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06-A City Council Mtg Min REGULAR MEETING OF THE CITY COUNCIL, CITY OF PARIS November 12, 2007 The City Council of the City of Paris met for a regular session at 6:00 P. M. Monday, November 12,2007, at the City Council Chamber, 107 E. Kaufman, Paris, Texas. Present: Mayor: Jesse James Freelen Council Members: Will Biard; Mary Ann Fisher; Don Wilson; Stephen Brown; Kevin Gray; and Bill Strathern, Mayor Pro Tern City Staff: Kevin Carruth, City Manager; Kent McIlyar, City Attorney; Janice Ellis, City Clerk; Gene Anderson, Finance Director; Shawn Napier, City Engineer; Lisa Wright, Community Development Director; Karl Louis, Police Chief; and Jon Clack, Director of Utilities 1. Call meeting to order. Mayor Freelen called the meeting to order at 6:02 p.m. 2. Pledge of Allegiance and invocation. Mayor Freelen asked for a moment of silence in memory of the U.S. Veterans. Gene Anderson gave the invocation and Council Member Fisher led the pledge. 3. Citizens Forum. Billy Bell, 2054 Cleveland - opposed the ordinance giving code enforcement the ability to issue citations and opposed the changes in the trash service. 4. CONSENT AGENDA Mayor Freelen inquired if there were any items that Council Members wanted to pull from the Consent Agenda for discussion. Council Member Wilson wanted to know if the City went out for bids on item 4D(2) for the expenditure of $72,264.00 with Pumps Unlimited. Kevin Carruth said the City did not, because it was an emergency situation. He also stated the Company had done work in the past for the City. Council Member Strathern referenced item 4D(l), in that the Community Theater was conducting a play at the same time as Holiday in Paris. He expressed a concern for adequate parking ..-.--- ---'.T y-~-- ...-. Regular City Council Meeting November 12,2007 Page 2 and asked that in the future staff take into consideration other events. Lisa Wright stated that staff was making arrangements for additional parking. Due to the upcoming holidays, Mayor Free1en announced that the Council would not meet November 26th and December 24th. Council Member Fisher made a Motion to approve the Consent Agenda and Council Member Brown seconded the Motion. The Council voted seven (7) for and none (0) opposed to approve and adopt the Consent Agenda, Items 4A, 4B, 4C, 4D(1), 4D(2), 4D(3), 4D(4) and 4D(5) as follows: A. Approval of minutes from previous City Council meetings (10/12/07; 10/22/07) B. Receipt of reports and/or minutes from committees, boards, and commissions. C. Authorizing the execution of a Tax Resale Deed to Shermane Hawkins for a 0.155 acre tract ofland being a part of the 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) RESOLUTION NO. 2007-131: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PARIS, TEXAS, APPROVING AND AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH THE TEXAS DEPARTMENT OF TRANSPORTATION (TxDOT) FOR THE TEMPORARY CLOSURE OF STATE RIGHT-OF-WAY FEEDING INTO THE DOWNTOWN PLAZA AREA IN SUPPORT OF THE CAS HALEY CONCERT ON THE SQUARE; MAKING OTHER FINDINGS AND PROVISIONS RELATED TO THE SUBJECT; AND PROVIDING AN EFFECTIVE DATE. (2) RESOLUTION NO. 2007-132: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PARIS, TEXAS, AUTHORIZING AN EXPENDITURE OF $72,264.00 WITH PUMPS UNLIMITED, INC. TO REPAIR THE 6,000 GALLON PER MINUTE VERTICAL TURBINE PUMP USED TO PUMP WATER FROM LAKE PAT MAYSE TO THE CITY'S WATER TREATMENT PLANT; MAKING OTHER FINDINGS AND PROVISIONS RELATED TO THE SUBJECT; AND DECLARING AN EFFECTIVE DATE. (3) RESOLUTION NO. 2007-133: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PARIS, TEXAS, APPROVING AND AUTHORIZING THE EXECUTION OF A CONTRACT WITH THE DEPARTMENT OF STATE HEALTH SERVICES ("DSHS") DOCUMENT NO. 2008-024591 (PROGRAM ATTACHMENT NO. 001 - '1 r r-- Regular City Council Meeting November 12,2007 Page 3 NNS - WIC CARD PARTICIPATION), FOR REGIONAL AND LOCAL MEDICAL SERVICES; MAKING OTHER FINDINGS AND PROVISIONS RELATED TO THE SUBJECT; AND PROVIDING AN EFFECTIVE DATE. (4) RESOLUTION NO. 2007-134: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PARIS, TEXAS, ACCEPTING THE ROUTINE AIRPORT MAINTENANCE PROGRAM (RAMP) GRANT; AUTHORIZING THE EXECUTION OF A GRANT AGREEMENT FOR TXDOT PROJECT NO. AM 2008P ARIS; MAKING OTHER FINDINGS AND PROVISIONS RELATED TO THE SUBJECT; AND DECLARING AN EFFECTIVE DATE. (5) RESOLUTION NO. 2007-135: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PARIS, TEXAS, CANCELLING THE CITY COUNCIL MEETINGS SCHEDULED FOR NOVEMBER 26, 2007 AND DECEMBER 24, 2007 IN RECOGNITION OF THANKSGIVING AND CHRISTMAS HOLIDAY; MAKING OTHER FINDINGS AND PROVISIONS RELATED TO THE SUBJECT; AND DECLARING AN EFFECTIVE DATE. 5. Receipt of report from the Planning & Zoning Commission. Council Member Brown asked that item 5B of the minutes of the Planning & Zoning Commission for October 1, 2007, be corrected to reflect "The following individuals spoke in opposition of the petition." A. ORDINANCE NO. 2007-044: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF PARIS, TEXAS, AMENDING ZONING ORDINANCE NO. 1710 OF THE CITY OF PARIS, TEXAS, AS HERETOFORE AMENDED, SO AS TO REZONE A 6.5708 ACRE TRACT OF LAND OUT OF THE REDDING RUSSELL ABSTRACT NO. 786, AS MORE P ARTICULARL Y DESCRIBED IN EXHIBIT A ATTACHED HERETO, BEING LOCATED AT 2885 STILLHOUSE ROAD, CITY OF PARIS, LAMAR COUNTY, TEXAS, FROM AN AGRICULTURAL DISTRICT (A) TO A MUL TI-F AMIL Y DWELLING DISTRICT NO.2 (MF -2) DIRECTING A CHANGE ACCORDINGLY IN THE OFFICIAL ZONING MAP OF THE CITY; PROVIDING A REPEALER CLAUSE, A SAVINGS CLAUSE, A SEVERABILITY CLAUSE, A PENALTY CLAUSE, AND AN EFFECTIVE DATE. Mayor Freelen opened the public hearing and asked for anyone speaking in favor of this item to do so. John Griffin, 1001 Cross Timbers Road, Suite 1310, Flower Mound, Texas, representative for Omega Healthcare, spoke in support of this item. Also, speaking in support of this item was Charlotte Haynes, 610 Fitzhugh, Paris, Texas. Mayor Free1en asked for anyone speaking against this item to do so. With no one else speaking, Mayor Free1en closed the public hearing. T T"-- ....",...... -..-' Regular City Council Meeting November 12,2007 Page 4 A Motion to approve this item was made by Council Member Fisher and seconded by Council Member Gray. Motion carried, 7 ayes - 0 nays. B. ORDINANCE NO. 2007-045: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF PARIS, TEXAS, AMENDING ZONING ORDINANCE NO. 1710 OF THE CITY OF PARIS, TEXAS, AS HERETOFORE AMENDED, SO AS TO REZONE A PART OF LOT 5, CITY BLOCK 181, CITY OF PARIS, LAMAR COUNTY, TEXAS, FROM A MULTIPLE-FAMIL YDWELLING DISTRICT NO. I (MF-I) TO A MUL TIPLE-F AMIL Y DWELLING DISTRICT NO. 1 (MF-l) WITH A SPECIFIC USE PERMIT (5) CEMETERY OR MAUSOLEUM DIRECTING A CHANGE ACCORDINGL Y IN THE OFFICIAL ZONING MAP OF THE CITY; PROVIDING A REPEALER CLAUSE, A SAVINGS CLAUSE, A SEVERABILITY CLAUSE, A PENAL TY CLAUSE, AND AN EFFECTIVE DATE. Mayor Free1en opened the public hearing and asked for anyone speaking in favor of this item to do so. Tim Davenport, Pastor for Central Presbyterian Church, 309 S. Church Street, Paris, Texas, spoke in support ofthis item. Also, speaking on behalf of the Church and in support of this item