HomeMy WebLinkAbout(01) JULY 31, 2018 REGULAR MEETING REGULAR MEETING — July 31, 2018
I. INVOCATION, PLEDGE & ROLL CALL
Councilmember Moses 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, July 31,
2018 at 8:32 a.m. in the City Council Chamber, City Hall, with the following members
present: Mayor Derrick Freeman; Mayor Pro Tern Thomas Kinlaw, III.; Councilmembers
Raymond Scott, Jr., Cal Jones, Harold Doucet, 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 John Owens.
II. PROCLAMATIONS
Proclamations - None
III. PETITIONS & COMMUNICATIONS
A. Speakers
(1) Bill Worsham Regarding Pleasure Island Future Projects
Bill Worsham, 906 Southwind appeared before the City Council to discuss the above-
mentioned topic.
(2) Mardi Gras Southeast Texas Regarding Mardi Gras 2019
Tim Romero and Laura Childress appeared before the City Council to discuss the above-
mentioned topic.
(3) Don Varing Of The Port Arthur Sertoma Organizations
Regarding Mardi Gras 2019
Don Varing, 6270 Adams, appeared before the City Council to discuss the above-
mentioned topic.
(4) John Beard Regarding Hurricane Harvey Recovery
John Beard, 501 W. 15th Street, appeared before the City Council to discuss the above-
mentioned topic.
B. Presentations
(1) A Presentation By Finance Director Andrew Vasquez
Regarding The June 2018 Monthly Financial Report
Finance Director Andrew Vasquez gave the above-mentioned presentation.
(2) A Presentation By Staff Regarding Drainage In The
Stonegate Area
(3) A Presentation By City Engineer Alberto Elefano, P.E.
Regarding A Progress Report From June 19, 2018 Rain
Event
City Engineer Alberto Elefano gave the above-mentioned presentation.
Public Works Director Armando Gutierrez appeared before the City Council to answer
inquiries regarding the above-mentioned areas.
C. Employee Recognition - None
D. Correspondence - None
E. Discussion
(1) A Discussion Regarding Water Bills (Requested By
Councilmember Doucet)
Discussion was held regarding the above-mentioned topic.
Water Utilities Manager Anthony Pegues and Utilities Director Hani Tohme appeared
before the City Council to answer inquiries regarding the above-mentioned water bills.
IV. PUBLIC HEARINGS — 9:00 AM - None
V. UNFINISHED BUSINESS - None
VI. CONSENT AGENDA
Upon the motion of Councilmember Doucet, seconded by Mayor Pro Tern Kinlaw and
carried, the following Consent Agenda items were adopted with the exception of
Proposed Items (A1), (A2) and (A3), Proposed Resolutions No. 20359, 20369, 20374
and 20375:
Voting Yes: Mayor Freeman; Mayor Pro Tern Kinlaw; Scott, Jones, Doucet and Moses.
Voting No: None.
B. Minutes
July 17, 2018 Special Executive Meeting
July 17, 2018 Regular Meeting
C. Resolutions
(1) P.R. No. 20313 — A Resolution Authorizing The Execution
Of An Agreement For Independent Professional Services
Between The City Of Port Arthur And Laura Kay Emmert, A
Medical Laboratory Technologist, To Provide Contract
Services For The City's Laboratory, Account Number 001-
1301-541.59-00, Other Contractual Account. Funds In The
Amount Of $30,000.00 Were Budgeted In The Proposed FY
2019 Budget
Proposed Resolution No. 20313 was adopted becoming Resolution No. 18-289.
(2) P.R. No. 20339 — A Resolution Granting An Easement To
The Texas Historical Commission Of Rose Hill Manor,
Located At 100 Woodworth Boulevard, In Consideration Of
Funds Made Available Through The Texas Preservation
Trust Fund Grant Program
Proposed Resolution No. 20339 was adopted becoming Resolution No. 18-290.
(3) P.R. No. 20343 — A Resolution Authorizing The City
Manager To Execute The Settlement Of A Physical Damage
Claim In The Amount Of $5,859.08 Made Against Texas
Municipal League Intergovernmental Risk Pool (TMLIRP)
As A Result Of Property Damage To Transit Vehicle #2076
Proposed Resolution No. 20343 was adopted becoming Resolution No. 18-291.
