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05 City Council Mtg Min 5-21-07 REGULAR MEETING OF THE CITY COUNCIL, CITY OF PARIS May 21,2007 The City Council of the City of Paris met for a regular session at 6:00 P. M. Monday, May 21,2007, at the City Council Chamber, 107 E. Kaufinan, Paris, Texas. Present: Mayor: Jesse James Freelen Council Members: Will Biard; Mary Ann Fisher; Don Wilson; Stephen Brown; and Bill Strathern, Mayor Pro-Tern. City Staff: Ernie Clark, Interim City Manager; Kent McIlyar, City Attorney; and Janice Ellis, City Clerk Absent: Council Member: Kevin Gray 1. Mayor Manning called the meeting to order. Ernie Clark gave the invocation. 2. Pledge of Allegiance. Council Member Fendley led the pledge. Mayor Manning stated Council needed to move forward items 10 and 11. Council Member Wilson made a Motion to bring items 10 and 11 forward and Council Member Fisher seconded the Motion. Motion carried - 5 ayes, 0 nays. Council Member Fendley asked to be recused from item 11, because of a conflict. A Motion to recuse Council Member Fendley was made by Council Member Fisher and seconded by Council Member Freelen. Motion carried, 4 ayes - 0 nays. Mayor Manning moved to items 10 and 11. CONSENT AGENDA Mayor Manning inquired if there were any items that Council Members wanted to pull from the Consent Agenda for discussion. There were none. Council Member Wilson made a Motion to approve the Consent Agenda and Council Member Fisher seconded the Motion. The Council voted four (4) for and none (0) opposed to Regular City Council Meeting May 21,2007 Page 2 approve and adopt the Consent Agenda, Items 10, 11 and llA as follows: 10. Approval of minutes from previous City Council meetings. (5/14/07) 11. Receipt of reports and/or minutes from committee, boards, and commissions: A. Historic Preservation Commission. (3/14/07; 3/26/07; 4/2/07; 4/23/07) Council Member Freelen made a Motion to return Council Member Fendley to the meeting and Council Member Wilson seconded the Motion. Motion carried, 4 ayes - 0 nays. Mayor Manning moved to item 3. 3. Canvass the returns of the Regular Municipal Election held on May 12, 2007. Kent McIlyar canvassed the returns of the Regular Municipal Election held on May 12, 2007, as set out in Exhibit "A" attached hereto. 4. RESOLUTION NO. 2007 -054: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PARIS, PARIS, TEXAS, CANVASSING THE RETURNS FOR THE MAY 12,2007, GENERAL ELECTION FOR COUNCIL DISTRICT(S) 4, 5 AND 7; DECLARING THE WINNER IN SAID ELECTION; DECLARING THE TERMS OF OFFICE FOR THE AFORESAID CANDIDATES; 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 Fendley and seconded by Council Member Fisher. Motion carried, 5 ayes - 0 nays. 5. Canvass the returns of the Special City-Wide Election held on May 12, 2007. Kent McIlyar canvassed the returns ofthe Special City-Wide Election held on May 12, 2007, and announced that all seventy Charter Amendments passed, as set out in Exhibit "B" attached hereto. 6. RESOLUTION NO. 2007-055: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PARIS, TEXAS, CANVASSING THE RETURNS FROM THE MAY 12, 2007 CITY-WIDE SPECIAL ELECTION ON THE PROPOSED AMENDMENTS TO THE CHARTER OF THE CITY OF PARIS; 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 Freelen and seconded by Council Member Wilson. Motion carried, 5 ayes - 0 nays. Regular City Council Meeting May 21,2007 Page 3 7. The Oath of Office was administered to newly elected Council Members, Stephen Brown, Will Biard and Bill Strathem, by Municipal Judge Thomas Hunt III. 8. Recognize outgoing Mayor Richard Manning, former Mayor Curtis Fendley, and Council Member Ray for their service. Mayor Pro-Tern Fisher presented plaques to Mayor Manning and former Mayor Fendley for their service on the City Council. Council Member Ray who was absent, will be delivered a plaque for his service to the City. 9. Election by City Council of Mayor and Mayor Pro Tempore to serve the City of Paris for the next year. Mayor Pro- Tern Fisher opened the floor for nomination of mayor. Council Member Brown made a motion to nominate Council Member Freelen as mayor and Council Member Biard seconded the Motion. Mayor Pro-Tern Fisher asked if there were any other nominations. There were none. Motion carried - 6 ayes, 0 nays. Mayor Freelen opened the floor for nomination of mayor pro-tern. Council Member Fisher made a motion to nominate Council Member Strathem as mayor pro-tern and Council Member seconded the Motion. Mayor Freelen asked if there were any other nominations. There were none. Motion carried - 6 ayes, 0 nays. Mayor Freelen moved to item 12. 