HomeMy WebLinkAboutMAY 26, 2020 REGULAR MEETING REGULAR MEETING — May 26, 2020
I. INVOCATION, PLEDGE & ROLL CALL
Councilmember Kinlaw gave the invocation followed with the pledge to the flag.
The City Council of the City of Port Arthur met in Regular Session on Tuesday, May 26,
2020 at 11:00 a.m. in the City Council Chamber, City Hall, with the following members
present: Mayor Thurman "Bill" Bartie; Mayor Pro Tern Charlotte Moses; Councilmembers
Raymond Scott, Thomas Kinlaw, III, Harold Doucet, Sr. and Kaprina Frank; City
Manager Ron Burton; City Secretary Sherri Bellard; City Attorney Valecia R. Tizeno and
Sergeant At Arms Police Chief Tim Duriso.
Councilmember Cal Jones was absent from the Regular Meeting.
II. PROCLAMATIONS — None
III. PETITIONS & COMMUNICATIONS
A. Speakers — None
B. Presentations
(1) A Presentation By Staff Regarding The Municipal Sales And
Use Tax For Street Maintenance
Finance Director Kandy Daniel and Assistant City Manager Scott Moore gave the above-
mentioned presentation.
(2) A Presentation By Staff Regarding The City's Grass Mowing
Program
Code Enforcement Supervisor Darlene Pierre gave the above-mentioned presentation.
(3) A Presentation By Staff Regarding COVID-19 Testing
Port Arthur Public Health Director Judith Smith gave the above-mentioned presentation.
C. Employee Recognition — None
D. Correspondence — None
E. Discussion
(1) Discussion And Possible Action With Regard To Naming The
Pavilion And Development Services Building
Discussion was held in open session regarding the above-mentioned topic.
IV. PUBLIC HEARING(S) — None
VI. CONSENT AGENDA
Upon the motion of Councilmember Moses, seconded by Councilmember Scott and
carried, the following Consent Agenda items were adopted with the exception of
Proposed Resolutions No. 21360, 21413, 21414, 21423 and 21424:
Voting Yes: Mayor Bartie; Mayor Pro Tern Moses; Councilmembers Scott, Kinlaw,
Doucet and Frank.
Voting No: None.
A. Travel Request — None
B. Expense Reports
C. Minutes — None
D. Resolutions
(2) P. R. No. 21382 — A Resolution Authorizing A Non-Exclusive
Contract Between The City Of Port Arthur And Mainstay
Suites Of Port Arthur, Texas To Provide Services, Supplies,
Accommodations, Or Conference Rooms In The Case Of An
Emergency Or Disaster With The Term Of The Agreement
From May 26, 2020 To April 25, 2022
Proposed Resolution No. 21382 was adopted becoming Resolution No. 20-159.
(3) P. R. No. 21383 — A Resolution Authorizing A Non-Exclusive
Contract Between The City Of Port Arthur And Super 8
Motel Of Port Arthur, Texas To Provide Services, Supplies,
Accommodations, Or Conference Rooms In The Case Of An
Emergency Or Disaster With The Term Of The Agreement
From May 26, 2020 To April 25, 2022
Proposed Resolution No. 21383 was adopted becoming Resolution No. 20-160.
(4) P.R. No. 21399 — 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. 603-20, With A
Projected Budgetary Impact Of $100,000.00; Funding
Available In Fire Department's Uniform And Bunker
Account No. 001-1121-522.26-00
Proposed Resolution No. 21399 was adopted becoming Resolution No. 20-161.
(5) P.R. No. 21400 — A Resolution Authorizing The Second
Year, First Renewal Of The Contract With Siddons-Martin
Emergency Group Of Port Arthur And Houston, Texas, For
Preventative Maintenance And Repair To Fire Department
Fire Apparatus And Other Special Response Vehicles, With
A Projected Budgetary Impact Of $275,000.00; Funding
Available In Fire Department Vehicle Maintenance Account
No. 001-1121-522.43-00
Proposed Resolution No. 21400 was adopted becoming Resolution No. 20-162.
(6) P.R. No. 21404 — A Resolution Authorizing The City
Manager To Execute Amendment No. 1 To The Professional
Engineering Contract With Schaumberg And Polk, Inc., Of
Beaumont, Texas, For The Water Elevated Storage Tank
Rehabilitation Project On West Port Arthur Road,
Increasing The Original Contract Time From Twelve (12)
Months To Thirty (30) Months With No Additional Costs
Proposed Resolution No. 21404 was adopted becoming Resolution No. 20-163.
