The URL can be used to link to this page

Home My WebLink About(3) JULY 16, 2019 REGULAR MEETING REGULAR MEETING July 16, 2019 I. INVOCATION, PLEDGE & ROLL CALL Councilmember Jones 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 16, 2019 at 5:39 p.m. in the City Council Chamber, City Hall, with the following members present: Mayor Thurman "Bill" Bartle; Mayor Pro Tern Harold Doucet, Sr., Councilmembers Raymond Scott, Jr., Cal Jones and Kaprina Frank; Interim City Manager Rebecca Underhill, City Secretary Sherri Bellard, City Attorney Valecia R. Tizeno, and Sergeant At Arms Chief of Police Tim Duriso. Councilmembers Thomas Kinlaw, III., Charlotte M. Moses were absent from the Regular Meeting. II. PROCLAMATIONS & MINUTES Proclamations The Mayor issued the following Proclamations July 2019 as "Parks and Recreation Month" III. PETITIONS & COMMUNICATIONS A. Speakers (1) Greg Richard Regarding The Refineries Greg Richard, 509 H.O. Mills appeared before the City Council to discuss the above- mentioned topic. (2) Beatrice Sanders Regarding Streets And Drainage Issues In The Montrose Addition Beatrice Sanders, 8338 Wilson Avenue, appeared before the City Council to discuss the above-mentioned topic. (3) John Beard Jr. Regarding A Request For Support For KCS #503, And A Joint Meeting With Pleasure Island Advisory Committee And The Sabine Neches Navigation District Not present. B. Presentations (1) A Presentation By Staff Regarding The Proposed Hurricane Harvey Buyout Program Funded By GLO/CDBG Disaster Recovery Development Services Manager Pamela Langford gave the above-mentioned presentation. C. Employee Recognition - None D. Correspondence - None E. Discussion (1) Implementation Of A Pilot Program With Regard To Speed Bumps On Bernhardt Drive (Requested By Councilmember Kinlaw) The above-mentioned items were pulled from the agenda. IV. PUBLIC HEARINGS — 6:00 PM - None V. UNFINISHED BUSINESS - None VI. CONSENT AGENDA Upon the motion of Councilmember Jones, seconded by Mayor Pro Tern Doucet and carried, the following Consent Agenda items were adopted with the exception of Proposed Resolutions No. 20851, 20958 and 20951: Voting Yes: Mayor Bartle; Mayor Pro Tern Doucet; Councilmembers Scott, Jones and Frank. Voting No: None. A. Travel Request — None B. Expense Reports (B1) City Attorney Val Tizeno: Texas City Attorneys Association Summer Conference San Antonio, TX June 18 — 21, 2019 $1,648.94 C. Minutes April 23, 2019 Regular Meeting May 7, 2019 Regular Meeting May 15, 2019 Special Meeting May 21, 2019 Special Executive Meeting D. Resolutions (2) P.R. No. 20866 — A Resolution Calling For Public Hearing To Consider A Zoning Change From Single Family To Heavy Commercial For Approximately 8.512-Acres Of Land Consisting Of Part Of Block 386, And All Of Blocks 387, 402, And 403, Together With Adjacent Alleys And Rights-Of- Way, City Of Port Arthur, Jefferson County, Texas Proposed Resolution No. 20866 was adopted becoming Resolution No. 19-285. (3) P.R. No. 20922 — A Resolution Authorizing The Fire Department To Contract With FarrWest Environmental Supply, LLC Of Schertz, TX To Lease, Calibrate And Maintain Fire Department Hazardous Materials Monitoring And Detection Equipment And Entry Suits, Through BuyBoard Cooperative