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00 - AGENDACITY COUNCIL AGENDA Notice is hereby given that the City Council of the City of Paris shall meet in regular session at 5:30 p.m. on Monday, June 22, 2015. The meeting will be held at the City Council Chamber, 107 E. Kaufman Street, in Paris, Texas. The matters to be discussed and acted upon are as follows: Opening Agenda 1. Call meeting to order. 2. Invocation. 3. Pledge of Allegiance. 4. Citizens' forum. (Persons desiring to address the Council must limit their presentation to no more than two minutes. Unless an item is posted on the Agenda, the Texas Open Meetings Act prohibits the Council from responding to any comments other than to refer the matter to a future agenda, to an existing policy, or to a staff person with specific factual information. Claims against the City, Council Members, or employees, as well as individual personnel appeals are not appropriate for citizens' forum.) If necessary, the City Council may convene into Executive Session under Chapter 551 of the Texas Government Code regarding any item on this agenda. Consent Agenda Items on the Consent Agenda are approved by a single action of the Council, with such approval applicable to all items appearing on the Consent Agenda. A Council Member may request any item to be removed from the Consent Agenda and considered as a separate item. 5. Approve minutes from the meeting on June 8, 2015. 6. Receive reports and /or minutes from the following boards, commissions, and committees: a. Airport Advisory Board (4 -16 -2015) b. Planning and Zoning Commission (5 -4 -2015) c. Main Street Advisory Board (5 -12 -2015) d. Paris Public Advisory Board (5 -20 -2015) 7. Receive May monthly financial report. 8. Receive May drainage report. 9. Joint Resolution approving the Paris -Lamar County Health District's appointment of three board members. 10. Approve re- assignment of a hangar lease for Hangar AAA from Chad D. Parrott to Jimmy Smyers and from Jimmy Smyers to BUHA Holding, LLC Regular Agenda 11. Receive presentation by Mayor Hashmi on 2015 -16 pending projects and issues in local government as related to City Council and City Departments, discuss and act. 12. Receive presentations, discuss and act on the following: a. Council Member Lancaster and City Attorney Kent McIlyar on charter amendments, including the effect of city boundaries if the mayor is elected at- large; b. Council Member Plata on the police department, including retention of police officers; and c. Mayor Hashmi on a recycling program for the citizens of Paris. 13. Discuss and act on extension of a professional services agreement with the Retail Coach to provide retail analysis and recruitment in conjunction with the Lamar County Chamber of Commerce. (A motion to remove this item from the table is required before deliberating.) 14. Receive presentation from Mayor Hashmi and Council Member Clifford on the water and sewer infrastructure project, the drainage ditch located at 41St Street and Highway 82 West, discuss and act. (A motion to remove this item from the table is required before deliberating.) 15. Discuss and act on appointment of an outside engineering firm for the purpose of inspecting the water and sewer infrastructure projects. 16. Presentation by the engineering department on the infrastructure bond project progress and the map that was presented to City Council, discuss and act. 17. Receive presentation by Mayor Hashmi on sale of tax delinquent property and the old police station (811 Bonham Street), discuss and act. 18. Receive presentation by Mayor Hashmi on clean-up of entry ways into the city and code enforcement of various streets within the city, discuss and act. 19. Receive presentation by Mayor Hashmi on plans for engineering for underserviced areas, discuss and act. 20. Receive presentation by Mayor Hashmi on construction of bathrooms at the Fairgrounds, discuss and act. 21. Review and discuss disannexation requests received since last meeting, City policies and procedures for Annexation/Disannexation, and possible schedule for future disannexaton hearings. 22. Discuss and act on a Resolution making appointments to the Zoning Board of Adjustment. 23. Discuss and make appointments to the various Boards, Commissions and Committees of the City of Paris. 24. Discuss and appoint City Council Liaisons to serve on the various Boards, Commissions and Committees. 25. Discuss, authorize acquisition of land and execution of any and all closing documents by the City Manager for land replacement for an EMS Station. 26. Discuss and act on amendments to the Red River Valley Veterans' Memorial Lease Agreement. 27. Discuss and award a bid to RBIS, Inc. in the amount of $415,713.10 for TWDB Phase III water line replacement project. 28. Consider and approve future events for City Council and /or City Staff pursuant to Resolution No. 2004 -081. 29. Adjournment. Certification I certify that the above notice of meeting was posted on the bulletin board in the City Hall Annex, 150 First St. SE, Paris, Texas, no later than 5:30 p.m. on June 19, 2015. Janice Ellis, City Clerk Special Accommodations This facility is wheelchair accessible and accessible parking spaces are available. Requests for special accommodations or interpretive services must be made forty-eight (48) hours prior to this meeting. Please contact Joey Sleeper at (903) 784 -9231 for assistance.