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05-CITY COUNCIL 05.13.13 AND 05.20.13 MINUTESMINUTES OF THE REGULAR CITY COUNCIL MEETING OF THE CITY OF PARIS, TEXAS May 13, 2013 The City Council of the City of Paris met for a regular session at 5:30 p.m. on Monday, May 13, 2013, at the City Council Chamber, 107 E. Kaufman, Paris, Texas. Present: Mayor: A.J. Hashmi Council Members: Aaron Jenkins; Billie Lancaster; John Wright; Richard Grossnickle; Matt Frierson; and Cleonne Drake City Staff: John Godwin, City Manager; Kent McIlyar, City Attorney; Janice Ellis, City Clerk; Gene Anderson, Finance Director; Kent Klinkerman, EMS Director; Shawn Napier, City Engineer; Larry Wright, Fire Chief; Bob Hundley, Police Chief; and Doug Harris, Utilities Director OAening Agenda 1. Call meeting to order. Mayor Hashmi called the meeting to order at 5:30 p.m. 2. Invocation. Pastor Van Lazaroff gave the invocation. 3. Pledge of Allegiance. Council Member Grossnickle led the pledge. 4. a. Citizens' forum. John House, 1446 Clarksville Street, Paris, Texas — he wanted to know if there were going to be any types of incentives for development in West Paris. Mayor Hashmi said there was a discussion item on the agenda regarding development. b. Proclamation declaring the month of May as National Bike Awareness Month — Project Bike. Mayor Hashmi read and presented a proclamation to Mr. Prakash. c. Proclamation declaring the month of May as Motorcycle Awareness Month. .. - - �. Regular Council Meeting May 13, 2013 Page 2 Mayor Hashmi read and presented a proclamation to Mr. Womack. Mayar Hashmi — he said passage of the bond election was an overwhelming victory for the citizens of Paris. Consent A�enda Mayor Hashmi inquired of Council Members if they wished to pull any items from the Consent Agenda for discussion. Council Member Wright asked for discussion on item 17, specifically he expressed concern about the amount of trafiic on 19th Street S.W., which already had a bottleneck situation, and what would be the effect of an increased speed limit. He asked that this be brought to the appropriate authority's attention. A Motion to approve the Consent Agenda was made by Council Member Frierson and seconded by Council Member Lancaster. Motion carried, 7 ayes — 0 nays. 5. Approve the minutes from the City Council meeting on Apri122, 2013. 6. Receive reports and/or minutes from the following boards, commissions, and committees: a. Paris Public Library (3-20-2013) b. Planning and Zoning Commission (3-4-2013 and 4-1-2013) c. Paris Board of Adjustment (1-8-2013) 7. Proclamation recognizing Emergency Medical Services Week. 8. Proclamation declaring the month of May as Building Safety Week. 9. Approve the Final Plat of Lots 1, 2,3 and 4, Block D, Hilltop Subdivision #2, located in the 400 Block of 25th Street N.E. 10. Approve the Final Plat of Lot 1, Block A, Robinson Addition CB 79, located in the 200 Block of West Provine Street. 11. Approve the Final Plat of Lot 1 and 1-A, Block C, Morningside North #3, located in the 4300 to 4400 Block of Lamar Avenue. 12. Approve the Final Plat of Lots 1 and 2, Block A, Paris Habitat Addition 112-F, located at 1435 East Washington Street. 13. Approve the Final Plat of Lot 1, Block A, Lakes Regional MHMR Addition CB 78, located at 22 West Cherry Street. __ 2 Regular Council Meeting May 13, 2013 Page 3 14. Approve the Final Plat of Lot 1, Block A, Potters Industries, LLC Addition 355, located at 1607 19th Street N. W. 15. Approve the Replat of Lot 1-20, Block A, Martin Block Addition, located in the 600 Block of 7`" Street N.W. 16. Approve a mutual aid agreement between the Paris Fire Department and the Hopewell Volunteer Fire Department. 17. Approve ORDINANCE NO. 2013-017: AN ORDINANCE OF THE CITY COLINCIL OF THE CITY OF PARIS, TEXAS ESTABLISHING MAXIMUM, REASONABLE AND PRUDENT RATES OF SPEED ON FM 137 (19TH STREET S.W.) STARTING AT THE INTERSECTION OF FARM-TO-MARKET HIGHWAY 137 (19TH STREET S.W.) AND BUSINESS US 82-W KNOWN AS BONHAM STREET, iN A SOUTHERLY DIRECTION A DISTANCE OF APPROXIMATELY 0.200 MILES A SPEED LIMIT OF THIRTY (30) MILE PER HOUR AT ALL TIMES; THENCE SOUTHERLY A DISTANCE OF 0.400 MILES A SPEED LIMIT OF THIRTY-FIVE (35) MILES PER HOUR AT ALL TIMES; THENCE SOUTHERLY A DISTANCE OF 0.533 MILES A SPEED LIMIT OF FORTY-FIVE (45) MILES PER HOUR AT ALL TIMES; THENCE SOUTHERLY A DISTANCE OF 1.033 MILES, A SPEED LIMIT