HomeMy WebLinkAbout(02) MINUTES 10/24/2017 REGULAR MEETING REGULAR MEETING — October 24, 2017
I. INVOCATION, PLEDGE & ROLL CALL
Councilmember Frank 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, October
24, 20172016 at 8:33 a.m. in the City Council Chamber, City Hall, with the following
members present: Mayor Derrick Freeman; Councilmembers Raymond Scott, Jr.,
Thomas Kinlaw, III, Harold Doucet, Willie "Bae" Lewis, Jr., 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 Patrick Melvin.
Mayor Pro Tern Cal Jones joined the Regular Meeting during session.
Councilmember Osman Swati was absent from the Regular Meeting.
II. PROCLAMATIONS & MINUTES
Proclamations - None
A moment of silence was held for Assistant Human Resource Director Lisa
Colten.
III. PETITIONS & COMMUNICATIONS
A. Speakers
(1) Donnie McDaniel Regarding Multifamily Housing
Donnie McDaniel, 505 N. I-35 East Desoto, Texas appeared before the City Council to
discuss the above-mentioned topic.
B. Presentations
(1) Presentation By Police Chief Patrick Melvin Regarding Louis Manor
Task Force
Port Arthur Police Chief Patrick Melvin gave the above-mentioned presentation.
C. Employee Recognition - None
D. Correspondence - None
E. Discussion
(1) Discussion Regarding Street Program (Requested By
Councilmember Doucet)
Public Works Director Armando Gutierrez appeared before the City Council to answer
inquiries regarding the above-mentioned street program.
IV. PUBLIC HEARINGS — 9:00 AM - None
V. UNFINISHED BUSINESS - None
VI. CONSENT AGENDA
Upon the motion of Councilmember Lewis, seconded by Councilmember Doucet and
carried, the following Consent Agenda items were adopted with the exception of
Proposed Resolutions No. 19879, 19880, 19905, 19938, 19946, 19950 and 19951:
Voting Yes: Mayor Freeman; Mayor Pro Tem Jones; Councilmembers Scott, Kinlaw,
Doucet, Lewis, Moses and Frank.
Voting No: None.
A. EXPENSE REPORTS
Al. Mayor Derrick Freeman:
Attended TML Annual Conference
October 3 — 6, 2017
Houston, Texas $1,953.39
A2. Mayor Pro Tern Cal Jones
Attend TML Annual Conference
October 3 — 6, 2017 $1,544.23
A3. Councilmember Willie Lewis, Jr.
Attended TML Annual Conference
October 3 — 6, 2017
Houston, Texas $1,674.74
A4. Councilmember Thomas Kinlaw, III
Attended TML Annual Conference
October 3 — 6, 2017
Houston, Texas $1,605.46
A5. Councilmember Charlotte Moses
Attended TML Annual Conference
October 3 — 6, 2017
Houston, Texas $1,599.74
A6. Councilmember Raymond Scott
Attended TML Annual Conference
October 3 — 6, 2017
Houston, Texas $1,674.74
A7. City Attorney Val Tizeno
Attended TML Annual Conference/Texas City Attorney Association
October 3 — 6, 2017
Houston, Texas $1,510.44
C. Resolutions
(4) P.R. No. 19910 — A Resolution Authorizing The 2017-2018
Jefferson County Appraisal District Funding Allocation In
An Amount Of $209,280.00. Account No. 001-1031-
515.54-00
Proposed Resolution No. 19910 was adopted becoming Resolution No. 17-256.
(5) P.R. No. 19911 - A Resolution Authorizing The 2017-2018
Orange County Appraisal District Funding Allocation In An
Amount Of $22,100.00. Account No. 001-1031-515.54-00
Proposed Resolution No. 19911 was adopted becoming Resolution No. 17-257.
(6) P. R. No. 19912 - A Resolution Approving A Contract
Between The City Of Port Arthur, Lamar State College-Port
Arthur And The Port Arthur Historical Society For The
Purpose Of Funding The Museum Of The Gulf Coast For The
2017-2018 Fiscal Year In The Amount Of $246,336.00,
Account No. 140-1405-551.59-00, M97904
Proposed Resolution No. 19912 was adopted becoming Resolution No. 17-258.
City Council Minutes
Regular Meeting — October 24, 2017
(7) P.R. No. 19913 — A Resolution Approving A Contract
Between The City Of Port Arthur And The Port Arthur
Historical Society For The Purpose Of Funding Of The
Pompeiian Villa For The 2017-2018 Fiscal Year In The
Amount Of $19,800.00 Account No. 140-1405-551.59-00,
M97909
Proposed Resolution No. 19913 was adopted becoming Resolution No. 17-259.
