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HomeMy WebLinkAbout(05) AUGUST 4, 2020 REGULAR MEETING REGULAR MEETING — August 4, 2020 I. INVOCATION, PLEDGE & ROLL CALL Mayor Pro Tern 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, August 4, 2020 at 5:40 p.m. in the City Council Chamber, City Hall, with the following members present: Mayor Thurman "Bill" Bartle; Mayor Pro Tem Charlotte Moses; Councilmembers Raymond Scott, Cal Jones, Thomas Kinlaw, III. and Harold Doucet, Sr.; City Manager Ron Burton; City Secretary Sherri Bellard; City Attorney Valecia R. Tizeno and Sergeant At Arms Police Chief Tim Duriso. II. PROCLAMATIONS & MINUTES Proclamations — None III. PETITIONS & COMMUNICATIONS A. Speakers (1) Michael Pena Regarding Pear Ridge Hall Not present. B. Presentations (1) Presentation By Staff Regarding The June Financial Report Finance Director Kandy Daniel gave the above-mentioned presentation. C. Employee Recognition D. Correspondence E. Discussion (1) Discussion And Possible Action As It Pertains To Councilmember Terms On The 2020 Election (Requested By Councilmember Doucet) Discussion was held no action taken. (2) Discussion And Possible Action As It Pertains To City Hall Operations (Requested By Councilmember Doucet) Discussion was held no action taken. IV. PUBLIC HEARING(S) — None V. UNFINISHED (1) P.O. No. 6840 — An Ordinance Amending The Code Of Ordinances Section 86-113 (Residential Rubbish) By Adding A Fee Of $1.75 Per Month For Residential Customers And Amending Section 86-114 (A)(1) (Commercial Refuse) By Adding A Fee For Extra Commercial Refuse Pick-Up Based Upon Customer Requests, Adding Section 86-114 (A)(9) By Adding A $100 Fee For Extra Commercial Containers And Adjusting Fees For 2 CY And 4 CY Containers The Mayor introduced the above-mentioned Proposed Resolution. Upon the motion of Councilmember Doucet, seconded by Councilmember Jones and carried, Proposed Ordinance No. 6840 was adopted becoming Ordinance No. 20-66. Voting Yes: Mayor Bartie; Mayor Pro Tem Moses; Councilmembers Scott, Jones, Kinlaw and Doucet. Voting No: None. The caption of Resolution No. 20-66 reads as follows: RESOLUTION NO. 20-66 AN ORDINANCE AMENDING THE CODE OF ORDINANCES SECTION 86-113 (RESIDENTIAL RUBBISH) BY ADDING A FEE OF $1.75 PER MONTH FOR RESIDENTIAL CUSTOMERS AND AMENDING SECTION 86-114 (A)(1) (COMMERCIAL REFUSE) BY ADDING A FEE FOR EXTRA COMMERCIAL REFUSE PICK-UP BASED UPON CUSTOMER REQUESTS, ADDING SECTION 86-114 (A)(9) BY ADDING A $100 FEE FOR EXTRA COMMERCIAL CONTAINERS AND ADJUSTING FEES FOR 2 CY AND 4 CY CONTAINERS VI. CONSENT AGENDA Upon the motion of Councilmember Jones, seconded by Mayor Pro Tern Moses and carried, the following Consent Agenda items were adopted with the exception of Items A and Proposed Resolutions No. 21479, 21493 and 21497: Voting Yes: Mayor Bartie; Mayor Pro Tem Moses; Councilmembers Scott, Jones, Kinlaw and Doucet. Voting No: None. B. Expense Reports — None C. Minutes — None D. Resolutions (1) P.R. No. 21437 - A Resolution Authorizing The City Manager To Enter Into A Contract Between The City Of Port Arthur And Aquafit Chlorination Systems, LLC Of El Campo, Texas, On Behalf Of The Water Utilities Department, For The Water Distribution, Wastewater Conveyance And Wastewater Treatment Divisions, For The Purchase Of Calcium Hypochlorite, For A Projected Budgetary Impact Of $30,000.00. Funds Are Available In Accounts 410-1253- 532.29-02, 410-1255-532.29-02 And 410-1256-532.29-02 (Treatment