OF FIFTY-FIVE (55) MILES PER HOUR AT ALL TIMES TO THE SOUTH CITY LIMITS OF PARIS; MAKING OTHER FINDINGS AND PROVISIONS RELATED TO THE SUBJECT; PROVIDING A REPEALER CLAUSE, A SEVERABILITY CLAUSE, A SAVINGS CLAUSE, A PENALTY CLAUSE; AND PROVIDING AN EFFECTIVE DATE. Regular Agenda 18. Conduct a public hearing, discuss and act on RESOLUTION NO. 2013-017: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PARIS, TEXAS NOMINATING JS BAKING, LLC PROJECT TO THE OFFICE OF THE GOVERNOR FOR ECONOMIC DEVELOPMENT AND TOURISM THROUGH THE ECONOMIC DEVELOPMENT BANK FOR DESIGNATION AS A QUALIFIED BUSINESS AND ENTERPRISE PROJECT UNDER THE TEXAS ENTERPRISE ZONE ACT, CHAPTER 2303, TEXAS GOVERNMENT CODE; AUTHORIZING THE CITY OF PARIS TO PARTICIPATE IN THE TEXAS ENTERPRISE ZONE PROGRAM; PROVIDING TAX INCENTIVES; MAKING OTHER FINDiNGS AND PROVISIONS RELATED TO THE SUBJECT; AND DECLARING AN EFFECTIVE DATE. PEDC Director Steve Gilbert asked that the City Council nominate Skinner as an enterprise project. He explained that if Skinner had the designation, they would be able to receive a rebate of the State only sales ta�c on all eligible expenses during the start-up phase. Mr. Gilbert said this was revenue neutral for the City of Paris. ._ 3 Regular Council Meeting May 13, 2013 Page 4 Mayor Hashmi opened the public hearing and asked for anyone wishing to speak in support or opposition of this item, to please come forward. With no one speaking, Mayor Hashmi closed the public hearing. A Motion to approve this item was made by Council Member Wright and seconded by Council Member Lancaster. Motion carried, 7 ayes — 0 nays. 19. Conduct a public hearing and take action on ORDINANCE NO. 2013-018: AN ORDINANCE OF THE CITY COLTNCIL OF THE CITY OF PARIS, TEXAS, AMENDING ZONING ORDINANCE NO. 1710 OF THE CITY OF PARIS, TEXAS, AS HERETOFORE AMENDED, SO AS TO REZONE LOT 3, BEING CITY BLOCK 341, AND TRACT 26 OF THE J. BOURLAND SURVEY A#69, BEING LOCATED AT 2965 SOUTH CHURCH STREET, 1N THE CITY OF PARIS, LAMAR COUNTY, TEXAS, FROM AN AGRICULTURAL DISTRICT (A) TO A COMMERCIAL DISTRICT (C); DIRECTING A CHANGE ACCORDINGLY IN THE OFFICIAL ZONING MAP OF THE CITY; PROVIDING A REPEALER CLAUSE, A SEVERABILITY CLAUSE, A SAVINGS CLAUSE, A PENALTY CLAUSE; AND PROVIDING AN EFFECTIVE DATE. City Engineer Shawn Napier said this application was filed for the purpose of changing the portion of the property that was zoned agriculture to match the other portion of the property, which was zoned commercial. Mayor Hashmi opened the public hearing and asked for anyone wishing to speak in support or opposition of this item, to please come forward. With no one speaking, Mayor Hashmi closed the public hearing. A Motion to approve this item was made by Council Member Frierson and seconded by Council Member Wright. Motion carried, 7 ayes — 0 nays. Mayor Hashmi announced that the applicants for items 20 and 21 had withdrawn their requests, so there was no action to be taken. He also said the water and rate study would be moved their May 20t�' agenda, due to a scheduling conflict. Mayor Hashmi moved to item 23. 20. Conduct a public hearing and take action on an Ordinance changing the zoning rom a Heavy Industrial District (HI) to a Commercial District (C) on Lots 2, 3, 4 and 5, City Block 154, located in the 600 to 1000 Block of West Washington Street. 21. Conduct a public hearing and take action on an Ordinance changing the zoning from a General Retail District (GR) to a Commercial District (C) on Lots 19, 20, 21, 22, 23 and west half of 24, Sperry's ls` Addition Block 8, located at 24 N.W. 28`�' Street, 2750 and 2780 Bonham Street. 22. Presentation of the 2013 Water and Rate Study. _ _ �t Regular Council Meeting May 13, 2013 Page 5 23. Discuss and act on policies and plans for annexation/disannexation requests. City Manager John Godwin said they had previously discussed an overall policy for annexations/disannexations. Mr. Godwin specifically reviewed seven criteria for annexation, which included enclave, urban development, growth center, adverse impact, option to expand, populated area and long-term development. He explained disannexation would be just the opposite in that if none of the seven criteria happened, then a disannexation would be appropriate. Mr. Godwin further explained that residents only paid for services they received from the City. He said if a resident does not get water or sewer, that