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00 AGENDA REGULAR MEETING CITY COUNCIL. CITY OF PARIS. PARIS. TEXAS CITY COUNCIL CHAMBER 107 E. KAUFMAN PARIS, TEXAS MONDAY. FEBRUARY 13. 2006 6:00 O'CLOCK. P.M. CITIZENS NEEDING SPECIAL ACCOMMODATIONS DUE TO DISABILITIES SHOULD GIVE . NOTICE TO THE CITY FORTY-EIGHT (48) HOURS IN ADVANCE BY CALLING (903) 784- 9202, OR (903) 784-6688. AGE N D A (NOTE: It is respectfully requested that presentations before the City Council be confined to two minutes or less.) 1. Call meeting to order. 2. Receipt of report from the Planning & Zoning Commission. A. Public Hearing to consider the petition of Bobby Floyd for a change in zoning from a One-Family Dwelling District No.2 (SF-2) to a One-Family Dwelling District No.2 (SF-2) With Specific Use Permit (52) Signs and Billboards on Lot 6, City Block 331, being number 3625 Loop 286 NW. B. Consideration of and action on an ordinance amending Zoning Ordinance No. 1710, changing the zoning from a One-Family Dwelling District No.2 (SF-2) to a One-Family Dwelling District No.2 (SF-2) With Specific Use Permit (52) Signs and Billboards on Lot 6, City Block 331, being number 3625 Loop 286 NW. C. Consideration of and action on the Final Plat for Family Video, Lots 8 and 9, City Block 224, being number 2010 Lamar Avenue. D. Consideration of and action on the Preliminary Plat on Part of Lot 7, City Block 318 and Lot 1 of East Park Center of Prospera Place, being number 3205 Loop 286 NE. E. Consideration of and action on the Final Plat on Lot 1, Block A, of the Park Place Center (Toyota), being number 3235 Loop 286 NE. ,.~.. -f ......-.. .... .. -. ...._~ February 13, 2006 Page 2 ----- CONSENT AGENDA ----- [Matters of a routine nature are placed on a single consent agenda for City Council consideration. Items appearing on a consent agenda are approved by a single vote of Council, with such approval applicable to all items appearing on said agenda. If any Council member desires to discuss and consider separately any item appearing on the consent agenda, that Council member may do so by requesting that the item be removed from the consent agenda and considered as a separate item.] 3. Approval of minutes from previous City Council meetings. (01- 09-06; 01-23-06; 02-06-06) 4. Receipt of reports andlor minutes from committees, boards, and commissions: A. Paris Economic Development Corporation. (12-07-05) B. Historic Preservation Commission. (1-11-06; 01-18-06) C. Airport Advisory Board. (01-19-06) - - - END CONSENT AGENDA - - - 5. Consideration of and action on the following ordinances: A. Amending Ordinance No. 2005-055 which authorized the nomination of Kimberly-Clark Corporation to the Office of the Governor Economic Development and Tourism through the Economic Development Bank for designation as a Qualified Business and Double Jumbo Enterprise Project under the Act by changing certain wording in Section 3 of said Ordinance. B. Amending Sections 16-22, 16-27, and 16-28 of the Code of Ordinances ofthe City of Paris redefining bulky trash service and establishing rates for bulky trash services. C. Disannexing a 6.678 acre tract of land located at the northwest corner of Highway 82 East and Mansfield Road forming a portion of the current outer boundaries of the city limits of the City of Paris, in response to a petition for such disannexation filed by Donald A. Lewis, Jr., Michael Lewis, Randall S. Lewis, and Derek Lewis. T February 13, 2006 Page 3 D. Releasing a portion of the Extraterritorial Jurisdiction of the City of Paris, Lamar County, Texas, the same being a 6.678 acre tract of land located at the northwest corner of Highway 82 East and Mansfield Road forming a portion of the current outer boundaries of the city limits of the City of Paris, in response to a petition for such release of Extraterritorial Jurisdiction filed by Donald A. Lewis, Jr., Michael Lewis, Randall S. Lewis, and Derek Lewis, property owners. 