06.24.13 MINUTESMINUTES OF THE REGULAR CITY COUNCIL MEETING
OF THE CITY OF PARIS, TEXAS
June 24, 2013
The City Council of the City of Paris met for a regular session at 5:30 p.m. on Monday,
June 24, 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; and Cleonne Drake
City Staff: Gene Anderson, Interim City Manager; Kent
McIlyar, City Attorney; Janice Ellis, City Clerk;
Kent Klinkerman, EMS Director; Shawn Napier,
City Engineer; Larry Wright, Fire Chief; and Bob
Hundley, Police Chief
Absent: Council Member: Matt Frierson
Opening Agenda
1. Call meeting to order.
Mayor Hashmi called the meeting to order at 5:30 p.m.
2. Invocation.
Pastor Lazaroff gave the invocation.
3. Pledge of Allegiance.
Council Member Grossnickle led the pledge.
4. Citizens' Forum.
Connie Stauter (P.O. Box 274, Paris), Pat Cochran (1025 Johnson Woods, Paris), Kristi
Martin (1744 Neathery St.) and Martha Larue (1400 W. Washington St., Paris) — they asked that
City Council consider public transportation in planning for the future of the City.
Carolyn Hicks, 4180 Pine Mill Road — she said she inadvertently applied for the Planning
and Zoning Commission, and that she had meant to apply for the Main Street Board.
Barney Bray, 3230 Mahaffey — he asked if he could speak on item 18 when Council got
to that item and the Mayor told him yes.
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June 24, 2013
Page 2
Aaron Jenkins, 459 N.E. 5th Street — he said he had a drainage problem and that when it
rained the water remained in the ditch for a long time.
Consent Agenda
Mayor Hashmi inquired of Council Members if they wished to pull any items from the
Consent Agenda for discussion. There being none, a Motion to approve the Consent Agenda
was made by Council Member Drake and seconded by Council Member Lancaster. Motion
carried, 6 ayes — 0 nays.
5. Approve the minutes from the City Council meeting on June 10, 2013.
6. Receive reports and/or minutes from the following boards, commissions, and committees:
a. Airport Advisory Board (2 -21 -2013)
b. Historic Preservation Commission (5 -8 -2013)
c. Building and Standards Commission (5 -20 -2013)
d. Main Street Advisory Board (4 -16 -2013 & 4 -30 -2013)
7. Receive May monthly financial report.
8. Receive May drainage ditch maintenance report.
9. Receive dilapidated structure report.
10. Discuss possible future amendments to the City of Paris Charter.
11. Approve RESOLUTION NO. 2013 -022: A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF PARIS, TEXAS, APPROVING AND AUTHORIZING THE
EXECUTION OF AN AGREEMENT WITH THE TEXAS DEPARTMENT OF
TRANSPORTATION (TxDOT) FOR THE TEMPORARY CLOSURE OF STATE
RIGHT -OF -WAY IN SUPPORT OF THE 2013, 2014, 2015, 2016, AND 2017
FESTIVAL OF PUMPKINS; MAKING OTHER FINDINGS AND PROVISIONS
RELATED TO THE SUBJECT; AND PROVIDING AN EFFECTIVE DATE.
Regular Agenda
12. Conduct a public hearing, discuss and act on RESOLUTION NO. 2013 -022: A
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PARIS, TEXAS,
AUTHORIZING THE APPLICATION FOR THE EDWARD BYRNE MEMORIAL
JUSTICE ASSISTANCE GRANT (JAG) PROGRAM, GMS APPLICATION NUMBER
2013- H2990- TX -DJ; AUTHORIZING AN INTERLOCAL AGREEMENT WITH
LAMAR COUNTY; AUTHORIZING THE EXPENDITURE OF FUNDS; ACCEPTING
SAID GRANT AWARD UPON NOTICE THEREOF; AUTHORIZING THE
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June 24, 2013
Page 3
EXECUTION OF ANY AND ALL DOCUMENTS NECESSARY FOR ACCEPTANCE
AND IMPLEMENTATION OF SAID GRANT UPON NOTICE THEREOF; MAKING
OTHER FINDINGS AND PROVISIONS RELATED TO THE SUBJECT; AND
PROVIDING AN EFFECTIVE DATE.
