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HomeMy WebLinkAbout(5) 03/30/2021 REGULAR MEETING REGULAR MEETING — March 30, 2021 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, March 30, 2021 at 9:50 a.m. in the City Council Chamber, City Hall, with the following members present: Mayor Thurman "Bill" Bartie; Mayor Pro Tern Charlotte Moses; Councilmembers Ingrid Holmes, Cal Jones, Thomas Kinlaw, III, Kenneth Marks and Donald Frank; City Manager Ron Burton; City Secretary Sherri Bellard; City Attorney Valecia R. Tizeno and Sergeant At Arms Police Chief Tim Duriso. II. PROCLAMATIONS — None III. PETITIONS & COMMUNICATIONS A. Speakers (1) Mary Cheatam Regarding Concerns About Compliance With City Ordinances Mary Cheatam, 1200 6th Street, appeared before the City Council to discuss the above- mentioned topic. (2) Harold L. Doucet Sr. Regarding Concerns About A Possible Open Meetings Act Violation Harold Doucet, 5180 Cambridge Street, appeared before the City Council to discuss the above-mentioned topic. B. Presentations (1) A Presentation By Staff Regarding The January 2021 Financial Report Finance Director Kandy Daniel gave the above-mentioned presentation. (2) A Presentation By The Human Resources Department Regarding Personnel Report Human Resource Director Trameka Alpough gave the above-mentioned presentation. C. Employee Recognition — None D. Correspondence — None E. Discussion — None IV. PUBLIC HEARING(S) — None V. UNFINISHED BUSINESS (1) P.R. No. 21555 — A Resolution Of The City Council Of The City Of Port Arthur, Texas, Authorizing The Publication Of The Notice Of Intention To Issue City Of Port Arthur, Texas Certificates Of Obligation In A Principal Amount Not To Exceed $32,900,000 For The Construction Of Public Works And Any Items Related Thereto And For The Payment Of Contractual Obligations For Professional Services; Authorizing The Distribution Of A Preliminary Official Statement Relating To Such Certificates; And Containing Other Provisions Relating Thereto The Mayor introduced the above-mentioned Proposed Resolution. The motion was made by Councilmember Holmes and seconded by Councilmember Kinlaw that Proposed Resolution No. 21555 be adopted. The Mayor relinquished chairing the meeting to Mayor Pro Tern Moses. The motion was made by Mayor Bartie that Proposed Resolution No. 21555 be amended by removing 4.5 million from the above-mentioned Certificate of Obligation. The motion failed for lack of a seconded. Voting Yes: Mayor Pro Tern Moses; Councilmembers Holmes, Jones, Kinlaw, Marks and Frank. Voting No: Mayor Barite. Proposed Resolution No. 21555 was adopted becoming Resolution No. 21-112. The caption of Resolution No. 21-112 reads as follows: RESOLUTION NO. 21-112 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PORT ARTHUR, TEXAS, AUTHORIZING THE PUBLICATION OF THE NOTICE OF INTENTION TO ISSUE CITY OF PORT ARTHUR, TEXAS CERTIFICATES OF OBLIGATION IN A PRINCIPAL AMOUNT NOT TO EXCEED $32,900,000 FOR THE CONSTRUCTION OF PUBLIC WORKS AND ANY ITEMS RELATED THERETO AND FOR THE PAYMENT OF CONTRACTUAL OBLIGATIONS FOR PROFESSIONAL SERVICES; AUTHORIZING THE DISTRIBUTION OF A PRELIMINARY OFFICIAL STATEMENT RELATING TO SUCH CERTIFICATES; AND CONTAINING OTHER PROVISIONS RELATING THERETO The Mayor resumed his duties chairing the meeting. (2) P.O. No. 6942 — An Ordinance Declaring An Intent To Reimburse The City For Certain Funds Expended In Connection With The City's Funding Of Improvements To Streets, Drainage, City Facilities And The Water And Sewer System From Proceeds Of Certain Certificates Of Obligation To Be Issued By The City Within One Year The Mayor introduced the above-mentioned Proposed Ordinance. Upon the motion of Councilmember Holmes, seconded by Councilmember Kinlaw and carried, Proposed Ordinance No. 6942 was adopted becoming Ordinance No. 21-19. City Council Minutes Regular Meeting — March 30, 2021 2 Voting Yes: Mayor Bartie; Mayor Pro Tern Moses; Councilmembers Holmes, Jones, Kinlaw, Marks and Frank. Voting No: None. The caption of Resolution No. 21-19 reads as follows: RESOLUTION NO. 21-19 AN ORDINANCE DECLARING AN INTENT TO REIMBURSE THE CITY FOR CERTAIN FUNDS EXPENDED IN CONNECTION WITH THE CITY'S FUNDING OF IMPROVEMENTS TO STREETS, DRAINAGE, CITY FACILITIES AND THE WATER AND SEWER SYSTEM FROM PROCEEDS OF CERTAIN CERTIFICATES OF OBLIGATION TO BE ISSUED BY THE CITY WITHIN ONE YEAR VI. CONSENT AGENDA Upon the motion of Councilmember Holmes, seconded by Councilmember Kinlaw and carried, the following Consent Agenda items were adopted with the exception of Proposed Resolutions No. 21839, 21843 and 21856: Voting Yes: Mayor Bartie; Mayor Pro Tern Moses; Councilmembers Holmes, Jones, Kinlaw, Marks and Frank. Voting No: None. A. Travel Request/Expense Report — None B. Minutes December 8, 2020 Regular Meeting December 22, 2020 Special Meeting (Executive Session) December 22, 2020 Regular Meeting December 30, 2020 Special Meeting C. Resolutions (1) P.R. No. 21640 — A Resolution Authorizing The City Manager To Enter Into A Contract With Cubic ITS, Inc. Of Sugar Land, Texas, And Iteris, Inc. Of Santa Ana, California, Through BuyBoard Contract No. 608-20 And Traffic Parts, Inc. Of Conroe, Texas, Through BuyBoard Contract No. 603-20 For The Purchase Of Traffic Signals And Cabinets, With A Budgetary Impact Amount Of $125,000.00. Funding Is Available In Account No. 001-1205-531.45-00 Proposed Resolution No. 21640 was adopted becoming Resolution No. 21-113. (2) P.R. No. 21688 — A Resolution Requesting That City Council Ratify The City Manager's Decision For The Emergency Repairs To The Electrical Transfer Station And Provide Generators At The Water Purification Plant By Peak Engineering Of Port Neches, Texas With A Total Budgetary Impact Of $66,463.86, Account No. 410-1252-532.42-00, Equipment Maintenance City Council Minutes Regular Meeting — March 30, 2021 3 Proposed Resolution No. 21688 was adopted becoming Resolution No. 21-114. (3) P.R. No. 21782 — A Resolution Requesting That City Council Ratify The City Manager's Decision For The Emergency Repairs To Centrifuge #2 At The Wastewater Treatment Plant By Hutchison-Hayes Separation Of Houston, Texas With A Projected Budgetary Impact Of $75,626.95, Account No. 410-1256-532.32-00, Equipment Maintenance Proposed Resolution No. 21782 was adopted becoming Resolution No. 21-115. (4) P.R. No. 21832 — A Resolution Ratifying The City Manager's Emergency Authorization For Repairs Of The Water Mains Throughout The City During The 2021 Winter Storm Event For The Utilities Department By Jet Aeration Of Texas, LLC Of Vidor, Texas And Brystar Construction, Inc. Of Beaumont, Texas With