were Sybil Colson, 819 Lamar Avenue, Paris, Texas, and Dane Lair, 3055 Aspen Drive, Paris, Texas. Mayor Freelen asked for anyone speaking against this item to do so. With no one else speaking, Mayor Freelen closed the public hearing. A Motion to approve this item was made by Council Member Wilson and seconded by Council Member Brown. Motion carried, 7 ayes - 0 nays. C. ORDINANCE NO. 2007-046: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF PARIS, TEXAS, APPROVING THE SITE PLAN FOR A PLANNED DEVELOPMENT DISTRICT - RETAIL SHOPPING CENTER (PD-a), PREVIOUSL Y ESTABLISHED BY THE ENACTMENT OF ZONING ORDINANCE NO. 96-039, FOR LOT 4, BLOCK 8, SPRINGLAKE ADDITION; MAKING OTHER FINDINGS AND PROVISIONS RELATED TO THE SUBJECT; REPEALING ALL ORDINANCES OR PARTS OF ORDINANCES IN CONFLICT HEREWITH; AND PROVIDING AN EFFECTIVE DATE. Mayor Free1en opened the public hearing and asked for anyone speaking in favor of this item to do so. A.W. Clem, 100 N. Main, attorney for the Chans, spoke in support ofthis item. Mr. Clem said this requested zoning change had been sent back to the Planning and Zoning Commission and they approved it. He told Council the building would house a frame shop and office space. Mr. Clem said there would be no donut shop, nor a sliding window, but there would be an exit onto 28th N.E. Street. Council Member Wilson expressed concern about the back parking lot being a driveway and the ability to get in and out of one of the parking spaces without driving on the grass. Mr. Clem stated they had changed the plans at Regular City Council Meeting November 12,2007 Page 5 least three times and they had been approved by the City. Lisa Wright and Shawn Napier said the plans met the minimum requirements. Council Member Wilson inquired about the fire restriction between two buildings. Lisa said it was ten feet. In addition, Council Member Wilson expressed concern about the one foot setback and said the adjoining property owner would not be able to get a building permit without moving over ten feet from the building. A.W. Clem asked if Council would be agreeable if they moved the building over two feet, leaving a three feet setback. Council Member Wilson said he was not comfortable with that, because it was too much building on the piece of property. Louis Yates, 1815 Majestic, general contractor for the job and Brandon Chaney with Chaney Engineering both answered questions from the Council regarding moving the building and changing the angle of the parking spaces. Mayor Freelen asked for anyone speaking against this item to do so. Sybil Colson, 819 Lamar Avenue; Betty Hampton, 238-28th N.E.; and Yvonne Bowers, 214-28th Street N.E., all spoke in opposition to the zoning change as presented. Ms. Hampton read a letter from Edith Dunn, who also opposed the zoning change. With no one else speaking, Mayor Freelen closed the public hearing. In speaking with Mr. Chaney, Mr. Yates, and Mr. Clem, Lisa Wright informed Council a possible solution was to move the building over five feet to the south, add an additional parking space in the back, add two additional parking spaces in the front and eliminate the driveway from Collegiate onto 28th Street. Mr. Clem agreed to modifY the plans as stated. Council Member Wilson wanted to know how who was going to monitor this. Lisa Wright said staff would not issue a building permit until receipt of a revised site plat. Subject to the modifications, A Motion to approve this item was made by Council Member Biard and seconded by Council Member Fisher. Motion carried, 7 ayes - 0 nays. D. Consideration of and action on the Preliminary Plat