Pampa City Commission April 23, :00 p.m.

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Regular Meeting of the: Pampa City Commission April 23, 2013 4:00 p.m. City of Pampa 201 W. Kingsmill St. P.O. Box 2499 Pampa, Texas 79066-2499 Phone: 806-669-5750 Fax: 806-669-5767

PLEDGE OF ALLEGIANCE TO TEXAS FLAG HONOR THE TEXAS FLAG; I PLEDGE ALLEGIANCE TO THEE; TEXAS, ONE STATE UNDER GOD, ONE AND INDIVISIBLE.

CITY OF PAMPA AGENDA INFORMATION SHEET AGENDA ITEM NO. 1 ITEM/PROJECT: MINUTES MEETING DATE: April 23, 2013 DESCRIPTION: Consider approving the minutes of the April 9, 2013 regular City Commission Meeting as presented. STAFF CONTACT: Karen Price FINANCIAL IMPACT: SOURCE OF FUNDS: START/COMPLETION SCHEDULE: RECOMMENDED ACTION: BACKGROUND/ ADDITIONAL INFORMATION: Minutes attached.

MINUTES OF THE CITY COMMISSION OF THE CITY OF PAMPA, TEXAS REGULAR MEETING TUESDAY, APRIL 9, 2013 CALL TO ORDER: Mayor Brad Pingel at 4:00 p.m. PRESENT: Brad Pingel Mayor John Studebaker Commissioner Chris Porter Commissioner Karen McLain Commissioner ABSENT: Robert Dixon Commissioner STAFF: Richard Morris City Manager Shane Stokes Asst. City Manager Leland Waters City Attorney Karen Price City Secretary Robin Bailey Finance Director Donny Hooper Public Works Director Kelly Rushing Chief of Police Kim Powell Fire Chief Jil Arias Engineer in Training Doug Stawarski Building Official Kevin Webb IT Manager Gayla Pickens Asst. Finance Director VISITORS: Kathy Cota PEDC Clay Rice PEDC Lynn Hancock Briarwood Church Floyd Baxter NEWS MEDIA: Mike Ehrle KGRO Sasha Heller Pampa News INVOCATION: Lynn Hancock City Commission Chaplain PLEDGE OF ALLEGIANCE PLEDGE ALLEGIANCE TO TEXAS FLAG PUBLIC COMMENTS: Floyd Baxter, 1318 N. Russell, Pampa, Texas Spoke to Commission concerning putting a 4-way Stop sign at the corner of Kentucky and Russell Streets. AUTHORIZATIONS BY COMMISSION: 13-051 1. Consider approving the minutes of the March 26, 2013 regular City Commission Meetings as presented. A motion was made by Commissioner Studebaker and Seconded by Commissioner McLain to approve the minutes of the March 26, 2013 regular City Commission Meeting as presented, with each Commission Member voting AYE, the motion carried. 13-052 2. Consider adopt on second and final reading Ordinance No. 1590, an Ordinance of the City of Pampa amending the Code of Ordinance relating to Landscaping.