Chemicals) Proposed Resolution No. 21437 was adopted becoming Resolution No. 20-241. City Council Minutes Regular Meeting —August 4, 2020 2 (2) P.R. No. 21455 — A Resolution Authorizing The City Manager To Enter Into A Contract For The Purchase Of Sodium Chlorite For Two Years For The Utilities Department With Evoqua Water Technologies Of Sarasota, Florida, With An Annual Projected Budgetary Impact Of $352,200.00. Funding Is Available In Account No. 410- 1252-532.29-02 (Treatment Chemicals) Proposed Resolution No. 21455 was adopted becoming Resolution No. 20-242. (3) P.R. No. 21473 — A Resolution Authorizing The City Manager To Enter Into A Contract With Proterra, Inc., Of Burlingame, California To Purchase Four (4) Battery Electric Vehicles And Charging Infrastructure For Port Arthur Transit, In The Amount Of $3,239,600.00; Funds Available In Account 401-1509-561.93-00 Proposed Resolution No. 21473 was adopted becoming Resolution No. 20-243. (5) P.R. No. 21480 — A Resolution Authorizing The City Manager To Execute The Second Year (First Renewal) Of The Janitorial Services Contract For The Utility Service Center With Acire Enterprise, LLC Of Beaumont, Texas With An Annual Projected Budgetary Impact Of $20,800.00, Funding Is Available In Account No. 410-1253-532.59-00, Other Contractual Services Proposed Resolution No. 21480 was adopted becoming Resolution No. 20-244. (6) P.R. No. 21482 — A Resolution Authorizing The City Manager To Execute The Second Year (First Renewal) Of The Contract With Core & Main Of Beaumont, Texas, For The Purchase Of Repair Clamps For The Utility Operations Department, With An Annual Projected Budgetary Impact Of $204,473.78. Funding Is Available In Account Nos. 410- 1253-532.35-00 (Water System), & 410-1255-532.33-00, (Sanitary Sewer System) Proposed Resolution No. 21482 was adopted becoming Resolution No. 20-245. (7) P.R. No. 21484 — A Resolution Terminating The Contract With Maguire Iron, Inc., Of Sioux Falls, South Dakota For The Construction Phase Services Of The West Port Arthur Road (HWY 73/SPUR 93) Elevated Storage Tank, And Awarding The Contract To A&M Construction & Utilities, Inc. Of Rowlett, Texas With A Projected Budgetary Impact Of $635,800.00 To Account Number 405-1621-532.85-00, Water System Proposed Resolution No. 21484 was adopted becoming Resolution No. 20-246. (9) P.R. No. 21496 — A Resolution Authorizing The Payment To Computer Information Systems, Inc. Of Skokie, Illinois For The Annual License Renewal Fee For Maintenance Of The Police And Fire Department Computer Aided Dispatch, Record Management System And MCS/AVL Server, In The Amount Of $55,719.38; Funding Available In Account No. 001-1101-521.72-00 City Council Minutes Regular Meeting —August 4, 2020 3 Proposed Resolution No. 21496 was adopted becoming Resolution No. 20-247. (11) P.R. No. 21498 — A Resolution Authorizing The Purchase Of One (1) Pickup Truck For The Fire Department Via The Texas GoodBuy Purchasing Program Contract From Silsbee Ford Of Silsbee, Texas, In The Amount Of $40,738.25; Funding Available In Account Number 625-1801-517.93-00 Proposed Resolution No. 21498 was adopted becoming Resolution No. 20-248. (12) P.R. No. 21499 — A Resolution Authorizing The Fire Department To Contract With Farrwest Environmental Supply LLC Of Schertz, Texas To Lease, Calibrate And Maintain Fire Department Hazardous Materials Monitoring And Detection Equipment And Entry Suits, Through BuyBoard Cooperative Purchase Contract #EP11-17 In The Amount Of $63,897.30; Funding Available In Account Number 001-1121-522.42-00 Proposed Resolution No. 21499 was adopted becoming Resolution No. 20-249. (13) P.R. No. 21500 — A Resolution Authorizing The City Manager To Enter Into A One Year Contract With Silsbee Ford of Silsbee, Texas For The Upfitting Of Police Vehicles With A Projected Budgetary Impact Of $135,992.44; Funds Available In Account 625-1801-521.93-00 Proposed Resolution No. 21500 was adopted becoming Resolution No. 20-250. (14) P.R. No. 21501 — A Resolution Authorizing The City Manager To Enter Into An Inter-Local Agreement Between Jefferson County, The City Of Beaumont And The City Of Port Arthur For The 2020 Edward Byrne Memorial Justice Assistance Grant (JAG) And Receive Funding In The Amount Of $24,981.00, No Cash Match Requirement Proposed Resolution No. 21501 was adopted becoming Resolution No. 20-251. (15) P.R. No. 21502 — A Resolution Authorizing The City Manager To Enter Into An Agreement With SpawGlass Building Services Of Beaumont, Texas Through BuyBoard Cooperative Contract No. 520 - 16 EZ 1QC For Roof And Insulation Repairs At The Old Armory In The Amount Of $199,364.18. Funds Available In Account 001-1003-512- 59-00 M12003 Armory Bldg. Proposed Resolution No. 21502 was adopted becoming Resolution No. 20-252. (16) P.R. No. 21503 — A Resolution Rescinding Resolution No. 19-415 In Its Entirety, Which Authorized The Acceptance Of A Donation Of A Monument To The City Of Port Arthur From The Port Acres Public Action Group Proposed Resolution No. 21503 was adopted becoming Resolution No. 20-253. (17) P.R. No. 21504 — A Resolution Authorizing The Purchase Of An Outdoor Fitness System For Rose Hill Park From Gametime Of Cypress, Texas Through Texas BuyBoard Cooperative Purchasing Contract No. 592-19 In The City Council Minutes Regular Meeting —August 4, 2020 4 Amount Of $39,938.06; Funding Available Account Number 001-1207-531.92-00 Proposed Resolution No. 21504 was adopted becoming Resolution No. 20-254. (18) P.R. No. 21506 — A Resolution Authorizing The City Manager To Enter Into A Contract With Shaver Construction D/B/A Silverback Services Of Jasper, Texas In The Amount Of $26,755.00 For Rerouting Of The Centrate Line At The Water Treatment Plant, Account No. 410-1252- 532.42-00, Equipment Maintenance Proposed Resolution No. 21506 was adopted becoming Resolution No. 20-255. (19) P.R. No. 21507 — A Resolution Authorizing The City Manager To Execute Amendment No. 1 To The Fixed Price Contracts Between The City Of Port Arthur And Tender Loving Care Center For Children (TLCCC) DBA Legacy Community Development Corporation (Legacy CDC) To Adjust/Decrease The Costs And Change The House Plans For Two (2) Houses Located At 1021 Rev. Ransom Howard Street And 1047 Rev. Ransom Howard Street In The Downtown Targeted Area Proposed Resolution No. 21507 was adopted becoming Resolution No. 20-256. (20) P.R. No. 21512 — A Resolution Calling A Public Hearing Pursuant To Chapter 26 Of The Texas Wildlife Code For The Sale Of Various Park Land Proposed Resolution No. 21512 was adopted becoming Resolution No. 20-257. VII. ITEMS REQUIRING INDIVIDUAL ACTION — NON-CONSENT Consent — Item A. Travel Request Thurman Bartie: NLC Constituency Group Virtual Summit August 13-14, 2020 Registration Fee: $25.00 The Mayor introduced the above-mentioned item. Upon the motion of Councilmember Doucet, seconded by Councilmember Jones and carried, Proposed Item A was adopted. Voting Yes: Mayor Bartie; Mayor Pro Tem