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00 AGENDA REGULAR MEETING CITY COUNCil. CITY OF PARIS. PARIS. TEXAS CITY COUNCil CHAMBER 107 E. KAUFMAN PARiS. TEXAS MONDAY. MARCH 13.2006 6:00 O'CLOCK. P.M. 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. Consideration of and action on the Replat for lot 1, Block 3 of the Kinzie . A. Pickiard Addition, being number 1020 71/2 Street N.E. B. Consideration of and action on the Final Plat for lot 1, Block 1 of the CVS Addition, being number 507 Clarksville Street. ~~,...~ CONSENT AGENDA ,...,...,...,...,... [Matters of a routine nature are placed on a single consent agenda for · · · i~-Items-appearitJg-tm-a-etJnsent 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 (2..20..06 Special Meeting; 2.27.2006). 4.. Receipt of reports and/or minutes from committees, boards, and . . commissions: A Building and Standards Commission. (02120/06) B. Historic Preservation Commission. (02127/06; 03/08/06) March 13, 2006 Page 2 C. Civil Service Commission (01/17/06). D. Traffic Commission (03/07/06). 5. Consideration of and action on the following resolutions: A. Approving and consenting to an Assignment of the Lease Agreement for Legion Airport Properties, West of Northwest 19th Street in Paris, Texas between the City of Paris and Cox Southwest Holdings, L.P. to Cebridge Acquisition Co. LLC. ,... ,... ,... END CONSENT AGENDA"" ,... ,... 6. Consideration of and action on the following ordinances: A. Revising Section 31.65 (b) of the Code of Ordinances ofthe City of Par!s and revising the Traffic Control Map to provid~ for a 20 M.P.H. School' Zone on Aikin Drive from the east curb line of the intersection of NE 30th Street and Aikin Drive to the west boundary of property owned by the Paris Independent School District. B. Revising Section 31.65 (b) of the Code of Ordinances of the City of Paris and revising the Traffic Control Map to remove three (3) angle parking spaces and replace them with two (2 )parallel parking spaces on the _ we~~i.deJ~ttb~ jQ.O_blQ.c~J>f ~W J~ Strf!el ~tJI1~JDW[S~~tio!lj)fWest. Kaufman Street. C. Revising Section 31.65 (b) of the Code of Ordinances of the City of Paris and revising the Traffic Control Map to provide for stop signs at the following location: Stop SE 32nd Street at Clark Lane, stopping south.bound traffic on SE 32nd Street. D. Providing that the Code of Ordinances of the City of Paris, Paris, Texas, be amended' by revising Sections 16.22 and 16.27 (ij of said code; providing for a new definition for tires and establishing guidelines and rates for the pickup of tires. 7. Consideration of and action on the following resolutions: March 13, 2006 Page 3 A. Authorizing the City Manager to execute any and all necessary documents associated with entering into an ~ntarlocal Agreement with TML Intergovernmental Employee Benefits Pool. B. Auth~rizing the City Manager to execute any and all necessary documents associated with entering'into a Run Out Administrative Agreement with TML Intergovernmental Employee B.enefits Pool. C. Authorizing the City Manager to execute any and ail necessary documents associated with entering into a Continuation of Coverage Administrative Agreement with TML intergovernmental Employee Benefits Pool. D. Authorizing the City Manager to execute any and all necessary documents associated with entering into a Health Reimbursement Arrangement Plan and a Section 125 Flexible Spending Account with TML Intergovernmental Employee Benefits Pool. E. Amending Resolution No. 2005.144 Establishing Guidelines and Criteria Governing Tax Abatement. Incentives. F. Certifying funding and support for the Statewide Transportation Enhancement Program Nomination Form 2006 with the Texas . Department of Transportation for the application to receive funding for sidewalk and other improvements in the downtown area. . _ G. _ _ ._C.ertifyjoa fu.nding _and _ SU-P-PQrt lor _ thl _State.wid.e_Iran~o.rt.ati~n Enhancement Program Nomination Form 2006 with the Texas Department of Transportation for the application to receive funding to extend the Trail de Paris. . H. Accepting the Routine Airport Maintenance Program (RAMP) Grant, authorizing the execution of a Grant Agreement for TxDOT Project No. AM2006P ARtS. I. Accepting Visionaries in Preservation Grant. J. Approving and authorizing a Professional Services Agreement between the City of Paris and Hayter Engineering, Inc. for monitoring under the 2006 Stormwater Pollution Prevention Plan. March 13, 2006 Page 4 8. Personal Appearance(s). A. Margie Bell · request to rescind the Church Street Historic District. 9. 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). 10. Staff Reports. A. Karl Louis, Police Chief, annual report on status of racial profiling policy: 11. ~ossible future agenda items. 12. Referrals. 13. Adjournment. POSTED: FRIDAY. MARCH 10. 2006.U~OD O'CLOCK~.M.. CITY HALL BULLETIN BOARD. BY: