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HomeMy WebLinkAbout(1) APRIL 5, 2016 REGULAR MEETING REGULAR MEETING — April 5, 2016 I. INVOCATION, PLEDGE & ROLL CALL Councilmember Swati gave the invocation followed with the pledge to the flag. The City Council of the City of Port Arthur met in Regular Session on Tuesday, April, 5, 2016 at 5:30 p.m. in the City Council Chamber, City Hall, with the following members present: Mayor Deloris "Bobbie" Prince; Mayor Pro Tem Kaprina Frank; Councilmembers Raymond Scott, Jr., Morris Albright, III., Stephen A. Mosely, Willie "Bae" Lewis, Jr., Osman Swati and Charlotte M. Moses; City Manager Brian McDougal, City Secretary Sherri Bellard, City Attorney Valecia R. Tizeno, and Sergeant At Arms Chief of Police Mark Blanton. II. PROCLAMATIONS & MINUTES Proclamations The Mayor issued the following Proclamations April 2016 as "Sexual Assault Awareness Month" April 2016 as "National Crime Victim Awareness Month" April 2016 as "Fair Housing Month" April 15 - 17, 2016 as "Global Youth Service Dates" April 2016 as "Child Abuse Prevention Month" III. PETITIONS & COMMUNICATIONS A. Speakers (1) Frederick M. Williams Regarding, "Extending An Olive Branch From The Community To The City Regarding Untapped Resources And Manpower". Frederick Williams, 5149 E. 10th Street, appeared before the City Council to discuss the above-mentioned topic. (2) Alicia Marshall Regarding 61st Street, Canal Street, And Hazel Street Water Sewer Repairs Not present. (3) Shawn Skinner Regarding Opposition Of Slaughterhouse/Meat Processing Facility In The Industrial Park Shawn Skinner, 6701 Jade Avenue, appeared before the City Council to discuss the above-mentioned topic. (4) Darrell Hulin Regarding Opposition Of Slaughterhouse/Meat Processing Facility In The Industrial Park Darrell Hulin, 7696 Patterson Road, Beaumont, Texas, appeared before the City Council to discuss the above-mentioned topic. B. Presentations - None C. Employee Recognition - None D. Correspondence - None IV. PUBLIC HEARINGS — 6:00 PM (1) To Consider And Receive Input And Public Comment As To Whether Or Not To Pass An Ordinance Prohibiting Smoking In Public Places Within The Boundaries Of The City Of Port Arthur The Mayor introduced the above-mentioned Public Hearing at 6:05 p.m. The following representatives appeared before the City Council to give a presentation regarding the proposed smoking ban: Port Arthur Health Department Assistant Director Latoshia Mayon Medical Center of Southeast Texas Cardio Pulmonary Rehab Medical Coordinator Paul Guidry, 5520 Terrace Avenue, Texas Nurses Association President Greg Freeze, 216 N. 31st Street, Nederland, Texas Smoke-Free Port Arthur Coalition Chair Precinct 2 Constable Christopher Bates, 4548 77th Street American Cancer Society Representative Blake Windom, 2500 Fondren, Houston, Texas The Mayor requested to hear from anyone present in the audience who wished to speak regarding the above-mentioned item. The following citizens appeared before the City Council in favor of the proposed Smoking Ban: Gloria Kline, 2516 Memphis Avenue, Nederland, Texas Rod Carrol, 2681 S. Pine Island Road, Beaumont, Texas American Heart Association Representative Jerry Savaidra, San Antonio, Texas Rachel Scott, 3195 25th Street, Port Arthur, Texas Christina Morris, 742 Idle Wood Street, Bridge City, Texas Denise Sanders Boutte, 1923 Freeman Avenue, Port Arthur, Texas Lillie Belton, 5129 7th Street, Port Arthur, Texas Jerrod Phillips, Port Arthur, Texas Upon the motion of Mayor Pro Tem Frank, seconded by Councilmember Swati and carried unanimously, the City Council closed the Public Hearing at 6:42 p.m. V. UNFINISHED BUSINESS - None VI. CONSENT AGENDA The motion was made by Mayor Pro Tem Frank seconded by Councilmember Hamilton that the following Consent Agenda items be adopted with the exception of Proposed Resolutions No. 19143 and 19344: The following roll call vote was taken on the motion to adopt the Consent Agenda: Councilmember Albright "Yes" Mayor Pro Tern Frank "Yes" Councilmember Hamilton "Yes" Councilmember Lewis "Yes" Councilmember Mosely "Yes" Councilmember Moses "Yes" Councilmember Scott "Yes" Councilmember Swati "Yes" Mayor Prince "Yes" City Council Minutes 2 Regular Meeting — April 5, 2016 A. Expense Reports (A1) Mayor Deloris Prince: The South East Texas Regional Planning Commission Meeting Beaumont, TX March 16, 2016 $26.35 (A2) Councilmember Raymond Scott: The National League Of Cities Conference Washington, D.C. March 4 — 9, 2016 $2,585.80 (A3) Councilmember Tiffany Hamilton: The National League Of Cities Conference Washington, D.C. March 4 — 9, 2016 $3,213.87 (A4) Councilmember Stephen Mosely: The National League Of Cities Conference Washington, D.C. March 4 — 9, 2016 $100.00 (A5) Councilmember Willie Lewis: The National League Of Cities Conference Washington, D.C. March 4 — 9, 2016 $3,103.75 (A6) Councilmember Charlotte Moses: The National League Of Cities Conference Washington, D.C. March 4 — 9, 2016 $3,426.24 B. Resolutions — Consent (2) P.R. No. 19196 — A Resolution Authorizing The City Manager To Execute Settlement Of An Automobile Physical Damage Claim In The Amount Of $64,882.35 Made Against Texas Municipal League Intergovernmental Risk Pool (TML) As A Result Of Property Damage To Fire Ladder Truck #1590 Proposed Resolution No. 19196 was adopted becoming Resolution No. 16-092. (3) P.R. No. 19197 — A Resolution Authorizing The Purchase Of Commercial Windstorm Coverage, With A Projected Budgetary Impact Of $259,717.51 Per Annum. Proposed Funding By: General Liability Insurance Fund: No. 612- 1702-581.52-00 $259,717.51 Proposed Resolution No. 19197 was adopted becoming Resolution No. 16-093. (4) P.R. No. 19199 — A Resolution Authorizing The Approval Of An Emergency Repair Of Fire Department Vehicle Ladder 1 (1590) To Siddons Martin Emergency Group Of Port Arthur, Texas, In An Amount Estimated To Be $66,382.35, Payable By Texas Municipal League Intergovernmental Risk Pool (TML) Less The City's Deductible In The Amount Of City Council Minutes 3 Regular Meeting —April 5, 2016 $2,500.00. Funding Available In Account Number 001- 1121-522.43.00 Proposed Resolution No. 19199 was adopted becoming Resolution No. 16-094. (5) P.R. No. 19212 — A Resolution Authorizing The City Manager To Reject The Bids (Bid No. P16-003) For Asbestos Abatement And/Or Demolition Of Six (6) Dangerous Commercial Structures; And Authorizing The Solicitation Of New Bids, To Be Charged To Account No. 001-1052-517.59-00 Proposed Resolution No. 19212 was adopted becoming Resolution No. 