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HomeMy WebLinkAbout(04) MAY 31, 2016 REGULAR MEETING REGULAR MEETING — May 31, 2016_ I. INVOCATION, PLEDGE & ROLL CALL Councilmember Hamilton 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, May 31, 2016 at 5:45 p.m. in the City Council Chamber, City Hall, with the following members present: Mayor Deloris "Bobbie" Prince; Mayor Pro Tern Raymond Scott, Jr.; Councilmembers Tiffany Hamilton, Morris Albright, III., Keith Richard, Willie "Bae" Lewis, Jr., Osman Swati, Charlotte M. Moses and Kaprina Frank; 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: June 2016 as "National Men's Health Month" May 2016, as "Motor Cycle Awareness Month" June 4, 2016 as "Summer Reading Kick-off Day" III. ITEM REQUIRING INDIVIDUAL ACTION P.O. No. 6555 — An Ordinance Authorizing A One Time Suspension Of The Rules Pursuant To Robert's Rules Of Order, As It Pertains To Section 2-73(d) Of The Code Of Ordinances, Limiting The Number Of Speakers, To Allow Additional Speakers At The May 31, 2016 City Council Meeting (Requested By Councilmember Lewis) The City Manager introduced the above-mentioned Proposed Ordinance. The motion was made by Councilmember Lewis and seconded by Councilmember Albright that Proposed Ordinance No. 6555 be adopted. The following roll call vote was taken on the motion to adopt Proposed Ordinance No. 6555: Councilmember Albright "Yes" Councilmember Frank "Yes" Councilmember Hamilton "No" Councilmember Lewis "Yes" Councilmember Richard "Yes" Councilmember Moses "No" Councilmember Scott "Yes" Councilmember Swati "Yes" Mayor Prince "No" Proposed Ordinance No. 6555 was adopted becoming Ordinance No. 16-36. The caption of Ordinance No. 16-36 reads as follows: ORDINANCE NO. 16-36 AN ORDINANCE AUTHORIZING A ONE TIME SUSPENSION OF THE RULES PURSUANT TO ROBERT'S RULES OF ORDER, AS IT PERTAINS TO SECTION 2-73(D) OF THE CODE OF ORDINANCES, LIMITING THE NUMBER OF SPEAKERS, TO ALLOW ADDITIONAL SPEAKERS AT THE MAY 31, 2016 CITY COUNCIL MEETING (REQUESTED BY COUNCILMEMBER LEWIS) IV. PETITIONS & COMMUNICATIONS A. Speakers (1) Dr. Levy Barnes Regarding Q. Production LLC & GTQ Car Shows Dr. Levy Barnes, 3741 Avalon Avenue, Port Arthur, Texas appeared before the City Council to discuss the above-mentioned topic. (2) Christopher Schell Regarding Non-Smoking Ordinance Private Club Exemption Christopher Schell, 6331 Plaza, Groves, Texas, appeared before the City Council to discuss the above-mentioned topic. (3) Jeffrey P. Childs Regarding Exemption For Businesses From Smoking Ban Jeffery Childs, 8585 9th Avenue, Port Arthur, Texas appeared before the City Council to discuss the above-mentioned topic. (4) Paula Watts Regarding Smoking Ban (Private Clubs) Amendment To Ordinance Paula Watts, 5520 Gulfway Drive, Port Arthur, Texas appeared before the City Council to discuss the above-mentioned topic. (5) Christopher Bates, Constable Pct. 2 Regarding Smoking Ordinance / City Empowerment Christopher Bates, 4548 77th Street, Port Arthur, Texas appeared before the City Council to discuss the above-mentioned topic. (6) Christopher Miller Regarding Amendment Of Smoking Ban Not present. (7) Ronnie Harrington Regarding No Smoking Ronnie Harrington, 4438 Tulane Street, Port Arthur, Texas appeared before the City Council to discuss the above-mentioned topic. (8) Claudia Burkett Regarding Being Able To Smoke In Private Club Claudia Burkett, 3152 Harding Drive, Port Neches, Texas appeared before the City Council to discuss the above-mentioned topic. (9) Dewey Vaughn Regarding Smoking Ban, Membership Of Club & Losses