Moses; Councilmembers Jones and Kinlaw. Voting No: Councilmembers Scott and Doucet. Consent - Resolutions (4) P.R. No. 21479 — A Resolution Authorizing The City Manager To Execute Change Order No. 1 To The Contract Between The City Of Port Arthur And Elite Contractors & Equipment, LTD Of Kirbyville, Texas For The 60th Street Improvement Project From West Port Arthur Road To Canal City Council Minutes Regular Meeting —August 4, 2020 5 Street That Adds 30 Calendar Days To The Original Contract Completion Date Of July 21, 2020 Changing It To The New Contract Completion Date Of August 20, 2020. There Is No Budgetary Impact To The Capital Improvements Street Account No. 307-1601-591.86-00. Project No. ST1P10 The Mayor introduced the above-mentioned Proposed Resolution. The motion was made by Councilmember Kinlaw and seconded by Councilmember Doucet that Proposed Resolution No. 21479 be adopted. Upon the motion of Councilmember Jones, seconded by Councilmember Doucet and carried, Proposed Resolution No. 21479 was tabled. Voting Yes: Mayor Bartle; Mayor Pro Tem Moses; Councilmembers Scott, Jones, Kinlaw, Doucet and Frank. Voting No: None. (8) P.R. No. 21493 — A Resolution Recognizing Businesses, Companies, And Individuals For In-Kind Donations Made To The Port Arthur Police Department During The Covid-19 Pandemic The Mayor introduced the above-mentioned Proposed Resolution. Upon the motion of Councilmember Scott, seconded by Mayor Pro Tem Moses and carried, Proposed Resolution No. 21493 was adopted becoming Resolution No. 20-258. Voting Yes: Mayor Bartie; Mayor Pro Tern Moses; Councilmembers Scott, Jones, Kinlaw and Doucet. Voting No: None. The caption of Resolution No. 20-258 reads as follows: RESOLUTION NO. 20-258 A RESOLUTION RECOGNIZING BUSINESSES, COMPANIES, AND INDIVIDUALS FOR IN-KIND DONATIONS MADE TO THE PORT ARTHUR POLICE DEPARTMENT DURING THE COVID-19 PANDEMIC (10) P.R. No. 21497 — A Resolution Authorizing The Acceptance Of An Unsolicited Grant/ Donation From The Concerned Citizens Of Griffing Park (CCOGP), In The Amount Of $500.00 For The Purchase Of A Vuze VR 3-D Imaging Camera The Mayor introduced the above-mentioned Proposed Resolution. Upon the motion of Councilmember Jones, seconded by Councilmember Scott and carried, Proposed Resolution No. 21497 was adopted becoming Resolution No. 20-259. Voting Yes: Mayor Bartie; Mayor Pro Tern Moses; Councilmembers Scott, Jones, Kinlaw and Doucet. Voting No: None. City Council Minutes Regular Meeting —August 4, 2020 6 The caption of Resolution No. 20-259 reads as follows: RESOLUTION NO. 20-259 A RESOLUTION AUTHORIZING THE ACCEPTANCE OF AN UNSOLICITED GRANT/ DONATION FROM THE CONCERNED CITIZENS OF GRIFFING PARK (CCOGP), IN THE AMOUNT OF $500.00 FOR THE PURCHASE OF A VUZE VR 3-D IMAGING CAMERA A. Resolutions (1) P.R. No. 21348 — A Resolution Authorizing The Execution Of A Homebuyer's Written Agreement For The Down Payment Assistance And Closing Fees Associated With The Purchase Of 1111 6th Street, Port Arthur, Texas, Through The City's Homebuyer's Assistance Program The Mayor introduced the above-mentioned Proposed Resolution. Upon the motion of Councilmember Jones, seconded by Councilmember Scott and carried, Proposed Resolution No. 21348 was adopted becoming Resolution No. 20-260. Voting Yes: Mayor Bartie; Mayor Pro Tern Moses; Councilmembers Scott, Jones, Kinlaw and Doucet. Voting No: None. The caption of Resolution No. 20-260 reads as follows: RESOLUTION NO. 20-260 A RESOLUTION AUTHORIZING THE