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HomeMy WebLinkAbout(02) APRIL 24, 2018 REGULAR MEETING REGULAR MEETING — April 24, 2018 I. INVOCATION, PLEDGE & ROLL CALL Councilmember Scott 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 24, 2018 at 5:56 p.m. in the City Council Chamber, City Hall, with the following members present: Mayor Derrick Freeman; Mayor Pro Tem Cal Jones, Councilmembers Raymond Scott, Jr., Thomas Kinlaw, III, Harold Doucet, Sr., Osman Swati, Charlotte M. Moses and Kaprina Frank; Interim City Manager Harvey Robinson, City Secretary Sherri Bellard, City Attorney Valecia R. Tizeno, and Sergeant At Arms Chief of Police Patrick Melvin. Councilmember Willie "Bae" Lewis, Jr. joined the Regular Meeting at 5:42 p.m. II. PROCLAMATIONS & MINUTES Proclamations The Mayor issued the following Proclamations April 20 - 22, 2018 as "Global Youth Service Days" May 2018 as "Older Americans Month" April 24, 2018 as "Terrell 'Lefty' Hines Day" IV. PUBLIC HEARINGS — 6:00 PM (1) A Public Hearing To Consider The Proposed Abandonment Of A16-03 (Port Of Port Arthur) For 3.450 Acres Of Land Consisting Of Portions Of The Houston Avenue, Lakeshore Drive, Railroad Avenue And Fourth Street Right-Of-Way Located Around Block 146, City Of Port Arthur, Jefferson County, Texas The Mayor introduced the above-mentioned Public Hearing at 6:00 p.m. Development Services Manager Pamela Langford appeared before the City Council and gave an overview of the above-mentioned item. The Mayor requested to hear from anyone present in the audience who wished to speak regarding the above-mentioned item. No one appeared before the City Council to address the above-mentioned item. Upon the motion of Councilmember Moses, seconded by Councilmember Swati and carried unanimously, the City Council closed the Public Hearing at 6:08 p.m. (2) A Public Hearing To Receive Public Comment As To Consider Adoption Of The City Of Port Arthur Comprehensive Plan (Master Plan) The Mayor introduced the above-mentioned Public Hearing at 6:08 p.m. Development Services Manager Pamela Langford appeared before the City Council and gave an overview of the above-mentioned item. The Mayor requested to hear from anyone present in the audience who wished to speak regarding the above-mentioned item. Planning Director Ron Burton appeared before the City Council to answer inquiries regarding the above-mentioned comprehensive plan. The following citizens appeared before the City Council to address the above-mentioned item: Greg Richard, 509 H.O. Mills John Beard 501 W. 15th Street George Newsome, Southeast Texas Surveyors, 3737 Doctors Drive Warrant Field, 1147 60th Street Upon the motion of Councilmember Moses, seconded by Mayor Pro Tern Jones and carried unanimously, the City Council closed the Public Hearing at 6:20 p.m. VII. ITEMS REQUIRING INDIVIDUAL ACTION B. Ordinances (3) P.O. No. 6689 — An Ordinance Of The City Council Of The City Of Port Arthur Disannexing The Property Owned By Port Arthur LNG, LLC., Located Within The Corporate Boundaries Of The City Of Port Arthur, Jefferson County, Texas; Providing For The Following: Findings Of Fact, Effective Date, Filing, Severability, And Property Notice & Meeting The City Manager introduced the above-mentioned Proposed Ordinance. Upon the motion of Councilmember Frank, seconded by Councilmember Moses and carried, Proposed Ordinance No. 6689 was adopted becoming Ordinance No. 18-14. Voting Yes: Mayor Freeman; Mayor Pro Tern Jones; Councilmembers Scott, Kinlaw, Doucet, Lewis, Swati, Moses and Frank. Voting No: None. The caption of Ordinance No. 18-14 reads as follows: ORDINANCE NO. 18-14 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF PORT ARTHUR DISANNEXING THE PROPERTY OWNED BY PORT ARTHUR LNG, LLC., LOCATED WITHIN THE CORPORATE BOUNDARIES OF THE CITY OF PORT ARTHUR, JEFFERSON COUNTY, TEXAS; PROVIDING FOR THE FOLLOWING: FINDINGS OF FACT, EFFECTIVE DATE, FILING, SEVERABILITY, AND PROPERTY NOTICE & MEETING III. PETITIONS & COMMUNICATIONS A. Speakers (1) Ellis W. Allen Regarding The Beautification Commission Ellis Allen, 4900 Lakeshore