Chief Hundley said this year's application was in the amount of $12,181.00 and would be
divided between the Paris Police Department and Lamar County Sheriffs Department. He said
the grant money would be used for equipment.
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 Drake and seconded by
Council Member Wright. Motion carried, 6 ayes — 0 nays.
13. Receive presentation from the Residential Housing Committee.
Jim Bell recognized committee members Sims Norment, Vic Ressler, Gene McWaters,
Wayne Brown, and Greg Wilson. He also recognized City Council Member John Wright, City
Council Member Sue Lancaster, City Engineer Shawn Napier, and City Building Official Joe
Sleeper. Mr. Bell explained their charge was to review options for attracting or encouraging
more people to locate within the City limits. Mr. Bell reviewed the Paris economy for the last
six years, gave an observation that the population of the City and the rest of Lamar County were
evenly divided, and that housing sales were also evenly divided. Mr. Bell stated that taxes were
not a significant factor in making a decision of whether to locate in the City or not and added that
the City staff was recognized for improvement in operations over the past year. He said areas in
the City should be targeted for redevelopment and incentives included. Mr. Bell added that the
City had taken a giant step in improving and repairing sewer lines. In concluding his
presentation, Mr. Bell said it was important that the taxing districts and service districts of Paris
Junior College and Paris Independent School District join the City in selling Paris to those
considering locating here. Mr. Bell said that there were older homes in Paris, which offered
larger living spaces. He added new homes cost more but often had the advantage of being more
energy efficient and less costly to maintain. Mr. Bell said they needed to insure there was a
supply of both. He said the City had reduced the tax rate over the last several years and that was
a positive. He said the City was improving the streets, which was also positive. In closing, Mr.
Bell said everyone needed to sell the City and its advantages in order to create demand and the
development would follow.
14. Discuss and act on A JOINT RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF PARIS, TEXAS, AND THE LAMAR COUNTY COMMISSIONERS COURT
APPOINTING MEMBERS TO THE PARIS - LAMAR COUNTY BOARD OF
HEALTH; MAKING OTHER FINDINGS AND PROVISIONS RELATED TO THE
SUBJECT; AND PROVIDING AN EFFECTIVE DATE.
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June 24, 2013
Page 4
Mayor Hashmi explained this was a joint decision between Commissioner's Court and
the City Council, and that they had not received recommendations from the County yet. Council
Member Drake asked if they could submit names and not make a final decision until they heard
from the Commissioner's Court. Mayor Hashmi answered in the affirmative. City Clerk Janice
Ellis said there were three vacancies and one was to be filled by a veterinarian. As Dr. House
was the only veterinarian application, it was a consensus that he be appointed.
Mayor Hashmi opened the floor for nominations. Council Member Drake nominated
Rachel Braswell and Council Member Grossnickle nominated Kristi Martin. Rachel Braswell —
Motion carried, 6 ayes — 0 nays. Kristi Martin — motion failed, 3 ayes — 3 nays. Mayor Hashmi
asked for further nominations. Council Member Grossnickle re- nominated Kristi Martin and
Council Member Jenkins nominated Kenneth Rogers. Mayor Hashmi closed the floor for
nominations. Kristi Martin - Motion failed, 3 ayes — 3 nays. Kenneth Rogers, Motion failed 3
ayes — 3 nays. Mayor Hashmi re- opened the floor. Council Member Drake nominated Kristi
Martin. Mayor Hashmi closed the floor. Kristi Martin — Motion carried, 6 ayes — 0 nays.
15. Appoint members to the various Boards, Commissions, and Committees of the City of
Paris.
Mayor Hashmi thanked the applicants for their interest in the City. He explained the
process, in that the first nominations would be full term positions followed by nominations to
unexpired terms. Mayor Hashmi continued with appointments to the various boards,
commissions and committees as follows:
Airport Advisory Board — Mayor Hashmi opened the floor for nominations. A Motion to
nominate Chris Fitzgerald was made by Council Member Drake; a Motion to nominate William
Tolleson was made by Council Member Grossnickle; and a Motion to nominate Dennis Ashby to
the unexpired term was made by Mayor Hashmi. Mayor Hashmi closed the floor for
nominations. Motions carried for these nominations, 6 ayes — 0 nays.
