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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, September 28, 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 September 14, 2015 and September 21, 2015. 6. Receive reports and /or minutes from the following boards, commissions, and committees: a. Airport Advisory Board (7 -16 -2015) b. Main Street Advisory Board (8 -13 -2015) c. Historic Preservation Commission (7 -8 -2015) d. Paris Public Library Advisory Board (8 -19 -2015) e. Paris Economic Development Corporation (8 -25 -2015 & 9 -8 -2015) f. Building and Standards Commission (8 -17 -2015) 7. Receive August monthly financial report. 8. Receive August drainage report. 9. Receive demolition report. 10. Receive code enforcement activity report. 11. Approve a Resolution authorizing the execution of a grant application through the Texas Department of Agriculture Texas Capital Fund Main Street Program for downtown sidewalks. 12. Approve an Ordinance authorizing the issuance of a solid waste collection permit to County Waste Collection, LLC d/b /a Trashy Business. 13. Approve the Ordinance Disannexing 566.58 acres of land from an area located North and South of FM 1508 /Airport Road in the City of Paris, Lamar County, Texas. Regular Agenda 14. Consider and take action on status update of Round IV Planning from Region D Water Planning Group — Walt Sears, Executive Administrator and Linda Price, Chair. 15. Receive update and discuss the work being done on S. Church Street and 3`d N.E. 16. Receive update on sale of the old police building and the old health department building. 17. Discuss and act on one appointment to the Historic Preservation Commission. 18. Discuss and act on two appointments to the Main Street Advisory Board. 19. Discuss and act on a Resolution nominating a candidate or candidates for membership on the Board of Directors of the Lamar County Appraisal District. 20. Consider and approve future events for City Council and/or City Staff pursuant to Resolution No. 2004 -081. 21. 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 September 25, 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.