resident does not get a water or sewer bill. He emphasized that this should be looked at from a holistic view, not one lot here and one lot there and recommended that Council approve the policy. Council Member Wright stated that county water was more expensive than city water, and he felt residents would rather have city sewer than septic tanks. Mayor Hashmi said he did agree there needed to be a consistent policy, but he thought if the City could give a discount to those residents who did not have water and sewer that the City should do so. He said if the City could not give a discount, and they were going to keep them in the City, that he thought they should sincerely try all efforts to get water and sewer services to them or least develop a plan as to when the City will provide those services to the residents. Mr. Godwin said some of the residents were in areas the City could not sell water to because they were in the CCN. Council Member Frierson said the CCN was a real issue and inquired about the rate. Mr. Godwin said that rate was set by the State of Texas and the rate did not change whether the City got bigger or smaller. Mr. Godwin said staff would get a CCN and ETJ map to the City Council priar to Council making a final decision. Mayor Hashmi said he would like more time to review the policy. A Motion to table this item was made by Council Member Drake and seconded by Council Member Frierson. Motion carried, 7 ayes — 0 nays. Mayor Hashmi asked that this item be placed on the June 24`�' agenda. Mayor Hashmi said he wanted to move item 28 forward on the agenda. A Motion to move item 28 forward was made by Council Member Grossnickle and seconded by Council Member Hashmi. Motion carried, 7 ayes — 0 nays. 28. Consider and approve future events for City Council and/or City Staff pursuant to Resolution No. 2004-081. Mayor Hashmi said that Paris News reporter Krista Goerte was getting married and had accepted a job in the metroplex. On behalf of the City Council, Mayor Hashmi expressed appreciation for her services to the City and presented her with a key to the City. 24. Discuss criteria and guidelines for creation of a residential tax abatement program. City Attorney Kent McIlyar explained that Council would need to establish five policy areas if they decided to move forward with a residential tax abatement program. He said the first to be considered was the reinvestment zone as related to identification of the areas they wanted �- - 5 Regular Council Meeting May 13, 2013 Page 6 to offer economic incentives to spur rehabilitation and remodeling of existing housing and constr�ction of in-fill housing. Next, Mr. McIlyar said they would need to establish a minimum investment a person must make in a residential structure to be eligible for a tax abatement, as well a term of the tax abatement. He explained that the City may abate any percentage of the taxes from zero to 100% over the term of the ta�c abatement not to exceed ten years. Mr. McIlyar said in the alternative, the City could create a program where the percentage of tax abatement decreases over time. Mr. McIlyar also said the that City Council must decide whether the residential tax abatement programs would only apply to single-family houses or whether it would include duplex, triplexes, quadplexes and apartments buildings. Mayor Hashmi said he favored a reinvestment zone in West Paris, because they wanted growth in West Paris. He said that the Council might want to consider a tax abatement for a less percentage for less years in other areas where there was already growth. Mayor Hashmi also suggested they look at something like 20% of the investment of the cost of the house or improvement of the house, instead of a specific dollar amount. He said his opinion was not to give a tax abatement longer than five years and that it be on a decreasing scale each year. Mayor Hashmi said his opinion was that the tax abatement should only be for single dwelling homes. Council Member Grossnickle and Council Member Jenkins agreed with the mayor. Council Member Lancaster said that West Paris was more needy, but there were a couple of spots in other areas in the City that needed help. Council Member Wright said they should also consider the vacant lots and the houses that were up for demolition and how that would impact the total number of vacant lots. He said he favored a percentage