(7) P.R. No. 21407 - A Resolution Authorizing The City
Manager To Execute Change Order No. 3 To The Contract
City Council Minutes
Regular Meeting — May 26, 2020 2
Between The City Of Port Arthur And Excavation &
Construction, LLC Of Port Arthur, Texas For The Sunken
Court Roadway Reconstruction Project From Twin City
Highway To North Park Drive For Waterline Tie-Ins, Tree
Cutting, And Extension Of The Contract Time By 60
Calendar Days Increasing The Original Contract Amount Of
$2,320,775.27 By $20,515.12 To The New Contract Amount
Of $2,341,290.39. Funding Is Available In The Capital
Improvements Street Account No. 307-1601-591.86-00.
Project No. ST1P02
Proposed Resolution No. 21407 was adopted becoming Resolution No. 20-164.
(8) P.R. No. 21410 - A Resolution Authorizing The City
Manager To Make A Payment To The Texas Commission On
Environmental Quality (TCEQ) For The Fiscal Year 2020
Second Quarter Landfill Fee For Landfill Disposal With A
Not To Exceed Amount Of $30,360.37. Funding Is Available
In Account No. 403-1274-533.59-01, Public Works
Department Landfill Division - Regulatory Fees/Fines
Proposed Resolution No. 21410 was adopted becoming Resolution No. 20-165.
(11) P.R. No. 21415 — A Resolution Authorizing The City
Manager To Execute Settlement Of An Automobile Physical
Damage Claim In The Amount Of $9,980.43 Made Against
Texas Municipal League Intergovernmental Risk Pool
(TML-IRP) As A Result Of The Property Damage To Transit
Vehicle #2286
Proposed Resolution No. 21415 was adopted becoming Resolution No. 20-166.
(12) P.R. No. 21416 — A Resolution Authorizing The City
Manager To Execute A Repayment In The Amount Of
$72,500.00 To Texas Municipal League Intergovernmental
Risk Pool (TML-IRP) For Montrose Pump Station Screens
Proposed Resolution No. 21416 was adopted becoming Resolution No. 20-167.
(13) P.R. No. 21421 — A Resolution Awarding A Contract To Lark
Group, Inc. Of Warren, TX In The Amount Of $30,800.00,
And Authorizing The Execution Of A Contract For The
Demolition Of Seven (7) Dangerous Residential Properties
With Transite (Group A-T), To Be Charged To Account No.
001-1052-517.59-00 (General Fund — Other Contractual
Services)
Proposed Resolution No. 21421 was adopted becoming Resolution No. 20-168.
(16) P.R. No. 21425 — A Resolution Approving A Professional
Contract Agreement Between The City Of Port Arthur And
Riceland Healthcare Systems To Provide COVID-19 Testing
In Port Arthur. Funds Available In The Health Department's
Professional Services In An Amount Not To Exceed
$30,000.00 Account 001-1301-541.54-00 And CDBG
Account Number To Be Determined
Proposed Resolution No. 21425 was adopted becoming Resolution No. 20-169.
(17) P.R. No. 21426 — A Resolution To Amend The FY 2020
Contract Between The City Of Port Arthur And The Health
And Human Services, Commission, WIC Division,
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Regular Meeting — May 26, 2020 3
Increasing The Funds For FY 2020, For A Total Not To
Exceed $2,796,574.00. No City Match Required
Proposed Resolution No. 21426 was adopted becoming Resolution No. 20-170.
VII. ITEMS REQUIRING INDIVIDUAL ACTION — NON-CONSENT
Consent - Resolutions
(1) P.R. No. 21360 — A Resolution Awarding A Contract To Lark
Group, Inc. Or Warren, TX In The Amount Of $22,800.00,
And Authorizing The Execution Of A Contract For The
Demolition Of Six (6) Dangerous Residential Properties
With Transite (Group B-T), To Be Charged To Account No.
001-1052-517.59-00 (General Fund — Other Contractual
Services)
The Mayor introduced the above-mentioned Proposed Resolution.
Upon the motion of Councilmember Doucet, seconded by Councilmember Frank and
carried, Proposed Resolution No. 21360 was adopted becoming Resolution No. 20-171.
Voting Yes: Mayor Bartie; Mayor Pro Tem Moses; Councilmembers Scott, Kinlaw,
Doucet and Frank.
Voting No: None.
