum Current Year Prior Year Net To Date Expenditure Net To Date: . . ........ 58 2003 GO Refunding Bonds Current Year Prior Year Net To Date Revenue $ $ Expenditure Net To Date: $ $ $ 59 2010 GO/W&S Refunding I Current Year Prior Year Net To Date Revenue $ $ Expenditure $ Net To Date. $ ............. $ .............. 60 Refunding Bonds 2012 Current Year Prior Year Net To Date Revenue $ 18,954.37 $ 15,351.63 $ 3,602.74 Expenditure . ....... ..... . Net To Date: $ 18,954.37 $ 15,351.63 $ 3,602.74 61 Interlocal Coop Agreemeni Current Year Prior Year Net To Date Revenue $ 261,099.59 $ 85,043.89 $ 176,055.70 Expenditure $ - $ - $ - ....�..... �.. ...... _.—......... _..�..� Net To Date: $ 261,099.59 $ 85,043 89 $ 176,055.70 62 G O Bonds 2013 ISIS Fund Current Year Prior Year Net To Date Revenue $ 1,616,297.66 ... $ 202,963.43 _....... ............... $ 1,413,334.23 Expenditure $ 2,403,250.00 $ 2,389,612 50 $ 13,637.50 Net To Date: $ (786,952.34) $ (2,186,649.07) $ 1,399,696.73 63 CO Bonds - 2016 Current Year Prior Year Net To Date Revenue $ 260,623.94 $ 221,704.33 $ 38,919.61 Expenditure $ 462,592.50 $ 457,917.50 $ 4,675.00 Net To Date: $ (201,968.56) $ (236,213 17) $ 34,244.61 er 64 CO Bonds - 2017 Current Year Prior Year Net To Date Revenue $804,425.92 „..... _...., $ 533,375.43 $ 271,050.49 Expenditure wwwwwwwww•�ww.w....._ $ 103,468.13 $ 109,693.13 $ (6,225.00) Net To Date: $ 700,957.79 $ 423,682 30 $ 277,275.49 er 70 Employees Insurance Fund Current Year Prior Year Net To Date Revenue $ - $- _... .................. $ . - Expenditure $ - � � $ - $ Net To Date: ; - # er 71 Insurance Claims Fund Current Year Prior Year Net To Date Revenue $ - $ - $ - Expenditure $ $ - $ Net To Date: $ - $ - $ fiber 72 Library Memorial Fund Current Year Prior Year Net To Date Revenue $ 2,527.85 $ 1,036.65 $ 1,491.20 Expenditure. . 96.15 IT IT .2,431.70. .$ 207.86 $ (111.71) Net To Date: $ $ 828.79$,_. 1,602.91.mm fiber 73 3 A Love Trust Fund Current Year Prior Year Net To Date Revenue- Expenditure $ ...�._...�_ ......... $ .�._..........�$:.:•.:• ----� _. Net To Date:# fiber 74 3 P Poteet Trust Fund Current Year Prior Year Net To Date Revenue Expenditure - - Net To Date: $ - $ $ fiber 75 Wilbor Deshong Trust Funs Current Year Prior Year Net To Date Revenue Expenditure ..%........ .... - Net To Date: - $ $ fiber 76 Gibbs Library Fund Current Year Prior Year Net To Date Revenue $ - $ Expenditure $ Net To Date: $ - $ - $ ber 77 W B & Kathryn Vaughan M Current Year Prior Year Net To Date Revenue Expenditure $ $ $ Net To Date: $ - $ - $ - ber 78 Malone H Love Memorial P Current Year Prior Year Net To Date Revenue- Expenditure mm:$..:..:-..: �....._.....,� �$_��... ...__$ .�.-. Net To Date: ber 79 Library Expendable Fund Current Year Prior Year Net To Date Revenue $ 1,226.49 $ 1,415.38 $ (188.89) Expenditure _ Net To Date: $ �1,226.49mmmm$_. 1,415.38mmITw$$:a. (188.89) ber 80 Library Permanent Fund Current Year Prior Year Net To Date Revenue $ 14.73 $ 11.94 $ 2.79 Expenditure $:.:.._ .. ._ - _..... $........ $ ..m Net To Date:_ 14.73 $ 11.94 #m... m2.79 µ Item No. 9 hes (Called in by citizens; inludes man hours) DATE )RESS STREET PROBLEM TACTION ICOMPLETED Iverts, Ditches & Intakes )RESS ISTREET PROBLEM 1ACTION DATE 8TH NE INTAKE CHECK INTAKE 01/05/24 4TH NE & TUDOR INTAKE CHECK INTAKE 01/05/24 E PROVINE INTAKE CHECK INTAKE 01/05/24 3K E HENDERSON INTAKE CHECK INTAKE 01/05/24 M E GARRETT INTAKE CHECK INTAKE 01/05/24 3K E GROVE INTAKE CHECK INTAKE 01/05/24 2ND NE INTAKE CHECK INTAKE 01/05/24 19TH NE INTAKE CHECK INTAKE 01/05/24 19TH NE JINTAKE CHECK INTAKE 01/05/24 BK E BOOTH INTAKE CHECK INTAKE 01/05/24 12TH NE & TUDOR INTAKE CHECK INTAKE 01/05/24 BK BELMONT INTAKE CHECK INTAKE 01/05/24 W CHERRY INTAKE CHECK INTAKE 01/05/24 7TH NW & BONHAM INTAKE CHECK INTAKE 01/05/24 19TH NW & GRAHAM INTAKE CHECK INTAKE 01/05/24 W WASHINGTON INTAKECHECK INTAKE 01/05/24 6TH NW & WASHINGTON INTAKE CHECK INTAKE 01/05/24 7TH NW & WASHINGTON INTAKE ICHECK INTAKE 01/05/24 IST NW & WASHINGTON INTAKE CHECK INTAKE 01/05/24 W CHERRY INTAKE CHECKINTAKE 01/08/24 8TH NE INTAKE CHECK INTAKE 01/08/24 '4TH NE & TUDOR INTAKE CHECK INTAKE 01/08/24 E PROVINE (INTAKE CHECK INTAKE 01/08/24 IK E PROVINE INTAKE CHECK INTAKE 01/08/24 IK E GARRETT INTAKE CHECK INTAKE 01/08/24 E GROVE INTAKE CHECK INTAKE 01/08/24 19TH NE INTAKE CHECK INTAKE 01/08/24 19TH NE INTAKE CHECK INTAKE 01/08/24 E BOOTH INTAKE CHECK INTAKE 01/08/24 19tTH NE INTAKE CHECK INTAKE 01/12/24 Iverts, Ditches & Intakes )RESS STREET PROBLEM ACTION DATE 19TH NE INTAKE CHECKINTAKE 01/12/24 2ND NE INTAKE CHECKINTAKE 01/12/24 11TH NE & CHERRY INTAKE CHECKINTAKE 01/12/24 19TH NE INTAKE CHECKINTAKE 01/12/24 BK IBELMONT IINTAKE CHECKINTAKE ,01/12/24 BK jFAIRFAX INTAKE CHECKINTAKE 01/12/24 BEVERLY INTAKE CHECKINTAKE 01/12/24 8TH NE INTAKE CHECKINTAKE 01/22/24 4TH NE & TUDOR INTAKE CHECKINTAKE 01/22/24 !K E GROVE INTAKE CHECKINTAKE 01/22/24 !K E HENDERSON INTAKE ICHECK INTAKE 01/22/24 2ND NE INTAKE CHECKINTAKE 01/22/24 19TH NE INTAKE CHECKINTAKE 01/22/24 19TH NE INTAKE CHECKINTAKE 01/22/24 E BOOTH INTAKE CHECKINTAKE 01/22/24 12TH NE & TUDOR INTAKE CHECK INTAKE 01/22/24 BEVERLY INTAKE CHECK INTAKE 01/22/24 IST SE INTAKE CHECKINTAKE 01/23/24 8TH NE INTAKE CHECKINTAKE 01/23/24 FAIRFAX INTAKE CHECKINTAKE 01/23/24 19TH NE JINTAKE CHECKINTAKE 01/23/24 BEVERLY INTAKE CHECKINTAKE 01/23/24 11TH NE & CHERRY INTAKE CHECKINTAKE 01/23/24 S MAIN INTAKECHECK INTAKE 01/25/24 INTAKE CHECK INTAKE 01/25/24 INTAKE CHECK INTAKE 01/25/24 Iverts, Ditches &Intakes )RESS STREET PROBLEM ACTION DATE MARTIN LUTHER KING INTAKE CHECK INTAKE 01/05/24 W WASHINGTON DITCH CHECK DITCH 01/08/24 7TH NW & BONHAM INTAKE CHECK INTAKE 01/08/24 19TH NW & GRAHAM INTAKE CHECK INTAKE 101/08/24 7TH NW & WASHINGTON INTAKE CHECK INTAKE 01/08/24 3RD NW & SHERMAN INTAKE CHECK INTAKE 01/08/24 2ND NW INTAKE CHECK INTAKE 01/08/24 1ST NW INTAKE CHECK INTAKE 01/08/24 S MAIN INTAKE CHECK INTAKE 01/08/24 IST SE INTAKE CHECK INTAKE 01/08/24 E KAUFMAN INTAKE CHECK INTAKE 01/08/24 E OAK INTAKE CHECK INTAKE 01/08/24 3RD NE & CENTER INTAKE CHECK INTAKE 01/08/24 4TH NE & TUDOR INTAKE �CHECKINTAKE 01/08/24 E PRICE INTAKE CHECK INTAKE 01/08/24 IST SW & AUSTIN INTAKE CHECK INTAKE 01/08/24 IST SW & HEARON INTAKE CHECK INTAKE 01/08/24 IST SW & SHERMAN INTAKE CHECK INTAKE 01/08/24 13TH SW & SPERRY INTAKE CHECK INTAKE 01/08/24 MARTIN LUTHER KING INTAKE CHECK INTAKE 01/08/24 N MAIN & HICKORY INTAKE CHECK INTAKE 01/12/24 W CHERRY INTAKE CHECK INTAKE 01/12/24 7TH NW & BONHAM INTAKE CHECK INTAKE 01/12/24 7TH NW & ASHBY INTAKE CHECK INTAKE 01/12/24 7TH NW & GRAHAM INTAKE CHECK INTAKE 01/12/24 19TH NW & GRAHAM INTAKE CHECK INTAKE 01/12/24 W AUSTIN INTAKE CHECK INTAKE 01/12/24 STH SW INTAKE ICHECKINTAKE 01/12/24 W SHERMAN JINTAKE ICHECK INTAKE 01/12/24 Iverts, Ditches & Intakes TRESS STREET PROBLEM ACTION DATE 5TH SW & WASHINGTON INTAKE CHECK INTAKE 01/12/24 3RD SW & SHERMAN INTAKE CHECK INTAKE 01/12/24 2ND SW INTAKE CHECK INTAKE 01/12/24 7TH SW & WASHINGTON INTAKE ICHECKINTAKE 01/12/24 W WASHINGTON INTAKE CHECK INTAKE 01/12/24 IST SW & HEARNE INTAKE CHECK INTAKE 01/12/24 IST SW & SHERMAN INTAKE CHECK INTAKE 01/12/24 IST SW & WASHINGTON INTAKE CHECK INTAKE 01/12/24 IK E HENDERSON INTAKE CHECK INTAKE 01/12/24 IK E GARRETT INTAKE CHECK INTAKE 01/12/24 E GROVE INTAKE CHECK INTAKE 01/12/24 MARTIN LUTHER KING INTAKE CHECK INTAKE 01/12/24 8TH NE INTAKE CHECK INTAKE 01/12/24 4TH NE &TUDOR INTAKE CHECK INTAKE 01/12/24 E PROVINE INTAKE CHECK INTAKE 01/12/24 tK E GROVE JINTAKE CHECK INTAKE 01/12/24 IK E GARRETT INTAKE CHECK INTAKE 01/12/24 MARTIN LUTHER KING INTAKE CHECK INTAKE 01/22/24 FITZHUGH INTAKE CHECK INTAKE 01/22/24 9TH NW & HENDERSON INTAKE CHECK INTAKE 01/22/24 7TH SW & BONHAM INTAKE CHECK INTAKE 01/22/24 7TH NW & GRAHAM INTAKE CHECK INTAKE 01/22/24 7TH SW & WASHINGTON INTAKE CHECK INTAKE 01/22/24 1ST SW & WASHINGTON INTAKE CHECK INTAKE 01/22/24 IST SW INTAKE CHECK INTAKE 01/22/24 W SHERMAN INTAKE ,CHECK INTAKE 01/22/24 W KAUFMAN INTAKE CHECK INTAKE 01/22/24 13TH SW & SPERRY INTAKE CHECK INTAKE 01/22/24 'X 6TH SW INTAKE ICHECKINTAKE 101/22/24 W PROVINE IDITCH CHECK DITCH 01/22/24 Iverts, Ditches & Intakes IRESS STREET PROBLEM 1ACTION DATE IW AUSTIN !W SHERMAN IK W AUSTIN 3RD SW 3RD SW & SHERMAN X 4TH SW INTAKE INTAKE INTAKE INTAKE INTAKE INTAKE CHECK INTAKE CHECK INTAKE CHECK INTAKE CHECK INTAKE CHECK INTAKE CHECK INTAKE 01/22/24 01/23/24 01/23/24 01/23/24 01/23/24 01/23/24 IST SW & SHERMAN INTAKE CHECK INTAKE 01/23/24 I IST NW INTAKE CHECK INTAKE 01/23/24 W CHERRY INTAKE CHECKINTAKE 01/23/24 4TH NW & PROVINE INTAKE CHECK INTAKE 01/23/24 MARTIN LUTHER KING INTAKE CHECK INTAKE 01/23/24 4TH NE & TUDOR INTAKE CHECK INTAKE 01/23/24 E PROVINE INTAKE (CHECK INTAKE 01/23/24 X E HENDERSON INTAKE CHECK INTAKE 01/23/24 X E GARRETT INTAKE CHECK INTAKE 01/23/24 E GROVE INTAKE CHECK INTAKE 01/23/24 2ND NE INTAKE CHECK INTAKE 01/23/24 E BOOTH INTAKE CHECK INTAKE 01/23/24 112TH NE & TUDOR INTAKE CHECK INTAKE 01/23/24 HICKORY & N MAIN INTAKE CHECK INTAKE 01/25/24 N MAIN INTAKE CHECK INTAKE 01/25/24 IST NW INTAKE CHECK INTAKE 01/25/24 W CHERRY INTAKE CHECK INTAKE 01/25/24 3RD NW INTAKE CHECK INTAKE 01/25/24 7TH NW & GRAHAM INTAKE CHECK INTAKE 01/25/24 7TH NW & ASHBY INTAKE CHECK INTAKE 01/25/24 17TH NW & BONHAM INTAKE CHECK INTAKE 01/25/24 ,K W AUSTIN INTAKE CHECK INTAKE 01/25/24 W SHERMAN INTAKE CHECK INTAKE 01/25/24 7TH SW & WASHINGTON INTAKE CHECK INTAKE 01/25/24 Iverts, Ditches & Intakes MESS STREET IPROBLEM ACTION DATE 3RD SW INTAKE CHECK INTAKE 01/25/24 3RD SW & SHERMAN 'INTAKE CHECK INTAKE 01/25/24 2ND SW INTAKE CHECK INTAKE 01/25/24 N MAIN INTAKE CHECK INTAKE 01/25/24 IST SW & SHERMAN INTAKE CHECK INTAKE 01/25/24 IST SW INTAKE CHECK INTAKE 01/25/24 W KAUFMAN INTAKE CHECK INTAKE 01/25/24 6TH SW & AUSTIN INTAKE CHECK INTAKE 01/25/24 W AUSTIN INTAKE CHECK INTAKE 01/25/24 13TH SW & SPERRY INTAKE CHECK INTAKE 01/25/24 W SHERMAN INTAKE CHECK INTAKE 01/25/24 W SHERMAN JINTAKE CHECK INTAKE 01/25/24 W PROVINE INTAKE (CHECK INTAKE 01/24/24 Iverts, Ditches & Intakes I'A10 114°1 i 3RD SW & FRISCO INTAKE CHECK INTAKE 01/08/24 6TH SW INTAKE CHECK INTAKE 01/08/24 41ST SW INTAKE CHECK INTAKE 01/08/24 11TH SW & KAUFMAN INTAKE CHECK INTAKE 01/12/24 IK OLD CLARKSVILLE ,INTAKE CHECK INTAKE 01/22/24 32ND SW & KAUFMAN INTAKE CHECK INTAKE 01/23/24 28TH SW & GRAHAM (INTAKE CHECK INTAKE 01/25/24 22ND NW & WALKER INTAKE CHECK INTAKE 01/25/24 22ND SW & SHILOH INTAKE CHECK INTAKE 01/25/24 19TH SW & CAMPBELL INTAKE ICHECKINTAKE 01/25/24 IST SW & HEARNE INTAKE CHECK INTAKE 01/25/24 IST SW INTAKE CHECK INTAKE 01/25/24 IST SW & WASHINGTON INTAKE CHECK INTAKE 01/25/24 BK JOLD BONHAM INTAKE CHECK INTAKE 01/25/24 41ST SW INTAKE CHECK INTAKE 01/25/24 41ST SW INTAKE CHECK INTAKE 01/25/24 PARC QUEST INTAKE CHECK INTAKE j01/25/24 132ND SW & KAUFMAN JINTAKE CHECK INTAKE 01/25/24 Iverts, Ditches & Intakes >RESS ISTREET 1PROBLEM 1ACTION DATE LEVI INTAKE CHECK INTAKE 01/05/24 28TH NW & GRAHAM INTAKE CHECK INTAKE 01/05/24 32ND NW & KAUFMAN INTAKE CHECK INTAKE 01/05/24 32ND NW & KAUFMAN INTAKE CHECK INTAKE 01/08/24 41ST SW INTAKE CHECK INTAKE 01/08/24 28TH NW & GRAHAM INTAKE CHECK INTAKE 01/12/24 32ND NW & KAUFMAN INTAKE CHECK INTAKE 01/12/24 13TH SW & SPERRY INTAKE CHECK INTAKE 01/12/24 11TH SW & KAUFMAN INTAKE CHECK INTAKE 01/12/24 LEVI INTAKE CHECK INTAKE 01/22/24 41ST SW INTAKE CHECK INTAKE 01/22/24 41ST SW INTAKE CHECK INTAKE 01/22/24 W WASHINGTON INTAKE CHECK INTAKE 01/23/24 1ST SW & WASHINGTON INTAKE CHECK INTAKE 01/23/24 28TH NW & GRAHAM INTAKE CHECK INTAKE 01/23/24 LEVI INTAKE CHECK INTAKE 01/23/24 INTAKE (CHECK INTAKE 01/23/24 Iverts, Ditches & Intakes )RESS STREET PROBLEM ACTION DATE IST SE INTAKE CHECK INTAKE 01/08/24 24TH SE & HUBBARD INTAKE CHECK INTAKE 01/08/24 CLARKSVILLE INTAKE CHECK INTAKE 01/08/24 1ST SE INTAKE CHECK INTAKE 01/08/24 IK S MAIN INTAKE CHECK INTAKE 01/08/24 3RD SE & KAUFMAN INTAKE CHECK INTAKE 01/08/24 E KAUFMAN INTAKE CHECK INTAKE 01/08/24 IK E SHERMAN INTAKE CHECK INTAKE 01/08/24 6TH SE & MARGARET INTAKE CHECK INTAKE 01/08/24 E HEARON INTAKE CHECK INTAKE 01/08/24 E HEARON INTAKE (CHECK INTAKE 01/08/24 E HEARON INTAKE CHECK INTAKE 01/08/24 LAMAR INTAKE CHECK INTAKE 01/08/24 24TH SE & HUBBARD INTAKE CHECK INTAKE 01/12/24 BK CULBERTSON INTAKE CHECK INTAKE 01/12/24 BK SIMPSON INTAKE CHECK INTAKE 01/12/24 S MAIN INTAKE CHECK INTAKE 01/22/24 1ST SE INTAKE CHECK INTAKE 01/22/24 E KAUFMAN INTAKE CHECK INTAKE 01/22/24 IK E AUSTIN INTAKE CHECK INTAKE 01/22/24 6TH SE & AUSTIN INTAKE CHECK INTAKE 01/22/24 IK WOODLAWN INTAKE CHECK INTAKE 01/22/24 6TH SE & WASHINGTON INTAKE CHECK INTAKE 01/22/24 5TH SE & HEARON INTAKE CHECK INTAKE 01/22/24 HEARON INTAKE CHECK INTAKE 01/22/24 IST SW & HEARNE !INTAKE CHECK INTAKE 01/22/24 24TH SE INTAKE CHECK INTAKE 01/22/24 24TH SE & HUBBARD INTAKE CHECK INTAKE 01/22/24 CLARKSVILLE INTAKE CHECK INTAKE 01/22/24 S MAIN INTAKE CHECK INTAKE 01/23/24 Iverts, Ditches & Intakes >RESS STREET PROBLEM ACTION DATE IST SW & HEARNE INTAKE CHECK INTAKE 01/23/24 S MAIN INTAKE CHECK INTAKE 01/23/24 IK E AUSTIN INTAKE CHECK INTAKE 01/23/24 6TH SE & AUSTIN INTAKE CHECK INTAKE 01/23/24 CULBERTSON INTAKE CHECK INTAKE 01/23/24 BK HUBBARD INTAKE ICHECK INTAKE 01/23/24 E HEARON INTAKE CHECK INTAKE 01/25/24 5TH SE & HEARON INTAKE CHECK INTAKE 01/25/24 6TH SE & WASHINGTON INTAKE CHECK INTAKE 01/25/24 24TH SE INTAKE CHECK INTAKE 01/25/24 CLARKSVILLE INTAKE CHECK INTAKE 01/25/24 24TH SE INTAKE CHECK INTAKE 01/25/24 24TH SE & HUBBARD INTAKE CHECK INTAKE 01/25/24 HUBBARD INTAKE CHECK INTAKE 01/25/24 CULBERTSON INTAKE CHECK INTAKE 01/25/24 IK IE POLK INTAKE ICHECKINTAKE 01/25/24 Iverts, Ditches & Intakes )RESS ISTREET I PROBLEM IACTION DATE N COLLEGIATE (INTAKE CHECK INTAKE 01/05/24 22ND NE INTAKE CHECK INTAKE 01/05/24 6TH SE & AUSTIN INTAKE CHECK INTAKE 01/08/24 E AUSTIN INTAKE CHECK INTAKE 01/08/24 HEARON INTAKE CHECK INTAKE 01/08/24 5TH SE & HEARON INTAKE CHECK INTAKE 01/08/24 6TH SE & WASHINGTON INTAKE CHECK INTAKE 01/08/24 24TH SE & HUBBARD INTAKE CHECK INTAKE 101/08/24 ,22ND NE INTAKE CHECK INTAKE 101/12/24 24TH NE & RIDGEVIEW INTAKE CHECK INTAKE 01/12/24 E CHERRY INTAKE CHECK INTAKE 01/12/24 22ND NE INTAKE CHECK INTAKE 01/22/24 ECHERRY INTAKE CHECKINTAKE 01/22/24 N COLLEGIATE INTAKE CHECK INTAKE 01/22/24 25TH NE & RIDGEVIEW INTAKE CHECK INTAKE 01/23/24 22ND NE INTAKE CHECK INTAKE 01/23/24 E CHERRY INTAKE (CHECK INTAKE 01/25/24 N COLLEGIATE JINTAKE ICHECK INTAKE 01/25/24 Iverts, Ditches & Intakes )KESS STREET PROBLEM ACTION ROBIN INTAKE CHECK INTAKE PINE BLUFF INTAKE CHECK INTAKE 34TH NE & FARGO INTAKE CHECK INTAKE 34TH NE & FARGO IINTAKE I CHECK INTAKE DATE Item No. 10 Code Enforcement Report: Januar, 2024 Cases Worked: 90 Cases Completed: 60 Lots Abated: 22 Other Work by Abatement Crew: Worked Downtown —1 days Removed Tires — 4 days Removed Illegal Dumps — 9 days Repaired/Serviced Equipment -3 days Demolition Re .ort: Januar 2024 There were 7 properties presented to the BSC: 335 SE 7ttt 127 NW 24" 1540 W Shiloh 1813 W Houston 201 Bonham 2056 W Sherman 713 Williams 6 Structures were demolished in January, 2024: 329 NW 19th 1850 W Austin 1143 W Cherry 870 SW 3rd 240 SW 5th 436 E Austin No. 11 Memorandum TO: Mayor, Mayor Pro Tem & City Council FROM: Grayson Path, City Manager SUBJECT: Waiver of a portion of the Paris Housing Authority 2023 PILOT DATE: February 26, 2024 BACKGROUND: On March 7, 1950, the City of Paris and the Paris Housing Authority (PHA) entered in to an agreement that in essence created the PHA within the City. In short, the PHA agreed to provide the services they do, and the City would fulfill initial roles in the agreement to make them successful. Those initial roles by the City have all been fulfilled, but our continued goal is their success on behalf of our residents who are income -eligible to live in these facilities. A term of the agreement is the PHA would issue a "Payment In Lieu of Taxes" (PILOT) in the place of property tax. This is calculated by formula from HUD. Some years the City receives a payment, some years we do not. We have seen the PILOT range from $0 to $10k each year. Again, the purpose of a PILOT vs. standard property tax is to decrease their cost so that they can divert more Federal Funds to assisting residents with low cost living arrangements, while still providing some compensation to the city for basic services we provide these residents (like all other city residents) such as Streets, Parks, Recreation, Police, Fire, EMS, etc. The PISD, County and PJC all receive a PILOT through the City proportionate to each entity's tax levies. In August 2021, the City initiated a project to convert the PHA's Booker T Washington and George Wright locations to 911 -based addressing. Prior to this, both sites had non -conforming addressing unique and specific to their sites which created conflicts for our first responders. Working with the Arkansas -Texas Council of Governments (ATCOG) who manages our 911 -addressing, as well as the PHA management, we were successful in updating their addressing. When seconds matter in an emergency, this change allowed for much faster responses. It also had the secondary added benefit of assisting residents with deliveries. The PHA set out to perform the physical changes needed to conform to the new 911 -addressing, mainly new signage. They completed some of this in 2022. STATUS OF ISSUE: The PHA was informed in June 2023 that their outward facing structures still needed physical addressing changes visible from the road, as well as monument signage within their complex to complete the changes. This was initially missed by the PHA in 2022. They have since then performed this work and have amassed expenses they had not budgeted for. As this was a City - initiated project for public safety, the PHA once again requests that the expense tied to this work be taken from the PILOT the city expects to receive. To our knowledge, no waiver request is being made of PJC, PISD or Lamar County. A waiver of the 2021 PILOT (2022) in the amount of $4,000.00 was granted by the City Council on March 28, 2022, for their first round of expenses. No waiver was requested for the 2022 PILOT (2023). The PHA is now requesting a waiver of $5,177.75 from their 2023 PILOT (2024) for expenses accrued with this latest round of addressing changes. To our knowledge, the waiver in 2022 was the first the City has ever granted to the PHA. As was stated then, the City Manager is aware that some communities do allow waivers for case-by-case appropriate reasons. In addition, there have been years when the City would receive no payment under the HUD formulas, so it is not unheard of to receive nothing. We would however only waive the City's portion of the PILOT, not the other taxing entities. The intent and spirit of agreements between Housing Authorities and Cities is to create a housing opportunity for residents of extremely low income levels. The City itself does not finance any of these expenses; that is performed by HUD. Nevertheless, it is the intent that the City cooperate with the PHA to assist with their overall mission. BUDGET: To our knowledge, the 2023 PILOT to the City is $9,460.44. The total request for waiver is $5,177.75 to cover known expenses as itemized below: 1. SCS Graphics — Monument Signs $4,340.00 2. Forrest Signs — Street / Directional Signs on Buildings $795.25 3. Forrest Signs — Same as above $42.50 4. Total $5,177.75 The remaining balance of $9,460.44 - $5,177.75 = $4,462.69 would still come to the City. OPTIONS: 1. Approve a resolution waiving a portion of the City's 2023 PILOT in the amount of $5,177.75 for non -budgeted expenses tied to address changes for the Paris Housing Authority. 2. Approve a resolution waving a different amount of the City's 2023 PILOT, up to the maximum available of $9,460.44. 3. Request additional information to be brought back to the City Council for consideration. 4. Do not approve of a waiver of the City's 2023 PILOT. RECOMMENDATION: 1. Approve a resolution waiving a portion of the City's 2023 PILOT in the amount of $5,177.75 for non -budgeted expenses tied to address changes for the Paris Housing Authority. HOUSING AUTHORITY OF THE CITY O PARIS I.S 650 7`h SW -Office, Paris, Texas 75460 P.O. Box 688, Paris, Texas 75461 Phone (903).784-6651 Ext. 26 Fax (903) 784-6678 January 16, 2024 RECEIVED City of Paris Mr. Grayson Path, City Manager QtY Manager 135 SE 1st Street Paris, TX 75464 RE: Waiver of PILOT ^ Dear Mr. Path, The Board of Commissioners of the Housing Authority of the City of Paris requests that a portion of the annual PILOT (Payment in Lieu of Taxes) be waived for the FYE 06/30/2023 to offset the cost of signage required by the 2021 address change of properties. This request is being made to counter the costs incurred of the additional signage due to the address changes that the City of Paris mandated for the properties of George Wright Homes and Booker T Washington Homes. The calculated PILOT is $9460.44(please see attached). The actual signage costs are $5177.75 (invoices attached). In addition, the administrative costs incurred to procure and place signage. The total costs of the signage required by the City, is an expense that was not budgeted. It would be beneficial if the costs could be restored by the waiver of our annual PILOT. We respectfully request the waiver of the PILOT for the FYE 06/30/2023. On behalf of the 234 families residing in these properties, I would like to express my sincere appreciation for this consideration. Your commitment to supporting affordable housing for our community's lowest income families is commendable. Thank you for your assistance and support as we have worked to comply with the requirements of this address change. Sincerely, )�Lqzw�� A14/9 Elizabeth Brooks Executive Director Attachments: Computation of PILOT for FYE 06/30/2023 & Invoices for signage Computation of Payments U.S. Department of Housing and Urban Development in Lieu of Taxes Office of Public and Indian Housing For Fiscal Year Ended 6/30/2023 OMB Approval No. 2577-0072 (Exp. 11/30/2007) Public reporting burden for the collection of information Is estimated to average A hours. This includes the time for collecting, reviewing, and reporting the data. The information will be used for HUD to ascertain compliance with requirements of Section 6(D) of the U.S. Housing Act, which provides for PHA exemptions from real and personal property taxes, and inclusion in the formula data used to determine public housing operating subsidies. Response to this request for information is required in order to receive the beneifts to be derived. This agency may not collect this Information, and you are not required to complete this form unless It displays a currently valid OMB control Number. Name of LocalAgenc Location Contract Number Project Number ads HousingAuthorityeee.._� ons Tx ,� P.. „_ svv,... a.." �.v. ,,................ _. __ .. .... .....d" TX0�48 ..... Part I - Computation of Shelter Rent Charged. .,. .....