of the investment or percent of the appraised value or percent of the increased appraised value as a guideline. Council Member Frierson said he was fine with the percentage ideal and suggested they might looking at mirroring terms similar to what had been done for the historic district. He said West Paris did need a lot of help, but there were other spots that needed help too. Council Member Drake inquired about the legality of percentages. Mr. McIlyar said if they go with percentages, his opinion was they would have to create two separate programs. Mayor Hashmi asked that Council Members write in detail what they wanted in the residential tax abatement program and bring it back to a future meeting. Mr. Godwin said staff would prepare a map of the districts for the Council. It was a consensus of the Council to place this item on the June 24th agenda. A Motion to table this item was made by Council Member Drake and seconded by Council Member Frierson. Motion carried, 7 ayes — 0 nays. 25. Receive and discuss quarterly report from Paris Economic Development Corporation. PEDC Director Steve Gilbert said that two new companies were looking at moving to Paris and they were waiting to hear back from the companies. He referenced Project Fryer would be about a$20 million project and would bring manufacturing jobs to Paris. He added that Project Sims would possibly bring 200 manufacturing jobs. Mr. Gilbert said PEDC was working on a tax abatement for Project Lakes. He said the investor of Project Jewel decided to put that plant in Arizona and would be reimbursing PEDC for the funds expended to Project Jewel. Mayor Hashmi told Mr. Gilbert that he should refrain from making announcements in the newspaper, such as the one where he announced there were 300 jobs coming to Paris. He said � Regular Council Meeting May 13, 2013 Page 7 those type of announcements should not be made until confirmed in writing, because it was not fair to the residents. Mr. Gilbert said he was planning to give the PEDC budget to the board on Tuesday. Council Member Drake asked that the Council get the PEDC budget in advance of it being presented to Council. Council Member Frierson said while in Austin for Lamar County Days, he heard from several people that the PEDC was doing a good job. Council Member Jenkins said he hoped that PEDC would continue to bring jobs to Paris. Council Member Grossnickle asked for a comparison of the budget between this year and last year. Mr. Gilbert said this years' budget was $600,000 and last year it was $800,000. Mayor Hashmi thanked Mr. Gilbert for his report, reminded Mr. Gilbert that said he was going to decrease the PEDC overhead by 40% and asked that he continue his quarterly reports to the City Council. He also reminded Mr. Gilbert to cautiously use funds for qualified 4A projects, because the funds were from taxpayers. 26. 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 conflict with this chapter, as follows: Ed Darnell v. Union Pacific Railroad and City of Paris; Cause No. 81476, 6th Judicial District Court, Lamar County, Texas. Mayor Hashmi convened City Council into executive session at 6:48 p.m. 27. Reconvene into Open Session and possibly take action on those matters discussed in Executive Session. Mayor Hashmi reconvened City Council into open session at 6:53 p.m. A Motion to approve the City of Paris to represent Robert Talley in the Ed Darnell lawsuit was made by Council Member Drake and seconded by Council Member Lancaster. Motion carried, 7 ayes — 0 nays. 28. Adjournment. There being no further business, a Motion to adjourn was made by Council Member Frierson and was seconded by Council Member Drake. Motion carried, 7 ayes — 0 nays. The meeting was adjourned at 6:53 p.m. JANICE ELLIS, CITY CLERK A.J. HASHMI, MAYOR � MINUTES OF THE REGULAR CITY COUNCIL MEETING OF THE CITY OF PARIS, TEXAS May 20, 2013 The City Council of the City of Paris met for a regular session at 5:30 p.m. on Monday, May 20, 2013, at the City Council Chamber, 107 E. Kaufman, Paris, Texas. Present: Mayor: A.J. Hasl�mi Council Members: Aaron Jenkins; Billie Lancaster; John Wright; Richard Grossnickle; Matt Frierson; and Cleonne Drake City Staff: John Godwin, City Manager; Kent McIlyar, City Attorney; Janice Ellis, City Clerk; Gene Anderson, Finance Director; Shawn Napier, City Engineer; Priscilla McAnally, Library Director; Larry Wright, Fire Chief; Bob Hundley, Police Chief; Alan Efrussy, Planning Director; and Doug Harris, Utilities Director Opening Agenda 1. Call meeting to order. Mayor Hashmi called the meeting to order at 5:30 p.m. 2. Invocation. Finance Director Gene Anderson gave the invocation. 