The caption of Resolution No. 20-171 reads as follows:
RESOLUTION NO. 20-171
A RESOLUTION AWARDING A CONTRACT TO
LARK GROUP, INC. OR WARREN, TX IN THE
AMOUNT OF $22,800.00, AND AUTHORIZING
THE EXECUTION OF A CONTRACT FOR THE
DEMOLITION OF SIX (6) DANGEROUS
RESIDENTIAL PROPERTIES WITH TRANSITE
(GROUP B-T), TO BE CHARGED TO ACCOUNT
NO. 001-1052-517.59-00 (GENERAL FUND —
OTHER CONTRACTUAL SERVICES)
(9) P.R. No. 21413 - A Resolution Authorizing The Purchase Of
One (1) Batwing Tractor From Kubota Tractor Corporation
Of Grapevine, Texas, For The Parks And Recreation
Department, As A Replacement Due To An Accident,
Through Texas BuyBoard Cooperative Purchasing In The
Amount Of $49,803.43; Funding Available In Account
Number 625-1801-531.93-07
The Mayor introduced the above-mentioned Proposed Resolution.
Upon the motion of Councilmember Doucet, seconded by Councilmember Frank and
carried, Proposed Resolution No. 21413 was adopted becoming Resolution No. 20-172.
Voting Yes: Mayor Bartie; Mayor Pro Tern Moses; Councilmembers Scott, Kinlaw,
Doucet and Frank.
Voting No: None.
The caption of Resolution No. 20-172 reads as follows:
City Council Minutes
Regular Meeting — May 26, 2020 4
RESOLUTION NO. 20-172
A RESOLUTION AUTHORIZING THE PURCHASE
OF ONE (1) BATWING TRACTOR FROM KUBOTA
TRACTOR CORPORATION OF GRAPEVINE,
TEXAS, FOR THE PARKS AND RECREATION
DEPARTMENT, AS A REPLACEMENT DUE TO AN
ACCIDENT, THROUGH TEXAS BUYBOARD
COOPERATIVE PURCHASING IN THE AMOUNT
OF $49,803.43; FUNDING AVAILABLE IN
ACCOUNT NUMBER 625-1801-531.93-07
(10) P.R. No. 21414 — A Resolution Authorizing The City
Manager To Negotiate A Contract With Clark Condon
Associates, Inc., Of Houston, Texas, For The Design And
Implementation Plan Of A Wayfinding And Monument
Signage Program For The City Of Port Arthur
The Mayor introduced the above-mentioned Proposed Resolution.
Upon the motion of Councilmember Scott, seconded by Councilmembe- Frank and
carried, Proposed Resolution No. 21414 was adopted becoming Resolution No. 20-173.
Voting Yes: Mayor Bartie; Mayor Pro Tem Moses; Councilmembers Scott, Kinlaw,
Doucet and Frank.
Voting No: None.
The caption of Resolution No. 20-173 reads as follows:
RESOLUTION NO. 20-173
A RESOLUTION AUTHORIZING THE CITY
MANAGER TO NEGOTIATE A CONTRACT WITH
CLARK CONDON ASSOCIATES, INC., OF
HOUSTON, TEXAS, FOR THE DESIGN AND
IMPLEMENTATION PLAN OF A WAYFINDING
AND MONUMENT SIGNAGE PROGRAM FOR THE
CITY OF PORT ARTHUR
(14) P.R. No. 21423 - A Resolution Authorizing The City
Manager To Enter Into An Interlocal Agreement Between
The City Of Port Arthur And Jefferson County Precinct 3 For
Cutting The Grass At The North And South Levee Roads In
Pleasure Island For A Budgetary Impact Of $16,879.70.
Funding Is Available In The Public Works Maintenance
Account No. 001-1203-531.36-00
The Mayor introduced the above-mentioned Proposed Resolution.
The motion was made by Councilmember Doucet and seconded by Councilmember
Frank that Proposed Resolution No. 21423 be adopted.
Upon the motion of Councilmember Doucet, seconded by Mayor Pro Tem Moses and
carried, Proposed Resolution No. 21423 was removed from the agenda.
Voting Yes: Mayor Bartie; Mayor Pro Tem Moses; Councilmembers Scott, Kinlaw,
Doucet and Frank.
Voting No: None.