of Lot I, Petco Plaza 313 Addition, being number 3900 Lamar Avenue. A Motion to approve this item was made by Council Member Wilson and seconded by Council Member Brown. Motion carried, 7 ayes - 0 nays. E. Consideration of and action on the Final Plat of Lot I, Block A, Main Street 250 Addition, 2240 N. Main Street. A Motion to approve this item was made by Council Member Biard and seconded by Council Member Brown. Motion carried, 7 ayes - 0 nays. Regular City Council Meeting November 12,2007 Page 6 6. ORDINANCE NO. 2007-047: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF PARIS, TEXAS, OPTING OUT OF THE TERMS OF HB 621, CREATING A SUPER FREEPORT TAX EXEMPTION ALLOWING THE CITY OF PARIS TO TAX TANGIBLE PERSONAL PROPERTY TEMPORARIL Y WAREHOUSED IN THE CITY A WAITING SHIPMENT TO OTHER LOCATIONS WITHIN OR WITHOUT THE STATE OF TEXAS; MAKING OTHER FINDINGS AND PROVISIONS RELATED TO THE SUBJECT; PROVIDING A SEVERABILITY CLAUSE, AND PROVIDING AN EFFECTIVE DATE. Mayor Freelen opened the public hearing and asked for anyone speaking in favor of this item to do so. Phyllis Bryan, Chief Appraiser for Lamar County Appraisal District, spoke in support of this item. She explained the Bill would exempt personal property that meets three criteria as follows: 1) has to be acquired or imported into this State for a single storing manufacturing processing or fabricating; 2) has to be detained at a location in the State in which the owner does not have a direct interest; and 3) it must be forwarded to another location inside or outside the State within 175 days. She further stated this could cost the City approximately $400,000.00. Ms. Bryan informed Council should they choose to tax the goods in transit at the time and later decide they want to exempt the property, they can grant the exemption. She went on to say if they chose not to pass an ordinance at this time, there was no provision for taxing the goods after they become exempt. Council Member Biard asked if anyone had spoken with Pete Kampfer. Ms. Bryan said that Pete was in support of opting out of the terms ofHB 621. Kevin Carruth told Council that when the current Freeport went into effect in 1990, the City lost almost $308,000.00 based on the 0.56 tax rate and this year that loss would be $425,000.00. Mayor Freelen asked for anyone speaking against this item to do so. With no one else speaking, Mayor Freelen closed the public hearing. A Motion to approve this item was made by Council Member Strathem and seconded by Council Member Wilson. Motion carried, 7 ayes - 0 nays. 7. Hear request to lease 811 Bonham Street property to non-profit organizations. Sharon Eubanks, representative of Co-Ministries, 2021 N.E. Loop 286, said they lost their building and that many non-profit organizations did not own their buildings. She said it would be profitable for the community of Paris if all ofthe non-profit organizations could be in the same building. Mayor Freelen wanted to know if they would remodel the building and Ms. Eubanks told him that they would. Mayor Freelen inquired about who would be paying the utilities and insurance. Ms. Eubanks said at the time she did not have an answer. Wanda Bayley, representative ofNEA TO, reiterated Ms. Eubanks. Mayor Freelen asked Ms. Eubanks and Ms. Bayley to get with the other organizations to develop a plan and come back to Council. Regular City Council Meeting November 12,2007 Page 7 8. Consideration of and action on the following ordinances: A Motion to approve items A, B and C was made by Council Member Fisher and seconded by Council Member Gray. Motion carried, 7 ayes - 0 