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00 AGENDA REGULAR MEETING CITY COUNCIL. CITY OF PARIS. PARIS. TEXAS CITY COUNCIL CHAMBER 107 E. KAUFMAti PARIS. TEXAS MONDAY. JUNE 11. 2007 6:00 O'CLOCK. P.M. CITIZENS NEEDING SPECIAL ACCOMMODATIONS DUE TO DISABILITIES SHOULD GIVE NOT/CETO THE CITY FORTY-EIGHT (48) HOURS IN ADVANCE BY CALLING (903) 784- 9202, OR (903) 784-6688. AGE N 0 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. Pledge of Allegiance. 3. Recognition of the Charter Review Committee for their time and efforts in putting together the proposed City Charter Amendments which were placed on the ballot for the Special City-Wide Election. 4. Receipt of report from the Planning & Zoning Commission. A. Public hearing to consider the Site Plan of Texas Star BBQ, Lot 7, City Block 318, being located in the 3000 block of Loop 286 NE. B. Consideration of and action on ordinance approving the site plan of Texas Star BBQ on Lot 7, City Block 318, being located in the 3000 block of Loop 286 NE. C. Consideration of and action on the Preliminary Plat of Lot 5, Block B, Spur 139 Business Park Addition, being number 1775 FM Highway 195. D. Consideration of and action on the Final Plat of Lot 5, Block B, Spur 139 Business Park Addition, being number 1775 FM Highway 195. E. Consideration of and action on the Preliminary Plat of Lot 1, Block A, Peoples Bank Place Addition 286, being number 2805 Lamar Avenue. F. Consideration of and action on the Final Plat of Lot 1, Block A, Peoples Bank Place Addition 286, being number 2805 Lamar Avenue. rM'. ., June 11, 2007 Page 2 G. Consideration of and action on the Preliminary Plat of Lot 1, Block A, Wise House on Main 138, being number 554 South Main Street. H. Consideration of and action on the Final Plat of Lot 1, Block A, Wise House on Main 138, being number 554 South Main Street. " I. Consideration of and action on the Preliminary Plat of Lot 1, Block A, Texas Star BBQ Addition 318, being located in the 3000 block of Loop 286 NE. J. Consideration of and action on the Final Plat of Lot 1, Block A, Texas Star BBQ Addition 318, being located in the 3000 block of Loop 286 NE. ----- 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.} 5. Approval of minutes from previous City Council meetings. ('5/21/07; 6/4/07) 6. Receipt of reports and/or minutes from committees, boards, and commissions: A. Board of Adjustment. (4/10/07) B. Paris Economic Development Corporation. (3/21/07; 4/12/07; 4/16/07; 5/7/07) C. Main Street Advisory Board. (2/26/07; 3/20/07) - - - END CONSENT AGENDA - - - 7. Consideration of and action on the following resolutions: A. Approving and authorizing execution of a Letter of Agreement by and between the City of Paris and the Texas Historical Commission to qualify the City for continued participation as a sustaining city in the Texas Main Street Program. r -r June 11, 2007 Page 3 B. Consideration of and action on a resolution authorizing and approving the execution of a Community Partner Memorandum of Agreement with FEMA (Federal Emergency ManagementAgency) in order to update our current Flood Insurance Rate Maps. C. Approving the Grounds Sublease between the Red River Valley Fair Association and the American Legion Post #199 of Deport, Texas. D. Approving the Grounds Sublease between the Red River Valley Fair Association and the Hopewell Volunteer Fire Department. E. Approving the Grounds Sublease between the Red River Valley Fair Association and Betty Bridgers for the Bingo kitchen/concession for the Bingo building. 8. 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 againstthe-City and individual personnel appeals are not appropriate for Citizens Forum). 9. Convene in Executive Session pursuant to Section 551.071 of the Texas Government Code, Consultation with Attorney, to receive advice of legal counsel pertaining to pending or possible litigation and to receive advice of legal counsel pursuant to the duty of an attorney to his client under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas, regarding the following matters: A. Marieta B. Oglesby vs. The City of Paris, Cause No. 73003, 6th Judicial District Court, Lamar County, Texas 10. Reconvene in Open Session to authorize further action on the part of the City Attorney regarding those matters discussed in the Executive Session. 11. Consider and approve future events for City Council and/or City Staff pursuant to Resolution No. 2004-081. June 11, 2007 Page 4 12. Information Items: A. Director of Finance update on Attorney fees. B. Notice of meeting regarding the Sulphur River RMA in Austin, Texas on June 28, 2007. C. CPt adjustments - right-of-way access. 13. Possible future agenda items. 14. Adjournment. POSTED: THURSDAY, JUNE 7, 2007~'E/ilb O'CLOCK, A.M., CITY HALL BULLETIN BOARD. BY: ~utfQ~ WITNESS:cz,"'-6 -4,J"'~