Drive, appeared before the City Council to discuss the above-mentioned topic. (2) Charles Vincent Regarding Emergency Management Plan Charles Vincent, 6150 Garnet Avenue, appeared before the City Council to discuss the above-mentioned topic. City Council Minutes 2 Regular Meeting —April 24, 2018 B. Presentations (1) A Presentation By Finance Director Andrew Vasquez Regarding The March 2018 Monthly Financial Report Finance Director Andrew Vasquez gave the above-mentioned presentation. (2) A Presentation By Public Works Director Armando Gutierrez Regarding The Trash And Garbage Schedule For All Districts (Requested By Councilmember Kinlaw) Public Works Director Armando Gutierrez gave the above-mentioned presentation. C. Employee Recognition - None D. Correspondence - None E. Discussion (1) Discussion And Possible Action Regarding Boards And Committees (Requested By Councilmember Swati) Councilmember Osman Swati introduced the above-mentioned discussion. (2) A Discussion Regarding 2018 Hurricane Preparedness (Requested By Councilmember Lewis) Councilmember Lewis introduced the above-mentioned discussion. (3) A Discussion Regarding Article II, Section 6, Of The City Charter (Requested By Councilmember Lewis) Councilmember Lewis introduced the above-mentioned discussion. Councilmembers called for a Point of Order. Upon the motion of Councilmember Doucet, seconded by Councilmember Scott and carried the discussion was closed. (4) A Discussion And Take Possible Action Regarding The Installation Of Exercise Equipment For The City Of Port Arthur (Requested By Councilmember Lewis) Councilmember Lewis introduced the above-mentioned discussion. (5) Discussion Regarding Preparation Of A Petition To Amend The Electrical Ordinance To Enable Licensed Journeyman And Licensed Residential Wireman To Pull Permits After Passing The Residential Loading Examination (Requested By Councilmember Lewis) Councilmember Lewis introduced the above-mentioned discussion. V. UNFINISHED BUSINESS - None VI. CONSENT AGENDA Upon the motion of Councilmember Frank, seconded by Mayor Pro Tem Jones and carried, the following Consent Agenda items were adopted with the exception of Proposed Resolution No. 20225: Voting Yes: Mayor Freeman; Mayor Pro Tem Jones; Councilmembers Scott, Kinlaw, Doucet, Lewis, Swati, Moses and Frank. City Council Minutes Regular Meeting —April 24, 2018 Voting No: None. A. Expense Reports (A1) Councilmember Willie "Bae" Lewis, Jr: The National League Of Cities Congressional City Summit Washington, D.C. March 13 — 15, 2018 $3,970.79 B. Minutes April 10, 2018 Regular Meeting C. Resolutions — Consent (1) P.R. No. 20054 — A Resolution Authorizing The City Of Port Arthur To Participate In An Interlocal Agreement For Cooperative Purchasing With (National IPA) Cooperative Purchasing Program Proposed Resolution No. 20054 was adopted becoming Resolution No. 18-140. (2) P.R. No. 20141 — A Resolution Authorizing The City Manager To Execute A Contract Between The City Of Port Arthur And The Port Arthur American Little League For The Use Of Virginia/Sal Grado Field At Pioneer Park Proposed Resolution No. 20141 was adopted becoming Resolution No. 18-141. (3) P.R. No. 20152 — A Resolution Authorizing One (1) Year Contracts Between The City Of Port Arthur And (6) Vendors: (1) K&D Affordable Lawn Care Of Port Arthur, Texas, (2) Affordable Lawn Service Of Port Arthur, Texas, (3) Newcost Company Of Port Arthur, Texas, (4) Hite's Maintenance Of Port Arthur, Texas, (5) S-Mo Unlimited Of Port Arthur, Texas, And (6) Williams Transport Of Lumberton, Texas For Grass Mowing Services Of Privately- Owned And City-Owned Developed Lots In An Area Of The City Designated As Area A, With An Annual Projected Budgetary Impact Of $37,500.00. Funds Are Available In Account Number 001-1304-541.59-00 - Other Contractual Services Proposed Resolution No. 20152 was adopted becoming Resolution No. 18-142. (4) P.R. No. 20156 — A Resolution Authorizing One (1) Year Contracts Between The City Of Port Arthur And (2) Vendors: (1) Newcost Company Of Port Arthur, Texas And (2) R. L. Eldridge Construction Inc., Of