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00 AGENDA REGULAR MEETING CITY COUNCIL, CITY OF PARIS, PARIS, TEXAS PARIS JUNIOR COLLEGE BOBBY R. WALTERS APPLIED TECHNOLOGY BUILDING, ROOM 1206 WEST ENTRANCE 2400 CLARKSVILLE STREET PARIS, TEXAS MONDAY, JUNE 14, 2004 6:00 O’CLOCK, P.M. CITIZENS NEEDING SPECIAL ACCOMMODATIONS DUE TO DISABILITIES SHOULD GIVE NOTICE TO THE CITY FORTY-EIGHT (48) HOURS IN ADVANCE BY CALLING (903) 784-9202, OR (903) 784-6688. A G E N D A (NOTE:It is respectfully requested that presentations before the City Council be confined to two minutes or less.) 1.Call meeting to order. 2.Receipt of report from the Planning & Zoning Commission. 3.Public Hearing to consider the petition of Ronnie Aubrey for a change in zoning from an Agricultural District (A) to a One-Family Dwelling District No. 3 (SF-3) With Specific Use Permit (39) Mobile Homes, on Lot 21, City Block 323, being located at number th 2715 19 Street N.W. 4.Consideration of and action on an ordinance amending Zoning Ordinance No. 1710, changing the zoning from an Agricultural District (A) to a One-Family Dwelling District No. 3 (SF-3) With Specific Use Permit (39) Mobile Homes, on Lot 21, City Block 323, th being located at number 2715 19 Street N.W. 5.Public Hearing to consider the petition of Don Wilson for a change in zoning from a One-Family Dwelling District No. 2 (SF-2) to a Commercial District (C), on Lots 2 and 2-A, City Block 266, being located in the 1800 Block of Loop 286 N.E. 6.Consideration of and action on an ordinance amending Zoning Ordinance No. 1710, changing the zoning from a One-Family Dwelling District No. 2 (SF-2) to a Commercial District (C), on Lots 2 and 2-A, City Block 266, being located in the 1800 Block of Loop 286 N.E. 7.Public Hearing to consider a petition requesting the abandonment of the City's th interest in a portion of a thirty (30) foot wide street right-of-way known as 27 Street N.E., running north and south beginning at the South Boundary Line of Pine Bluff Street at the northeast corner of Lot 13-A, City Block 255-A going south to the North Boundary Line of Lot 10, City Block 255-A, a distance of approximately 150.5 feet. June 14, 2004 Page 2 8.Consideration of and action on an ordinance abandoning the City's interest in a th portion of a thirty (30) foot wide street right-of-way known as 27 Street N.E., running north and south beginning at the South Boundary Line of Pine Bluff Street at the northeast corner of Lot 13-A, City Block 255-A going south to the North Boundary Line of Lot 10, City Block 255-A, a distance of approximately 150.5 feet. 9.Consideration of and action on a resolution authorizing the execution of Deeds of Abandonment to the adjacent property owners of the City's interest in a portion of a th thirty (30) foot wide street right-of-way known as 27 Street N.E. abandoned from the South Boundary Line of Pine Bluff Street, going South to the North Boundary Line of Lot 10, City Block 255-A. 10.Consideration of and action on the Amended Master Plat of Stone Ridge Subdivision. 11.Consideration of and action on the Preliminary Plat of Stone Ridge, Phase IV. 12.Consideration of and action on the Final Plat of Morrell Place, being located at 1625 Loop 286 N.E. 13.Approval of minutes from previous meetings. (May 6, 2004; May 10, 2004; May 24, 2004; May 28; 2004) 14.Receipt of reports from committees, boards, and commissions: A.Paris Economic Development Corporation. (May 19, 2004) B.Benefits Subcommittee. (May 4, 2004) C.Board of Adjustments. (May 17, 2004; May 25, 2004) D.Heritage Preservation (March 22, 2004) E.Historic Preservation Commission. (May 12, 2004; May 17, 2004) F.Main Street Advisory Board. (May 19, 2004; May 24, 2004) G.Airport Advisory Board. (April 15, 2004) 15.Personal Appearance(s). A.Presentation by Waters Consulting Group regarding the 2000 wage and salary survey and possible update thereof. June 14, 2004 Page 3 B.Consideration of and action on a resolution approving a professional services contract for updating the City of Paris Salary Survey by Waters Consulting Group, Inc. C.Discuss and consider designation of community representatives to participate in the interviews with Waters Consulting Company for the development of a City Manager profile. D.Presentation of a rate study for water and sewer rates for the City of Paris by Jack Stowe, Special Consultant of the firm of Reed, Stowe, & Yanke, Inc. E.Discuss and consider possible direction to City staff regarding water and sewer rate study. 