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09 Motion to appoint Don Wilson to serve on the Code Enforcement Task ForceCITY COUNCIL AGENDA ITEM BRIEFING SHEET Submittal Date: Originating Department: Presented By: Agenda Item No.: 5/22/08 City Manager Kevin Carruth 9. Council Date: 5/27/08 RECOMMENDED MOTION: Motion to appoint Don Wilson to serve on the Code Enforcement Task Force. POLICY ISSUE(S): Appointment to Council committee BACKGROUND: Don Wilson was appointed to the Code Enforcement Task Force as a Council Advisor and has chaired the Task Force through all of their deliberations. Since Mr. Wilson is no longer a member of the Council, as a matter of good housekeeping he should formally be reappointed as a citizen member. The Task Force has two topics remaining and is expected to complete their work within the next 2-3 meetings. It would be disruptive to remove Mr. Wilson and change the Chairmanship when they are so close to completing their work. BOARD/COMMISSION RECOMMENDATION: N/A EXHIBITS: Council meeting minutes of July 23, 2007. ACTION: BUDGET INFO: ❑ Financial Report Z Minute Order Expense $ ❑ Department Report ❑ Resolution Budgeted Amt. $ ❑ Presentation ❑ Ordinance y'I'D Actual $ ❑ Public Hearing ❑ Other Acct. Name Acct. Number FISCAL NOTES: REVIEWED AND APPROVED BY: Z Administration Z City Clerk ❑ Community Development ❑ EMS/IT ❑ Finance ❑ Fire ❑ Municipal Court ❑ Legal ❑ Library ❑ Police ❑ Eng./Public Works ❑ Utilities City of Paris Revised 2/04/08 Regular City Council Meeting July 23, 2007 Page 7 DIRECTORS OF THE ARK-TEX COUNCIL OF GOVERNMENTS; MAKING OTHER FINDINGS AND PROVISIONS RELATED TO THE SUBJECT; AND PROVIDING FOR AN EFFECTIVE DATE. A Motion to appoint Will Biard, Mary Ann Fisher and Jesse James Freelen to the Board was made by Council Member Bxown and seconded by Council Member Strathern. Motion carried, 7 ayes - 0 nays. 11. Consideration of and action on establishing a Council Task Force to study and make recommendations, regarding street conditions, dilapidated housing, excessive outside storage, sanitation, and other code enforcement issues in the City of Paris. Mayor Freelen stated Council needed to make decisions with regard to the number of council members and staff inembers to serve on the Task Force, as well as accepting applications from citizens. Council Members Wilson, Brown and Biard, all expressed an interest in serving as Council advisors. Mayor Freelen said that Lisa Wright should be involved with the task force. Council Member Wilson suggested that representatives from the Fire Department, Sanitation, the IT Department, Keep Paris Beautiful and Paris Economic Development Corporation serve on the Task Force. Council Member Wilson also suggested that each Council Member select a citizen from their district to serve, as well Council select several citizens at large to serve. It was a consensus of the Council to involve the City Attorney, Fire Marshall, City Manager, Police and Code Enforcement. A motion to create the task force by appointing Council Members Wilson, Brown and Biard to serve was made by Council Member Fisher and seconded by Council Member Strathern. Motion carried, 7 ayes - 0 nays. 13. Consideration and approval of the Monthly Financial Report. A Motion to approve the Monthly Financial Report was made by Council Member Wilson and seconded by Council Member Fisher. Motion carried, 7 ayes - 0 nays. 14. Consider and approve future events for City Council and/or City Staff pursuant to Resolution No. 2004-081. Mayor Freelen reminded Council that there was an Ark-Tex Meeting on Thursday. 15. Information Items: A. Northeast Texas Automobile Theft Task Force Grant Approval. B. Municipal Courts Activity Report.