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02 City Council Min 04-10-06 REGULAR MEETING OF THE CITY COUNCIL, CITY OF PARIS April 10, 2006 The City Council of the City of Paris met for a regular session at 6:00 P. M. Monday, April 10, 2006, at the City Council Chamber, 107 E. Kaufman, Paris, Texas. Present: Mayor: Curtis Fendley Council Members: Tim Ray; Richard Manning, Mayor Pro Tern; Mary Ann Fisher; Karen Wilkerson; Rick Poston; and Don Wilson City Staff: Tony N. Williams, City Manager; John Lestock, Assistant City Attorney; and Janice Ellis, City Clerk 1. Mayor Fendley called the meeting to order. 2. Receipt of report from the Planning & Zoning Commission. A&B. ORDINANCE NO. 2006-015: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF PARIS, PARIS, TEXAS, AMENDING ZONING ORDINANCE NO. 1710 OF THE CITY OF PARIS, PARIS, TEXAS, AND CHANGING THE BOUNDARIES ESTABLISHED BY THE ZONING MAP OF SAID CITY; ESTABLISHING A ONE-FAMIL YDWELLING DISTRICT NO. 2 (SF-2) ON LOT 4, CITY BLOCK 259, ON PROPERTY BELONGING TO JIM COPLIN, SO AS TO INCLUDE THEREIN TERRITORY FORMERLY DESIGNATED AS A MULTI- FAMILY DWELLING DISTRICT (MF-l); DESIGNA rING THE BOUNDARIES OF THE ONE-F AMIL Y DWELLING DISTRICT NO. 2 (SF-2) SO ESTABLISHED; PROVIDING FOR A PENAL TYNOT TO EXCEED $2,000.00; REPEALING ALL ORDINANCES ORP ARTS OF ORDINANCES IN CONFLICT HEREWITH; AND DECLARING AN EFFECTIVE DATE. Mayor Fendley opened the public hearing and asked for anyone speaking in favor of this item to do so. Jim Coplin spoke in support of this item. Mr. Coplin explained that he planned to rehabilitate the existing house and construct a duplex on the property. Mayor Fendley asked for anyone speaking against this item to do so. With no one else speaking, Mayor Fendley closed the public hearing. Council Member Manning inquired if there were other duplexes in the area. Mr. Coplin told him there were duplexes north of the property. ". r Regular City Council Meeting April 10, 2006 Page 2 A Motion to approve this item was made by Council Member Wilkerson and seconded by Council Member Ray. Motion carried, 7 ayes - 0 nays. C. Consideration of and action on the Final Plat for C&C Storage, on Lots 9 and 9A, City Block 251, being number 1657 North Main Street. Subject to the engineer's recommendations, a Motion to approve this item was made by Council Member Ray and seconded by Council Member Wilkerson. Motion carried, 7 ayes - 0 nays. D. Consideration of and action on the Replat for B.D.T. Subdivision, on Lots I and 2, Block A, City Block 313, being located in the 3800 Block of Lamar Ave. Subject to the engineer's recommendations, a Motion to approve this item was made by Council Member Ray and seconded by Council Member Fisher. Motion carried, 7 ayes - o nays. E. Consideration of and action on the Replat for Morrell Place, on Lots 1, 2, 3, and 3A, City Block 322, being number 1625 Loop 286 NE. Subject to the engineer's recommendations, a Motion to approve this item was made by Council Member Manning and seconded by Council Member Ray. Motion carried, 7 ayes - 0 nays. CONSENT AGENDA Mayor Fendley inquired if there were any items that Council Members wanted to pull from the Consent Agenda for discussion. There were none. Upon a motion made by Council Member Wilson and a second by Council Member Poston, the Council voted seven (7) for and none (0) opposed to approve and adopt the Consent Agenda, Items 3, 4A, 4B, 4C, 4D, SA, and 5B, as follows: 3. Approval of minutes from previous City Council meetings. (3/27/06) 4. Receipt of reports and/or minutes from committees, boards, and commissions: A. Paris Economic Development Corporation. (3/8/06) Regular City Council Meeting April 10,2006 Page 3 B. Historic Preservation Commission. (3/13/06; 4/14/06) C. Main Street Advisory Board. (2/1/06) D. Airport Advisory Board. (1/19/06; 312/06) 5. Consideration of and action on the following resolutions: A. RESOLUTION NO. 2006-058: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PARIS, PARIS, TEXAS, AMENDING RESOLUTION NO. 2006-055 AND APPOINTING A MEMBER TO THE MAIN STREET ADVISORY BOARD; MAKING OTHER FINDINGS AND PROVISIONS RELATED TO THE SUBJECT; AND PROVIDING AN EFFECTIVE DATE. B. RESOLUTION NO. 2006-059: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PARIS, PARIS, TEXAS, APPOINTING A MEMBER TO THE TRAFFIC COMMISSION TO SERVE THE UNEXPIRED TERM OF MATT FRIERSON, WHICH EXPIRES JUNE 30, 2007; MAKING OTHER FINDINGS AND PROVISIONS RELATED TO THE SUBJECT; AND PROVIDING AN EFFECTIVE DATE. 6. Consideration of and action on the following resolutions: A. RESOLUTION NO. 2006-060: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF P ARIS, PARIS, TEXAS, APPROVING A PROCLAMATION DECLARING THE MONTH OF APRIL AS FAIR HOUSING MONTH; MAKING OTHER FINDINGS AND PROVISIONS