16.Consideration of and action on the following ordinances: A.An ordinance providing that Ordinance No. 2001-033 which granted a franchise for electric service to Texas Utilities Electric Company, now known as Oncor Electric Delivery Company, be extended for a period of twelve (12) months. B.Amending the Sewer Use Ordinance by repealing Article III to Chapter 34 of the Code of Ordinances of the City of Paris, entitled Wastewater Discharge and Disposal, approving and authorizing a new Article III to Chapter 34 of the Code of Ordinances , entitled Wastewater Discharge and Disposal, in conformance with current Environmental Protection Agency and Texas Commission on Environmental Quality rules, regulations, and policies C.First reading of an ordinance granting to David Thompson, dba Lone Star Cab Company, a franchise to use the public streets, alleys, and highways of the City of Paris for the purpose of transporting passengers for hire in motor vehicles for a period of three (3) years. D.First reading of an ordinance granting to Dennis Nelms, dba City Cab Company, a franchise to use the public streets, alleys, and highways of the City of Paris for the purpose of transporting passengers for hire in motor vehicles for a period of three (3) years. E.First reading of an ordinance granting to Steve Rainey, dba Yellow Cab Company, a franchise to use the public streets, alleys, and highways of the City of Paris for the purpose of transporting passengers for hire in motor vehicles for a period of three (3) years. June 14, 2004 Page 4 17.Consideration of and action on the following resolutions: A.Awarding the bid for employee uniforms for various City departments and authorizing the execution of a uniform supply contract. B.Approving and authorizing the execution of a Temporary Construction License Agreement with the Texas Department of Transportation for drainage improvements at Cox Field Airport. C.Accepting appraised value on two temporary construction easements for the Texas Department of Transportation-funded project to widen Lamar Avenue between 20th Street N.E. and Collegiate Drive and acknowledging receipt of the real estate appraisal reports on said easements. D.Approving and authorizing the execution of a Utility Joint Use Acknowledgment Non-Reimbursable Utility Adjustment between the City of Paris and the Texas Department of Transportation in conjunction with the Texas Department of TH Transportation-funded project to widen Lamar Avenue between 20 Street N.E. and North Collegiate Drive. E.Amending Resolution No. 2004-026 which approved and authorized a grant application to the Office of the Governor, Criminal Justice Division, for a Red River Valley Drug Task Force Grant. F.Approving Change Order No. Three and Final Payment and Release Affidavit for Contract #1 with Hilliard & Sons Contractors, Inc. for construction of the softball fields for the Paris Sports Complex. G.Approving Final Payment and Release Affidavit for Contract #2 with Richard Drake Construction Company for softball field fencing for the Paris Sports Complex. H.Approving Final Payment and Release Affidavit for Contract #4 with Richard Drake Construction Company for construction of the Sports Pavilion for the Paris Sports Complex. I.Approving Change Order No. Two and Final Payment and Release Affidavit for Contract #5 with Geaux Corporation for construction of a restroom, restroom/concession building, gateway building, and entry sign (masonry, building, plumbing, electrical, and roofing) for the Paris Sports Complex. J.Approving Final Payment and Release Affidavit for Contract #6 with Hilliard and Sons Contractors, Inc. for concrete flatwork and park amenities for the Paris Sports Complex. June 14, 2004 Page 5 K.Approving Final Payment and Release Affidavit for contract with Chicago Bridge & Iron Constructors, Inc. for the 2.5 million gallon Elevated Water Storage Tank and 24" Waterline Project. L.Approving and authorizing a personal and professional services contract for consultant services of an International Board Certified Lactation Consultant for the Paris-Lamar County Health Department Texas WIC Program. M.Awarding the bid to a licensed, registered federal firearms dealer for the purchase of firearms and other weapons confiscated as a result of the Red River Valley Drug Task Force's drug interdiction activity. N.Referring a petition to the Planning & Zoning Commission requesting the th abandonment of a 120 foot wide street right-of-way known as 13 Street N.W., located in the Southwest Industrial Park beginning at the North right-of-way line of Loop 286 S.W. going North approximately 1,713.1 feet to and including a cul de sac. O.Approving and authorizing the execution of a service agreement with a letter of agency to Hubbard Communications Group, Inc. for professional and personal services in performing telephone bill auditing, inventory, and consulting services. P.Appointing members to the Ark-Tex Council of Governments. Q.Appointing members to the Band Commission. R.Appointing members to the Library Advisory Board. S.Appointing members to the Planning & Zoning Commission. 18.Receipt and discussion of report from MHS Planning & Design regarding Downtown Park and consider possible direction to City staff. 19.Discussion of and possible action on approving tentative lease terms for approximately 200 acres at Cox Field Airport for use as a World War II air museum. 20.Discussion of City policies, consider recommendation of Benefits Committee, and provide direction to staff regarding: A.Accrued vacation time. B.Accrued sick leave time. June 14, 2004 Page 6 C.Retiree benefits. D.Car allowances. 21.Discussion of City Audit for fiscal year ending September 30, 2003. 22.Discussion of potential future agenda items. 23.Consider and approve future events for City Council and/or City Staff pursuant to Resolution No. 2004-080. 24.Referrals. 25.Adjournment. POSTED:FRIDAY, JUNE 11, 2004, 5:45 O’CLOCK, P.M., CITY HALL BULLETIN BOARD. BY:_______________________________ WITNESS: ____________________________