Dewey Vaughn, 109 Sparrow Way, Beaumont, Texas appeared before the City Council to discuss the above-mentioned topic. (10) Holly Wilson Regarding Smoking Ban Holy Wilson, 5927 David Street, Groves, Texas appeared before the City Council to discuss the above-mentioned topic. City Council Minutes 2 Regular Meeting — May 31, 2016 (11) Dan W. Hardin Regarding Smoking Ban Dan Hardin, 2663 61st Street, Port Arthur, Texas appeared before the City Council to discuss the above-mentioned topic. (12) Annette Smith Regarding Smoking Ban Annette Smith, 8601 9th Avenue, Port Arthur, Texas appeared before the City Council to discuss the above-mentioned topic. (13) Belle Jones Regarding Smoking Ban Belle Jones, 1640 Carolina, Port Arthur, Texas appeared before the City Council to discuss the above-mentioned topic. (14) Mac Pan Regarding Allowing Smoking In Private Club Mac Pan, 8110 Honeywood Trail, Port Arthur, Texas appeared before the City Council to discuss the above-mentioned topic. (15) Johnathan Williams Regarding Allowing Smoking In Private Clubs Not present. (16) Gary Dodge Regarding Allowing Smoking In Private Clubs Gary Dodge, 665 Middleton, Bridge City, Texas appeared before the City Council to discuss the above-mentioned topic. The City Council recessed their meeting at 7:28 p.m. and reconvened their meeting at 7:39 p.m. with the following members present: Mayor Prince; Mayor Pro Tern Scott; Councilmembers Hamilton, Albright, Richard, Lewis, Moses and Frank; City Manager McDougal; City Secretary Bellard; City Attorney Tizeno and Sergeant At Arms Chief Dunlap. (17) Marion Sizemore Regarding Allowing Smoking In Private Clubs Marion Sizemore, 1906 Yorkshire Circle, Beaumont, Texas appeared before the City Council to discuss the above-mentioned topic. (18) Steve Maples Regarding Allowing Smoking In Private Clubs Steve Maples, 4213 Lake Arthur Drive, Port Arthur, Texas appeared before the City Council to discuss the above-mentioned topic. (19) Sandra Melo Regarding Allowing Smoking In Private Clubs Not Present. (20) Erin Royer Regarding Smoking Ban Erin Royer, 6116 Capital, Groves, Texas appeared before the City Council to discuss the above-mentioned topic. (21) Bonnie Boudreaux Regarding Smoking Ban Bonnie Boudreaux, 711 Ridgewood, Port Neches, Texas appeared before the City Council to discuss the above-mentioned topic. (22) Nicole Reiley Regarding Smoking Ban No present. City Council Minutes 3 Regular Meeting — May 31, 2016 (23) Haley Janecka Regarding Smoking Ban Not present. B. Presentations (1) Bria Maczeal, Jerry Saavedra, Sam Waylan, And AJ Turner, Jr. Regarding The Smoke Free Air Ordinance (Requested By Councilmember Hamilton) Bria Maczeal, Jerry Saavedra and A. J. Turner gave the above-mentioned presentation. C. Employee Recognition (1) Citizen Mary Arnold Wants To Recognize Employee Lloyd Douglas Assistant City Manager Dr. Jimmy Johnson appeared before the City Council to recognize employee Lloyd Douglas for his exemplary service to the citizens of Port Arthur. D. Correspondence - None IV. PUBLIC HEARINGS — 6:00 PM - None V. UNFINISHED BUSINESS - None IX. ITEMS REQUIRING INDIVIDUAL ACTION (3) P.R. No. 19405 — A Resolution Appointing And/Or Reappointing A Member or Members To The Library Board The Mayor introduced the above-mentioned Proposed Resolution. The motion was made by Councilmember Hamilton and seconded by Councilmember Swati that Proposed Resolution No. 19405 be adopted. The following roll call vote was taken on the motion to adopt Proposed Resolution No. 19405: Councilmember Albright "Yes" Councilmember Frank "Yes" Councilmember Hamilton "Yes" Councilmember Lewis "Yes" Councilmember Richard "Yes" Councilmember Moses "Yes" Mayor Pro Tem Scott "Yes" Councilmember Swati "Yes" Mayor Prince "Yes" Proposed Resolution No. 19405 was adopted becoming Resolution No. 16-142. The caption of Resolution No. 16-142 reads as follows: RESOLUTION NO. 16-142 A RESOLUTION APPOINTING AND/OR REAPPOINTING A MEMBER OR MEMBERS TO THE LIBRARY BOARD (2) P.O. No. 6556 — An Ordinance Amending Chapter 39 Of The Code Of Ordinances As It Pertains To Regulating Smoking In Public Places (Requested By Councilmember Swati) City Council Minutes 4 Regular Meeting — May 31, 2016 The City Manager introduced the above-mentioned Proposed Ordinance. The motion was made by Councilmember Albright and seconded by Councilmember Frank that Proposed Ordinance No. 6556 be adopted. The motion was made by Councilmember Hamilton and seconded by Councilmember Moses that Proposed Ordinance No. 6556 be tabled. Councilmember Albright called for a Point of Order whether or not Councilmember Hamilton should continue her line of discussion. The following roll call vote was taken on the Point of Order: Councilmember Albright "No" Councilmember Frank "No" Councilmember Hamilton "Yes" Councilmember Lewis "No" Councilmember Richard "No" Councilmember Moses "Yes" Mayor Pro Tern Scott "Yes" Councilmember Swati "Yes" Mayor Prince "No" The Point of Order carried. The following roll call vote was taken on the motion to table Proposed Ordinance No. 6556: Councilmember Albright "No" Councilmember Frank "No" Councilmember Hamilton "Yes" Councilmember Lewis "No" Councilmember Richard "No" Councilmember Moses "Yes" Mayor Pro Tern Scott "No" Councilmember Swati "No" Mayor Prince "Yes" The motion to table Proposed Ordinance No. 6556 failed. The motion was made by Councilmember Moses and seconded by Councilmember Hamilton that Proposed Ordinance No. 6556 be amended as follows: That the exclusions from the smoking ban will only be Private Clubs and Fraternal Organizations. The following roll call vote was taken on the motion to amend Proposed Ordinance No. 6556: Councilmember Albright "No" Councilmember Frank "No" Councilmember Hamilton "No" Councilmember Lewis "No" Councilmember Richard "No" Councilmember Moses "Yes" Mayor Pro Tem Scott "No" Councilmember Swati "No" Mayor Prince "Yes" The motion to amended Proposed Ordinance No. 6556 failed. City Council Minutes 5 Regular Meeting — May 31, 2016 The following roll call vote was taken on the motion to adopt Proposed Ordinance No. 6556: Councilmember Albright "Yes" Councilmember Frank "Yes" Councilmember Hamilton "No" Councilmember Lewis "Yes" Councilmember Richard "Yes" Councilmember Moses "No" Mayor Pro Tem Scott "Yes" Councilmember Swati "Yes" Mayor Prince "No" Proposed Ordinance No. 6556 was adopted becoming Ordinance No. 16-37. The caption of Ordinance No. 16-37 reads as follows: ORDINANCE NO. 16-37 AN ORDINANCE AMENDING CHAPTER 39 OF THE CODE OF ORDINANCES AS IT PERTAINS TO REGULATING SMOKING IN PUBLIC PLACES (REQUESTED BY COUNCILMEMBER SWATI) VII. WORKSHOPS (1) To Discuss And Possibly Take Action Concerning The City Of Port Arthur Garbage Trucks (Requested By Mayor Prince) Assistant City Manager Dr. Jimmy Johnson and Public Works Supervisor Jennifer Edwards appeared before the City Council to answer inquiries regarding garbage trucks. (2) To Discuss And Possibly Take Action Concerning Code Enforcement (Requested By Mayor Prince) Community Development Services Director Ron Burton appeared before the City Council to answer inquiries regarding Code Enforcement. VI. CONSENT AGENDA The