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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, March 28, 2011. The meeting will be held at the City Council Chamber, 107 E. Kaufinan 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 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 Counci] 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 meeting on March 14, 2011. 6. Receive and deliberate on reports and/or minutes from the following boards, commissions, and committees: a. Planning and Zoning Commission minutes (2-7-2011) b. Paris Historic Preservation Commission minutes (2-28-2011) 7. Deliberate on February monthly financial report. 8. Deliberate on drainage ditch maintenance report. 9. Deliberate and act on a Resolution approving a proclamation declaring the month of April as Fair Housing Month. Regular Agenda 10. Deliberate and possibly act on a Resolution Designating the authorized signatories for drawdown requests from the Office of Rural Community Affairs for all of the City's Texas Community Development Program Projects. Deliberate and act on a Local Opportunity Plan for Texas Community Development Program Projects. 11. Public hearing and deliberate on findings of the City's Texas Community Development Block Grant Program Contract No. 728056 STEP Water Improvements Project. 12. Hear and deliberate on independent audit of the city's financial records. 13. Deliberate and act on a Resolution adopting and approving a new Section 2- Equal Opportunity & Harassment Policy to the City of Paris' Personnel Policies and Procedures Manual to address all forms of unlawful harassment in the workplace and to adopt procedures to implement this policy. 14. Deliberate and act on a Resolution approving Change Order No. 2 to the contract with Richard Drake Construction Co., LP to the Trail de Paris Project between SE 8th and 12" Streets. 15. Deliberate and act on renovations to City Hall. 16. Convene into Executive Session 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. 17. Reconvene into open session and possibly take action on those matters discussed in Executive Session. 18. Consider and approve future events for City Council and/or City Staff pursuant to Resolution No. 2004-081. 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 5:30 p.m. on March 25, 2011. . ~ 9-nic-e`Ellpis, Nitylerk 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.