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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, April 23, 2012. 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. 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.) 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 meeting on April 9, 2012. 6. Receive and deliberate on reports and/or minutes from the following boards, commissions, and committees: a. Planning & Zoning minutes (3-5-2012) b. Paris Economic Development Corporation (3-6-2012) c. Paris Historic Preservation Commission (3-14-2012) 7. Deliberate on March monthly financial report. 8. Deliberate on March drainage ditch maintenance report. 9. Deliberate on dilapidated structure report. Regular Agenda 10. Public hearing, first reading, deliberate and possibly act on an Ordinance approving and adopting revisions to the Future Land Use Plan Map for the City of Paris as it pertains to Lot 3, City Block 203, located at 2419 Bonham Street, Paris, Texas, from Retail to Moderate-Density Residential. 11. Public hearing, first reading, deliberate and possibly act on an Ordinance to rezone Lot 3, City Block 203, Paris, Texas, from a One-Family Dwelling District No. 1(SF-1) to a Two-Family Dwelling District (SF-2). 12. Public hearing, deliberate and act on a Resolution authorizing the application for Justice Assistance Grant Program, 2012-H1559-TX-DJ and authorizing an inter-local agreement with Lamar County; and authorizing the City Manager to negotiate and execute all necessary documents. 13. First reading, deliberate and possibly act on an Ordinance amending Chapter 3 Section 3- 5(c) of the City of Paris Code of Ordinances to allow Holders of Texas Winery and Winery Festival Permits to offer Texas wines for package sale and wine sampling at Market Square Farmers Market, Paris, Texas, during the market season. 14. Deliberate and act on a Resolution authorizing the application for an Automobile Burglary and Theft Prevention Grant for continuation of the Northeast Texas Auto Theft Task Force; and authorizing the City Manager to negotiate and execute all necessary documents. 15. Update and deliberate on sidewalk repairs. 16. Update and deliberate on Americans with Disabilities "ADA" Act Coordinator for the City of Paris. 17. Deliberate and act on a Resolution amending the PEDC budget for the fiscal year 2011- 2012. 18. Deliberate and act on a Resolution supporting the Paris Economic Development's application to the USDA and EDA Rural Jobs and Innovation Accelerator Challenge Grant in the amount of $715,000. 19. Deliberate and possibly act on a Resolution granting a Pasture Lease Agreement with Carey Eatherly for approximately 788 acres located around Cox Field Airport property; and authorizing the City Manager to negotiate and execute all necessary documents. 20. Deliberate and act on a Resolution approving an Agreement with Hayter Engineering, for a Rehabilitation Study and Phase 1 Design of the Trail de Paris from 12th Street SE to the Paris/Reno City Limits; and authorizing the City Manager to negotiate and execute all necessary documents. 21. Deliberate and act on evaluation of City (:ouncil/Council Members and future plans. (A Motion to remove this item from the table is required before deliberating) 22. Deliberate and act on clean-up and maintenance project for the City of Paris. (A Motion to remove this item from the table is required before deliberating) 23. Deliberate and act on recommendations of the Task Force on Sub-Standard Structures. 24. Receipt and report on preclearance letter received from the Department of Justice approving the 2011 redistricting plan for the City of Paris. 25. 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. 26. Reconvene into open session and possibly take action on those matters discussed in Executive Session. 27. Consider and approve future events for City Council and/or City Staff pursuant to Resolution No. 2004-081. 28. Adjournment. Certification I certify that the above notice of ineeting was posted on the bulletin board in the City Hall Annex, 150 First gicniceEllisis, E, Paris, Texas, no later than 5:30 p.m. on Apri120, 2012. ~ M0,41.0 C ity y Clerk Special 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.