16-095. (6) P.R. No. 19216 — A Resolution Calling For A Public Hearing To Consider A Zoning Change From Single Family And Multiple Family To Light Commercial For Approximately 22.57 Acres Of Land Out Of The W. Kyle Survey, A-414, City Of Port Arthur, Jefferson County, Texas Proposed Resolution No. 19216 was adopted becoming Resolution No. 16-096. (7) P.R. No. 19319 — A Resolution Authorizing The Purchase Of A 2016 Chevrolet Silverado 1500 Crew Cab Truck From Caldwell Country Chevrolet Of Caldwell, Texas, Through The Buyboard Cooperative Purchasing Program, For The Fire Department In The Amount Of $42,915.00; Funding Available In Account Number 625-1801-522.93- 00 Proposed Resolution No. 19319 was adopted becoming Resolution No. 16-097. (8) P.R. No. 19339 — A Resolution Authorizing The City Manager To Reject The Bids (Bid No. P16-002) For The Mowing Of Privately-Owned And City-Owned Developed And Vacant Lots In The City Of Port Arthur Proposed Resolution No. 19339 was adopted becoming Resolution No. 16-098. (9) P.R. No. 19343 — A Resolution Authorizing The City Manager To Execute A Contract With Agape Cleaning Enterprises, Inc., Of Houston, Texas, For Janitorial Services For City Hall And City Hall Annex, With An Annual Projected Budgetary Impact Of $62,482.20. Funding Available In Public Works — City Hall Account No. 001-1206-531.32-00 Proposed Resolution No. 19343 was adopted becoming Resolution No. 16-099. (11) P.R. No. 19345 — A Resolution Authorizing The Purchase Of A 2017 Freightliner Chassis From Houston Freightliner, Inc., Of Houston, Texas, Under H-GAC Contract No. HT 06- 14, For The Public Works Department Drainage Division In The Amount Of $71,132.00. Funding Available In Account Number 625-1801-515.93-00, Project Number FH1601 Proposed Resolution No. 19345 was adopted becoming Resolution No. 16-100. (12) P.R. No. 19346 — A Resolution Authorizing The Purchase Of 12M3 Motor Grader From Mustang Cat Of Beaumont, Texas, Under The Buyboard Contract No. 424-13, For The Public Works Department Streets Division In The Amount Of $259,800.00. Funding Available In Account Number 625-1801-531.93-00, Project Number FH1601 City Council Minutes 4 Regular Meeting —April 5, 2016 Proposed Resolution No. 19346 was adopted becoming Resolution No. 16-101. (13) P.R. No. 19347 — A Resolution Designating Areas Of The City Of Port Arthur As Neighborhood Empowerment Zones #7 And #8 Pursuant To The Texas Neighborhood Empowerment Zone Act (Texas Local Government Code, Chapter 378), Providing Tax Incentives, Adopting Tax Abatement Guidelines And Criteria, And Designating A Liaison To Act On All Matters Pertaining To The Empowerment Zone Proposed Resolution No. 19347 was adopted becoming Resolution No. 16-102. (14) P.R. No. 19348 — A Resolution Approving Water And Sewer Adjustment To Certain Utility Accounts Proposed Resolution No. 19348 was adopted becoming Resolution No. 16-103. (15) P.R. No. 19349 — A Resolution Requesting Ratification Of Emergency Repairs To A 24" Sewer Force Main At The North Lift Station, Located At 6439 North Twin City Highway, By ALLCO LLC, Of Beaumont, Texas, With A Projected Budgetary Impact Of $150,000.00. Funds Available In Account No. 410-1251-532.54-00 Proposed Resolution No. 19349 was adopted becoming Resolution No. 16-104. VII. ITEMS