motion was made by Councilmember Frank seconded by Councilmember Moses that the following Consent Agenda items be adopted with the exception of Proposed Resolutions No. 19381, 19404 and 19398: The following roll call vote was taken on the motion to adopt the Consent Agenda: Councilmember Albright "Yes" Councilmember Frank "Yes" Councilmember Hamilton "Yes" Councilmember Lewis "Yes" Councilmember Richard "Yes" Councilmember Moses "Yes" Mayor Pro Tern Scott "Yes" Councilmember Swati "Yes" Mayor Prince "Yes" A. Expense Reports (A1) City Attorney Valecia Tizeno: Municipal Annexation: Why Cities Need It & How To Do It Right Austin, TX May 11-13, 2016 $1,039.16 City Council Minutes 6 Regular Meeting — May 31, 2016 B. Resolutions — Consent (1) P.R. No. 19321 — A Resolution Authorizing The Execution Of A One Year Contract Between The City Of Port Arthur And CMM Construction Co., Inc., Of Beaumont, Texas, For Repair Of Utility Cuts On Flexible Base Streets On A Unit Cost Basis, With An Estimated Budgetary Impact Of $140,000.00. Funding Is Available In Account No. 410- 1253-532.36-00, Utility Operations Water Distribution Streets, And 410-1256-532.36-00, Utility Operations Wastewater Conveyance, Streets Proposed Resolution No. 19231 was adopted becoming Resolution No. 16-143. (2) P.R. No. 19373 — A Resolution Authorizing The Purchase Of Sludge Return Pumps With Control Panels Included For The Utility Operations Department From Pump & Power Equipment LLC, Of Houston, Texas, With A Projected Budgetary Impact Of $37,134.00. Funds Are Available In Account No. 410-1256-532.92-00 Proposed Resolution No. 19373 was adopted becoming Resolution No. 16-144. (4) P.R. No. 19394 — A Resolution Approving And Adopting A Downtown Revitalization Plan For The City Of Port Arthur, Jefferson County, Texas Proposed Resolution No. 19394 was adopted becoming Resolution No. 16-145. (5) P.R. No. 19395 — A Resolution Authorizing Repairs To Equipment No. 1954, D7E Caterpillar Dozer, For The Utility Operations Landfill Division From Louisiana CAT Of Lake Charles, Louisiana, With A Projected Budgetary Impact Of $31,972.90. Utility Operations Landfill Division Vehicle Maintenance Account No. 403-1274-533.43-00 Proposed Resolution No. 19395 was adopted becoming Resolution No. 16-146. (6) P.R. No. 19396 — A Resolution In Support Of The City's Participation In The Texas Projects For Grant Funding Under The Direct Component (Bucket 1) Of The Federal Restore Act Administered By The U.S. Department Of The Treasury Proposed Resolution No. 19396 was adopted becoming Resolution No. 16-147. (7) P.R. No. 19397 — A Resolution Requesting City Council Approve The Payment Of Two (2) Invoices For The Emergency Repairs To A 36" Water Transmission Main On Savannah Avenue For The Utility Operations Department To Allco, L.L.C., In The Total Amount Of $87,212.38. Funds Are Available In Account No. 410-1251-532.54-00 Proposed Resolution No. 19397 was adopted becoming Resolution No. 16-148. (9) P.R. No. 19400 — A Resolution Authorizing The City Manager To Execute An Agreement With Bruce's General Construction, Inc., Of Beaumont, Texas, For The Annual Contract For Utility Cut Repairs For Concrete Slabs At Various Locations Throughout The City For The Water And Sanitary Sewer Department, With A Projected Budgetary Impact Of $90,000.00. Funding Available In Utility Streets Program Account Number 401-1253-532.86-00 City Council Minutes 7 Regular Meeting — May 31, 2016 Proposed Resolution No. 19400 was adopted becoming Resolution No. 16-149. (10) P.R. No. 19401 — A Resolution Approving Water And Sewer Adjustment