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06A-F Board MinutesCITY COUNCIL AGENDA ITEM BRIEFING SHEET Submittal Date: Originating Department: Presented By: Agenda Item No.: 3-19-2008 City Clerk Janice Ellis Council Date: 6 a. - 6f. 3-24-2008 RECOMMENDED MOTION: Motion to approve as presented. POLICY ISSUE(S~: Record of Standing Committee BACKGROUND: PEDC Minutes from the meeting on February 12, 2008. Traffic Commission from the meeting on March 4, 2008. Historic Preservation Commission from the meeting on February 13, 2008. Building and Standards Commission from the meeting on October 15, 2007. Airport Advisory Board from the meeting on January 17, 2008. City Council Task Force on Code Enforcement Minutes from the meetings on February 19, 2008 and March 4, 2008. BOARD/COMMISSION RECOMMENDATION: EXHIBITS: The attached minutes have been approved by the appropriate Boards/Commissions. ACTION: BUDGET INFO: ^ Financial Report ^ Minute Order Expense $ ^ Department Report ^ Resolution Budgeted Amt. $ ^ Presentation ^ Ordinance yTD Actual $ ^ Public Hearing ^ Other Acct. Name Acct. Number FISCAL NOTES: REVIEWED AND APPROVED BY: ® Administration ®Ciry Clerk ®Communiry Development ^ EMS/IT ^ Finance ^ Fire ^ Municipal Court ^ Legal ^ Library ^ Police ^ Eng./Public Works ^ Utilities City of Paris Revised 2/04/08 Paris Economic Development Corporation Board Meeting Minutes February 12, 2008 Board Members Staff Present: Pete Kampfer Present: John Wright Rachel Schory Chad Brown Ex Officio Members Glen Bawcum Present: Kent McIlyar Dan Smith Renee Harvey Dick Severson Guest: Tony Williams Laurie O'Neal Connie Beard Dan Smith called the meeting to order at 4:05 p.m. Minutes from the January 23, 2008 meeting were reviewed and unanimously approved as submitted on a motion by Dan Smith seconded by Chad Brown. The January financial report was reviewed and unanimously approved as submitted on a motion by Dan Smith seconded by Dick Severson Mr. Pete Kampfer presented the Executive Director's report. Mr. Kampfer advised he is continuing to work on staff development in business retention and expansion activities. Mr. Kampfer attended the Plastec West show in Anaheim at the end of January 2008 and reports it was a successful trade show. He obtained contact information for many business prospects at the show. The first report from the Buxton Retail Study has been received. This item was presented to the board for their review. Mr. Kampfer updated the board on the Certified Retirement Community application process, stating the application is about half completed. Letters of support for certification are currently being collected. Mr. Kampfer announced the opening of a regional RCIC center in Sulphur Springs soon and suggested the board make a visit to a successful incubator soon to formulate ideas about beginning an incubator in Paris. Suggested sites to visit were Santa Fe, NM; Amarillo, TX; Athens, TX; and Marshall, TX. The Board convened into Executive Session at 4:28 p.m. pursuant to Section 551.072 of the Texas Government Code to discuss and deliberate acquisition of real property; pursuant to Section 551.087 of the Texas Government Code to discuss and deliberate an offer of a fmancial or other incentive to a business prospect to locate, stay, or expand in Paris and consider any commercial and financial information related to the business prospect; and pursuant to Section 551.074 of the Texas Government Code to discuss personnel matters. The Executive Session was concluded at 5:50 p.m. There was no action taken on items discussed under sections 551.072 and 551.087. Based on discussion and considerations during the executive session under section 551.074, the Board unanimously agreed that Pete Kampfer has met the incentive terms outlined in his employment agreement and approved that he be paid a bonus as detailed therein. There being no further business to come before the board, the meeting was adjourned at 6:45 p.m. on a motion by Glen Bawcum seconded by John Wright. Respectfully submitted, Rachel Schory Administrative Assistant Minutes Traffic Commission City of Paris The Traffic Commission met on