A Total Budgetary Impact Of $141,455.75, Account No. 158-2300-901.59-00, Other Contractual Services, Project No. WSTM40 Proposed Resolution No. 21832 was adopted becoming Resolution No. 21-116. (5) P.R. No. 21833 — A Resolution Awarding A Contract To C & C Works, Inc. In The Amount Of $93,747.00 And Authorizing The Execution Of A Contract By The City Manager For Asbestos/Lead Abatement And Demolition Of Nine (9) Dangerous Commercial Properties Located Throughout The City, To Be Charged To Account No. 001- 1052-517.59-00 (General Fund-Other Contractual Service) Proposed Resolution No. 21833 was adopted becoming Resolution No. 21-117. (8) P.R. No. 21845 — A Resolution Authorizing The Acceptance Of The Certificate Of Substantial Completion For Phase II Renovations To The Department Club And Release Of Retainage In The Amount Of $23,137.00. Funds Are Available In Account 140-1405-551.59-00; Project M97910 (Hotel Occupancy Tax Funds) Proposed Resolution No. 21845 was adopted becoming Resolution No. 21-118. (9) P.R. No. 21848 — A Resolution Authorizing The City Manager To Negotiate A Contract With Ergonomic Transportation Solutions, Inc. (ETSI) Of Houston, Texas, For Traffic Engineering Design Services Proposed Resolution No. 21848 was adopted becoming Resolution No. 21-119. (10) P.R. No. 21851 — A Resolution Authorizing The Acceptance Of Payment From TPC Group For Cost Associated With Port Arthur Police Personnel Deployed As Part Of A Unified Command Support Team Related To The November 2019 Fire At The TPC Group Port Neches Facility In The Amount Of $8,097.26 Proposed Resolution No. 21851 was adopted becoming Resolution No. 21-120. (11) P.R. No. 21854 — A Resolution Amending Resolution No. 20-283 As It Relates To The Purchase Of Sole Source City Council Minutes Regular Meeting — March 30, 2021 4 Polymer Coagulants With An Increase In The Approved Amount By $0.02/LB. To A Price Of $0.625/LB. Funding Available In Water Utilities Account No. 410-1252-532.29- 02, (Water Treatment Chemicals) Proposed Resolution No. 21854 was adopted becoming Resolution No. 21-121. (13) P.R. No. 21858 — A Resolution Authorizing The Renewal Of The Annual Maintenance For Software And Hardware For The Itron Transmitters For The Water Utilities Department From Itron, Inc. Of Liberty Lake, Washington With A Total Projected Budgetary Impact Of $25,971.87. Funds Are Available In Water Utilities/Customer Services, Account No. 410-1254-532.54-00, Professional Services Proposed Resolution No. 21858 was adopted becoming Resolution No. 21-122. (14) P.R. No. 21859 — A Resolution Approving The FY 2021-2022 Contract Amendment No. 3 Between The City Of Port Arthur And The Department Of State Health Services, Immunization/Locals To Add $162,630.00 To Cover The Contract Period September 1, 2021 Through August 31, 2022, And Add A One-Time Lump Sum Of $62,216.00 To Cover Coronavirus Activities. The Total Amount Of This Contract Will Not Exceed $712,736.00. No Cash Match Is Required Proposed Resolution No. 21859 was adopted becoming Resolution No. 21-123. (15) P.R. No. 21860 — A Resolution Authorizing The City Manager To Execute A Proposal With Industrial And Commercial Mechanical Of Beaumont, Texas For The Replacement Of The Port Arthur Public Library's Boiler Through Texas BuyBoard Contract No. 558-18 For The Amount Of $30,513.34; With The Texas Municipal Intergovernmental Risk Pool Agreeing To Pay For The Replacement And City Paying For A One-Time Deductible Of $5,000.00. Funding Is Available In The Winter Storm 2021 Account 158-2300-901.32-00, Project #WSTM27 Proposed Resolution No. 21860 was adopted becoming Resolution No. 21-124. (16) P.R. No. 21864 — A Resolution Calling For A Public Hearing To Consider Granting A Permit For The Drilling Of An Oil And Gas Well, Requested By Aspect Energy, LLC Proposed Resolution No. 21864 was adopted becoming Resolution No. 21-125. VII. ITEMS REQUIRING INDIVIDUAL ACTION — NON-CONSENT Consent - Resolutions (6) P.R. No. 21839 — A Resolution Authorizing The City Manager To Enter Into A Contract Between The City Of Port Arthur And GP Evans Contractors, LLC Of Winnie, Texas For Grass Mowing Of 300 Acres At The Landfill, With An Annual Projected Budgetary Impact In The Amount Of $87,420.00; Funding Available In Account No. 403-1274-533.59-00, Public Works Landfill — Other Contractual Services City Council Minutes Regular Meeting — March 30, 2021 5 The Mayor introduced the above-mentioned Proposed Resolution. The motion was made by Councilmember Marks and seconded by Councilmember Jones that Proposed Resolution No. 21839 be adopted. Purchasing Manager Clifton Williams appeared before the City Council to answer inquiries regarding the above-mentioned topic. Voting Yes: Mayor Bartle; Mayor Pro Tem Moses; Councilmembers Holmes, Jones, Kinlaw, Marks and Frank. Voting No: None. Proposed Resolution No. 21839 was adopted becoming Resolution No. 21-126 The caption of Resolution No. 21-126 reads as follows: RESOLUTION NO. 21-126 A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO A CONTRACT BETWEEN THE CITY OF PORT ARTHUR AND GP EVANS CONTRACTORS, LLC OF WINNIE, TEXAS FOR GRASS MOWING OF 300 ACRES AT THE LANDFILL, WITH AN ANNUAL PROJECTED BUDGETARY IMPACT IN THE AMOUNT OF $87,420.00; FUNDING AVAILABLE IN ACCOUNT NO. 403-1274-533.59-00, PUBLIC WORKS LANDFILL — OTHER CONTRACTUAL SERVICES (7) P.R. No. 21843 — A Resolution Authorizing The City Manager To Approve Change Orders No. 32 To No. 47 With The Construction Managers Of Southeast Texas Of Port Arthur, Texas To Construct Port Arthur Transit's New Maintenance Building And Electric Charging Infrastructure To A New Contract Amount Not To Exceed $3,819,853.52; Funds Available In Account 401-1509-561.82-00 The Mayor introduced the above-mentioned Proposed Resolution. The motion was made by Councilmember Kinlaw and seconded by Councilmember Jones that Proposed Resolution No. 21843 be adopted. Transit Director Ivan Mitchell appeared before the City Council to answer inquiries regarding the above-mention change orders. Voting Yes: Mayor Bartie; Councilmembers Holmes, Kinlaw, Marks and Frank. Voting No: None. Proposed Resolution No. 21843 was adopted becoming Resolution No. 21-127. The caption of Resolution No. 21-127 reads as follows: RESOLUTION NO. 21-127 A RESOLUTION AUTHORIZING THE CITY MANAGER TO APPROVE CHANGE ORDERS NO. 32 TO NO. 47 WITH THE CONSTRUCTION City Council Minutes Regular Meeting — March 30, 2021 6 MANAGERS OF SOUTHEAST TEXAS OF PORT ARTHUR, TEXAS TO CONSTRUCT PORT ARTHUR TRANSITS NEW MAINTENANCE BUILDING AND ELECTRIC CHARGING INFRASTRUCTURE TO A NEW CONTRACT AMOUNT NOT TO EXCEED $3,819,853.52; FUNDS