Purchase Contract #524-17 In The Amount Not To Exceed $63,897.30; Funding Available In Account No. 001-1121-522.42-00 Proposed Resolution No. 20922 was adopted becoming Resolution No. 19-286. (4) P.R. No. 20928 — A Resolution Authorizing The City Manager To Accept Fiscal Year 2020 State Small Urban Funding Allocation With The Texas Department Of Transportation (TXDOT) For Port Arthur Transit System Operating Fund Assistance In The Amount Of $437,290.00. This Is A Formula Based Grant With A 50/50 Match Requirement Available In The Transit Operating Budget City Council Minutes Regular Meeting —July 16, 2019 Proposed Resolution No. 20928 was adopted becoming Resolution No. 19-287. (6) P.R. No. 20955 — A Resolution Authorizing The City Manager To Make A Payment To The Texas Commission On Environmental Quality (TCEQ) For The Second Quarter Fee For Landfill Disposal With A Not To Exceed Amount Of $30,315.59. Funding Is Available In Account No. 403-1274- 533.59-01, Public Works Department Landfill Division — Regulatory Fees/Fines Proposed Resolution No. 20955 was adopted becoming Resolution No. 19-288. VII. ITEMS REQUIRING INDIVIDUAL ACTION Consent - Resolutions (1) P.R. No. 20851 — A Resolution Authorizing The City Manager To Purchase A 2019 Dodge Durango Police Vehicle From Grapevine Dodge Chrysler Jeep, Of Grapevine, Texas Through BuyBoard Cooperative Purchasing Contract No. 521-16 In The Amount Of $41,951.63 Primarily For The Purpose Of Gaming Enforcement; Funding Available In Account No. 625-1801-517.93-00 The Mayor introduced the above-mentioned Proposed Resolution. The motion was made by Mayor Pro Tern Doucet and seconded by Councilmember Jones that Proposed Resolution No. 20851 be adopted. Police Major Mike Fratus appeared before the City Council to answer inquiries regarding the above-mentioned purchase. Voting Yes: Mayor Bartle; Mayor Pro Tern Doucet; Councilmembers Scott, Jones and Frank. Voting No: None. Proposed Resolution No. 20851 was adopted becoming Resolution No. 19-289. The caption of Resolution No. 19-289 reads as follows: RESOLUTION NO. 19-289 A RESOLUTION AUTHORIZING THE CITY MANAGER TO PURCHASE A 2019 DODGE DURANGO POLICE VEHICLE FROM GRAPEVINE DODGE CHRYSLER JEEP, OF GRAPEVINE, TEXAS THROUGH BUYBOARD COOPERATIVE PURCHASING CONTRACT NO. 521-16 IN THE AMOUNT OF $41,951.63 PRIMARILY FOR THE PURPOSE OF GAMING ENFORCEMENT; FUNDING AVAILABLE IN ACCOUNT NO. 625- 1801-517.93-00 (7) P.R. No. 20958 — A Resolution Amending Resolution 18-492 Which Authorizes The City Manager To Apply For Harvey Disaster Hazard Mitigation Grants With The Texas Division Of Emergency Management; Total Project Cost Increased From $36,758,150 To $38,790,630 With A Potential Grant Award Of 75% Of Project Cost And A Grant Match Requirement Of Up To 25% Of The Project Cost The Mayor introduced the above-mentioned Proposed Resolution. City Council Minutes 3 Regular Meeting —July 16, 2019 The motion was made by Councilmember Frank and seconded by Councilmember Jones that Proposed Resolution No. 20958 be adopted. Police Major Mike Fratus appeared before the City Council to answer inquiries regarding the above-mentioned application. Voting Yes: Mayor Bartie; Mayor Pro Tern Doucet; Councilmembers Scott, Jones and Frank. Voting No: None. Proposed