(4) P.R. No. 20344 — A Resolution Authorizing The City
Manager To Execute The Supplemental Settlement Of A
Claim In The Amount Of $10,233.60 Made Against Texas
Municipal League Intergovernmental Risk Pool (TMLIRP)
City Council Minutes
Regular Meeting —July 31, 2018
As A Result Of The Flood Damages To Police Unit #2090
(2016 Chevrolet Tahoe) Due To Hurricane Harvey (August
30, 2017)
Proposed Resolution No. 20344 was adopted becoming Resolution No. 18-292
(5) P.R. No. 20345 — A Resolution Authorizing The Contract For
The Purchase Of 50% Sodium Hydroxide To Be Used At The
Water Treatment Plant Of The Utilities Department From
Brenntag Southwest, Inc. Of Lancaster, Texas With A Total
Projected Budgetary Impact Of $94,105.00 Funds Are
Available In Utilities Account No. 410-1252-532.29-02,
Treatment Chemicals
Proposed Resolution No. 20345 was adopted becoming Resolution No. 18-293.
(6) P.R. No. 20346 — A Resolution Authorizing The City
Manager To Execute An Interlocal Contract With The City
Of Beaumont, Jefferson County, Hardin County, Orange
County And Jasper County To Secure Grant Funding From
The State Of Texas Automobile Theft Prevention Authority
For Operation Of The Southeast Texas Auto Theft Task
Force
Proposed Resolution No. 20346 was adopted becoming Resolution No. 18-294.
(7) P.R. No. 20347 — A Resolution Authorizing The City
Manager, The Assistant Finance Director-Accounting, The
City Secretary And The Grants Accountant To Serve As
Signatories For The Texas General Land Office
Supplemental Disaster Relief Fund (Ike Recovery Funds)
Proposed Resolution No. 20347 was adopted becoming Resolution No. 18-295.
(8) P.R. No. 20349 — A Resolution Authorizing The Purchase Of
A 2019 Ford Transit Response Unit From Chastang Ford Of
Houston, Texas Through H-GAC, Contract No. AM10-16 For
The Utilities And Public Works Departments That Will Be
Used As A Camera Unit For Use In The Televising Of Storm
And Sanitary Sewer Lines For The Total Amount Of
$38,838.00; Funds Are Available In Water Utilities Account
No. 625-1801-532.92-01, Equipment
Proposed Resolution No. 20349 was adopted becoming Resolution No. 18-296.
(9) P.R. No. 20350 — A Resolution Authorizing The City
Manager To Enter Into A Contract Between The City Of Port
Arthur And Southeast Texas Medical Associates (SETMA)
For William D. George, MD To Continue To Act As The City's
Health Authority And Supervising Physician Of The
Employee Health Services Clinic. A Total Of $46,100.00
Was Budgeted In The Proposed FY 2019 General Fund
Professional Service Account 001-1301-541.54-00 And
Employee Health Professional Service Account 001-1303-
541.54-00
Proposed Resolution No. 20350 was adopted becoming Resolution No. 18-297.
(10) P.R. No. 20354 — A Resolution Authorizing The Purchase Of
Storm And Sanitary Sewer Camera Equipment From Subsite
Electronics Of Petaluma, California Through BuyBoard
Contract #513-16 For The Utilities And Public Works
Departments For Use In The Television Of Storm And
Sanitary Sewer Lines For The Total Amount Of
City Council Minutes
Regular Meeting —July 31, 2018
$123,784.46; Funds Are Available In Water Utilities
Account No. 625-1801-532.92-01, Equipment
Proposed Resolution No. 20354 was adopted becoming Resolution No. 18-298.
(11) P.R. No. 20358 — A Resolution Authorizing Filing An
Application With Texas Department Of Housing And
Community Affairs (TDHCA) For Home Investment
Partnerships Disaster Recovery Funding
Proposed Resolution No. 20358 was adopted becoming Resolution No. 18-299.
(13) P.R. No. 20361 — A Resolution Authorizing The City
Manager To Execute A Letter Of Engagement With Whitley
Penn, LLP, As Independent Auditor For The City Of Port
Arthur With A Projected Budgetary Impact Of $108,800.00
For The Year Ending September 30, 2018. Finance
Department Account #001-1031-515.54-00
Proposed Resolution No. 20361 was adopted becoming Resolution No. 18-300.
