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00 AGENDA REGULAR MEETING CITY COUNCIL, CITY OF. PARIS, PARIS, TEXt,. S PARIS JUNIOR COLLEGE APPLIED TECHNOLOGY BUILDING, ROOM 1016 2400 CLARKSVlLLE STREET PARIS, TEXAS MONDAY, SEPTEMBER 10, 2001 6:00 O'CLOCK, P.M. (NOTE: AGENDA It is respectfully requested that presentations before the City Council be confined to two minutes or less.) Call meeting to order and invocation. Approval of minutes from previous meetings. (June 12, 2001; July 5, 2001 ) Receipt of reports from committees, boards, and commissions: A. Paris Public Library Advisory Board. (August 15, 2001) B. Main Street Project Advisory Board. (August 15, 2001) C. Airport Advisory Board. (August 21, 2001) D. Band Commission. (August 17, 2001) E. Paris Economic Development CorporatiOn. (July 11, 2001; August 22, 2001) F. Traffic Commission. (September 5, 2001) (1) Consideration of and action on the following ordinances: (a) Revising Section 31-65(b) ofthe Code of Ordinances of the City of Paris and revising the Traffic Control Map to provide for stop signs at the following locations: i. Stop - 9th Street S.W. at W. Austin Street, stopping north- and south-bound traffic. Page 2 ii. Stop - 23rd Street N.W. at W. Shiloh Street, stopping north- and south-bound traffic. iii. Stop - Silverleaf at Oak Creek Drive, stopping north- and south-bound traffic. iv, Stop - 16th Street S.W. at W. Kaufman Street, stopping north- and south-bound traffic. (b) Revising Section 31-65(b) of the Code of OrO;~a~cu~ tf~9'rcu City of Paris and revising the Traffic Control Map to provide for maximum, reasonable, and prudent rates of speed on certain portions of State Highway 19/24. (c) Revising Section 3'1-65(b) of the Code of Ordinances of the City of Paris and revising the Traffic Control Map to provide for maximum, reasonable, and prudent rates of speed on certain portions of FM Highway 195. (d) Revising Section 31-65(b) of the Code of Ordinances of the City of Paris and revising the Traffic Control Map to provide for maximum, reasonable, and prudent rates of speed on certain portions of Loop 286. City Council Archers for Christ Lease Review Committee. (August 23, 200'1) Consideration of and action on the following ordinances: Amending the Code of Ordinances of the City of Paris by revising Section 19-16 of Article II of Chapter 19, entitled "Junked Vehicles," revising certain definitions therein to conform with State law. Amending the Code of Ordinances of the City of Paris by revising Section 2-98 thereof, providing for an increase in certain emergency and non-emergency ambulance service rates. Consideration of and action on the following bids received at public bid openings: Furnishing and delivery of Liquid Cationic Polyacrylamide Emulsion (Flocculant) for use in the Wastewater Treatment Plant. = Page 3 B. Furnishing and delivery of Liquid Sulfur Dioxide ~for use in the Wastewater Treatment Plant. C. Furnishing and delivery of Liquid Chlorine for use in the Wastewater Treatment Plant and Water Treatment Plant. D. Furnishing and delivery of Fluosilicic Acid for use in the Water Treatment Plant. E. Furnishing and delivery of Sodium Hydroxide for use in the Water Treatment Plant. F. Furnishing and delivery of Potassium Permanganate for use in the Water Treatment Plant. G. Furnishing and delivery of Liquid Alum for use in the Water Treatment Plant. H. Furnishing and delivery of Hydrated Lime for use in the Water Treatment Plant. I. Furnishing and delivery of Liquid Anhydrous Ammonia for use in the Water Treatment Plant. J. Furnishing and delivery of Powdered Activated Carbon for use in the Water Treatment Plant. Consideration of and action on the following resolutions: A. Accepting the proposal and authorizing the execution ora contract with American Restoration, Inc. for concrete and masonry work related to the Paris Santa Fe-Frisco Railroad Depot Rehabilitation Project, conditioned upon and subject to the subsequent approval of the Texas Department of Transportation (TxDOT). B. Accepting the proposal and authorizing the