6. Consideration of and action on the following resolutions: A. Ordering the Regular Municipal Election for the City of Paris, Paris, Texas, to be held on the second Saturday in May 2006, same being the 13th day of May 2006, between the hours of 7:00 o'clock a.m. and 7:00 o'clock p.m., by the qualified voters of Districts 1, 2, 3, and 6 of the City of Paris, Paris, Texas with early voting for the same being conducted in the City Hall Annex West from the 1 st day of May 2006, through the 9th day of May 2006, Monday through Friday, between the hours of 8:00 o'clock a.m. and 5:00 o'clock p.m. with additional hours of 7:00 o'clock a.m. until 7:00 o'clock p.m. on the 3rd day of May 2006 and the 4th day of May 2006, for the purpose of electing the Council Members from each of said Districts to serve as members of the City Council for the ensuing two years. B. Providing that at Least One Accessible Voting System be in each polling place used in a Texas Election on or after January 1, 2006. C. Ratifying Settlement Agreement between Steering committee of Cities served by TXU and TXU Electric Delivery. D. Approving and authorizing the execution of Contract Change Order Notice No. 04 for Public health Services, DSHS Document No. 7560022067-2006 (Attachment No. 01A: RLSS-Local Public Health System. E. Approving and authorizing the execution of a Reciprocal Agreement to Distribution Facilities between A TMOS Energy and the City of Paris for the disposition of repairs and maintenance. F. Approving and authorizing the execution of Addendum No. One to the Sewer Service Contract between the City of Paris and the City of Toco. T -, . ,.. February 13, 2006 Page 4 G. Approving the purchase of self-contained breathing apparatus for the Paris Fire Department going through the bid process of the City of Piano Fire Department and authorizing the execution of an Interlocal Agreement for said purchase with the City of Piano. H. Approving and authorizing the execution of an Amended Lease with Cox Southwest Holding, L.P. for continued use of City-owned property located West of Northwest 19th Street as a site for a communications tower. I. Approving and authorizing the execution of Change Order No. Two to the construction contract for the construction/reconstruction of the new Police & Courts Building. 7. Receive the City of Paris Audit Report for fiscal year 2004-2005 8. Presentation by City Manager regarding status of City finances. 9. Public Hearing to receive input from the citizens of Paris regarding the expenditure of funds from the United States Department of Justice, Bureau of Justice Assistance, Edward Byrne Memorial Justice Assistance Grant (JAG) Program (formerly known as the Local Law Enforcement Block Grant Program). 10. Consideration of and action on a resolution authorizing the application for the Edward Byrne Memorial Justice Assistance Grant (JAG) and authorizing a Memorandum of Understanding with Lamar County. 11. Public Hearing to receive input from the citizens of Paris regarding a request for a new pro rata water main extension to serve the area along a portion of 42nd Street S.E., a private road, beginning at Old Clarksville Street and ending on the north side of Highway 271 South. 12. Consideration of and action on a resolution approving a request for a new pro rata water main extension to serve the area along a portion of 42nd Street S.E., a private road, beginning at Old Clarksville Street and ending on the north side of Highway 271 South. 13. Discussion and direction on possible disannexation of a tract of land located on US Highway 19/24 South and a tract of land South of Cox Field Airport. 14. Discussion of a strategic plan for the City of Paris. T. February 13, 2006 Page 5 15. Citizens Forum. (Citizens desiring to appear under this item must limit their presentation to two (2) minutes in duration. Under the Open Meetings Law, because advance notice of the subject matter of each presentation was not received in time to appear on the agenda, City Council is limited in its response to referring the matter to a future agenda, to an existing policy, or to a staff person with specific factual information. Claims against the City and individual personnel appeals are not appropriate for Citizens Forum). 16. Consider and approve future events for City Council and/or City Staff pursuant to Resolution No. 2004-081. 17. Possible future agenda items. 18. Referrals. 19. Adjournment. BY: WITNESS: "