AVAILABLE IN ACCOUNT 401-1509-561.82-00 (12) P.R. No. 21856 — A Resolution Authorizing The Purchase Of Two (2) Dodge Ram 1500 Regular Cab Short Bed Pickup Trucks From Grapevine Dodge Chrysler Jeep Of Grapevine, Texas, Through BuyBoard Cooperative Purchasing Program, Contract No. 601-19, With The Projected Budgetary Amount Of $38,786.00; Funding Available In Capital Motor Vehicles Account 625-1801-531.93-08 The Mayor introduced the above-mentioned Proposed Resolution. Upon the motion of Councilmember Holmes, seconded by Mayor Pro Tem Moses and carried, Proposed Resolution No. 21856 was adopted becoming Resolution No. 21-128. Voting Yes: Mayor Bartie; Councilmembers Holmes, Kinlaw, Marks and Frank. Voting No: None. The caption of Resolution No. 21-128 reads as follows: RESOLUTION NO. 21-128 A RESOLUTION AUTHORIZING THE PURCHASE OF TWO (2) DODGE RAM 1500 REGULAR CAB SHORT BED PICKUP TRUCKS FROM GRAPEVINE DODGE CHRYSLER JEEP OF GRAPEVINE, TEXAS, THROUGH BUYBOARD COOPERATIVE PURCHASING PROGRAM, CONTRACT NO. 601-19, WITH THE PROJECTED BUDGETARY AMOUNT OF $38,786.00; FUNDING AVAILABLE IN CAPITAL MOTOR VEHICLES ACCOUNT 625-1801-531.93-08 A. Resolutions — None B. Ordinances (1) P.O. No. 6923 — An Ordinance Amending Chapter 86 (Solid Waste), Article IV (Fees, Charges And Billing Procedures), Section 86-112 (Residential Garbage) And Section 86-116 (Multiple Unit Service) Of The Code Of Ordinances, City Of Port Arthur, Texas, By Increasing The Service Rate Of Additional Garbage Can To $7.50 Per Month And The Multiple Service Fee For Trailer House, Residence Or Commercial Premises To $15.05 Per Month; And Providing For An Effective Date Of May 1, 2021 The Mayor introduced the above-mentioned Proposed Ordinance. Upon the motion of Councilmember Kinlaw, seconded by Councilmember Marks and carried, Proposed Ordinance No. 6923 was adopted becoming Ordinance No. 21-20. City Council Minutes Regular Meeting — March 30, 2021 7 Voting Yes: Mayor Bartie; Mayor Pro Tern Moses; Councilmembers Holmes, Jones, Kinlaw, Marks and Frank. Voting No: None. The caption of Ordinance No. 21-20 reads as follows: ORDINANCE NO. 21-20 AN ORDINANCE AMENDING CHAPTER 86 (SOLID WASTE), ARTICLE IV (FEES, CHARGES AND BILLING PROCEDURES), SECTION 86-112 (RESIDENTIAL GARBAGE) AND SECTION 86- 116 (MULTIPLE UNIT SERVICE) OF THE CODE OF ORDINANCES, CITY OF PORT ARTHUR, TEXAS, BY INCREASING THE SERVICE RATE OF ADDITIONAL GARBAGE CAN TO $7.50 PER MONTH AND THE MULTIPLE SERVICE FEE FOR TRAILER HOUSE, RESIDENCE OR COMMERCIAL PREMISES TO $15.05 PER MONTH; AND PROVIDING FOR AN EFFECTIVE DATE OF MAY 1, 2021 (2) P.O. No. 6944 — An Ordinance Amending Chapter 110 (Utilities), Article II (Water), Division 3 (Services Charges And Billing), Sections 110-91 (Rate Schedule) And 110-92 (Consumers Outside City Not Having Special Contracts) Of The Code Of Ordinances Of The City Of Port Arthur, As It Pertains To Rates For Residential And Commercial Customers, And Providing For Publication The Mayor introduced the above-mentioned Proposed Ordinance. Upon the motion of Councilmember Holmes, seconded by Mayor Pro Tern Moses and carried, Proposed Ordinance No. 6944 was adopted becoming Ordinance No. 21-21. Voting Yes: Mayor Bartie; Mayor Pro Tern Moses; Councilmembers Holmes, Jones, Kinlaw, Marks and Frank. Voting No: None. The caption of Ordinance