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2008-09-22CITY COUNCIL AGENDA Notice is hereby given that the City Council of the City of Paris shall meet in regular session on Monday, September 22, 2008, at 5:00 p.m. The meeting will be held at the City Council Chamber, 107 E. Kaufman Street, in Paris, Texas. The matters to be discussed and acted upon are as follows: Work Session 5:00 p.m. The Council will conduct a work session to discuss items on the Regular Agenda. No action will be taken during the work session. Regular Meeting 6:00 p.m. Opening Agenda 1. Call meeting to order. 2. Invocation. 3. Pledge of Allegiance. 4. Citizens' forum. (Persons desiring to address the Council must limit their presentation to no more than two minutes. The Texas Open Meetings Act prohibits the Council from responding to any comments other than to refer the matter to a future agenda, to an existing policy, or to a staff person with specific factual information. Claims against the City, Council Members, or employees, as well as individual personnel appeals are not appropriate for citizens' forum.) Consent Agenda Items on the Consent Agenda are approved by a single action of the Council, with such approval applicable to all items appearing on the Consent Agenda. A Council Member may request any item to be removed from the Consent Agenda and considered as a separate item. 5. Deliberate and act on the approval of minutes from the meetings on September 8, 2008 and September 9, 2008. 6. Receive and deliberate on reports and/or minutes from the following boards, commissions, and committees: a. Paris Economic Development Corporation (7-8-2008; 8-5- 2008; and 8-12-2008) 7. Deliberate on Casa Bonita update. Regular Agenda 8. Presentation and public hearing on Safe Routes to Schools Master Plan. 9. Report from City Clerk on a disannexation petition received September 15, 2008. lO.First reading: Deliberate and possibly act on an ordinance disannexing 675.13 acres, of land forming a portion of the current outer boundaries of the city limits of the City of Paris, located on state highway 271 south, beginning three-quarters (3/4) mile southeast of Loop 286 SE along the north right-of-way line of Hwy 271 south to a point southeast of the Meadowbrook Cemetery, in response to a petition for such disannexation filed by 17 property owners involving 25 tracts of land. 11. Convene in Executive Session on the following matters: a. Pursuant to Section 551.071 of the Texas Government Code, Consultation with Attorney, to receive legal 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, and litigation exception under the Texas Open Meetings Act to receive Attorney advice regarding collection of delinquent taxes. b. Pursuant to Section 551.087 of the Texas Government Code, to discuss and deliberate an offer of financial 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. c. Pursuant to Section 551.074 of the Texas Government Code, to deliberate on the appointment of a replacement for council member seat district seven. 12.Reconvene in Open Session to take possible action regarding those matters discussed in Executive Session. a. Pursuant to Section 551.071 of the Texas Government Code, Consultation with Attorney, to receive legal 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, and litigation exception under the Texas Open Meetings Act to receive Attorney advice regarding collection of delinquent taxes. b. Pursuant to Section 551.087 of the Texas Government Code, to discuss and deliberate an offer of financial 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. c. Pursuant to Section 551.074 of the Texas Government Code, to deliberate on the appointment of a replacement for council member seat district seven. 13.First reading: Deliberate and possibly act on an ordinance authorizing the transfer of budgetary appropriations as allowed in Section 58 and 70 of the Charter of the City of Paris. 14.Deliberate on Fiscal Year 2008-2009 Budget. 15.Deliberate and act on an ordinance adopting an amended Budget for the fiscal year beginning October 1, 2008, and ending September 30, 2009, in accordance with the Charter of the City of Paris. 16.Deliberate and act on a public education program for the November election concerning senior and disabled tax freeze. 17.Consider and approve future events for City Council and/or City Staff pursuant to Resolution No. 2004-081. 18.Deliberate on possible future agenda items. 19.Adjournment. Certification I certify that the above notice of ineeting was posted on the bulletin board in the City Hall Annex, 150 First St. SE, Paris, Texas, no later than 5:00 p.m. on September 19, 2008. Janice Ellis, City Clerk Saecial Accommodations This facility is wheelchair accessible and accessible parking spaces are available. Requests for special accommodations or interpretive services must be made forty-eight (48) hours prior to this meeting. Please contact Janice Ellis at (903) 784-9248 or (903) 784-9291 for assistance.