Municipal Band — A Motion to nominate Joe Watson who is currently serving as band
director, was made by Council Member Drake; a Motion to nominate appoint JoAnna Parsons
was made by Council Member Jenkins. Mayor Hashmi said there were three applicants and
three vacancies and that he would take a Motion on all three candidates with Betsy Mills being
the third applicant for the unexpired term. Mayor Hashmi closed the floor for nominations.
Motion carried, 6 ayes — 0 nays.
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June 24, 2013
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Building and Standards Commission — Mayor Hashmi opened the floor for nominations.
Council Member Grossnickle nominated Johnny Norris and Council Member Wright nominated
Jon McFadden. Mayor Hashmi closed the floor for nominations. Motions carried for both
nominations, 6 ayes — 0 nays.
Library Advisory Board — Mayor Hashmi opened the floor for nominations. Council
Member Jenkins nominated Connie Dodd and Council Member Grossnickle nominated Judith
Kimbrough. Mayor Hashmi closed the floor for nominations. Motions carried for both
nominations, 6 ayes — 0 nays.
Main Street Advisory Board — Mayor Hashmi opened the floor for nominations. Council
Member Drake nominated Britin Bostick; Council Member Grossnickle nominated Matt Coyle;
and Council Member Lancaster nominated Nancy Waldrum. Mayor Hashmi closed the floor for
nominations. Motions carried for these nominations, 6 ayes — 0 nays.
Historic Preservation Commission — Mayor Hashmi opened the floor for nominations.
Council Member Jenkins nominated Britin Bostick and Council Member Lancaster nominated
Sue Salter. Mayor Hashmi closed the floor for nominations. Motions carried for both
nominations, 6 ayes — 0 nays.
Paris Economic Development Corporation — Mayor Hashmi said the first appointee
would be for the full term position and opened the floor for nominations. Council Member
Lancaster nominated Vicki Ballard for the full term; Council Member Jenkins nominated David
Turner; and Council Member Grossnickle nominated Bill Neely. Mayor Hashmi closed the floor
for nominations. Vicki Ballard — motion failed, 3 ayes. David Turner — motion carried, 5 ayes.
Mayor Hashmi explained the second position was the one year term position and opened the
floor for nominations. Council Member Lancaster nominated Vicki Ballard; Council Member
Drake nominated Kelsey Gibbs; and Council Member Grossnickle nominated Bill Neely.
Mayor Hashmi closed the floor for nominations. Vicki Ballard — motion carried, 4 ayes — 2 nays
with Council Members Drake and Grossnickle casting the dissenting votes.
Planning and Zoning Commission — Mayor Hashmi opened the floor for nominations for
one of the full term positions. Council Member Wright nominated Benny Plata and Council
Member Drake nominated John Lee. Benny Plata — Motion carried, 5 ayes — 1 nay, with Council
Member Drake casting the dissenting vote. Mayor Hashmi asked for nominations for the other
full term position. Council Member Drake nominated John Lee and the Motion carried, 6 ayes —
0 nays. Mayor Hashmi asked for nominations for the unexpired term. Council Member
Lancaster nominated James Price. Mayor Hashmi closed the floor for nominations. James Price
- Motion carried, 6 ayes — 0 nays.
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June 24, 2013
Page 6
Traffic Commission — Ms. Ellis said there were two vacancies and one applicant, Jimmy
Hodges. It was a consensus of the City Council to appoint Jimmy Hodges.
Zoning Board of Adjustment — Mayor Hashmi opened the floor for nominations. Council
Member Grossnickle nominated Jerry Harting; Council Member Drake nominated Marilyn
Smith; Council Member Jenkins nominated Rick Hundley; and Mayor Hashmi nominated David
Hamilton. Mayor Hashmi closed the floor for nominations. Jerry Harting — Motion carried, 6
ayes — 0 nays. Marilyn Smith — Motion carried, 5 ayes — 1 nay, with Council Member Drake
casting the dissenting vote. Rick Hundley — Motion carried, 6 ayes 0 nays. David Hamilton —
Motion carried, 6 ayes — 0 nays.
16. Appoint City Council Liaisons to serve on the various Boards, Commissions and
Committees.