Sabine Pass, Texas For Grass Mowing Services Of Privately-Owned And City- Owned Developed Lots In An Area Of The City Designated As Area F, With An Annual Projected Budgetary Impact Of $37,500.00. Funds Are Available In Account Number 001- 1304-541.59-00 - Other Contractual Services Proposed Resolution No. 20156 was adopted becoming Resolution No. 18-143. (5) P.R. No. 20157 — A Resolution Authorizing One (1) Year Contracts Between The City Of Port Arthur And (2) Vendors: (1) Newcost Company Of Port Arthur, Texas And (2) R. L. Eldridge Construction Inc., Of Sabine Pass, Texas For Grass Mowing Services Of Privately-Owned And City- Owned Vacant Lots In An Area Of The City Designated As Area F, With An Annual Projected Budgetary Impact Of City Council Minutes Regular Meeting — April 24, 2018 $37,500.00. Funds Are Available In Account Number 001- 1304-541.59-00 - Other Contractual Services Proposed Resolution No. 20157 was adopted becoming Resolution No. 18-144. (6) P.R. No. 20171 — A Resolution Authorizing The Execution Of A Homebuyer's Written Agreement For The Down Payment Assistance And Closing Fees Associated With The Purchase Of 1115 5th Street, Port Arthur, Texas, Through The City's Homebuyer's Assistance Program Proposed Resolution No. 20171 was adopted becoming Resolution No. 18-145. (7) P.R. No. 20194 — A Resolution Authorizing The Renewal Of The Final Year Contract With Evoqua Water Technologies, LLC Of Sarasota, Florida, For The Purchase Of Sodium Chlorite, With An Annual Projected Budgetary Impact Of $334,800.00. Funding Is Available In Utilities Operations Water Treatment Chemical Account No. 410-1252.532.29- 02 Proposed Resolution No. 20194 was adopted becoming Resolution No. 18-146. (8) P.R. No. 20195 — A Resolution Authorizing The City Manager To Execute Change Order No. 1 To The Contract Between The City Of Port Arthur And Norman Highway Constructors Of Orange, Texas For The Storm Sewer Improvements Along Woodworth Blvd. From 7th Street To Thomas Blvd. Increasing The Contract Term By 24 Days To A New Total Of 294 Days Proposed Resolution No. 20195 was adopted becoming Resolution No. 18-147. (9) P. R. No. 20196 - A Resolution Authorizing The City Manager To Enter Into A Service Agreement Between The City Of Port Arthur And Spectrum Of Stamford, Connecticut For Data And Networking Services For The Water Tower At 1440 Terminal Road, With A Projected Budgetary Impact Of $33,874.00 Total; Funding Is Provided In Water Utilities Account Number 410-1251-532.61-03, Communications Proposed Resolution No. 20196 was adopted becoming Resolution No. 18-148. (10) P.R. No. 20202 — A Resolution Ratifying Road Reconstruction With Excavation And Construction, LLC Of Port Arthur, Texas Due To The Replacement Of A 12" Water Main Along Highway 69 At 19th Street In The Amount Of $28,070.28; Funding Is Available In Water Utilities Account No. 410-1253-532.35-00, Water Systems Maintenance Proposed Resolution No. 20202 was adopted becoming Resolution No. 18-149. (11) P.R. No. 20203 — A Resolution Authorizing The Second Year, First Renewal, Of An Agreement With Excavation And Construction, LLC Of Port Arthur, Texas, For The Annual Contract For Utility Cut Repairs For Concrete Slabs At Various Locations Throughout The City For Water Utilities Department, With An Annual Projected Budgetary Impact Of $48,000.00 Funds Are Available In Account No. 410- 1253-532.36-00, Water Utilities Department Water Distribution - Streets Account Proposed Resolution No. 20203 was adopted becoming Resolution No. 18-150. City Council Minutes Regular Meeting — April 24, 2018 (12) P.R. No. 20205 — A Resolution Authorizing The City Manager To Purchase Firefighting Protective Coats, Trousers, Boots, And Helmets From Casco Industries Of La Porte, Texas, Under Buyboard Contract No. 524-17, With A Projected Budgetary Impact Of $78,575; Funding Available In Fire Department's Uniform And Bunker Account No. 001- 1121-522.26-00 Proposed Resolution No. 20205 was adopted becoming Resolution No. 18-151. (13) P.R. No. 20206 — A Resolution Authorizing The City Manager To Execute A Contract