EXECUTION OF A HOMEBUYER'S WRITTEN AGREEMENT FOR THE DOWN PAYMENT ASSISTANCE AND CLOSING FEES ASSOCIATED WITH THE PURCHASE OF 1111 6TH STREET, PORT ARTHUR, TEXAS, THROUGH THE CITY'S HOMEBUYER'S ASSISTANCE PROGRAM (2) P.R. No. 21494 — A Resolution Awarding Authorizing The City Manager To Enter Into A Contract With Perry Construction Of Cypress, Texas For The Installation Of A Permanent Scale At The City Of Port Arthur Municipal Landfill For The Amount Of $267,125.00. Approval Is Contingent On A Funding Source The Mayor introduced the above-mentioned Proposed Resolution. The motion was made by Councilmember Kinlaw and seconded by Councilmember Jones that Proposed Resolution No. 21494 be adopted. Upon the motion of Councilmember Kinlaw, seconded by Mayor Pro Tern Moses and carried, Proposed Resolution No. 21494 was amended by identifying the funding source as Account Number 625-1801-533.92-00. City Council Minutes Regular Meeting — August 4, 2020 7 Voting Yes: Mayor Bartie; Mayor Pro Tern Moses; Councilmembers Scott, Jones and Kinlaw. Voting No: None. Proposed Resolution No. 21494 was adopted, as amended, becoming Resolution No. 20-261. The caption of Resolution No. 20-261 reads as follows: RESOLUTION NO. 20-261 A RESOLUTION AWARDING AUTHORIZING THE CITY MANAGER TO ENTER INTO A CONTRACT WITH PERRY CONSTRUCTION OF CYPRESS, TEXAS FOR THE INSTALLATION OF A PERMANENT SCALE AT THE CITY OF PORT ARTHUR MUNICIPAL LANDFILL FOR THE AMOUNT OF $267,125.00. FUNDING AVAILABLE IN ACCOUNT NO. 625-1801-533.92-00 (3) P.R. No. 21509 — A Resolution Appointing And/Or Reappointing A Member Or Members To The Citizen's Pipeline Advisory Committee The Mayor introduced the above-mentioned Proposed Resolution. The motion was made by Mayor Pro Tem Moses and seconded by Councilmember Kinlaw that Proposed Resolution No. 21509 be adopted. Kelvin Alvarenga was nominated as Councilmember Franks appointment. Voting Yes: Mayor Bartle; Mayor Pro Tern Moses; Councilmembers Scott, Jones and Kinlaw. Voting No: None. Proposed Resolution No. 21509 was adopted becoming Resolution No. 20-262. The caption of Resolution No. 20-262 reads as follows: RESOLUTION NO. 20-262 A RESOLUTION APPOINTING AND/OR REAPPOINTING A MEMBER OR MEMBERS TO THE CITIZEN'S PIPELINE ADVISORY COMMITTEE (4) P.R. No. 21511 — A Resolution Of The City Port Arthur, Texas Designating The Officer Or Employee Responsible For Complying With Section 26.04 Of The Texas Tax Code The Mayor introduced the above-mentioned Proposed Resolution. Upon the motion of Councilmember Jones, seconded by Councilmember Kinlaw and carried, Proposed Resolution No. 21511 was adopted becoming Resolution No. 20-263. Voting Yes: Mayor Bartie; Mayor Pro Tem Moses; Councilmembers Scott, Jones and Kinlaw. City Council Minutes Regular Meeting — August 4, 2020 8 Voting No: None. The caption of Resolution No. 20-263 reads as follows: RESOLUTION NO. 20-263 A RESOLUTION OF THE CITY PORT ARTHUR, TEXAS DESIGNATING THE OFFICER OR EMPLOYEE RESPONSIBLE FOR COMPLYING WITH SECTION 26.04 OF THE TEXAS TAX CODE A. Ordinances (1) P.O. No. 6871 — An Ordinance Authorizing The Execution Of A Special Warranty Deed To Joan Marie Stinehart, As It Pertains To The Property Located At 580 Pleasure Pier Boulevard; Also Known As Unit 102, Building "A", Phase I, Pleasure Island Sea Cabins The Mayor introduced the above-mentioned Proposed Ordinance. Upon the motion of Councilmember Kinlaw, seconded by Mayor Pro Tem Moses and carried, Proposed Ordinance No. 6871 was adopted