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00 AGENDA REGULAR MEETING CITY COUNCIL, CITY OF PARIS, PARIS, TEXAS PARIS JUNIOR COLLEGE APPLIED TECHNOLOGY BUILDING, ROOM '1016 2400 CLARKSVILLE STREET PARIS, TEXAS MONDAY, JULY 9, 2001 6:00 O'CLOCK, P.M. NOTICE TO THE CITY FORTY-EIGHT (48) HOURS IN ADVANCE BY~CALLING (903) 784- 9202, OR (903)784~6688. AGENDA (NOTE: It Js respectfully requested that presentations before the City Council be confined to two minutes or less.) 1. Call meeting to order and invocation. 2. Approval of minutes from previous meetings. (May7, 2001; May 14, 2001; June 11, 2001; June 28, 2001) 3. Receipt of reports from committees, boards, and commissions: A. Paris Public Library Advisory Board. (June 20, 2001) B. Airport Advisory Board. (June '19, 2001) C. Paris Economic Development Corporation. (June 12, 2001) 4. Personal Appearance(s). A. Skip Ogle, Southwestern Bell; update on status of improved service to the Paris community. 5. Presentations and possible action thereon: A. Bob Bass of Allison, Bass & Associates, L.L~P., regarding redistricting of City Council districts. (1) Consideration of and action on a resolution finding and determining the need to reapportion the voting districts of the city of Paris. Page 2 (2) Discuss future appointment of a Citizens Advisory Committee for reapportionment purposes. Shawn Ackerson of Bucher, Willis & Ratliff, regarding the Draft Comprehensive Plan. Consideration of and possible action on various options or modifications thereof for development pursuant to a recent study of Lake Crook by The C. T. Brannon Corporation. Consideration of and action on selecting an engineering firm for the Downtown StreetScape Project, "Statewide Transportation Enhancement Program" Grant No. CSJ-0901-29-017, Project STP 2000 (615) TE. Presentation of and possible action regarding optional provisions for a tower ordinance. Consideration of and action on approval of City Manager's appointment of a Library Director. Consideration of and action on the following ordinances: Amending the Code of Ordinances of the City of Paris, Paris, Texas, by revising Section 26-1 thereof, providing for expansion of the Police Department. Amending Section IX (3) of Ordinance No. 1315, the Subdivision Regulations of the City of Paris, to require written applications of subdividers who request participating aid from the City of Paris in the construction of streets, water and sewer lines, and other utilities. Consideration of and action on the following resolutions: Approving and authorizing the execution of Contract Change Notice No. 04 to the Contract for Public Health Services, TDH Document No. 7560022067-2001. Approving and authorizing the execution of a Lease Agreement with the Boys Club of Paris for the ball park facilities known as Reece Field. Page 3 Authorizing the execution of Tax Sale Deeds as follows: (1) Lot 1, Block 13, Belmont Addition, being number 632 11th Street N.E. (2) Lots 10 and 11, City Block 87, being numbers 705, 707, and 725 Campbell Street. (3) Lot 1, Block B, Porter's 2nd Addition, being number 2600 W. Sherman Street. (4) Lots I through 4, Block 1, Margraves, Phillips, and Estes Addition, being numbers 838, 846, 854, and 902 7th Street N.E. (5) Lot 11, City Block 96, being number 833 3rd Street N.W. (6) Lot 8, City Block 100, being number 747 Long Street. (7) Lot 16, City Block 72, being number 816 5th Street N.E. (8) Part of Lot 3, City Block 235-A, being number 1404 19th Street N.W. (9) Lots 18 and 19, City Block 72-A, being numbers 755 and 757 7th Street N.E. (10) Lot 13, Block 1, Pine BluffAddition, being number 1339 E. Price Street. (11) Lot 4, City Block 89, being number 779 4th Street N.W. (12) Lot 8, Block 14, Texas & Pacific Addition, being number 1559 S. Main Street. (13) Lot 6, Block 8, Henry Smith Addition, being located in the 1400 block of 10th Street N.W. Accepting a DB-Texas Narcotics Control Program Grant for the Regional Controlled Substance Apprehension Program (Task Force) Project from the Office of the Governor, Criminal Justice Division, in the amount of $388,471.00, and approving and authorizing the execution of a Grant Acceptance Notice. Page 4 Accepting a Housing Rehabilitation Fund Program Grant from the Texas Department of Housing and Community Affairs for the Community Development Fund and authorizing the execution of a Contract for Community Development Programs. Accepting the supplemental Automobile Theft Prevention Grant No. SA- 01-T01-09363 for the year beginning September 1, 2000, and ending August 31, 2001, in the amount of $25,000.00, with no match required by the City of Paris. Approving and authorizing the execution of Modification Number One to Cooperative Agreement No. ATC010161 for the Gang Resistance Education and Training (G.R.E.A.T.) Program Grant, extending the period of performance from July 31, 2001, to January 15, 2002, and providing additional in the amount of $26,994.00. Amending the Parks and Recreation Masterplan. Authorizing an application to the Texas Parks and Wildlife Department for a Texas Recreation and Parks Account (TRPA) Grant for the Paris Sports Complex Project in the amount of $500,000.00, with $500,000.00 cash contribution to be provided by the City of Paris. Exercising the City's option to terminate in part that lease by and between the City of Paris and Red River Valley Fair Association, Inc. to designate property at the fair grounds as the site of the new animal shelter. THIS ITEM WAS TABLED AT THE JUNE 11, 2001, REGULAR MEETING. SHOULD THE CITY COUNCIL WISH TO CONSIDER THIS MATTER TODAY, A MOTION TO BRING THIS ITEM FROM THE TABLE IS REQUIRED. Approving the grounds sublease agreement between the Red River Valley Fair Association and the Paris Rodeo and Horse Club. THIS ITEM WAS TABLED AT THE MAY 14, 2001, REGULAR MEETING. SHOULD THE CITY COUNCIL WISH TO CONSIDER THIS MATTER TODAY, A MOTION TO BRING THIS ITEM FROM THE TABLE IS REQUIRED. Awarding the bid and approving and authorizing the execution of a contract for the 2001 City Street HMAC Overlay Program. 10. 11. Page 5 M. Approving the plans and specifications for the 2001 Street Chip Seal Program. N. Appointing members to the Board of Directors of the Paris Economic Development Corporation. O. Consolidating the Thursday and Monday meetings for August. Consideration of and action on amending the plans and specifications for "T" Hangars at Cox Field Airport. Referrals. Staff Reports. A. City Attorney. (1) Status report/survey and Airport Advisory Board recommendations regarding airport-related issues. B. City Manager. (1) Status of Paperless Agenda Project and WebLink. (2) Status of Long Avenue Improvement Project. (3) Status of MLK Improvement Project. (4) Announcements. 12. Adjournment. POSTED: FRIDAY, JULY 6, 2001.~'~ ~,~(~.O'CLOCK, P.M., CITY HALL BULLETIN BOARD. BY: ~ WITNESS: ~--~l. ' ~)~L-4 ~