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01-13-2025MINUTES OF THE REGULAR CITY COUNCIL MEETING OF THE CITY OF PARIS, TEXAS January 13, 2025 The City Council of the City of Paris met for a regular session at 5:30 p.m. on Monday, January 13, 2025, at the City Council Chamber, 107 E. Kaufman, Paris, Texas. Present: Mayor: Mayor Pro -Tem: Council Members Opening Agenda Mihir Pankaj Gary Savage Shatara Moore, Mickey Ellis, Rebecca Norment, Alix Putnam, and Rudy Kessel City Staff. Rob Vine, Interim City Manager; Stephanie Harris, City Attorney; Janice Ellis, City Clerk; Gene Anderson, Finance Director; Randy Tuttle, Assistant Police Chief; Osei Amo-Mensah, City Planner; Todd Mittge, City Engineer; Danny Rowell, Interim Utilities Director; and Clyde Crews, Fire Marshal 1. Call meeting to order. Mayor Pankaj 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. City Council led the United States Pledge of Allegiance and the Texas Pledge of Allegiance. 4. Citizens' Forum. No one spoke during citizens' forum. Consent Agenda Mayor Pankaj 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 Norment and seconded by Council Member Kessel. Motion carried, 7 ayes — 0 nays. 5. Approve minutes from the meetings of December 9, 2024, and December 30, 2024. Regular Council Meeting January 13, 2025 Page 2 6. Receive reports and/or minutes from the following boards and commissions: a. Paris Economic Development Corporation (10-15-2024) b. Main Street Advisory Boad (11-12-2024) c. Historic Preservation Commission (11-13-2024 & 11-25-2024) d. Paris Public Library Advisory Board (10-16-2024) e. Traffic Commission (10-2-2024) f. Board of Adjustment (11-5-2024) g. Tax Increment Zone "TIRZ" (11-14-2024) 7. Approve RESOLUTION NO. 2025-001: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PARIS, TEXAS RENAMING THE BUILDING LOCATED AT 150 IST STREET SOUTHEAST THE GENE ANDERSON CITY HALL ANNEX. Approve the City of Paris 2025 Investment Policy. 9. Receive the Annual Comprehensive Financial Report (ACFR) Fiscal Year ending 9-30- 23. 10. Approve a Professional Services Agreement in the amount of $33,930.00 with Hayter Engineering for services related to the Belford Building Park Lot Design; and authorize the Interim City Manager to execute all necessary documents. Regular Agenda 11. Discuss and act on ORDINANCE NO. 2025-001: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF PARIS, TEXAS AMENDING THE TRAFFIC CONTROL MAP ADOPTED IN SECTION 11.02.005 OF THE CODE OF ORDINANCES OF THE CITY OF PARIS, TEXAS ADDING STOP SIGN ON WEST WASHINGTON STREET AT ITS INTERSECTION WITH 4TH S.W. STREET STOPPING EAST AND WEST -BOUND TRAFFIC ON WEST WASHINGTON STREET. Assistant Police Chief Tuttle said complaints were received from citizens on W. Washington Street concerning the speed of vehicles travelling east and west on that street. He reported that the Traffic Commission considered this issue and voted unanimously to make it a four-way stop. A Motion to approve this item was made by Council Member Ellis and seconded by Council Member Savage. Motion carried, 7 ayes — 0 nays. 12. Discuss, accept the bid, and approve an Agreement with Pridemore Construction, LLC to perform structural demolition services in the amount of $54.00 per ton, with the contract term of three years; and authorize the Interim City Manager to execute all necessary documents. Regular Council Meeting January 13, 2025 Page 3 Code Enforcement Supervisor Robert Talley said the current contact for demolishing and removing debris of condemned structures would expire this month. He said a bid was advertised and three bids were received for this service. Mr. Talley said the lowest bid was from Pridemore Construction, LLC in the amount of $54.00 per ton. Council Member Norment wanted to know what the city was currently paying, and Mr. Talley said $36.65. Mayor Pro -Tem Savage inquired if Pridemore had the equipment needed to do the job, and Mr. Talley answered in the affirmative. Mayor Pro -Tem Savage wanted to know if $54.00 per ton included everything. Mr. Talley said it did not and that the city had to pay all landfill fees. Mayor Pankaj had Mr. Talley walk the Council through the bidding process. Mayor Pro -Tem Savage inquired if he reached out to the current company to find out why their bid was nearly