3. Pledge of Allegiance. Council Member Grossnickle led the pledge. 4. a. Citizen's forum. Ray Banks, 3450 Robin Road, Paris, Texas — he inquired if those who requested disannexation were informed those who were paying sewer and water, were subsidizing other departments in the City. He also called the Council's attention to item 14 on the agenda and specifically asked them to read the original resolution authorizing the bonds to be sold, their use, and repayment of the bonds. Mr. Banks said the resolution adopted September 28, 2009, related to Hayter Engineering and S. Collegiate Drive from Loop 286 to the bridge just east of Dragon Park. He said the money was to be used was only for Collegiate Drive and its right-of-ways. He said the projects on the agenda tonight were great projects and needed to be funded, but not with the bond money that was issued in 2009. He also said that a couple of ineetings ago, they 0 Regular Council Meeting May 20, 2013 Page 2 discussed requesting an Attorney General opinion, but that had not been received yet. Mr. Banks also said the City received word from the bond attorney that this would be okay, but questioned his opinion. Mr. Banks said the citizens felt that Mayor Hashmi was open, above board and had done more for the City in two years than has been done in the past ten years. Mayor Hashmi said they had not received the Texas Attorney General's opinion, but were in the process of getting it. He said more than likely the item would be tabled pending receipt of the opinion. Mayor Hashmi recognized Dr. Surber for his years of service to the community, and presented him with a key to the city and a certificate of recognition. Council Member Drake expressed appreciation to all of the volunteers who assisted in the clean-up of Pride Cemetery. b. Proclamation recognizing Municipal Band Director Tom Neugent. Mayor Hashmi read the proclamation and presented it to Tom Neugent. Consent Agenda 5. Receive reports and/or minutes from the following boards, commissions, and committees: a. Board of Adjustment (4-2-2013) b. Paris Economic Development Corporation (4-9-2013) 6. Receive April monthly financial report. 7. Receive April drainage ditch maintenance report. 8. Receive dilapidated structure report. Regular Agenda 9. Discuss and act on a Resolution canvassing the returns for the Bond Election held on May 11, 2013. Mayor Hashmi said that on May 1 lt�' the residents of the city considered a proposition for the issuance of $45,000,000 tax bonds for replacing and extending water and sewer lines and making repairs to streets and drainage infrastructure necessitated by such construction. The proposition passed 869 votes cast for the proposition and 77 votes cast against the proposition. Mayor Hashmi referenced Sixth Street as related to these projects. He said there was a concern raised that Sixth Street was unnecessarily repaired or replaced. Mayor Hashmi said that Council approved it; however, Council did so based on the recommendation of the Engineering E Regular Council Meeting May 20, 2013 Page 3 Department. He said at the next meeting they would appoint some members of the Council, so that there were no issues and to insure which projects should move forward. Mayor Hashmi said he wanted to assure citizens that the Council would carefully and appropriately expends funds from the $45,000,000 bond that was approved by the citizens. City Manager John Godwin explained that Sixth Street was a construction project and the foundation was horrible. He said it had been repaired thirteen times in the last few years and a lot of money had been spent on repairs for that one block. Mr. Godwin said the base of the road was so bad that when it rained the alligator cracks would fill up with dirt coming from underneath the pavement. A Motion to approve the Resolution canvassing the returns for the Bond Election was made by Council Member Drake and seconded by Council Member Lancaster. Motion carried, 7 ayes — 0 nays. 10. Discuss and act on a Resolution canvassing the returns for the Regular Municipal Election held on May 11, 2013, for Council Districts 4, 5 and 7. Mayor