Between The City Of Port Arthur And The Hughen Center, Inc., For The Use Of The Girls Softball Field, Miguez Field And Pee Wee Field Located At County Park Proposed Resolution No. 20206 was adopted becoming Resolution No. 18-152. (14) P.R. No. 20207 — A Resolution Authorizing The City Manager To Execute A Contract Between The City Of Port Arthur And The Hispanic American Baseball League For The Use Of Leger Field At Pioneer Park Proposed Resolution No. 20207 was adopted becoming Resolution No. 18-153. (15) P.R. No. 20208 — A Resolution Approving The Contract Amendment Between Texas Department Of State Health Services And The City Of Port Arthur For A Healthy Texas Babies Coalition Grant For A Total Not To Exceed $174,375.00 Through August 31,2020 (No Match Required) Proposed Resolution No. 20208 was adopted becoming Resolution No. 18-154. (16) P.R. No. 20210 — A Resolution Authorizing The Purchase Of Commercial Windstorm Coverage In An Amount Not To Exceed $455,517.00 Per Annum, Proposed Funding By: General Liability Insurance Fund: 612-1702-581.52-00 $455,431.00 Proposed Resolution No. 20210 was adopted becoming Resolution No. 18-155. (17) P.R. No. 20212 — A Resolution Authorizing The Purchase Of One (1) One Tone Crew Cab Flatbed Truck And There (3) 3/4 Ton Pickup Trucks From Silsbee Ford Of Silsbee, Texas For The Public Works Streets Division For Replacement Due To Hurricane Harvey, For A Total Amount Of $100,756.84. Funds Are Available In 147-2300-901.92-00 Emergency Management Fund — Equipment, Project No. 082617 Proposed Resolution No. 20212 was adopted becoming Resolution No. 18-156. (18) P.R. No. 20213 — A Resolution Authorizing The City Manager To Enter Into A Contract With Rene Bates Auctioneers, Inc., Of McKinney, Texas Through Buyboard Contract No. 541-17 To Conduct Online Auctions On An As- Needed Basis For The Sale Of City Surplus Furniture/Minor Equipment, Vehicles, Equipment And/Or Heavy Equipment Proposed Resolution No. 20213 was adopted becoming Resolution No. 18-157. (19) P.R. No. 20215 —A Resolution Authorizing Amendment To Section 8 — Delinquent Tax Suits To The Contract Between The City Of Port Arthur And Jefferson County, Texas, For Collection And Assessment Services City Council Minutes Regular Meeting — April 24, 2018 Proposed Resolution No. 20215 was adopted becoming Resolution No. 18-158. (20) P.R. No. 20218 — A Resolution Approving The Purchase Of An HP Server And Operating System Hardware For The Office Of The City Of Port Arthur Section 4A Economic Development Corporation Proposed Resolution No. 20218 was adopted becoming Resolution No. 18-159. (21) P.R. No. 20219 — A Resolution Nominating BASF Corporation To The Office Of The Governor Economic Development And Tourism (OOGEDT) Through The Economic Development Bank For Designation As A Qualified Business And Enterprise Project Under The Texas Enterprise Zone Program Under The Texas Enterprise Zone Act, Chapter 2303, Texas Government Code Proposed Resolution No. 20219 was adopted becoming Resolution No. 18-160. (22) P.R. No. 20220 — A Resolution Amending Resolution No. 18-013 As It Pertains To Updating The Homebuyer's Written Agreement For The Purchase Of 1100 6t" Street, Port Arthur, Texas Through The City's Homebuyer Assistance Program In The Amount Of Up To $30,000.00 Proposed Resolution No. 20220 was adopted becoming Resolution No. 18-161. (23) P.R. No. 20224 — A Resolution Authorizing The Execution Of A Homebuyer's Written Agreement For The Down Payment Assistance And Closing Fees Associated With The Purchase Of 3243 15th Street, Port Arthur, Texas, Through The City's Homebuyer's Assistance Program Proposed Resolution No. 20224 was adopted becoming Resolution No. 18-162. (25) P.R. No. 20229 — A Resolution Authorizing Payment Of An Invoice From South East Texas Regional Planning Commission For Membership Dues In The Amount Of $29,284.40 For The Fiscal Year Ending September 30, 2018. City Manager Contingency Account #001- 1003.512.39-00, M97902 Proposed Resolution No. 20229 was adopted becoming Resolution No. 18-163. VII. ITEMS REQUIRING INDIVIDUAL ACTION Consent - Resolutions (24) P.R. No. 20225 — A Resolution Authorizing The City Manager To Execute Change Order No. 02 To The Contract Between The City Of Port Arthur And Old Castle Materials Gulf Coast, Inc., Of Beaumont, Texas For The West Rev. Dr. Ransom Howard (West 7th) Street Pavement Rehabilitation Project, Increasing The Contract Amount By $48,343.82 To A New Contract Amount Of $1,436,219.07 And Increasing The Contract Term By 42 Days To A New Total Of 183 Days. Funding Available In GLO Round 2.2 Program, Project No. I22W7, Account No. 145-1201-532.59-00, $730,000.00 And Capital Projects Account 307-1601-591.86.00, $706,219.07 The Mayor introduced the above-mentioned Proposed Resolution. City Council Minutes 7 Regular Meeting — April 24, 2018 The motion was made by Councilmember Frank and seconded by Councilmember Moses that Proposed Resolution No. 20225 be adopted. Public Works Director Armando Gutierrez appeared before the City Council to answer inquiries regarding the above-mentioned change order. Upon the motion of Councilmember Kinlaw, seconded by Councilmember Doucet and carried, Proposed Resolution No. 20225 was removed from the agenda. Voting Yes: Mayor Freeman; Mayor Pro Tern Jones; Councilmembers Scott, Kinlaw, Doucet, Lewis, Swati, Moses and Frank. Voting No: None. A. Resolutions (1) P.R. No. 20153 — A Resolution Authorizing One (1) Year Contracts Between The City Of Port Arthur And (6) Vendors: (1) S-Mo Unlimited Of Port Arthur, Texas, (2) Affordable Lawn Service Of Port Arthur, Texas, (3) DM] Landscaping Of Port Arthur, Texas, (4) K&D Affordable Lawn Care Of Port Arthur, Texas, (5) Newcost Company Of Port Arthur, Texas, And (6) Williams Transport Of Lumberton, Texas, For Grass Mowing Services Of Privately- Owned And City-Owned Vacant Lots In An Area Of The City Designated As Area A, With An Annual Projected Budgetary Impact Of $37,500.00. Funds Are Available In Account Number 001-1304-541.59-00 - Other Contractual Services The Mayor introduced the above-mentioned Proposed Resolution. The motion was made by Councilmember Moses and seconded by Councilmember Swati that Proposed Resolution No. 20153 be adopted. Purchasing Director Clifton Williams appeared before the City Council to conduct the casting of lots for the rotation list as follows: There was a three way tie between Affordable Lawn Care, DMJ Landscaping and K & D Affordable Lawn Service. Lots were cast by the Mayor drawing names from a box. The following order of rotation was determined: Affordable Lawn Care DMJ Landscaping K & D Affordable Lawn Service Proposed Resolution No. 20153 was adopted becoming Resolution No. 18-164 with the above-mentioned rotation determination included. Voting Yes: Mayor Freeman; Mayor Pro Tern Jones; Councilmembers Scott, Kinlaw, Doucet, Lewis, Swati, Moses and Frank. Voting No: None. The caption of Resolution No. 18-164 reads as follows: RESOLUTION NO. 18-164 A RESOLUTION AUTHORIZING ONE (1) YEAR CONTRACTS BETWEEN THE CITY OF PORT ARTHUR AND (6) VENDORS: (1) S-MO UNLIMITED OF PORT ARTHUR, TEXAS, (2) AFFORDABLE LAWN SERVICE OF PORT ARTHUR, TEXAS, (3) DM] LANDSCAPING OF PORT ARTHUR, TEXAS, (4) K&D AFFORDABLE City Council Minutes 8 Regular Meeting —April 24, 2018 LAWN CARE OF PORT ARTHUR, TEXAS, (5) NEWCOST COMPANY OF PORT ARTHUR, TEXAS, AND (6) WILLIAMS TRANSPORT OF LUMBERTON, TEXAS, FOR GRASS MOWING SERVICES OF PRIVATELY-OWNED AND CITY- OWNED VACANT LOTS IN AN AREA OF THE CITY DESIGNATED AS AREA A, WITH AN ANNUAL PROJECTED BUDGETARY IMPACT OF $37,500.00. FUNDS ARE AVAILABLE IN ACCOUNT NUMBER 001-1304-541.59-00 - OTHER CONTRACTUAL SERVICES (2) P.R. No. 20154 — A Resolution Authorizing One (1) Year Contracts Between The City Of Port Arthur And Twelve (12) Vendors: (1) All In One Lawn Service Of Port Arthur, Texas, (2) Derrick And Noah Lawn Service Of Port Arthur, Texas, (3) Eduardo T.O. Landscaping Of Groves, Texas, (4) Hites Maintenance Of Port Arthur, Texas, (5) Israel Lopez Construction Of Port Arthur, Texas, (6) J & J Lawn Services And Landscaping Of Port Arthur, Texas, (7) JL Handyman Service Of Port Arthur, Texas, (8) K & D Affordable Lawn