Tuesday, March 4th, 2008, at 5:15 P.M. in the Municipal Courtroom with the following members present: 1. Bee Garmon 2. George Kimbrough 3. Jon McFadden 4. Tom Calabria 5. Ray Banks 6. Matt Frierson The city staff was represented by Assistant Chief of Police Bob Hundley. The meeting was called to order at 5:18 by Acting Chairman George Kimbrough. Mr. Kimbrough asked the commission members to review the submitted minutes of the November 6th, 2008 meeting. Mr. Banks made a motion to approve the minutes with a correction on page 2 where Jordon Harper was referred to as Mr. Jordon instead of Mr. Harper. Mr. Banks then made the motion to accept the minutes with the correction, seconded by Ms. Garmon and passed 6-0. Mr. Kimbrough moved to item #3 regarding the nomination and vote regarding the Chair of the commission. Mr. Kimbrough opened the floor for nominations. Mr. Banks nominated Mr. Kimbrough, Ms. Garmon seconded the nomination and moved that the nominations cease and Mr. Kimbrough be elected by acclamation. Mr. Banks seconded the motion and the motion passed 5-0. Mr. Kimbrough moved to item #4, which had been tabled at the last meeting, regarding the intersection of Lewis Lane and Stone Ave. Mr. Banks made a motion to remove the item from the table, seconded by Mr. McFadden and passed 6-0. A discussion was had as to a stop sign placement at this intersection. After discussion, Mr. Banks made the motion of establishing at stop sign for southbound traffic on Lewis Lane at the intersection of Stone Avenue and establishing a right turn only lane at the intersection. Second by Mr. McFadden and the motion passed 6-0. Item number 5 had to do with the establishment of a stop sign at the intersection of Van Zandt and NE 14t" Street for east /west bound traffic on Van Zandt. AC Hundley advised the commission that a local resident had complained of traffic moving through the intersection which also has a drainage `dip' making noise constantly when striking the undercarriage of vehicles. Ms. Garmon made a motion to establish the stop signs for east/west bound traffic, seconded by Dr. Calabria and passed 6-0. Mr. Kimbrough moved to item 6 involving the placement of a left turn lane on S. Collegiate in front of Crockett School. AC Hundley advised the commission that he and the city engineer had measured the roadways in front of Crockett, Aiken, and Travis for the possible placement of left turn lanes in front of these schools. Only Collegiate was wide enough to allow a placement of the left turn lane. Hundley had visited with the principal of Crockett, Ms. Chadwick who was in favor of the lane and expressed that she thought it would help traffic congestion at the school. Dr. Calabria made a motion to establish a left turn lane for the southern entrance to the Crockett school. Seconded by Ms. Garmon and passed 6-0. Item #7 was a information item to present the commission details of a overlay project for SW 1St Street from the Plaza to Hearne Street. Future agenda items included Ms. Garmon requesting that we investigate traffic flow problems around the schools. Mr. McFadden asked that we check into a parking problem on NE 32nds Street where parents are picking up children from Aiken Elementary. Mr. Banks moved for adjournment, which was seconded and the meeting ended at 6:05 PM. Submitted by Assistant Chief Bob Hundley The Historic Preservation Commission meeting was called to order by Arvin Starrett, Chairman. A. The following members were present: Arvin Starrett, Chairman Ann Rogers Paul Denney Susan Scholz Nancy Partridge Ben Vaughan, Alternate Jerry Raper, Alternate The following members were absent: Pike Burkhart, Vice Chairman Sharron Nabors B. Also present was Lisa A. Wright, Historic Preservation Officer. 