REQUIRING INDIVIDUAL ACTION Consent - Resolutions (1) P.R. No. 19143 — A Resolution Authorizing The City Manager To Make Application To The U.S. Department Of Housing And Urban Development For A Community Development Block Grant For An Amount Of $1,018,036.00, And A Grant In The Amount Of $204,536.00 In Home Funds, And Authorizing The City Manager To Execute The City Of Port Arthur's 2016 Consolidated Annual Plan. The Consolidated Plan Will Be Submitted To The U.S. Department Of Housing And Urban Development The Mayor introduced the above-mentioned Proposed Resolution. The motion was made by Councilmember Albright and seconded by Mayor Pro Tem Frank that Proposed Resolution No. 19143 be adopted. The following roll call vote was taken on the motion to adopt Proposed Resolution No. 19143: Councilmember Albright "Yes" Mayor Pro Tem Frank "Yes" Councilmember Hamilton 'Yes" Councilmember Lewis "Yes" Councilmember Mosely "Yes" Councilmember Moses "Yes" Councilmember Scott "Yes" Councilmember Swati "Yes" Mayor Prince "Yes" Proposed Resolution No. 19143 was adopted becoming Resolution No. 16-105. The caption of Resolution No. 16-105 reads as follows: City Council Minutes Regular Meeting —April 5, 2016 RESOLUTION NO. 16-105 A Resolution Authorizing The City Manager To Make Application To The U.S. Department Of Housing And Urban Development For A Community Development Block Grant For An Amount Of $1,018,036.00, And A Grant In The Amount Of $204,536.00 In Home Funds, And Authorizing The City Manager To Execute The City Of Port Arthur's 2016 Consolidated Annual Plan. The Consolidated Plan Will Be Submitted To The U.S. Department Of Housing And Urban Development (10) P.R. No. 19344 — A Resolution Authorizing A Two (2) Year Lease Agreement Between The City Of Port Arthur And Acadian Ambulance Service, For The Premises Located At 3400 Memorial Boulevard The Mayor introduced the above-mentioned Proposed Resolution. The motion was made by Mayor Pro Tern Frank and seconded by Councilmember Albright that Proposed Resolution No. 19344 be removed from the agenda. The following roll call vote was taken on the motion to remove Proposed Resolution No. 19344 from the agenda: Councilmember Albright "Yes" Mayor Pro Tem Frank "Yes" Councilmember Hamilton "Yes" Councilmember Lewis "Yes" Councilmember Mosely "Yes" Councilmember Moses "Yes" Councilmember Scott "Yes" Councilmember Swati "Yes" Mayor Prince "Yes" Proposed Resolution No. 19344 was removed from the agenda. A. Resolutions (1) P.R. No. 19243 — A Resolution Approving Covenants And Restrictions For The Jade Avenue Business Park Of The City Of Port Arthur Section 4A Economic Development Corporation The Mayor introduced the above-mentioned Proposed Resolution. The motion was made by Mayor Pro Tern Frank and seconded by Councilmember Moses that Proposed Resolution No. 19243 be adopted. Community and Services Development Director Ron Burton appeared before the City Council to answer inquiries regarding the above-mentioned covenants. The motion was made by Councilmember Albright and seconded by Mayor Pro Tern Frank that Proposed Resolution No. 19243 be tabled. The following roll call vote was taken on the motion to table Proposed Resolution No. 19243: Councilmember Albright "Yes" Mayor Pro Tern Frank "Yes" Councilmember