�... ................. ... ..... M, � e 1. Tenant Rental Revenu.. Revenue (FDS Line 703) $ 642,465.80 2. Tenant Revenue Other (Excess utilities) $ - 3. Total Rental Charged (Lines 1 & 2) $ 642,465.80 4. Utilities Expense (FDS Line 931 - 939) $ 547,861.44 5. Shelter Rent Charged (Line 3 minus Line 4) e..........".,._........_ w �...� ...pe $ .. 94,604.36 � Part II - Computation of Sheiter, Rent Collected.. To be completed._ tion e of h Rent only ff Cooperation Agreement provides for Payment of PILOT on basis of Shelter Colleted.) Payment PILOT Collected.) 1. Shelter Rent Charged 5 of Part I, above rg (Line ) $ 94,604.36 2. Add: Accounts Receivable - Tenants (FDS Lines 126, 126.1, & 126.2) at beginning of fiscal year 3. Less: Tenant Bad Debt Expense (FDS Line 964) 4. Less: Accounts Receivable - Tenants (FDS Lines 126, 126. 1, & 126.2) at end of fiscal year 5. Shelter Rent Collected (Line 1 plus Line 2 minus Lines 3 & 4)$ -...._..._..._...........-v.�ri.a_ ...�� ...._......_e. ......._.........._........_.. .. 94,604.36 ..._ .n Wee..A.. e....... .. .-. Part Ill -Computation of Approximate Full Real Property Taxes. Districts 1 (2) Assessable Value 1 (3) Tax Rate 1 (4) Approximate Full Real Property Taxes Total Part Iv -Li' mltatfon Based on Annuaun'— (To be completed if Cooperation Agreement limits PILOTto 'an by which real propertytaxes exceed 20% of annual contribution.) 1. Approximate full real property taxes 2. Accruing annual contribution for'all projects under the contract 3. Prorata share of accruing annual contribution' 4.20% of accruing annual contribution (20% of Line 3) $ 5. Approximate full real property taxes less 20% of accruing annual _ contribution (Line 1 minus Llne 4, If Line exceeds Line 1, enter zero) ' Part V - Payments in of . .............. ........._�..._ ym Taxes 1. 10°/C of shelter rent (10% of Line 5 of Part I or 10% of Line 5 of Part 11, whichever is applicable)" $ 9,460.44 2. Payments in Lieu of Taxes (If Part IV is not applicable, enter the amount $ 9,460.44 shown on Line 1, above, or the total in Part III, whichever is the lower. If Part IV is applicable, enter the amount shown on Line 1, above, or the _amount shown on Line 5 of Part IV, whichever is lower.) 'Same as Una 2 If the statement includes all projects under n ontr.�...ntrac,,, . h .,.,..t doe. .... e a �is un _ ..An � ...... the Annual Contributions Contract. ff this statement does not ioduria all pro)ecis under the Annual Contributions Contract' enter prorate share based upon the development cost of each project. "If the percentage specified in the Cooperation Agreement or the Annual Contributions Contract with HUD is lower, such lower percentage shall be used. Warning: HUD will proseaAs false clalms-and statement. Conviction ma result In criminal andlar civil penalties 18 U.S.C. 1001.1010, 1012:31 U.S.C. 3729, 380 _.� M...... . , �.".".,,.,...".W. ..._.. Prepared by: Ronald Urlaub Approved By: Name. Name: "a --o ...........0..w_.._ _.."..... "....._ P�.�.... ., _..._ w� ... �.._ Title: Fee Accountant �� ��� Dale: 8130123 Title: Date: ......_�._Editionsarew.. ..... ..... ay.._.. g......�.�. ...wr... ........ ... ...... Previous Obsolete Pa e 1 of 1 form HUD -52267 (8!2005) 915 N. MAIN, PARIS, TX 903-737-8786 BILL TO Paris Housing Authority P. 0. Box 688 Paris, Texas 75461 DESCRIPTION 24" x 18" D/F R/E Sips Unit Numbers Paris Housing Auth 8.5" x 11" S/F Alum Drop Box 22.5" x 13" S/F Alum 640 / 690 / 720 / 740 / 820 / 840 / 825 / 755 29.5" x 13" S/F Alum 1475 / 1455 / 1435/1401 / 1337 / 1.325 Thank You for Your Business! 7511 Invoice DATE INVOICE # 10/3/2023 I 20231023 -TAX ID#_ P.O. NO. TERMS Net 30 QTY i RATE AMOUNT 21 135.00 1 270.00 .1 1 -%,- 10.25 1 10.25 32.50 260.00 n6 42.50 255.00 Total $795.25 . ..... Payments/Credits $0.00 Balance Due $795.25 915 N. MAIN, PARIS, TX 903-737-8786 BILL TO Paris Housing Authority P. O. Box 688 Paris, Texas 75461 DESCRIPTION 29.51" x 13" S/F Alum 1347 Invoice DATE INVOICE # 10/16/2023 20231173 TAX ID . . ..... . . ... .... . P.O. NO. QTY RATE 1l , , 42.50 ThankYou for Your Business! -- �f pa — -------------- . . % fe. e ... .............. . ........... ---;in vvA a credit card, a 3.75will be automatically added to ' your total at check out Total Payments/Credits Balance Due TERMS Net 30 AMOUNT 42.50 $42.50 $0.00 $42.50 '01• GRWAP SCS Graphics 3317 NE loop 286 Paris, TX 75460 903.785.4050 scs@scsgraphics.net °�sctus • 6�' INVOICE BILL TO Paris, Housing Authority INVOICE # 8035 DATE 11/13/2023 DUE DATE 11/13/2023 ACTIVITY QTY RATE AMOUNT Aluminum Frame 2 2,170.00 4,340.00 3 x 4 - Double sided frame - Balance due upon receipt of signage. SCS Graphics reserves the SUBTOTAL 4,340.00 right to repossess any signage provided & not paid. Sign removal, attorney, court & collection fees will apply. TAX 0.00 - Retums/Exchanges: Unfortunately, it is not possible for us to take TOTAL 4,340.00 back & resell custom made signage. In the unlikely event you are not happy with the final product, we will do our best to correct any related BALANCE DUE 4,340.00 issues. If, for some reason, you need to cancel your order before we finish your project, we will return your deposit, less any labor, materials or artwork fees purchasedfused. However, if our costs are more than your deposit, you will still be responsible for paying the difference. Regulated by The Texas Department of Licensing and Regulation, P.O. Box 12157, Austin, Texas 76711,1-800-803-9202, 512-463- 6599; www.license.state.tx.uslcompialnis. TSCL# 18866 THANK YOU FOR YOUR BUSINESS! RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PARIS, TEXAS, APPROVING A PARTIAL WAIVER OF THE PARIS HOUSING AUTHORITY ("PHA") OF THE CITY OF PARIS' 2023 PAYMENT IN LIEU OF TAXES ("PILOT"); MAKING OTHER FINDINGS AND PROVISIONS RELATED TO THE SUBJECT; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, on March 7, 1950, the City of Paris and the Paris Housing Authority of the City of Paris (commonly referred to as "PHA") entered into an establishing agreement that created a housing authority for the provision of low income housing within the City; and, WHEREAS, a term of the establishing agreement is that PHA annually remit a "Payment In Lieu of Taxes" ("PILOT") in lieu of ad valorem tax, the amount of which payment is calculated by a formula from United States Department of Housing and Urban Development; and, WHEREAS, in August of 2021, the City initiated a project to convert PHA properties Booker T. Washington Homes and George Wright Homes to 911 -based addressing to expedite the City's provision of emergency services; and, WHEREAS, as a result of this initiative, PHA incurred expenses including but not limited to multiple letters, door-to-door education, numerous meetings, assistance with making contacts for address changes, and giving residents several months to make the changes to their personal billing; and, WHEREAS, in 2021, PHA sought a waiver of its obligation to pay its 2021 PILOT of $4,000.00 to defray those expenses, and the City Council granted that waiver; and WHEREAS, in 2023, PHA incurred additional non -budgeted expenses related to the re -addressing initiative related to additional signage in the amount of $5,177.75 and has sought a partial waiver of its 2023 PILOT in that amount; and WHEREAS, the amount of the 2023 PILOT is $9,460.44, and a partial waiver in the amount of $5,177.75 will leave a balance of $4,462.69 payable to the city; and WHEREAS, the City Council hereby finds that it is in the best interest of the City of Paris and its citizens that the City Council approve a partial waiver of PHA's 2023 PILOT in the approximate amount of Five Thousand One Hundred Seventy -Seven Dollars and 75/100 ($5,177.75) . NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF PARIS, TEXAS: Section 1. That the findings set out in the preamble to this resolution are hereby in all things approved and are incorporated herein for all purposes. Section 2. That the City Council agrees to waive a portion PHA's 2023 PILOT in the amount of Five Thousand One Hundred Seventy Seven Dollars and 75/100 ($5,177.75) to offset additional costs PHA incurred in 2023 related to the city -initiated 911 address changes. Section 3. That after said waiver, PHA will pay the remainder of the 2023 PILOT in the amount of Four Thousand Four Hundred Sixty -Two Dollars and 69/100 ($4,462.69). Section 4. That the waiver of PHA's 2023 PILOT is a one-time waiver, and future requests by PHA for PILOT waivers will be considered on a case-by-case basis. Section 5. That this resolution shall be effective from and after its date of passage. PASSED AND APPROVED this 26th day of February, 2024. Reginald B. Hughes, Mayor ATTEST: Janice Ellis, City Clerk APPROVED AS TO FORM: Stephanie H. Harris, City Attorney Item No. 12 Memorandum TO: Mayor, Mayor Pro Tem and City Council Grayson Path, City Manager FROM: Todd Mittge, City Engineer SUBJECT: Consideration of and action on the Final Plat of the Kilian Addition Block A, Lot 1, LCAD 177490, located in the 2300 Block of NE Loop 286/Spur 139 DATE: February 26, 2024 BACKGROUND The applicant requests approval of a final plat for the Kilian Addition Final Plat Lot 1 Block A in order to establish a legal building site for an Auto Repair Shop. RECOMMENDATION Staff recommends approval of the final plat with the following condition: 1. The submission to and tentative approval of a preliminary plat by the Commission shall be a condition precedent to the preparation of a final plat. Chapter 9A, V Final Plat: a. Any conditions of approval for the preliminary plat shall be revised before approval of the final plat. Part of the Reddin Russell Survey #786 Spiril Realty, 1 -ft znJ erre, D,,,. .07441-2011 OPR Owoe/De ckger Daliwtiao AOovn¢a We, Odd-13—Pm pt Inc., owns of&e hrsam dambndoad oftenddo herebyoatlly to wnheve c m& the esme bbe Maui as uhm4 and dr badly d d` im0e b the Public the Pascal -band Right of Wry esWmn, and the We of an huc4 dull be b a=r&=wim the Net. and thtl ec do hadry gna-fs me wodnneudtip ad mdorieleofoq City ofPede &.IWn eoluthuucrad m ptopmad PIY fore period o[goe Sea upon eA mval ofthis pin by the City C-11 ofth, City offtil, Terme STATE OF TEXAS County of tamer Neby Oiv-uodw Whand end eeW Pfoffim, due Notay PuN:c, St"OfTdae Apprned C<niCluti- The-dastgoed, the City Clelr ofthe city d' Poia, Tatee, hereby cadfim Ont ft (Imcgoing foal pletoffhe Kill-Addidm was Ybmiaed b the Cily C -W of Pens, T .. k-V.d y.f .2024 old mid City Council by fo(oul W60e Oral cod Ihemamoybd Yid Rall plat and elidc4ry Cao Xil &rdm w1miaed the �Ar b wte the e-V—thaeofby .*..a his male Yhada below arha b.& Det, City Clerk ChYdPais, Tears ---.._. ApptovMCha`m t Plmo�og and Taos Co�wWb A..Iftd.. ....... .._.._.................. � btel-, City efParre, Taal Notay Given .da my held -ds.i ofoffice, dere N stay Public. , ,.,. e Cleturtle. Sp-Hkhwey 139 ROW 12P ...... 5t1tiwW,.170, fiO.OD ,....0.26' fl POR a IU' ROW M1:usen,enl (....... 1'n1. 710. Peer 14 DR Lot 1 1.66 ACr0S 72513.2 sq. R. Gulden Hrown Enterprise, 1- ..9744- .4549-2007 nc,6.9744ac.4549-2007 OPR n N O O Z to N 89'36'31 w 200,24' o"" Oavclnprr GnIJ,n mown Ent, z- h,c. 'In It;3u Pm,l ,16(0111OF- T, F IT, 7PIU9 Phone 512484-1989 H,Id t ednslmc talc bcglm call P I I m lnark uIl uliliric Geldee Bane, Enterprise- Inc. 6.9744 arms Final Plat Kilian Addition 1.66 Acres Part of City Block #321 City of Paris, Lamar County, Texas Nrl,: County Rood Spur Highway 139 #42230 This pruprny is -I 4. the Hislurk Dinrict Ful x Milding Drvrinpnlr will hate F'iuisl,rd tl-FI-16-1—m Site Plan • yr' caPPed "r n found - - rvey I nemm Pin b=;h" i n Pin found -- - mentlbuilding line - @ = )i" I'll pin found !on E ""^•., sl a M1 Hic4o7 Sl appros .aalr I -IWO Vicinity Map ®o poste found Spiril Realty, 1 -ft znJ erre, D,,,. .07441-2011 OPR Owoe/De ckger Daliwtiao AOovn¢a We, Odd-13—Pm pt Inc., owns of&e hrsam dambndoad oftenddo herebyoatlly to wnheve c m& the esme bbe Maui as uhm4 and dr badly d d` im0e b the Public the Pascal -band Right of Wry esWmn, and the We of an huc4 dull be b a=r&=wim the Net. and thtl ec do hadry gna-fs me wodnneudtip ad mdorieleofoq City ofPede &.IWn eoluthuucrad m ptopmad PIY fore period o[goe Sea upon eA mval ofthis pin by the City C-11 ofth, City offtil, Terme STATE OF TEXAS County of tamer Neby Oiv-uodw Whand end eeW Pfoffim, due Notay PuN:c, St"OfTdae Apprned C<niCluti- The-dastgoed, the City Clelr ofthe city d' Poia, Tatee, hereby cadfim Ont ft (Imcgoing foal pletoffhe Kill-Addidm was Ybmiaed b the Cily C -W of Pens, T .. k-V.d y.f .2024 old mid City Council by fo(oul W60e Oral cod Ihemamoybd Yid Rall plat and elidc4ry Cao Xil &rdm w1miaed the �Ar b wte the e-V—thaeofby .*..a his male Yhada below arha b.& Det, City Clerk ChYdPais, Tears ---.._. ApptovMCha`m t Plmo�og and Taos Co�wWb A..Iftd.. ....... .._.._.................. � btel-, City efParre, Taal Notay Given .da my held -ds.i ofoffice, dere N stay Public. , ,.,. e Cleturtle. Sp-Hkhwey 139 ROW 12P ...... 5t1tiwW,.170, fiO.OD ,....0.26' fl POR a IU' ROW M1:usen,enl (....... 1'n1. 710. Peer 14 DR Lot 1 1.66 ACr0S 72513.2 sq. R. Gulden Hrown Enterprise, 1- ..9744- .4549-2007 nc,6.9744ac.4549-2007 OPR n N O O Z to N 89'36'31 w 200,24' o"" Oavclnprr GnIJ,n mown Ent, z- h,c. 'In It;3u Pm,l ,16(0111OF- T, F IT, 7PIU9 Phone 512484-1989 H,Id t ednslmc talc bcglm call P I I m lnark uIl uliliric Geldee Bane, Enterprise- Inc. 6.9744 arms Final Plat Kilian Addition 1.66 Acres Part of City Block #321 City of Paris, Lamar County, Texas Nrl,: Nnp,rly is Cunrmly Zun,J C 1 Cnnl-6ll This pruprny is -I 4. the Hislurk Dinrict Ful x Milding Drvrinpnlr will hate F'iuisl,rd tl-FI-16-1—m Site Plan • yr' caPPed "r n found - - rvey I nemm Pin b=;h" i n Pin found -- - mentlbuilding line - @ = )i" I'll pin found !on - - nv —d p. -line 8 = if- r found ^'-= fenoe " cn O - hole n trete set ® nail d'art post fountl -®- 90 erg- d telephone " ®o poste found _ tel<phone ,<deslol =u < ®= highway oiler fountl m cae n p PPed n 0 fee hydrant s ® = Ight,Pole pob pan[ r beginning✓fP G,lden Hrnwn Enterprise. 1- 6.9744 arm Field N,, -s - 1.66 A- SO -d cresSOn-d within the limits of Cily of Paris. N the Cnnnly nl' I anwr, Swta•ufTeeac a port uflhr R ,Idin Russr11 Snre,y 41116 anA briny pun of a caII,J F Y744 urn• Incl —,yd w Galdcn lien. Enlerpri- Inc. by decd ro,.,d,d in D-0 0 054549-'(W uN., On't, ill Puhlic Records of said C-ty and Sw.,•. Reginnine al tlw Nunhwcv comer o1. he (.'1744 a,n, user alld the Nnnhcn,I comer ofa ca ltrd cre mcl,ronvc. dwSpiri, R-Oy. L.P. by drrd rcm,J d in D. -I 207441-2023 .1=id 011idW Pub lic Record. and hri- in rhe 5 -lb 1-nJmy line nfSpur Highway 139 and from said pm. a 3M" irno in. k.n d W.. S 03° 12'33" Wadi-- 00.26'. TII,nc, Snulh Mmndary lin, nI' :,id hi_ vly us li,lhms: S 89"5('111"E a diuonccof 64!1.' w umncnlc highway'narkcr f nand; S 75.58' I I' E e dW.nrr "13 .1.11 u holt in ennrrere eel: 'I'h,nre SUY 12-33- di of 355.21' w a JIB° Wr S69Y) capped iron pin sn in a Imre: Thcncc N t(; 11' W ""I sail Ib1lcr u dislancr of 2110 24'tu a 318' iron pin fiend in Ihr \\',ni dory lilw•uflh, 69749 acre Im,l end the Fusl boundrry line uflhe 7.02 acre tam: Thence N (13-12 '33'• E along P fence end passing said 318" imn pin I'unnd m o dinance mel 362.511' and camiming air fma Ionil dis,ancc of.' 61.76' 1n Ih, point of Wginnins ad -Inking 1.66 arras ufhnd. d, OVIZ124 Hayrlcn;�mlcr RPLS95699"""""" d- 1, Hoyden Fnurr. Regislned i'mlcs.i,nwl Land Srvvc -No. 5f01 du I -b -v ecni fy Ihar the plat and a- 11,elp, Geld amts npresmus nn nn tlIe ground survey mMc m41rr my dinar snpenisiun. Research nl'rccnrdeJ Jrwumelns was muck wlyf rlhc pu�mseofu-1,n ningthehnm,dary ofthis-fi and1k .,—'.,,menet, Racordducumenlsedlmdwn lhuvn-A un this nnd,nd-11 title pr A-1 h-Johs uppd ., hr ally encroarhnams odlcr tlmn lhm, slluwn h,nrn.lbe Ran does Rappp-w br in a Ila,d zone -dmgIn Ihr Fkud I-- re Mop N8177CO320C fur lamer Cum y Tcsm. Rd-nr Hcanng = the South bmmdary Ole of Spur Ibgh- 139; ,d be ng d,i-d uv S 90-5010' L. C--Ifing Mnnu mule as , Ihr v nllhe Relerence Dcanng. Pill and 1'I sacs F-i&d,virh ;M1isnsu' - Fu,ler l mend Su •ay my Fill 9101 W725 Item No. 13 TO: Mayor, Mayor Pro Tem and City Council Grayson Path, City Manager FROM: Todd Mittge, City Engineer SUBJECT: Consideration of and action on the Final Plat of the Huhtamaki West Center Addition Block A, Lot 1, LCAD 53591 and 53657, located at 800 W Center DATE: February 26, 2024 BACKGROUND The applicant requests approval of a final plat in order to construct improvements to a box manufacturing plant for food products. RECOMMENDATION Staff recommends approval of the final plat with the following conditions: 1. The submission to and tentative approval of a preliminary plat by the Commission shall be a condition precedent to the preparation of a final plat. Chapter 9A, V Final Plat: a. Any conditions of approval for the preliminary plat shall be revised before final approval of final plat. 2. Location of Proposed lots, streets, ....minimum finished floor elevations for each lot in the subdivision and other features required by the City Engineer.... Chapter 9A, V Final Plat, (8): a. Add existing building footprint and existing finished floor elevations to the plat. Add proposed building footprint, and finished floor elevation to the plat. 3. Certification by a surveyor... Chapter 9A, V Final Plat, (13): a. Remove "Preliminary" on Survey signature area and sign when all conditions are met. YATGI WIE (SEE SNEEf 2) —; ------ --- LOT 1 BLOEJ(A � � � � � � � � n,' — — — — — — — — — — — — —/� / N 10.47'22' W P.xon EN[Rcr (DEED. D 31� H T xc 1.1 AGE wAITM«E 230.51' S 88 3038' W (DOC. NO 2a7468-2023) Ivn. ,ma, Pc. i.j I E+ us[u SK ra.rxnr �n .ra wD. Rmwr / e IL:0 C.�.L) Q•Z NI Eq`FD ShpDs6JB 1 IP ) =' N eTe•51* E 273. 1; u rexcE PRs / N / /z+/ urlgw_ �... NG ;uwD) 1 / I %'xopz iaxo� nr'xw,L 1—y � car a _'S[es[u[x, 111 Pc .st) CI" - S - -- 1 _ - _...-... (DEED: 296.68" _ _ S 85'{5'30 E .._ 2--91.81' LOT 1, BLOCK A I n ! HUHTAMAxP INC. •vPRop Tlox / 67.614 ACRES (2.945,248 SF) DI D /! ! . MN`,Aro lf][PY SSI GHT �•, HI 5-325326" '.... R�105.00' L�272.49' \ / 1!• I CB.N 70'2Y31, W•/ H i ! 1' CD=229.31' STrET q� uC RaM1'af-wAy)A?' 8• �� Ivw�.ss- x z. Pc A—FFM N 585320' W✓ '".� %�a rzmi�Paorrtv s Ila R-864 Rm884.9' .968' T-167.02' % CS_N 65'30'56' W 0327.98• PACHECD KOCH, A «ESTW CO. MILLER VALENTINE CONSTRUCTION x551 RAMBLER ROAD, SUITE 1400 09 EAST MMUMENT AVUENUE. SUITE 200 DALLAS, TEXAS 75231 DAYTON, OHIO 45402 PH: (91x) 235 -COI EMNL: CCN- KYLE HARRIS DAMD.SETTL(SOLIILLERVALENBNE.COY lx REO. ENGHEERING flRu f-11196 CONTACT: DAVID SETTLES tK RPc. Sle-1.. Pxru 1<_1mxa F" 1 �' � COVNTY VICINITY MAP (ND D .ALC) GRAPHIC SCALE IN FEET t0O' GENFRAI NOTFR w9wT.Raa�w SHEET 1 OF 3 HUHTAMAKI WEST CENTER ADDITION LOCATED IN THE CITY OF PARIS AND BEING OUT OF THE REDDIN RUSSELL SURVEY, ABSTRACT NO. 786. LAMAR COUNTY, TEXAS Kochi u �MRLEH aAD6Y.,.eo . GAWLA T%16n1 MJd camPeny Kxvz3s.sw, 1ri00' JAN 2D21 ROOA]4]9.01 1 rR � I UXTY' V!C!NlTY MAP (NOT TO SLAILI GRAPHICS ALE IN FEET 1'®100' �I SnEEIFi " KIN map GENERAL NOTES e, ILcanr,lw. mY.mimL I:Iv o1 IaeMt. n rwulw ne,....n w �•MroMrw Teo1 Lew PACiECO KOCH. A VE5IMODD CO. MILLER VALENTINE CONSTRUCTION 7557 RAM6LER ROAD. SUITE IWO 409 EAST MONUMENT AMENUE. SUITE 200 DALLAS, IC As 7523, DALTON, DHIO 45402 N: (D72) ]15-3031 EMAIL: _All NILE C. HARRIS DAMD.SETILE—LLERVALFNTINE.[DM 1R PEG. ENGINEERING FIRM f-11]56 CONTACT_ DAND SETTLES it Rrr ci iR�.swur. •.R. .c_1m1. SHEET 2 DF 3 FOINAL PLAY HUHTAMAKI WEST CENTER ADDITION LOCATED IN THE CITY OF PARIS AND BEING OUT OF THE REDDIN RUSSELL SURVEY, ABSTRACT NO. 786, LAMAR COUNTY, TEXAS Kocn I�r;,�: �aD.D�,RTE „DR .d ,= JAN.A 2024 j RDO4 Q& LoopHIGHWAYw286 - 0518317'06' -- E E_ - - — —t�09.94' orv' _ri Ing .ACD t_.. erY lo$ we li. I � AHs i I i LOT 1. BLOCK A I1 (Dac. NOTAMARI, INC. I wRE.c»I 3q(�� 67.614 ACRES (2945.248 S) IVxc 1L I I !T - / 7('47'2r W 10.51' 111 II / ___________ __,I_____________— _�_______ YATCX LOE (SEE — 1) — 1 rR � I UXTY' V!C!NlTY MAP (NOT TO SLAILI GRAPHICS ALE IN FEET 1'®100' �I SnEEIFi " KIN map GENERAL NOTES e, ILcanr,lw. mY.mimL I:Iv o1 IaeMt. n rwulw ne,....n w �•MroMrw Teo1 Lew PACiECO KOCH. A VE5IMODD CO. MILLER VALENTINE CONSTRUCTION 7557 RAM6LER ROAD. SUITE IWO 409 EAST MONUMENT AMENUE. SUITE 200 DALLAS, IC As 7523, DALTON, DHIO 45402 N: (D72) ]15-3031 EMAIL: _All NILE C. 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H.Ul. . Filgi- PI&IIIII!,A, I I.Ll"l �111 jAI by IT, SIT, IT T -II. Ifi. VKH IN, pill p,q- bdl, It It- PH-Aign. - rWcorded --lb- Md- c -I T I Br -Ad II b.Id -0- - .1 1, rKII -I, - ,_3 W___ I. .___ HN IN; plotting TbN. _d iWIIU.1 If IN, Cit, of 1- County. Texas.. D- HNI IN, -- day If - - - ------------ 2021. Mall T Vm:m A - DID, -4.,9TNW MAN,=-, MILE -D it. C. H I. AbW �tbbbt -ft-MI 11- -.1. GE kyle-r--GA-1 ... dip -- STATE OT I -S COD.11 OF DALLAS MIME ME, HI M.d-i,ld -h-I, I -­ P.bb, In St- .1 �NN ill 7- " `I=o .- --t- 1. IT. -­ mb..- ..I -L.= I. _ IU e`=U, AC II, IAe w pones Dna -didt- I -in --Ml LIMEN UNDER MY HIND AND SEAL OF' OFFICE this ---- 111 of ----------- - --- 2024 ----------------------- D.bW --------MOYN, Lily el pwe - %I u dnzigned. .. CITY - .1 N. Ciq .1 P.- net -A.W. In Lh, 1­mG T-1 ­ I, NKI of -H.-NI WIT C -I, SIldrobi. A, Addition I. - City If Pli. - IM-HINKI 1. - I., 1-b. OAIN, d., .1 - Ill H1, CD- by f- I- -d WMI I. Wit d - d- If I- III— puke. p.Mk P111- WdL­ as b . Ad ­ and mop o1PI.I. Ad A. C.