Resolution No. 20958 was adopted becoming Resolution No. 19-290. The caption of Resolution No. 19-290 reads as follows: RESOLUTION NO. 19-290 A RESOLUTION AMENDING RESOLUTION 18- 492 WHICH AUTHORIZES THE CITY MANAGER TO APPLY FOR HARVEY DISASTER HAZARD MITIGATION GRANTS WITH THE TEXAS DIVISION OF EMERGENCY MANAGEMENT; TOTAL PROJECT COST INCREASED FROM $36,758,150 TO $38,790,630 WITH A POTENTIAL GRANT AWARD OF 75% OF PROJECT COST AND A GRANT MATCH REQUIREMENT OF UP TO 25% OF THE PROJECT COST (5) P.R. No. 20951 — A Resolution Authorizing The City Manager To Execute Deeds Of Trust And Deferred Loan Agreements Between The City Of Port Arthur And Three (3) Homeowners As It Pertains To The Owner Occupied Rehabilitation And Reconstruction Federal Program The Mayor introduced the above-mentioned Proposed Resolution. Upon the motion of Mayor Pro Tern Doucet, seconded by Councilmember Jones and carried, Proposed Resolution No. 20951 was reconsidered. Voting Yes: Mayor Bartie; Mayor Pro Tem Doucet; Councilmembers Scott and Frank. Voting No: Councilmember Jones. The motion was made by Mayor Pro Tern Doucet and seconded by Councilmember Jones that Proposed Resolution No. 20951 be amended stating final acceptance of the deeds of trust and deferred loan agreements are subject to the written approval of the U. S. Department of Housing and Urban Development. Voting Yes: Mayor Bartle; Mayor Pro Tern Doucet; Councilmembers Scott, Jones and Frank. Voting No: None. Proposed Resolution No. 20951 was adopted, as amended, becoming Resolution No. 19-291. The caption of Resolution No. 19-291 reads as follow: RESOLUTION NO. 19-291 A RESOLUTION AUTHORIZING THE CITY MANAGER TO EXECUTE DEEDS OF TRUST AND DEFERRED LOAN AGREEMENTS BETWEEN THE City Council Minutes 4 Regular Meeting —July 16, 2019 CITY OF PORT ARTHUR AND THREE (3) HOMEOWNERS AS IT PERTAINS TO THE OWNER OCCUPIED REHABILITATION AND RECONSTRUCTION FEDERAL PROGRAM A. Resolutions (1) P.R. No. 20898 — A Resolution Approving An Economic Incentive Contract And Loan Agreement Between The City Of Port Arthur Section 4A Economic Development Corporation And Motion Industries, Inc.; Funding Available In PAEDC Account No. 120-1429-582.59-10 The Mayor introduced the above-mentioned Proposed Resolution. Upon the motion of Councilmember Jones, seconded by Councilmember Frank and carried, Proposed Resolution No. 20898 was adopted becoming Resolution No. 19-292. Voting Yes: Mayor Bartie; Councilmembers Scott, Jones and Frank. Voting No: None. The caption of Resolution No. 19-292 reads as follows: RESOLUTION NO. 19-292 A RESOLUTION APPROVING AN ECONOMIC INCENTIVE CONTRACT AND LOAN AGREEMENT BETWEEN THE CITY OF PORT ARTHUR SECTION 4A ECONOMIC DEVELOPMENT CORPORATION AND MOTION INDUSTRIES, INC.; FUNDING AVAILABLE IN PAEDC ACCOUNT NO. 120-1429-582.59-10 (2) P.R. No. 20914 — A Resolution Authorizing The City Manager And Chief Of Police To Enter Into A Memorandum Of Understanding (MOU) With The Port Arthur Independent School District As Pertains To The Newly Formed Port Arthur Independent School District (PAISD) Police Department Pursuant To Chapter 37 Of The Texas Education Code The Mayor introduced the above-mentioned Proposed Resolution. Upon the motion of Councilmember Jones, seconded by Councilmember Frank and carried, Proposed Resolution No. 20914 was adopted becoming Resolution No. 19-292. Voting Yes: Mayor Bartie; Councilmembers Scott, Jones and Frank. Voting No: None. The caption of Resolution No. 19-292 reads as follows: RESOLUTION NO. 19-292 A RESOLUTION AUTHORIZING THE CITY MANAGER AND CHIEF OF POLICE TO ENTER INTO A MEMORANDUM OF UNDERSTANDING (MOU) WITH THE PORT ARTHUR INDEPENDENT SCHOOL DISTRICT AS PERTAINS TO THE NEWLY FORMED PORT ARTHUR INDEPENDENT SCHOOL DISTRICT (PAISD) POLICE DEPARTMENT PURSUANT TO CHAPTER 37 OF THE TEXAS EDUCATION CODE City Council Minutes Regular Meeting —July 16, 2019 (3) P.R. No. 20935 — A Resolution Approving An Economic Incentive Contract And Loan Agreement Between The City Of Port Arthur Section 4A Economic Development Corporation And Deztex Industrial Services, LLC D/B/A Ramtex In Amount Of $288,460.00; Funding Available In PAEDC Account No. 120-1429-582.59-10 The Mayor introduced the above-mentioned Proposed Resolution. Upon the motion of Councilmember Jones, seconded by Councilmember Frank and carried, Proposed Resolution No. 20935 was adopted becoming Resolution No. 19-294. Voting Yes: Mayor Bartie; Councilmembers Scott, Jones and Frank. Voting No: None. The caption of Resolution No. 19-294 reads as follows: RESOLUTION NO. 19-294 A RESOLUTION APPROVING AN ECONOMIC INCENTIVE CONTRACT AND LOAN AGREEMENT BETWEEN THE CITY OF PORT ARTHUR SECTION 4A ECONOMIC DEVELOPMENT CORPORATION AND DEZTEX INDUSTRIAL SERVICES, LLC D/B/A RAMTEX IN AMOUNT OF $288,460.00; FUNDING AVAILABLE IN PAEDC ACCOUNT NO. 120-1429-582.59-10 (4) P.R. No. 20936 — A Resolution Approving An Economic Incentive Contract And Loan Agreement Between The City Of Port Arthur Section 4A Economic Development Corporation And MBLH Marine, LLC D/B/A Vessel Repair In The Amount Of $350,000.00; Funding Available In PAEDC Account No. 120-1429-582.59-10 The Mayor introduced the above-mentioned Proposed Resolution. Upon the motion of Councilmember Frank, seconded by Councilmember Jones and carried, Proposed Resolution No. 20936 was adopted becoming Resolution No. 19-295. Voting Yes: Mayor Bartie; Councilmembers Scott, Jones and Frank. Voting No: None. The caption of Resolution No. 19-295 reads as follows: RESOLUTION NO. 19-295 A RESOLUTION APPROVING AN ECONOMIC INCENTIVE CONTRACT AND LOAN AGREEMENT BETWEEN THE CITY OF PORT ARTHUR SECTION 4A ECONOMIC DEVELOPMENT CORPORATION AND MBLH MARINE, LLC D/B/A VESSEL REPAIR IN THE AMOUNT OF $350,000.00; FUNDING AVAILABLE IN PAEDC ACCOUNT NO. 120-1429-582.59-10 (6) P.R. No. 20938 — A Resolution Authorizing The City Of Port Arthur Section 4A Economic Development Corporation To Enter Into A Pre-Development Construction Services Agreement With SETEX Facilities & Maintenance, LLC For City Council Minutes Regular Meeting —July 16, 2019 The Addition And Renovation Of 549 4th Street For An Amount Not To Exceed $9,500.00 The Mayor introduced the above-mentioned Proposed Resolution. Upon the motion of Councilmember Frank, seconded by Councilmember Jones and carried, Proposed Resolution No. 20938 was adopted becoming Resolution No. 19-296. Voting Yes: Mayor Bartie; Councilmembers Scott, Jones and Frank. Voting No: None. The caption of Resolution No. 19-296 reads as follows: RESOLUTION NO. 19-296 