To Certain Utility Accounts Proposed Resolution No. 19401 was adopted becoming Resolution No. 16-150. (11) P.R. No. 19402 — A Resolution Authorizing The City Manager To Execute A Contract Between The City And Imani Quality Concepts, LLC Of Beaumont, Texas, For Site Preparation And Reconstruction Of Two (2) Homes In The Amount Of $219,716.46, Which Includes A $5,000.00 Contingency. Account Number 108-2141-626.59-00, Project #HE1402 & #HE1502 And 105-1431-552.59-00 Project #C41115 Proposed Resolution No. 19402 was adopted becoming Resolution No. 16-151. (12) P.R. No. 19403 — A Resolution Authorizing Acceptance Of The Engineer's Certificate Of Completion, Contractor's Certificate And Release And Contractor's Certificate Of Guarantee For The 24" Waterline From 19th Street To The Sabine Neches Canal Project, And Authorizing The City Manager To Sign The Certificate Of Acceptance On Behalf Of The City Of Port Arthur, Texas, And Approval Of Final Payment To AlIco, L.L.C. Of Beaumont, Texas, In The Amount Of $169,577.63. Account No. 429-1258-532.59-00, Project No. WSI003 Proposed Resolution No. 19403 was adopted becoming Resolution No. 16-152. VII. ITEMS REQUIRING INDIVIDUAL ACTION Consent - Resolutions (3) P.R. No. 19381 — A Resolution Authorizing The City Manager To Execute The Deeds Of Trust And Loan Agreements Between The City And Four (4) Homeowners That Are Certified To Participate In The Mayor introduced the above-mentioned Proposed Resolution. The motion was made by Councilmember Moses and seconded by Councilmember Frank that Proposed Resolution No. 19381 be adopted. Councilmember Lewis filed a Conflict of Interest Affidavit with the City Secretary and did not participate in the discussion or action regarding Proposed Resolution No. 19381. The following roll call vote was taken on the motion to adopt Proposed Resolution No. 19381: Councilmember Frank "Yes" Councilmember Hamilton "Yes" Councilmember Moses "Yes" Councilmember Richard "Yes" Mayor Pro Tem Scott "Yes" Councilmember Swati "Yes" Mayor Prince "Yes" Proposed Resolution No. 19381 was adopted becoming Resolution No. 16-153. The caption of Resolution No. 16-153 reads as follows: City Council Minutes 8 Regular Meeting — May 31, 2016 RESOLUTION NO. 16-153 A RESOLUTION AUTHORIZING THE CITY MANAGER TO EXECUTE THE DEEDS OF TRUST AND LOAN AGREEMENTS BETWEEN THE CITY AND FOUR (4) HOMEOWNERS THAT ARE CERTIFIED TO PARTICIPATE IN (8) P.R. No. 19398 — A Resolution Calling For A Public Hearing To Consider A Zoning Change From Two Family To Light Commercial For Approximately 0.5625 Acre Of Land Consisting Of Lot 4, Block 3, Range "G", Port Arthur Land Company Subdivision, City Of Port Arthur, Jefferson County, Texas The Mayor introduced the above-mentioned Proposed Resolution. The motion was made by Councilmember Moses and seconded by Councilmember Frank that Proposed Resolution No. 19398 be adopted. The following roll call vote was taken on the motion to adopt Proposed Resolution No. 19398: Councilmember Albright "Yes" Councilmember Frank "Yes" Councilmember Hamilton "Yes" Councilmember Lewis "Yes" Councilmember Moses "Yes" Councilmember Richard "Yes" Mayor Pro Tern Scott "Yes" Councilmember Swati "Yes" Mayor Prince "Yes" Proposed Resolution No. 19398 was adopted becoming Resolution No. 16-154. The caption of Resolution No. 16-154 reads as follows: RESOLUTION NO. 16-154 A RESOLUTION CALLING FOR A PUBLIC HEARING TO CONSIDER A ZONING CHANGE FROM TWO FAMILY TO LIGHT COMMERCIAL FOR APPROXIMATELY 0.5625 ACRE OF LAND CONSISTING OF LOT 4, BLOCK 3, RANGE "G", PORT ARTHUR LAND COMPANY SUBDIVISION, CITY