nays. A. ORDINANCE NO. 2007-048: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY PARIS, TEXAS, GRANTING TO STEVE B. RANEY AND WENDY L. RANEY, DBA YELLOW CAB COMPANY, AN EXTENSION OF AN EXISTING 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 FOR A PERIOD OF ONE (1) YEAR, BEGINNING JANUARY 11, 2008, THE DATE OF TERMINATION OF THE EXISTING FRANCHISE, AND ENDING JANUARY 10, 2009, UPON THE TERMS AND CONDITIONS HEREINAFTER PRESCRIBED; PROVIDING FOR THE REGULATION OF SAID BUSINESS; PROVIDING FOR THE PAYMENT OF A FRANCHISE FEE FOR SUCH PRIVILEGE AND USE OF SUCH STREETS, ALLEYS, AND HIGHWAYS; PROVIDING FOR THE TERMINATION OF SUCH GRANT UPON SPECIFIED CONDITIONS; PROVIDING FOR TAXICAB STANDS FOR USE OF SAID GRANTEE; PROVIDING FOR MINIMUM LIABILITY INSURANCE REQUIREMENTS FOR GRANTEE; PROVIDING FOR THE SUPERVISION OF SAID BUSINESS AND INSPECTION OF ITS VEHICULAR EQUIPMENT BY THE OFFICIALS OF THE CITY OF PARIS; AND PROVIDING AND EFFECTIVE DATE. B. ORDINANCE NO. 2007-049: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY PARIS, TEXAS, GRANTING TO STEVE B. RANEY AND WENDY L. RANEY, DBA CITY CAB COMPANY, AN EXTENSION OF AN EXISTING 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 FOR A PERIOD OF ONE (1) YEAR, BEGINNING JANUARY 11,2008, THE DATE OF TERMINATION OF THE EXISTING FRANCHISE, AND ENDING JANUARY 10, 2009, UPON THE TERMS AND CONDITIONS HEREINAFTER PRESCRIBED; PROVIDING FOR THE REGULATION OF SAID BUSINESS; PROVIDING FOR THE PAYMENT OF A FRANCHISE FEE FOR SUCH PRIVILEGE AND USE OF SUCH STREETS, ALLEYS, AND HIGHWAYS; PROVIDING FOR THE TERMINATION OF SUCH Regular City Council Meeting November 12,2007 Page 8 GRANT UPON SPECIFIED CONDITIONS; PROVIDING FOR TAXICAB STANDS FOR USE OF SAID GRANTEE; PROVIDING FOR MINIMUM LIABILITY INSURANCE REQUIREMENTS FOR GRANTEE; PROVIDING FOR THE SUPERVISION OF SAID BUSINESS AND INSPECTION OF ITS VEHICULAR EQUIPMENT BY THE OFFICIALS OF THE CITY OF PARIS; AND PROVIDING AND EFFECTIVE DATE. C. ORDINANCE NO. 2007-050: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY PARIS, TEXAS, GRANTING TO DAVID THOMPSON, DBA LONE STAR CAB COMPANY, AN EXTENSION OF AN EXISTING 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 FOR A PERIOD OF ONE (1) YEAR, BEGINNING JANUARY 11,2008, THE DATE OF TERMINATION OF THE EXISTING FRANCHISE, AND ENDING JANUARY 10, 2009, UPON THE TERMS AND CONDITIONS HEREINAFTER PRESCRIBED; PROVIDING FOR THE REGULATION OF SAID BUSINESS; PROVIDING FOR THE PAYMENT OF A FRANCHISE FEE FOR SUCH PRIVILEGE AND USE OF SUCH STREETS, ALLEYS, AND HIGHWAYS; PROVIDING FOR THE TERMINATION OF SUCH GRANT UPON SPECIFIED CONDITIONS; PROVIDING FOR TAXICAB STANDS FOR USE OF SAID GRANTEE; PROVIDING FOR MINIMUM LIABILITY INSURANCE REQUIREMENTS FOR GRANTEE; PROVIDING FOR THE SUPERVISION OF SAID BUSINESS AND INSPECTION OF ITS VEHICULAR EQUIPMENT BY THE OFFICIALS OF THE CITY OF PARIS; AND PROVIDING AND EFFECTIVE DATE. D. ORDINANCE NO. 2007-051: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF PARIS, TEXAS, AMENDING SECTION 16-22 DEFINITIONS, SECTION 16-23(a), (b) and (e) STORAGE CONTAINERS, SECTION 16-25 (a), (c), (d) and (e) RULES FOR PLACEMENT OF BAGS OR BUNDLES FOR RESIDENTIAL COLLECTION, AND SECTION 16-27 DISPOSAL OF BULK ITEMS FROM RESIDENTIAL UNITS, ARTICLE II OF CHAPTER 16, OF THE CODE OF ORDINANCES OF THE CITY OF PARIS, TEXAS; MAKING OTHER FINDINGS AND PROVISIONS RELATED TO THE SUBJECT; PROVIDING A REPEALER CLAUSE, A SEVERABILITY CLAUSE, A SAVINGS CLAUSE, A PENAL TY CLAUSE; AND PROVIDING AN EFFECTIVE DATE. ~.~-" ".''T' -y--.'..d..