Hamilton "Yes" Councilmember Lewis "Yes" City Council Minutes 6 Regular Meeting —April 5, 2016 Councilmember Mosely "No" Councilmember Moses "Yes" Councilmember Scott "No" Councilmember Swati "Yes" Mayor Prince "Yes" Proposed Resolution No. 19243 was tabled. The City Council recessed their meeting at 7:05 p.m. and reconvened their meeting at 7:21 p.m. with the following members present: Mayor Prince; Mayor Pro Tem Frank; Councilmembers Hamilton, Lewis and Moses; City Manager McDougal; City Secretary Bellard; City Attorney Tizeno and Sergeant At Arms Chief Blanton. (2) P.R. No. 19329 — A Resolution Approving The 2016 Community Development Block Grant Allocations In The Amount Of $1,018,036.00 For The City Of Port Arthur Mayor Prince filed a Conflict of Interest Affidavit with the City Secretary and did not participate in the discussion or action regarding the above-mentioned topic. Mayor Pro Tem Frank introduced the above-mentioned Proposed Resolution. Councilmembers Scott, Albright, Mosely and Swati joined the Regular Meeting. The motion was made by Councilmember Hamilton and seconded by Councilmember Moses that Proposed Resolution No. 19329 be adopted. Councilmember Albright made the motion to amend Proposed Resolution No. 19329 by decreasing the allocation to Catholic Charities by $5,000.00 and allocating $5,000.00 to the Gift of Life. The motion was made by Councilmember Hamilton and seconded by Councilmember Swati to approve the above-mentioned amendment. The following roll call vote was taken on the motion to amend Proposed Resolution No. 19329: Councilmember Albright "Yes" Mayor Pro Tern Frank "Yes" Councilmember Hamilton "Yes" Councilmember Lewis "Yes" Councilmember Mosely "Yes" Councilmember Moses "Yes" Councilmember Scott "Yes" Councilmember Swati "Yes" The amendment was adopted. The following roll call vote was taken on the motion to adopt Proposed Resolution No. 19329 as amended: Councilmember Albright "Yes" Mayor Pro Tern Frank "Yes" Councilmember Hamilton "Yes" Councilmember Lewis "Yes" Councilmember Mosely "Yes" Councilmember Moses "Yes" Councilmember Scott "Yes" Councilmember Swati "Yes" Proposed Resolution No. 19329 was adopted, as amended, becoming Resolution No. 16-106. City Council Minutes 7 Regular Meeting —April 5, 2016 The caption of Resolution No. 16-106 reads as follows: RESOLUTION NO. 16-106 A RESOLUTION APPROVING THE 2016 COMMUNITY DEVELOPMENT BLOCK GRANT ALLOCATIONS IN THE AMOUNT OF $1,018,036.00 FOR THE CITY OF PORT ARTHUR Mayor Prince returned to chair the remainder of the meeting. B. Ordinances (1) P.O. No. 6525 — An Ordinance Amending Chapter 98 Subdivisions Article IV Required Improvements Section 98- 251 General Requirements As To Adopt The Texas Department Of Transportation Standard Specifications For Construction And Maintenance Of Highways, Streets, And Bridges — November 2014 Edition For Construction Of The City's Public Works Infrastructure; Providing Certain Amendments Thereto, Repealing Part Of Ordinance In Conflict Therewith The City Manager introduced the above-mentioned Proposed Ordinance. The motion was made by Mayor Pro Tem Frank and seconded by Councilmember Albright that Proposed Ordinance No. 6525 be adopted. The following roll call vote was taken on the motion to adopt Proposed Ordinance