becoming Ordinance No. 20-67. Voting Yes: Mayor Bartie; Mayor Pro Tern Moses; Councilmembers Scott, Jones and Kinlaw. Voting No: None. The caption of Ordinance No. 20-67 reads as follows: ORDINANCE NO. 20-67 AN ORDINANCE AUTHORIZING THE EXECUTION OF A SPECIAL WARRANTY DEED TO JOAN MARIE STINEHART, AS IT PERTAINS TO THE PROPERTY LOCATED AT 580 PLEASURE PIER BOULEVARD; ALSO KNOWN AS UNIT 102, BUILDING "A", PHASE I, PLEASURE ISLAND SEA CABINS (2) P.O. No. 6882 — An Ordinance Providing For The Conduct Of A General Election On November 3, 2020, For The Purpose Of Electing Six (6) Councilmembers, In The City Of Port Arthur, Texas; In Accordance With Chapter 271 Of The Texas Election Code, And Providing For The Publication Of The Election Notice Una Ordenanza Que Proporciona La Realizacion De Una Eleccion General El 3 De Noviembre De 2020, Para El Proposito De Elegir A Seis (6) Consejeros, En La Ciudad De Port Arthur, Texas; De Acuerdo Con El Capitulo 271 Del Codigo De Eleccion De Texas, Y Con Disposicion Para La Publicacion Del Aviso De Eleccion The Mayor introduced the above-mentioned Proposed Ordinance. Upon the motion of Mayor Pro Tern Moses, seconded by Councilmember Scott and carried, Proposed Ordinance No. 6882 was adopted becoming Ordinance No. 20-68. City Council Minutes Regular Meeting — August 4, 2020 9 Voting Yes: Mayor Bartie; Mayor Pro Tern Moses; Councilmembers Scott, Jones and Kinlaw. Voting No: None. The caption of Ordinance No. 20-68 reads as follows: ORDINANCE NO. 20-68 AN ORDINANCE PROVIDING FOR THE CONDUCT OF A GENERAL ELECTION ON NOVEMBER 3, 2020, FOR THE PURPOSE OF ELECTING SIX (6) COUNCILMEMBERS, IN THE CITY OF PORT ARTHUR, TEXAS; IN ACCORDANCE WITH CHAPTER 271 OF THE TEXAS ELECTION CODE, AND PROVIDING FOR THE PUBLICATION OF THE ELECTION NOTICE UNA ORDENANZA QUE PROPORCIONA LA REALIZACION DE UNA ELECCION GENERAL EL 3 DE NOVIEMBRE DE 2020, PARA EL PROPOSITO DE ELEGIR A SEIS (6) CONSEJEROS, EN LA CIUDAD DE PORT ARTHUR, TEXAS; DE ACUERDO CON EL CAPITULO 271 DEL CODIGO DE ELECCION DE TEXAS, Y CON DISPOSICION PARA LA PUBLICACION DEL AVISO DE ELECCION (3) P.O. No. 6883 — An Ordinance Providing For The Conduct Of A Special Election On November 3, 2020 To Submit Propositions To The Voters As To The Following: (A) Proposed Amendments To The City Charter; (B) Consideration Of The Sale Of Various City Parks In The City Of Port Arthur; And (C) Consideration Of The Adoption Of An Additional Section 4A Type A (Economic Development Corporation) Sales And Use Tax At The Rate Of One-Eighth (1/8) Of One Percent For The Promotion And Development Of New And Expanded Business Enterprises (As Set Forth In Ordinance No. 20-65), Texas; In Accordance With Chapter 271 Of The Texas Election Code, And Providing For The Publication Of The Election Notice Una Ordenanza Que Preve La Realizacion De Una Eleccion Especial El 3 De Noviembre De 2020 Para Presentar Propuestas A Los Votantes En Cuanto A Lo Siguiente: (A) Enmiendas Propuestas A La Carta De La Ciudad; (B) Consideracion De La Venta De Varios Parques De La Ciudad En La Ciudad De Port Arthur; Y (C) Consideracion De La Adopcion De Un Impuesto Adicional Sobre Las Ventas Y El Uso De La Seccion 4A Tipo A (Corporacion De Desarrollo Economico) A Una Tasa De Un Octavo (1/8) Del Uno Por Ciento Para La Promocion Y Desarrollo De Empresas Comerciales Nuevas Y Ampliadas (Como Se Establece En La Ordenanza N° 20-65), Texas; De Acuerdo Con El Capitulo 271 Del Codigo Electoral De Texas, Y Que Preve La Publicacion