It was a consensus of the City Council that Council Members serve as Liaisons to the
boards, commissions and committees as follows:
Main Street — Council Member Drake
Historic Preservation Commission — Council Member Frierson
PEDC — Council Members Wright and Frierson. Ex- officio member — Mayor Hashmi
Planning and Zoning — Council Member Lancaster
Traffic Commission — Council Members Jenkins and Drake
Zoning Board of Adjustment — Council Member Lancaster
Visitors & Convention Council — Council Member Lancaster. Ex- officio members —
Mayor Hashmi and Mayor Pro -Tem Wright
Ark -Tex Council of Governments — Council Member Drake. Ex- officio members —
Mayor Hashmi and Mayor Pro -Tem Wright
17. Consider and take action regarding selecting the park planning firm of MHS Planning
and Design to complete Phase 2 of the new Parks, Recreation, and Open Space Master
Plan.
Planning Director Alan Efrussy explained that during 2012, Paris was approved for
funding by Transforming North Texas (TNT) for a master park plan. He said Paris staff
requested proposals for professional services to prepare a park plan and received two proposals.
Mr. Efrussy also said that MHS was approved by Council on January 28, 2013 and the City
planned a two phase approach, because the City did not have funds to complete the project. TNT
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June 24, 2013
Page 7
informed City staff that TNT had budget changes that would allow them to pay Phase 2 at
$25,000 and Phase 1 at $10,000.
A Motion to approve the selection of MHS Planning and Design for Phase 2 of the new
Parks, Recreation, and Open Space Master Plan was made by Council Member Drake and
seconded by Council Member Lancaster. Motion carried, 6 ayes — 0 nays.
18. Discuss and provide direction to staff on the General Obligation Bonds, Series 2013
Mr. Anderson said as a result of the citizens voting to issue up to $45,000,000 worth of
general obligation bonds for replacing and extending water and sewer lines, that City staff
needed direction on several items. He said staff needed to know what portion of the bonds
would be issued initially, should the staff issue RFPs for a single engineering firm to prepare
design plans and specifications and provide contract oversight for the project and if so, should
that firm prepare designs, plans, and bid documents for a single project or multiple projects and
should the City contract with the engineering firm for project management. KSA Engineer
representatives Tracy Hicks and Brent Bassett gave an update to City Council about their efforts
and progress made toward developing the infrastructure master plan. Mr. Bassett said they had
reviewed the water and sewer systems to determine which lines to replace. He said the City of
Paris' water distribution system was mainly comprised of old cast iron lines and the rest was
PVC. Mr. Bassett said the main issue with the water distribution center was leaks in addition to
dirty water and low pressure. He said the reoccurring leaks should be prioritized and said that
five criteria had been developed for comparison of pipes. Mr. Bassett said in their review of the
sewer system, they were able to create a map and a model of the system. He said the key
findings were that the sewer system had a lot of older style brick man holes and clay pipe. Mr.
Bassett said over the last three years there had been 3,501 service line repairs and 1,351 main
line repairs. He said they also developed a ranking system with five criteria and were able to
give each individual pipe a score, which allowed them to compare the sewer pipes throughout the
entire City. Mr. Hicks said the ranking system would help them prioritize the list of projects.
Council Member Grossnickle said this was a good scientific project to the problem. Council
Member Lancaster inquired if they had actual drawings of the sewer system depicting location of
the lines. Mr. Hicks said they did not have the exact location. Mr. Bassett added they had a GPS
location for some of the man holes. Council Member Wright inquired if they knew the location
of all of the water lines. Mr. Hicks said they had a map that reflected the general location and in
some instances they had data for fire hydrant locations. Council Member Wright wanted to
know how they determined the size of lines and location. Mr. Hicks said information from the
model and data from staff helped them determine those factors. City Council expressed
appreciation to KSA Engineering for their presentation.
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June 24, 2013
Page 8
Mayor Hashmi invited citizens to speak about this item. Citizen Jerry Haning asked if
water and sewer taps would be placed at each vacant lot when line replacements were being
made, so that the streets did not have to be dug up again later. Mr. Napier answered in the
affirmative, in that they would be doing split service taps where necessary. Mayor Hashmi said
the intent was the bond money would be spent primarily on sewer and water line replacements
and that they understood that road repairs would be required, but if road repairs could be patched
then that it what they would do. He also said that they were going to try to do the water and
sewer lines under the sidewalks. Barney Bray, 3220 Mahaffey, said road work was separate
from pipe and the work should be bid separately. He also said if they went with one huge job,
they would find there were less qualified companies to bid 12 or 15 million dollar jobs and they
wouldn't get a cheaper price. Reeves Hayter agreed with Mr. Bray and added that engineers are
selected on qualifications. Mr. Hayter said if they contracted with an outside firm, there would
be a cost factor and an economic factor. Johnny Lee, 2306 Simpson, said he knew about
effective project management and financial due diligence. Mr. Lee that good project
management would include items that needed to be done concurrently in whatever precise order
was most efficient for the budget, for the money that was available and the drawing down of
those funds. Mayor Hashmi asked City Council to consider Mr. Anderson's questions. He said
he thought they should sell the bonds as soon as possible, because the bond was approved and
the interest rates were low; that he thought they should go with about 35 million dollars; that
they issue RFP's for a single engineering firm, so that one person be responsible for the project.
