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09/21/2015MINUTES OF THE REGULAR CITY COUNCIL MEETING OF THE CITY OF PARIS, TEXAS September 21, 2015 The City Council of the City of Paris met for a special session at 5:30 p.m. on Monday, September 21, 2015, at the City Council Chamber, 107 E. Kaufman, Paris, Texas. Present: Mayor: A.J. Hashmi Council Members: Aaron Jenkins; Billie Lancaster; Steve Clifford; Matt Frierson; and Edwin Pickle City Staff: Gene Anderson, Finance Director; Kent McIlyar, City Attorney; Janice Ellis, City Clerk; Bob Hundley, Police Chief; Doug Harris, Utilities Director; Jerry McDaniel, Public Works Director; Kent Klinkerman, EMS Director; and Priscilla McAnally, Library Director Absent: City Council: Council Member Plata 1. Call meeting to order. Mayor Pro -Tem Lancaster called the meeting to order at 5:30 p.m. 2. Conduct a public hearing on amendments to the FY 2015 -2016 budget. City Manager John Godwin said there were no amendments, so a public hearing was not necessary. 3. Discuss and act on ORDINANCE NO. 2015 -023: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF PARIS, TEXAS, AUTHORIZING AND DIRECTING THE DIRECTOR OF FINANCE TO TRANSFER UNENCUMBERED FUNDS FROM VARIOUS DEPARTMENTS TO OTHER DEPARTMENTS WHICH ARE EXPECTED TO OVER - EXPEND THEIR ORIGINAL BUDGET APPROPRIATIONS; MAKING OTHER FINDINGS AND PROVISIONS RELATED TO THE SUBJECT; PROVIDING A REPEALER CLAUSE, A SEVERABILITY CLAUSE, A SAVINGS CLAUSE; AND PROVIDING AN EFFECTIVE DATE. Finance Director Gene Anderson explained the purpose of this ordinance was to allow funds to be transferred from accounts that were underspent to those accounts that went over what was budgeted. He further explained this procedure was done on an annual basis, at the end of budget year. Special Council Meeting September 8, 2015 Page 2 A Motion to approve this item was made by Council Member Pickle and seconded by Council Member Frierson. Motion carried, 4 ayes — 0 nays. 4. Discuss and act on ORDINANCE NO. 2015 -024: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF PARIS, TEXAS, ADOPTING A BUDGET FOR THE ENSUING FISCAL PERIOD BEGINNING OCTOBER 1, 2015, AND ENDING SEPTEMBER 30, 2016, IN ACCORDANCE WITH THE CHARTER OF THE CITY OF PARIS; APPROPRIATING THE VARIOUS AMOUNTS THEREOF; MAKING OTHER FINDINGS AND PROVISIONS RELATED TO THE SUBJECT; PROVIDING A REPEALER CLAUSE, A SEVERABILITY CLAUSE, A SAVINGS CLAUSE; AND PROVIDING AN EFFECTIVE DATE. A Motion to approve the budget was made by Council Member Pickle and seconded by Council Member Frierson. Motion carried, 4 ayes — 0 nays. Mayor Hashmi arrived at 5:35 p.m. 5. Discuss and ratify the property tax increase reflected in the budget as required by Local Government Code Section 102.007(c). Mr. Anderson explained that tax revenues were increasing and ratification was required by State Statute. A Motion to approve this item was made by Council Member Pickle and seconded by Mayor Hashmi. Motion carried, 5 ayes — 0 nays. 6. Discuss and act on ORDINANCE NO. 2015 -025: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF PARIS, TEXAS, FIXING THE TAX RATE AND THE TAX LEVY AND LEVYING AD VALOREM TAXES FOR THE CITY OF PARIS FOR THE CALENDAR YEAR 2015 UPON ALL TAXABLE PROPERTY WITHIN THE CITY OF PARIS IN CONFORMITY WITH THE CHARTER PROVISIONS AND ORDINANCES OF THE CITY; MAKING OTHER FINDINGS AND PROVISIONS RELATED TO THE SUBJECT; REPEALING ALL ORDINANCES OR PARTS OF ORDINANCES IN CONFLICT HEREWITH; AND PROVIDING AN EFFECTIVE DATE. A Motion to approve this item was made by Council Member Pickle and seconded by Council Member Frierson. Motion carried, 5 ayes — 0 nays. 7. Discuss and act on proposed amendments to the Paris Economic Development Corporation's budget for fiscal year 2014 -2015. Mr. Anderson said the amendments were provided by board member Don Wilson. Special Council Meeting September 8, 2015 Page 3 A Motion to approve this item was made by Mayor Hashmi and seconded by Council Member Pickle. Motion carried, 5 ayes — 0 nays. Council Member Clifford arrived at 5:40 p.m. Discuss and act on adoption of the Paris Economic Development Corporation's budget for the ensuing fiscal period beginning October 1, 2015 and ending September 30, 2016. Mayor Hashmi questioned the $100,000 incentive for Turner Pipe citing the City had just given them a tax abatement. PEDC Board Chair Richard Manning explained this was for infrastructure for the new office building. Mayor Hashmi questioned if PEDC was going to start supplementing all industries with infrastructure. PEDC Board Member Don Wilson said the incentive would help Turner pay for water lines, sewer lines, a drainage ditch and new electrical wiring. Mr. Wilson confirmed the incentive was not for jobs. Mayor Hashmi asked Mr. Manning and Mr. Wilson about ground rules or policies for this type of incentive. Mr. Wilson said under the law that PEDC could supply incentives for industry, but he could not answer what PEDC would do in the future. Mayor Hashmi said he was not opposed, but wanted to know about PEDC's guidelines and asked if they were going to follow the rules in the future. Mr. Wilson said they would follow the rules. A Motion to approve this item was made by Mayor Hashmi and seconded by Council Member Pickle. Motion carried, 6 ayes — 0 nays. 9. Adjournment. There being no further business, a Motion to adjourn was made by Council Member Pickle and was seconded by Mayor Hashmi and Council Member Frierson. Motion carried, 6 ayes — 0 nays. The meeting was adjourned at 5:44 p.m. A.J. ICE ELLIS, CITY CLERK