(8) P.R. No. 19914 — A Resolution Approving An Amendment
To The Contract Between The City Of Port Arthur And The
Port Arthur Convention And Tourist Association Which
Manages And Operates A Convention/Visitors Bureau In
Order To Provide Funding Of The 2017 — 2018 Fiscal Year
In The Amount Of $645,000.00, Account No. 140-1405-
551.59-00 M97912
Proposed Resolution No. 19914 was adopted becoming Resolution No. 17-260.
(9) P.R. No. 19936 — A Resolution Approving Amendment To
The Economic Development Conditional Grant Agreement
Between The City Of Port Arthur Section 4A Economic
Development Corporation And AJ Entertainment LLC
Proposed Resolution No. 19936 was adopted becoming Resolution No. 17-261.
(10) P.R. No. 19937 — A Resolution Requesting City Council To
Approve Emergency Repairs To A Raw Water Transfer
Pump At The Water Purification Plant In The Amount Of
$29,051.50 From Account Number 410-1252-532.42-00,
Equipment Maintenance
Proposed Resolution No. 19937 was adopted becoming Resolution No. 17-262.
(12) P.R. No. 19941 - A Resolution Authorizing The Purchase Of
One Pierce Fire Engine For The Fire Department Via The
HGAC Buy Cooperative Purchasing Program From Siddons-
Martin Emergency Group Of Denton, Texas, With Offices In
Port Arthur, Texas, In The Amount Of $799,361.00;
Funding Available In Fire / Motor Vehicle Account Number
625-1801-522.93-00
Proposed Resolution No. 19941 was adopted becoming Resolution No. 17-263.
(13) P.R. No. 19942 - A Resolution Authorizing The Purchase Of
Twelve (12) Self Contained Breathing Apparatus (SCBA)
From Casco Industries Of Houston, Texas, In The Amount
Of $90,000.00; Funding Available In Fire / Equipment
Account Number 001-1121-522.92-00
Proposed Resolution No. 19942 was adopted becoming Resolution No. 17-264.
(14) P.R. No. 19943 — A Resolution Authorizing Filing An
Application With The U.S. Environmental Protection Agency
(EPA) For A Brownfields Area-Wide Planning Grant In The
Amount Of $300,000.00
Proposed Resolution No. 19943 was adopted becoming Resolution No. 17-265.
(16) P.R. No. 19948 - A Resolution Authorizing The City
Manager To Enter Into Agreement With The Department Of
Public Safety (DPS) / Texas Division Of Emergency
Management (TDEM) And The City Of Port Arthur, To Assist
City Council Minutes
Regular Meeting — October 24, 2017
With FEMA Grants/Funding In Connection With The
Hurricane Harvey Disaster (FEMA- 4332-DR-TX)
Proposed Resolution No. 19948 was adopted becoming Resolution No. 17-266.
(17) P.R. No. 19949 — A Resolution Authorizing The Purchase Of
One (1) 2018 Chevrolet 1500 Silverado 4x2-SSV Crew Cab
Pickup From Caldwell Country Chevrolet, Caldwell, Texas,
Through Buyboard Cooperative Purchase Contract #521-16
In The Amount Of $42,326; Funding Available In Account
No. 625-1801-517.93-00
Proposed Resolution No. 19949 was adopted becoming Resolution No. 17-267.
(20) P.R. No. 19952 - A Resolution Authorizing The Payment For
Emergency Repairs To Ladder 1 (1590) For Damage
Sustained During The Flooding Associated With Hurricane
Harvey To Siddons-Martin Emergency Group Of Port Arthur,
Texas, In The Amount Of $58,758.41; Funding Available In
Account Number 147-2300-901.43-00 Project Number
082617
Proposed Resolution No. 19952 was adopted becoming Resolution No. 17-268.
(21) P.R. No. 19953 - A Resolution Authorizing The Purchase Of
Two (2) Zoll Defibrillators Due To Damage Sustained
During The Flooding Associated With Hurricane Harvey
From Zoll Medical Corporation Of Chelmsford,
Massachusetts, In The Amount Of $60,550; Funding
Available In Account Number 147-2300-901.92-00 Project
Number 082617
Proposed Resolution No. 19953 was adopted becoming Resolution No. 17-269.