-nro-......._. Regular City Council Meeting November 12,2007 Page 9 A Motion to approve this item was made by Council Member Wilson and seconded by Council Member Brown. Motion carried, 7 ayes - 0 nays. E. ORDINANCE NO. 2007-052: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF PARIS, TEXAS, AMENDING ARTICLE II OF CHAPTER 18 OF THE PARIS CODE OF ORDINANCES BY ADDING NEW SECTIONS 18-25 AUTHORIZATION FOR CODE INSPECTORS TO ISSUE CITATIONS, AND 18-26 FAILURE TO APPEAR; PROVIDING AUTHORIZATION FOR CODE INSPECTORS TO ISSUE CITATIONS AND CREATING THE OFFENSE OF FAILURE TO APPEAR; MAKING OTHER FINDINGS AND PROVISIONS RELATED TO THE SUBJECT; PROVIDING A REPEALER CLAUSE, A SEVERABILITY CLAUSE, A SAVINGS CLAUSE, A PENALTY CLAUSE; AND DECLARING AN EFFECTIVE DATE. A Motion to approve this item was made by Council Member Brown and seconded by Council Member Biard. Council Member Fisher asked if code enforcement was going to issue citations without giving citizens a warning. Lisa Wright said that would not be the case and that the citizen would first receive a letter giving him or her ten days notice to clean up the property. Ms. Wright said the purpose for this ordinance was to address repeat offenders, not for first or second time violators. Motion carried, 6 ayes - 1 nay, with Council Member Fisher casting the dissenting vote. F. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF PARIS, TEXAS, 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) & PROVINE STREET; MAKING OTHER FINDINGS AND PROVISIONS RELATED TO THE SUBJECT; PROVIDING A REPEALER CLAUSE, A SAVINGS CLAUSE, A SEVERABILITY CLAUSE; AND PROVIDING AN EFFECTIVE DATE. A Motion to approve this item was made by Council Member Wilson and seconded by Council Member Biard. Regular City Council Meeting November 12,2007 Page 10 Chief Louis stated there had been seventeen accidents at the intersection within the last five years. He further stated the Traffic Commission had recommended to retain the traffic control signal. Council Member Wilson wanted to know ifthe State did not maintain it, would the City be required to do so. Chief Louis stated ifthe City pays for the reconstruction ofthe intersection and putting in a new traffic signal, that the State would maintain it. Chief Louis further stated said the signal came into question, because it had gotten old. He said the State did not feel a traffic signal was warranted at the location. Council Member Gray expressed concern about safety, as did Council Member Brown and Mayor Freelen. Council Member Brown wanted to know the estimated cost. Shawn Napier estimated the cost of reconstruction ofthe intersection and replacement of the traffic signal would be approximately $80,000.00 to $100,000.00. Mayor Freelen inquired about negotiating with the State by giving them a report of the seventeen accidents. Pending discussions with TxDOT and recommendations by the police chief and city engineer, a Motion was made to table this item by Council Member Fisher and seconded by Council Member Gray. Motion carried, 7 ayes - 0 nays. G. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF PARIS, TEXAS, AMENDING THE CODE OF ORDINANCES OF THE CITY OF PARIS BY REVISING THE TRAFFIC CONTROL MAP ADOPTED IN PARAGRAPH (b) OF SECTION 31-65 OF SAID CODE; MAKING OTHER FINDINGS AND PROVISIONS RELATED TO THE SUBJECT; PROVIDING A REPEALER CLAUSE, A SEVERABILITY CLAUSE, A SA VINGS CLAUSE, A PENALTY CLAUSE; AND PROVIDING AN EFFECTIVE DATE. Chief Louis said the Traffic Commission asked that Council table this item, because they wanted to look at more options prior to making a recommendation. A Motion to table this item was made by Council Member Wilson and seconded by Council Member Brown. Motion carried, 7 ayes - 0 nays. 9. Consideration of and action on the following resolutions: A. RESOLUTION NO. 2007-136: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PARIS, TEXAS, CASTING THE CITY OF PARIS' 855 VOTES FOR MEMBERSHIP ON THE BOARD OF DIRECTORS OF THE LAMAR COUNTY APPRAISAL DISTRICT; MAKING OTHER FINDINGS ~-,- """'T 'T"""""",.......,....'