No. 6525: Councilmember Albright "Yes" Mayor Pro Tem Frank "Yes" Councilmember Hamilton "Yes" Councilmember Lewis "Yes" Councilmember Mosely "Yes" Councilmember Moses "Yes" Councilmember Scott "Yes" Councilmember Swati "Yes" Mayor Prince "Yes" Proposed Ordinance No. 6525 was adopted becoming Ordinance No. 16-24. The caption of Ordinance No. 16-24 reads as follows: ORDINANCE NO. 16-24 AN ORDINANCE AMENDING CHAPTER 98 SUBDIVISIONS ARTICLE IV REQUIRED IMPROVEMENTS SECTION 98-251 GENERAL REQUIREMENTS AS TO ADOPT THE TEXAS DEPARTMENT OF TRANSPORTATION STANDARD SPECIFICATIONS FOR CONSTRUCTION AND MAINTENANCE OF HIGHWAYS, STREETS, AND BRIDGES — NOVEMBER 2014 EDITION FOR CONSTRUCTION OF THE CITY'S PUBLIC WORKS INFRASTRUCTURE; PROVIDING CERTAIN AMENDMENTS THERETO, REPEALING PART OF ORDINANCE IN CONFLICT THEREWITH City Council Minutes 8 Regular Meeting —April 5, 2016 (2) P.O. No. 6533 — An Ordinance Enacting A New Chapter 39 Of The Code Of Ordinances Regulating Smoking In Public Places; Creating Offenses; Providing Penalties And Severability (Requested By Councilmember Hamilton, Mayor Pro Tern Frank, And Councilmember Moses) The City Manager introduced the above-mentioned Proposed Ordinance. The motion was made by Mayor Pro Tern Frank and seconded by Councilmember Hamilton that Proposed Ordinance No. 6533 be adopted. The following roll call vote was taken on the motion to adopt Proposed Ordinance No. 6533: Councilmember Albright "Yes" Mayor Pro Tern Frank "Yes" Councilmember Hamilton "Yes" Councilmember Lewis "Yes" Councilmember Mosely "Yes" Councilmember Moses "Yes" Councilmember Scott "Yes" Councilmember Swati "Yes" Mayor Prince "Yes" Proposed Ordinance No. 6533 was adopted becoming Ordinance No. 16-25. The caption of Ordinance No. 16-25 reads as follows: ORDINANCE NO. 16-25 AN ORDINANCE ENACTING A NEW CHAPTER 39 OF THE CODE OF ORDINANCES REGULATING SMOKING IN PUBLIC PLACES; CREATING OFFENSES; PROVIDING PENALTIES AND SEVERABILITY (REQUESTED BY COUNCILMEMBER HAMILTON, MAYOR PRO TEM FRANK, AND COUNCILMEMBER MOSES) (3) P.O. No. 6536 — An Ordinance Authorizing The Sale Of Surplus Furniture/Minor Equipment, Vehicles, Equipment, Or Heavy Equipment By A Public Online Auction Through Rene Bates Auctioneers, Inc. The City Manager introduced the above-mentioned Proposed Ordinance. The motion was made by Councilmember Scott and seconded by Mayor Pro Tern Frank that Proposed Ordinance No. 6536 be adopted. The following roll call vote was taken on the motion to adopt Proposed Ordinance No. 6536: Councilmember Albright "Yes" Mayor Pro Tern Frank "Yes" Councilmember Hamilton "Yes" Councilmember Lewis "Yes" Councilmember Mosely "Yes" Councilmember Moses "Yes" Councilmember Scott "Yes" Councilmember Swati "Yes" Mayor Prince "Yes" Proposed Ordinance No. 6536 was adopted becoming Ordinance No. 16-26. The caption of Ordinance No. 16-26 reads as follows: City Council Minutes 9 Regular Meeting —April 5, 2016 ORDINANCE NO. 16-26 AN ORDINANCE AUTHORIZING THE SALE OF SURPLUS FURNITURE/MINOR EQUIPMENT, VEHICLES, EQUIPMENT, OR HEAVY EQUIPMENT BY A PUBLIC ONLINE AUCTION THROUGH RENE BATES AUCTIONEERS, INC. (4) P.O. No. 6542 — An Ordinance Amending Ordinance No. 16- 12 For Purpose Of Cancelling The Conduct Of A Joint Election With The Sabine Pass Independent School