execution ora contract with American Restoration, Inc. for carpentrywork related to the Paris Santa Fe-Frisco Railroad Depot Rehabilitation Project, conditioned upon and subject to the subsequent approval of the Texas Department of Transportation (TxDOT). Page 4 Accepting the proposal and authorlz,ng the execubon of a contract w~th American Restoration, Inc. for finishing work related to the Paris Santa Fe-Frisco Railroad Depot Rehabilitation Project, conditioned upon and subject to the subsequent approval of the Texas Department of Transportation (TxDOT). Accepting the proposal and authorizing the execution ora contract with Jamar Contractors for mechanical work related to the Paris Santa Fe- Frisco Railroad Depot Rehabilitation Project, conditioned upon and subject to the subsequent approval of the Texas Department of Transportation (TxDOT). Accepting the proposal and authorizing the execution of a contract with Phoenix I Restoration and Construction, Ltd. for electrical work related to the Paris Santa Fe~Frisco Railroad Depot Rehabilitation Project, conditioned upon and subject to the subsequent approval of the Texas Department of Transportation (TxDOT). Accepting the proposal and authorizing the execution of a contract with Phoenix I Restoration and Construction, Ltd. for miscellaneous work related to the Paris Santa Fe-Frisco Railroad Depot Rehabilitation Project, conditioned upon and subject to the subsequent approval of the Texas Department of Transportation (TxDOT). Consolidating the Thursday and Monday meetings for October. Amending the date of a public hearing on the expanded sc~pe of the pro rata sanitary sewer extension for the Cope Addition along Meadowlark, Mockingbird, Cope, and Pine Mill Road. Accepting and approving the Paris Visitors and Convention Council, Chamber of Commerce of Lamar County, Budget for the fiscal year October 1, 2001, to September 30, 2002. Approving and authorizing the execution of Change Order Number One (1) with Stephens & Sons Concrete for the Long Avenue Water, Sewer, and Street improvement Project. Approving and authorizing the execution of Change Order Number One (1) with Richard Drake Construction for preparation of site work around the new nested "T" hangars at Cox Field Airport. L. Reappointing the Municipal Court Judge. Page 5 Appointing members to the Library Advisory Board. Appointing representatives to the Northeast Texas Library System. Authorizing the execution of an Electric Supply Agreement with the Winning Bidder for the Electric Load of Cities Aggregation Power Project, Inc. (CAPP) upon confirmation of economic benefit to the City. Approving and authorizing the execution of a Lease Agreement between the City of Paris and the Archers for Christ for use of properties located at Lake Crook. Approving the extension of Emergency Medical Services to that area of Lamar County, State of Texas, outside the city limits of the city of Paris and authorizing the execution of an Interlocal Cooperation Contract between the City of Paris and the County of Lamar for such emergency medical services. So Authorizing the solicitation of proposals for Delinquent Tax Attorney services. Approving and authorizing the negotiation of a professional services agreement with Accela, Inc. for the provision of software, equipment, and software application services for the implementation of a web- based code enforcement and permitting system. Provide additional direction to City staff and clarification of the fees for rental hangars, including fees for the new T-Hangar. Consideration of and action on directing the City Manager and City Attorney to negotiate an agreement with StarNet Online Systems for non-exclusive use of the City's water tower for the placement of antennas. Discuss and consider possible action on acquiring necessary equipment and implementing policy changes to accept approved credit cards in payment of City fees. 10. Referrals. Adjournment. Page 6 POSTED: FRIDAY, SEPTEMBER 7, 2001,~.~Q,>~O'C/OCK, P.M., CITY HALL .~--~ .'~ B,LJLLETIN B~O..~ARD. ? - WITNESS: ,~,.~~~ ~' j c