No. 21-21 reads as follows: ORDINANCE NO. 21-21 AN ORDINANCE AMENDING CHAPTER 110 (UTILITIES), ARTICLE II (WATER), DIVISION 3 (SERVICES CHARGES AND BILLING), SECTIONS 110-91 (RATE SCHEDULE) AND 110-92 (CONSUMERS OUTSIDE CITY NOT HAVING SPECIAL CONTRACTS) OF THE CODE OF ORDINANCES OF THE CITY OF PORT ARTHUR, AS IT PERTAINS TO RATES FOR RESIDENTIAL AND COMMERCIAL CUSTOMERS, AND PROVIDING FOR PUBLICATION (3) P.O. No. 6945 — An Ordinance Extending The Declaration Of Disaster Pursuant To §418.108(b) Of The Texas Government Code City Council Minutes Regular Meeting — March 30, 2021 8 The Mayor introduced the above-mentioned Proposed Ordinance. Upon the motion of Councilmember Marks, seconded by Councilmember Jones and carried, Proposed Ordinance No. 6945 was adopted becoming Ordinance No. 21-22. Voting Yes: Mayor Bartie; Mayor Pro Tern Moses; Councilmembers Holmes, Jones, Kinlaw, Marks and Frank. Voting No: None. The caption of Ordinance No. 21-22 reads as follows: ORDINANCE NO. 21-22 AN ORDINANCE EXTENDING THE DECLARATION OF DISASTER PURSUANT TO §418.108(B) OF THE TEXAS GOVERNMENT CODE (4) P.O. No. 6946 — An Ordinance Of The City Of Port Arthur, Texas, Closing, Vacating, Abandoning, And Conveying A 0.2754-Acre Portion Of An Undeveloped Dedicated Public Right-Of-Way, Known As South 10th Avenue, Sabine Pass, 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 A21-01 (Henry J. Semour) The Mayor introduced the above-mentioned Proposed Ordinance. Upon the motion of Councilmember Holmes, seconded by Mayor Pro Tern Moses and carried, Proposed Ordinance No. 6946 was adopted becoming Ordinance No. 21-23. Voting Yes: Mayor Bartie; Mayor Pro Tern Moses; Councilmembers Holmes, Jones, Kinlaw, Marks and Frank. Voting No: None. The caption of Ordinance No. 21-23 reads as follows: ORDINANCE NO. 21-23 AN ORDINANCE OF THE CITY OF PORT ARTHUR, TEXAS, CLOSING, VACATING, ABANDONING, AND CONVEYING A 0.2754- ACRE PORTION OF AN UNDEVELOPED DEDICATED PUBLIC RIGHT-OF-WAY, KNOWN AS SOUTH 10TH AVENUE, SABINE PASS, 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 City Council Minutes Regular Meeting — March 30, 2021 9 SEVERABILITY; AND DECLARING AN EFFECTIVE DATE A21-01 (HENRY J. SEMOUR) (5) P.O. No. 6947 — An Ordinance Of The City Of Port Arthur, Texas, Closing, Vacating, Abandoning, And Conveying A 1.425-Acre Portion Of Improved Dedicated Public Rights- Of-Way, Known As Houston Avenue And Fourth Street, 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 A21-02 (Port Of Port Arthur Navigational District) The Mayor introduced the above-mentioned Proposed Ordinance. Upon the motion of Councilmember Kinlaw, seconded by Councilmember Marks and carried, Proposed Ordinance No. 6947 was adopted becoming Ordinance No. 21-24. Voting Yes: Mayor Bartie; Mayor Pro Tem Moses; Councilmembers Holmes, Jones, Kinlaw, Marks and Frank. Voting No: None. The caption of Ordinance No. 21-24 reads as follows: ORDINANCE NO. 21-24 AN ORDINANCE OF THE CITY OF PORT ARTHUR, TEXAS, CLOSING, VACATING, ABANDONING, AND CONVEYING A 1.425-ACRE PORTION OF IMPROVED DEDICATED PUBLIC RIGHTS-OF-WAY, KNOWN AS HOUSTON AVENUE AND FOURTH STREET, 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 A21-02 (PORT OF PORT ARTHUR NAVIGATIONAL DISTRICT) (6) P.O. No. 6948 — An Ordinance Of The City Of Port Arthur, Texas, Closing, Vacating, Abandoning, And