A RESOLUTION AUTHORIZING THE CITY OF PORT ARTHUR SECTION 4A ECONOMIC DEVELOPMENT CORPORATION TO ENTER INTO A PRE-DEVELOPMENT CONSTRUCTION SERVICES AGREEMENT WITH SETEX FACILITIES & MAINTENANCE, LLC FOR THE ADDITION AND RENOVATION OF 549 4TH STREET FOR AN AMOUNT NOT TO EXCEED $9,500.00 (5) P.R. No. 20937 — A Resolution Approving An Economic Incentive Contract And Loan Agreement Between The City Of Port Arthur Section 4A Economic Development Corporation And Parker's Building Supply - USLBM, LLC In The Amount Of $160,000.00; Funding Available In PAEDC Account No. 120-1429- 582.59-10 The Mayor introduced the above-mentioned Proposed Resolution. Upon the motion of Councilmember Jones, seconded by Councilmember Frank and carried, Proposed Resolution No. 20937 was adopted becoming Resolution No. 19-297. Voting Yes: Mayor Bartie; Councilmembers Scott, Jones and Frank. Voting No: None. The caption of Resolution No. 19-297 reads as follows: RESOLUTION NO. 19-297 A RESOLUTION APPROVING AN ECONOMIC INCENTIVE CONTRACT AND LOAN AGREEMENT BETWEEN THE CITY OF PORT ARTHUR SECTION 4A ECONOMIC DEVELOPMENT CORPORATION AND PARKER'S BUILDING SUPPLY - USLBM, LLC IN THE AMOUNT OF $160,000.00; FUNDING AVAILABLE IN PAEDC ACCOUNT NO. 120-1429-582.59-10 (7) P.R. No. 20939 — A Resolution Authorizing The City Of Port Arthur Section 4A Economic Development Corporation To Enter Into A Contract With Excavation & Construction, LLC For The Installation Of A Of Junction Box Within The Spur 93 Business Park In An Amount Not To Exceed $87,319.00; Funding Available In EDC Account No. 120-1429-582.59-02 The Mayor introduced the above-mentioned Proposed Resolution. City Council Minutes Regular Meeting —July 16, 2019 Upon the motion of Councilmember Frank, seconded by Councilmember Jones and carried, Proposed Resolution No. 20939 was adopted becoming Resolution No. 19-298. Voting Yes: Mayor Bartie; Councilmembers Scott, Jones and Frank. Voting No: None. The caption of Resolution No. 19-298 reads as follows: RESOLUTION NO. 19-298 A RESOLUTION AUTHORIZING THE CITY OF PORT ARTHUR SECTION 4A ECONOMIC DEVELOPMENT CORPORATION TO ENTER INTO A CONTRACT WITH EXCAVATION & CONSTRUCTION, LLC FOR THE INSTALLATION OF A OF JUNCTION BOX WITHIN THE SPUR 93 BUSINESS PARK IN AN AMOUNT NOT TO EXCEED $87,319.00; FUNDING AVAILABLE IN EDC ACCOUNT NO. 120-1429-582.59-02 (8) P.R. No. 20940 — A Resolution Approving The City Of Port Arthur Section 4A Economic Development Corporation Contracting The Services Of Plumbing Specialties, LLC Of Beaumont, Texas For The Installation Of A Sewer Manhole In The Spur 93 Business Park In An Amount Not To Exceed $7,400.00; Funding Available In EDC Account No. 120- 1429-582.59-02 The Mayor introduced the above-mentioned Proposed Resolution. Upon the motion of Councilmember Frank, seconded by Councilmember Jones and carried, Proposed Resolution No. 20940 was adopted becoming Resolution No. 19-299. Voting Yes: Mayor Bartie; Councilmembers Scott, Jones and Frank. Voting No: None. The caption of Resolution No. 19-299 reads as follows: RESOLUTION NO. 19-299 A RESOLUTION APPROVING THE CITY OF PORT ARTHUR SECTION 4A ECONOMIC DEVELOPMENT CORPORATION CONTRACTING THE SERVICES OF PLUMBING SPECIALTIES, LLC OF BEAUMONT, TEXAS FOR THE INSTALLATION OF A SEWER