2. Consideration of and action on the following Certificate of Appropriateness: A. 120 E. Kaufman/135 1st Street S.E. - City of Paris -Todd Varner stated that the City Manager had asked him to present security issues to the Commission because we are having issues with vandalism in the parking lot. The current mercury vapor lights are not bright enough for cameras to pick up activities, so we would like to replace with low pressure sodium lights that are more efficient. The second issue is to install a fence along the alley with a small fence on the east side of dumpster and a fence running north and south between the buildings to secure the generator and to stop pedestrian traffic, with a gate to access the generator. Fencing materials will consistof clearcedarwith a flat top. Paul Denney stated that the fence looks good and he would approve that; however, he has a problem with wall pack light fixtures. They're blinding, and there are better alternatives than shooting light at cars. Todd Varner stated LPS lights have anorange/yellow tint that is not that blinding. We will have two lower watt lights instead of one really bright one. Arvin Starrett stated that he had researched across the country regarding security lights and most districts forbade LPS lights or anything else where the light is visible. He further stated he personally preferred to light the lots with the same lights that surround the Plaza. The City should lead by example, and he said he didn't feel comfortable approving the source of lighting or the container presented, and it shouldn't be attached to a historic building. He stated the City should disguise the light source. Paul Denney added that wall packets are actually counter-productive. Todd Varner stated that we need enough light on the parking lot to address the safety issue. Arvin Starrett stated that it just needs to be something appropriate. Ann Rogers asked if sodium was the only kind that gives enough light? Todd Varner stated that it's the best alternative to give enough light without being too bright. The current lights wash out the color of clothing on video. Paul Denney stated metal halite is the most efficient next to the sodium. There are sodium lights on the Plaza, probably because of TXDOT. He recommended finding a modern fixture that looks similar to those on front of the Council building. Arvin Starrett asked him to look into light posts. Paul Denney stated that, if they must be on the building, come back with bracket lights, frosted, vandal resistant lenses, polycarbonate, metal halite. Mr. Denney further stated he discourages a wall pack. Motion was made by Susan Scholz, seconded by Jerry Raper, to approve the COA for the fence and deny the lights. Motion carried 7-0. Motion was made by Paul Denney, seconded by Susan Scholz, to recuse Ben Vaughan. Motion carried 6-0. B. 801 Church Street -Ben Vaughan, Motion was made by Paul Denney, seconded by Jerry Raper, to approve the COA as presented. Motion carried 6-0. Motion was made by Ann Rogers, seconded by Susan Scholz, to return Ben Vaughan to the meeting. Motion carried 6-0. 3. Consideration of and action on awarding the following facade grant. A. 306 Clarksville Street -Adkins United Finance, Disregard, not in the district. 4. Discussion of and possible action on recommending amendments to the Historic Preservation Ordinance pertaining to exterior property maintenance of all buildings and the permitted uses of vacant buildings within the historic districts. Motion was made by Ben Vaughan, seconded by Susan Scholz, to remove this item from the table. Motion carried 7-0. Arvin Starrett stated that he would like to use Aiken, South Carolina, as an example with a couple of revisions. It is concise, clear, and easy. Paul Denney stated that he liked one key thing - it does not get into the use of a structure. Mr. Denney further stated he didn't think being vacant and used for storage was necessarily a threat to building, sometimes the wrong tenant is worse. We still have a long road, and he's more interested in having the roof fixed than how they are using the building. Ann Rogers asked which provisions would govern the historic district and which would be city wide. Arvin Starrett stated that, coming from this committee, it will focus on the historic district only. This is worded concisely enough to show that. Motion was made by Paul Denney, seconded by Susan Scholz, to recommend the Aiken rules to the Task Force for implementation in the historic districts. Motion carried 7-0. 