VII. ITEMS REQUIRING INDIVIDUAL ACTION
Consent - Resolutions
(1) P.R. No. 19879 — A Resolution Authorizing The Execution
Of A Contract For The Purchase Of Sensus Meters For The
Utility Operations Department With Aqua Metric Sales
Company Of Riverside, California In The Amount Of
$280,000.00. Funds Are Available In Utility Operations
Account Nos. 410-1253-532.35-00, Water System
Maintenance, And 414-1621-532.85-00, Water System
The Mayor introduced the above-mentioned Proposed Resolution.
The motion was made by Councilmember Doucet and seconded by Councilmember
Frank that Proposed Resolution No. 19879 be adopted.
Utility Operations Assistant Director Donnie Stanton appeared before the City Council to
answer inquiries regarding the above-mentioned purchase.
Upon the motion of Councilmember Doucet, seconded by Councilmember Scott and
carried, Proposed Resolution No. 19879 was tabled.
Voting Yes: Mayor Freeman; Mayor Pro Tem Jones; Councilmembers Scott, Kinlaw,
Doucet, Lewis, Moses and Frank.
Voting No: None.
City Council Minutes 4
Regular Meeting — October 24, 2017
(2) P.R. No. 19880 — A Resolution Awarding The Bid And
Authorizing The Execution Of A Contract For The Purchase
Of Badger Meters For Utility Operations Department With
Rural Pipe & Supply Of Jasper, Texas, In The Not-To-
Exceed Total Amount Of $120,000.00 Funds Are Available
In Account Nos. 410-1253-532.35-00, Water System
Maintenance, & 414-1621-532.85-00, Water System
The Mayor introduced the above-mentioned Proposed Resolution.
The motion was made by Councilmember Doucet and seconded by Councilmember
Frank that Proposed Resolution No. 19880 be adopted.
Utility Operations Director Donnie Stanton appeared before the City Council to answer
inquiries regarding the above-mentioned purchase.
Finance Director Andrew Vasquez appeared before the City Council to answer inquiries
regarding the above-mentioned purchase.
Purchasing Director Clifton Williams appeared before the City Council to answer
inquiries regarding the above-mentioned purchase.
Proposed Resolution No. 19880 was adopted becoming Resolution No. 17-270.
Voting Yes: Mayor Freeman; Mayor Pro Tem Jones; Councilmembers Scott, Kinlaw,
Doucet, Lewis, Moses and Frank.
Voting No: None.
The caption of Resolution No. 17-270 reads as follows:
RESOLUTION NO. 17-270
A RESOLUTION AWARDING THE BID AND
AUTHORIZING THE EXECUTION OF A
CONTRACT FOR THE PURCHASE OF BADGER
METERS FOR UTILITY OPERATIONS
DEPARTMENT WITH RURAL PIPE & SUPPLY OF
JASPER, TEXAS, IN THE NOT-TO-EXCEED TOTAL
AMOUNT OF $120,000.00 FUNDS ARE
AVAILABLE IN ACCOUNT NOS. 410-1253-
532.35-00, WATER SYSTEM MAINTENANCE, &
414-1621-532.85-00, WATER SYSTEM
(3) P.R. No. 19905 - A Resolution Authorizing The Execution Of
Contracts For The Purchase Of Water And Wastewater
Treatment Chemicals For Utilities Operations Department
With Shrieve Chemical Co., Brenntag Southwest, Inc., DXI
Industries, Inc., Pencco, Inc., And Shannon Chemical Corp.
With A Projected Budgetary Impact Of $396,559.50.
Budgeted Funds Are Available In Water Purification And
Wastewater Treatment Divisions Account Nos. 410-1252-
532.29-02 & 410-1256-532.29-02, Treatment Chemicals
The Mayor introduced the above-mentioned Proposed Resolution.
The motion was made by Councilmember Doucet and seconded by Councilmember
Lewis that Proposed Resolution No. 19905 be adopted.
Utility Operations Director Donnie Stanton appeared before the City Council to answer
inquiries regarding the above-mentioned purchase.
Voting Yes: Mayor Freeman; Mayor Pro Tem Jones; Councilmembers Scott, Kinlaw,
Doucet, Lewis, Moses and Frank.
City Council Minutes 5
Regular Meeting —October 24, 2017
Voting No: None.
Proposed Resolution No. 19905 was adopted becoming Resolution No. 17-271.