City Council Minutes
Regular Meeting — May 26, 2020 5
(15) P.R. No. 21424 - A Resolution Authorizing The City
Manager To Execute Change Order No. 1 And No. 2 To The
Contract Between The City Of Port Arthur And Elite
Contractors And Equipment Of Kirbyville, Texas For Willow
Avenue From 60th Street To Maple Avenue For Waterline
Relocation, Straight Boring A Sanitary Sewer Service And
Piping The Large Ditches With 24" Pipes And Inlets By
Increasing The Term Of The Contract By 73 Calendar Days
To A New Completion Date Of August 27, 2020, And
Increasing The Original Contract Amount Of $603,503.00
By $92,6484.40 To The New Contract Amount Of
$696,187.40. Funding Is Available In The Capital
Improvements Street Account No. 307-1601-591.86-00.
Project No. ST1P05
The Mayor introduced the above-mentioned Proposed Resolution.
Upon the motion of Mayor Pro Tern Moses, seconded by Councilmember Kinlaw and
carried, Proposed Resolution No. 21424 was adopted becoming Resolution No. 20-174.
Voting Yes: Mayor Bartie; Mayor Pro Tern Moses; Councilmembers Scott, Kinlaw,
Doucet and Frank.
Voting No: None.
The caption of Resolution No. 20-174 reads as follows:
RESOLUTION NO. 20-174
A RESOLUTION AUTHORIZING THE CITY
MANAGER TO EXECUTE CHANGE ORDER NO. 1
AND NO. 2 TO THE CONTRACT BETWEEN THE
CITY OF PORT ARTHUR AND ELITE
CONTRACTORS AND EQUIPMENT OF
KIRBYVILLE, TEXAS FOR WILLOW AVENUE
FROM 60TH STREET TO MAPLE AVENUE FOR
WATERLINE RELOCATION, STRAIGHT BORING
A SANITARY SEWER SERVICE AND PIPING THE
LARGE DITCHES WITH 24" PIPES AND INLETS
BY INCREASING THE TERM OF THE CONTRACT
BY 73 CALENDAR DAYS TO A NEW
COMPLETION DATE OF AUGUST 27, 2020, AND
INCREASING THE ORIGINAL CONTRACT
AMOUNT OF $603,503.00 BY $92,6484.40 TO
THE NEW CONTRACT AMOUNT OF $696,187.40.
FUNDING IS AVAILABLE IN THE CAPITAL
IMPROVEMENTS STREET ACCOUNT NO. 307-
1601-591.86-00. PROJECT NO. ST1P05
A. Resolutions
(1) P.R. No. 21392 — A Resolution Adopting Covenants And
Restrictions For The City Of Port Arthur Section 4A
Economic Development Corporation HWY 73 Business Park
The Mayor introduced the above-mentioned Proposed Resolution.
Upon the motion of Councilmember Kinlaw, seconded by Councilmember Scott and
carried, Proposed Resolution No. 21392 was adopted becoming Resolution No. 20-175.
City Council Minutes
Regular Meeting — May 26, 2020 6
Voting Yes: Mayor Bartie; Mayor Pro Tern Moses; Councilmembers Scott, Kinlaw,
Doucet and Frank.
Voting No: None.
The caption of Resolution No. 20-175 reads as follows:
RESOLUTION NO. 20-175
A RESOLUTION ADOPTING COVENANTS AND
RESTRICTIONS FOR THE CITY OF PORT
ARTHUR SECTION 4A ECONOMIC
DEVELOPMENT CORPORATION HWY 73
BUSINESS PARK
(2) P.R. No. 21393 — A Resolution Approving A Lease Purchase
Agreement Between The City Of Port Arthur Section 4A
Economic Development Corporation And Meathead
Trucking LLC., In The Hwy 73 Business Park For 5.865
Acres At A Cost Of $900.00 Per Month
The above-mentioned item was held until after Executive Session.
(3) P.R. No. 21394 — A Resolution Approving An Economic
Development Conditional Grant Agreement Between The
City Of Port Arthur Section 4A Economic Development
Corporation And Mike's Enterprises, Inc. For Infrastructure
Improvement In An Amount Not To Exceed $169,101.00;
EDC Account No. 120-1429-582.59-01
The Mayor introduced the above-mentioned Proposed Resolution.
Upon the motion of Councilmember Kinlaw, seconded by Mayor Pro Tern Moses and
carried, Proposed Resolution No. 21394 was adopted becoming Resolution No. 20-176.
Voting Yes: Mayor Bartie; Mayor Pro Tem Moses; Councilmembers Scott, Kinlaw and
Frank.
Voting No: None.