5. Report on the proposed fencing ordinance as it relates to the Historic District and mechanical screens/screening. Lisa Wright advised the Commission that the fencing ordinance would not affect equipment screening in the historic districts, and the design standards will have sufficient guidelines when this situation arises. 6. Request items for future agendas. There were none. 7. The meeting adjourned at 12:30 p.m. APPROVED THIS 12TH OF MARCH, 2008. ARVIN STARRETT, CHAIRMAN MINUTES REGULAR MEETING BUILDING AND STANDARDS COMMISSION MONDAY, OCTOBER 15, 2007 4:00 O'CLOCK P.M. 1. Mary Crumpler, Acting Chairman, called the Building and Standards Commission meeting to order at 4:00 P.M. Roll was called. A. The following members were present: David Nabors Vicki Ballard Harrell Tippitt Lucius Joe, Jr. Chris Brown Mary Crumpler Bill Harris, Alternate B. The following members were absent: Zachary Saffle, Alternate Scott Scholz, Alternate The Chairman appointed Lucius Joe, Jr. Acting Secretary for the meeting. 2. Approval of Minutes of previous meeting: A motion was made by David Nabors, seconded by Chris Brown, to approve the meeting minutes for June 18, 2007. The motion carried 7-0. 3. Public Hearing to consider presentations by City of Paris Code Inspectors and owner(s) and/or lien holder(s) of the below properties who have been given notice of a violation of Article III of Chapter 7 of the Code of Ordinances of the City of Paris, Paris, Texas, entitled "Substandard and Dangerous Buildings and Structures": I. 933 and 935 4th Street S.W.; Lot 5, Block 6, Locust Hill Addition -Cathy Perry, 934 3rd Street S.W., stated she bought the property on July 26, 2007. They have seen signs of a lot of drug use in the house. Ms. Perry stated they have been tearing it down, and she said Robert Talley told them they have until the end of the year. Ryan Lassiter arrived at 4:07 PM. She further stated they bought the property next door and cleaned up the City's alley. Motion was made by David Nabors, seconded by Lucius Joe, Jr., to allow 90 days to demolish. If the property is not demolished with in 90 days, the City may demolish, with a $1000 per day civil penalty. Motion carried unanimously. P. 2613 Lamar Avenue; Lot 5, City Block 222-B -David Norwood, 835 42nd Street S.W., stated they have been using the property for storage of displays for business. They are trying to sell property and it's listed with Century 21. Motion was made by David Nabors, seconded by Harrell Tippitt, to allow 90 days to demolish. If the property is not demolished within 90 days, the City may demolish, with a $1,000 per day civil penalty. Motion carried unanimously. A. 2722 Bonham Street; Part of Lots 24, 25 and 26, Sperry's 1st Addition -Motion was made by David Nabors, seconded by Harrell Tippitt, to allow 60 days to demolish. If the property is not demolished within 60 days, the City may demolish, with a $1,000 per day civil penalty. Motion carried unanimously. B. 3147 Bonham Street; Lot 1, Block 8, Mayer Addition -Motion was made by Chris Brown, seconded by Vicki Ballard, to allow 90 days to demolish. If the property is not demolished within 90 days, the City may demolish, with a $1,000 per day civil penalty. Motion carried unanimously. C. 23018th Street N.W.; Part of Lots 1 and 2, Block B, Westview Addition -David Nabors stated he wants to see some houses preserved. He further asked Robert Talley to get an administrative search warrant for the property. Robert Talley stated he can do that, but the City cannot afford to rehabilitate the house since we don't own it and can't sell it. He further added the taxes are not being paid. Motion was made by Harrell Tippitt, seconded by Ryan Lassiter, to allow 30 days to demolish. If the property in not demolished within 30 days, the City may demolish, with a $1,000 per day civil penalty. Motion carried unanimously. D. 1613 W. Houston; Lot 9, City Block 198 -Motion was made by Harrell Tippitt, seconded by Lucius Joe, Jr., to allow 30 days to demolish. If the property is not demolished within 30 days, the City may demolish, with a $1,000 per day civil penalty. Motion carried unanimously. E. 1337 W. Houston; Lot 3, City