ORDINANCE NO. 1590 AN ORDINANCE OF THE CITY OF PAMPA, TEXAS, PROVIDING THAT ITS CODE OF ORDINANCES BE AMENDED BY REVISING ARTICLE 3.14 LANDSCAPING, PROVIDING FOR A POINT SYSTEM BASED ON STREET LINEAR FOOTAGE AND VALUES ASSIGNED FOR VARIOUS LANDSCAPING, PLANTINGS AND EXISTING TREES, PROVIDING FOR A LANDSCAPE REVIEW PANEL, PROVIDING A PROCESS FOR APPEALS AND VARIANCES, AND PROVIDING FOR AN EFFECTIVE DATE. A motion was made by Commissioner Porter and Seconded by Commissioner Studebaker to adopt on second and final reading Ordinance No. 1590, an Ordinance of the City of Pampa amending the Code of Ordinance relating to Landscaping, with each Commission Member voting AYE, the motion as carried. 13-053 3. Consider approving on first reading Ordinance No. 1591, an Ordinance of the City of Pampa amending the Code of Ordinance, Chapter 8, Offenses and Nuisances by adding Article 8.05 Illicit Synthetic and Misbranded Drugs. ORDINANCE NO. 1591 AN ORDINANCE OF THE CITY OF PAMPA, TEXAS, PROVIDING THAT ITS CODE OF ORDINANCES, CHAPTER 8, OFFENSES AND NUISANCES, BE AMENDED BY ADDING ARTICLE 8.05 ILLICIT SYNTHETIC AND MISBRANDED DRUGS, PROHIBITING THE SALE, PUBLIC DISPLAY FOR SALE, ATTEMPTED SALE, GIFT, BARTER, DELIVERY, POSSESSION, OR USE OF ILLICIT SYNTHETIC DRUGS AND MISBRANDED DRUGS INCLUDING SPICE, SYNTHETIC CANNABINOIDS, SYNTHETIC MARIJUANA, BATH SALTS, SYNTHETIC CATHINONES, SYNTHETIC STIMULANTS, OR OTHER MISBRANDED DRUGS, PROHIBITING THE USE OR POSSESSION OF ILLICT SYNTHETIC OR MISBRANDED DRUG INGESTION DEVICE PARAPHERNALIA, PROHIBITING THE USE OR POSSESSION OF OTHER ILLICIT SYNTHETIC OR MISBRANDED DRUG PARAPHERNALIA, PROVIDING FOR EXCEPTIONS AND DEFENSES, PROVIDING FOR A PENALTY, PROVIDING FOR SEVERABILITY, AND PROVIDING FOR AN EFFECTIVE DATE. A motion was made by Commissioner McLain and Seconded by Commissioner Studebaker to approve on first reading Ordinance No. 1591, an Ordinance of the City of Pampa amending the Code of Ordinance, Chapter 8, Offenses and Nuisances by adding Article 8.08 Illicit Synthetic and Misbranded Drugs, with each Commission Member voting AYE, the motion carried. 13-054 4. Consider adopting on second and final reading Resolution No. R13-004, a Resolution of the City of Pampa approving a grant from the Pampa Economic Development Corporation to the City of Pampa in the amount of $20,000.00 for commercial demolition. RESOLUTION NO. R13-004 A RESOLUTION APPROVING A GRANT BY THE PAMPA ECONOMIC DEVELOPMENT CORPORATION TO THE CITY OF PAMPA FOR DEMOLITION OF BLIGHTED COMMERCIAL PROPERTY.

A motion was made by Commissioner Porter and Seconded by Commissioner Studebaker to adopt on second and final reading Resolution No. R13-004, a Resolution of the City of Pampa approving a grant from the Pampa Economic Development Corporation to the City of Pampa in the amount of $20,000.00 for commercial demolition, with each Commission Member voting AYE, the motion carried. 13-055 5. Consider adopt on second and final reading Resolution No. R13-005, a Resolution of the City of Pampa approving a forgivable loan in the amount of $350,000.00 to J & M Bagwell Properties LLC for renovations to the Pampa Mall. RESOLUTION NO. R13-005 A RESOLUTION APPROVING ECONOMIC DEVELOPMENT AGREEMENT BETWEEN THE PAMPA ECONOMIC DEVELOPMENT CORPORATION AND J&M BAGWELL PROPERTIES LLC, AND A LOAN BY THE PAMPA ECONOMIC DEVELOPMENT CORPORATION TO J&M BAGWELL PROPERTIES LLC. A motion was made by Commissioner Dixon and Seconded by Commissioner Studebaker to adopt on second and final reading Resolution No. R13-005, a Resolution of the City of Pampa approving a forgivable loan in the amount of $350,000.00 to J&M Bagwell Properties LLC for renovations to the Pampa Mall, with Mayor Pingel and Commissioners Studebaker, Porter and Dixon voting AYE and Commissioner McLain voting NAY, the motion carried. ADJOURNMENT There being no further business on the agenda, the meeting was adjourned at 4:19 p.m. by Mayor Brad Pingel. Karen L. Price, City Secretary Brad Pingel, Mayor

CITY OF PAMPA AGENDA INFORMATION SHEET AGENDA ITEM NO. 2 ITEM/PROJECT: ORDINANCE NO. 1591 SYNTHETIC and MISBRANDED DRUGS MEETING DATE: April 23, 2013 DESCRIPTION: STAFF CONTACT: FINANCIAL IMPACT: Consider adopting on second and final reading Ordinance No. 1591, an Ordinance of the City of Pampa amending the Code of Ordinance, Chapter 8, Offenses and Nuisances by adding Article 8.05 Illicit Synthetic and Misbranded Drugs. Shane Stokes Lee Waters SOURCE OF FUNDS: START/COMPLETION SCHEDULE: RECOMMENDED ACTION: BACKGROUND/ ADDITIONAL INFORMATION: This Ordinance shall be effective upon its adoption and shall be enforceable ten (10) days after its publication as provided by law. Ordinance No. 1591 attached.