- TWUNI 1-61ill - AI MI' 111I UK acceptance th- by IiNKUUQ hili Ias - .U... -1 -d IN. --- 111, .1 ---- - -- 20 -- GENERAL NOTES PACUECO KOCH. A WESTWOOD CO MR -K VAUNUME CONSTRUCTION 7557 RAMBLER ROAD, SUITE 14W 409 EAST MONUMENT AWENUE, 51117E 2W DALLAS, TEIAS 75211 DAYTON, OHIO 45402 INK: (972) 235-303I EMAIL: CON ACT. KYLE C. HARRIS OAHU SETTLESUMILLIER-ENTINECO, 71 REG. ENGINEERING TIGI F-11756 CONTACT: DAMD SETTLES SHEET 3 DF 3 FONAL PLAY HUHTAMAKI WEST CENTER ADDITION LOCATED IN THE CITY OF PARIS AND SEWC OUT OF THE REDDIN RUSSELL SURVEY, ABSTRACT NO. 786, LAMAR COUNTY. TEXAS -!S-0-cqj , ONA,, P-3. A NONE - IX=7 Item No. 14 Memorandum TO: Mayor, Mayor Pro Tem, and City Council Grayson Path, City Manager FROM: Stephanie H. Harris, City Attorney SUBJECT: Return of Funds to the Cecil Foundation DATE: January 22, 2024 BACKGROUND: As you may recall, in December of 2021, concurrent with the RAM Foundation's (RAM) donation of $300,000.00 to the city for the use in the city's HOME program to further RAM'S program of making affordable housing available to the city's residents, the Philip and Sally Cecil Foundation, Inc. (Cecil) made a donation of $200,000.00 for the same purpose. In conjunction with that donation, the parties entered into a memorandum of understanding (MOU) which provided that the city would continue its annual funding for the program and would exhaust those budgeted funds prior to accessing the donated funds. The MOU also provided that after the expiration of three years, Cecil would be able to review the use of the donated funds, and, if less than half of the funds had been used, recoup all of the unused funds. STATUS OF ISSUE: Since the city's acceptance of the donation and the execution of the MOU, the city has not had occasion to tap into the donated funds for the stated purpose. Cecil has allowed funds to go towards the city's current housing study, in the amount of $33,210.00. Given that none of those funds have been used for the original purpose in the last 2+ years, Cecil has requested that the balance of the donation be returned for use in other projects. On January 22"d, the Council agreed to a similar request for a return of a portion of the RAM donation. At that time, Council approved a revision to the MOU with RAM provided for partial return of funds and set up the mechanism by which such requests will be handled. In this instance, since the MOU is not a binding legal document and as Cecil has requested a return of the balance of the funds in excess of the $33,210.00 committed to the housing study, there is no need to amend the agreement. I have prepared the attached resolution for your consideration to serve as documentation of the return of funds for accounting and any other necessary purpose. The amount to be refunded will be $166,790.00 BUDGET: No impact. RECOMMENDATION: Move to approve a resolution authorizing the return of $166,790.00 of the Philip and Sally Cecil Foundation, Inc.'s 2021 $200,000.00 donation. RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PARIS, TEXAS, APPROVING THE RETURN OF A PORTION OF A $200,000.00 DONATION FROM THE PHILIP AND SALLY CECIL FOUNDATION, INC. IN THE AMOUNT OF $166,790.00; MAKING OTHER FINDINGS AND PROVISIONS RELATED TO THE SUBJECT; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, in December of 2021, the Philip and Sally Cecil Foundation, Inc. ("Cecil") donated the sum of $200,000.00 (the "Cecil funds") to the City to assist in alleviating the need for affordable housing within the corporate limits of the City through the administration of the HOME programs; and WHEREAS, since that time, Cecil agreed to the application of a portion of those funds to be applied towards the cost of a city-wide housing study; and WHEREAS, on December 13, 2021, the City Council of the City of Paris, Texas accepted Cecil's donation by Resolution No. 2021-049; and WHEREAS, to date, a portion of the Cecil funds in the amount of $33,210.00 has been applied towards the cost of said housing study; and WHEREAS, to date, the City has not had occasion to access the Cecil funds for the HOME programs; and WHEREAS, Cecil has requested the return of the balance of the Cecil funds to have available for use in the community for other projects; and WHEREAS, the City Council has considered the request and finds the return of the balance of the Cecil funds to be in the best interest of the City's residents; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF PARIS, TEXAS: Section 1. That the findings set out in the preamble to this resolution are hereby in all things approved and are incorporated herein for all purposes. Section 2. That the City Council of the City of Paris, Texas approves the return of a portion of the Cecil funds in the amount of One Hundred Sixty -Six Thousand Seven Hundred Ninety and No/100 Dollars ($166,790.00) to the Philip and Sally Cecil Foundation, Inc. and authorizes the Finance Director to promptly.remit same. Section 3. That this resolution shall be effective from and after its date of passage. PASSED AND APPROVED on this 26th day of February, 2024. Reginald B. Hughes, Mayor ATTEST: Janice Ellis, City Clerk APPROVED AS TO FORM: Stephanie H. Harris, City Attorney Item No. 15 TO: Mayor, Mayor Pro Tem & City Council Grayson Path, City Manager Robert Vine, Deputy City Manager Doug Harris, Assistant City Manager FROM: Michael Smith, Director of Public Works SUBJECT: Material Bids for Water Line Looping Projects DATE: February 26, 2024 BACKGROUND: Looping water lines is a means to accomplish the elimination of dead-end mains. This is a priority in water distribution systems, for the primary purpose of enhancing water quality, as deterioration of quality due to stagnation in looped systems is less likely to occur. In addition, looping water lines benefits fire protection through improved flow and minimizes water loss by reduction of dead-end main flushing schedules. As part of the FY22/23 Budget, the City Council authorized a large looping project in west Paris at and near our Gene Stallings Business Park to loop existing residential and industrial clients who were on single lines as well as making our Gene Stallings Business Park site ready for economic development expansion. This project has commonly been known as the Water Line Extension and Redundancy Project in previous reports by the City Manager and was paid for by ARPA funds. Most of that work has been completed, by our City CIP crew, however a portion of this was postponed and materials transitioned to assist the PEDC and Lionshead with the pursuit of the EDC Grant and providing a loop in the Northwest Industrial Park, servicing the Lionshead project (currently under construction). Therefore, there is a need to continue our original project in the Gene Stallings Business Park. Having started the Water Line Extension and Redundancy Project, this gave city staff an opportunity to examine other parts of our water system, looking for opportunities to extend and/or improve our service. Staff identified three (3) water line looping projects for consideration and presented these to City Council on December 11, 2023. 1. Pine Mill road, from west of 42nd Street NE to east of NE Loop 286 2. SE Loop 286, from east of 6`" Street SE to west of South Collegiate 3. Gene Stallings Industrial Park, from west of 1911' Street SW to west of SW Loop 286 These projects were estimated to cost $507,936.96, based upon cost of the materials needed for completion. City Council unanimously approved these three (3) water line looping projects at the December 11, 2023 meeting. STATUS OF ISSUE: Staff coordinated with Charles Edwards, Resource Management & Consulting Co., our third party administrator for American Rescue Plan Act (ARPA) funding, for advertisement of bids to obtain actual material costs. Bids were received, and opened, on Friday, February 16, 2024, at 2:00 PM. Three (3) vendors submitted bids, Feguson Waterworks, Inc. - $433,976.57; Apsco Supply - $433,332.99; and Core & Main, LP - $430,970.42. The low bid of $430,970.42 from Core & Main LP is $76,966.54 less than the original estimated costs of $507,936.96. Funding of the material will be made with ARPA funds and the $250,000.00 reimbursement received from the Lionshead Project. The City CIP Department will perform the vast majority of this work, saving the city a tremendous amount in contractor labor, thus making these projects possible. BUDGET: The three (3) water line looping projects material costs are $430,970.42, to be funded by the $250,000.00 Lionshead Project reimbursement and ARPA funds. These projects were not included in the FY23/24 Budget, however we have available ARPA funds, plus the reimbursement from Lionshead, to cover the costs. OPTIONS: 1. Approve the low bid of $430,970.42 from Core & Main, LP for material to be used in three (3) water line looping projects. 2. Request additional information and/or deny the low bid of $430,970.42 from Core & Main, LP for material to be used in three (3) water line looping projects. RECOMMENDATION: 1. Approve the low bid of $430,970.42 from Core & Main, LP for material to be used in three (3) water line looping projects. 'aterline Improvements ubmitted bid and the actual calculation. Item No. 18 Memorandum TO: Mayor, Mayor Pro -Tem and City Council Grayson Path, City Manager FROM: Duke McGee, Building Official, Assistant Director Community Development SUBJECT: Conduct a public hearing and take action regarding the petition of Faviola C. Dimas for a zoning change from a One -Family Dwelling District No. 2 (SF -2) to a One -Family Dwelling District No. 3 (SF -3) in the Westview Addition, Block A, Lots 7R and 8R, LCAD 20605 and 130518, located at 1824-1834 W Houston. MTG. DATE: February 26, 2024 BACKGROUND Faviola C. Dimas is requesting a zoning change from SF -2 to SF -3. The applicant desires to construct single-family residents on these lots. As the zoning for these properties is SF -2, the proposed lots would not meet minimum width requirements (60ft).Therefore, a zoning change to SF -3 and/ or a variance addressing the lot width is required before a building site can be approved. ANALYSIS The land to the East is zoned SF -3 and guided for Low Density Residential. The land to the West, North and South is zoned SF -2 and guided for Low Density Residential. A zoning change to SF -3 would address the lot width and allow for the lots to be developed. Any remaining none conformity in width could be addressed administratively. The lots are currently being replatted and this zoning change is a condition of that process. All improvements to the lot shall conform to the standards required by the City of Paris. INPUTS Staff has not received any input forms in support of or against the zoning change from property owners within 200 -ft of the subject property. P & Z RECOMMENDATION P&Z Voted 4-0 to approve the zoning change from One -Family Dwelling District No. 2 (SF -2) to One -Family Dwelling District No. 3 (SF -3) District. RECOMMENDATION Staff recommends approval of the zoning change from One -Family Dwelling District No. 2 (SF - 2) to One -Family Dwelling District No. 3 (SF -3) District. ORDINANCE NO. 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 REZONE BLOCK A, LOTS 711 AND 8R, LCAD #20605 AND #130518 IN THE WESTVIEW ADDITION, LOCATED AT 1824-1834 WEST HOUSTON STREET, FROM A ONE -FAMILY DWELLING DISTRICT NO. 2 (SF -2) TO A ONE -FAMILY DWELLING DISTRICT NO. 3 (SF -3); DIRECTING A CHANGE ACCORDINGLY IN THE OFFICIAL ZONING MAP OF THE CITY; PROVIDING A REPEALER CLAUSE, A SEVERABILITY CLAUSE, A SAVINGS CLAUSE, A PENALTY CLAUSE; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the Planning and Zoning Commission received a request for an amendment to the Zoning Ordinance of the City of Paris to rezone Block A, Lots 7R and 811, LCAD #20605 and #130518 in the Westview Addition, located at 1824-1834 West Houston Street, from a One -Family Dwelling District No. 2 (SF -2) to a One -Family Dwelling District No. 3 (SF -3); and WHEREAS, on February 5, 2024 following notice and publication as required by law, the Planning and Zoning Commission conducted a public hearing on the proposed amendment to the City Zoning Ordinance and, following said hearing, made formal recommendation to the City Council to approve the requested zoning; and, WHEREAS, on February 26, 2024, following notice and publication as required by law, the City Council of the City of Paris conducted a public hearing on the proposed amendment to the City Zoning Ordinance, and having considered the recommendations of the Planning and Zoning Commission and the testimony and evidence introduced at said public hearing, found and determined that approving the aforesaid zoning change would be consistent with the Comprehensive Future Land Use Plan of the City of Paris, consistent with the City Zoning Ordinance, and would be in the best interests of the public health, safety, and welfare of the citizens of the City of Paris by a vote of ayes and nays. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF PARIS, TEXAS: Section 1. That the findings set out in the preamble to this ordinance are hereby in all things approved. Section 2. That the Official Zoning Map of the City of Paris, Texas and Zoning Ordinance No. 1710 of the City of Paris as heretofore amended is hereby further amended to rezone Block A, Lots 711 and 811, LCAD #20605 and #130518 in the Westview Addition, located at 1824-1834 West Houston Street, from a One -Family Dwelling District No. 2 (SF -2) to a One -Family Dwelling District No. 3 (SF -3). Section 3. That the Chief Building Official of the City of Paris be, and he is hereby, directed to change the Official Zoning Map of the City of Paris, Texas to reflect the changes set forth in this ordinance. Section 4. That all provisions of the ordinances of the City of Paris, Texas in conflict with the provisions of this ordinance are hereby repealed, and all other provisions of the ordinances of the City of Paris not in conflict with the provisions of this ordinance shall remain in full force and effect. Section 5. That the repeal of any ordinance or part of ordinances affected by the enactment of this ordinance shall not be construed as abandoning any action now pending under or by virtue of such ordinance or as discontinuing, abating, modifying, or altering any penalty accruing or to accrue, or as affecting any rights of the municipality under any section or provisions of any ordinance at the time of passage of this ordinance. Section 6. That it is the intention of the City Council of the City of Paris that this ordinance and every provision hereof, shall be considered severable, and the invalidity or partial invalidity of any section, clause, or provisions of this ordinance shall not affect the validity of any other portion of this ordinance. Section 7. That any person violating any provision of this ordinance shall be guilty of a Misdemeanor, and upon conviction, shall be subject to a fine in accordance with provisions of Sec. 1.01.009 of the City of Paris Code of Ordinances, and each and every day's continuance of any violation of the above -enumerated sections shall constitute and be deemed a separate offense. Section 8. This ordinance shall become effective from and after its passage and publication as required by law. PASSED AND ADOPTED on this 26th day of February, 2024, by the City Council of the City of Paris, in regular session, following notice and publication as required by law. Reginald B. Hughes, Mayor ATTEST: Janice Ellis, City Clerk APPROVED AS TO FORM: Stephanie H. Harris, City Attorney Item No. 19 TO: City Council Grayson Path, City Manager FROM: Stephanie H. Harris, City Attorney SUBJECT: Disannexation Request -660 and 680 CR 32900 (LCAD Parcels 50055 and 50056) DATE: February 26, 2024 BACKGROUND: The City has received an application for disannexation from Brandon and Kara Bond for the parcels set forth above. This is Mr. and Mrs. Bond's second application for disannexation of this property. Mr. and Mrs. Bond submitted the previous application in May of 2021, and Council denied it on May 24, 2021 via Resolution No. 2021-016 (see attached). The application requests that the City Council consider disannexing their property located at 660 and 680 CR 32400 (LCAD Parcels 50055 and 50056—see attached maps for location of the property) for the following reasons: --NO WATER --NO SEWER --NO FIRE PROTECTION --NO POLICE PROTECTION This is a variation of the grounds alleged in the 2021 application,' and the applicants have not alleged any changes of circumstances between the first application and the filing of the second application. STATUS OF ISSUE: The only services not currently available to property owners to the property are water and sewer, and there are no plans at this time to extend water and sewer to this area. Water service provided by the Lamar County Water Supply District is available. The City does, in fact, provide police and fire coverage, and trash collection is available as a rate paying service. (The property is undeveloped at this time.) Regardless, the property does not meet the City's 1 The 2021 application also alleged lack of city services: Property owners are required to pay city taxes but receive no city utilities. Property is on county water and septic. Property is located on a county road that is not maintenanced by the city. Furthermore property owners are required to pay city trash fees but are not provided with trash pickup. Nothing about said property is maintenanced or provided for by the City of Paris. criteria for considering disannexation because (a) this is a request by a single property owner for two contiguous parcels; and (b) disannexation of the property would create a keyhole within the City limits.2 Moreover, Tex. Loc. Gov. Code Sec. 43.057 provides that if the annexation (or disannexation— the procedures for disannexation should be consistent with those for annexation—Tex. Loc. Gov. Code Sec. 43.142) would create a keyhole, the governing body must find that surrounding the area is in the public interest.3 Disannexing this property is does not appear to be in the public interest. Should Council wish to undertake disannexation proceedings with respect to this property, the following procedure will need to be followed: February 26, 2024—City Council Meeting—The City Council will discuss the petition and determine whether or not to proceed. If Council wishes to proceed, it should consider and act upon the accompanying resolution authorizing the disannexation process. Should Council wish not to proceed, it should consider and act upon the accompanying resolution declining to proceed. This is in the discretion of the Council. If Council determines to proceed, from here, the entire process must be complete within 90 days. If council determines not to proceed, there will be no further action on the petition. If Council chooses to proceed: February 27—March 7, 2024—The city attorney will send out notices to other taxing entities, service providers, and railroads as necessary, which must be done by 30 days before the first of two public hearings. March 19-29, 2024—Publish notice of first public hearing in the Paris News (publication must be between the 20"' and the 10"' day out from the 1St public hearing). April 2— 12, 2024—Publish notice of second public hearing in the Paris News (publication must be between the 20th and the 10"' day out from the second public hearing). April 8, 2024—City Council Meeting -1St public hearing (public hearings must be held between the 40th and 20"' days out from action on the ordinance to disannex) April 22, 2024—City Council Meeting2" d public hearing '- "The City will consider disannexation of any area within its corporate limits if so requested by a majority of the property owner(s) .... and if. The proposed disannexation is part of an identifiable, logical whole (versus individual parcels) which neither creates 'holes" inside the existing corporate limits, nor forces any other area of the city outside the revised city limit boundary line (`islands' outside the revised lines)." Policies and Procedures p. 16. [Italics added.] 3 "If a proposed annexation [disannexation] would cause an area to be entirely surrounded by the annexing [disannexing] municipality but would not include the area within the municipality, the governing body of the municipality must find, prior to completing the annexation [disannexation] that surrounding the area is in the public interest." Tex. Loc. Gov. Code Sec. 43.057. May 13, 2024—City Council Meeting—Act on ordinance to disannex (day 77 from institution of disannexation proceedings) Because of the way the calendar falls with the month of April having 5 Mondays, the City Council can accomplish both hearings and act on the ordinance without the necessity of calling a special meeting. BUDGET: The requested disannexation would deprive the City of the property tax revenue for the disannexed property. The petitioners plan on improving the property with a home and possibly other structures which will raise the taxable value of the property. OPTIONS: 1. Discuss and act on a resolution stating the intent of city council to institute disannexation procedings on a 31.774 acre tract of land located at 660 and 680 CR 32900. 2. Discuss and act on a resolution making findings of fact and denying the petition of Brandon and Kara Bond to disannex a 31.774 acre tract located within the city limits of the City of Paris and located at 660 and 680 R 32900. RECOMMENDATION: Staff recommends that Council choose and act on the resolution described in Option No. 2. FOR DISANNEXATION NAME OF APPLICANT(S): MAILING ADDRESS: D-01 TELEPHONE NUMBER: _)03 VOTING LINU JJ13 I KIL 1 NUMBER: (this information may be obtained throu h VOTER REGISTRATION NUMBER: _0 ADDRESS OF PROPERTY: (0( V_ City Clerk of the City of Paris) Ce- 67r_5q0() 'TX 7vn I/We, the undersigned owner(s) of the above-described property, do hereby petition the City of Paris to disannex my/our property for the following reasons: ............ . .. . .............. ... ............... ......... ... .. ....... . ....... . . .... ............. - ----- . ................... REQ11REME11TS- Attach a complete copy of the latest deed of record for the above- described property evidencing ownership, This deed must include a legal description of the property requested to be disannexed along with a plat or a drawing indicating the area to be disannexed. Include a copy of the City Ordinance showing when this property was first annexed into the City of Paris corporate city limits. I/We understand that the City of Paris has no obligation to disannex property except as may be required by law. This application must be completed, in its entirety, with all required attachments. City staff VjjL_.rcvLqw the application for completeness and conformance with City po� " I,' )efore takij�g, 1? to City Counc'l ro", I' <_, , or discussion. You will be J>0 c _Wtaff,�P,�K�fles your d' in"'e'xatiinpetitic Ir consideration and discussion j3sA�ftV(,`J' vT 'r cl by th V, ? Co LOW-, a INTRITTIM-64 ng of t, e Paris City Council. . .... . . ......... . Date . . .... ......... . . ........ . ...... Date 162764-2010 Pages: 3 RL 06/24/2019 03:11:04 PH By: Julian Lamar County, TX Ruth Sisson — C*Unt C1erk .1_I Il lI111111 RE ]IlllelI SI II�ILII�IIIS RELEASE OF LIEN- DEED OF TRUST (STATE OF TEXAS) (COUNTY OF LAMAR) KNOW ALL MEN BY THESE PRESENTS: THAT the undersigned, the present legal and equitable owner and holder of that Certain Promissory Note in the original principal sum of SIXTY-FIVE THOUGSAND SIX HUNDRED AND NO/100 Dollars (U.S. $65,600.00) and executed by BRANDON BOND. Borrower is joined by KAR.A BOND, HIS WIFE dated JUNE 3, 2016. Payable to the order of TEXAR FEDERAL CREDIT UNION F/K/A TEACHERS CREDIT UNION more fully described in a Deed of Trust of even date therewith executed by BRANDON BOND. Borrower is joined by KARA BOND, HIS WIFE in favor of TEXAR FEDERAL CREDIT UNION F/K/A TEACHERS CREDIT UNION duly recorded in the Real Records of Bowie County, Texas, INSTRUMENT NUMBER 133871-2016 and said note being secured and instrument against the following described property in said Bowie County, Texas, to wit: "SEE EXHIBIT A" for and in consideration. of the full and final payment of all indebtedness secured by the a foresaid lien or liens, the receipt of which is hereby acknowledged, has RELEASED and DISCHARGED, and by these presents hereby RELEASES AND DISCHARGES, the above described property from all liens held by the undersigned securing said indebtedness. EXECUTED this 18" day of JUNE,2019. TEXAR FEDERAL CREDIT UNION BY: .