Block 190 -Motion was made by Vicki Ballard, seconded by David Nabors, to allow 30 days to demolish. If the property is not demolished within 30 days, the City may demolish, with a $1,000 per day civil penalty. Motion carried unanimously. F. 1404 19th Street N.W.; Part of Lot 3, City Block 235-A -Motion was made by David Nabors, seconded by Chris Brown, to allow 90 days to demolish. If the property is not demolished within 90 days, the City may demolish, with a $1,000 per day civil penalty. Motion carried unanimously. G. 561 W. Provine; Lot 25, City Block 88 -Motion was made by Chris Brown, seconded by Harrell Tippitt, to allow 30 days to demolish. If the property is not demolished within 30 days, the City may demolish, with a $1,000 per day civil penalty. Motion carried unanimously.. H. 1655 4th Street S.W. and 338 W. Neagle; Lots 1, 2 and 3, City Block 170-B - Motion was made by Vicki Ballard, seconded by Chris Brown, to allow 30 days to demolish. If the property is not demolished within 30 days, the City may demolish, with a $1,000 per day civil penalty. Motion carried unanimously.. J. 209 and 237 E. Sycamore; Lots 1 and 2, Block 3, Texas & Pacific Addition - Motion was made by Harrell Tippitt, seconded by Lucius Joe, Jr., to allow 30 days to demolish. If the property is not demolished within 30 days, the City may demolish, with a $1,000 per day civil penalty. Motion carried unanimously. K. 822 N. Main; Lot 2, City Block 74 -Motion was made by Chris Brown, seconded by Vicki Ballard, to allow 30 days to demolish. If the property is not demolished within 30 days, the City may demolish, with a $1,000 per day civil penalty. Motion tamed unanimously. L. 459 and 465 1st Street N.E.; Lot 7, City Block 77 -Motion was made by Lucius Joe, Jr., seconded by Vicki Ballard, to allow 30 days to demolish. If the property is not demolished within 30 days, the City may demolish, with a $1,000 per day civil penalty. Motion carved unanimously. M. 1024 7 '/ Street N.E.; Part of Lot 4, Block 3, Pickard Addition -Motion was made by Harrell Tippitt, seconded by Lucius Joe, Jr., to allow 30 days to demolish. If the property is not demolished within 30 days, the City may demolish, with a $1,000 per day civil penalty. Motion carried unanimously. N. 1549 E. Grove; West 50' of Lot 14 and Lot 16, Block 5, Harlan Heights Addition - Motion was made by David Nabors, seconded by Vicki Ballard, to allow 90 days to demolish. If the property is not demolished within 90 days, the City may demolish, with a $1,000 per day civil penalty. Motion carried unanimously. O. 2630 Pine Bluff; Lot 13, City Block 255-A -Motion was made by David Nabors, seconded by Harrell Tippitt, to allow 90 days to repair or demolish. If the repairs are not made within 90 days, the City may demolish, with a $1,000 per day civil penalty. Motion carried unanimously. Q. 1274 17th Street S.E.; Lot 4, Block 14, Gibbons-Braden Addition -Motion was made by David Nabors, seconded by Chris Brown, to allow 30 days to repair or demolish. If the repairs are not made within 30 days, the City may demolish, with a $1,000 per day civil penalty. Motion carried unanimously. 4. Status report related to properties on which the Commission has previously issued orders. Lisa Wright advised that the City should be awarding the demolition contract within the next few weeks. Meeting adjourned at 5:00 P.M. APPROVED THIS 18TH DAY OF FEBRUARY, 2008. Mary Crumpler, Acting Chairman MINUTES REGULAR MEETING AIRPORT ADVISORY BOARD COX FIELD AIRPORT TERMINAL MEETING ROOM PARIS, TEXAS THURSDAY, JANUARY 17, 2008 5:30 O'CLOCK PM The Airport Advisory Board meeting was called to order by Chairman Vic Ressler at 5:30 p.m. A. The following members were present: Vic Ressler Pete Kampfer Jack Ashmore Bill Boothe Glen Chapman Harry Michalewicz Billy Copeland The following members were absent: Andrew Fasken B. Also present was Lisa A. Wright, Airport Director; and Jerry Richey, Airport Manager. 2. Approval of minutes from previous meetings. Minutes of the November 15, 2007, meeting were approved as presented. 