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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, October 10, 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. Unless an item is posted on the Agenda, 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.) 5. Public Announcements. C a. Proclamation declaring October 27, 2011 as National Children's Study Day. 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. Receive and deliberate on reports and/or minutes from the following boards, commissions, and committees: a. Paris Public Library (6-22-11; 7-20-11; and 8-17-11) b. Traffic Commission (9-6-11) c. Planning and Zoning (9-6-11) Regular Agenda 7. Deliberate and act on the Master Plat of Lots 1-8 and the Preliminary Plat of Lots 1, 2, and 3, Block A, Lamar Business Park Addition CB 250, located in the 800 Block of Loop 286 N.E. 8. Report by Utilities Director poug Harris. 9. Deliberate and provide direction on acquisition of the former roadside park on Highway 82 West for the purpose of using it as a City Park. 10. Deliberate and act on a Resolution nominating candidates to the Lamar County Appraisal District Board of Directors (a motion to remove this item from the table is required prior to discussion). 11. Deliberate and act on a Resolution appointing a member to the Paris-Lamar County Health Board. 12. First reading, deliberate and possibly act on an Ordinance amending Section 2-98 of the Code of Ordinances of the City of Paris to provide for an increase in emergency and non- emergency ambulance mileage rates. 13. First reading, deliberate and possibly act on an Ordinance Amending the Traffic Control Map adopted in Section 31-65(b) of the Code of Ordinance of the City of Paris, Texas; establishing a stop sign on Loop 286 and S. Collegiate Drive stopping south-bound traffic on S. Collegiate Drive. 14. First reading, deliberate and possibly act on an Ordinance Amending the Traffic Control Map adopted in Section 31-65(b) of the Code of Ordinance of the City of Paris, Texas; establishing a stop sign on Evergreen and S. Church Street stopping east-bound traffic on Evergreen. 15. Deliberate on the purchase of equipment for the Police Department and the Utilities Department. 16. Deliberate on the possibility of a tax free zone in West Paris for new development. 17. 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 conflict with this chapter, to-wit: a) Paris-Lamar County Health Department; and b) Ranger Abbott vs. City of Paris, et al; 62"d Judicial District Court, Lamar County, Texas; Cause No. 79627. • Pursuant to Section 551.074 of the Texas Government Code, to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee as follows: discuss city manager applicants and conduct interviews. 18. Reconvene into open session, deliberate and possibly take action on those matters discussed in Executive Session. 19. Consider and approve future events for City Council and/or City Staff pursuant to Resolution No. 2004-081. 20. Adjournment. Certification I certify that the above notice of ineeting was posted on the bulletin board in the City Hall Annex, 150 First SE, Paris, Texas, no later than 5:30 p.m. on October 7, 2011. ~ ~ 12 ice 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 four (4) hours prior to this meeting. Please contact Janice Ellis at (903) 784-9248 or (903) 784-9291 for assistance.