OF PORT ARTHUR, JEFFERSON COUNTY, TEXAS (13) P.R. No. 19404 — A Resolution Authorizing The City Manager To Enter Into A Contract With E. Sullivan Advertising Of Port Neches, Texas, To Create A New City Logo, With A Projected Budgetary Impact Of $6,950.00; Funds Are Available In The Hotel Occupancy Tax Fund Account The Mayor introduced the above-mentioned Proposed Resolution. The motion was made by Councilmember Moses and seconded by Councilmember Frank that Proposed Resolution No. 19404 be adopted. The following roll call vote was taken on the motion to adopt Proposed Resolution No. 19404: Councilmember Albright "Yes" Councilmember Frank "Yes" City Council Minutes 9 Regular Meeting — May 31, 2016 Councilmember Hamilton "Yes" Councilmember Lewis "No" Councilmember Moses "Yes" Councilmember Richard "No" Mayor Pro Tem Scott "No" Councilmember Swati "Yes" Mayor Prince "Yes" Proposed Resolution No. 19404 was adopted becoming Resolution No. 16-155. The caption of Resolution No. 16-155 reads as follows: RESOLUTION NO. 16-155 A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO A CONTRACT WITH E. SULLIVAN ADVERTISING OF PORT NECHES, TEXAS, TO CREATE A NEW CITY LOGO, WITH A PROJECTED BUDGETARY IMPACT OF $6,950.00; FUNDS ARE AVAILABLE IN THE HOTEL OCCUPANCY TAX FUND ACCOUNT A. Resolutions (1) P.R. No. 19384 — A Resolution Authorizing Acceptance Of Engineer's Certificate Of Completion, Contractor's Certificate And Release, Contractor's Certificate Of Guarantee, For The Development At 3501 12th Street (Edison Square) And Authorizing The City Manager To Sign The Certificate Of Acceptance On Behalf Of The City Of Port Arthur, Texas The Mayor introduced the above-mentioned Proposed Resolution. Councilmember Richard filed a Conflict of Interest Affidavit with the City Secretary and did not participate in any discussion or action regarding Proposed Resolution No. 19384. The motion was made by Councilmember Frank and seconded by Councilmember Moses that Proposed Resolution No. 19384 be adopted. The following roll call vote was taken on the motion to adopt Proposed Resolution No. 19384: Councilmember Albright "Yes" Councilmember Frank "Yes" Councilmember Hamilton "Yes" Councilmember Lewis "Yes" Councilmember Moses "Yes" Mayor Pro Tem Scott "Yes" Councilmember Swati "Yes" Mayor Prince "Yes" Proposed Resolution No. 19384 was adopted becoming Resolution No. 16-156. The caption of Resolution No. 16-156 reads as follows: RESOLUTION NO. 16-156 A RESOLUTION AUTHORIZING ACCEPTANCE OF ENGINEER'S CERTIFICATE OF COMPLETION, CONTRACTOR'S CERTIFICATE AND RELEASE, CONTRACTOR'S CERTIFICATE OF GUARANTEE, FOR THE DEVELOPMENT AT 3501 12TH STREET (EDISON SQUARE) AND AUTHORIZING THE City Council Minutes 10 Regular Meeting — May 31, 2016 CITY MANAGER TO SIGN THE CERTIFICATE OF ACCEPTANCE ON BEHALF OF THE CITY OF PORT ARTHUR, TEXAS The motion was made by Councilmember Moses and seconded by Councilmember Frank to extend the regular meeting until 12:20 a.m. (2) P.R. No. 19399 — A Resolution Authorizing Acceptance Of The Engineer's Certificate Of Completion, Contractor's Certificate And Release And Contractor's Certificate Of Guarantee For The Sabine Neches Waterway Direct Pipe Project To Serve The City Of Port Arthur And Authorizing The City Manager To Sign The Certificate Of Acceptance On Behalf Of The City Of Port Arthur, Texas, And Approval Of Final Payment In The Amount Of $820,741.40 To Strike, LLC; Project No. WSI004, Account No. 429-1258-532.59-00 The Mayor introduced the above-mentioned Proposed Resolution. The motion was made by Councilmember Frank and seconded by