Service Of Port Arthur, Texas, (9) M & J Lawn Services Of Port Arthur, Texas, (10) Myers And Myers Of Port Arthur, Texas, (11) S-Mo Unlimited Of Port Arthur, Texas And (12) Support Operation Services Of Port Arthur, Texas For Grass Mowing Services Of Privately-Owned And City- Owned Developed Lots In An Area Of The City Designated As Area B-E, With An Annual Projected Budgetary Impact Of $150,000.00. Funds Are Available In Account Number 001-1304-541.59-00 - Other Contractual Services The Mayor introduced the above-mentioned Proposed Resolution. The motion was made by Councilmember Moses and seconded by Councilmember Swati that Proposed Resolution No. 20154 be adopted. Purchasing Director Clifton Williams appeared before the City Council to conduct the casting of lots for the rotation list as follows: There were three ties, one between Israel Lopez Construction and JL Handyman Service, one between Support Operation Services and between All In One Lawn Service, S-MO Unlimited and M & J Lawn Service. Lots were cast by the Mayor drawing names from a box. The following order of rotation was determined: .0029 Israel Lopez Construction JL Handyman .0030 Support Operation Services Myers and Myers .0033 All In One Lawn Service S-MO Unlimited M & J Lawn Service Proposed Resolution No. 20154 was adopted becoming Resolution No. 18-165 with the above-mentioned rotation determinations included. Voting Yes: Mayor Freeman; Mayor Pro Tem Jones; Councilmembers Scott, Kinlaw, Doucet, Lewis, Swati, Moses and Frank. Voting No: None. City Council Minutes 9 Regular Meeting — April 24, 2018 The caption of Resolution No. 18-165 reads as follows: RESOLUTION NO. 18-165 A RESOLUTION AUTHORIZING ONE (1) YEAR CONTRACTS BETWEEN THE CITY OF PORT ARTHUR AND TWELVE (12) VENDORS: (1) ALL IN ONE LAWN SERVICE OF PORT ARTHUR, TEXAS, (2) DERRICK AND NOAH LAWN SERVICE OF PORT ARTHUR, TEXAS, (3) EDUARDO T.O. LANDSCAPING OF GROVES, TEXAS, (4) HITES MAINTENANCE OF PORT ARTHUR, TEXAS, (5) ISRAEL LOPEZ CONSTRUCTION OF PORT ARTHUR, TEXAS, (6) J & J LAWN SERVICES AND LANDSCAPING OF PORT ARTHUR, TEXAS, (7) JL HANDYMAN SERVICE OF PORT ARTHUR, TEXAS, (8) K & D AFFORDABLE LAWN SERVICE OF PORT ARTHUR, TEXAS, (9) M & J LAWN SERVICES OF PORT ARTHUR, TEXAS, (10) MYERS AND MYERS OF PORT ARTHUR, TEXAS, (11) S-MO UNLIMITED OF PORT ARTHUR, TEXAS AND (12) SUPPORT OPERATION SERVICES OF PORT ARTHUR, TEXAS FOR GRASS MOWING SERVICES OF PRIVATELY-OWNED AND CITY- OWNED DEVELOPED LOTS IN AN AREA OF THE CITY DESIGNATED AS AREA B-E, WITH AN ANNUAL PROJECTED BUDGETARY IMPACT OF $150,000.00. FUNDS ARE AVAILABLE IN ACCOUNT NUMBER 001-1304-541.59-00 - OTHER CONTRACTUAL SERVICES (3) P.R. No. 20155 — A Resolution Authorizing One (1) Year Contracts Between The City Of Port Arthur And Eighteen (18) Vendors: (1) Affordable Lawn Care Of Port Arthur, Texas, (2) All In One Lawn Service Of Port Arthur, Texas, (3) Bladerunners Of Beaumont, Texas, (4) Dee Rite Cut Of Port Arthur, Texas, (5) Derrick And Noah Lawn Service Of Port Arthur, Texas, (6) DMJ Landscaping Of Port Arthur, Texas, (7) Eduardo T.O. Landscaping Of Groves, Texas, (8) Hites Maintenance Of Port Arthur, Texas, (9) Israel Lopez Construction Of Port Arthur, Texas, (10) J & J Lawn Service And Landscaping Of Beaumont, Texas, (11) JL Handyman Of Port Arthur, Texas, (12) K & D Affordable Of Port Arthur, Texas, (13) M & J Lawn Services Of Port Arthur, Texas, (14) Myers And Myers Of Port Arthur, Texas, (15) Newcost Company Of Port Arthur, Texas, (16) South East Texas Lawn And Maintenance Of Beaumont, Texas, (17) S-Mo Unlimited Of Port Arthur, Texas And (18) Support Operation Services Of Port Arthur, Texas For Grass Mowing Services Of Privately-Owned And City-Owned Vacant Lots In Areas Of The City Designated As Areas B Through E, With An Annual Projected Budgetary Impact Of $150,000.00. Funds Are Available In Account Number 001- 1304-541.59-00 — Other Contractual Services The Mayor introduced the above-mentioned Proposed Resolution. It has been determined that a motion and second was not made to bring Proposed Resolution No. 20155 to the floor. However, lots were cast