MANHOLE IN THE SPUR 93 BUSINESS PARK IN AN AMOUNT NOT TO EXCEED $7,400.00; FUNDING AVAILABLE IN EDC ACCOUNT NO. 120-1429-582.59-02 (9) P.R. No. 20941 — A Resolution Appointing And/Or Reappointing A Member Or Members To The Port Arthur Police Chief Advisory Committee (Requested By Councilmember Moses) The Mayor introduced the above-mentioned Proposed Resolution. Upon the motion of Councilmember Frank, seconded by Councilmember Jones and carried, Proposed Resolution No. 20941 was adopted becoming Resolution No. 19-300. Voting Yes: Mayor Bartle; Councilmembers Scott, Jones and Frank. City Council Minutes 8 Regular Meeting —July 16, 2019 Voting No: None. The caption of Resolution No. 19-300 reads as follows: RESOLUTION NO. 19-300 A RESOLUTION APPOINTING AND/OR REAPPOINTING A MEMBER OR MEMBERS TO THE PORT ARTHUR POLICE CHIEF ADVISORY COMMITTEE (REQUESTED BY COUNCILMEMBER MOSES) (10) P.R. No. 20953 — A Resolution Nominating A Member And/Or Members To The Board Of Directors Of The Orange County Appraisal District For The 2020 — 2021 Term The Mayor introduced the above-mentioned Proposed Resolution. The motion was made by Councilmember Frank and seconded by Councilmember Jones to adopt Proposed Resolution No. 20953 and amend the wording to distribute the City of Port Arthur votes equally across the nominees. Voting Yes: Mayor Bartle; Councilmembers Scott, Jones and Frank. Voting No: None. Proposed Resolution No. 20953 was adopted, as amended, becoming Resolution No. 19-301. The caption of Resolution No. 19-301 reads as follows: RESOLUTION NO. 19-301 A RESOLUTION NOMINATING A MEMBER AND/OR MEMBERS TO THE BOARD OF DIRECTORS OF THE ORANGE COUNTY APPRAISAL DISTRICT FOR THE 2020 — 2021 TERM (11) P.R. No. 20954 — A Resolution Appointing And/Or Reappointing A Member Or Members To The Pleasure Island Advisory Committee (Requested By Councilmember Jones) The Mayor introduced the above-mentioned Proposed Resolution. Upon the motion of Councilmember Frank, seconded by Councilmember Jones and carried, Proposed Resolution No. 20954 was adopted becoming Resolution No. 19-302. Voting Yes: Mayor Bartle; Mayor Pro Tern Doucet; Councilmembers Scott, Jones and Frank. Voting No: None. The caption of Resolution No. 19-302 reads as follows: RESOLUTION NO. 19-302 A RESOLUTION APPOINTING AND/OR REAPPOINTING A MEMBER OR MEMBERS TO THE PLEASURE ISLAND ADVISORY COMMITTEE (REQUESTED BY COUNCILMEMBER JONES) City Council Minutes () Regular Meeting —July 16, 2019 (12) P.R. No. 20956 — A Resolution Appointing And/Or Reappointing A Member Or Members To The Beautification Commission (Requested By Councilmember Kinlaw) The Mayor introduced the above-mentioned Proposed Resolution. Upon the motion of Councilmember Frank, seconded by Councilmember Jones and carried, Proposed Resolution No. 20956 was adopted becoming Resolution No. 19-303. Voting Yes: Mayor Bartle; Mayor Pro Tern Doucet; Councilmembers Scott, Jones and Frank. Voting No: None. The caption of Resolution No. 19-303 reads as follows: RESOLUTION NO. 19-303 A RESOLUTION APPOINTING AND/OR REAPPOINTING A MEMBER OR MEMBERS TO THE BEAUTIFICATION COMMISSION (REQUESTED BY COUNCILMEMBER KINLAW) (13) P.R. No. 20957 — A Resolution Appointing A Member And/Or Members To The Board Of Directors Of The Downtown Tax