He added that the responsible firm/person could bid out work with smaller firms; the engineering
firm should be one; that the construction firm should be another and the project manager or
oversight should be with another company. Mayor Hashmi stressed these were his thoughts and
was open to what was best for the City and citizens. With regard to whether or not should the
City continue to utilize an in -house crew for smaller projects, Mayor Hashmi said he thought the
in -house crew was meant for year zero and not to be used for bond money projects and he was
not in favor of the in -house crew working on that project. Mayor Hashmi said he would leave to
the experts whether or not to hire additional inspectors. He said he wanted to get the appropriate
companies on the project and get it done in a timely fashion. Mr. Anderson said primarily staff
needed to know the amount of initial bonds Council wanted to be sold and Mayor Hashmi said
he recommended 35 million dollars. Council Member Wright inquired about the stipulation of
three years. Mr. Anderson said if the money was not used in three years there could be possible
arbitrage issues. Council Member Wright said 35 million dollars was reasonable. Council
Member Lancaster agreed with Council Member Wright. Council Member Grossnickle said the
amount of money was fine, but favored using a couple of engineering firms and was in favor of
utilizing local firms in an effort to get the work done quicker. Council Member Drake wanted to
know if they could spend the 35 million dollars in three years and Mr. Anderson said there was
no way to know that. Mayor Hashmi inquired of Council if 35 million dollars was acceptable
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Page 9
and it was a consensus of City Council that 35 million dollars was the amount of bonds to be
issued.
A Motion to authorize city staff to proceed with issuance of bonds in the amount of 35
million dollars was made by Mayor Hashmi and seconded by Council Member Grossnickle.
Motion carried, 6 ayes — 0 nays. Mayor Hashmi recessed City Council at 7:36 p.m. and
reconvened City Council at 7:54 p.m.
Mayor Hashmi inquired about moving item 21 up on the agenda. It was a consensus of
the City Council to move item 21 up on the agenda.
21. Conduct a public hearing, discuss and act on RESOLUTION NO. 2013 -024: A
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PARIS, TEXAS;
APPROVING AND AUTHORIZING A TAX ABATEMENT AGREEMENT WITH
POTTERS INDUSTRIES, LLC; MAKING OTHER FINDINGS AND PROVISIONS
RELATED TO THE SUBJECT; AND DECLARING AN EFFECTIVE DATE.
PEDC Executive Director Steve Gilbert explained Potters planned to expand and invest
$17,700,000 in their Paris facility by adding a glass bead production unit to their existing
operations. Mr. Gilbert further explained that the investment would be made over a five year
time frame; that Potters planned to retain the current 23 jobs; and add at least 10 positions over
the ten year life of the tax abatement. Company representatives Jim Hayward and Plant Manager
Alan Kresig gave a presentation about the new product and answered questions from City
Council. Council Member Wright said he was happy that the company chose to expand in Paris.