to determine the order of rotation. City Council Minutes In Regular Meeting — April 24, 2018 Purchasing Director Cliff Williams appeared before the City Council to conduct the casting of lots for the rotation list as follows: There were three ties, one between Derrick & Noah Lawn Service and M & J Lawn Service, one between Dee Rite Cut and Israel Lopez Construction and Newcost Company and Affordable Lawn Care. Lots were cast by the Mayor drawing names from a box. The following order of rotation was determined: .0030 Derrick & Noah Lawn Service M & J Lawn Service .0032 Dee Rite Cut Israel Lopez Construction .0040 Newcost Company Affordable Lawn Care Voting Yes: Mayor Freeman; Mayor Pro Tern Jones; Councilmembers Scott, Kinlaw, Doucet, Lewis, Swati, Moses and Frank. Voting No: None. The casting of lots was approved but Proposed Resolution No. 20155 was not properly brought to the floor. I will be brought back under unfinished business at the May 8, 2018 Regular Council meeting with the rotation determinations included for proper adoption. (4) P.R. No. 20198 — A Resolution Appointing And/Or Reappointing A Member Or Members To The Port Arthur Library Board The Mayor introduced the above-mentioned Proposed Resolution. Upon the motion of Councilmember Frank, seconded by Councilmember Swati and carried, Proposed No. 20198 was adopted becoming Resolution No. 18-167. Voting Yes: Mayor Freeman; Mayor Pro Tern Jones; Councilmembers Scott, Kinlaw, Doucet, Lewis, Swati, Moses and Frank. Voting No: None. The caption of Resolution No. 18-167 reads as follows: RESOLUTION NO. 18-167 A RESOLUTION APPOINTING AND/OR REAPPOINTING A MEMBER OR MEMBERS TO THE PORT ARTHUR LIBRARY BOARD B. Ordinances (1) P.O. No. 6685 — An Ordinance Authorizing The Sale Of Surplus Furniture/Equipment, Appliances, Bicycles, And Miscellaneous Items By A Public Online Auction Through Rene Bates Auctioneers, Inc. The City Manager introduced the above-mentioned Proposed Ordinance. Upon the motion of Councilmember Frank, seconded by Councilmember Moses and carried, Proposed Ordinance No. 6685 was adopted becoming Ordinance No. 18-15. City Council Minutes I I Regular Meeting —April 24, 2018 Voting Yes: Mayor Freeman; Mayor Pro Tern Jones; Councilmembers Scott, Kinlaw, Doucet, Lewis, Swati, Moses and Frank. Voting No: None. The caption of Ordinance No. 18-15 reads as follows: ORDINANCE NO. 18-15 AN ORDINANCE AUTHORIZING THE SALE OF SURPLUS FURNITURE/EQUIPMENT, 4 APPLIANCES, BICYCLES, AND MISCELLANEOUS ITEMS BY A PUBLIC ONLINE AUCTION THROUGH RENE BATES AUCTIONEERS, INC. (2) P.O. No. 6686 — An Ordinance Amending Chapter 110 (Utilities), Article II (Water), Division 3 (Services Charges), Sections 110-91 And 110-92, And Article III (Sewers), Division 3 (Service Charges), Section 110-191 Of The Code Of Ordinances Of The City Of Port Arthur, As It Pertains To Rates For Residential And Commercial Customers, And Providing For Publication The City Manager introduced the above-mentioned Proposed Ordinance. Upon the motion of Councilmember Frank, seconded by Councilmember Swati and carried, Proposed Ordinance No. 6686 was adopted becoming Ordinance No. 18-16. Voting Yes: Mayor Freeman; Mayor Pro Tem Jones; Councilmembers Scott, Kinlaw, Doucet, Lewis, Swati, Moses and Frank. Voting No: None. The caption of Ordinance No. 18-16 reads as follows: ORDINANCE NO. 18-16 AN ORDINANCE AMENDING CHAPTER 110 (UTILITIES), ARTICLE II (WATER), DIVISION 3 (SERVICES CHARGES), SECTIONS 110-91 AND 110-92, AND ARTICLE III (SEWERS), DIVISION 3 (SERVICE CHARGES), SECTION 110-191 OF THE CODE OF ORDINANCES OF THE CITY OF PORT ARTHUR, AS IT PERTAINS TO RATES FOR RESIDENTIAL AND COMMERCIAL CUSTOMERS, AND PROVIDING FOR PUBLICATION (4) P.O. No. 6691 — An Appropriation Ordinance Increasing The City Of Port Arthur Budget For The Fiscal Year Beginning October 1, 2017 And Ending September 30, 2018 By $600,000.00 For The General Liability Fund The City Manager introduced the above-mentioned Proposed Ordinance. Upon the motion of Councilmember Frank, seconded by Councilmember Swati and carried, Proposed Ordinance No. 6691 was adopted