ORDINANCE NO. 1591 AN ORDINANCE OF THE CITY OF PAMPA, TEXAS, PROVIDING THAT ITS CODE OF ORDINANCES, CHAPTER 8, OFFENSES AND NUISANCES, BE AMENDED BY ADDING ARTICLE 8.05 ILLICIT SYNTHETIC AND MISBRANDED DRUGS, PROHIBITING THE SALE, PUBLIC DISPLAY FOR SALE, ATTEMPTED SALE, GIFT, BARTER, DELIVERY, POSSESSION, OR USE OF ILLICIT SYNTHETIC DRUGS AND MISBRANDED DRUGS INCLUDING SPICE, SYNTHETIC CANNABINOIDS, SYNTHETIC MARIJUANA, BATH SALTS, SYNTHETIC CATHINONES, SYNTHETIC STIMULANTS, OR OTHER MISBRANDED DRUGS, PROHIBITING THE USE OR POSSESSION OF ILLICT SYNTHETIC OR MISBRANDED DRUG INGESTION DEVICE PARAPHERNALIA, PROHIBITING THE USE OR POSSESSION OF OTHER ILLICIT SYNTHETIC OR MISBRANDED DRUG PARAPHERNALIA, PROVIDING FOR EXCEPTIONS AND DEFENSES, PROVIDING FOR A PENALTY, PROVIDING FOR SEVERABILITY, AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, the City Commission finds that there are herbal and/or chemical mixtures that are being marketed and sold in the City of Pampa which are designed and marketed to mimic the effects of illegal substances; and WHEREAS, although often marked NOT FOR HUMAN CONSUMPTION, or labeled or misbranded as otherwise innocuous products (such as plant food, incense, potpourri, bath salts, and ipod cleaner), these products are in fact designed, marketed to the buyer, and intended to be used as products that act upon and affect the human body and its systems to get the user high or achieve the narcotic effects of illegal substances; and WHEREAS, products containing illicit synthetic drugs and misbranded drugs are available and are being marketed to young adults and children in the City of Pampa in small packages as alternatives to illegal substances, and further, the names and packaging of these substances appear to be designed to appeal to children and young adults to mischaracterize their intended uses and purposes and to minimize or conceal the inherent danger of these products; and WHEREAS, the City Commission finds that illicit synthetic drugs and misbranded drugs are distributed, labeled and marketed in a way that poses dangerous consequences to the consumer; and WHEREAS, the City Commission deems it to be in the best interests of the citizens and residents of the City of Pampa to prohibit the sale, public display for sale, attempted sale, gift, barter, delivery, possession, or use of illicit synthetic drugs and misbranded drugs;

