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00 AGENDA REGULAR MEETING CITY COUNCil, CITY OF PARIS, PARIS, TEXAS CITY COUNCIL CHAMBER 107 E. I<AUFMAN PARIS, TEXAS MONDA V, ,JUNE 26. 2006 6:00 O'CLOCK, P.M. CITIZENS NEEDING SPECIAL ACCOMMO/DATIONS DUE TO DISA81L1TIE'!. SHOULD GIVE NOTICE TO THE CITY FORTY-EIGHT (48) HOURS IN ADVANCE 8Y CAL/NG (903) 784- 9202, OR (903) 784-6688. AGE:NDA (NOTE: It is respectfully requested that presentations before t 11e City Council be confined to two minute!i or less.) 1. Call meeting to order. 2. Pledge of Allegiance. ~~~~~ CONSENIT AGENDA ~~~~~ [Matters of a routine nature are pJ'aced on a single consent 8! ;,enda for City Council consideration. Item~. appearing on a consent af renda are approved by a single vote of Council, with such approval ap~llricable to all items appearing on said agencla. If any Council member I: I'esires to discuss and consider separately any item appearing on thl: I consent agenda, that Council member maJI do so by requesting that tJ: e item be removed from the consent agendii and considered as a sepal' lite item.} 3. Approval of minutes from previous City Council meetil1gs (6-12-2006; 6-12-2006, Special Work SElssion; 6-19-2006, Special ~llleeting). 4. Consideration of and action on the following resolutiCllrlS: A. Appointing member!. to the Library Advisory Beliard. B. Appointing member!. to the Board of Adjustmer t. C. Appointing membern to the Band Commission. D. Appointing membem to the Traffic Commissio~11 E. Appointing memberu to the Visitors & Convent;.:m Council. r'" June 26, 2006 Page 2 F. Appointing members to the Visitors & Conventiol' Work Program. - - - END CONSENT AGENDA - - - 5. Consideration of and action on the Final Plat for Prospera Pl,ilce (LaQuinta), being number 3205 Loop 286 NE. 6. Consideration of and action on 1the Preliminary Plat for LOI:s 5 and 6, City Block 41 (The Hickory House Addition), being number 35 GIr'i1tham Street. 7. Consideration of and action on the Final Plat for Lots 5 and :i, City Block 41 (The Hickory House Addition), being number 35 Graham Strf:!et. 8. Consideration of and action on the following ordinances: A. Disannexing an 825.08 acrEl tract of land on US Hwy 27' i South, located south of Cox Field Airpol1 forming a portion of thll! current outer boundaries of the city limits of the City of Paris, SElrcond and final reading. B. Disannexing a 116.41 acrl~ tract of land at State Hwy 19/24 South forming a portion of the cUlrrent outer boundaries of 1: 'le city limits of the City of Paris, second and final reading. 9. Consideration of and action on the following resolutions: A. Approving and authorizin!;J Change Order No. 3 a I'll i:J Final for the Downtown Streetscape Project - Phase II Contra'l:t with Encino Landscape, Inc. B. Approving and accepting an Avigation Easement fl'l)m Bobby Lee Lemons and Kari Ann Lem10ns as consideration for thl!i disannexation of land on US Hwy 271 South, located south of C. IX Field Airport forming a portion of the current outer boundaries of 1: I,e city limits of the City of Paris. 10. Presentation by Director of Utilitiies Jon Clack on the Drou'llht Contingency Plan. 11. Presentation by Police Chief Karl Louis - Status report on tI' e Felony Crime Unit Grant. June 26, 2006 Page 3 12. Discussion of and action on the employment of a full time Ci'! ~( Attorney. 13. Personal Appearance(s). A. Wendy McNeal regarding possible ordinance limiting Ilumber of pets within the city limits. B. John Hutchings regarding discount on water rates durng the summer months. 14. Citizens Forum. (Citizens desiring to appear Undl!r this item must limit their !presentation to two (2) minutes in duration. Under the Open Meetings law, bl!!cause advance notice of the subject matter of eal:;h presentation was not ree: I!!ived in time to appear on the agenda, City Counl:i1 is limited in its response to referring the matter to a future agenda, to an existing policy, or to a s1:ilff person with specific factual information. Claims against the City and indhliidual personnel appeals are not appropriate for Ciltizens Forum). 15. Possible future agenda items. 16. Referrals. 17. Adjournment. SPECIAL V\j'ORK SESSION CITY COUNCil. CITY OF PARIS. PARIS. TEXAS CITY COUNICIL CHAMBER 1. Open City Council Special Work Session. 2. Budget workshop - Discuss City Manager's 2006-2007 BudgE! t. 3. Adjournment. POSTED: FRIDAY. JUNE 23. 2006. 11.'.oOO'ClOCK. P.M.. CITY 1:IIAll BUllETIN BOARD. BY: WITNESS: :-'"