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00 AGENDA REGULAR MEETING CITY COUNCIL, CITY OF PARIS, PARIS, TEXAS PARIS JUNIOR COLLEGE APPLIED TECHNOLOGY BUILDING, ROOM 1016 2400 CLARKSVlLLE STREET PARIS, TEXAS MONDAY, NOVEMBER 12, 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. (July 16, 2001; July 30, 2001) Receipt of reports from committees, boards, and commissions: A. Paris Public Library Advisory Board. (October 17, 2001) B. Airport Advisory Board. (October 16, 2001) C. Paris Economic Development Corporation. (October 17, 2001) (1) Personal appearance by Kenny Kammer on behalf of S.I. Management, Inc. and KG Properties, LLP requesting a tax abatement for an assisted living community development. (2) Provide direction to City staff regarding a request for tax abatement by S.I. Management, Inc. and KG Properties, LLP. Personal Appearance(s). Audrey J. Evans, 874 Cedar Street, requesting that the City adopt an ordinance specifying the number of domestic and farm animals that can be kept at a residence inside the City limits and prohibiting the burial of animal remains at residences. B Page 2'-' Brad Hutchison, attorney, McLaughlin, Hutchison & Hunt, on behalf of clients for pro rata participation by the City on the extension of Pine Mill Road from 30th Street N.E. to Collegiate Drive. (1) Consideration of and possible action on pro rata participation by the City on the extension of Pine Mill Road from 30th Street N.E. to Collegiate Drive. Public hearing to consider levying assessments on benefitted property for a portion of the cost of the expansion of the sanitary sewer line extension for the Cope Addition, Suburban Estates Addition, Golden Acre Addition, and certain tracts in the E. Crow Survey along Meadowlark Street, Mockingbird Street, Cope Street, Pine Mill Road, Thomas Drive, Welch Circle, and 46th Street N.E., thence southerly to tie into the existing City collection system. Consideration of and action on the following ordinances: Levying assessments on benefitted property for a portion of the cost of the expansion of the sanitary sewer line extension for the Cope Addition, Suburban Estates Addition, Golden Acre Addition, and certain tracts in the E. Crow Survey along Meadowlark Street, Mockingbird Street, Cope Street, Pine Mill Road, Thomas Drive, Welch Circle, and 46th Street N.E., and authorizing the City Manager to proceed with the project. Amending Section 16-27 of the Code of Ordinances of the City of Paris to provide a separate fee for large brush pickup and providing for disposal of brush delivered to the City by residents at no additional charge; Amending Section 16-28(a) of the Code of Ordinances of the City of Paris to reference the fee for large brush pickup. Adopting Section 3-4 to Chapter 3 of the Code of Ordinances of the City of Paris, entitled "Proximity of establishments selling Alcoholic beverages to churches, schools, etc., regulated penalty for violation." Consideration of and action on the following resolutions: Awarding the bid and approving and authorizing the execution of a contract for the repair of the Gateway Project entry sign located at the south entrance to Paris. Ew K= Page3-' Approving and authorizing the execution of a lease agreement with Star-NET Online Systems for use of the City's water tower located on 24th Street N.E. for the placement of antennas. Approving and authorizing the City Manager to execute a professional services agreement with Hayter Engineering, Inc. for professional services for the proposed drainage improvement project from E. Price Street to Simpson Street. Approving and authorizing the execution of Change Order No. One to the contract with Hilliard & Sons Contractors, Inc. for the Eastgate Subdivision Street and Drainage Improvement Project. Approving and authorizing 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. Approving the advertisement for bids for the purchase of one (1) Model Year 2002 4-Wheeled Excavator for use in the Parks and Rights-of-Way Division of the Public Works Department. Approving the advertisement for bids for the purchase of one (1) Model Year 2002 Oil Distributor Truck for use in the Street Division of the Public Works Department. Approving the purchase of one (1) Model Year 2002 4-Wheel Drive Backhoe/Loader for use in the Water and Sewer Divisions of the Public Works Department through the Houston-Galveston Area Council of Governments. Approving the purchase of one (1) Model Year 2002 Ford F350 Type Ambulance through the Houston-Galveston Area Council of Governments. Declaring as surplus property a '1968 Mack Fire Engine Model CF611 F, Serial ~063, and two old hydraulic rescue tools; approving the sale of said fire engine to Texas A&M Fire Academy for consideration that the academy allow ten (10) Paris recruits to attend basic training at one-half (1/2) the regular price. Nominating a candidate for membership on the Board of Directors of the Lamar County Appraisal District. 10. 11. 12. Page4-- Authorizing the purchase of five (5) upgrades for the End Tidal Carbon Dioxide Monitors in use by the Emergency Medical Services in the amount of $21,372.50. Directing the City Engineer to prepare plans and specifications and authorizing the advertisement for bids for the replacement of an 8" water main at Cox Field Airport. Discussion of and possible action on directions to staff regarding the preparation of an ordinance in conformance with HB t 362 for the regulation, registration, and certification of dangerous wild animals to be kept in the city limits, Discuss proposals for and consider approval of a resolution authorizing the City Attorney to negotiate and the Mayor to execute a professional services contract with a qualified attorney or attorneys for delinquent tax collection services for the City of Paris. Discussion of and possible action on directions to staff regarding SB 522, shortening the period of time for vesting by City employees under the Texas Municipal Retirement System. Referrals. Staff Reports. A. Director of Finance. (1) Presentation regarding the new utility bills to be sent beginning in November. B. City Attorney. (1) Recognition of the efforts of City employees who participated in the recent United Way campaign. C. City Manager. (1) Update regarding Public Works Department matters. (2) Update regarding Utilities Department matters. (3) Update regarding Paris Public Library matters. (4) (5) (6) (7) 13. Adjournment. POSTED: Page 5-' Update regarding Community Development Department matters. Update regarding Engineering Department matters. Update regarding Police Department matters. Update regarding Fire/EMS Department matters. FRIDAY, NOVEMBER 9, 2001, BULLETIN BOARD. O'CLOCK, P.M., CITY HALL