3. Continued discussion of and possible action on recommending that the City install a grass landing strip at the airport. Shane Grissom, City of Paris Engineering Department, stated that Option 1 shown on the map goes over a shallow drainage box. He recommended Option 3 because the other two options could create drainage problems if we needed to level out the ground in any way. Jack Ashmore stated that it won't need to be raised, we will just prepare the surface. Billy Copeland stated the only option is to do Option 3. Vic Ressler stated Option 3 is out of the way. The Board asked who would move fences, grade, and mow it down? Pete Kampfer stated that we need to keep in the custody and maintenance of the City, and put it in the budget because third party dealings could get bad and create liability for us. Motion was made by Bill Boothe, seconded by Pete Kampfer, to approve Option 3 on the contingency that maintenance and funding be done by the City. Motion carried 7-0. 4. Consideration of and action on recommending a two year lease extension with David L. Jones, d.b.a. Air Direct, LLC, in consideration for upgrading the door on Hangar N at Cox Field. Motion was made by Jack Ashmore, seconded by Harry Michalewicz, to approve the item as presented. Motion carried 7-0. 5. Discussion of the 2008 Fly-In. Pete Kampfer stated we need an air boss to coordinate an air show. We can get helicopters, Sky Hawks, Snow Birds, wart hogs and F-16s (Cannon AFB). Glen Chapman stated he can get a B-52 to fly over. Pete Kampfer stated we could get good organization and do it right, and try to double or triple what we asked for last year from the Chamber ($2500). We need to consider supplying fuel to get them here. We can get an Army rock climbing wall, and in conjunction with the fly-in have an air show. Harry Michalewicz stated an air show will cost the City a lot of money. Pete Kampfer further stated if the military is involved, there are escalated requirements and FAA involvement. Jack Ashmore stated he talked to Muskogee, they put on a nice air show and they have a F-40. They don't put on a long show, but it's nice and they'll do it for the cost of fuel. He has contacted another pilot that does wing walking for $1,500. For all three, it will cost only $6000, then we can have an hour long show. He further stated that the hospital thought they could give us that amount. We will need to block off an hour of no one flying in or out. Pete Kampfer stated he wants to keep building on this every year, and we might potentially have someone come in who wants to move here, build a hanger, build a business here, etc. Pete stated he will help with website, marketing and getting funding. The Fly-In will be the last Saturday of September. 6. Request for future agendas. Fly-In, courtesy car report, facility/airport marketing. 7. Meeting adjourned at 6:30 p.m. APPROVED THIS 21ST DAY OF FEBRUARY, 2008. Vic Ressler, Chairman MINUTES WORK SESSION CITY COUNCIL TASK FORCE ON CODE ENFORCEMENT 107 E. KAUFMAN STREET PARIS, TEXAS TUESDAY. FEBRUARY 19, 2008 Call meeting to order and roll call. Chairman Wilson called the meeting to order at 5:00 p.m. A. The following members were present: Don Wilson, Chairman Will Biard Steve Brown Jim Lassister Don B. Taylor John S. House Cheryt Moore Pete Kampfer Bee Garmon Jerry Rose John Fuston Marilyn Bellevance B. The following members were absent: Bruce Frazier Oscar Johnson Jerome Pipkins Chris Brown Zach Saffle C. Also present was Lisa Wright, Director of Community Development; Kent McIlyar, City Attorney; Janice Ellis, City Clerk; Shawn Napier, City Engineer; Ronnie Grooms, Fire Chief; John Lestock, Assistant City Attorney; and Matt Birch, Police Officer. 