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00 AGENDA SPECIAL MEETING CITY COUNCIL, CITY OF PARIS, PARIS, TEXAS PARIS JUNIOR COLLEGE APPLIED TECHNOLOGY BUILDING, ROOM 1206 WEST ENTRANCE 2400 CLARKSVILLE STREET PARIS, TEXAS MONDAY, JUNE 16, 2003 6:00 O'CLOCK, P.M. GIVE NO TICE TO THE CITY ~OR~Y-EI~H~ (48)HOURS IN ~D VANCE ~ CA~IN~ AGENDA (NOTE: It is respectfully requested that presentations before the City Council be confined to two minutes or less.) 1. Call meeting to order. 2. Presentation of revenue projections and proposed rate adjustments by special consultants Reed, Stowe & Yanke. 3. Discussion of and possible action regarding the following water and sewer related matters: A. Privatization of water and sewer facilities. B. Staff repo~s: (1) Historical information. (2) Issues discussed at prior meetings of the Water and Sewer Subcommittee. (3) Other related information. C. Receipt of a prelimina~ 2003-2004 budget for the water and wastewater depa~ments. 4. Consideration of and action on the following resolutions: A. Accepting the findings of a Water and Sewer Rate Study pe~ormed by Reed, Stowe & Yanke, Inc. and authorizing the implementation of said rates for ce~ain contracted water customers. June 16, 2003 Page 2 THIS ITEM WAS TABLED AT THE APRIL 14, 2003, REGULAR MEETING. SHOULD THE CITY COUNCIL WISH TO CONSIDER THIS MATTER TODAY, A MOTION TO BRING THIS ITEM FROM THE TABLE IS REQUIRED. Approving and authorizing the execution of a contract for construction of a restroom, restroom/concession building, gateway building, and entry sign (masonry, building, plumbing, electrical, and roofing) as part of the overall completion of Phase I of the Paris Sports Complex project. Awarding the bid and authorizing the execution of a contract for the furnishing and delivery of labor, materials, and equipment and for performing all work required for grounds maintenance (mowing) on City of Paris parks and facilities. THIS ITEM WAS TABLED AT THE JUNE 9, 2003, REGULAR MEETING. SHOULD THE CITY COUNCIL WISH TO CONSIDER THIS MATTER TODAY, A MOTION TO BRING THIS ITEM FROM THE TABLE IS REQUIRED. Approving the sale of tax delinquent property described as Lot 6, City Block 355, being number 2015 Loop 286 N.W. THIS ITEM WAS TABLED AT THE JUNE 9, 2003, REGULAR MEETING. SHOULD THE CITY COUNCIL WISH TO CONSIDER THIS MATTER TODAY, A MOTION TO BRING THIS ITEM FROM THE TABLE IS REQUIRED. Appointing alternate members to the Building and Standards Commission. Appointing members to the Board of Adjustment. THIS ITEM WAS TABLED AT THE JUNE 5, 2003, REGULAR MEETING. SHOULD THE CITY COUNCIL WISH TO CONSIDER THIS MATTER TODAY, A MOTION TO BRING THIS ITEM FROM THE TABLE IS REQUIRED. Appointing members to the Paris-Lamar County Board of Health. THIS ITEM WAS TABLED AT THE JUNE 5, 2003, REGULAR MEETING. SHOULD THE CITY COUNCIL WISH TO CONSIDER THIS MATTER June 16, 2003 Page 3 TODAY, A MOTION TO BRING THIS ITEM FROM THE TABLE IS REQUIRED. Consideration of and action on the following ordinances: Amending the Code of Ordinances of the City of Paris by revising subsections (b) and (c) of Section 34-22 thereof to establish water rates for residential, commercial, and industrial customers that are based upon the cost to serve each class, and revising subsections (a), (b), and (c) of Section 34-23 to establish a sewer service rate for City water customers. THIS ITEM WAS TABLED AT THE APRIL 14, 2003, REGULAR MEETING. SHOULD THE CITY COUNCIL WISH TO CONSIDER THIS MATTER TODAY, A MOTION TO BRING THIS ITEM FROM THE TABLE IS REQUIRED. Amending Section XVI, Changes and Variations, as contained in Ordinance No. 1315, as amended, the City Subdivision Ordinance, to revise the language in subsection (B) thereof to provide for the City Council, in the event the Planning and Zoning Commission has failed to approve a request for a suspension or variation from one or more Subdivision Regulations, to grant said suspension or variation upon a three-fourths (3~4) vote of all Council members. Granting a variance from the requirements of Section VIII (A), Curb and Gutter, of the Subdivision Regulations of the City in accordance with Section XVI (B), Changes and Variations, of the Subdivision Regulations of the City to the developer of Lots 1-4, Block A, Beezley Estates, being located in the 2200 block of 36th Street N.E. THIS ITEM WAS TABLED AT THE JUNE 5, 2003, REGULAR MEETING. SHOULD THE CITY COUNCIL WISH TO CONSIDER THIS MATTER TODAY, A MOTION TO BRING THIS ITEM FROM THE TABLE IS REQUIRED. Amending Section X of Ordinance No. 1315, the City Subdivision Ordinance, to provide a process for City participation in the extension of alternate sewer collectors for existing structures located in historic districts. Consideration of and action on the Preliminary Plat of Lots 1-4, Block A, Beezley Estates, being located in the 2200 block of 36th Street N.E. Referrals. Adjournment. POSTED: BY: FRIDAY, JUNE 13, 2003, BOARD. WITNESS: June 16, 2003 Page 4 O'CLOCK, P.M., CITY HALL BULLETIN