� Printed Name: BRAD CRITTENDEN Title: REAL ESTATE REPRESENTATIVE On this day, before me personally appeared a p , to me well known, Who -acknowledged that -she is the RMSTAN REPRESENTATIVE of TEXAR FEDERAL CREDIT UNION, a banking corporation, and they "—su-,coc,–er—be-in-,-,g"–duly authorized so to do, has executed the foregoing instrument for the purposes therein contained, by signing the name of the corporation by themselves as such officers. C" FaftB ID ft. 1240MM 2301 Richmond Road Texarkana TX 75503 J, Notary Public, 110% County, Printed Name: Ci �14 Forbes My Commission Expires- 03/3/2022 V --r "EMBIT A" TRANSFER OF RIGHTS IN THE PROPERTY igigggai "-r c gaand all renewals, extensions and modifications oftheNote; gi-tillip "vtnder: ji� theymentOftheLOan x lmIM PJAN tru Borrower irrevocably grants and conveys tu Trustee, 'n at, vnj-"-' Power oi bair.,=z Property Records of Lamar County, Texas: Being 31.774 acres of land, more or less, a part of the Thomas Askins Survey, AbstractNumber 6, lying and being situated on the South side of county Road 32900 in Lamar County, Texas. The said 31.774 acre tract being the remainder of a called 29.99 acre tract conveyed in a Deed from the Veterans Land Board of the State of Texas to David Walter Daniel, dated July 11, 2003 ofrecord inVolume 1361, page 36 in the Official Pablic Records OfLamar Countyj Texas. The said 31.774 acre tract also being the remainder of a called 26.6765 acre tract conveyed in a Warranty Deed from Vernon W. Daniel and wife, Lura G. Daniel, to David Walker Daniel, dated Augmt 29,1989 ofrecord in Volume 107, Page 200 in the Real Property Records of Lamar County, Texas. The said 31.774 acre tract being described more particularly by motes and bounds as follows: Commencing at a 3/8" found iron rod at the Northwest comer of a tract conveyed to Royce Lee Carmon and wife, Linda Ruth Ballard Carmon, in Volume 682, Page 334 in the Real Property Records of Lamar County, Texas, the Northeastoomer of a called 54.108 acre tract conveyedto� Charlis A Baxter and wife, KathyBaxter, inVolume 627, Page 241 in the Real Property Records of Lamar County, Texas and being in the South line of County Road 32900, 00 N 89 * 5 11 2911 E a distance of 198.10 feet to a 318 found iron rod in the South line of County Road 32900 at the Northeast comer ofthe referenced Carmon tract and at the Northernmost Northwest comer of the referenced 29.99 acre parent tract remainder, for the Point of Beginning and the Northernmost Northwest corner Of this tract, Thence: N 89 21 W' E with the South line of County Road 000 distance 351.75 feet to a found Chain link fence comer post, for the Northeast comer of this tract at the Northeast comer of the referenced 26.6765 acre parent ea yrick in tract remainder and the Northwest comer of a called 1.012 acre tract conveyed to Ellaw se Aliene W Document #121895-2015; Thence: S 01* 11'24" E passing a 'A" found iron rod at the Southwest comer of the referenced Wyrick tract at a distance of 386.32 feet and continuing a total distance of 2549.29 feet to a VP found iron rod, for the Southeast comer of this tract, at the Southeast comer of the referenced 26.6765 acre parent tract remainder, at the Southwest comer of a called 22.896 acre tract conveyed to Gary Lynn Goss and wife, Deborah Ann Goss, inDocument #062803-2008 and being in the North line of a called 546.9 acre First tract conveyed to Luther C. Parr in Volume 361,* Page 557 in the Deed Records of Lwnar Count�, Texas; Thence: N 89* 30' 13" W a distance of 602.98 feet to a 3/8" found iron rod, for the Southwest comer of this tract, at the Southwest comer of the referenced 29.99 acre parent tract remainder, in the North line of the referenced Parr aW the Southiast cornier- 'of the referenced Baxter tract; Thence. NORTH (Reference B caring) a distance of2103.82 feet to a Y2" set iron rod, for the W esternmost Northwest comer of this tract, at the Northernmost Northwest comer of the referenced 29.99 acre parent tract remainder, in the East line of the referenced Baxter tract and the Southwest comer of the reference.d Carmon traft; Thehce: N 88 * 3716" E, a distance of 191.59 feet to a 319 " found iron rod, for the inside Northwest comer of this tract, the inside Northwest comer of the referenced 29.99 acre parent tract remainderAnd the Southeast comer of the referenced Carmon tract; - Thence. N 00' 37' 16" E with the Northenu.nost West line of the referenced 29.99 acre parent tract remainder t distance of 439.05 feet to the Point of Beginning containing 31.774 acres; which currently is located on: CR 32900, Parts, Texas 75460, ("Property"). I GENERAL WARRANTY DEED (Vendor's Lien Reserved a I I Ina Plikyao I 16101,01FAWN X IN I I S'SQ11ji IIIIIJ - ON i M ZMJ Z01111EVRALIJAZARS IM= Consideration: TEN AND NO/1 00LLARS ($,10.00) and other good and valuable consideration, and the further consideeb On' of the e I fnf' delivery . -by the Grantee of that one certain promissory note of even date herewith in the principal sum of $65,600.00, payable to the order of Texar Federal Credit Union, ("Len"der"), as therein specified, providing for acceleration of maturity and for attorney's fees, secured by the vendor's lien herein retained, and is additionally secured by a deed of trust of even date herewith to Kelly D. Mitchell, Trustee. Reservations From and Exceptions to Conveyance and Warranty: This conveyance, however, is made and accepted subject to all outstanding mineral interest, restrictions, reservations, easements, covenants and conditions, relatinl to the herein above described property as now reflected by the records of the County Clerk of Lamar County, Texas. 133870-2016 Pages: 5 WO 06/03/2016 03:33:00 PM By: starlaq Lamar County, TX Russ Towers Count Clerk 1111, lW111111f 111 1 111111 milli till 1111111111 Lamar County f, n, Supply recorded a r i �. ,, 724, 2. Easement and Right Of Way f Texas ro,, er and Light Company, dated October 29, 1944, recorded in Volume 274, Page 288, Lamar County Deed Records. 3. Right of Way to Lone Star Gas Company, dated October 0 ;iia a Deed' recorded ,i i�a P, ge 4. Right of Way Easement r the City of en April 17; 419- r 1 ' -1 a'a ;r f U 5. is. Right of Way Easementto Lamar 1 1ty Water Supply District,dated June 18, 1970, in Volume 514, Page 357, Lamar County DWA Records. 6Right of Way Easement1 Lamar County recorded in Volume 692, Page 82, LamarCounty 7. Overhead power fences not 11 '� others line. �fl I f[13' f 1 1 f (I S 1' i M N t t 1 1 i t s M 1 1 receiptGrantor, for the consideration, racknowledged, rsubject r" conveysereservationsr ffexceptions r 4 r conveyance and grants,lls• Grantee the perty, together with all and singular the rights and appurtenances r in any wise belonging, to have r# i it to successors Grantee, Grantee -s heirs, executor, administrators, or r administratorsGrantor's heirs, executors, successors to warrant all and r • r;r-i �frs, r f defend �. executors, administrators, successors and assigns against every person • f,. except claiming i fclaim thereof,the same or any part conveyance reservations from andexceptions f, r rr ` ,err - r-expresslyBut it is - Lien, ,. Superior id r, �� premises,retained against above described property, premises and improvements above described note and all interest fully paid according r - thereon * reading thereof, when this Deed shall THAT,become absolute. and r of having advanced .I ♦ i,,i in cashto the Grantor. portion of r purchase the herein described property as is evidenced by the hereinabove Vendor's Lien, together with the Superior f property, 'ir herein r r r r f- �'. r i whereby TRANSFERRED asr Lender, its successors and assigns. Payment of ad valorem taxes for the current year having been assumed by grantee. When the context requires, singular nouns and pronouns include the plural. David Walter Daniel COUNTY OF LANIAR n lk S... �.. This instrument was acknowledged before me on the day of w m� 2016, by David Walter Daniel and Judy Daniel, husban -@,nd wife. Notary Public, Sta°fie of Texas After Recording Return To: ..referenced 29.99 acm parmt tzd rewzinder� in the East line of the referenced Baxter triact andthe Southwest comer ofthe referenced Cannon tract Being: 31.774 acres of land more or le&% a part of the Thomas Askins Survey Abstract Number 6, lying and being situated on the South side of County Road 32900 in Lamar County� Texas. The said 31.774 acre tract being the remainder of a called 29.99 acre tract conveyed in a Deed from the Vctm= Land Board of the Stato of Texas to David Walter Daniel. dated July 11, 2OD3 of record in Vohnne .1361, Page 36 in the OfficM Public Records of Lamar County, Tem. The said 31.774 acre hact also being the remainder of a called 26.6765 am t1wt conveyed in a Warranty Deed from Vernon W. Daniel, and wife Lum 0 Danial to David Walter Daniel, dated August 29, 1989 of record in Volume 107, Pap 200 in the Real Property records ofLamu CouMN Texas. The said 31.774 acre tre-at being described more particularly by metes and bounds as follows. Combleficing at a 3/8" found iron rod at the 146 comer ofthe referenced 29.99 acre parent tract remainder, fbrthe Point of Beginning and the Northernmost Northwest corner of this tact Thenc& N 89021'04" E with the South line of County Road 32900 a distance 351.75 feet to a found Chem link fmce comer post� for the Northeast o" of thirq!vp 4IIQQIir acre tract Conveyed to Ellawease Alicne Wyrick in Document # 121895-2015. Thence. S Ol'I 1'2411 Epassing a W'fbund iron rod at the Southwest comer ofthe referenced Wyrick tract at a distance of 386.32 feet and continuing a total distance of 2549.29 feet to a Y2" found iron rod, for the Southeast oon= of Ads ftwk at the Southeast corner of the referenced 26.6765 acre parent tract remWnder, at the SOUthweSt comer of a called 22.896 acre tud conveyed to Gary Lynn Goss and wife Deborah Ann Goss in Document # 062803-2008 and being in the North line of a called 546.9 aore First tract conveyed to Luther C. Parr in Volume 361, Page 557 in the Deed Records of Lama CMDAyTexas. Thence. N 89*3 0113 11 W a distance of 602.98 feet to a 3/8" found iron roct fox the Southwest corner of this tact at the Southwest comer of the referenced 29.99 acre parent tract remainder, in the North line of the refawced Parr tract and the Southeast comer of the referenced Bmrter Thence. NORTH (Reference Bearing) a distance of 2103.82 feet to a Y2" set iron rod, for the Westemmost Northwest corner of this tract at the Northernmost Northwest corner of the +Survey #2016-136 M Thence. N 88037116" E a distance of 19359 Beet to a 3/8" found iron rod, for the inside Northwest corner of this tract, the inside Northwest canner of the referenced 29.99 acre parent tract remainder and the Southeast coaxer of the referenced Cannon tract. Thence. N 00°37'16" E with, the Northernmost West line of the referenced 29.99 acre parent tract remainder a distance of 439.05 feet to the Point of Beginning containing 31.774 acres. L Mark L. Sanderson Registered Professional Land Surveyor #4911, State of Texas, do hereby certify the above was taken fiom measurements made upon the groundon 5/10016 and are true and correct and there are no visible easement,_ ,;Qt,r1,f.� encroachments - R I I Po I x rL R I I RESOLUTION NO. 2021-016 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PARIS, TEXAS, DENYING A PETITION TO DISANNEX A 31.774 ACRE TRACT OF LAND LOCATED AT 660 AND 680 CR 32900 WITHIN OF THE CITY LIMITS OF THE CITY OF PARIS; MAKING OTHER FINDINGS AND PROVISIONS RELATED TO THE SUBJECT; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the city staff has presented to the City Council a petition brought by Brandon and Kara Bond for disannexation of property owned by them and currently located within the City Limits of the City of Paris, said property being a 31.774 acre tract of land located at 660 and 680 CR 32900 (LCAD Parcels 50055 and 50056); and, WHEREAS, the City Council finds that the petition does not meet the criteria for disannexation in the City of Paris annexation policies, and furthermore, disannexation of said property would create a keyhole within the city limits which would not be in the public interest as required by Texas Local Government Code Section 43.057. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF PARIS, TEXAS: Section 1. That the findings set out in the preamble to this resolution are hereby in all things approved. Section 2. That the City Council finds that the petition of Randy and Kara Bond to disannex a 31.774 acre tract of land located at 660 and 680 CR 32900, being more specifically described in Exhibit A attached hereto and for all purposes incorporated herein, does not meet the criteria for disannexation in the City of Paris annexation policies, and furthermore, disannexation of said property would create a keyhole within the city limits which would not be in the public interest as required by Texas Local Government Code Section 43.057. Section 3. That the petition for disannexation is inconsistent with the city's comprehensive plan. Section 4. That given the above findings, the City Council of the City of Paris, Texas hereby denies the petition of Randy and Kara Bond to disannex a 31.774 acre tract of land located at 660 and 680 CR 32900, being more specifically described in Exhibit A attached hereto and for all purposes incorporated herein. Section S. That this resolution shall become effective immediately upon its passage. PASSED AND APPROVED this 24th day of May, 2021. GGGI�GL Paula Portugal, Mayor a: APPROVED AS TO FORM: N Stephanie H. Harn tyAttorney SAMP #2916.136 JIdW. 31774 area of lmd mare orUs , apett oftiie n mae Adit ftvey Abaabaat R ImW � �S�R cadre tl� adds of t'01,atyRcad 37,900 isT�ar 9, 7.�ea. the said 31.774 Rump tud7Jft,fwTMdnhrofscdhd29.99 am ttaot conveyed iiia lhad Am** ** Vaktam LamdBoW oPthe Oft aflaw to.DaW WMwDaadel, d&Wg ft 11.2W Ofm wd is Vohim •'i361, Page 36 indfs 099M puWCRwmtbofLuw Caaaty 1leaaa The Raid 31.774 an ttaetd w bdogthe r mda called 26.6765 8caa treat conveyed in a Wam *Decd800mu Vemam W Dmd4 sad wS LtuaG. D=W to David Walew flamiel, dated A,gmt29,1989 ofrceaidhn Wmm 107, PaP200 iathoRealpmpaiy sus ogL,, CROW, Teams. 71m said91.774 acro tteetbemg des rWmosepm*ab*bymetes end bmmda as follows: Caaaasat ft8t a 3/8" Awd twarod at the Na6wadco mer ofa ttwAa xm yad to ROyw Lee CRUM lh& $a&Bdlwd C mu m ht Vain= 682, page 334 into Rral PmpezW Rem* of L=w Cetmlq. Tessa, gwWm&e* caner of a bdied 54.108 acm.tmot oem vhyed to amdm D. Beast wand wL% $adWBaMW m Volauae 627, Page 2413, tiro Raaf P %W,y Rwmds of LRmar Ooa,ty, TOM mdbeing mite Santhime of CM&Rmd 32000, Go N 89°JIW8adWmwof198.10fotoe'318"loafedfmnmodlathe&nAROD ofe udyRoad 32900 at Sue ldda�cmt � the teed Cemma,tract Rad at @ne NstNos@ttvest QQMu of then twwd 29.99 acre pnemosi,dat hr9w Pabst OfBegtmdeg and the Nm&mmwt Nmrthweat cancer of this meat. 28e1=N 89 I14" $ with the Bo,thEme of Cb mty Road 32900 a ftfamce 351.75 fleet to a farm Chain link f mee WOW post, f *G NmImad oomar offib tmmt, a# titeN st comer ofthetEBmeeaced266765 eoreparemt ixaetx�eattaindea! mdthell'taadtwesteaa'ner afaesiled 1.012 ams ttaet eam�vey+edta 811agvease Al3eas Wyadakm D000memd 6121895.2015. 9 Ol°117fF" 8pae�g s �' fatimd imutmd atthe 9oasthweRt ca®t� �� W** um at &&"= = of 386.332 foot amd caaf®g atatal MOM of 2549.28 yeof to a %w Pomtd item 24 Aram Smatmt ieeGomm of bale t� at th0 Scathe* comer ad'dte ed 266765 aMparaitttactra ukdw. atthe6ot kmdcm=of4LC2%d 22.896 asamtaaet tDeMLy= Gom and wry Debmab Ann O mR i, DommAst# 0gnog 2008 and bda8m'@m Narth Imo of a celled 546,9 acre ft* ta=cmveyed to Lcftmr C. Pane ia'Vobtmte 361, Page 557iad m Deed Rwm& of Lamar Manly, Teams. AMMON 89030'13" W adiata,ma of 60298 jeatto a 318" foamdk m%4 jar the Soaaftwt c26 Hae of rao6erCnced Pant haeEoa $�e mer UM. Theme: Nt)RTS �e9ecmpe 80� a tHetaetce afZ10�3.82 #act to e � Ret irbm cocT, for Ste We oet NMrowm ommmr ofti» a tma ltt*mNCI&w=ddNa&mjd corner oftba roedZ499 etueperaattraots+emaiaday mtho 8aetljaeattboieoedBaxtortaaat and tim $mTbwmt mmar of ft safiamcad'Carmantoaot IBf i A ,Survey 42916-136 OMMNSBOVIVE adiAm OfL93J9fCdtDR3/rfomidfimw4flu the inside ftutzmuWa and Me Soudma omm offtrefmegmdCAmmtwZ hmldbYam*ftabmvntdmfi=mmmwcmc*mg& qmta Smmd an SAIM16imdere tmand cared mdftm am= visible eu.W—,n%.AS*ofj"M emoachm"Moverunia.d. , " ^zeaw pr I ia,''"u iv 11 1 °:q,l PJ RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PARIS, TEXAS, DENYING A PETITION TO DISANNEX A 31.774 ACRE TRACT OF LAND LOCATED AT 660 AND 680 CR 32900 WITHIN OF THE CITY LIMITS OF THE CITY OF PARIS; MAKING OTHER FINDINGS AND PROVISIONS RELATED TO THE SUBJECT; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the city staff has presented to the City Council an application brought by Brandon and Kara Bond for disannexation of property owned by them and currently located within the City Limits of the City of Paris, said property being a 31.774 acre tract of land located at 660 and 680 CR 32900 (LCAD Parcels 50055 and 50056); and, WHEREAS, this is the second application for disannexation that the applicants have submitted as to this property, the first having been denied by the City Council on May 24, 2021 by Resolution No. 2021-016; and WHEREAS, the applicants have not alleged any material changes of circumstances related to this property since that time; and WHEREAS, the City Council finds that the petition does not meet the criteria for disannexation in the City of Paris annexation policies, and furthermore, disannexation of said property would create a keyhole within the city limits which would not be in the public interest as required by Texas Local Government Code Section 43.057. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF PARIS, TEXAS: Section 1. That the findings set out in the preamble to this resolution are hereby in all things approved. Section 2. That the City Council finds that the petition of Brandon and Kara Bond to disannex a 31.774 acre tract of land located at 660 and 680 CR 32900, being more specifically described in Exhibit A attached hereto and for all purposes incorporated herein, does not meet the criteria for disannexation in the City of Paris annexation policies, and furthermore, disannexation of said property would create a keyhole within the city limits which would not be in the public interest as required by Texas Local Government Code Section 43.057. Section 3. That the petition for disannexation is inconsistent with the city's comprehensive plan. Section 4. That given the above findings, the City Council of the City of Paris, Texas hereby denies the petition of Randy and Kara Bond to disannex a 31.774 acre tract of land located at 660 and 680 CR 32900, being more specifically described in Exhibit A attached hereto and for all purposes incorporated herein. Section 5. That this resolution shall become effective immediately upon its passage. PASSED AND APPROVED this 26th day of February, 2024. Reginald B. Hughes, Mayor ATTEST: Janice Ellis, City Clerk APPROVED AS TO FORM: Stephanie H. Harris, City Attorney EXHIBIT A toT184-2018 Papab: 3 RL 06/24/2039 63:11104 PM By: Julian Lmair Ceunt.y, TX Ruhr 51uen - t Clark I�I�N�NIN�LlI( 5_ 9EI4A6E OF LIEN- DEED OF TRUST (STATE OF TEXAS) (COUNTY OF LAMAR) KNOW ALL MEN BY THESE PRESENTS: THAT the undersigned the present legal and equitable owner and holder of that Certain Promissory Note in the original principal sum of SIXTY-FIVE THOUGSAND SIX HUNDRED AND N01100 Dollars (U.S. $65,600.00) and executed by BRANDON BOND. Borrower is joined by KARA BOND, HIS WIFE dated JUNE 3, 2016. Payable to the order of TEXAR FEDERAL CREDIT UNION F/IUA TEACHERS CREDIT UNION more fully described in a Deed of Trust of even date therewith executed by BRANDON BOND. Borrower is joined by KARA BOND, HIS WIFE in favor of TEXAR FEDERAL CREDIT UNION F/IUA TEACHERS CREDIT UNION duly recorded in the Real Records of Bowie County, Texas, INSTRUMENT NUMBER 133871-2016 and said note being secured and instrument against the following described property in said Bowie County, Texas, to wit: "SEE EXHBIT A" for and in consideration of the full and final payment of all indebtedness secured by the a foresaid lien or liens, the receipt of which is hereby acknowledged, has RELEASED and DISCHARGED, and by these presents hereby RELEASES AND DISCHARGES, tate above described property from all liens held by the undersigned securing said indebtedness. EXECUTED this 181' day of JUNE,2019. TEXAR FEDERAL CREDIT UNION BY i r Printed Name: BRAD CRiTTENDEN Title: REAL ESTATE REPRESENTATIVE EXH�B�T A STATE OF TEXAS COUNTY OF BOWIE On this day, before me personally appeared BRAD C EN to axe well known, Ntlip..adw0wlWgod.thaLshe.is the REAS. ESTATE REPRESENTATIVE of TEXAR PMERAL CREDIT UNION, a banking corporation, and they as such officer being duly authorized so to do, has executed the foregoing instrumtat for the purposes therein contained, by signing the name of the corporation by themselves as such officers. WITNESS my hand and official seal this EXECUTER this 180 day Of JUNE 2019. Notary Public 115t� e Printed Name � Coun =1ela" ty, Cin€iy Forbes My Commission Expires: 03/3/2022 Prepared By TEXAR Federal Credit Union 2301 Richmond Road Texarimna TX 75503 "EMBl7 A" TRANSFER OF RIGHTS IN 7.M PROPERTY This SecivityInstrurnaatsecurestoLender; (1) thercpaymeutofthaLoan,aodaSll renewalsatrum ntanVIS the ter. For thisofth and (n') the performaaca of Borrower's oovemats and agreements under this Security Insttummt and the Note. For this purpose, Borrower irrevocably gets and conveys to Trustee, intuit, whth Power of sale, the following deraonW property Washed in the Reel Properly Records ofLamar County, Taxon: Being 31.774 acres of land, more or less, a part of theThamas Aekres Surr'e'y, AbstraetNumber 6, lying and being situated on the South side of Coredy Road 329M in Tamar County, Texas. The said 31.774 acre had being the remainder of s called 29.99 acre tract conveyed in a Deed from the Veterans Land Board of the State ofTexas to DavidWalterDaaieL dated July 11, 2003 ofrecord inVolume 1361. Page 36 in the Official Public Records ofLamar County, Texas. The acid 31.774 acre tract also being the remainder of a called 26.6765 aura tract ooaveyed to a Warranty Deed from Vernon W. Daniel and wife, Lura of Lamar County, Texas. K to D6vid Walker ct dated said 31.774 acre 29,1 89 oftecord nVolume107,Page2001ntheR.ealproperty act being described more particularly by metes and bounds ae follows: Commencing at a 3/8" found iron rod at the NeAwast corner of a tract conveyed to Royce Lee Carmon t�wif�q Linda Rudi Ballard Carmon, in Volume 682, Page 334 in the Real Property Records of Tamar County, Northeast comer