(14) P.R. No. 20362 — A Resolution Authorizing The Second
Renewal (Final Year) Of The Contract Between The City Of
Port Arthur And DRC Emergency Services, LLC Of
Galveston, Texas For Provision Of Emergency
Environmental, Disaster, And Logistical Response Services
In The Event Of An Emergency Or Disaster
Proposed Resolution No. 20362 was adopted becoming Resolution No. 18-301.
(15) P.R. No. 20364 — A Resolution Authorizing The City Of Port
Arthur Section 4A Economic Development Corporation To
Enter Into A Contract For A Geophysical Pipeline
Investigation Survey At The Spur 93 Business Park With
Wild Associates Engineering & Environmental Consulting Of
Houston, Texas, In An Amount Not To Exceed $5,100.00.
EDC Account No. 120-1429-582.59-02
Proposed Resolution No. 20364 was adopted becoming Resolution No. 18-302.
(16) P.R. No. 20368 — A Resolution Authorizing The City
Manager To Purchase Three (3) Traffic Controller Boxes
From Trafficware, Inc. For The Replacement Of Control
Boxes Located On Rev. Dr. Ransom Howard (W. 7th) Street
At Highway 82 (MLK); Saba Lane At Twin City Highway;
And, Savannah Avenue At Gulfway Drive, Respectively.
Funding Is Available In Public Works Signal Systems
Account: 001-1205-531.45-00. The Budget Impact Is
$32,700.00
Proposed Resolution No. 20368 was adopted becoming Resolution No. 18-303.
(18) P.R. No. 20373 — A Resolution Authorizing The City
Manager To Submit A Letter Of Intent To Be Considered For
A Grant With KaBOOM! For A Build It With KaBOOM!
Playground Grant For Playground Equipment On St. Mary
Park Located At 1025 5th Street With A Possible Projected
Budgetary Impact Of $8,500.00 Parks Account Number
001-1207-531.39-00
Proposed Resolution No. 20373 was adopted becoming Resolution No. 18-304.
City Council Minutes 4
Regular Meeting —July 31, 2018
VII. ITEMS REQUIRING INDIVIDUAL ACTION
Consent - Items
A. Expense Reports
(Al) Mayor Derrick Freeman:
Conference Held By The
Texas Department Of Emergency Management
San Antonio, TX
May 14 — 17, 2018
$1,286.04
(A2) Mayor Derrick Freeman:
Mayor's Conference
Boston, MA
June 7 — 12, 2018 $4,125.27
(A3) Councilmember Cal Jones:
Prairie View Interscholastic League Coaches
Hall Of Fame, To Present A Proclamation
San Antonio, TX
July 20 — 22, 2018 $931.30
The Mayor introduced the above-mentioned Proposed Items.
Upon the motion of Councilmember Doucet, seconded by Councilmember Moses and
carried the above-mentioned items were adopted.
Voting Yes: Mayor Freeman; Mayor Pro Tern Kinlaw; Scott, Jones, Doucet and Moses.
Voting No: None.
Consent - Resolutions
(19) P.R. No. 20374 — A Resolution Authorizing The Purchase Of
A Fusion Machine From Technology International Of Lake
Mary, Florida For The Utilities Department That Will Be
Used In The Replacement Of Sanitary Sewer Lines In The
Total Amount Of $97,680.00; Funds Are Available In
Utilities Account No. 625-1801-532.92-01, Equipment
The Mayor introduced the above-mentioned Proposed Resolution.
Upon the motion of Councilmember Doucet, seconded by Councilmember Moses and
carried, Proposed Resolution No. 20374 was removed from the agenda.
Voting Yes: Mayor Freeman; Mayor Pro Tern Kinlaw; Scott, Jones, Doucet, Moses and
Frank.
Voting No: None.
(20) P.R. No. 20375 — A Resolution Authorizing The Purchase Of
Eleven (11) Vehicles For The Police Department Via The Texas
GoodBuy Purchasing Cooperative Contract No. 18-18 From
Silsbee Ford Of Silsbee, Texas, In The Amount Of $296,298.44;
Funding Available In Police Department Motor Vehicles Account
Number 625-1801-521.93-00
The Mayor introduced the above-mentioned Proposed Resolution.