2. Approval of minutes from previous meeting . (February 5, 2008). Subject to the insertion of "Motion" being added on the first line under Section D, a Motion to approve the minutes was made by Pete Kampfer and seconded by John Fuston. Motion carried unanimously. Discussion of and possible action on recommending the adoption of a comprehensive parking ordinance Chairman Wilson inquired of the Committee if they wanted to proceed with general discussion or a detailed review. Marilyn Belevance said she preferred to do directly into an in depth review of the proposed ordinance. Pete Kampfer asked why some of the ordinance was grayed out, and Lisa Wright stated that the sections in gray are the technical provisions of the ordinance, and the Task Force was welcome to review them; however, they're based on standards practices and State requirements. Lisa Wright informed the Committee that the proposed ordinance Sections 10-102 and 10- 103, the list of uses and minimum requirements, were more comprehensive and more current. She stated the current ordinance had been on the books since the 1970s, and the dust-free ordinance section since 1989. Lisa Wright also stated that a business owner who made an expansion to or changed the use of his building would be required to bring the parking lot up to code under the new ordinance. Chairman Wilson said they should exercise caution when making decisions about the ordinance because they wanted to be fair and promote growth. Chairman Wilson moved to Sections 10-102 and 10-103. On recommendation of staff, a Motion to approve Sections 10-102 and 10-103 was made by Bee Garmon and seconded by Council Member Brown. Motion carried unanimously. Chairman Wilson moved to Section 10-104. Sub-Section (a) was discussed at length by the Committee, specifically whether or not to have screening next to a residence and whether parking should be allowed at the front of a building that was next to a residence. It was a consensus of the Committee to have staff re-word sub-section (a) and bring back to the next meeting. Chairman Wilson also asked staff to bring a copy of the current ordinance red-lined for review by the Committee. It was a consensus of the Committee to delete sub-sections (b) and (d). Chairman Wilson inquired of staff as to how to deal with the size of trucks that could or could not be parked in driveways, and he asked if we could add motor homes to the list of things that cannot be parked on the street. Lisa Wright said parking on the street was already handled through the traffic ordinance as far as semis go; however, she said she would get with Chief Louis to expand what vehicles we might add to that. Chairman Wilson moved to Sections 10-105 and 10-106. After review, it was a consensus of the Committee to approve the sections as written. Chairman Wilson moved to Section 10-108. It was a consensus of the Committee to approve sub-sections (a)(1-9) and to delete sub-section (10)(a-d). Chairman Wilson moved to Section 10-109. It was a consensus of the Committee to delete the last sentence of the paragraph. Chairman Wilson announced that they would start with Section 10-110 at the next meeting. 4. Discussion of and possible action on recommending provisions regulating the storage and placement of recreational vehicles. The Committee did not reach this item. 5. Request items for future agendas. Chairman Wilson scheduled the next meeting for Tuesday, March 4, 2008. 6. Adjournment. There being no further business, a Motion to adjourn was made by Pete Kampfer and seconded by Council Member Brown. Motion carried unanimously. The meeting was adjourned at 7:00 p.m. APPROVED THIS 4`h DAY OF MARCH, 2008. on ilson, Chairman MINUTES WORK SESSION CITY COUNCIL TASK FORCE ON CODE ENFORCEMENT 107 E. KAUFMAN STREET PARIS, TEXAS TUESDAY, MARCH 4, 2008 No quorum was present at the City Council Task Force on Code Enforcement. A. The following members were present: Don Wilson, Chairman Will Biard John S. House Pete Kampfer Don B. Taylor Jerry Rose John Fuston Marilyn Bellevance B. The following members were absent: Steve Brown Bruce Frazier Jim Lassiter Jerome Pipkins Oscar Johnson Chris Brown Zachary Saffle Cheryt Moore Bee Garmon C. Also present were Lisa Wright, Director of Community Development; John Lestock, Assistant City Attorney/ Municipal Court Prosecutor; Nicki Brown, Deputy City Clerk; Kevin Carruth, City Manager; Shawn Napier, City Engineer/ Public Works Director; Todd Varner, Code Enforcement Officer; Ronnie Grooms, Fire Chief; Willie Hodge, Police Department; and Charles Richards, Paris News. 6. Next meeting will be March 18, 2008. APPROVED THIS 18t~' DAY OF MARCH, 2008. Do ilson, Chairman