The caption of Resolution No. 17-271 reads as follows:
RESOLUTION NO. 17-271
A RESOLUTION AUTHORIZING THE EXECUTION
OF CONTRACTS FOR THE PURCHASE OF WATER
AND WASTEWATER TREATMENT CHEMICALS
FOR UTILITIES OPERATIONS DEPARTMENT
WITH SHRIEVE CHEMICAL CO., BRENNTAG
SOUTHWEST, INC., DXI INDUSTRIES, INC.,
PENCCO, INC., AND SHANNON CHEMICAL
CORP. WITH A PROJECTED BUDGETARY
IMPACT OF $396,559.50. BUDGETED FUNDS
ARE AVAILABLE IN WATER PURIFICATION AND
WASTEWATER TREATMENT DIVISIONS
ACCOUNT NOS. 410-1252-532.29-02 & 410-
1256-532.29-02, TREATMENT CHEMICALS
(11) P.R. No. 19938 — A Resolution Authorizing The Purchase Of
Seven (7) Chevrolet Tahoe Police Vehicles From Caldwell
County Chevrolet, Caldwell, Texas, Through Buyboard
Cooperative Purchase Contract #521-16 In The Amount Of
$316,751.00; Funding Available In Police/Motor Vehicle
Account No. 625-1801-521.93-00 And Development
Services/Gaming Account No. 625-1801-517.93-00
The Mayor introduced the above-mentioned Proposed Resolution.
The motion was made by Councilmember Doucet and seconded by Councilmember
Frank that Proposed Resolution No. 19938 be adopted.
Port Arthur Police Chief Patrick Melvin and Lieutenant Segler appeared before the City
Council to answer inquiries regarding the above-mentioned purchase.
Voting Yes: Mayor Freeman; Mayor Pro Tem Jones; Councilmembers Scott, Kinlaw,
Doucet, Lewis, Moses and Frank.
Voting No: None.
Proposed Resolution No. 19938 was adopted becoming Resolution No. 17-272.
The caption of Resolution No. 17-272 reads as follows:
RESOLUTION NO. 17-272
A RESOLUTION AUTHORIZING THE PURCHASE
OF SEVEN (7) CHEVROLET TAHOE POLICE
VEHICLES FROM CALDWELL COUNTY
CHEVROLET, CALDWELL, TEXAS, THROUGH
BUYBOARD COOPERATIVE PURCHASE
CONTRACT #521-16 IN THE AMOUNT OF
$316,751.00; FUNDING AVAILABLE IN
POLICE/MOTOR VEHICLE ACCOUNT NO. 625-
1801-521.93-00 AND DEVELOPMENT
SERVICES/GAMING ACCOUNT NO. 625-1801-
517.93-00
City Council Minutes 6
Regular Meeting — October 24, 2017
(15) P.R. No. 19946 — A Resolution Authorizing The City
Manager To Execute Contracts Between Its Third Party
Administrators (Administrative Services Only) For The City
Of Port Arthur Blue Cross Medicare Advantage PPO And
Prescription Drug Plan For Its Medicare Eligible Retirees
And/Or Their Medicare Eligible Dependents(S), And
Authorizing The City Manager To Execute All Documents
Necessary For Its 1/01/18 — 12/31/18 Plan Year (Need
Original)
The Mayor introduced the above-mentioned Proposed Resolution.
The motion was made by Councilmember Moses and seconded by Councilmember
Frank that Proposed Resolution No. 19946 be adopted.
Blue Cross Blue Shield Representative Brian Beau appeared before the City Council to
answer inquiries regarding the above-mentioned contract.
Voting Yes: Mayor Freeman; Mayor Pro Tem Jones; Councilmembers Scott, Kinlaw,
Doucet, Lewis, Moses and Frank.
Voting No: None.
Proposed Resolution No. 19946 was adopted becoming Resolution No. 17-273.
The caption of Resolution No. 17-273 reads as follows:
RESOLUTION NO. 17-273
A RESOLUTION AUTHORIZING THE CITY
MANAGER TO EXECUTE CONTRACTS BETWEEN
ITS THIRD PARTY ADMINISTRATORS
(ADMINISTRATIVE SERVICES ONLY) FOR THE
CITY OF PORT ARTHUR BLUE CROSS
MEDICARE ADVANTAGE PPO AND
PRESCRIPTION DRUG PLAN FOR ITS
MEDICARE ELIGIBLE RETIREES AND/OR THEIR
MEDICARE ELIGIBLE DEPENDENTS(S), AND
AUTHORIZING THE CITY MANAGER TO
EXECUTE ALL DOCUMENTS NECESSARY FOR
ITS 1/01/18 — 12/31/18 PLAN YEAR (NEED
ORIGINAL)
(18) P.R. No. 19950 — A Resolution Authorizing Ratification Of
Emergency Repairs To The 36" Water Transmission Main
On Savannah Avenue For The Utility Operations
Department By Jet Aeration Of Texas, LLC, Of Vidor, Texas
With A Projected Budgetary Impact Of $80,000.00;
Funding Available In Account No. 410-1253-532.35-00
The Mayor introduced the above-mentioned Proposed Resolution.