12. Public hearing to consider the petition ofCingu1ar Wireless, c/o Crafton Communications, for a variance of Zoning Ordinance No. 1710, Section 28-104, to place a wireless communication facility (WFq in an area designated by the City as a historically significant area or district. Specifically, the petitioner seeks a variance in order to attach a wireless array to an existing penthouse structure located on top of 104 Bonham Street, the First National Bank Building, beings Lots 7 and 8, City Block 8. Mayor Freelen opened the public hearing and asked for anyone speaking in favor or against this item to do so. With no one speaking, Mayor Freelen closed the public hearing. 13. Consideration of and action on a petition for a variance of Zoning Ordinance No. 1710, Section 28-104 to place a wireless communication facility (WCF) in an area designated by the City as a historically significant area or district, being the existing penthouse structure Regular City Council Meeting May 21,2007 Page 4 located on top of the First National Bank Building, beings Lots 7 and 8, City Block 8, located at 104 Bonham Street. Council Member Wilson inquired about the location of the antenaes and asked for photographs reflecting same. David Prejean, representative for Crafton Communications, 1901 Royal Lane, Suite 104, Dallas, Texas, told Council the antenaes would mount on the side of the building and would be painted the same color of the building. Council Member Biard asked if photographs were available depicting what it would look like. Mr. Prejean provided photographs to Council. A Motion to approve this item was made by Council Member Fisher and seconded by Council Member Wilson. Motion carried, 6 ayes - 0 nays. 14. Consideration of and action on the following resolutions. A. RESOLUTION NO. 2007-056: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PARIS, TEXAS, AWARDING A CONTRACT WITH G&K SERVICES FOR FURNISHING AND SERVICING EMPLOYEE UNIFORMS FOR VARIOUS CITY DEPARTMENTS; MAKING OTHER FINDINGS AND PROVISIONS RELATED TO THE SUBJECT; AND PROVIDING AN EFFECTIVE DATE. Council Member Wilson asked for an explanation of this item. Shawn Napier explained the rates would remain the same as the previous three years. He further explained this was made possible, because the company was a member of Buy Board. Shawn stated the last year the City contracted with Aramark was 2004, and the total invoice for that year was $71,000.00. In 2005, the City spent $38,900.00 with G&K for uniforms. Council Member Biard asked Kent McIlyar ifhe had reviewed the contract and ifhe was comfortable with it. Kent answered in the affirmative. Kent informed Council that G&K had initially asked for a three year guaranteed contract and he informed them that the City was subject to City Council approval of its budget. After negotiations, the contract was drafted as a one year contract with two one year renewables. A Motion to approve this item was made by Council Member Fisher and seconded by Council Member Brown. Motion carried, 6 ayes - 0 nays. 15. Citizens Forum. Marva Joe, 161O-17th N.E. - expressed thanks to the citizens of Paris for passing all seventy amendments to the Charter. In addition, she wanted to know the process offorming a diverse task force. 16. Consideration of and approval of the Monthly Financial Report. Regular City Council Meeting May 21,2007 Page 5 Council Member Biard made a Motion to approve to the Monthly Financial Report and Council Member Fisher seconded the Motion. Motion carried, 6 ayes - 0 nays. Ernie Clark scheduled a special meeting for June 4, 2007, to include an executive session to meet with the PACE Group. 17. Adjournment. There being no further business, Council Member Fisher made a Motion to adjourn and Council Member Biard seconded the Motion. The meeting was adjourned at 6:35 o'clock p.m. JESSE JAMES FREELEN, MAYOR JANICE ELLIS, CITY CLERK COUNCIL ELECTION MAY 2007 EARLY ELECTION TOTAL District 4 VOTING DAY VOTES PERCENTAGE Steve Brown 104 78 182 67.660/0 Richard Manning 39 48 87 32.34010 TOTAL VOTES 143 126 269 100.00'% EARL Y ELECTION TOTAL District 5 VOTING DAY VOTES PERCENTAGE Will Biard 81 55 136 74.32% David Nabors 17 25 42 22.95010 Hank D. Sanders 4 1 5 2.73010 TOTAL VOTES 102 81 183 100.000/0 EARL Y ELECTION TOTAL District 7 VOTING DAY VOTES PERCENTAGE Tim Ray 49 96 145 23.16% Bill Strathern 249 232 481 76.84 % TOTAL VOTES 298 328 626 100.000/0