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02 Council Minutes (07/16/01)MINUTES OF THE SPECIAL MEETING OF THE CITY COUNCIL JULY 16, 2001 The City Council of the City of Paris met in special session Monday, July 16, 2001, 6:00 P. M., Paris Junior College, Applied Technology Building, Room 1016, 2400 Clarksville Street, Paris, Texas. Mayor Michael J. Pfiester called the meeting to order with the following Council Members present: John F. Bell, Richard Manning, Kevin Gray, John A. Carter, Jr. and Benny Plata. Also present were City Manager Michael E. Malone, City Attorney Larry W. Schenk, and City Clerk Mattie Cunningham. Invocation was given by Terry Townsend, Director of Public Works for the City of Paris. Mayor Pfiester declared the public hearing open to receive input from the citizens of Paris regarding local participation in the expenditure of funds under the Local Law Enforcement Block Grant awarded to the City of Paris. Lieutenant Bob Hundley with the Police Department came forward telling the City Council that this grant is to replace computer-aided dispatch and records software for the Paris Police Department. No one else appeared, and the public hearing was declared closed. Resolution No. 2001-112, authorizing the application for a Local Law Enforcement Block Grant; authorizing the expenditure of funds; accepting said grant award upon notice thereof; authorizing the execution of any and all documents necessary for acceptance and implementation of said grant upon notice thereof, was presented. A motion was made by Mayor Pro Tem Manning, seconded by Councilman Gray, for approval of the resolution. The motion carried 6 ayes, 0 nays. Resolution No. 2001-113, authorizing and directing the City Manager to execute on behalf of the City of Paris, a purchase order for one (1) model year 2002 one-half ton extended cab pickup truck, for a total purchase price of $22,063.46 through the Cooperative Purchasing Program of the Houston- Special City Council Meeting July 16, 2001 Page 2 Galveston Area Council of Government, for use by the Auto Theft Division of the Paris Police Department in conformance with the aforesaid supplemental Automobile Theft Prevention Program Grant No. SA-01-T01-09363, was presented. A motion was made by Councilman Bell for approval of the resolution. The motion was seconded by Councilman Gray and carried 6 ayes, 0 nays. Mayor Pfiester announced that the next item on the agenda was to appoint members to the Board of Directors of the Paris Economic Development Corporation. This item had been tabled at the last meeting. Mayor Pfiester said a motion would be needed if the City Council wished to consider this item. A motion was made by Mayor Pro Tem Manning, seconded by Councilman Plata, to bring this item from the table. The motion carried 6 ayes, 0 nays. Resolution No. 2001-114, reappointing Jay Guest and appointing Curtis Fendley to serve as members of the Board of Directors of the Paris Economic Development Corporation for terms of three (3) years, beginning July 20,2001, and ending July 19, 2004, was presented. A motion was made by Councilman Plata, seconded by Mayor Pro Tem Manning, for approval of the resolution. The motion carried 6 ayes, 0 nays. Resolution No. 2001-115, reappointing Mary Lane, Ricky Mackey, Joel McCray, and George Robinson as members of the Traffic Commission of the City of Paris for terms of three (3) years, beginning July 1, 2001, and ending June 30, 2004, was presented. A motion was made by Councilman Bell, seconded by Councilman Plata, for approval of the resolution. The motion carried 6 ayes, 0 nays. Resolution No. 2001-116, reappointing Louis Yates, Jr. and Marshall Kent, Jr., as members of the Planning and Zoning Commission of the City of Paris for terms of three (3) years, beginning July 1,2001, and ending June 30, 2004, was presented. A motion was made by Mayor Pro Tem Manning, seconded by Councilman Bell, for approval of the resolution. The motion carried 6 ayes, 0 Special City Council Meeting July 16, 2001 Page 3 nays. Resolution No. 2001-117, resolving that the Main Street Project Advisory Board be re-established and will be responsible for establishing program policy, determining the goals and objective of the program and providing guidance and advice, with said Board to consist of nine (9) members for terms of three (3) years each, and appointing Bill Payne, Susy Harper, Barbara Wilson Linda Suarez, and David House, and reappointing Mary Ann Chalaire, Robyn Zimmerman, Patsy Davis, and Linda Spann, for terms of three (3) years, beginning April 1,2001, and ending March 31,2004, was presented. A motion was made by Mayor Pro Tem Manning, seconded by Councilman Carter, for approval of the resolution. The motion carried 6 ayes, 0 nays. There being no further business, a motion was made by Councilman Plata, seconded by Councilman Bell, to adjourn the meeting. The motion carried 6 ayes, 0 nays. MICHAEL J. PFIESTER, MAYOR ATTEST: MATTIE CUNNINGHAM City Clerk