Increment Reinvestment Zone (TIRZ) #1 The Mayor introduced the above-mentioned Proposed Resolution. The motion was made by Councilmember Jones and seconded by Councilmember Frank that Proposed Resolution No. 20957 be adopted. The motion was made by Councilmember Scott and seconded by Mayor Pro Tern Doucet that Mayor Bartle and Mayor Pro Tern Doucet be appointed to the TIRZ. Councilmember Scott and Mayor Pro Tern Doucet removed their above-mentioned motion. Upon the motion of Mayor Pro Tern Doucet, seconded by Councilmember Jones and carried Proposed Resolution No. 20957 was tabled. Voting Yes: Mayor Bartie; Mayor Pro Tern Doucet; Councilmembers Scott, Jones and Frank. Voting No: None. B. Ordinances (1) P.O. No. 6758 — An Ordinance Ratifying The Motion Made By City Council To Amend The Current Collective Bargaining Agreement Between The City Of Port Arthur And Local 397 International Association Of Fire Fighters The Mayor introduced the above-mentioned Proposed Ordinance. Upon the motion of Councilmember Jones, seconded by Councilmember Frank and carried, Proposed Ordinance No. 6758 was adopted becoming Resolution No. 19-38. Voting Yes: Mayor Bartie; Mayor Pro Tem Doucet; Councilmembers Scott, Jones and Frank. Voting No: None. The caption of Ordinance No. 19-38 reads as follows: City Council Minutes 10 Regular Meeting —July 16, 2019 ORDINANCE NO. 19-38 AN ORDINANCE RATIFYING THE MOTION MADE BY CITY COUNCIL TO AMEND THE CURRENT COLLECTIVE BARGAINING AGREEMENT BETWEEN THE CITY OF PORT ARTHUR AND LOCAL 397 INTERNATIONAL ASSOCIATION OF FIRE FIGHTERS (2) P.O. No. 6791 — An Ordinance Of The City Of Port Arthur, Texas, Setting The Just And Reasonable Rates For The Cost Of Service Adjustment Clause To Be Charge By Texas Gas Service Company, A Division Of One Gas, Inc., For Gas Service Customers In The City Of Port Arthur, Texas; Requiring Reimbursement Of Rate Case Expenses; Finding That The Meeting Complies With The Open Meetings Act; And Declaring An Effective Date For This Ordinance The Mayor introduced the above-mentioned Proposed Ordinance. Upon the motion of Councilmember Frank, seconded by Councilmember Jones and carried, Proposed Ordinance No. 6791 was adopted becoming Resolution No. 19-39. Voting Yes: Mayor Bartie; Mayor Pro Tern Doucet; Councilmembers Scott, Jones and Frank. Voting No: None. The caption of Ordinance No. 19-39 reads as follows: ORDINANCE NO. 19-39 AN ORDINANCE OF THE CITY OF PORT ARTHUR, TEXAS, SETTING THE JUST AND REASONABLE RATES FOR THE COST OF SERVICE ADJUSTMENT CLAUSE TO BE CHARGE BY TEXAS GAS SERVICE COMPANY, A DIVISION OF ONE GAS, INC., FOR GAS SERVICE CUSTOMERS IN THE CITY OF PORT ARTHUR, TEXAS; REQUIRING REIMBURSEMENT OF RATE CASE EXPENSES; FINDING THAT THE MEETING COMPLIES WITH THE OPEN MEETINGS ACT; AND DECLARING AN EFFECTIVE DATE FOR THIS ORDINANCE VIII. ADJOURNMENT OF MEETING Upon the motion by Councilmember Frank, seconded by Councilmember Jones and carried unanimously, the City Council adjourned their meeting 7:22 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. MAYOR THURMAN BARTIE ATTEST: CITY SECRETARY SHERRI BELLARD City Council Minutes I I Regular Meeting — July 16, 2019 END OF REGULAR MEETING HELD July 16, 2019. APPROVED City Council Minutes Regular Meeting —July 16, 2019