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00-AGENDACITY COUNCIL AGENDA Notice is hereby given that the City Council of the City of Paris shall meet in regular session at 5:30 p.m. on Monday, February 28, 2011. 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: 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 factuai information. Claims against the City, Council Members, or employees, as well as individual personnel appeals are not appropriate for citizens' forum.) 5. Public Announcements. a. Proclamation designating 2011 as the Second Century Celebration Year of Boy Scouts of America and declaring February as Official Boy Scout month. 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. 6. Deliberate and act on the approval of minutes from the meeting on February 14, 2011. 7. Receive and deliberate on reports and/or minutes from the following boards, commissions, and committees: a. PEDC minutes (1-12-2011) b. Planning & Zoning minutes (1-3-2011) c. Paris Historic Preservation Commission minutes (1-24-2011) d. Paris Public Library Advisory Board minutes (1-19-2011). 8. Deliberate on January monthly financial report. 9. Deliberate on drainage ditch maintenance report. Regular Agenda 10. Public hearing, first reading, deliberate and possibly on an Ordinance changing zoning from a Light Industrial District (LI) to a Public Lands and Institution District (PLI) on Lots 5 and 6, Block 1, Smith's 2"d Addition, located at 165 West Center. 11. Presentation of the annual report on racial profiling policy. 12. Deliberate on Paris Economic Development Corporation's 2010-I1 Plan of Work/Quarterly Report. 13. Deliberate and possibly act on a Resolution approving a Lease Agreement between the City of Paris, Texas and Red River Valley Veterans' Memorial, Inc. for a.9022 acre tract of land; and authorizing the Mayor to negotiate and execute all necessary documents. 14. Deliberate on an amendment to Section 21-7 Limitation on Burials, of the Code of Ordinances and provide direction to staff. 15. Convene into Executive Session: a. Pursuant to Section 551.087 of the Texas Government Code to (1) discuss or deliberate regarding commercial or financial information that the governmental body has received from a business prospect that the governmental body seeks to have locate, stay, or expand in or near the territory of the governmental body and with which the governmental body is conducting economic development negotiations; or (2) to deliberate the offer of a financial or other incentive to a business prospect described by Subdivision (1). b. Pursuant to Section 551.072 of the Texas Government Code to deliberate the purchase, exchange, lease, or value of real property. c. Pursuant to Section 551.071 of the Texas Government Code, Consultation with Attorney, to receive legal advice from the City Attorney about pending or contemplated litigation and/or on matters in which the duty of an attorney to his client under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with this chapter, to-wit: Ceclia Kane vs. Paris-Lamar County Health Department of Paris, Texas, et al, Civil Action No. 4:1 OCV281. 16. Reconvene into open session to deliberate and possibly act on matters discussed in Executive Session. 17. Consider and approve future events for City Council and/or City Staff pursuant to Resolution No. 2004-081. 18. Adj ournment. Certification 1 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 5:30 p.m. on February 25, 2011. ~ r 0 ice Ellis, City Clerk Special 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.