De La Notificacion Electoral City Council Minutes Regular Meeting — August 4, 2020 10 The Mayor introduced the above-mentioned Proposed Ordinance. Upon the motion of Councilmember Doucet, seconded by Councilmember Kinlaw and carried, Proposed Ordinance No. 6883 was adopted becoming Ordinance No. 20-69. Voting Yes: Mayor Bartie; Mayor Pro Tem Moses; Councilmembers Scott, Jones, Kinlaw and Doucet. Voting No: None. The caption of Ordinance No. 20-69 reads as follows: ORDINANCE NO. 20-69 AN ORDINANCE PROVIDING FOR THE CONDUCT OF A SPECIAL ELECTION ON NOVEMBER 3, 2020 TO SUBMIT PROPOSITIONS TO THE VOTERS AS TO THE FOLLOWING: (A) PROPOSED AMENDMENTS TO THE CITY CHARTER; (B) CONSIDERATION OF THE SALE OF VARIOUS CITY PARKS IN THE CITY OF PORT ARTHUR; AND (C) CONSIDERATION OF THE ADOPTION OF AN ADDITIONAL SECTION 4A TYPE A (ECONOMIC DEVELOPMENT CORPORATION) SALES AND USE TAX AT THE RATE OF ONE-EIGHTH (1/8) OF ONE PERCENT FOR THE PROMOTION AND DEVELOPMENT OF NEW AND EXPANDED BUSINESS ENTERPRISES (AS SET FORTH IN ORDINANCE NO. 20-65), TEXAS; IN ACCORDANCE WITH CHAPTER 271 OF THE TEXAS ELECTION CODE, AND PROVIDING FOR THE PUBLICATION OF THE ELECTION NOTICE UNA ORDENANZA QUE PREVE LA REALIZACION DE UNA ELECCION ESPECIAL EL 3 DE NOVIEMBRE DE 2020 PARA PRESENTAR PROPUESTAS A LOS VOTANTES EN CUANTO A LO SIGUIENTE: (A) ENMIENDAS PROPUESTAS A LA CARTA DE LA CIUDAD; (B) CONSIDERACION DE LA VENTA DE VARIOS PARQUES DE LA CIUDAD EN LA CIUDAD DE PORT ARTHUR; Y (C) CONSIDERACION DE LA ADOPCION DE UN IMPUESTO ADICIONAL SOBRE LAS VENTAS Y EL USO DE LA SECCION 4A TIPO A (CORPORACION DE DESARROLLO ECONOMICO) A UNA TASA DE UN OCTAVO (1/8) DEL UNO POR CIENTO PARA LA PROMOCION Y DESARROLLO DE EMPRESAS COMERCIALES NUEVAS Y AMPLIADAS (COMO SE ESTABLECE EN LA ORDENANZA N° 20- 65), TEXAS; DE ACUERDO CON EL CAPITULO 271 DEL CODIGO ELECTORAL DE TEXAS, Y QUE PREVE LA PUBLICACION DE LA NOTIFICACION ELECTORAL (4) P.O. No. 6887 — An Ordinance Authorizing A Joint Election Agreement Between The City Of Port Arthur And Jefferson County Pertaining To The Conduct Of The November 3, 2020 General Election For The Purpose Of Election Six (6) Councilmembers, In The City Of Port Arthur, Texas Una Ordenanza Que Autoriza Un Acuerdo Conjunto De Eleccion Entre La Ciudad De Port Arthur Y El Condado De Jefferson, De City Council Minutes Regular Meeting —August 4, 2020 11 Acuerdo Con La Conducta De Las Elecciones Generales Y Especiales Del 3 De Noviembre De 2020 The Mayor introduced the above-mentioned Proposed Ordinance. Upon the motion of Councilmember Jones, seconded by Mayor Pro Tem Moses and carried, Proposed Ordinance No. 6887 was adopted becoming Ordinance No. 20-70. Voting Yes: Mayor Bartie; Mayor Pro Tem Moses; Councilmembers Scott, Jones, Kinlaw and Doucet. Voting No: None. The caption of Ordinance No. 20-70 reads as follows: ORDINANCE NO. 20-70 AN ORDINANCE AUTHORIZING A JOINT ELECTION AGREEMENT BETWEEN THE CITY OF PORT ARTHUR AND JEFFERSON COUNTY PERTAINING TO THE CONDUCT OF THE NOVEMBER 3, 2020 GENERAL ELECTION FOR THE PURPOSE OF ELECTION SIX (6) COUNCILMEMBERS, IN THE CITY OF PORT ARTHUR, TEXAS UNA ORDENANZA QUE AUTORIZA UN ACUERDO CONJUNTO DE ELECCION ENTRE LA CIUDAD DE PORT ARTHUR Y EL CONDADO DE JEFFERSON, DE ACUERDO CON LA CONDUCTA DE LAS ELECCIONES GENERALES Y ESPECIALES DEL 3 DE NOVIEMBRE DE 2020 (5) P.O. No. 6888 — 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 Kinlaw, seconded by Councilmember Doucet and carried, Proposed Ordinance No. 6888 was adopted becoming Ordinance