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00 AGENDA - AMENDED REGULAR MEETING CITY COUNCIL. CITY OF PARIS. PARIS. TEXAS CITY COUNCIL CHAMBER 107 E. KAUFMAN PARIS. TEXAS MONDAY. NOVEMBER 12. 2007 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. A MEN D E D 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. 2. Pledge of Allegiance and invocation. 3. 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). 4. 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.} A. Approval of minutes from previous City Council meetings. (10/12/07; 10/22/07) . . T T T" November 12, 2007 Page 2 B. Receipt of reports and/or minutes from committees, boards, and commissions: C. Authorizing the execution of a Tax Resale Deed to Sharmane Hawkins for a 0.155 ac. tract of land being a part of the I. Davis Survey, City Block 64, also known as Lot 3, City Block 64-B, located at 348 NE 6th Street, which is a redemption for the payment of back taxes, attorney fees, and court costs. D. Consideration of and action on the following resolutions: (1) Authorizing the execution of an agreement with the Texas Department of Transportation (TxDOT) for the temporary closure of certain portions of state right-of-way to wit: Main Street, Clarksville, Grand, and Lamar Ave in the downtown area, in support of the Cas Haley Concert on the Square December 1, 2007 during Holiday in Paris. (2) Authorizing an expenditure of $72,264 with Pumps Unlimited, Inc., a division of Courreges Pump Company to repair a 2,000 gallons per minute vertical turbine pump used to pump water from Lake Pat Mayse to the City's Water Treatment Plant. (3) Approving and authorizing the execution of a contract with the Department of State Health Services ("DSHS") Document No. 2008- 024591 ATTACHMENT NO. 001 - NNS - WIC Card Participation), for Regional and Local Medical Services. (4) Accepting the Routing Airport Maintenance Program (RAMP) Grant, authorizing the execution of a Grant Agreementfor TxDOT Project No. AM 2008PARIS. (5) Approving the cancellation of the City Council meetings scheduled for November 26, 2007 and December 24, 2007. - - - END CONSENT AGENDA - - - T T .. November 12, 2007 Page 3 5. Receipt of report from the Planning & Zoning Commission. A. Public Hearing and consideration of the petition of Omega Healthcare Investors, and action on an ordinance amending Zoning Ordinance No. 1710, changing the zoning from an Agricultural District (A) to a Multiple- Family Dwelling District No. 2 (MF-2) on a 6.5708 acre tract of land, being a part of the Reddin Russell Survey, Abstract No. 786, and being number 2885 Stillhouse Road. B. Public Hearing and consideration ofthe petition of Central Presbyterian Church, and action on an ordinance amending Zoning Ordinance No. 1710, changing the zoning from a Multiple-Family Dwelling District No. 1 (MF-1) to a Multiple-Family Dwelling District No. 1 (MF-1) with a Specific Use Permit (5) Cemetery or Mausoleum on part of Lot 5, City Block 181, being number 309 Church Street. C. Public Hearing and consideration of and action on ordinance approving the site plan on Lot 4, Block 8, Spring lake Addition, being number 230 N. Collegiate Drive. D. Consideration of and action on the Preliminary Plat of Lot 1, Petco Plaza 313 Addition, being number 3900 Lamar Avenue. E. Consideration of and action on the Final Plat of Lot 1, Block A, Main Street 250 Addition, 2240 N. Main Street. 6. Public hearing, discussion and consideration of and action on an ordinance opting out of the terms of HB 621, "Exemption of Goods-In- Transit". 7. Hear request to lease 811 Bonham Street property to non-profit organizations. 8. Consideration of and action on the following ordinances: A. Third and final reading of an ordinance granting to Steve B. Raney and Wendy L. Raney, d/b/a Yellow Cab Company a franchise to use the public streets, alleys, and highways of the City of Paris for the purpose of transporting passengers for hire in motor vehicles. B. Third and final reading of an ordinance granting to Steve B. Raney and Wendy L. Raney, d/b/a City Cab Company a franchise to use the public streets, alleys, and highways of the City of Paris for the purpose of transporting passengers for hire in motor vehicles. T T .' November 12, 2007 Page 4 C. Third and final reading of an ordinance granting to David Thompson, d/b/a Lone Star Cab Company, a franchise to use the public streets, alleys, and highways of the City of Paris for the purpose of transporting passengers for hire in motor vehicles. D. Amending Section 16-22 Definitions, Section 16-23(e) Storage Containers, Section 16-25(d) and (e) Rules for placement of bags or bundles for residential collection, and Section 16-27(b), (c), and (e) Disposal of bulk items from residential units, of Chapter 16, Article II Regulation of the collection of solid waste of the Code of Ordinances of the City of Paris. E. Amending the Code of Ordinances of the City of Paris by adding Sections 18-25 and 18-26, to Chapter 18, Article II Municipal Court; providing for authorization for Code Inspectors to issue citations and creating the offense of Failure to Appear. F. Amending the Traffic Control Map for the City of Paris as adopted by Section 31-65(b) of the Paris Code of Ordinances, to remove a traffic control signal at the intersection of North Main Street (BU271) and Provine Street. G. Amending the Traffic Control Map for the City of Paris as adopted by Section 31-65(b) of the Paris Code of Ordinances to add a stop sign at the intersection of Stone Avenue and the Roadway into the North Lamar Campus, stopping traffic leaving North Lamar campus at Stone Avenue. 9. Consideration of and action on the following resolutions: A. Allocation of votes for nominees for membership on the Board of Directors of the Lamar County Appraisal District. B. Creating the Sulphur River Regional Mobility Authority (SURMA) and approving appointments of members to the Board of Directors. C. Accepting for dedication an off-site Utility Easement associated with the development of Lot 1, Block A, Main Street 250 Addition located at 2240 N. Main Street by Fastenal Company. T. T .. November 12, 2007 Page 5 10. Consider and approve future events for City Council and/or City Staff pursuant to Resolution No. 2004-081. 11. Possible future agenda items. 12. Adjournment. POSTED: FRIDAY. NOVEMBER 9. 2007. ~:OD O'CLOCK. P.M.. CITY HALL BULLETIN BOARD. BY: _~~ WITNESS: . . 7k !;2"" .e~. T TO"