becoming Ordinance No. 18-17. Voting Yes: Mayor Freeman; Mayor Pro Tern Jones; Councilmembers Scott, Kinlaw, Doucet, Lewis, Swati, Moses and Frank. Voting No: None. The caption of Ordinance No. 18-17 reads as follows: City Council Minutes 12 Regular Meeting —April 24, 2018 ORDINANCE NO. 18-17 AN APPROPRIATION ORDINANCE INCREASING THE CITY OF PORT ARTHUR BUDGET FOR THE FISCAL YEAR BEGINNING OCTOBER 1, 2017 AND ENDING SEPTEMBER 30, 2018 BY $600,000.00 FOR THE GENERAL LIABILITY FUND Councilmember Swati made the following farewell statement: It's been a huge privilege and honor to serve on this council these last three years and I thank the all mighty Lord for that. There are no words to express my gratitude for this opportunity. But, I would like to take this opportunity to offer my sincerest apologies to anyone I may have offended by my actions or words as I served this tenure on this council. I'm extraordinarily grateful for the privilege bestowed on me in being your representative these past few years. I have done my best to serve this council and the city in all that I have done. Even though we may not always agree that is in essence the beauty of democracy. Our discussions and difference in opinions lead to tough decisions made for the overall benefit of the citizens of the city. I am grateful to all the city employees of the respect they have granted me and I salute your hard work and diligence in providing our citizens the best service possible. Despite the various challenges you must face on a daily basis you continue to work through them and I thank you for that. To my past and present colleagues on this council I personally thank every one of you for allowing me the privilege to serve beside you in this honorable position. There have been many bumps down this road and none of us will be here forever. But as long as we can proudly say that we have worked together with respect and integrity I can ask for nothing more. I wish you all the best and thank you once again. Last but most importantly my citizens, without your support I could not have done any of this. I could not have made it this far. For that I thank you from the bottom of my heart. I may be leaving this council today but for you I leave a message. This council is a direct product of your vote. Every single person that sits on this dais today is here because you have allowed them to be here. The day you realize the power you hold as a citizen of the city, then you will understand that no matter what official or capacity anyone may 'hold they cannot supersede you as a citizen. My respective citizens stay engaged in the municipal process. As this is where you can bring about the most change that directly affects each and every one of you and your families and your everyday lives. Stay engaged in the process, exercise your civic duty to vote and hold your representatives accountable for their actions and inactions. This is how you will see real change come about in the government and its processes. Someone ask me today was it worth it? My response to them was without a doubt. I learned so much gained so many friends, knowledge, and experience. Would I do it again? Hell yeah, I would. So I may be leaving today but I'm not going far I will be around. You guys will see me. If my assistance is required by the city, by this council I will make myself available as much as I can. With that I say my farewell and pray that God continues to bless this city and the citizens upon the city. Thank you all. VIII. ADJOURNMENT OF MEETING Upon the motion by Councilmember Frank, seconded by Councilmember Moses and carried unanimously, the City Council adjourned their meeting 8:55 p.m. City Council Minutes 13 Regular Meeting —April 24, 2018 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. RECEPTION An appreciation reception was held in honor of District 5 Councilmember Willie Lewis, Jr. and District 6 Councilmember Osman Swati. MAYOR DERRICK FREEMAN ATTEST: CITY SECRETARY SHERRI BELLARD END OF REGULAR MEETING HELD April 24, 2018. APPROVED . City Council Minutes 14 Regular Meeting — April 24, 2018