...- Regular City Council Meeting November 12,2007 Page 11 AND PROVISIONS RELATED TO THE SUBJECT; AND DECLARING AN EFFECTIVE DATE. Kevin Carruth explained they could allocate their 855 votes among people on the list; however, if Council wanted to be assured of representation, they should consider giving all of their votes to one individual. Mayor Free1en reported the four persons previously chosen for consideration were Jim Noble, Bruce Hood, Don Wall and Vicki Ballard. Council agreed that each Council Member would write on a piece of paper the name of the person they wanted to serve on the Board and pass them to Kent McIlyar to be read aloud. It was a consensus of Council. Kent McIlyar reported four votes for Jim Noble and three votes for Vicki Ballard. A Motion to cast 855 votes for Jim Noble was made by Council Member Biard and seconded by Council Member Fisher. Motion carried, 7 ayes - 0 nays. B. RESOLUTION NO. 2007-137: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PARIS, TEXAS, DECLARING SUPPORT FOR THE ESTABLISHMENT OF THE SULPHUR RIVER REGIONAL MOBILITY AUTHORITY AND THE APPOINTMENT BY LAMAR COUNTY COMMISSIONERS' COURT OF CURTIS FENDLEY AND TANIS HAGER TO THE BOARD OF DIRECTORS OF THE SULPHUR RIVER REGIONAL MOBILITY AUTHORITY; DETERMINING THAT THE MEETING AT WHICH THIS RESOLUTION WAS PASSED COMPLIED WITH THE TEXAS OPEN MEETINGS ACT; MAKING OTHER FINDINGS AND PROVISIONS RELATED TO THE SUBJECT; AND PROVIDING AN EFFECTIVE DATE. Mayor Free1en explained that Don Wall was appointed by the governor and he was asked to select two people to serve with him. Mayor Freelen said Mr. Wall had asked Curtis Fendley and Tanis Hager to serve, and they had agreed to do so. A Motion to appoint Curtis Fendley and Tanis Hager to the Board of Directors was made by Council Member Wilson and seconded by Council Member Brown. Motion carried, 7 ayes - 0 nays. C. RESOLUTION NO. 2007-138: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PARIS, TEXAS, ACCEPTING AN OFF-SITE UTILITY EASEMENT ASSOCIATED WITH THE CONSTRUCTION OF A BUILDING FOR F ASTENAL COMPANY ON LOT 1, BLOCK A, MAIN ~..,- '~'T ~...........-,.... Regular City Council Meeting November 12,2007 Page 12 STREET 250 ADDITION LOCA TED AT 2240 N. MAIN STREET; 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 Wilson and seconded by Council Member Brown. Motion carried, 7 ayes - 0 nays. 10. Consider and approve future events for City Council and/or City Staff pursuant to Resolution No. 2004-081. None were referenced. 11. Possible future agenda items. Mayor Freelen asked that each Council Member select a Board or Commission to serve as a liaison. Council Member Strathern asked Kevin Carruth for a review of progress of goals and objectives for the City of Paris. Council Member Wilson asked for a moratorium on manufactured housing ( mobile homes). Mayor Freelen stated he wanted to have a Council work session on billboards after the Task Force met and submitted recommendations. 12. Adjournment. There being no further business, a Motion to adjourn was made by Council Member Biard and seconded by Council Member Fisher. Motion carried, 7 ayes - 0 nays. The meeting was adjourned at 8:22 p.m. JESSE JAMES FREELEN, MAYOR JANICE ELLIS, CITY CLERK ..- '.r T'"."-~''''-