of,, called 54.109 acre traetconveyed toCharlesD.Boderand wife,KathyBaxter,iaVohtme627, Pap 241 in the Real Property Records of Lamar County, Taxan and being in the South lice of County Road 32900, GON 89" 51' 29" E a distance of 198.10 feetto a 3/8 found icon rod in the South lime of County Road 32900 at the Northeast comerof the refaraced Carmontract and at the NorthertmostNordwMA comer ofthe referenced 29.99 acre parent tract remainder, for the point of Beginning and the Northernmost Northwest corner of this tract; Thence; N 89" 21'04" E with the South line of County Road 32900 a distance 351.75 feet to a found Chain link fence comerpost, for the Northeast comerofthistract,attheNortheast comer ofthe refesenced26.6765 acre parent tract remainder and the Northwest corner of a called 1.012 acro but conveyed to Ellawcase Aliens Wyrick in Document#121895-2015; Thence: S 01" ll' 24" B passing a 54" found iron rod at the Southwest corner of the referenced Wyrick tract at a distance of386.32 feet and continuingatotaldtstnnce of2549.29fastto a lb" found iron rod, for the South"Acomer of" tract, at the Southeast comer ofthe referenced 26.6765 acre parent treat remainder, at the Seuthweat comer of a called 22.996 acre tract conveyed to Gary Lynn Goss and wile, Deborah Ann Goss, in D ocument #062803-2008 and being in the North lint: of a called 546.9 acre First tract conveyed to Luther C. Parr in Volume 361, Page $37 in the Deed Retards of Lamar County, Texas; Thence: N 89" 30' 13" W a diatanse of 602.98 ferx to a 318" fbwnd iron rod, for the eeuthwest comer ofthis tract, at the ftthwest comer of the referenced 29.99 acre parent tract remainder, in the North line of the referenced Parr " - hacl ®rid t is Scvtreedtreomer bf tire' fetererictd BaVW treat; Thence: NORTH (RcforeaceBaaring) a distance of2103.82feettoRl4" setironrod, for the WestetnmestNorthwest comer of this tract, at the Northernmost Northwest comer of the rofcreneed 29.99 acre parent tract remainder, in the But lime ofthe referenocd Baxter tract and the Southwest comer ofthe referenced Cartoon tract; Thence: N 88" 3716" E, a distarme of I0 -T59 feet to a 3I8" found iron rod, for the inside Northwest comer ofthia tract, the insideNorthwest comer ofthenferenced29.99 awe parent tractremaindw cad the Southeast *Omer ofthe referenced Capon tract; . Thence: N 00°37' 16" E with'the Nerthemmost West line of the referenced 29.99 acre parent tract remainder a distance of 439.05 feet to the point ofBegimning containing 31.774 acres; which entrently is located on: Cit 32900, parte, Tessa 75460, Q'PTOparty" ). EX f iBIT A NOTICE OF CONFIDENTL&LTI'Y RIGHTS: IF YOU ARE A NATURAL ;PERSON, YOU MAY REMOVE OR STRIItE ANY OR ALL OF THE FOLLOWING INFORMATION FROM ANY INSTRUMENT THAT TRANSFERS AN MEREST IN REAL PROPERTY BEFORE IT IS FILED FOR RECORD IN THE PUBLIC RECORDS: YOUR SOCIAL SECURITY NUMBER OR YOUR DRIVER'S LICENSE NUMBER Effective Date: June 3, 2016 Grantor: David Walter Daniel and Judy Daniel, husband and'wife Grantee: Brandon Bond and Kara Bond, husband. and wife Consideration: TEN AND NO/100 DOLLARS ($_10.00) and other good and valuable consideration, and the further considerdtion of the executi6n•and delivery. by the Grantee of that one certain promissory note of even date herewith in the principal sum of $65,600.00, payable to the order of Texar Federal Credit Union, ('Len'der'), as therein specified, providing for acceleration of maturity and for attorney's fees, secured by the vendor's lien herein retained, and is additionally secured by a deed of trust of even date herewith to Kelly D. Mitchell, Trustee. Property: SEE THE ATTACHED EXHIBIT "A" INCORPORATED HEREINFOR ALL NECESSARY PURPOSES Reservations From and Exceptions to Conveyance and Warranty: This conveyance, however, is made and accepted subject to all outstanding mineral interest, restrictions, reservations, easements, covenants and conditions, relating to the herein above described property as now reflected by the records of the County Clerk of Lamar County, Texas. 133870-2016 pass: 8 Wo 08/03/2016 03:33:00 PM Bye starlag Lamar County, TX RussTowars - co Clark i1�u iiti1m�el r �111imi1111111 EXUMT. 1. Easement to Lamar County Water Supply Corporation, recorded in Volume 549, Page 724, Lamar County Deed Records. 2. Easement and Right of Way to Texan Power and Light Company, dated October 28,1944, recorded in Volume 274, Page 288, Tamar County Deed Records. 3. Right of Way to Lone Star Gas Company, dated October 4,1928, recorded in Volume 222, Page 487, Lemur County Deed Records. 4. Right of Way Easement to the City of Paris, dated April 17,1957, recorded In Volume 357, Page 418, Lamar County Deed Records. 5. Right of Way Easement to Lamar County Water Supply District; dated June 18, 1970, recorded in Volume 514, Page 357, Lamar County Deed Records. 6. Right of Way Easement to Lamar County Water Supply Corporation dated February 22, 1985, recorded in Volume 692, Page 82, Lamar County Deed Records. 7. Overhead power line, fences not on line, rights of others in and to ponds along Eastern boundary ,ane, aatl all other matters as shpwn on survey by Mark L. Sanderson, RPLS No. 4911, dated May 18, x016. Grantor, for the consideration, receipt of which is acknowledged, and subject to the reservations from and exceptions to conveyance and warranty, grants, sells and conveys to Grantee the property, together with all and singular the rights and appurtenances thereto in any wise belonging, to have and hold it to Grantee, Grantee's heirs, executor, administrators, successors or assigns forever. Grantor binds Grantor and Grantor's heirs, executors, administrators and successors to warrant and forever defend all and singular the property to Grantee and Grantee's heirs, executors, administrators, successors and assigns against every person whomsoever lawfully claiming or to claim the same or any part thereof, except as to the reservations from and exceptions to conveyance and warranty. But it is expressly agreed that the Vendor's Lien, as well as Superior Title in and to the above described premises, is retained against the above described property, premises and improvements until the above described note and all interest thereon are fully paid according to the face, tenor, effect and reading thereof, when this Deed shall become absolute. THAT, Lender, at the instance and request of the Grantee herein, having advanced and paid in cash to the Grantor Herein that portion of the purchase price of the herein described property as is evidenced by the herein above described Note, the Vendor's Lien, together with the Superior Title to said property, is retained herein for the benefit of said Lender and the same are hereby TRANSFERRED AND ASSIGNED to said Lender, its successors and assigns. EXHIBIT A Payment of ad valorem taxes for the current year having been assumed by grantee. When the context requires, singular nouns and pronouns include the plural. STATE OF TD(AS COUNTY OF LAMAR I This instrument was acknowledged before me on the day of 2016, by David Walter Daniel and Judy Daniel, husb ,n nd wife. Notary Public, Stafe of Texas After Recording Return To: g� titi O / Samy #2016-136 Beta.. 31.774 acnes oflsnd mme or Ias% a Pett of the Thomm AOdn Sunvay Abstract Nmnber C lylog and being situtabed on the South side of CaoniyRoad 32900 inTo mar Couorty, Texas. The said 31.774 acre tenet being Ute remainder of a odW 29.99 mare haat waveyed m a Dead froutthoValmses Land Board of the Sete of Texas to David Walter Daniel, daredJuly 11, 2003 ofmwidin Votum.1361, Page 36 in the Official Public Reconds of Lamar Canmty, Texas. The said 31.774 acre tact also beingthe remdoder of a called 26.6765 erste haat eormyed m a WarauIYDeed fi= Veman W. Daniel, and wifeL=C+. Daniel to David Waiter Dstuel, dated AW.v t29,1989 of mordin Volume 107, Page 200 inthe Red Pmpertyzeow&ofT.- Cou*. Taus. The said 31.774 acre teaatbaitg deson`bcdmore particularly by motes and bounds as Fallows: Cubomwbwat a 3/8" fecod iron rod at the Northwest caner ofatmet convoyed to Royce Lee Cam= % Linda Rudatellard tastmam is Volume 68% Page 334 In *t Real Property Records of ianer County. Textus, theNor6►eest comer of a called 54,108 acre tract conveyed to C hades D. Batdraandwik Kathy Baxter in Vchme 627, page 241 in the Real Property Rccorda of Lmmer C oumy, Texas sad baiag iatha Southliae of C.QuntyRood 32400,130 N 89°51'29"B a distmceof 198.30 feet toa 3A'* famed itimiod is Ute South line cf County Road 32900 atlbeNmtiteast coma ofthenStrenced Cammomtrad and at thaNmftCMMostNM*ww onset ofthe=Wenced29.99 a=pm=traetrema mlM fmrft Point of Begirmiag andthe Northernmost Northwest comer ofthistract, T6 mw- N 89°21'04" B'%ft the South line of Comby Road 32900 a distance 351.75 fed to a ftu ad Chmnlink fent comer post for dieNortheaat comer oftina user atthe Northeast courser ofthe rakrenced2s.6765 we parent tact remainder and UmNm&west tamer of a called 1.012 acreftdconvgadtoBllaweaseAN= WytialcinDocument 0121895-2015. 2Strace., 3 01'11'24" BPsasmg a W fmmd inn rod at the Southwest oomer ef*ezefMwwed W),A& batt at a distance of 386.32 &etand contionmg a toW distsnae of 2149.29 ffM to a %' found iron rA for the Southeast carr of this tract, at the Souilmd comer ofthe ratencad 26.6765 amePu=t UMTamminder, of the Southwest comer of a called 22 8% arae mad conveyed W Guy Lyaa Goss and vd&Debaaeh Ann Goss in Documart# 062803-2008 and bd*ia rho North line of a ealW 546.9 acre First tact conveyed to Luther Q Part in Volume 361, Page 557 in1heDeed Records of Lamar County, Tom. 77mw. N MOW 13" W adistance of 60298 feet to a 3/g" f0mclbon md, for the Soudhwast teaseroftitintact, atthe Southwestcomer ofthe z 29.99 acre pareoitradmmamdeq in the North line efthe rdbronced Pen: tract end the Southeast Cromer ofthe refeseneed Baxter tract 2 NORTH (Reference Beatmgj a distance of2103.82 faetto a yi" a a t iron rod, for the Weatemmost NOrthwed comer of this runt, at the Nottlnemmoat Northwest comer of1he refermeed2999 sore patent tract remainder, in the Beet line ofthe refctanced Bextertrad and the Southwest txumer afthe fdereaced Carmon, tract. liifliWiff.1 EXHIBIT A Swvay #2016-136 r 2' -W. N 88°371M E a&stanco of ]93.59 kdtp a 3/8" £pond iron rod, for fhe maide Northwest mroer ofWs tract, fhe Wd& Nwthvrest vomer afthe referenced 29.99 acre parent fad Mainder and the SoWhesst comet Offt refeaenoed Cannon tied. 7liexee: N 00"3716" S V*hSONordmmwat wag Ihm ofthe refiloced 29.99 ,Mepaomt tma mooamder s distance of439.05 feetto the POW of8eginoing o=Woing 31.774 aears. L Mark L. 8en6mson P -&'--d Pmf d -l -d Lard Surveyor #4911. State of T . , do Eby ettify the aabove was taken &= meammmanfs made 'Imotic Ofou d on 5119016 and are ime aad cerro and &M ere no vlaible easemVWs, aght.of-prays, mcrpaclumeab of overlapping ofimprOx.w *-,mu t p� rev -rub° fi %7'71 . RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PARIS, TEXAS, STATING THE INTENT OF THE CITY OF PARIS, PURSUANT TO SECTION 7 OF THE CITY CHARTER AND SECTION 43.142 OF THE LOCAL GOVERNMENT CODE, TO DISANNEX A 31.774 ACRE TRACT OF LAND LOCATED AT 660 AND 680 CR 32900 WITHIN OF THE CITY LIMITS OF THE CITY OF PARIS; ESTABLISHING HEARING DATES; PROVIDING FOR PERSONAL AND PUBLISHED NOTICE; MAKING OTHER FINDINGS AND PROVISIONS RELATED TO THE SUBJECT; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the city staff has presented to the City Council a petition brought by Brandon and Kara Bond for disannexation of property owned by them and currently located within the City Limits of the City of Paris; and, WHEREAS, the City Council desires to initiate proceedings pursuant to Section 7 of the City Charter and Section 43.142 of the Local Government Code to disannex a 31.774 acre tract of land located at 660 and 680 CR 32900 (LCAD Parcels 50055 and 50056); and, WHEREAS, the City Council desires to provide for notice of public hearings, establish the dates for public hearings, and establish the dates to complete said disannexation proceedings. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF PARIS, TEXAS: Section 1. That the findings set out in the preamble to this resolution are hereby in all things approved. Section 2. That by adoption of this resolution, the City Council does hereby state its intent to disannex a 31.774 acre tract of land located at 660 and 680 CR 32900 being more specifically described in Exhibit A attached hereto and for all purposes incorporated herein. Section 3. That on or before March 8, 2024, actual written notice of the City's intent to disannex the aforesaid area shall be mailed to each property owner in said area proposed for disannexation; to each public entity, including, but not limited to Lamar County, the appropriate school districts as well as any and all other public entities which will have to assume responsibility for certain public services following the aforesaid disannexation; and to each railroad company, if any, that serves the municipality if part of the company's right-of-way is in the area proposed for disannexation. Section 4. That the first public hearing regarding said proposed disannexation shall be conducted by City Council at its regular meeting on April 8, 2024, with notice of said public hearing to be carried on the City's internet website and to be published at least once in the Paris News within the time frame beginning on March 19, 2024 and ending March, 29, 2024. Section 5. That the second public hearing regarding said proposed disannexation shall be conducted by City Council at its regular meeting on April 22, 2024, with notice of said public hearing to be carried on the City's internet website and to be published at least once in the Paris News between the time frame beginning April 2, 2024 and ending April 12, 2024. Section 6. That City Council shall consider an ordinance calling for the disannexation of the aforesaid described tract at City Council's regular meeting of August 12, 2021. Section 7. That this resolution shall become effective immediately upon its passage. PASSED AND APPROVED this 26th day of February, 2024. Reginald B. Hughes, Mayor ATTEST: Janice Ellis, City Clerk APPROVED AS TO FORM: Stephanie H. Harris, City Attorney Item No. 20 TO: Mayor, Mayor Pro Tem & City Council Grayson Path, City Manager FROM: Robert G. Vine, Deputy City Manager SUBJECT: Short Term Rental Program and Ordinance Discussion DATE: February 26, 2024 BACKGROUND: On June 15, 2022, a committee consisting of City Council Members and staff began meeting to discuss Short Term Rentals and the appropriateness of creating an ordinance for city-wide registration and regulations. The driving force behind this project consists of public safety and quality of life for surrounding neighbors. STATUS OF ISSUE: After numerous meetings and research into what other municipalities are doing to address the topic of Short Term Rental properties, staff has modeled a draft ordinance and registration program patterned after that of the City of Frisco, Texas. This particular ordinance focuses on life safety rather than restrictions and enforcement. Tonight's agenda is strictly presentation, introduction of the topic, and obtaining initial feedback from the City Council. Unless the City Council directs otherwise, in an effort to involve our local Short Term Rental owner/operators, staff would like to host a community workshop where this proposed ordinance and registration program is shared with the local Short Term Rental owner/operators, listen to their input and possibly incorporate that input into the final ordinance draft presented to the governing body for consideration. BUDGET: Approval of this ordinance would require Short Term Rental entities to pay appropriate Hotel Occupation Tax if they are not already doing so. OPTIONS: Guidance only 1. Instruct staff to meet with local Short Term Rental owner/operators before bringing back a proposal for an ordinance and registration program for approval. 2. Instruct staff to bring proposal for an ordinance and registration program for approval back without meeting with local Short Term Rental owner/operators 3. Instruct staff to abandon this project. RECOMMENDATION: 1. Instruct staff to meet with local Short Term Rental owner/operators before bringing back a proposal for an ordinance and registration program for approval. I City of Paris City Council Regular Meeting January 26, 2024 What is a Short Term Rental? ide single-family homes, garage apartments, duplexes, quadplexes, and multifamily units. cabins, tiny homes and other similar structures could also I for this purpose. tration Program and supporting ordinance would require it rent their home or other dwellings for less than 30 days, to >TR permit and adhere to the requirements of the program. Short Term Rentals in Paris to a presentation by Avenu Insights on October 12, 2023, F Paris had 43 Short Term Rentals available on that date. sights is the compliance and registration software utilized by t cities, including Frisco, to manage their Short Term Rental tion Program. XMITS. Short Term Rental Analytics 'IMP, vi,4,'��,w f) f, February 2024 Rate (1) ...... .... Catendor ........... WeeOyr v Percent'lles v Export"CsV Nov Dec „,Ion 2024 Purpose? ase is not to limit where Short Term Rentals may operate 'd to zoning, to limit the number operating within a food or limiting them to homes with a homestead i — (all unconstitutional). III 'viii s i im iiia ilii iiiw ct theili,nf but rather to ensure they are n sa�fe u a nilii e r and provide a means to a safe i°t o iiia,- thos e thern foriiia iiia iiia iii ng — much itels/motels. Purpose? tIii U h ic � s ilii i g&aieilfarewithin the )viding neighborhood sustainability and preserving property wing current and reliable information about the owners of n Rentals will allow the City to provide those owners with )rmation on the condition of their properties and y contact information, to ensure � tloiil (taxes,. j)it'otect the a l t Il'i &iid safetyguests of �° 111oiii1111111111111 and to, aid of :I �° rdinances &i,Id ?quiring the registration of Short -Term Rental properties, )unci) seeks to protect property values and to prevent Damage within the City limits. Guest Safety Information Checklist Term Rental shall provide to guests a brochure and post in a conspicuous location of the Short- ing minimum information: or designated agent's name and twet,'rt,I'ou t 4I) Iiuot,t c oal'ftaca d including, but not limited to, parking restrictions, trash collection schedules and squired off-street parking, other available parking and prohibition of parking on landscaped s and wI a!6se restrictions as specified under the Code of Ordinances. guests lrm ]-ie case of an enizu ei, :: posing threats to personal safety or damage to property, ergency and non -emergency telephone numbers for police, fire and emergency medical instructions for obtaining severe weather, natural or manmade disaster alerts and updates. uua r,0J ykig ea t,jafl n I.OLAes, including the dwelling's exits, primary evacuation routes and racuation routes near the front door of the dwelling. tal owner shall provide in the Short -Term Rental ' ° i� ,,I(Jrig srinoke detectors in accordance with es, and at least ()u ie w(()urk i, ­i tyl:)e �,�`� � �� �°�� � a:,�l���l�a .sur°. The premises shall otherwise ��a��.��u�iu�anll��:, Illy wit1I� bt :u �� ���9� aur �u,&! rA O a :°.ol l u iaa"iuc� i i° iclll uu,i d u rt g rI :t Il fia °dIe (I t a fl Illbu i l d h,'i g a a l fi pie codes. ctives of a Registration Program and Supporting Ordinance —build and maintain a database of all Short Term Rental operating inside of the City Limits. 1�— promote life safety issues for these properties and those ere. t ilii°°is and the negative impact on the ng residences viol�l��Jns and negative impact on the surrounding ouiiiit set up — establishing accountability for these > that are providing lodging alternatives to hotels/motels. Enforcement Capabilities I of regulatory environment do we want to impose on our :y? ible rpmt ilii a l. aiid iu s' st � nt is not to infrtige, lb u� t o of regulations do we have the ability to enforce with our sources? ii��' Viii i Biu iiia 1117�i reqt,flre s,taff'to rnaintairi Registration records III:)roperty,, per''for anlWal life saf6tylhiis Ilf ec ns an�Ilm l atedits., These can be dorieMUh the ca ni e staffing. ccu pa ncy Tax Days Rented Average Rate # of Units Hotel Occupancy Tax 7% Annual Total 1 $ 125.00 43 $ 376.25 $ 4,515.00 2 $ 125.00 43 $ 752.50 $ 9,030.00 3 $ 125.00 43 $ 1,128.75 $ 13,545.00 4 $ 125.00 43 $ 1,505.00 $ 18,060.00 5 $ 125.00 43 $ 1,881.25 $ 22,575.00 5 $ 125.00 43 $ 2,257.50 $ 27,090.00 7 $ 125.00 43 $ 2,633.75 $ 31,605.00 3 $ 125.00 43 $ 3,010.00 $ 36,120.00 3 $ 125.00 43 $ 3,386.25 $ 40,635.00 .0 $ 125.00 43 $ 3,762.50 $ 45,150.00 Vo of this would go to the Chamber of Commerce with the remaining 5% being added to the City's portion of the Hotel Occupancy Tax Fund Where We Are in the Process iittee has agreed our Ordinance and Registration Program sely mirror that of Frisco, Texas. the ordinance has been completed along with the )n packet. d like to meet with those property owners currently Short Term Rental properties to share this information and iput before reporting back to the City Council with a final ARTICLE VIII REQUIREMENTS FOR OWNERS OF RESIDENTIAL PROPERTIES USED AS SHORT-TERM RENTALS § 18-461 Definitions. 18-462 Short-term rental permit required. 18-463 Short-term rental permit application. 18-464 Right to inspect short-term rental premises. 18-465 General standards. Guest safety notification and minimum requirements. 18-467 Other restrictions on use of premises. 18-468 Authority of the director. 18-469 Revocation of permit; appeal; administrative process. 18-470 through § 18-471. (Reserved) § 18-460 Purpose. This article is adopted to promote the public health, safety and general welfare within the city by providing neighborhood sustainability and preserving property values. Having current and reliable information about the owners of short-term rentals will allow the city to provide those owners with timely information on the condition of their properties and emergency contact information, to ensure collection of hotel occupancy taxes, to protect the health and safety of guests of short-term rentals and to aid in enforcement of applicable ordinances and laws. By requiring the registration of short-term rental properties, the city council seeks to protect property values and to prevent property damage within the city limits. § 18-461 Definitions. As used in this article, the following terms, phrases, words and their derivation shall have the following meaning: City - The City of Paris, Texas, and all areas within its corporate limits. City council - The city council of the City of Paris, Texas. Director or designee - The department(s) or division(s) of the city designated by the city manager to administer and/or enforce the provisions of this article and any person or persons designated by such a department or division to represent the department or division for said purpose. Guest -A person contracting with a short-term rental for use of a residential dwelling or premises as a short-term rental and the person's invitees at the short-term rental. Hotel - A building or group of buildings used as a temporary dwelling place for individuals in exchange for financial consideration where customary hotel services such as linen, housekeeping service and telephone are provided. Hotel room units are accessed through doorways into an internal hallway, courtyard or lobby. Financial consideration for hotel room units is generally calculated on a nightly basis. Hotel occupancy tax - Hotel occupancy tax as provided for in Article 2.08, Division 3 of the city code of ordinances and chapter 351 of the Texas Tax Code, as they exist or may be amended and any successor ordinances or laws. Owner -Any person having a legal or equitable interest in real property or identified in the official records of the county as holding title to real property or otherwise having control of real property, including the guardian of the estate of such person and the executor of the estate of such person. The term "owner" does not include the holder of a nonpossessory security interest in real property. Person -One or more individuals, corporations, partnerships, associations, labor organizations, legal representatives, mutual companies, joint stock companies, trusts, unincorporated organizations, trustees, fiduciaries and any other organization or entity of whatever character. Premises - The property, a lot, plot or parcel of land, including any structures or portions of structures thereon. Short-term rental (STR) - A dwelling that is: Used or designed to be used as the home of a person, family or household, including a single-family dwelling, garage apartment, guest house or a unit in a multi -unit building, including an apartment, condominium, cooperative or timeshare; and Rented wholly or partly for a fee and for a period of less than thirty (30) consecutive days. The term "short-term rental" does not include a premises that is used for a nonresidential purpose, including an educational, health care, retail, restaurant, banquet space or event center purpose or another similar use; a bed -and -breakfast as defined in the city's zoning ordinance; or a hotel. Short-term rental listing service -A person that participates in the short-term rental business by facilitating booking services through which an owner may offer short-term rentals to potential guests. Short-term rental listing services usually, though not necessarily, provide booking services through an online platform that allows an owner to advertise the premises through a website provided by the short- term rental listing service and the short-term rental listing service conducts a transaction by which potential guests arrange their use and their payment, whether the potential guest pays rent directly to the owner or to the short-term rental listing service. Short-term rental permit -A permit issued by the city that identifies the subject property as a lawful short- term rental. § 1-462 Short-term rental permit required. No short-term rental shall operate within the city without a current, valid short-term rental permit. All individual units having cooking, sleeping and bathing facilities within common buildings, regardless of ownership, shall require a separate, individual permit for each unit intended to be used as a short-term rental. A person commits an offense under this article if that person owns or operates a short-term rental in the city without a valid permit. § 18-463 Short-term rental permit application. laLApplication for a short-term rental permit shall be made through the city's online permit portal. Each application for a short-term rental permit shall be accompanied by a nonrefundable application fee in the amount of three hundred dollars ($300.00) and shall include the following information: ULA list of all owners, operators and agents (if applicable) of the short-term rental, including names, addresses and current email addresses and telephone numbers of each such person; llThe name, address and 24-hour telephone number of a contact person who is the owner, operator or designated agent and who shall be responsible and authorized to respond to complaints concerning the short-term rental within one hour or less; j3LAn acknowledgement that any permit granted under this article does not supersede any property -specific restrictions against short-term rentals that may exist under law, agreement, lease, covenant or deed restriction; ULA depiction of the floor plan that identifies sleeping areas, proposed maximum number of guests, evacuation routes and location of all fire extinguishers and smoke detectors; MThe guest safety information required by section 18-466; ULA sworn statement that the owner has met and will continue to comply with all requirements of this article including, but not limited to, obtaining annual independent inspections of required fire extinguishers in compliance with the city's current fire code; and ULAII other information required by the director or designee ULApplications shall be considered complete when all documentation required under this article has been submitted and all permit fees have been paid. Incomplete applications will not be accepted. Unless revoked by the director earlier pursuant to this article, a short-term rental permit expires one (1) year after the date of issuance. A permit holder shall apply for renewal prior to the expiration of the permit on a form provided by the director or designee. The permit holder shall update the information contained in the original permit application required under this section or any subsequent renewals under this section, if any of the information has changed. The permit holder shall sign a statement affirming that there is either no change in the information contained on the original permit application and any subsequent renewal applications, or that any information that has been updated is accurate and complete. Complete applications for renewal received after the expiration of a current permit shall be treated as applications for a new permit. The amount of the nonrefundable fee for renewal of a short- term rental permit is three hundred dollars ($300.00). ULUpon receipt of a complete application for renewal of a short-term rental permit, the director or designee may deny the renewal of a short-term rental permit if it is determined that the permit was issued in error or on the basis of incorrect information supplied by the applicant or if: ULThe permit holder has pleaded no contest to or been convicted of a violation of any ordinance of the city, or any state or federal law, related to operation of a short-term rental on the premises or has permitted such a violation on the premises by any other person. Such violation may include, but is not limited to, parking, noise, littering, destruction of property, disorderly conduct or failure to pay hotel occupancy taxes; or uThere are grounds for suspension, revocation or other registration sanctions as provided for in this article. llA permit to operate a short-term rental is not transferable to another owner, operator or location. § 18-464 Right to inspect short-term rental premises. To ensure compliance with the requirements of this article, a short-term rental may be inspected in the following methods: part of the issuance of a new short-term rental permit and any renewals thereof, the city may conduct an inspection to verify compliance with this article. (2 Fire extinguishers. The owner is responsible for obtaining annual independent inspections of the fire extinguishers in compliance with the city's current fire code. (3_).minsx ectionswu; on report or 5gsj cion of a violation. The city may perform inspections when a violation . of this article or other law is reported or suspected. § 18-465 General standards. All short-term rentals permitted pursuant to this article are subject to the following standard requirements: (1) Parking. Parking shall comply with the zoning ordinance. No required parking shall be permitted within public right-of-way or access easements as defined by city code or state regulations regarding parking. Yards shall not be used to provide the necessary parking. j Updated information. The owner shall provide timely updates to the city of any changes to the name, address and 24-hour telephone number of the contact person who is the owner, operator or designated agent responsible and authorized to respond to complaints concerning the short-term rental within one hour or less. Should a law enforcement officer respond to the short-term rental and issue a citation for any violation of city ordinances or other law, such responsible person may be contacted by the officer or designee. The responsible person shall attempt to contact the occupants within one (1) hour of any contact from the city to address the occupants about the complaints. Should a second complaint be filed and citation issued to the occupants or guests, the owner and responsible party must take appropriate steps to assure future complaints do not occur. Failure to provide updated information to the city regarding the 24-hour contact person shall be a violation of this section. 3 ,Other standards. It is unlawful: jLTo advertise on a short-term rental listing service or offer a short-term rental without first obtaining a short-term rental permit in accordance with this article; jLTo operate a short-term rental in a manner that does not comply with all applicable city and state laws and codes; (1 To operate a short-term rental without paying the required hotel occupancy taxes; Ll?)_To operate a short-term rental with an active alarm system that has not been registered with the city police department; uTo operate a short-term rental with an active alarm system that is registered with the city police department but is not listed on the permit as a short-term rental; (F) To rent to a guest who is under the age of twenty-one (21); L(jLTo post or allow external signage on or off the premises of the short-term rental that indicates the property is a short-term rental; ft!LTo fail to include the city permit number for the short-term rental in all advertisements, including online, for the short-term rental within the description or body for public reference; aTo permit the use of a short-term rental to promote activities that are illegal or for the purpose of temporary or transition housing for registered sex offenders; operating a structured sober, recovery or other purpose living home or similar enterprise; selling illegal drugs; selling alcohol or another activity that requires a permit or license under the Texas Alcoholic Beverage Code; operating as a sexually oriented business, or for rental periods of less than 24 hours; and (J) To permit the use of tents, hammocks, recreational/camper vehicles or other vehicles and outdoor areas that are not residential dwellings as short-term rentals. § 18-466 Guest safety notification and minimum requirements. llEach owner of a short-term rental shall provide to guests a brochure and post in a conspicuous location of the short-term rental the following minimum information: The owner, operator or designated agent's name and twenty-four (24) hour contact telephone number; Pertinent neighborhood information including, but not limited to, parking restrictions, trash collection schedules and location of required off-street parking, other available parking and prohibition of parking on landscaped areas; Quiet hours and noise restrictions as specified under Chapter 8, Article 8.04, under this code; Information to assist guests in the case of an emergency posing threats to personal safety or damage to property, including emergency and nonemergency telephone numbers for police, fire and emergency medical services and instructions for obtaining severe weather, natural or manmade disaster alerts and updates; and Depiction of floor plan identifying evacuation routes, including the dwelling's exits, primary evacuation routes and secondary evacuation routes near the front door of the dwelling. Each short-term rental owner shall provide in the short-term rental working smoke detectors in accordance with adopted codes, and at least one working type A fire extinguisher. The premises shall otherwise comply with applicable code of ordinance requirements, including but not limited to all building and fire codes. § 18-467 Other restrictions on use of premises. This article does not create any right to operate a short-term rental in violation of any lease, license, deed restriction, covenant, easement or other legal encumbrance. Unless expressly authorized by the city, any premises which has received a city housing incentive is ineligible to receive a permit to operate a short- term rental during the period of time that the owner (or third party beneficiary, as the case may be) is eligible to receive a city housing incentive. § 18-468 Authority of the director. The director shall implement and enforce this article and may by written order establish such procedures, not inconsistent with this article or other city ordinances, rules, or regulations, or any county, state, or federal laws or regulations, as the director determines are necessary to discharge any duty under this article. § 18-469 Revocation of permit; appeal; administrative process. (a„) Revocation of;ermt., After providing an opportunity for a hearing, the director is entitled to revoke a permit required by this article for serious or repeated violations of any of the requirements of this article, for violations of other applicable law relating to public health, safety or welfare and/or for interference with law enforcement officers in the performance of their duties. Prior to revocation, the director or designee shall notify the permit holder, in writing, of the reason for which the permit is subject to revocation and that the permit shall be revoked at the end of the tenth (10th) calendar day following service of such notice unless a written request for a hearing is submitted to the director by the permit holder within such ten (10) calendar day period referred to in the notice. If a written request for a hearing is received by the director within the required time period, (1) the revocation shall not take effect unless and until the director determines to do so in his ruling at the conclusion of the hearing; and (2) the director shall hold a hearing and either enact or reject the revocation. At least two (2) business days before the hearing occurs, the director or designee shall provide the permit holder with notice of the time and place of the hearing. The permit holder shall be permitted to attend and be heard at the hearing. If no request for a hearing is filed within the ten (10) calendar day period referred to in the notice, the revocation of the permit becomes final. (b)Appeals.-An administrative decision issued in connection with the requirements of this article, including denial of issuance or renewal or revocation or suspension of a permit required by this article, is final unless the permit holder submits a written request for an appeal to the city manager. The appeal shall be filed in writing within ten (10) calendar days of the date of notice of the administrative decision. At least two (2) business days before the appeal hearing occurs, the city shall provide the permit holder with notice of the time and place of the hearing. The permit holder shall be permitted to attend and be heard at the hearing. The city manager or designee shall hear and rule on the appeal within thirty (30) calendar days after notice of the appeal. The city manager or designee shall have the power to reverse a decision of the director or designee where he finds that the basis for such decision was not meritorious and that such a reversal will not adversely affect the public health, safety or welfare. The decision of the city manager or designee is final. The city manager's or designee's failure to take action on any such appeal shall constitute approval of the decision by the director or designee. (c) Administrative process. A notice required by this section is properly served when it is delivered to the permit holder via hand -delivery, or when it is sent by registered or certified mail, return receipt requested, or when it is sent via federal express or any courier service that provides a return receipt showing the date of actual delivery to the last known address of the permit holder. The hearings provided for in this section shall be conducted by the applicable regulatory authority at a time and place designated by it. The applicable regulatory authority shall make final findings, and shall sustain, modify or rescind any notice or order considered in the hearing. A written report of the hearing decision shall be furnished to the permit holder by the applicable regulatory authority. Guest Safety Information Checklist Each owner of a Short -Term Rental shall provide to guests a brochure and post in a conspicuous location of the Short -Term Rental the following minimum information: • The owner, operator, or designated agent's name and twenty-four (24) hour contact telephone number. • Pertinent neighborhood information including, but not limited to, parking restrictions, trash collection schedules and location of required off-street parking, other available parking and prohibition of parking on landscaped areas. • Reference quiet hours and noise restrictions as specified under Chapter 8, Article 8.04 Code of Ordinances. • Information to assist guests in the case of an emergency posing threats to personal safety or damage to property, including emergency and non -emergency telephone numbers for police, fire and emergency medical services and instructions for obtaining severe weather, natural or manmade disaster alerts and updates. • Depiction of floor plan identifying evacuation routes, including the dwelling's exits, primary evacuation routes and secondary evacuation routes near the front door of the dwelling. • Each Short -Term Rental owner shall provide in the Short -Term Rental working smoke detectors in accordance with adopted codes, and at least one working type A fire extinguisher. The premises shall otherwise comply with applicable Code of Ordinance requirements, including but not limited to all building and fire codes EXAMPLE OF REQUIRED INFORMATION Host 24-hour Contact Information: Name and Phone Number • Parking: Parking is not permitted on grass or any landscaped areas. Street parking is allowed in residential neighborhoods except where prohibited for up to 72 consecutive hours (add where your parking is allowed, driveway, street parking). • Trash Collection: Curbside trash and recycling pick-up is each (add day of pickup) Roll out bins to the curb for collection by 7:00 a.m. o Bins should be spaced at least three feet apart and away from other obstacles o All trash must be inside the bin with the lid fully closed o Secure all trash items in plastic bags o Items outside cart will not be collected, an overloading bin will result in non -collection • Quiet Hours: Quiet hours are observed daily from 10:00 p.m. to 7:00 am o City of Paris Chapter 8, Article 8.04 of the Code of Ordinances prohibits noise disturbances (any unreasonably loud or disturbing noise in the city, which is offensive to a reasonable, prudent adult). o Following list includes, but is not limited to, activities that can create unreasonable loud or disturbing noises in violation of City Ordinances • Emergency Services: o Fire / Medical / Police Emergencies: Dial 9-1-1 o Hospital; Paris Regional Health: 903-737-11110 Paris Fire Station non -emergency line: 903-784-9225 o Police non -emergency line: 903-784-6688 o Paris Public Works: 903-784-9289 o Paris Animal Shelter: 903-737-4199 • Severe Weather: Turn on the TV or radio for updates on severe weather. Local TV and radio stations will broadcast information updates as they become available. You may also sign up for the RAVE Alert System to be notified of any emergencies at: https://www.smart9ll.com/smart9ll/ref/reg.action?pa=paristexas Street Address Unit Number City Number of Bedrooms: Maximum Number of Guests Advised: Is There an Active/Registered Alarm System? (circle one) YES NO Does this property receive a City of Paris housing incentive? (circle one) YES NO If the property is advertised on any platform or website, indicate all below: (circle all that apply) Airbnb VRBO TripAdvisor Occupancy of Dwelling: (circle one) Evolve FlipKey HomeAway Vacasa Other: Owner occupied unit Non -owner occupied—Business owned Non -owner occupied—Individual owned Zip Code Type of Dwelling: ❑ Single-family ❑ Multi -family []Garage Apartment ❑Guest House ❑Duplex ❑ TownHome Homeowner's Association (HOA): YES NO Please provide all required details of the owner of the property First/Business Name: Last Name: Phone Number: Email: Address: City State Zip Code Please provide details for the 24-hour contact for the owner, operator or designated agent capable of one hour response time. Business Name: Individual Name: Email: Primary Phone Number: Secondary Phone Number: REQUIRED TO BE SUBMITTED WITH APPLICATION: ❑ A depiction of the floor plan that identifies the sleeping area, the proposed maximum number of guests, evacuation routes, and location of all fire extinguishers and smoke detectors. ❑ Guest Safety Information Pamphlet Applicant Signature Date Entrance Fire Extinguisher Smoke Alarm Escape Routes Hotel/STR Name: Owner Name: Location Address: Mailing Address (if different): Federal ID Number: For the period ending: Due date for report: Gross Receipts: (A) Tax Rate: (B) 0.07 Tax Due: A*B (C) Specific instructions Line (A) Enter the total amount of room receipts for the month for location shown. Enter "0" if no taxable receipts were collected. Line (B) The Hotel Occupancy Tax rate is 7%. Line (C) Multiply Line A by 7%. I declare, under the penalties for filing false reports, that this return (including any accompanying schedules and statements) has been examined by me and to the best of my knowledge and belief is a true, correct, and complete report. If the return is prepared by other than the taxpayer, his/her declaration is based on all the information relating to the matters required to be reported in this report of which he/she has knowledge. Type or print name and title Telephone number Signature Date Make check payable to City of Paris Mail report and check to City of Paris, P.O. Box 9037, Paris, Texas 75461 =or office use only: -onvention: Penalty: rourism/Promotion: Interest: Item No. 21 Memorandum TO: Mayor, Mayor Pro Tern and City Council Grayson Path, City Manager FROM: Duke McGee, Building Official, Assistant Director of Planning and Community Development Michael Smith, Public Works Director SUBJECT: Cross Connection Control Prograrn Ordinance (Backflow) DATE: February 26, 2024 BACKGROUND Cross connections of water supplies are situations when non -potable water connects with potable water. This can be very dangerous as it can cause series illness, even death. The importance of having clearly defined procedures for protecting the public drinking water system from cross connection hazards cannot be overstated. A cl uali ty and understandable Cross Connection Control .Program is essential for protecting the city's public drinking water system and ismandated at both the State and Federal level. STATUS OF ISSUE Backflow protection for the city is currently established in the city's irrigation ordinance (Section 4.12), the friternational Plumbing Code ([PC chapters 6 & 13), Texas Commission on Environmental Quality (TCEQ publications RG 206, RG -345, ECA -476, RG -477, & RG -478), and the EPA's Cross Connection Control Manual; with referenced standards to: • Recommended Practice for Backflow Prevention and Cross Connection Control (M14), third edition, from the American Water Works Association • Manual of Cross. -Connection Control, tenth edition, from the Foundation for Cross Connection Control and Hydraulic Research • Guide to Cross Connection Protection Devices and Assemblies: Application and. Selection, from the American Society of Sanitary .Engineering While all of these regulation, standards and manuals are in agreement, they are generic in nature (developed and written for rnultipl e jurisdictions) and do not address specific local enforcement sm�� or departmental and owner responsibilities. Having multiple regulation sources with generic terminology makes it challenging for staff to explain responsibility, installation and enforcement requirements. Furthermore, it creates challenges for contractors as to what to install and service, as well as makes it difficult for the owners and the general public to understand. Placing this information in one document while referencing the above listed rules and regulations will make the process straightforward and streamline the method of cross -connection protection of our public drinking water system. This proposed Cross -Connection Control (Backflow) Ordinance: • Explains the purpose for backflow protection, • Defines local duties and responsibilities for our Water Purveyor, Building Safety Department, Installers and Owners, • Provides for the city's regulatory compliance • Establishes enforcement procedures, • Set fines and procedures for violations and • Provides relief/appeal protocols. RECOMMENDATION Staff recommends adoption of an ordinance establishing a cross -connection control program to help protect the public drinking water system for the City of Paris. Page 2 of 2 ORDINANCE NO. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF PARIS, TEXAS, AMENDING CHAPTER 4, "BUILDING REGULATIONS," ARTICLE 4.02, "CONSTRUCTION CODES AND STANDARDS," DIVISION 5, "PLUMBING CODE" TO ADD SECTION 4.02.124, "CROSS -CONNECTION CONTROL PROGRAM;" MAKING OTHER FINDINGS AND PROVISIONS RELATED TO THE SUBJECT; PROVIDING A REPEALER CLAUSE, A SEVERABILITY CLAUSE, A SAVINGS CLAUSE, A PENALTY CLAUSE; AND DECLARING AN EFFECTIVE DATE. WHEREAS, on April 10, 2023, the City Council adopted the 2021 International Plumbing Code; and WHEREAS, the city maintains and operates a public water utility and is responsible for protecting the integrity and safety of the public water supply; and WHEREAS, the City Council has determined that state and federal law require additional regulations related to cross -connection and backflow controls so as to further protect the public water supply; and WHEREAS, the City Council has found that the regulations set forth in this ordinance are in the best interest of the citizens of the city; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF PARIS, TEXAS: Section 1. That the findings set out in the preamble to this ordinance are hereby in all things approved and are incorporated herein by reference for all purposes. Section 2. That Chapter 4, "Building Regulations," Article 4.02, "Construction Codes and Standards," Division 4, "Plumbing Code," shall be and is hereby amended by adding Section 4.02.124, "Cross -Connection Control Program" as set forth in Exhibit A hereto, which is incorporated by reference as if fully set forth herein. Section 3. That all provisions of the ordinances of the City of Paris, Texas in conflict with the provisions of this ordinance are hereby repealed, and all other provisions of the ordinances of the City of Paris not in conflict with the provisions of this ordinance shall remain in full force and effect. Section 4. That the repeal of any ordinance or part of ordinances affected by the enactment of this ordinance shall not be construed as abandoning any action now pending under or by virtue of such ordinance or as discontinuing, abating, modifying, or altering any 1 penalty accruing or to accrue, or as affecting any rights of the municipality under any section or provisions of any ordinance at the time of passage of this ordinance. Section 5. That it is the intention of the City Council of the City of Paris that this ordinance, and every provision hereof, shall be considered severable, and the invalidity or partial invalidity of any section, clause, or provisions of this ordinance shall not affect the validity of any other portion of this ordinance. Section 6. That any person violating any provision of this ordinance shall be guilty of a Misdemeanor, and upon conviction, shall be subject to a fine in accordance with provisions of Sec. 1.01.009 of the City of Paris Code of Ordinances, and each and every day's continuance of any violation of the above -enumerated sections shall constitute and be deemed a separate offense. Section 7. That this ordinance shall become effective from and after its passage and publication as required by law. PASSED AND ADOPTED this 26th day of February, 2024. Reginald B Hughes, Mayor ATTEST: Janice Ellis, City Clerk APPROVED AS TO FORM: Stephanie H. Harris, City Attorney EXHIBIT A § 4.02.124 Cross -Connection Control Program a. Definitions (1) 290 Rules: The TCEQ's rules and regulations for public water systems, which appear in Title 30, Texas Administrative Code, Chapter 290. (2) Auxiliary Water Supply: Any water supply, on or available, to the premises other than the purveyor's approved public potable water supply. (3) Backflow: Any unwanted flow of used or nonpotable water, or other substances from any domestic, industrial, or institutional piping system back into the potable water distribution system. (4) Backflow Preventer: A device or means designed to prevent backflow or backsiphonage. Most commonly categorized as airgap, reduced pressure principle device, double checkvalve assembly, pressure vacuum breaker, atmospheric vacuum breaker, hose bibb vacuum breaker, residential dual check, double check with intermediate atmospheric vent, and barometric loop. L Air Gap: A physical separation sufficient to prevent backflow between the free-flowing discharge end of the potable water system and any other system. Physically defined as a distance equal to twice the diameter of the supply side pipe diameter but never less than one (1) inch. ii. Atmospheric Vacuum Breaker: A device which prevents backsiphonage by creating an atmospheric vent when there is either a negative pressure or subatmospheric pressure in a water system. iii. Barometric Loop: A fabricated piping arrangement rising at least thirty-five (35) feet at its topmost point above the highest fixture it supplies. It is utilized in water supply systems to protect against backsiphonage. iv. Double Check Valve Assembly: An assembly of two (2) independently operating spring loaded check valves with tightly closing shut off valves on each side of the check valves, plus properly located test cocks for the testing of each check valve. v. Double Check Valve with Intermediate Atmospheric Vent: A device having two (2) spring loaded check valves separated by an atmospheric vent chamber. vi. Hose Bibb Vacuum Breaker: A device which is permanently attached to a hose bibb and which acts as an atmospheric vacuum breaker. vii. Pressure Vacuum Breaker: A device containing one or two independently operated spring loaded check valves and an independently operated spring loaded air inlet valve located on the discharge side of the check or checks. Device includes tightly closing shut-off valves on each side of the check valves and properly located test cocks for the testing of the check valve(s). viii. Reduced Pressure Principle Backflow Preventer: An assembly consisting of two (2) independently operating approved check valves with an automatically operating differential relief valve located between the two (2) check valves, tightly closing shut-off valves on each side of the check valves plus properly located test cocks for the testing of the check valves and the relief valve. ix. Residential Dual Check: An assembly of two (2) spring loaded, independently operating check valves without tightly closing shut-off valves and test cocks. Generally employed immediately downstream of the water meter to act as a containment device. (5) Backpressure: Pressure that can cause backflow to occur when a potable system is connected to a nonpotable supply operating under a higher pressure than the distribution system by means of a pump, boiler, elevation difference, air or steam pressure, or other means (6) Backsiphonage: The flow of water or other liquids, mixtures or substances into the distribution pipes of a potable water supply system from any source other than its intended source caused by the sudden reduction of pressure in the potable water supply system. (7) Building Safety Department: The Building Safety Department has the duty and power to enforce all ordinances and laws regulating construction on private property by providing services such as permit issuance, plan examination and inspection. The mission of the Building Safety Department is to protect the lives and safety of the residents and visitors of the City of Paris, preserve quality of life and contribute to economic development and viability of the community. (8) Compliance Engine: The Compliance Engine is a web -based service used by the City of Paris to track and maintain code compliance, reduce false alarm activity, and provide safer communities through third party inspection reporting and maintenance. (9) Cross -Connection: A point in a plumbing system where it is possible for a nonpotable substance to come into contact with the potable drinking water supply. Any actual or potential connection between the public water supply and a source of contamination or pollution. (10)Manual M14: The American Water Works Association's Recommended Practice for Backflow Prevention and Cross -Connection Control, current edition. (11)TCEQ: The Texas Commission on Environmental Quality. (12)Water Purveyor: The Water Purveyor has the responsibility to supply potable water to the city's customers and has the authority to take or cause to be taken the necessary measures to ensure the public drinking water distribution system is protected from any actual or potential backflow hazards. (13)Water Service Entrance: That point in the owner's water system beyond the sanitary control of the water purveyor; generally considered to be the outlet end of the water meter and always before any unprotected branch. b. Purpose Within distribution systems there exist points called cross -connections where nonpotable water can be connected to potable sources. These cross -connections can provide a pathway for backflow of nonpotable water into potable sources. Backflow can occur either because of reduced pressure in the distribution system (termed backsiphonage) or the presence of increased pressure from a nonpotable source (termed backpressure). Backsiphonage may be caused by a variety of circumstances, such as main breaks, flushing, pump failure, or emergency firefighting water drawdown. Backpressure may occur when heating/cooling, waste disposal, or industrial manufacturing systems are connected to potable supplies and the pressure in the external system exceeds the pressure in the distribution system. Both situations act to change the direction of water, which normally flows from the distribution system to the customer, so that nonpotable and potentially contaminated water from industrial, commercial, or residential sites flows back into the distribution system through a cross -connection. During incidents of backflow, these chemical and biological contaminants have caused illness and deaths, with contamination affecting a number of service connections. In order to protect the life, health and well-being of the citizens of and visitors to the City of Paris the following Cross -Connection Control Program has been established. c. General (1) No water -service connection shall be made to any establishment where a potential or actual contamination hazard exists unless the water supply is protected in accordance with the 290 Rules and this ordinance. No water -service connection shall be made without a release authorization from the Building Safety Department, and as directed by the Building Official or Plumbing Inspector, the water purveyor shall discontinue water service if a required air gap or backflow prevention assembly is not installed, maintained, and tested in accordance with the 290 Rules and this ordinance. (2) All residences, building, structures orfacilities that use an auxiliary water supply, such as a private well, a rainwater -harvesting system, or pump water directly from any impounded water source or any water supply other than potable water supplied by the City of Paris distribution system, must install an RPZ at the meter connection or provide an air gap. (3) No backflow protection at the water service meter is required where an adequate internal cross - connection control program is in place provided that the cross -connection control program is documented by a State of Texas licensed Master Plumber or Water -Supply -Protection Specialists. d. Requirements (1) On new installations, the Building Safety Department will review owner provided plans, which shall be completed by a Professional Engineer or Licensed Master Plumber. Upon approval of plans the Building Safety Department will issue a permit, and perform inspections. In any case, a minimum of a dual check valve will be required in any new residential construction. Before Plumbing Final will be approved, device shall be tested by an approved third -party backflow tester and register with The Compliance Engine. (2) For premises existing prior to the start of this program, the Building Safety Department will perform evaluations and inspections of plans and/or premises and inform the owner by letter of any corrective action deemed necessary, the method of achieving the correction, and the time allowed for the correction to be made. Ordinarily, ninety (90) days will be allowed, however, this time period may be shortened depending upon the degree of hazard involved and the history of the device(s) in question. (3) The Building Safety Department will not allow any cross -connection to remain unless it is protected by an approved backflow preventer device for which a permit has been issued and the device registered with The Compliance Engine, the city's electronic reporting system, and regularly tested to insure satisfactory operation. (4) The Building Safety Department shall inform the Owner by letter, of any failure to comply, by the time of the first re -inspection. The Building Safety Department will allow an additional fifteen (15) days for the correction. In the event the Owner fails to comply with the necessary correction by the time of the second re -inspection, the Building Safety Department will inform the Owner by letter, that the water service to the Owner's premises will be terminated within a period not to exceed five (5) days. In the event that the Owner informs the Building Safety Department of extenuating circumstances as to why the correction has not been made, a time extension may be granted by the Department but in no case will exceed an additional thirty (30) days. (5) If the Water Purveyor or Plumbing Inspector determines at any time that a serious threat to the public health exists, the water service will be terminated immediately. (6) The Building Safety Department shall have on file, a list of Private Contractors who are certified backflow device testers. All charges for these tests will be paid by the Owner of the building or property. e. Owner Responsibility (1) The property Owner shall be responsible for the elimination or protection of all cross -connections on his or her premises. (2) The Owner, after having been informed by a letter from the Building Safety Department, shall at his expense, install, maintain, and test, or have tested, any and all backflow preventers on his premises. (3) The Owner shall correct any malfunction of the backflow preventer which is revealed by periodic testing. (4) The Owner shall inform the Building Safety Department of any proposed or modified cross - connections and also any existing cross connections of which the Owner is aware but may not have been found by the Building Safety Department. (5) The Owner shall not install a bypass around any backflow preventer unless there is a backflow preventer of the same type on the bypass. Owners who cannot shut down operation for testing of the device(s) must supply additional devices necessary to allow testing to take place. (6) The Owner shall install backflow preventers in a manner approved by the Department (7) The Owner shall install only approved backflow preventers. (8) Any Owner having a private well, or other private water source, must have a permit (issued by the City of Paris) if the well or source is cross -connected to the City of Paris potable water distribution system. Permission to cross -connect may be denied by the Water Purveyor, or designated representative. (9) The Owner may be required to install a backflow preventer at the service entrance if a private water source is maintained, even if it is not cross -connected to the City's system. (10)ln the event the Owner installs plumbing to provide potable water for domestic purposes which is on the supply side of the backflow preventer, such plumbing must have its own backflow preventer installed. (10) The Owner shall be responsible for the payment of all fees for permits, annual or semi-annual device testing, retesting in the case that the device fails to operate correctly, and second re - inspections for non-compliance. f. Installation, Testing, and Maintenance of Backflow Prevention Assemblies (1) All backflow prevention assemblies must be tested upon installation in accordance with the manufacturer's instructions, Manual M14, or the University of Southern California's Manual of Cross -Connection Control by a Licensed Backflow Prevention Assembly Tester and certified to be operating within specifications. Backflow prevention assemblies that are installed to protect against health hazards must also be tested and certified to be operating within specifications at least annually by a recognized Backflow Prevention Assembly Tester. (2) Assemblies must be repaired, overhauled, or replaced whenever the assemblies are found to be defective. Original forms recording testing, repairs, and overhaul must be kept and submitted to the City of Paris' City's designated electronic reporting system, through The Compliance Engine within five working days of the test, repair or overhaul of each backflow prevention assembly. (3) Backflow prevention assemblies installed on fire suppression systems must be tested by a backflow prevention assembly tester permanently employed by an approved fireline contractor. (4) No backflow prevention assembly or device may be removed from use, or relocated, or other assembly or device substituted for it, without the approval of the City of Paris' Building Safety Department. (5) Test results shall be registered and recorded with the City's designated electronic reporting system. Completed forms shall be uploaded to City of Paris' City's designated electronic reporting system within 10 days of test results. Test Results shall be kept on file for three (3) years. (6) Gauges used for backflow prevention assembly testing must be tested for accuracy at least annually in accordance with the AWWA's Manual M14 or the current edition of the University of Southern California's Manual of Cross -Connection Control. A copy of the gauge accuracy test report must be submitted to the City of Paris' Building Safety Department to demonstrate the gauge has been tested for accuracy. (7) A recognized backflow prevention assembly tester must hold a current license issued from the TCEQ and be registered with the City of Paris' Building Safety Department. g. Reporting of Inspections and Tests Records of all installations, inspections, tests and maintenance required by this code shall be provided electronically to The Compliance Engine which is the City's designated electronic reporting system. Completed records shall be submitted no later than ten (10) days following the applicable Installation, inspection, test and maintenance. The submitted report shall contain all information required by the City's designated electronic reporting system. h. Customer Service Inspections (1) A customer service inspection must be completed before the provision of continuous water service to all new construction, on any existing service when the water purveyor has reason to believe that cross -connections or other contaminant hazards exist, or after any material improvement, correction, or addition to the private water -distribution facilities. (2) Only individuals with the following credentials shall be recognized as capable of conducting a customer service inspection: L Plumbing inspectors and water -supply -protection specialists that have been licensed by the Texas State Board of Plumbing Examiners. ii. Customer service inspectors that have been licensed by the TCEQ. (3) The customer service inspection must certify that: L No direct connection between the public drinking water supply and a potential source of contamination exists. Potential sources of contamination must be isolated from the public water system by a properly installed air gap or an appropriate backflow prevention assembly. ii. No cross -connection between the public water supply and a private water source exists. Where an actual, properly installed air gap is not maintained between the public water supply and a private water supply, an approved reduced -pressure -zone backflow prevention assembly is properly installed and a service agreement exists for annual