The motion was made by Councilmember Moses and seconded by Councilmember
Doucet that Proposed Resolution No. 20375 be adopted.
City Council Minutes
Regular Meeting —July 31, 2018
Upon the motion of Councilmember Moses, seconded by Councilmember Doucet and
carried, Proposed Resolution No. 20375 was amended updating the price from
$296,298.44 to $347,913.00.
Voting Yes: Mayor Freeman; Mayor Pro Tem Kinlaw; Scott, Jones, Doucet and Moses.
Voting No: None.
Upon the motion of Councilmember Moses, seconded by Councilmember Doucet and
carried, Proposed Resolution NO. 20375 was adopted, as amended, becoming
Resolution No. 18-305.
Voting Yes: Mayor Freeman; Mayor Pro Tem Kinlaw; Scott, Jones, Doucet, Moses and
Frank.
Voting No: None.
The caption of Resolution No. 18-305 reads as follows:
RESOLUTION NO. 18-305
A RESOLUTION AUTHORIZING THE PURCHASE
OF ELEVEN (11) VEHICLES FOR THE POLICE
DEPARTMENT VIA THE TEXAS GOODBUY
PURCHASING COOPERATIVE CONTRACT NO.
18-18 FROM SILSBEE FORD OF SILSBEE,
TEXAS, IN THE AMOUNT OF $357,913.00;
FUNDING AVAILABLE IN POLICE DEPARTMENT
MOTOR VEHICLES ACCOUNT NUMBER 625-
1801-521.93-00
B. Ordinances
(1) P.O. No. 6711 — An Appropriation Ordinance Increasing The
City Of Port Arthur Budget For The Fiscal Year Beginning
October 1, 2017 And Ending September 30, 2018 By
$220,000.00 For The Pleasure Island Fund
The Mayor introduced the above-mentioned Proposed Ordinance.
Upon the motion of Mayor Pro Tem Kinlaw, seconded by Councilmember Moses and
carried, Proposed Ordinance No. 6711 was adopted becoming Ordinance No. 18-39.
Voting Yes: Mayor Freeman; Mayor Pro Tem Kinlaw; Scott, Jones, Doucet and Moses.
Voting No: None.
The caption of Ordinance No. 18-39 reads as follows:
ORDINANCE NO. 18-39
AN APPROPRIATION ORDINANCE INCREASING
THE CITY OF PORT ARTHUR BUDGET FOR THE
FISCAL YEAR BEGINNING OCTOBER 1, 2017
AND ENDING SEPTEMBER 30, 2018 BY
$220,000.00 FOR THE PLEASURE ISLAND FUND
A. Resolutions
(3) P.R. No. 20342 — A Resolution Authorizing The City Of Port
Arthur Section 4A Economic Development Corporation To
Enter Into An On-The-Job Training Contract With KLV
Ventures Inc. For Reimbursement Of 50% Of The Training
City Council Minutes
Regular Meeting —July 31, 2018
Cost For Port Arthur Residents Not To Exceed $17,500.00;
Funds Available In EDC Account No. 120-1429-582.59-07
The Mayor introduced the above-mentioned Proposed Resolution.
Upon the motion of Councilmember Moses, seconded by Mayor Pro Tern Kinlaw and
carried, Proposed Resolution No. 20342 was adopted becoming Resolution No. 18-307.
Voting Yes: Mayor Freeman; Mayor Pro Tern Kinlaw; Scott, Jones, Doucet and Moses.
Voting No: None.
The caption of Resolution No. 18-307 reads as follows:
RESOLUTION NO. 18-307
A RESOLUTION AUTHORIZING THE CITY OF
PORT ARTHUR SECTION 4A ECONOMIC
DEVELOPMENT CORPORATION TO ENTER INTO
AN ON-THE-JOB TRAINING CONTRACT WITH
KLV VENTURES INC. FOR REIMBURSEMENT OF
50% OF THE TRAINING COST FOR PORT
ARTHUR RESIDENTS NOT TO EXCEED
$17,500.00; FUNDS AVAILABLE IN EDC
ACCOUNT NO. 120-1429-582.59-07
(4) P.R. No. 20353 — A Resolution Awarding A Bid And
Authorizing The City Manager To Execute A Contract
Between Crawley's Shoreline Construction Of Baytown,
Texas And The City Of Port Arthur, Texas For The Pleasure
Island Bulkhead Replacement Project, With A Projected
Budgetary Impact Of $278,659.00 Base Bid And
$66,096.00 Alternative Bid A for a total of $344,755.00.
