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12-08-25MINUTES OF THE REGULAR CITY COUNCIL MEETING OF THE CITY OF PARIS, TEXAS December 8, 2025 The City Council of the City of Paris met for a regular session at 5:30 p.m. on Monday, December 8, 2025, at the City Council Chamber, 107 E. Kaufman, Paris, Texas. Present: Absent: Opening A enda Mayor: Mihir Pankaj Council Members: Mickey Ellis, Shatara Moore, Alix Putnam, and Tracy Attebury City Staff: Rose Beverly, City Manager; Stephanie Harris, City Attorney; Janice Ellis, City Clerk; Rich Salter, Police Chief; Steve Marriott, Finance Director; Osei Amo-Mensah, City Planner; M.A. Smith, Director of Public Works; Danny Rowell, Director of Utilities; Thomas McMonigle, Fire Chief, and Clyde Crews, Fire Marshal Mayor Pro -Tem: Gary Savage Council Member: Rebecca Norment 1. Call meeting to order. Mayor Pankaj called the meeting to order at 5:30 p.m. 2. Invocation. Council Member Ellis 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. Alvin Atwood, 2419 Bonham St. — he said he opposed battery stations and big commerce. He expressed concern about possible fires from battery stations. Harley Draven, Hubbard St. — she said she had been volunteering for the City since 2024 and had become TAS certified. She expressed her appreciation to the City for allowing her to volunteer and be involved. Regular Council Meeting December 8, 2025 Page 2 Consent Agenda Mayor Pankaj said item number 15 needed to be moved to a meeting in January. He 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 Putnam and seconded by Council Member Attebury. Motion carried, 5 ayes — 0 nays. 5. Approve minutes from the meetings of November 4, November 10, and November 13, 2025. 6. Receive reports and/or minutes from the following boards and commissions: a. Planning & Zoning Commission (10-6-2025) b. Board of Adjustment (10-7-2025) c. Main Street Advisory Board (10-14-2025) d. Paris Visitors & Convention Council (10-20-2025) e. Paris Economic Development Corporation (10-21-2025) 7. Receive October monthly drainage report. 8. Receive October drainage report. 9. Confirm the appointment of Jim Noble to the Civil Service Commission. 10. Receive the Annual Comprehensive Financial Report (ACFR) Fiscal Year ending September 30, 2024. 11. Approve the Final Plat of the Micah's Coiner CB69B Addition, Lots 1-4, Block A, LCAD 14653, located in the 400 Block of NE 10"' Street. 12. Approve the Final Plat of the Back Nine Addition, Block A, Lots 1 & 2, previously City Block 316, Lots 9, 9A and 91), LCAD 124052, located int eh 3300 Block of NE Loop 286. 13. Approve the Final Plat of R4U Ventures Addition, Block A, Lots 1 & 2, previously City Block 190, Lots 2 & 3, LCAD 17073 and 17074, located in the 1300 Block of W. Houston Street. 14. Approve the Final Plat of the 6th Street Ventures Addition, Block A, Lot 1, previously City Block 93-B, Lot 5, LCAD 15383, located in the 1000 Block of NE 6 t Street. 15. Approve an Amendment to the Grand Theatre Management Lease Agreement (approved by City Council on August 27, 2018) with the Paris Grand Theatre Project, Inc. Regular Council Meeting December 8, 2025 Page 3 16. Approve a Letter Agreement with MHS Planning & Design, LLC for a Parks & Open Space Master Plan in the amount of $67,925.00 (funded by a $50,000.00 donation from the RAM Foundation and the remaining cost of $17,925.00 will be paid for by the City); and authorize the City Manager to authorize all necessary documents. 17. Approve an Agreement with Chris Lainbka and Associates, LLC in the amount of $48,520.00 for a Downtown Paris Master Plan, Vision Guide. f- 8. Discuss, conduct a public hearing and act on ORDINANCE NO. 2025-027: Ail" ORDINANCE OF THE CITY OF PARIS, TEXAS AMENDING ORDINANCE NO. 2019-045 AND ORDINANCE NO. 2023-014 TO REMOVE SUBZONE 4 FROM THE BOUNDARY OF TAX INCREMENT REINVESTMENT ZONE NUMBER ONE; MAKING CERTAIN FINDINGS; AND OTHER RELATED THERETO. City Attorney Stephanie Harris explained this was referred from the TIRZ, Board who requested the Subzone 4 be removed which included the Gene Stalling Industrial Park. Ms. Harris said the Stalling Industrial Park was largely undeveloped and that TIRZ No. I primarily benefited the downtown area. Mayor Pankaj opened the public hearing and asked for anyone wishing to speak about this item, to please come forward. With no one speaking, Mayor Pankaj closed the public hearing. A Motion to approve this item was made by Council Member Putnam and seconded by Council Member Attebury. Motion carried, 5 ayes — 0 nays. 19. Discuss, conduct a public hearing and act on ORDINANCE NO. 2025-028: AN ORDINANCE DESIGNATING A CERTAIN AREA AS CITY OF PARIS TAX INCREMENT FINANCING REINVESTMENT ZONE NUMBER TWO, ESTABLISHING A BOARD OF DIRECTORS FOR SUCH REINVESTMENT ZONE; MAKING CERTAIN FINDINGS, AND OTHER MATTERS RELATED THERETO. Ms. Harris explained that Lone Star Planned Developments was developing the Forestbrook Estates housing subdivision and the City's master thoroughfare plan included a major arterial street through the property. She said the developer had approached the City requesting the creation of a TIRZ to fund the construction of the roadway which would run from Southeast Loop 286 through the subdivision. beyond to hook up with South Collegiate Drive, south of the veteran's memorial. Ms. Harris also said the viability of the TIRZ, would depend on the City's reaching a development and reimbursement agreement with the developer and developer's ability to obtain financing. She reported that the TIRZ could be dissolved by Ordinance should no agreement be reached or the developer was unable to secure financing. Council Member Ellis asked Ms. Harris if it was her recommendation that Council do this. Ms. Harris said it would buy the City some time to get it done but they could dissolve it should that be needed. Council Member Putnam inquired if all TIRZ were bound by 30 years. 1-7117 -0FART December 8, 2025 Page 4 Ms. Harris said 30 years was the max but it could be in 5 so long as the debt on the project was paid in full. Mayor Pankaj opened the public hearing and asked for anyone wishing to speak about this item, to please come forward. With no one speaking, Mayor Pankaj closed the public hearing. A Motion to approve this item was made by Council Member Ellis and seconded by Council Member Putnam. Motion carried, 5 ayes — 0 nays. 20. Discuss and act on RE -SOLUTION NO. 2025-055: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PARIS, TEXAS APPROVING AND AUTHORIZING AN ECONOMIC DEVELOPMENT AGREEMENT AND TAX ABATEMENT AGREEMENT WITH NUTHOUSE CONSTRUCTION, LLC PURSUANT TO THE 5 IN 5 HOUSING INFILL DEVELOPMENT PROGRAM; MAKING OTHER FINDINGS AND PROVISIONS RELATED TO THE SUBJECT; AND DECLARING AN EFFECTIVE DATE. City Planner Osei Amo-Mensah said the applicants planned to build up to a total of five single-family dwellings. He said Staff had reviewed the application and determined the properties were within the Program Area and the proposed improvement met the criteria for the Program. A Motion to approve this item was made by Council Member Putnam and seconded by Council Member Ellis. Motion carried, 5 ayes — 0 nays. 21. Convene into executive session pursuant to Section 551.087 of the Texas Government Code, (1) to discuss or deliberate regarding commercial or financial information the governmental body has received from a business prospect 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 prescribed by Subdivision (1), as follows: Westgate Apartments. Mayor Pankaj convened City Council into executive session at 5:50 p.m. 22. Convene into open session and possibly take action on those matters discussed in executive session. Mayor Pankaj reconvened City Council into open session at 6:05 p.m. and said there was no action to be taken. 23, Consider and approve future events for City Council and/or City Staff pursuant to Resolution No. 2004-081. There was no reference of future events. Regular Council Meeting December 8, 2025 Page 5 24. Adjournment. There being no further business, a Motion to adjourn was made by Council Member Ellis and seconded by Council Member Putnam. Motion carried, 5 ayes - 0 nays. Mayor Panka' adjourned the meeting at 6:06Aawmt1/,,, "CNE Clry111, ................ NICE ELLIS, CITY�'LB,I.0 ........... 111S T / , I 111E11oW . . ........... .. fid..... AJ, MAYOR M