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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 27. 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. ............... 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.} 2. Approval of minutes from previous City Council meetings. (3-13- 06) 3. Receipt of reports and/or minutes from committees, boards, and commissions: A. Historic Preservation Commission. (3-8-06) B. Main Street Advisory Board. (9-11-05; 10-19-05; 11-16-05; 1-18-06) C. Parisllamar County Board of Health. (2-28-06) D. Board of Adjustment. (3-21-06) E. Building and Standards Commission. (3-20-06) ... ... ... END CONSENT AGENDA'" ... ... March 27, 2006 Page 2 4. Public Hearing regarding a proposed tax abatement for Paris Warehouse 107, Inc. 5. Consideration of and action on a resolution approving and authorizing a Tax Abatement Agreement with Paris Warehouse 107, Inc. 6. Public Hearing regarding a proposed tax abatementfor Campbell Soup Supply Company LLC. 7. Consideration of and action on a resolution approving and authorizing a Tax Abatement Agreement with Campbell Soup Supply Company LLC. 8. Consideration of and action on the following ordinances: A. First reading of an ordinance granting to TXU Electric Delivery Company, its successors and assigns, the non-exclusive right to use and occupy right-of-way within the City of Paris for the construction and operation of an electric transmission and distribution system, and prescribing conditions governing the use of the public rights-of-way in the City of Paris. 9. Consideration of and action on the following resolutions: A. Approving and authorizing the execution of a contract between the City of Paris and Steve Coker for instruction and coordination for the baseball and softball programs. B. Approving the release of lease with Boys & Girls Club of the Red River Valley, Inc. for City of Paris property known as Reece Field ball park facility. C. Approving an Addendum to the existing Lease with the Red River Valley Fairgrounds Association adding the property formerly leased to the Boys & Girls Club to the fairgrounds property. D. Approving the Grounds Sublease between the Red River Valley Fair Association and the Paris Rodeo and Horse Club. E. Approving the Assignment of Hangar Lease from Billy Winters and Donna J. Winters to Andy Fasken. March 27, 2006 Page 3 F. Approving and authorizing a grant application to the Office of the Governor, Criminal Justice Division, through the Ark-Tex Council of Governments, for a Violence Against Women Act Grant. G. Appointing members to the Main Street Advisory Board. H. Stating the intent of the City of Paris, pursuant to Chapter 7 of the City Charter and Section 43.142 of the Local Government Code, to disannex a 116.14 acre tract of land along U.S. Highway 19/24 South forming a portion of the current outer boundaries of the city limits of the City of Paris. I. Stating the intent of the City of Paris, pursuant to Chapter 7 of the City Charter and Section 43.142 of the Local Government Code, to disannex an 824.08 acre tract of land on U.S. Highway 271 South, located south of Cox Field Airport forming a portion of the current outer boundaries of the city limits of the City of Paris. 10. 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). 11. Possible future agenda items. 12. Consider and approve future events for City Council and/or City Staff pursuant to Resolution No. 2004-081. 13. Referrals. 14. Staff Reports. A. Karl Louis - status report regarding new Police & Courts Building. B. Jon Clack - status report regarding Drought Contingency Plan. March 27, 2006 Page 4 15. Adjournment. POSTED: FRIDAY. MARCH 24. 2006.1d',~O'CLOCK.f .M.. CITY HALL BULLETIN BOARD. BY: ~~~ WITNESS: -,". Q:::b"/.m- r.