three times as they were currently charging. Mr. Talley said he did not. City Attorney Stephanie Harris said that would not have made a difference. A Motion to approve this item was made by Council Member Kessel and seconded by Council Member Ellis. Motion carried, 7 ayes — 0 nays. 13. Discuss and act on adopting a fine free policy (retroactive) at the Paris Public Library. Library Director Connie Lawman explained that the library had a practice of charging daily circulation fines to patrons who were late in returning their items, and the current rate was .20 cents per day. She said adopting a fine free policy would attract more patrons and reduce barriers to the collection at the library. A Motion to adopt a fine free policy and make it retroactive was made by Mayor Pro - Tem Savage and seconded by Council Member Moore. Motion carried, 7 ayes — 0 nays. 14. Discuss and act on RESOLUTION NO. 2025-022: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PARIS, TEXAS APPROVING AND AUTHORIZING AN ECONOMIC DEVELOPMENT AGREEMENT BY AND BETWEEN THE CITY OF PARIS, TEXAS AND AUDAX ENTERPRISES, LLC; MAKING OTHER FINDINGS AND PROVISIONS RELATED TO THE SUBJECT; AND DECLARING AN EFFECTIVE DATE. City Attorney Stephanie Harris said Audax acquired the Williamsburg Shopping Center and had spent over $1 million in improvements to the property. She also said Audax learned of the City's retail economic development program and applied for incentives. Ms. Harris reported Council direct staff to prepare a Chapter 380 agreement with the developer to incentivize and aid in its attraction of new retailers to fill 9 empty retail spaces within the Center. She said the agreement before them represented the staff's negotiations with Audax and was consistent with the retail incentives policy. She reviewed the terms of the agreement with Council. A Motion to approve this item was made by Council Member Kessel and seconded by Mayor Pro -Tem Savage. Motion carried, 7 ayes — 0 nays. Regular Council Meeting January 13, 2025 Page 4 15. Discuss and act a RESOLUTION NO. 2025-003: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PARIS, TEXAS AMENDING THE GUIDELINES AND CRITERIA OF THE 5 IN 5 HOUSING INFILL DEVELOPMENT PROGRAM; MAKING OTHER FINDINGS AND PROVISIONS RELATED TO THE SUBJECT; AND DECLARING AN EFFECTIVE DATE. Planning Director Osea Amo-Mensah explained the 5 in 5 Housing Infill Development Program was adopted in January of 2022 for the purpose of incentivizing the redevelopment of neighborhoods in the City's core. He said City Staff proposed revisions to the Guidelines which would apply the 80% construction requirement only to developers with existing agreements pursuant to which the City conveyed Trustee properties. He said this revision would allow applicants with multiple development involving their previously owned properties to enter into additional agreements regardless of the completion rate of the improvements required under their existing active agreements. Mayor Pro -Tem Savage asked for clarification of taking 80% and using your own property or trustee property. Ms. Harris said if it was a mix, that the 80% would apply to the trustee properties and the City would not lose anything. Council Member Kessel inquired about new applications and Ms. Harris said they were posted for the first meeting in February. Mayor Pro -Tem Savage wanted to know how many trustee parcels could someone have. Mr. Amo- Mensah said there was no limit to parcels but on units. Ms. Harris said the agreement limits ten units. Mayor Pro -Tem Savage reiterated no more than ten units. A Motion to approve this item was made by Mayor Pro -Tem Savage and seconded by Council Member Norment. Motion carried, 7 ayes — 0 nays. 16. Consider and approve future events for City Council and/or City Staff pursuant to Resolution No. 2004-081. Council Member Putnam referenced the fires in LA and asked that an item be place on an agenda at a future meeting regarding the maintenance of fire hydrants. 17. Adjournment. There being no further business, a Motion to adjourn was made by Mayor Pro -Tem Savage and seconded by Council Member Norment. Motion carried, 7 ayes - 0 nays. Mayor Pankaj adjourned the mee�jtig' l 1&Q4,p.m. T HE co. "11,��. ., .� F w� N _ jAA ICE ELLIS, CITY C. TEXAS MIHIR ANKAJ, MAYOR