inspection and testing by a recognized backflow prevention assembly tester. iii. No connection exists that allows water to be returned to the public drinking water supply. iv. No pipe or pipe fitting that contains more than 0.25 percent lead is used for the installation or repair of plumbing at any connection that supplies water for human use. v. No solder or flux that contains more than 0.2 percent lead is used for the installation or repair of plumbing at any connection that provides water for human use. L Irrigation Systems (1) Any irrigation system that is connected to a public or private potable water supply must be connected through a backflow prevention assembly approved by the Texas Commission on Environmental Quality. (2) Backflow prevention assemblies installed on irrigation systems that are classified as health hazards must be tested at least annually. (3) Backflow prevention assemblies installed on irrigation systems that are not classified as health hazards must be tested every 2 years or as required by the adopted plumbing code. j. Appeal A person may appeal the decision of the director or regulatory authority by making a written request for appeal to the appeals officer within seven (7) business days of the adverse decision or action. The appeal hearing shall be conducted no later than seven (7) business days following receipt of the notice of appeal unless the parties agree to a later date. The appeal shall be conducted by to the Building Board of Appeals. The decision of the Building Board of Appeals shall be final. k. Enforcement A person who violates any provision of this article by performing a prohibited act or by failing to perform a required act is guilty of a misdemeanor and, upon conviction, shall be punished by a fine of not less than $500.00 and not more than $2,000.00. Each day that one or more of the provisions in this ordinance is violated shall constitute a separate offense. If a person is convicted of 2 (two), or more distinct violations of this ordinance, the Building Safety Department shall, upon due notice to the customer, be authorized to discontinue water service to the premises where such violations occur. Services discontinued under such circumstances shall be restored only upon payment of a reconnection charge, hereby established at $150.00, and any other costs incurred by the City of Paris in discontinuing service. In addition, suitable assurance must be given to the Building Safety Department that the same action shall not be repeated while the ordinance is in effect. Compliance with this ordinance may also be sought through injunctive relief in district court. Item No. 22 COUNCIL MEMBER AGENDA ITEM REQUEST Please complete this form to have an item placed on the agenda for the Council's consideration. The deadline for requesting an item on an agenda will be the Wednesday before the council meeting takes place. This time is necessary so that staff can research the matter and prepare/review an ordinance, resolution, or other document such as a contract. In order for your fellow Council Members to fully understand your item, have productive discussion, ensure efficient council meetings, and for staff to be able to assist you as completely as possible, it is important that you describe the item with as much detail as possible and include any supporting documentation so that it may be included in the Council's meeting packets. Please return this completed form to the City Manager's office or the City Clerk's office. Council member making request: ❑ Shatara Moore ❑ Rebecca Norment ® Reginald Hughes ❑ Clayton Pilgrim ❑ Gary Savage ❑ Rudy Kessel ❑ Mihir Pankaj Description of Item I„would like for Citi Council to consider adoi�tin Juneteenth and Veterans' Dai as additional holidays for_theCit of Paris Are additional sheets or supporting materials attached? ❑ Yes ❑.No I request that this item be placed on the agenda for the: ® City Council meeting on this date m2 26-2024 „_ ❑ Sometime in the next 2 meetings ❑ No specific time in mind — just keep it on a list of pending issues Signature: Date:.���__��� q.� City of Paris Revised 0512023.. Item No. 22 Memorandum TO: Mayor, Mayor Pro Tem & City Council FROM: Reginald B. Hughes, Mayor Grayson Path, City Manager SUBJECT: City Personnel Manual — Section 14.01 Amendment to add Juneteenth and Veterans Day as paid employee holidays DATE: February 26, 2024 BACKGROUND: While the federal government adopts national holidays, every entity has the flexibility to recognize which holidays it will observe, whether from that list or not. Observing a holiday typically involves closing of non-essential city offices, postponement of council and board meetings, and paid days off or holiday pay for employees (depending on whether they are classified as essential or not). The following is a list of recognized holidays for both federal and city: m � . RecognizedHolidays Holida Y Federal -w City „ of Paris New Years Day ...�......... X ...... X ... ............................ MLK Birthday X X Washington Washin. Birthday ...................�...W.�_.............................. X - GoodFrid.a.y. ........... _..�_� —..... ---- X.............�........ Memorial Day X "... _.............. X Juneteenth ............................. .................. - X Independence Day X X Labor Day ......... X ......... X Columbus Day .. _...__..---------. ......... X . Veterans Day - X . ----.... .... Thanksgiving D....- ayX .....� �. � X Da afterThanksg..i Day Thanksgiving Day I - _...,,. X Christmas Eve X Christmas Day X .. .------.....- X STATUS OF ISSUE: Veterans Day (November 10' each year) has been a federally -recognized holiday since 1954. In 2021, Juneteenth (June 1.91" each year) was added by the federal government as a federally recognized holiday. Mayor Reginald B. Hughes has made the request to add Juneteenth and Veterans Day to the list of City observed holidays. This would amend Section 1.4.01. of the Personnel Policy & Procedures to include Juneteenth and Veterans Day to the other observed holidays. The following would be the revision: "Section 14. 01- lIolida�s New Year's Day, Martin Luther King's Birthday, Good Friday, Memorial Day, .u nmh, July Lqqtq�- 4' Labor Day, !'�t�LqqLaw;, Thanksgiving Day and the Friday,f6llowing, Christmas Eve and Christmas Day are observed as official holidayv,lbr all City employees in accordance with the following policies: " Pursuant to Section 14.0 1, for employees whose duties do not require them. to work on the holiday, they are paid 4 -12 hours (depending on part time (4), full time (8), and certain shifts (12)) for the holiday not worked (a "paid day off' like a vacation. day). For those employees whose duties require that they work (ex: Water Treatment Facility, Waste Water Treatment Facility, Police, Fire and EMS), they are given the option of either a) receiving a leave day that they can bank and use at a future date (T13D by the employee), or b) receive straight pay the same pay period as the holiday for those holiday hours (if they worked 8 hours on a holiday and this was their complete shift, they would receive 8 hours of pay for working that day and 8 hours of holiday pay for the same day). Holiday hours do not count towards overtime. To add a holiday would have the following cost implications: For employees not required to work, there is the loss of production for being out of the office which is challenging to calculate as a tangible total. For employees required to work, this number is also difficult to calculate because our policy allows them to choose whether to have it paid out or banked as a future holiday taken. For a holiday banked and taken later-, this requires another employee to backfill which typically equates to OT pay. Factoring in sick leave, vacation leave, shift demands (emergency situation that requires more staff to come in), the varying amounts of pay employees make depending on classification and/or step, etc., this too is extremely difficult to calculate as a tangible total. However, we can at least get an idea of the minimum expense by just looking at the cost for those who choose to have it paid out the pay period they worked (instead of banking it for a future time TBD). Looking at Labor Day 2023 (a sample standalone holiday in a pay period), the expense was about $13k+ in pay paid out, plus benefits. Again, it is reasonable to see this as the low end cost to the city for a holiday before factoring in loss production, HR matters (OT, vacation, banking of leave, varying levels of pay for classification and step, emergency situations, etc.), holiday paid out, and benefits. Therefore, adding two holidays would add approximately $26k+ in pay paid out, plus benefits. OPTIONS: 1. Approve a Resolution amending Section 14.01 to add Juneteenth and Veterans Day as city recognized holidays. 2. Approve a Resolution amending Section 14.01 to add either Juneteenth or Veterans Day as a City recognized holiday. 3. Request additional information and/or deny the request. RECOMMENDATION: 1. Approve a Resolution amending Section 14.01 to add Juneteenth and Veterans Day as city recognized holidays. SUTION 14 -BEN*EnTS AND S-ER\I(Es FOR EMPLOYEES SEC TION 14.01 - flofidays New Yew,,, Day. :%ejrtixi Luther King's Bivhda-, . Good F-rid3,,,, -Memorial Dav, Juh- 4', Labor Dav, Thxtks2ivL-W )av mid the Fridav folloxving. Cbxis;tmas Eve anJ C'hrvTtm3s D.t-,- are observed as official hohda-,7, fair all dC W.- eniployees, in -wcordarvcr, with the foHowinv policie-v A. As many emplm-eles as pos,ible: are given each holiday off con&I-stc-A with the wilose duties, require the conduct of achedaled work on 1wliday-s, ieceive :additional leave days �8 hours per Fire and Fmergeiizv -M.edical Services I-) hours per day, i to equal the manber of holid.rvs worked or tniy cboo�e to be "A the extra hours of holiday time in the Smile pl-,.-ioll pei-icd t1:at the holiday occw,, -ruifrvi3'j'� Ii, the nmxmifufn number,&holtdav, t:at can be carried foxivard fjNm one calendar year to tile next B. Excludiri.- Tho�e eniplcrvee� who tNoik 2-145 sifts, a holidav i, considered to be an 8 hour Jav For thoae craployet, w -ho work 24 4S shift,- a holtd-iy V,,cousideredto, be a 12 hour day. 'Non-exenipt employees a wvrk- &kv that exceeds S bows will have to take leave for xav time taken off o:, a hohdav that exceeds 8 hours. Enfplcyees who are reyaired to worn: on a holiday and their regular work- di), cxceeds 8 hours will oral,, receive S twill", ofI1,41al". len-.•e. C. Full-time, regular emploveles are entitled to paid holiday s. Part-time remilar non- einplovees aNIII rezei•--e holidiv p in propoilion to the percent -we of time that tney work-, i Example, if pan time employee is employed 50',g of the time. the employee w-111 on1v recei;e 4 hours for i hi:Aiy if 0 I , xe employee choose; to tnk-t the whole &-ty the employee would have to take 4 hc-u's of additional le-xvet, P11-t-timef-memplealployee" AVID receive 1101iL-ty pay in Proportion 10 the PCTCCM32c of time thar thev \vcTk-. D. Ifa iezukirly scheduled hohdav Falls ou a Satuiday of Suada-v, the holiday is, taken on a Friday or '.�-'onday re,,pezfivej,,,- E. If.,ui employee is absent from work due to d1nes- on e.,e da-.- before or the day after an authorized '-t-IiJay, the Departrneqv Head may rewire that t`ie eiriplovee present a doctor's statement confilraing the 11hici, before the emplovee fecei-.-e, pay for the holiday, F, Aii cruployee on leave of absence without pay status on the scheduled work z1ay itximediMetv precedu')Z, or folloiAing 3 1whday is not paid for the holiday, 6. Emplloyee= de,iring to obsen-c religious hohda)-3 not coinci&ig wltIa official holidays are given time off lvivhow pad' of ITI-iy lye 1t'.1holized to use accrued vacation lea-, e. :0 RESOLUTION NO. AMENDMENT BY THE CITY COUNCIL OF THE CITY OF PARIS, TEXAS TO CITY PERSONNEL MANUAL SECTION 14.01 TO ADD JUNETEETH AND VETERANS DAY AS PAID EMPLOYEE HOLIDAYS; MAKING OTHER FINDINGS AND PROVISIONS AND DECLARING AN EFFECTIVE DATE. WHEREAS, the City of Paris Personnel Policy and Procedures manual Section 14.01 sets out as paid holidays observed by the City New Year's Day, Martin Luther King, Jr. Day, Good Friday, Memorial Day, Independence Day, Labor Day, Thanksgiving Day and the Friday following, Christmas Eve and Christmas Day; and WHEREAS, the City Council of the City of Paris finds it to be in the best interest of the employees and citizens of the city for the city to observe the additional federal holidays of Juneteenth and Veterans Day; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF PARIS, TEXAS: Section 1. That the findings set out in the preamble to this resolution are hereby in all things approved and are incorporated herein for all purposes. Section 2. That Section 14.01 of the City of Paris Personnel Policy and Procedures be amended to include Juneteenth and Veterans Day, to read as follows: "Section 14.01-Holida s New Year's Day, Martin Luther King, Jr. Day, Good Friday, Memorial Day, Juneteenth, Independence Day, Labor Day, Veterans Day, Thanksgiving Day and the Friday following, Christmas Eve and Christmas Day are observed as official holidays for all city employees in accordance with the existing policies." Section 3. That this resolution shall be effective from and after its date of passage. PASSED AND APPROVED this 26th day of February, 2024. Reginald B. Hughes, Mayor ATTEST: Janice Ellis, City Clerk APPROVED AS TO FORM: Stephanie H. Harris, City Attorney RESOLUTION NO. AMENDMENT BY THE CITY COUNCIL OF THE CITY OF PARIS, TEXAS TO CITY PERSONNEL MANUAL SECTION 14.01 TO ADD JUNETEETH DAY AS A PAID EMPLOYEE HOLIDAY; MAKING OTHER FINDINGS AND PROVISIONS AND DECLARING AN EFFECTIVE DATE. WHEREAS, the City of Paris Personnel Policy and Procedures manual Section 14.01 sets out as paid holidays observed by the City New Year's Day, Martin Luther King, Jr. Day, Good Friday, Memorial Day, Independence Day, Labor Day, Thanksgiving Day and the Friday following, Christmas Eve and Christmas Day; and WHEREAS, the City Council of the City of Paris finds it to be in the best interest of the employees and citizens of the city for the city to observe the additional federal holiday of Juneteenth; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF PARIS, TEXAS: Section 1. That the findings set out in the preamble to this resolution are hereby in all things approved and are incorporated herein for all purposes. Section 2. That Section 14.01 of the City of Paris Personnel Policy and Procedures be amended to include Juneteenth, to read as follows: "Section 14.01 -Holies New Year's Day, Martin Luther King, Jr. Day, Good Friday, Memorial Day, Juneteenth, Independence Day, Labor Day, Thanksgiving Day and the Friday following, Christmas Eve and Christmas Day are observed as official holidays for all city employees in accordance with the existing policies." Section 3. That this resolution shall be effective from and after its date of passage. PASSED AND APPROVED this 26th day of February, 2024. Reginald B. Hughes, Mayor ATTEST: Janice Ellis, City Clerk APPROVED AS TO FORM: Stephanie H. Harris, City Attorney RESOLUTION NO. AMENDMENT BY THE CITY COUNCIL OF THE CITY OF PARIS, TEXAS TO CITY PERSONNEL MANUAL SECTION 14.01 TO ADD VETERANS DAY AS A PAID EMPLOYEE HOLIDAY; MAKING OTHER FINDINGS AND PROVISIONS AND DECLARING AN EFFECTIVE DATE. WHEREAS, the City of Paris Personnel Policy and Procedures manual Section 14.01 sets out as paid holidays observed by the City New Year's Day, Martin Luther King, Jr. Day, Good Friday, Memorial Day, Independence Day, Labor Day, Thanksgiving Day and the Friday following, Christmas Eve and Christmas Day; and WHEREAS, the City Council of the City of Paris finds it to be in the best interest of the employees and citizens of the city for the city to observe the additional federal holiday of Veterans Day; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF PARIS, TEXAS: Section 1. That the findings set out in the preamble to this resolution are hereby in all things approved and are incorporated herein for all purposes. Section 2. That Section 14.01 of the City of Paris Personnel Policy and Procedures be amended to include Veterans Day, to read as follows: "Section 14.01 -Holidays New Year's Day, Martin Luther King, Jr. Day, Good Friday, Memorial Day, Independence Day, Labor Day, Veterans Day, Thanksgiving Day and the Friday following, Christmas Eve and Christmas Day are observed as official holidays for all city employees in accordance with the existing policies." Section 3. That this resolution shall be effective from and after its date of passage. PASSED AND APPROVED this 26th day of February, 2024. Reginald B. Hughes, Mayor ATTEST: Janice Ellis, City Clerk APPROVED AS TO FORM: Stephanie H. Harris, City Attorney Item No. 23 TO: Mayor, Mayor Pro -Tem & Council Grayson Path, City Manager FROM: Janice Ellis, City Clerk SUBJECT: UNOPPOSED CANDIDATES DATE: February 26, 2024 BACKGROUND: In order to cancel the general election in a district, the candidate must be unopposed. The candidates in Districts 1, 3 and 6 are unopposed and the deadline has passed to. make application to run for City Council. These Council Members, as well as the elected Council Member for District 2, will be administered the Oath of Office on May 13, 2024 at the regular City Council meeting. STATUS OF ISSUE: Chapter 2 of the Texas Election Law governs the election of unopposed candidates for political subdivisions. Under Section 2.052 of the Election Code, I have issued a certification of unopposed status for Districts 1, 3 and 6. BUDGET: NA. RECOMMENDATION: Approve an Ordinance declaring Shatara Moore as an unopposed candidate in Council District 1, Gary Savage as an unopposed candidate in Council District 3 and Alix Putnam as an unopposed candidate in District 6; cancelling the General Election in Districts 1, 3 and 6; and declaring the unopposed candidates as elected to office pursuant to Election Code Section 2.053. Certification of Uno p °posed Candidates STATE OF TEXAS § COUNTY OF LAMAR § CITY OF PARIS § I, Janice Ellis, hereby certify that I am the duly appointed, qualified and acting City Clerk of the City of Paris, Texas. I am responsible for having the official ballots prepared for the City of Paris General Election to be held on May 4, 2024, for the purpose of electing one Council Member from each of the following Districts: District 1, District 2, District 3 and District 6. I further certify that in accordance with the Texas Election Laws, Chapter 2, Subchapter C — Election of Unopposed Candidate, Section 2.051 and Section 2.052 Certification of Unopposed Status, that Shatara Moore, District 1; Gary Savage, District 3; and Alix Putnam, District 6 are unopposed with no write-in candidates being declared, which allows for the cancellation of the election in District Numbers 1, 3, and 6 by Ordinance of the City Council. In witness hereof, I have hereunto set my hand and affixed the official seal of said office this the 21 st day of February, 2024. •``��`-(\1E'Cl Ty����i� N - Si ITEXP���� F '.'anice Ellis, City Clerk City of Paris, Texas ORDINANCE NO. AN ORDINANCE OF THE CITY OF PARIS, TEXAS DECLARING UNOPPOSED CANDIDATES IN CITY COUNCIL DISTRICTS 1, 3, AND 6 FOR THE MAY 4, 2024 GENERAL ELECTION TO BE ELECTED TO OFFICE; DETERMINING THAT NO GENERAL ELECTION BE HELD IN DISTRICTS 1, 3, AND 6; DIRECTING THAT A COPY OF THIS ORDINANCE BE POSTED AT APPROPRIATE POLLING PLACES; DIRECTING THAT A CERTIFICATE OF ELECTION BE ISSUED TO THE UNOPPOSED CANDIDATES; MAKING OTHER FINDINGS AND PROVISIONS RELATED TO THE SUBJECT; PROVIDING A REPEALER CLAUSE, A SEVERABILITY CLAUSE, A SAVINGS CLAUSE; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the City Council of the City of Paris did heretofore, on the 22nd day of January, 2024, in Resolution No. 2024-005, order the regular municipal election for the City of Paris to be held on the 4th day of May 2024, by the qualified voters in Districts 1, 2, 3, and 6 of the City of Paris; and, WHEREAS, the City Clerk, Janice Ellis, being the authority responsible for having the official ballot prepared, has certified, in writing, that the candidates for Districts 1, 3, and 6 are unopposed for election to office with no write-in candidates being declared on the ballot; and, WHEREAS, under the authority granted in V.T.C.A., Election Code, Section 2.053, it is deemed appropriate that the candidates for Districts 1, 3, and 6 be declared elected to office and that no general election be held in those Districts; NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF PARIS, TEXAS: Section 1. That the findings set out in the preamble to this ordinance are hereby in all things approved. Section 2. That, for the May 4, 2024 general election, the candidate for District 1, Shatara Moore as unopposed, the candidate for District 3, Gary Savage as unopposed, and the candidate for District 6, Alix Putnam as unopposed, having been certified by the City Clerk as being unopposed for election to office with no write-in candidates being declared, be, and are hereby, declared elected to office, which term shall begin on May 13, 2024. Section 3. That, in accordance with V.T.C.A., Election Code, Section 2.053, it is hereby determined that no elections be held in Districts 1, 3, and 6. Section 4. That the City Clerk be, and she is hereby, directed to post a copy of this Ordinance on Election Day at the polling place that would have been used in the general election. Section 5. That a certificate of election shall be issued to the candidates in the same manner as provided for a candidate elected at the election. Section 6. That all provisions of the ordinances of the City of Paris, Texas in conflict with the provisions of this ordinance are hereby repealed, and all other provisions of the ordinances of the City of Paris not in conflict with the provisions of this ordinance shall remain in full force and effect. Section 7. That the repeal of any ordinance or part of ordinances affected by the enactment of this ordinance shall not be construed as abandoning any action now pending under or by virtue of such ordinance or as discontinuing, abating, modifying, or altering any penalty accruing or to accrue, or as affecting any rights of the municipality under any section or provisions of any ordinance at the time of passage of this ordinance. Section 8. That it is the intention of the City Council of the City of Paris that this ordinance, and every provision hereof, shall be considered severable, and the invalidity or partial invalidity of any section, clause, or provisions of this ordinance shall not affect the validity of any other portion of this ordinance. Section 9. That this ordinance shall become effective from and after its passage. PASSED AND ADOPTED this 26th day of February, 2024. Reginald B. Hughes, Mayor ATTEST: Janice Ellis, City Clerk APPROVED AS TO FORM: Stephanie H. Harris, City Attorney