The caption of Resolution No. 20-176 reads as follows:
RESOLUTION NO. 20-176
A RESOLUTION APPROVING AN ECONOMIC
DEVELOPMENT CONDITIONAL GRANT
AGREEMENT BETWEEN THE CITY OF PORT
ARTHUR SECTION 4A ECONOMIC
DEVELOPMENT CORPORATION AND MIKE'S
ENTERPRISES, INC. FOR INFRASTRUCTURE
IMPROVEMENT IN AN AMOUNT NOT TO
EXCEED $169,101.00; EDC ACCOUNT NO. 120-
1429-582.59-01
(4) P.R. No. 21419 - A Resolution Ratifying Emergency Repairs
To The Port Arthur News Building By SWS Environment
Services (US Ecology) In The Amount Of $10,982.22;
Funding Available In EDC Account No. 305-1606-591.82-00
City Council Minutes
Regular Meeting — May 26, 2020 7
The Mayor introduced the above-mentioned Proposed Resolution.
Upon the motion of Councilmember Frank, seconded by Councilmember Scott and
carried, Proposed Resolution No. 21419 was adopted becoming Resolution No. 20-177.
Voting Yes: Mayor Bartie; Mayor Pro Tem Moses; Councilmembers Scott, Kinlaw and
Frank.
Voting No: None.
The caption of Resolution No. 20-177 reads as follows:
RESOLUTION NO. 20-177
A RESOLUTION RATIFYING EMERGENCY
REPAIRS TO THE PORT ARTHUR NEWS
BUILDING BY SWS ENVIRONMENT SERVICES
(US ECOLOGY) IN THE AMOUNT OF $10,982.22;
FUNDING AVAILABLE IN EDC ACCOUNT NO.
305-1606-591.82-00
(5) P.R. No. 21420 — A Resolution Appointing And/Or
Reappointing A Member Or Members To The Port Arthur
Police Chief Advisory Committee (Requested By City
Council)
The Mayor introduced the above-mentioned Proposed Resolution.
Upon the motion of Councilmember Scott, seconded by Councilmember Kinlaw and
carried, Proposed Resolution No. 21420 was adopted becoming Resolution No. 20-178.
Voting Yes: Mayor Bartie; Mayor Pro Tern Moses; Councilmembers Scott, Kinlaw and
Frank.
Voting No: None.
The caption of Resolution No. 20-178 reads as follows:
RESOLUTION NO. 20-178
A RESOLUTION APPOINTING AND/OR
REAPPOINTING A MEMBER OR MEMBERS TO
THE PORT ARTHUR POLICE CHIEF ADVISORY
COMMITTEE (REQUESTED BY CITY COUNCIL)
A. Ordinances
(1) P. O. No. 6866 — An Ordinance Amending Chapter 38 (Fire
Prevention And Protection) Of The Code Of Ordinances Of
The City Of Port Arthur By Amending Article I (In General)
Section 38-12.—Permit And Inspection Fees, Adding
Section 38-13.—Service Fees, Adding Section 38-14.—
Permits, And Adding Section 38-15 Open Burning
Presumption; Amending Article II (Standards), Section 38-
31.—Fire Code Adopted, By Adopting NFPA 96, 2017
Edition, Published By The National Fire Protection Agency
As Part Of Previously Adopted "Fire Code"; Repealing All
Ordinances Or Parts Of Ordinances In Conflict Therewith;
Providing A Penalty For Violations By Fine Not Exceeding
Two Thousand Dollars, As Provided In Section 5 Of This
City Council Minutes
Regular Meeting — May 26, 2020 8
Code Or As May Be Otherwise Imposed By State Law;
Providing A Savings Clause; And Providing For Publication
And An Effective Date Immediately After Publication
The Mayor introduced the above-mentioned Proposed Ordinance.
Upon the motion of Mayor Pro Tern Moses, seconded by Councilmember Frank and
carried, Proposed Ordinance No. 6866 was adopted becoming Resolution No. 20-50.
Voting Yes: Mayor Bartle; Mayor Pro Tern Moses; Councilmembers Scott, Kinlaw,
Doucet and Frank.
Voting No: None.
