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03-19-2025 - SpecialMINUTES OF THE SPECIAL CITY COUNCIL MEETING OF THE CITY OF PARIS, TEXAS March 10, 2025 The City Council of the City of Paris met for a special joint session with the Lamar County Commissioners Court at 4:30 p.m. on Monday, March 10, 2025, at the City Council Chamber, 107 E. Kaufman, Paris, Texas. Present: Mayor: Mihir Pankaj Mayor Pro -Tem: Gary Savage Council Members: Rebecca Norment and Rudy Kessel. Lamar County Honorable Brandon Bell; Alan Skidmore; Ronnie Commissioners' and Bass. Court: City Staff: Rose Beverly, City Manager; Robert Vine, Interim City Manager; Stephanie Harris, City Attorney; Janice Ellis, City Clerk; Gene Anderson, Finance Director; Danny Rowell, Interim Utilities Director; and Clyde Crews, Fire Marshal Absent: Council Members: Shatara Moore, Mickey Ellis and Alix Putnam Lamar County Lonnie Layton and Kevin Anderson Commissioners: O ening Agenda 1. Call meeting to order. Honorable Brandon Bell called the Commissioners' Court to order at 4:36 p.m. Mayor Pankaj called the City Council meeting to order at 4:30 p.m. 2. Citizens' forum. No one spoke during citizens' forum. 3. Discuss a potential partnership with Lamar County for the purpose of establishing a joint Fuel Farm. Deputy City Manager Rob Vine said that the City Council and Commissioners' Court had been working during the last couple of years on a project to create a shared fuel farm facility. He presented everyone with a hand-out (see attached) detailing six talking points to discuss for the purpose of working on an agreement. Special Meeting March 10, 2024 Page 2 Judge Bell inquired about the terms of agreement and whether renewal was open to both entities. Mr. Vine answered in the affirmative and if the term was for ten years, he envisioned them discussing it as they got closer to ten years. Commissioner Bass said he had no problem with a ten-year term. Mayor Pankaj recommended that they have meeting every year during the time in which the agreement was in existence. Judge Bell referenced #3 and said they should revisit the maintenance cost after the first year because everything will be new at first and they do not know what those costs were going to be for the first few years. Commissioner Bass moved to #2 and said they need to decide about the system and if they want hours vs. mileage on the pumps. With regard to #3, Council Member Kessell said they need to specify what is included in the maintenance, such as gates, etc. City Manager Rose Beverly said they also needed to know the lifespan of the tanks and maybe the term should be 20 years while putting funds back for new tanks. Mayor Pankaj confirmed with Commissioner Bass that the lifespan for a tank was 30 years. Following a lengthy discussion about management of the fuel farm and reporting, it was decided that the County would manage it because the property belonged to the County. Ms. Beverly and Judge Bell both expressed there needed to be "an out clause." Ms. Harris and Ms. Rose reiterated Council Member Kessel specifically laying out items owned by the City and items owned by the County and categories of maintenance. Judge Bell said they need to determine insurance and what is covered. Ms. Harris said she would work on a draft agreement and forward to the Commissioners to get their input. She also said after receiving the draft back, she would forward to Council. Council Member Norment emphasized that they must mee every year. 4. Adjournment. There being no further business, Judge Bell adjourned the Commissioner's Court meeting at 5:22 p.m., and Mayor Pankaj adjourned the City Council meeting at 5:22 p.m. ``�►►►u 111 �11/�,� 1"E C/T ' L CE ELLIS, CITE 7T L `O TEXAS 1111111111 MIHIR APANJ,......_._.......m__ MAYOR Interlocal Agreement with Lamar County and City of Paris Re: Shared Fuel Farm Agreement Considerations: 1. Term of the agreement -the agreement shall be a 10 -year agreement with an option to auto - renew for an additional two, 5 -year terms. (After 20 years, the agreement should be revisited - age of fuel delivery system, tanks, etc.) 2. City shall provide an initial payment of $100,000 with three additional payments of $100,000 (totaling $400,000). This payment is intended to cover the 50% cost share of the construction of the fuel farm facility. This payment shall be made no later than October 31 S`. 3. The City shall pay the amount of $10,000 to Lamar County to be used for maintenance costs associated with the fuel farm facility and/or to be used for a replacement fund solely associated with the fuel farm facility for the future. This payment shall be made no later than October 31St 4. The City agrees to pay monthly for fuel used in city vehicles and equipment during the previous month and shall pay this directly to Lamar County. (We need to be careful with how we word this as one entity cannot "sell" to another. Since this is a joint operation, it is easier for one organization to pay for the fuel up front and we "reimburse" them for that we have used.) 5. The City shall have access to the software associated with the fuel farm facility and the fuel delivery system, with specific regard to the amount of fuel used by city owned vehicles and/or equipment. The City could manage the software and provide similar information to Lamar County. The City agrees to pay 50% of any annual extended maintenance agreement associated with the software. 6. This agreement provided the City unabated and full access to the fuel farm facility, with the exception of routine maintenance and/or unforeseen emergency situations causing the facility to be unavailable.