Council Member Lancaster inquired if they had plans to further expand. Mr. Kresig said they
did, but was not certain of the time period. Mayor Hashmi asked if the Council went along with
the full tax abatement if Potters was ready to make a commitment to further grow. Mr. Kresig
said they could not make that commitment at this time. Mayor Hashmi said he favored a tax
abatement, but did not like the ideal of a 100% tax abatement for ten years. He asked for
suggestions from Council. Council Member Wright said he agreed that 100% for ten years was
strong, but he wanted to keep Potters in Paris and keep them growing. Council Member
Lancaster agreed with Council Member Wright. Council Member Grossnickle said he was not
opposed to the current agreement. Council Member Drake said she agreed with most of what
had been said and suggested that regardless of the decision, that they needed to look at revising
the criteria and guidelines. Mr. Gilbert said this project was within the current guidelines. He
asked Council to engage in conversation with the County and PJC prior to amending the
guidelines, because it would be more beneficial when negotiating with industries to come to
Paris. Mayor Hashmi inquired if it was legal to grant a tax abatement for a period of 3 years at
100% and 80% for 2 years and pointed out he was using arbitrary numbers. Mr. McIlyar said it
was legal to do so. Mayor Hashmi inquired if it would delay Potters should Council postpone
this item until the next Council meeting. Mr. Kresig said he would really like to get an answer
because of competition. Mayor Hashmi asked for input from Council. It was a consensus of
Council to not hold up progress for Potters, and in the future review and amend the criteria and
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Page 10
guidelines for industrial tax abatements. Mayor Hashmi said he would make a Motion to
approve the agreement, but requested that Mr. Gilbert to put something together with regard to
amendments and bring something back to a future Council meeting.
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 a ten year tax abatement at 100% was made by Mayor Hashmi and
seconded by Council Member Wright. Motion carried, 6 ayes — 0 nays.
19. Discuss and possibly act on policies and plans for annexation/disannexation requests.
A Motion to remove this item from the table was made by Council Member Lancaster
and seconded by Council Member Wright. Motion carried, 6 ayes — 0 nays.
Planning Director Alan Efrussy said to help ensure the City's property values and
boundaries were adequately protected, an overall policy could help make sure decisions
consistent from one case to the next.
A Motion to approve the policies and plans was made by Council member Drake and
seconded by Council Member Lancaster. Motion carried, 6 ayes — 0 nays.
20. Discuss and possibly act on A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF PARIS, TEXAS AUTHORIZING THE CITY TO BECOME ELIGIBLE TO
PARTICIPATE IN RESIDENTIAL TAX ABATEMENT AND APPROVING
GUIDELINES AND CRITERIA FOR THE RESIDENTIAL TAX ABATEMENT
PROGRAM; MAKING OTHER FINDINGS AND PROVISIONS RELATED TO THE
SUBJECT; AND DECLARING AN EFFECTIVE DATE.
A Motion to remove this item from the table was made by Council Member Drake and
seconded by Council Member Lancaster. Motion carried, 6 ayes — 0 nays.
City Attorney Kent McIlyar explained this program would be similar to tax incentives
that the City offers to persons that rehabilitate or remodel historic home located inside the
designated Historic districts, but would not require the property to be historically designated in
order to be eligible for tax abatement. Mr. McIlyar said policies to be established by the City
Council were the reinvestment zone, amount of minimum investment, term of tax abatement,
percentage of abatement, and whether or not they wanted to make subdivision improvements
eligible for tax abatement. Mr. McIlyar also said if City Council decides to move forward with a
residential tax abatement, that a Reinvestment Zone would need to be created. City Council
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June 24, 2013
Page 11
discussed different areas of the City. Council Member Wright said it would be helpful to have a
map and Council Member Drake agreed and expressed they needed time to study this. Mayor
Hashmi said they would place this item on a future agenda.
22. Receive clarification on existing job vacancies.
Mr. Anderson confirmed with Council that it was okay to fill routine vacancies, but that
no new positions would be created and no department heads would be hired during Mr.
Godwin's absence.
23. Convene into Executive Session pursuant to Section 551.074 of the Texas Government
Code to deliberate the appointment, employment, evaluation, reassignment, duties,
discipline, or dismissal of a public officer or employee as follows: annual evaluation of
city manager, city attorney and municipal judge.
Mayor Hashmi convened City Council into executive session at 8:46 p.m.
24. Reconvene into open session and possibly take action on those matters discussed in
Executive Session.
Mayor Hashmi reconvened City Council into open session at 9:26 p.m. and said that
evaluations were done for the city attorney and municipal judge.
25. Consider and approve future events for City Council and/or City Staff pursuant to
Resolution No. 2004 -081.
A special City Council meeting was scheduled for July 15`" to consider issuance of bonds
and to discuss the residential tax abatement.
26. Adjournment.
There being no further business, a Motion to a
Drake and was seconded by Council Member Lancaer.
meeting was adjourned at 9:28 p.m.
A.J.
ICE ELLIS, CITY CLERK
made by Council Member
.Tied, 6 ayes — 0 nays. The