The motion was made by Councilmember Moses and seconded by Councilmember
Frank that Proposed Resolution No. 19950 be adopted.
Utility Operations Director Donnie Stanton appeared before the City Council to answer
inquiries regarding the above-mentioned emergency repairs.
Voting Yes: Mayor Freeman; Mayor Pro Tem Jones; Councilmembers Scott, Kinlaw,
Doucet, Lewis, Moses and Frank.
Voting No: None.
Proposed Resolution No. 19950 was adopted becoming Resolution No. 17-274.
City Council Minutes 7
Regular Meeting — October 24, 2017
The caption of Resolution No. 17-274 reads as follows:
RESOLUTION NO. 17-274
A RESOLUTION AUTHORIZING RATIFICATION
OF EMERGENCY REPAIRS TO THE 36" WATER
TRANSMISSION MAIN ON SAVANNAH AVENUE
FOR THE UTILITY OPERATIONS DEPARTMENT
BY JET AERATION OF TEXAS, LLC, OF VIDOR,
TEXAS WITH A PROJECTED BUDGETARY
IMPACT OF $80,000.00; FUNDING AVAILABLE
IN ACCOUNT NO. 410-1253-532.35-00
(19) P. R. No. 19951 - A Resolution Requesting That Service
Plans Be Prepared For Industrial District Areas And For
Areas As It Pertains To The Points Of Delivery Of Electricity
By Entergy To Industrial Customers
The Mayor introduced the above-mentioned Proposed Resolution.
Upon the motion of Councilmember Frank, seconded by Councilmember Lewis and
carried, Proposed Resolution No. 19951 was adopted becoming Resolution No. 17-275.
Voting Yes: Mayor Freeman; Mayor Pro Tern Jones; Councilmembers Scott, Kinlaw,
Doucet, Lewis, Moses and Frank.
Voting No: None.
The caption of Resolution No. 17-275 reads as follows:
RESOLUTION NO. 17-275
A RESOLUTION REQUESTING THAT SERVICE
PLANS BE PREPARED FOR INDUSTRIAL
DISTRICT AREAS AND FOR AREAS AS IT
PERTAINS TO THE POINTS OF DELIVERY OF
ELECTRICITY BY ENTERGY TO INDUSTRIAL
CUSTOMERS
A. Resolutions
(1) P. R. No. 19954 - A Resolution Appointing Members To The
City Of Port Arthur's Electrical Advisory Board (Requested
By Councilmember Lewis)
The Mayor introduced the above-mentioned Proposed Resolution.
The motion was made by Councilmember Lewis and seconded by Councilmember Frank
that Proposed Resolution No. 19954 be adopted.
The above-mentioned Proposed Resolution was held.
(2) P.R. No. 19955 - A Resolution Appointing Member(S) To
The Zoning Board Of Adjustment (Requested By
Councilmember Lewis)
The Mayor introduced the above-mentioned Proposed Resolution.
The motion was made by Councilmember Lewis and seconded by Councilmember Frank
that Proposed Resolution No. 19955 be adopted.
Development Services Director Ron Burton appeared before the City Council to answer
inquiries regarding the above-mentioned appointments.
City Council Minutes 8
Regular Meeting — October 24, 2017
The following citizens were nominated for appointment to the Zoning Board of
Adjustment and appeals:
District One - Langston Adams
District Four - John Beard, Jr.
District Five - Reginald Trainer
District Six - Ron Arceneaux
Mayor - Cade Spell
Proposed Resolution No. 19955 was adopted, with the above-mentioned names
inserted, becoming Resolution No. 17-276.
Voting Yes: Mayor Freeman; Mayor Pro Tem Jones; Councilmembers Scott, Kinlaw,
Doucet, Lewis, Moses and Frank.
Voting No: None.
The caption of Resolution No. 17-276 reads as follows:
RESOLUTION NO. 17-276
A RESOLUTION APPOINTING MEMBER(S) TO
THE ZONING BOARD OF ADJUSTMENT
(REQUESTED BY COUNCILMEMBER LEWIS)
(1) P. R. No. 19954 - A Resolution Appointing Members To The
City Of Port Arthur's Electrical Advisory Board (Requested
By Councilmember Lewis)
The Mayor introduced the above-mentioned Proposed Resolution.
