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00 AGENDA REGULAR MEETING CITY COUNCIL, CITY OF PARIS, PARIS, TEXAS LOVE CIVIC CENTER 2025 S. COLLEGIATE DRIVE PARIS, TEXAS MONDAY, MARCH 14, 2005 6:00 O’CLOCK, P.M. CITIZENS NEEDING SPECIAL ACCOMMODATIONS DUE TO DISABILITIES SHOULD GIVE NOTICE TO THE CITY FORTY-EIGHT (48) HOURS IN ADVANCE BY CALLING (903) 784-9202, OR (903) 784-6688. A G E N D A (NOTE:It is respectfully requested that presentations before the City Council be confined to two minutes or less.) 1.Call meeting to order. 2.Receipt of report from the Planning & Zoning Commission. A.Public Hearing to consider the petition of Mitzi Rader for a change in zoning from a n Agricultural District (A) to a One-Family Dwelling district No. 2 (SF-2) on Part of the Wesley Askins Survey and Mathias Survey, being located south th of FM 195 and west of 36 Street NE, known as Pecan Place. B.Consideration of and action on an ordinance amending Zoning Ordinance No. 1710, changing the zoning from an Agricultural District (A) to a One-Family Dwelling District No. 2 (SF-2) on part of the Wesley Askins Survey and Mathias th Click Survey, being located south of FM 1056 ane west of 36 Street NE, known as Pecan Place. THIS ITEM WAS TABLED AT THE JANUARY 10, 2005, REGULAR COUNCIL MEETING. SHOULD THE COUNCIL WISH TO CONSIDER THIS MATTER TODAY, A MOTION TO BRING THIS ITEM FROM THE TABLE IS REQUIRED. C.Public Hearing to consider the petition of James and Tennie Wooten for a change in zoning from a One-Family Dwelling District No. 2 (SF-2) to a Neighborhood Service District (NS) With specific Use Permit (28) Mortuary and Funeral Parlor on Lots 16 and 17, Block 4 of the Mayer Addition, being located nd at 235 32 Street NW. D.Consideration of and action on an ordinance amending Zoning Ordinance No. 1710, changing the zoning from a One-Family Dwelling District No. 2 (SF-2) to a Neighborhood Service District (NS) With Specific Use Permit (28) Mortuary and Funeral Parlor on Lots 16 and 17, Block 4, of the Mayer Addition, being nd located at 235 32 Street NW. DENIED AND PROTEST FILED - 3/4 VOTE REQUIRED TO APPROVE March 14, 2005 Page 2 REZONING. E.Public Hearing to consider the petition of Cody Woodard for a change in zoning from an Agricultural District (A) to a General Retail District (GR) on a one (1) acre tract which is a part of the John Skidmore Survey Abstract No. 889, being located on F.M. 1508. F.Consideration of and action on an ordinance amending Zoning Ordinance No. 1710, changing the zoning from an Agricultural District (A) to a General Retail District (GR) on a one (1) acre tract which is a part of the John Skidmore Survey, Abstract No. 889, being located on F.M. 1508. G.Consideration of and action on the Final Plat of Lot 1, Block A, of the Tractor Supply Addition, being located at 2035 Spur 139. ~~~~~ CONSENT AGENDA ~~~~~ [Matters of a routine nature are placed on a single consent agenda for City Council consideration. Items appearing on a consent agenda are approved by a single vote of Council, with such approval applicable to all items appearing on said agenda. If any Council member desires to discuss and consider separately any item appearing on the consent agenda, that Council member may do so by requesting that the item be removed from the consent agenda and considered as a separate item.] 3.Approval of minutes from previous City Council meetings. (2-28-05) 4.Receipt of reports and/or minutes from committees, boards, and commissions: A.Paris Public Library Advisory Board. (1-19-05) B.Building and Standards Commission. (2-21-05) C.Traffic Commission. (3-1-05) D.Historic Preservation Commission. (2-28-05) E.Airport Advisory Board. (2-17-05) F.Main Street Advisory Board. (2-22-05) 5.Consideration of and action on the following resolutions: A.Approving and authorizing the execution of Contract Change Order Notice No. 7 for Public Health Services, TDH Document No. 7560022967-2005 (Attachment No. 02A) CHS - Primary Health March 14, 2005 Page 3 Care. March 14, 2005 Page 4 B.Approving and authorizing the execution of a grant application to the Office of the Governor, Criminal Justice Division, through the Ark-Tex Council of Governments, for a Violence Against Women Act Grant. Electing, pursuant to 42 U.S.C. Sec. 300gg-21, exemption from C. the requirements of the Health Insurance Portability and Accountability Act (HIPAA) and the Public Health Services Act (PHS). D.Approving and ratifying a Settlement Agreement with TXU Transmission and Distribution (Wires) Company. E.Appointing members to the Main Street Advisory Board. F.Appointing members to the Paris/Lamar County Advisory Board of Health. ~ ~ ~ END CONSENT AGENDA ~ ~ ~ 6.Citizen comments regarding City Manager’s Plan for addressing the City’s current financial condition. A.Maralene Rose B.Don Taylor C.Gwen Huggins D.Bret Holbert E.Robert Zimmerman F.John Holmes G.Jim Kain H.John Ridley I.Doug Garnett J.Elaine Bell K.Michael Huggins March 14, 2005 Page 5 L.Herb Campbell M.Mary Ann Campbell N.John Fuston O.Mark Johnson P.Harry Crawford Q.Tim Ray R.T. K. Haynes S.Eric Pearson T.Other interested citizens 7.Staff Reports. A.City Attorney Larry W. Schenk regarding proposed restructuring of the Legal Department. B.Kent Klinkerman, Director of Emergency Medical Services, regarding proposed restructuring of the EMS Department. C.Fire Chief Ronnie Grooms regarding proposed restructuring of the Fire Department. D.Karl Louis, Police chief, regarding proposed restructuring of the Police Department. E.Karl Louis, Police Chief, annual report on status of racial profiling policy. 8.Discuss, consider, and review the City Audit for Fiscal Year 2003-2004. 9.Discuss, consider and provide direction or take possible action regarding the City Manager’s personnel and financial proposals. 10.Discuss and consider possible action regarding the Casa Bonita Apts. 11.Consider, discuss, and provide direction to city staff or consider possible action regarding possible modifications to the City Employee Health Insurance Plan. March 14, 2005 Page 6 12.Consideration of and action on the following resolutions: A.Authorizing the City Manager, Finance Director, and City Attorney to execute any and all necessary documents associated with changes to the City Employee Health Insurance Plan. B.Approving and authorizing the award of a construction contract for the construction, reconstruction, and conversion of that structure formerly referred to as the UARCO building to a new police, court, and jail facility. 13.Consideration of and action on the following ordinances: A.Revising the Traffic Control Map adopted in Paragraph (b) OF Section 31-65 th of said code by adding a stop sign as follows: Brownwood at 36 St. N.E., stopping west-bound traffic. 14. Discuss and consider proposed revised evaluation instruments for use in evaluating the City Manager, City Attorney and Municipal Court Judge. 15.Consider, discuss, and provide direction to City staff or consider possible action regarding annual evaluation of the City Manager, City Attorney, and Municipal Court Judge. 16.Possible future agenda items. 17.Referrals. 18.Adjournment. POSTED:FRIDAY, MARCH 11, 2005, O’CLOCK, P.M., CITY HALL BULLETIN BOARD. BY:_______________________________ WITNESS: ___________________________