Funding Is Available In Account No. 450-1293-549.89-00,
Marina Other Structures (Capitol Outlay)
The Mayor introduced the above-mentioned Proposed Resolution.
Upon the motion of Councilmember Moses, seconded by Mayor Pro Tern Kinlaw and
carried, Proposed Resolution No. 20353 was adopted becoming Resolution No. 18-308.
Voting Yes: Mayor Freeman; Mayor Pro Tern Kinlaw; Scott, Jones, Doucet and Moses.
Voting No: None.
The caption of Resolution No. 18-308 reads as follows:
RESOLUTION NO. 18-308
A RESOLUTION AWARDING A BID AND
AUTHORIZING THE CITY MANAGER TO
EXECUTE A CONTRACT BETWEEN CRAWLEY'S
SHORELINE CONSTRUCTION OF BAYTOWN,
TEXAS AND THE CITY OF PORT ARTHUR, TEXAS
FOR THE PLEASURE ISLAND BULKHEAD
REPLACEMENT PROJECT, WITH A PROJECTED
BUDGETARY IMPACT OF $278,659.00 BASE BID
AND $66,096.00 ALTERNATIVE BID A FOR A
TOTAL OF $344,755.00. FUNDING IS
AVAILABLE IN ACCOUNT NO. 450-1293-
549.89-00, MARINA OTHER STRUCTURES
(CAPITOL OUTLAY)
City Council Minutes 7
Regular Meeting —July 31, 2018
(5) P.R. No. 20357 — A Resolution Appointing And/Or
Reappointing A Member or Members To The Beautification
Commission
The Mayor introduced the above-mentioned Proposed Resolution.
Upon the motion of Councilmember Moses, seconded by Mayor Pro Tem Kinlaw and
carried, Proposed Resolution No, 20357 was adopted, with the name Linda Ballou
added, becoming Resolution No. 18-309.
Voting Yes: Mayor Freeman; Mayor Pro Tem Kinlaw; Scott, Jones, Doucet and Moses.
Voting No: None.
The caption of Resolution No. 18-309 reads as follows:
RESOLUTION NO. 18-309
A RESOLUTION APPOINTING AND/OR
REAPPOINTING A MEMBER OR MEMBERS TO
THE BEAUTIFICATION COMMISSION
(6) P.R. No. 20366 — A Resolution Appointing And/Or
Reappointing A Member Or Members To The Golf Course
Committee
The Mayor introduced the above-mentioned Proposed Resolution.
Upon the motion of Councilmember Moses, seconded by Mayor Pro Tem Kinlaw and
carried, Proposed Resolution No. 20366 was tabled.
Voting Yes: Mayor Freeman; Mayor Pro Tem Kinlaw; Scott, Jones, Doucet, Moses and
Frank.
Voting No: None.
(7) P.R. No. 20372 — A Resolution Appointing And/Or
Reappointing A Director Or Directors To The City Of Port
Arthur Section 4A Economic Development Corporation
(Requested By Mayor Pro Tern Kinlaw)
The Mayor introduced the above-mentioned Proposed Resolution,
Upon the motion of Councilmember Moses, seconded by Mayor Pro Tern Kinlaw and
carried, Proposed Resolution No. 20372 was adopted, with the name Christopher Smith
inserted, becoming Resolution No. 18-310.
Voting Yes: Mayor Freeman; Mayor Pro Tern Kinlaw; Scott, Jones, Doucet and Moses.
Voting No: None.
The caption of Resolution No, 18-310 reads as follows:
RESOLUTION NO. 18-310
A RESOLUTION APPOINTING AND/OR
REAPPOINTING A DIRECTOR OR DIRECTORS
TO THE CITY OF PORT ARTHUR SECTION 4A
ECONOMIC DEVELOPMENT CORPORATION
(REQUESTED BY MAYOR PRO TEM KIN LAW)
B. Ordinances
City Council Minutes
Regular Meeting —July 31, 2018
(2) P.O. No. 6712 — An Ordinance Approving The Appraisal
Rolls For The Year 2018 And Receiving Determinations
From The Tax Assessors Under Section 26.04 Of The Texas
Property Tax Code
The City Manager introduced the above-mentioned Proposed Ordinance.