Upon the motion of Councilmember Lewis, seconded by Councilmember Frank and
carried, Proposed Resolution No. 19954 was tabled.
Voting Yes: Mayor Freeman; Mayor Pro Tern Jones; Councilmembers Scott, Kinlaw,
Doucet, Lewis, Moses and Frank.
Voting No: None.
B. Ordinances
(1) P.O. No. 6656 - An Ordinance Adding To Chapter 14,
Boards, Authorities, Commissions And Committees, Article
XXIII - Port Arthur Electrical Advisory Board To The Code
Of Ordinances Creating Said Board, Establishing
Membership Criteria, Terms Of Office, And Delineating
Duties Of Said Board (Requested By Councilmember Lewis)
The City Manager introduced the above-mentioned Proposed Ordinance.
The motion was made by Councilmember Moses and seconded by Councilmember
Frank that Proposed Ordinance No. 6656 be adopted.
Head Building Inspector Phil Vilardi and Fire Marshall Paul Washburn appeared before
the City Council to answer inquiries regarding the above-mentioned ordinance.
Upon the motion of Councilmember Lewis, seconded by Councilmember Moses and
carried, Proposed Ordinance No. 6656 was tabled.
Voting Yes: Mayor Freeman; Mayor Pro Tem Jones; Councilmembers Scott, Kinlaw,
Doucet, Lewis, Moses and Frank.
Voting No: None.
City Council Minutes
Regular Meeting — October 24, 2017
(3) P. R. No. 19956 - A Resolution Approving Two Industrial
District Expansion Agreements With Colonial Pipeline
Company (Requested By Councilmember Lewis)
The Mayor introduced the above-mentioned Proposed Resolution.
The motion was made by Councilmember Doucet and seconded by Councilmember
Moses that Proposed Resolution No. 19956 be adopted.
The above-mentioned Proposed Resolution was held until after Executive Session.
VIII. * CLOSED MEETING (EXECUTIVE SESSION)
Closed Meeting:
(1) Section 551.071 Government Code — To Discuss With The
City Attorney Pending Litigation Regarding Cause No. E-
200319; City of Port Arthur v. German Pellets Texas, LLC
and Texas Pellets, Inc.
(2) Section 551.087 Government Code — To Discuss
Incentives For Commercial, Residential, And/Or Industrial
Business Prospects (Colonial Pipeline Company)
(4) Section 551.072 Government Code — To Discuss The Value
Of The Land In The City's Extraterritorial Jurisdiction (ETJ)
(5) Section 551.074 Government Code – To Discuss The Duties
And Responsibilities Of The City Manager (Requested by
Councilmember Doucet)
(6) Section 551.072 Government Code – To Discuss The Value
of The Land located at 3451 57th Street
The City Council recessed their meeting at 11:43 a.m. to meet in Executive Session to
consider the above-mentioned topics, and reconvened their meeting at 1:20 p.m. with
the following members present: Mayor Freeman; Mayor Pro Tem Jones;
Councilmembers Scott, Kinlaw, Doucet, Lewis and Moses; City Manager McDougal; City
Secretary Bellard; City Attorney Tizeno and Sergeant At Arms Chief Patrick Melvin.
VII. ITEMS REQUIRING INDIVIDUAL ACTION
A. Resolutions
(3) P. R. No. 19956 - A Resolution Approving Two Industrial
District Expansion Agreements With Colonial Pipeline
Company (Requested By Councilmember Lewis)
The Mayor introduced the above-mentioned Proposed Resolution.
Upon the motion of Councilmember Doucet, seconded by Councilmember Moses and
carried, Proposed Resolution No. 19956 was tabled.
Voting Yes: Mayor Freeman; Mayor Pro Tem Jones; Councilmembers Scott, Kinlaw,
Doucet, Lewis and Moses.
Voting No: None.
IX. ADJOURNMENT OF MEETING
Upon the motion by Councilmember Doucet, seconded by Councilmember Moses and
carried unanimously, the City Council adjourned their meeting 1:22 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 to
Regular Meeting — October 24, 2017
MAYOR DERRICK FREEMAN
ATTEST:
CITY SECRETARY SHERRI BELLARD
END OF REGULAR MEETING HELD October 24, 2017.
APPROVED .
City Council Minutes 11
Regular Meeting — October 24, 2017