RELATED TO THE SUBJECT; AND PROVIDING AN EFFECTIVE DATE. A Motion to approve this item was made by Council Member Fisher and seconded by Council Member Manning. Motion carried, 7 ayes - 0 nays. B. RESOLUTION NO. 2006-061: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PARIS, PARIS, TEXAS, APPROVING AND AUTHORIZING THE EXECUTION OF AMENDMENT NO. 3 TO THE TEXAS COMMUNITY DEVELOPMENT PROGRAM CONTRACT NO. 719068; MAKING OTHER FINDINGS AND PROVISIONS RELATED TO THE SUBJECT; AND PROVIDING AN EFFECTIVE DATE. Regular City Council Meeting April 10,2006 Page 4 A Motion to approve this item was made by Council Member Wilson and seconded by Council Member Manning. Motion carried, 7 ayes - 0 nays. C. RESOLUTION NO. 2006-062: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PARIS, PARIS, TEXAS, 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; MAKING OTHER FINDINGS AND PROVISIONS RELATED TO THE SUBJECT; AND DECLARING AN EFFECTIVE DATE. Council Member Ray said he had a problem with this item, because Council did not support the Breakfast Optimist Club Baseball. Council Member Poston said the City owned the field and a third party owned the Woodall Field. Council Member Wilson said the City needs to support and keep our fields clean in the most cost efficient manner. Council Member Wilson further stated he thought this was a cost efficient manner to maintain what the City owns. A Motion to approve this item was made by Council Member Poston and seconded by Council Member Wilson. Motion carried, 6 ayes - 1 nay, with Council Member Ray casting the dissenting vote. D. RESOLUTION NO. 2006-063: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PARIS, PARIS, TEXAS, APPROVING ADDENDUM NO. TWO TO THE SEWER SERVICE CONTRACT BETWEEN THE CITY OF PARIS AND THE CITY OF TOCO; MAKING OTHER FINDINGS AND PROVISIONS RELATED TO THE SUBJECT; AND DECLARING AN EFFECTIVE DATE. Council Member Manning wanted to know if the rates coincided with the rate study and Tony answered in the affirmative. Council Member Wilson said this is an item that should be reviewed annually. A Motion to approve this item was made by Council Member Poston and seconded by Council Member Manning. Motion carried, 7 ayes - 0 nays. E. RESOLUTION NO. 2006-064: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PARIS, PARIS, TEXAS, AUTHORIZING THE EXECUTION OF THE GAS STANDING STEERING COMMITTEE PARTICIPATION AGREEMENT FOR CITIES SERVED BY ATMOS ENERGY; MAKING OTHER Regular City Council Meeting April 10,2006 Page 5 FINDINGS AND PROVISIONS RELATED TO THE SUBJECT; AND PROVIDING AN EFFECTIVE DATE. Gene Anderson explained this item would authorize the City to join a group of cities that are going to review and monitor proposed gas rate increases. The participation fee will be approximately $1,300.00 and is recoverable. A Motion to approve this item was made by Council Member Manning and seconded by Council Member Poston, Council Member Wilson and Council Member Fisher. Motion carried, 7 ayes - 0 nays. F. RESOLUTION NO. 2006-065: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF P ARIS, PARIS, TEXAS SUSPENDING THE MAY 30, 2006, THE EFFECTIVE DATE OF THE PROPOSAL BY ATMOS ENERGY CORP., MID- TEX DIVISION TO IMPLEMENT INTERIM GRIP RATE ADJUSTMENTS FOR GAS UTILITY INVESTMENT IN 2005; AUTHORIZING PARTICIPATION WITH THE GAS STANDING STEERING COMMITTEE IN A REVIEW AND INQUIRY INTO THE SUFFICIENCY OF THE FILING AND THE BASIS AND REASONABLENESS OF THE PROPOSED RATE ADJUSTMENTS; AUTHORIZING INTERVENTION IN ADMINISTRATIVE AND COURT PROCEEDINGS INVOLVING THE PROPOSED GRIP RATE ADJUSTMENTS; REQUIRING REIMBURSEMENT OF REASONABLE LEGAL AND CONSULTANT EXPENSES; AND REQUIRING DELIVERY OF THIS RESOLUTION TO THE COMPANY AND LEGAL COUNSEL. Gene Anderson told Council that Atmos had filed a couple of GRIP rate increase proposals pertaining to infrastructure rates. Approval of this item, will suspend the request for a rate increase and give the Steering Committee time to review. This item will postpone the rate increase for forty-five days. A Motion to approve this item was made by Council Member Poston and seconded by Council Member Ray and Council Member Wilson. Motion carried, 7 ayes - 0 nays. 7. Citizens Forum. No one spoke. Regular City Council Meeting April 10,2006 Page 6 8. Possible future agenda items. N one were referenced. 9. Consider and approve future events for City Council and/or City Staff pursuant to Resolution No. 2004-081. N one were referenced. 10. Referrals. Gerald T. Martin - Lot 3, City Block 340,2980 S. Church Street - requested a zoning change from an Agricultural District (A) to a Light Industrial District (LI). 11. Adjournment. There being no further business, the meeting was adjourned at 6:32 p.m. CUR TIS FENDLEY , MAYOR JANICE ELLIS, CITY CLERK