Upon the motion of Councilmember Moses, seconded by Mayor Pro Tern Kinlaw and
carried, Proposed Ordinance No. 6712 was adopted becoming Ordinance No. 18-40.
Voting Yes: Mayor Freeman; Mayor Pro Tern Kinlaw; Scott, Jones, Doucet and Moses.
Voting No: None.
The caption of Ordinance No. 18-40 reads as follows:
ORDINANCE NO. 18-40
AN ORDINANCE APPROVING THE APPRAISAL
ROLLS FOR THE YEAR 2018 AND RECEIVING
DETERMINATIONS FROM THE TAX ASSESSORS
UNDER SECTION 26.04 OF THE TEXAS
PROPERTY TAX CODE
VIII. * CLOSED MEETING (EXECUTIVE SESSION)
Closed Meeting:
(1) Section 551.071 Government Code — To Discuss With the
City Attorney Potential Litigation Related to Landfill
Accounts
(2) Section 551.071 Government Code — Attorney Consultation
To Provide Advice And Counsel In Connection With The
City's Rights, Duties, Privileges, And Obligations In
Connection With Pending Litigation And Negotiations With
The Port Arthur Police Association
(3) Section 551.071 Government Code — To Discuss The Value
Of Land Located In Downtown Port Arthur
(4) Section 551.071 Government Code — To Receive Legal
Advice And Consultation With The City Attorney Related To
Potential Claims On Outstanding Contractual Obligations Of
The City
(5) Section 551.072 Government Code — To Discuss The Value
Of The Land (Felix and Milton Barker Community Center)
(Requested by Councilmember Jones)
(6) Section 551.072 Government Code — To Discuss The Value
Of The Land Located At 549 4th Street
The City Council recessed their meeting at 11:16 a.m. to meet in Executive Session to
consider the above-mentioned topics, and reconvened their meeting at 12:29 p.m. with
the following members present: Mayor Freeman; Mayor Pro Tern Kinlaw;
Councilmembers Scott, Jones, Doucet and Moses; Interim City Manager Robinson; City
Secretary Bellard; City Attorney Tizeno and Sergeant At Arms Chief John Owens.
VII. ITEMS REQUIRING INDIVIDUAL ACTION
(2) P.R. No. 20201 — A Resolution Approving A Purchase
Agreement Between The City Of Port Arthur Section 4A
Economic Development Corporation And Johnscorp
City Council Minutes 9
Regular Meeting —July 31, 2018
International, Inc. Regarding The Property Located At 549
4th Street For A Purchase Price Not To Exceed $80,000,
Account No. 120-1429-582.82-00. Final Payment
Contingent Upon The Receipt Of Grant Funds From The
Economic Development Administration ("EDA")
The Mayor introduced the above-mentioned Proposed Resolution.
Upon the motion of Councilmember Doucet, seconded by Councilmember Moses and
carried, Proposed Resolution No. 20201 was adopted becoming Resolution No. 18-313.
Voting Yes: Mayor Freeman; Mayor Pro Tem Kinlaw; Scott, Jones, Doucet and Moses.
Voting No: None.
The caption of Resolution No. 18-313 reads as follows:
RESOLUTION NO. 18-313
A RESOLUTION APPROVING A PURCHASE
AGREEMENT BETWEEN THE CITY OF PORT
ARTHUR SECTION 4A ECONOMIC
DEVELOPMENT CORPORATION AND
JOHNSCORP INTERNATIONAL, INC.
REGARDING THE PROPERTY LOCATED AT 549
4TH STREET FOR A PURCHASE PRICE NOT TO
EXCEED $80,000, ACCOUNT NO. 120-1429-
582.82-00. FINAL PAYMENT CONTINGENT
UPON THE RECEIPT OF GRANT FUNDS FROM
THE ECONOMIC DEVELOPMENT
ADMINISTRATION ("EDA")
(12) P.R. No. 20359 — A Resolution Authorizing The City
Manager To Execute A Commercial Refuse Disposal
Contract Between The City Of Port Arthur, Texas And Sprint
Waste Services LP Of Port Arthur, Texas For The Purpose
Of Depositing Refuse At The City's Sanitary Landfill
The Mayor introduced the above-mentioned Proposed Resolution.