No. 20-71. Voting Yes: Mayor Bartie; Mayor Pro Tem Moses; Councilmembers Scott, Jones, Kinlaw and Doucet. Voting No: None. The caption of Ordinance No. 20-71 reads as follows: ORDINANCE NO. 20-71 AN ORDINANCE EXTENDING THE DECLARATION OF DISASTER PURSUANT TO §418.108(B) OF THE TEXAS GOVERNMENT CODE City Council Minutes Regular Meeting — August 4, 2020 12 (6) P.O. No. 6889 — An Ordinance Of The City Of Port Arthur, Texas, Closing, Vacating, Abandoning, And Conveying A 1.845-Acre Portion Of A Dedicated Public Right-Of-Way, Known As 53rd Street, Port Arthur Land Company Subdivision, Port Arthur, Jefferson County, Texas; Authorizing The City Manager To Execute A Deed Without Warranty; Providing That This Ordinance Shall Be Cumulative; Repealing All Ordinances To The Extent They Are In Conflict; Providing For Severability; And Declaring An Effective Date The Mayor introduced the above-mentioned Proposed Ordinance. Upon the motion of Councilmember Jones, seconded by Councilmember Scott and carried, Proposed Ordinance No. 6889 was adopted becoming Ordinance No. 20-72. Voting Yes: Mayor Bartie; Mayor Pro Tem Moses; Councilmembers Scott, Jones, Kinlaw and Doucet. Voting No: None. The caption of Ordinance No. 20-72 reads as follows: ORDINANCE NO. 20-72 AN ORDINANCE OF THE CITY OF PORT ARTHUR, TEXAS, CLOSING, VACATING, ABANDONING, AND CONVEYING A 1.845-ACRE PORTION OF A DEDICATED PUBLIC RIGHT-OF- WAY, KNOWN AS 53RD STREET, PORT ARTHUR LAND COMPANY SUBDIVISION, PORT ARTHUR, JEFFERSON COUNTY, TEXAS; AUTHORIZING THE CITY MANAGER TO EXECUTE A DEED WITHOUT WARRANTY; PROVIDING THAT THIS ORDINANCE SHALL BE CUMULATIVE; REPEALING ALL ORDINANCES TO THE EXTENT THEY ARE IN CONFLICT; PROVIDING FOR SEVERABILITY; AND DECLARING AN EFFECTIVE DATE (7) P.O. No. 6890 — An Ordinance Of The City Of Port Arthur, Texas Closing, Vacating, Abandoning, And Conveying A 0.4072-Acre Portion Of A Dedicated Public Right-Of-Way, Known As Terminal Road, Port Arthur Heights Addition, Port Arthur, Jefferson County, Texas; Authorizing The City Manager To Execute A Deed Without Warranty; Providing That This Ordinance Shall Be Cumulative; Repealing All Ordinances To The Extent They Are In Conflict; Providing For Severability; And Declaring An Effective Date The Mayor introduced the above-mentioned Proposed Ordinance. Upon the motion of Councilmember Doucet, seconded by Councilmember Kinlaw and carried, Proposed Ordinance No. 6890 was adopted becoming Ordinance No. 20-73. Voting Yes: Mayor Bartle; Mayor Pro Tem Moses; Councilmembers Scott, Jones, Kinlaw and Doucet. Voting No: None. City Council Minutes Regular Meeting — August 4, 2020 13 The caption of Ordinance No. 20-73 reads as follows: ORDINANCE NO. 20-73 AN ORDINANCE OF THE CITY OF PORT ARTHUR, TEXAS CLOSING, VACATING, ABANDONING, AND CONVEYING A 0.4072- ACRE PORTION OF A DEDICATED PUBLIC RIGHT-OF-WAY, KNOWN AS TERMINAL ROAD, PORT ARTHUR HEIGHTS ADDITION, PORT ARTHUR, JEFFERSON COUNTY, TEXAS; AUTHORIZING THE CITY MANAGER TO EXECUTE A DEED WITHOUT WARRANTY; PROVIDING THAT THIS ORDINANCE SHALL BE CUMULATIVE; REPEALING ALL ORDINANCES TO THE EXTENT THEY ARE IN CONFLICT; PROVIDING FOR SEVERABILITY; AND DECLARING AN EFFECTIVE DATE VIII. ADJOURNMENT OF MEETING Upon the motion by Councilmember Jones, seconded by Mayor Pro Tern Moses and carried unanimously, the City Council adjourned their meeting at 7:49 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 August 4, 2020. APPROVED: City Council Minutes Regular Meeting — August 4, 2020 14