NOW THEREFORE, BE IT ORDAINED BY THE CITY OF PAMPA, TEXAS: Section 1. That the findings set forth in the preamble to this Ordinance are hereby found to be true and correct and are hereby approved and adopted. Section 2. That the Code of Ordinances of the City of Pampa, Texas, Chapter 8, Offenses and Nuisances, is hereby amended by adding Article 8.05 Illicit Synthetic and Misbranded Drugs, to read as follows: ARTICLE 8.05 ILLICIT SYNTHETIC AND MISBRANDED DRUGS Sec. 8.05.001 Covered substances The substances, compounds, mixtures and products covered by, and which are the subjects of this Article, are: (1) Any substance listed as a controlled substance or a controlled substance analogue as defined in Chapter 481 of the Texas Health and Safety Code (Texas Controlled Substances Act); (2) Salvia divinorum or Salvinorum A; all parts of the plant presently classified botanically as salvia divinorum, whether growing or not, the seeds thereof, any extract from any part of such plant, and every compound, manufacture, salts derivative, mixture, or preparation of such plant, its seeds, or extracts; (3) [(1R, 2R, 5R)-2-[2,6-dimethoxy-4-(2-methyloctan-2-yl)phenyl]-7,7-dimethyl-4- bicyclo[3.1.1]hept-3-enyl]methanol, commonly known as HU-308; (4) (6aR, 10aR)-3-(1,1-Dimethylbutyl)-6a, 7, 10, 10a-tetrahydro-6, 6,9-trimethyl-6Hdibenzo[b,d]pyran, commonly known as JWH-133; (5) (-)-2β-Carbomethoxy-3β-(4-fluorophenyl)tropane, commonly known as β-cft, WIN-35, 428; (6) (6aR, 10aR,)-1-methoxy-6, 6, 9-trimethyl-3-(2-methyloctan-2-yl)-6a, 7, 10, 10atetrahydrobenzo[c]chromene, commonly known as L-759, 633; (7) Any aromatic plant material in granular, loose leaf or powder form, or in liquid form or as a food additive, and any herbal incense type stimulant commonly characterized or represented to be legal spice/synthetic cannabinoids/synthetic legal marijuana, sold under numerous brand names such as K-2, and Spice. Other common brand names may include, but are not limited to: Blaze, Blueberry Haze, Dank, Demon Passion Smoke, Genie, Hawaiian Hybrid, Magma, Mr. Nice Guy, Ninja, Nitro, Ono Budz, Panama Red Ball, Puff,

Red X Dawn, Sativah Herble Smoke, Sence, Skunk, Smoke, Ultra Chronic, Voodoo Spice, Yucatan Fire, Zohai; (8) Any crystalline or powder product in crystalline, loose-powder, block tablet, or capsule form, or any stimulant-type product commonly characterized or represented to be bath salts/synthetic cathinones/synthetic stimulants, sold under numerous brand names such as Bliss, Euphoria, and Super Coke. Other common brand names may include, but are not limited to: Ivory Wave, Purple Wave, Red Dove, White Dove, Blue Silk, Zoom, Bloom, Cloud Nine, Charge +, Ocean Snow, Lunar Wave, Vanilla Sky, White Lightening, Scarface, Snow Leopard, Tranquility, Eight Ballz, Hurricane Charlie, White Rush, Pure Ivory; or (9) Any other substance or substances similar to the above described substances which when inhaled or otherwise ingested, may produce intoxication, stupefaction, giddiness, paralysis, irrational behavior, or which, in any manner, changes, distorts, or disturbs the auditory, visual, or mental process of the user, when the substance has no other legitimate, nonnarcotic purpose. Sec. 8.05.002 Prohibition on the sale, possession or use (a) It shall be unlawful for any person to market, publicly display for sale, package or repackage for sale any substance listed or described in Sec. 8.05.001 in such a manner as to imply or create the impression, under the totality of the circumstances, that the ingestion or use of the substance will result in any form of euphoria, or will mimic the effect on the human body typically associated with naturally occurring cannabinoids or any other substance listed or described in any penalty group contained in the Texas Controlled Substances Act as it now exists or as amended. A culpable mental state is not required, and need not be proved, for an offense under this subsection. (b) It shall be unlawful for any person to knowingly possess, purchase, barter, give, display, breathe, inhale, drink, or otherwise ingest any compound, liquid, or chemical listed or described in Sec. 8.05.001 for the purpose of inducing a condition of intoxication, stupefaction, giddiness, paralysis, irrational behavior, or which, in any manner, changes, distorts, or disturbs the auditory, visual, or mental process of the user. (c) It shall be unlawful for any person to knowingly sell or attempt to sell any compound listed or described in Sec. 8.05.001. (d) The fact that the labeling of a product is inconsistent with the regulations of the U.S. Food and Drug Administration or other Federal or State law may be considered as an element of the totality of the circumstances. Sec. 8.05.003 Prohibition on use or possession of ingestion device paraphernalia (a) It shall be unlawful for any person to use or possess with intent to use an ingestion device to inject, ingest, inhale or otherwise introduce into the human body an illicit synthetic or misbranded drug described in Sec. 8.05.001. (b) For the purposes of this section an Ingestion Device means any type of equipment or any type of product or material that is used or intended for use in ingesting, inhaling, or otherwise