Upon the motion of Councilmember Doucet, seconded by Councilmember Moses and
carried, Proposed Resolution No. 20359 was adopted becoming Resolution No. 18-311.
Voting Yes: Mayor Freeman; Mayor Pro Tern Kinlaw; Scott, Jones, Doucet and Moses.
Voting No: None.
RESOLUTION NO. 18-311
A RESOLUTION AUTHORIZING THE CITY
MANAGER TO EXECUTE A COMMERCIAL
REFUSE DISPOSAL CONTRACT BETWEEN THE
CITY OF PORT ARTHUR, TEXAS AND SPRINT
WASTE SERVICES LP OF PORT ARTHUR, TEXAS
FOR THE PURPOSE OF DEPOSITING REFUSE
AT THE CITY'S SANITARY LANDFILL
(17) P.R. No. 20369 — A Resolution Authorizing The City
Manager To Execute A Commercial Refuse Disposal
Contract Between The City Of Port Arthur, Texas And
Impact Waste And Recycling, LLC, Of Beaumont, Texas For
The Purpose Of Depositing Refuse At The City's Sanitary
Landfill
City Council Minutes lo
Regular Meeting — July 31, 2018
The Mayor introduced the above-mentioned Proposed Resolution.
Upon the motion of Councilmember Doucet, seconded by Councilmember Moses and
carried, Proposed Resolution No. 20369 was adopted becoming Resolution No. 18-312.
Voting Yes: Mayor Freeman; Mayor Pro Tern Kinlaw; Scott, Jones, Doucet and Moses.
Voting No: None.
The caption of Resolution No. 18-312 reads as follows:
RESOLUTION NO. 18-312
A RESOLUTION AUTHORIZING THE CITY
MANAGER TO EXECUTE A COMMERCIAL
REFUSE DISPOSAL CONTRACT BETWEEN THE
CITY OF PORT ARTHUR, TEXAS AND IMPACT
WASTE AND RECYCLING, LLC, OF BEAUMONT,
TEXAS FOR THE PURPOSE OF DEPOSITING
REFUSE AT THE CITY'S SANITARY LANDFILL
(1) P.R. No. 19940 — A Resolution Approving A Training
Agreement Between The City Of Port Arthur Section 4A
Economic Development Corporation And Program Of Health
Excellence For Certified Nurses' Aide Training To Port
Arthur Residents At A Cost Not To Exceed $20,000; Funds
Available In EDC Account No. 120-1429-582.59-07
The Mayor introduced the above-mentioned Proposed Resolution.
Upon the motion of Councilmember Jones, seconded by Mayor Pro Tern Kinlaw and
carried, Proposed Resolution No. 19940 was adopted becoming Resolution No. 18-306.
Voting Yes: Mayor Freeman; Mayor Pro Tern Kinlaw; Scott, Jones, Doucet and Moses.
Voting No: None.
The caption of Resolution No. 18-306 reads as follows:
RESOLUTION NO. 18-306
A RESOLUTION APPROVING A TRAINING
AGREEMENT BETWEEN THE CITY OF PORT
ARTHUR SECTION 4A ECONOMIC
DEVELOPMENT CORPORATION AND PROGRAM
OF HEALTH EXCELLENCE FOR CERTIFIED
NURSES' AIDE TRAINING TO PORT ARTHUR
RESIDENTS AT A COST NOT TO EXCEED
$20,000; FUNDS AVAILABLE IN EDC ACCOUNT
NO. 120-1429-582.59-07
IX. ADJOURNMENT OF MEETING
Upon the motion by Councilmember Doucet, seconded by Councilmember Moses and
carried unanimously, the City Council adjourned their meeting 12:32 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 11
Regular Meeting —July 31, 2018
MAYOR DERRICK FREEMAN
ATTEST:
CITY SECRETARY SHERRI BELLARD
END OF REGULAR MEETING HELD July 31, 2018.
APPROVED .
City Council Minutes 12
Regular Meeting —July 31, 2018