District; Providing For The Conduct Of The May 7, 2016 General Election For The Purpose Of Electing A Mayor, In The City Of Port Arthur, Texas; Providing For A Joint Election With The Port Arthur Independent School District, The Port Of Port Arthur Navigation District, And The Sabine Pass Port Authority; And Providing For A Special Election To Submit Propositions In Accordance With Chapter 271 Of The Texas Election Code, And Providing For The Publication Of The Election Notice Una Ordenanza Que Emenda La Ordenanza No. 16-12 Con Fines De Cancelacion De La Realizacion De Una Eleccion Conjunta Con El Distrito Escolar Independiente De Sabine Pass; Que Preve La Realizacion De La Eleccion General El 7 De Mayo, 2016 Con El Fin De Elegir A Un Alcalde, En La Ciudad De Port Arthur, Texas; Que Preve Una Eleccion Conjunta Con El Distrito Escolar Independiente De Port Arthur, El Puerto De Port Arthur Distrito De Navegacion, Y La Autoridad Portuaria De Sabine Pass; Y Se Establece Una Eleccion Especial Para Someter Propuestas De Acuerdo Al Capitulo 271 Del Codigo De Elecciones De Texas, Y Se Dispone La Publicacion De La Notificacion De La Eleccion The City Manager introduced the above-mentioned Proposed Ordinance. The City Manager introduced the above-mentioned Proposed Ordinance. The motion was made by Mayor Pro Tern Frank and seconded by Councilmember Albright that Proposed Ordinance No. 6542 be adopted. The following roll call vote was taken on the motion to adopt Proposed Ordinance No. 6542: Councilmember Albright "Yes" Mayor Pro Tern Frank "Yes" Councilmember Hamilton "Yes" Councilmember Lewis "Yes" Councilmember Mosely "Yes" Councilmember Moses "Yes" Councilmember Scott "Yes" Councilmember Swati "Yes" Mayor Prince "Yes" Proposed Ordinance No. 6542 was adopted becoming Ordinance No. 16-27. The caption of Ordinance No. 16-27 reads as follows: ORDINANCE NO. 16-27 AN ORDINANCE AMENDING ORDINANCE NO. 16-12 FOR PURPOSE OF CANCELLING THE CONDUCT OF A JOINT ELECTION WITH THE SABINE PASS INDEPENDENT City Council Minutes I0 Regular Meeting — April 5, 2016 SCHOOL DISTRICT; PROVIDING FOR THE CONDUCT OF THE MAY 7, 2016 GENERAL ELECTION FOR THE PURPOSE OF ELECTING A MAYOR, IN THE CITY OF PORT ARTHUR, TEXAS; PROVIDING FOR A JOINT ELECTION WITH THE PORT ARTHUR INDEPENDENT SCHOOL DISTRICT, THE PORT OF PORT ARTHUR NAVIGATION DISTRICT, AND THE SABINE PASS PORT AUTHORITY; AND PROVIDING FOR A SPECIAL ELECTION TO SUBMIT PROPOSITIONS IN ACCORDANCE WITH CHAPTER 271 OF THE TEXAS ELECTION CODE, AND PROVIDING FOR THE PUBLICATION OF THE ELECTION NOTICE UNA ORDENANZA QUE EMENDA LA ORDENANZA NO. 16-12 CON FINES DE CANCELACION DE LA REALIZACION DE UNA ELECCION CONJUNTA CON EL DISTRITO ESCOLAR INDEPENDIENTE DE SABINE PASS; QUE PREVE LA REALIZACION DE LA ELECCION GENERAL EL 7 DE MAYO, 2016 CON EL FIN DE ELEGIR A UN ALCALDE, EN LA CIUDAD DE PORT ARTHUR, TEXAS; QUE PREVE UNA ELECCION CONJUNTA CON EL DISTRITO ESCOLAR INDEPENDIENTE DE PORT ARTHUR, EL PUERTO DE PORT ARTHUR DISTRITO DE NAVEGACION, Y LA AUTORIDAD PORTUARIA DE SABINE PASS; Y SE ESTABLECE UNA ELECCION ESPECIAL PARA SOMETER PROPUESTAS DE ACUERDO AL CAPITULO 271 DEL CODIGO DE ELECCIONES DE TEXAS, Y SE DISPONE LA PUBLICACION DE LA NOTIFICACION DE LA ELECCION THE CITY MANAGER INTRODUCED THE ABOVE-MENTIONED PROPOSED ORDINANCE (5) P.O. No. 