Hashmi said on April 8, 2013, the City Council received a certificate of unopposed candidates for Districts 4 and 7 from the City Clerk and the Council declared Council Members A.J. Hashmi and Richard Grossnickle elected to office. He said on May l lth the residents in District 5 voted for a council member to serve in their district. Mayor Hashmi said Danny Booth received a total of 24 votes; Matt Frierson received a total of 82 votes; and that Matt Frierson received the majority of the votes cast. A Motion to approve the Resolution canvassing the returns for the Regular Municipal Election was made by Council Member Wright and seconded by Council Member Drake. Motion carried, 7 ayes — 0 nays. 11. Issuance of Certificate of Election; Administer Statement of Elected Officer to Council Members; and Administer Oath of Office to newly elected Council Members. City Clerk Janice Ellis administered the Statement of Elected Ofiicer and Oath of Office to A.J. Hashmi, Richard Grossnickle, and Matt Frierson. 12. Election by City Council of Mayor and Mayor Pro Tem to serve the City of Paris for the next year. Mayor Hashmi opened the floor for nominations for mayor. Council Member Wright nominated A.J. Hashmi for mayor. Mayor Hashmi asked for any other nominations. With no further nominations, Mayor Hashmi closed the floor for nominations. A Motion to nominate A.J. Hashmi as mayor was made by Council Member Wright and seconded by Council Member Lancaster. Motion carried, 7 ayes — 0 nays. Mayor Hashmi opened the floor for nominations for mayor pro tem. Council Member Lancaster nominated John Wright for mayor pro tem. With no further nominations, Mayor Hashmi closed the floor for nominations. A Motion to nominate John Wright as mayor pro tem �� Regular Council Meeting May 20, 2013 Page 4 was made by Council Member Lancaster and seconded by Council Member Jenkins. Motion carried, 7 ayes — 0 nays. 13. Presentation of the 2013 Water and Rate Study. Finance Director Gene Anderson explained one of the provisions of the city's contracts with local industries, requires the city to have an independent consultant perform a cost of service study each year. Mr. Anderson said the primary purpose of the study is to verify and determine what the rates are under those contracts and it also determines what the rates should be for non-contract customers. Chris Ekrut, Manager for J. Stowe & Co. presented the Council with results of the water and rate study. In summary, Mr. Ekrut reported that the City's current wastewater rates, on a stand-alone basis were slightly below the level needed to meet the CiTy's current rate maintenance policy. However when considered in combination, he said the current water and wastewater rates were sufficient to meet the test year budgeted revenue requirements and the City's rate maintenance policy. Mr. Ekrut said the recommendation was that the City should keep retail rates at current levels, but continually monitor rates as new debt was issued by the City. 14. Award a bid to the lowest responsible bidder for reconstruction of the South Collegiate Drive Project Phase II. Mayor Hashmi said there was concern about this item with regard to construction of a parking lot and extending a driveway to the Police Department. Mayor Hashmi said an Attorney General opinion had been requested. Mayor Hashmi said Council could still discuss this item if they desired to do so, but his preference was to table it to the next Council meeting, pending receipt of the opinion. City Council discussed duration of bid prices, construction while school was recessed for summer, desire to stay within the covenants of the bond, approving the project pending the AG opinion, tabling this item, and calling a special meeting if the AG approved this project prior to the next council meeting. A Motion to table this item was made by Council Member Jenkins and seconded by Council Member Wright. Motion carried, 7 ayes — 0 nays. 15. Consider and approve future events for City Council and/or City Staff pursuant to Resolution No. 2004-081. Nothing was referenced. 16. Adjournment. There being no further business, a Motion to adjourn was made by Council Member Frierson and was seconded by Council Member Drake. Motion carried, 7 ayes — 0 nays. The meeting was adjourned at 6:22 p.m. �� JANICE ELLIS, CITY CLERK A.J. HASHMI, MAYOR 12 Regular Council Meeting May 20, 2013 Page 5