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00 AGENDAREGULAR MEETING CITY COUNCIL CITY OF PARIS PARIS TEXAS CITY COUNCIL CHAMBER 107 E. KAUFMAN PARIS, TEXAS MONDAY, FEBRUARY 11, 2008 5:00 0'CLOCK, P M CITIZENS NEEDING SPECIAL ACCOMMODATIONS DUE TO DISAB111TIES SHOULD GIVE NOTICE TO THE CITY FORTY-EIGHT (48) HOURS IN ADVANCE BY CALLING (903) 784- 9202, OR (903) 784-6688. AGEN~DA (NOTE: It is respectfully requested that presentations before the City Councii 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. Underthe 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 roufine nature are placed on a single consent agenda for C►ty 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. (1-28- 08) February 11, 2008 Page 2 B. Receipt of reports and/or minutes from committees, boards, and commissions: (1) Paris Economic Development Corporation. (12/17/07; 12/28/07) (2) Historic Preservation Commission. (11/26/07) - - - END CONSENT AGENDA - - - 5. Receipt of report from the Planning & Zoning Commission. A. Public Hearing and consideration of the petition of Paris Independent School District, and action on an ordinance amending Zoning Ordinance No. 1710, changing the zoning from an Agricultural District (A) to a Public Lands and Institutions District (PLI) on Lot 1, City Block 350, being number 2255 S. Collegiate Drive. 6. 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. Housing Infrastructure Grant State Funding Program for Eastgate Subdivision. 7. Reconvene in Open Session to possibly discuss and/or take action regarding those matters discussed in the Executive Session. 8. Consideration of and action on the following resolutions: A. Approving the bid and awarding the contract for the labor, materials, and equipment for performing all work required for grounds maintenance (mowing) on City of Paris parks and facilities to the lowest responsible bidders. 9. Discussion of Casa Bonita Apartments and funding options for demolition. 10. Discussion and possible action on establishing a new procedure for appointments to the various boards and commissions within the City of Paris. February 11, 2008 Page 3 11. Discussion and possible action on procedures, qualifications, and appointment of a Lake Pat Mayse Study Committee. 12. Discussion and action on establishment of car allowances for certain positions. 13. Discussion and action on establishment of unified non-civil service pay plan. 14. Discussion and action on reclassification of certain positions 15. Discussion and action on establishment of receptionist position. 16. Possible future agenda items. 17. Consider and approve future events for City Council and/or City Staff pursuant to Resolution No. 2004-081. 18 Adjournment. POSTED: THURSDAY FEBRUARY 6 2008 3:oS O'CLOCK P.M. CITY HALL BULLETIN BOARD. BY: WITNESS: ~