6544 — An Ordinance By The City Of Port Arthur, Texas ("City") Approving The Rate Increase Settlement Of Texas Gas Service Company, Setting Final Rates, Approving A Rate Case Expense Collection Surcharge, Finding That The Meeting Complies With The Open Meetings Act, Making Other Findings And Provisions Related To The Subject, And Declaring An Effective Date The City Manager introduced the above-mentioned Proposed Ordinance. The motion was made by Mayor Pro Tern Frank and seconded by Councilmember Swati that Proposed Ordinance No. 6544 be adopted. The following roll call vote was taken on the motion to adopt Proposed Ordinance No. 6544: Councilmember Albright "Yes" Mayor Pro Tem Frank "Yes" Councilmember Hamilton "Yes" Councilmember Lewis "Yes" Councilmember Mosely "Yes" Councilmember Moses "Yes" Councilmember Scott "Yes" Councilmember Swati "Yes" Mayor Prince "Yes" Proposed Ordinance No. 6544 was adopted becoming Ordinance No. 16-28. The caption of Ordinance No. 16-28 reads as follows: City Council Minutes 11 Regular Meeting —April 5, 2016 ORDINANCE NO. 16-28 AN ORDINANCE BY THE CITY OF PORT ARTHUR, TEXAS ("CITY") APPROVING THE RATE INCREASE SETTLEMENT OF TEXAS GAS SERVICE COMPANY, SETTING FINAL RATES, APPROVING A RATE CASE EXPENSE COLLECTION SURCHARGE, FINDING THAT THE MEETING COMPLIES WITH THE OPEN MEETINGS ACT, MAKING OTHER FINDINGS AND PROVISIONS RELATED TO THE SUBJECT, AND DECLARING AN EFFECTIVE DATE (6) P.O. No. 6545 — An Ordinance Granting An Abandonment Of A 2.5' X 114' Portion Of A 7.5' X 114' Utility Easement Located On Lot 11, Block 31, Lakeside Park Unit 4 [A.K.A. 5408 Prospect Avenue], Port Arthur, Jefferson County, Texas And Depicted On The Display And Providing The Effective Date Of This Ordinance (A16-01 — Kathy White) The City Manager introduced the above-mentioned Proposed Ordinance. The motion was made by Councilmember Swati and seconded by Councilmember Albright that Proposed Ordinance No. 6545 be adopted. The following roll call vote was taken on the motion to adopt Proposed Ordinance No. 6545: Councilmember Albright "Yes" Mayor Pro Tem Frank "Yes" Councilmember Hamilton "Yes" Councilmember Lewis "Yes" Councilmember Mosely "Yes" Councilmember Moses "Yes" Councilmember Scott "Yes" Councilmember Swati "Yes" Mayor Prince "Yes" Proposed Ordinance No. 6545 was adopted becoming Ordinance No. 16-29. The caption of Ordinance No. 16-29 reads as follows: ORDINANCE NO. 16-29 AN ORDINANCE GRANTING AN ABANDONMENT OF A 2.5' X 114' PORTION OF A 7.5' X 114' UTILITY EASEMENT LOCATED ON LOT 11, BLOCK 31, LAKESIDE PARK UNIT 4 [A.K.A. 5408 PROSPECT AVENUE], PORT ARTHUR, JEFFERSON COUNTY, TEXAS AND DEPICTED ON THE DISPLAY AND PROVIDING THE EFFECTIVE DATE OF THIS ORDINANCE (A16-01 — KATHY WHITE) VIII. ADJOURNMENT OF MEETING Upon the motion by Mayor Pro Tern Frank, seconded by Councilmember Hamilton and carried unanimously, the City Council adjourned their meeting 7:35 p.m. An audio-tape of this meeting is on file in the office of the City Secretary and is made a part of the official minutes of this meeting. City Council Minutes 12 Regular Meeting —April 5, 2016 MAYOR DELORIS "BOBBIE" PRINCE ATTEST: CITY SECRETARY SHERRI BELLARD END OF REGULAR MEETING HELD April 5, 2016. APPROVED . City Council Minutes 13 Regular Meeting —April 5, 2016