The caption of Ordinance No. 20-50 reads as follows:
ORDINANCE NO. 20-50
AN ORDINANCE AMENDING CHAPTER 38 (FIRE
PREVENTION AND PROTECTION) OF THE CODE
OF ORDINANCES OF THE CITY OF PORT
ARTHUR BY AMENDING ARTICLE I (IN
GENERAL) SECTION 38-12.—PERMIT AND
INSPECTION FEES, ADDING SECTION 38-13.—
SERVICE FEES, ADDING SECTION 38-14.—
PERMITS, AND ADDING SECTION 38-15 OPEN
BURNING PRESUMPTION; AMENDING ARTICLE
II (STANDARDS), SECTION 38-31.—FIRE CODE
ADOPTED, BY ADOPTING NFPA 96, 2017
EDITION, PUBLISHED BY THE NATIONAL FIRE
PROTECTION AGENCY AS PART OF
PREVIOUSLY ADOPTED "FIRE CODE";
REPEALING ALL ORDINANCES OR PARTS OF
ORDINANCES IN CONFLICT THEREWITH;
PROVIDING A PENALTY FOR VIOLATIONS BY
FINE NOT EXCEEDING TWO THOUSAND
DOLLARS, AS PROVIDED IN SECTION 5 OF
THIS CODE OR AS MAY BE OTHERWISE
IMPOSED BY STATE LAW; PROVIDING A
SAVINGS CLAUSE; AND PROVIDING FOR
PUBLICATION AND AN EFFECTIVE DATE
IMMEDIATELY AFTER PUBLICATION
(2) P.O. No. 6868 - An Ordinance Extending The Declaration Of
Disaster Pursuant To §418.108(B) Of The Texas
Government Code
The Mayor introduced the above-mentioned Proposed Ordinance.
Upon the motion of Councilmember Doucet, seconded by Councilmember Scott and
carried, Proposed Ordinance No. 6868 was adopted becoming Ordinance No. 20-51.
Voting Yes: Mayor Bartie; Mayor Pro Tern Moses; Councilmembers Scott, Kinlaw,
Doucet and Frank.
Voting No: None.
The caption of Ordinance No. 20-51 reads as follows:
City Council Minutes
Regular Meeting — May 26, 2020 9
ORDINANCE NO. 20-51
AN ORDINANCE EXTENDING THE
DECLARATION OF DISASTER PURSUANT TO
§418.108(B) OF THE TEXAS GOVERNMENT
CODE
VIII. *CLOSED MEETING (EXECUTIVE MEETING)
Closed Meeting:
(1) Section 551.071 Government Code — To Discuss And
Receive Legal Advice And Consultation With The City
Attorney Related To Pending Contract, Claims, And Other
Legal Matters
(2) Section 551.087 Government Code — To Discuss Incentives
For Commercial, Residential, And/Or Industrial Business
Prospects
(3) Section 551.072 Government Code — To Discuss Or
Deliberate The Purchase, Exchange, Lease, Or Value Of
Real Property On The Certain of Land Situated In The
Highway 73 Business Park
(4) 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 Negotiations With The Port Arthur
Police Association and International Fire Fighter
Association Local 397
The City Council recessed their meeting at 12:50 p.m. to meet in Executive Session to
consider the above-mentioned topics, and reconvened their meeting at 1:37 p.m. with
the following members present: Mayor Bartie; Mayor Pro Tem Moses; Councilmembers
Scott, Kinlaw and Doucet; City Manager Burton; City Secretary Bellard; City Attorney
Tizeno and Sergeant At Arms Chief Duriso.
VII. ITEMS REQUIRING INDIVIDUAL ACTION – NON-CONSENT
(2) P.R. No. 21393 – A Resolution Approving A Lease Purchase
Agreement Between The City Of Port Arthur Section 4A
Economic Development Corporation And Meathead
Trucking LLC., In The Hwy 73 Business Park For 5.865
Acres At A Cost Of $900.00 Per Month
The Mayor introduced the above-mentioned Proposed Resolution.
Upon the motion of Councilmember Doucet, seconded by Councilmember Kinlaw and
carried, Proposed Resolution No. 21393 was removed from the agenda.
Voting Yes: Mayor Bartie; Mayor Pro Tern Moses; Councilmembers Scott, Kinlaw,
Doucet and Frank.
Voting No: None.
City Council Minutes
Regular Meeting — May 26, 2020 10
IX. ADJOURNMENT OF MEETING
Upon the motion by Mayor Pro Tern Moses, seconded by Councilmember Doucet and
carried unanimously, the City Council adjourned their meeting at 1:40 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 "BILL" BARTIE
ATTEST:
CITY SECRETARY SHERRI BELLARD
END OF REGULAR MEETING HELD May 26, 2020.
APPROVED:
City Council Minutes
Regular Meeting — May 26, 2020 11