Councilmember Moses that Proposed Resolution No. 19399 be adopted. The motion was made by Councilmember Hamilton and seconded by Councilmember Swati that Proposed Resolution No. 19399 be tabled. The following roll call vote was taken on the motion to table Proposed Resolution No. 19399: Councilmember Albright "Yes" Councilmember Frank "Yes" Councilmember Hamilton "Yes" Councilmember Lewis "Yes" Councilmember Moses "Yes" Councilmember Richard "Yes" Mayor Pro Tem Scott "Yes" Councilmember Swati "Yes" Mayor Prince "Yes" Proposed Resolution No. 19399 was tabled. (4) P.R. No. 19407 — A Resolution For City Council Consideration Of A Permit Application Submitted By Circus Alegria And For Consideration Of Whether To Hold A Public Hearing Pursuant To Chapter 22, Article 3, Division 2, Of The City Of Port Arthur Code Of Ordinances The Mayor introduced the above-mentioned Proposed Resolution. The motion was made by Councilmember Swati and seconded by Councilmember Frank that Proposed Resolution No. 19407 be adopted. The following roll call vote was taken on the motion to adopt Proposed Resolution No. 19407: Councilmember Albright "Yes" Councilmember Frank "Yes" Councilmember Hamilton "Yes" Councilmember Lewis "Yes" Councilmember Moses "Yes" Councilmember Richard "Yes" Mayor Pro Tem Scott "Yes" Councilmember Swati "Yes" Mayor Prince "Yes" City Council Minutes 1 1 Regular Meeting — May 31, 2016 Proposed Resolution No. 19407 was adopted becoming Resolution No. 16-157. The caption of Resolution No. 16-157 reads as follows: RESOLUTION NO. 16-157 A RESOLUTION FOR CITY COUNCIL CONSIDERATION OF A PERMIT APPLICATION SUBMITTED BY CIRCUS ALEGRIA AND FOR CONSIDERATION OF WHETHER TO HOLD A PUBLIC HEARING PURSUANT TO CHAPTER 22, ARTICLE 3, DIVISION 2, OF THE CITY OF PORT ARTHUR CODE OF ORDINANCES B. Ordinances (1) P.O. No. 6541 — An Ordinance Amending Chapter 110 (Utilities), Sections 110-61, 110-66, 110-70, 110-91, 110- 92, 110-94, 110-95, 110-98, 110-99, 110-252 And 110-254 Of The Code Of Ordinances Of The City Of Port Arthur, As It Pertains To Rates, Billing And Collection Procedures For Residential And Commercial Customers, And Providing For Publication The City Manager introduced the above-mentioned Proposed Ordinance. The motion was made by Councilmember Frank and seconded by Councilmember Moses that Proposed Ordinance No. 6541 be adopted. The following roll call vote was taken on the motion to adopt Proposed Ordinance No. 6541: Councilmember Albright "Yes" Councilmember Frank "Yes" Councilmember Hamilton "Yes" Councilmember Lewis "Yes" Councilmember Moses "Yes" Councilmember Richard "Yes" Mayor Pro Tem Scott "Yes" Councilmember Swati "Yes" Mayor Prince "Yes" Proposed Ordinance No. 6541 was adopted becoming Ordinance No. 16-38 The caption of Ordinance No. 16-38 reads as follows: ORDINANCE NO. 16-38 AN ORDINANCE AMENDING CHAPTER 110 (UTILITIES), SECTIONS 110-61, 110-66, 110- 70, 110-91, 110-92, 110-94, 110-95, 110-98, 110-99, 110-252 AND 110-254 OF THE CODE OF ORDINANCES OF THE CITY OF PORT ARTHUR, AS IT PERTAINS TO RATES, BILLING AND COLLECTION PROCEDURES FOR RESIDENTIAL AND COMMERCIAL CUSTOMERS, AND PROVIDING FOR PUBLICATION VIII. ADJOURNMENT OF MEETING Upon the motion by Councilmember Swati seconded by Councilmember Frank and carried unanimously, the City Council adjourned their meeting 12:12 a.m. City Council Minutes 12 Regular Meeting — May 31, 2016 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. MAYOR DELORIS "BOBBIE" PRINCE ATTEST: CITY SECRETARY SHERRI BELLARD END OF REGULAR MEETING HELD APPROVED City Council Minutes 13 Regular Meeting — May 31, 2016