introducing an illicit synthetic or misbranded drug into the human body, including but not limited to: (1) a metal, wooden, acrylic, glass, stone, plastic or ceramic pipe with or without a screen, hashish head, or punctured metal bowl; (2) a water pipe; (3) a carburetion tube or device; (4) a smoking or carburetion mask; (5) a chamber pipe; (6) a carburetor pipe; (7) an electric pipe; (8) an air-driven pipe; (9) a chillum; (10) a bong; or (11) an ice pipe or chiller. Sec. 8.05.004 Prohibition on use or possession of other paraphernalia It shall be unlawful for any person to knowingly or intentionally use or possess any item with the intent to use such item to plant, propagate, cultivate, grow, harvest, manufacture, compound, convert, produce, process, prepare, test, analyze, pack, repack, store, contain, or conceal an illicit synthetic or misbranded drug as described in Sec. 8.05.001. Sec. 8.05.005 Affirmative defenses (a) It is an affirmative defense to prosecution under this Article that person or facility is regulated under the Texas Pharmacy Act. (b) It is an affirmative defense to prosecution under this Article that the package in which the substance is contained includes: (1) the name and physical address of the manufacturer of the product and each ingredient or component thereof; (2) the name and physical address of each distributor; and (3) a complete list of all ingredients and components of the product, including chemical composition, sufficient to provide full disclosure. (c) It is an affirmative defense to prosecution under this Article that the substance is labeled in accordance with the regulations of the U.S. Food and Drug Administration or other Federal or State law.

(d) It is an affirmative defense to prosecution under this Article that a person purchased, sold, breathed, inhaled, drank, or otherwise ingested the substance under the lawful supervision of an authorized law enforcement officer to enforce or ensure compliance with this Article. (e) It is an affirmative defense to prosecution under this Article that a person breathed, inhaled, drank, or otherwise ingested a substance described in this Article pursuant to the lawful direction or prescription of a physician or dentist licensed by the State of Texas. Sec. 8.05.006 Penalties (a) A violation of any provision of this Article shall be a Class C Misdemeanor punishable by a fine of up to five hundred dollars ($500.00) upon conviction in Municipal Court. (b) Each day that a violation continues shall constitute a separate offense. (c) In addition to the penalty described in (a) above, the City may pursue other remedies such as injunctive relief, abatement of nuisance and revocation of licenses or permits. Section 3. Should any part, sentence or phrase of this Ordinance be determined to be unlawful, void or unenforceable, the validity of the remaining portions of this Ordinance shall not be adversely affected. No portion of this Ordinance shall fail or become inoperative by reason of the invalidity of any other part. All provisions of this Ordinance are declared to be severable. Section 4. This Ordinance shall become effective upon its adoption and shall be enforceable ten (10) days after its publication as provided by law. INTRODUCED, PASSED, and APPROVED on its first reading this 9th day of April, 2013. INTRODUCED, PASSED and APPROVED on its second and final reading this 23 rd day of April, 2013. CITY OF PAMPA, TEXAS By: Brad Pingel, Mayor

ATTEST: Karen L. Price, City Secretary APPROVED AS TO FORM: Leland W. Waters, City Attorney

CITY OF PAMPA AGENDA INFORMATION SHEET AGENDA ITEM NO. 3 ITEM/PROJECT: 2013 SEAL COAT PROJECT BID ADDITION MEETING DATE: April 23, 2013 DESCRIPTION: Consider approving an additional $150,000.00 for the 2013 Seal Coat Project bid. STAFF CONTACT: Donny Hooper FINANCIAL IMPACT: SOURCE OF FUNDS: START/COMPLETION SCHEDULE: RECOMMENDED ACTION: BACKGROUND/ ADDITIONAL INFORMATION:

CITY OF PAMPA AGENDA INFORMATION SHEET AGENDA ITEM NO. 4 ITEM/PROJECT: LIST OF DISBURSEMENTS MEETING DATE: April 23, 2013 DESCRIPTION: STAFF CONTACT: FINANCIAL IMPACT: SOURCE OF FUNDS: START/COMPLETION SCHEDULE: RECOMMENDED ACTION: BACKGROUND/ ADDITIONAL INFORMATION: Consider approving the List of Disbursements dated March 31, 2013 with total disbursements being $1,956,845.92 and the amount after balance sheet and income accounts being $1,327,488.28. Robin Bailey See Above Operating Budget Paid in March 2013 Approve List of Disbursements Check Register attached