Conveying A 1.351-Acre Portion Of Improved Dedicated Public Rights- Of-Way, Known As Railroad Avenue And Fifth Street, 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 City Council Minutes Regular Meeting — March 30, 2021 10 (A21-03 (Port Of Port Arthur Navigational District) The Mayor introduced the above-mentioned Proposed Ordinance. Upon the motion of Councilmember Frank, seconded by Mayor Pro Tern Moses and carried, Proposed Ordinance No. 6948 was adopted becoming Ordinance No. 21-25. Voting Yes: Mayor Bartie; Mayor Pro Tem Moses; Councilmembers Holmes, Jones, Kinlaw, Marks and Frank. Voting No: None. The caption of Ordinance No. 21-25 reads as follows: ORDINANCE NO. 21-25 AN ORDINANCE OF THE CITY OF PORT ARTHUR, TEXAS, CLOSING, VACATING, ABANDONING, AND CONVEYING A 1.351-ACRE PORTION OF IMPROVED DEDICATED PUBLIC RIGHTS-OF-WAY, KNOWN AS RAILROAD AVENUE AND FIFTH STREET, 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 A21-03 (PORT OF PORT ARTHUR NAVIGATIONAL DISTRICT) (7) P.O. No. 6949 — An Ordinance Amending Planned Development District — 15 (PD-15) Of Appendix "A" Of Ordinance 89-54, As Amended, Zoning Ordinance Of The City Of Port Arthur, Texas, By Extending Its Boundary To Allow For All Uses Associated With The Light Commercial (LC) Zoned District On Lots 10 And 11, Block 35, Beachway Addition, Port Arthur, Jefferson County, Texas (Violation Of This Ordinance Or The Zoning Ordinance Of The City Of Port Arthur Is Punishable As Provided In Chapter 1, Section 1-13 Of The Code Of Ordinances, As Amended, By A Fine Not Exceeding Two Thousand [$2,000.00] Dollars); And Providing For Publication In The Official Newspaper Of The City Of Port Arthur And Effective Immediately After Publication Date Z21-01 (Jarmon Batiste) The Mayor introduced the above-mentioned Proposed Ordinance. Upon the motion of Councilmember Frank, seconded by Councilmember Kinlaw and carried, Proposed Ordinance No. 6949 was adopted becoming Ordinance No. 21-26. Voting Yes: Mayor Bartle; Mayor Pro Tern Moses; Councilmembers Holmes, Jones, Kinlaw, Marks and Frank. City Council Minutes Regular Meeting — March 30, 2021 11 Voting No: None. The caption of Ordinance No. 21-26 reads as follows: ORDINANCE NO. 21-26 AN ORDINANCE AMENDING PLANNED DEVELOPMENT DISTRICT — 15 (PD-15) OF APPENDIX "A" OF ORDINANCE 89-54, AS AMENDED, ZONING ORDINANCE OF THE CITY OF PORT ARTHUR, TEXAS, BY EXTENDING ITS BOUNDARY TO ALLOW FOR ALL USES ASSOCIATED WITH THE LIGHT COMMERCIAL (LC) ZONED DISTRICT ON LOTS 10 AND 11, BLOCK 35, BEACHWAY ADDITION, PORT ARTHUR, JEFFERSON COUNTY, TEXAS (VIOLATION OF THIS ORDINANCE OR THE ZONING ORDINANCE OF THE CITY OF PORT ARTHUR IS PUNISHABLE AS PROVIDED IN CHAPTER 1, SECTION 1-13 OF THE CODE OF ORDINANCES, AS AMENDED, BY A FINE NOT EXCEEDING TWO THOUSAND [$2,000.00] DOLLARS); AND PROVIDING FOR PUBLICATION IN THE OFFICIAL NEWSPAPER OF THE CITY OF PORT ARTHUR AND EFFECTIVE IMMEDIATELY AFTER PUBLICATION DATE Z21-01 (JARMON BATISTE) (8) P.O. No. 6950 — An Appropriation Ordinance Amending The City Of Port Arthur Budget For The Fiscal Year Beginning October 1, 2020 And Ending September 30, 2021 By $2,496,206.00 For The General Fund, $172,000.00 For The Solid Waste Fund, $1,511,000.00 For The Capital Reserve Fund, And $66,602,397.00 For The Capital Budget The Mayor introduced the above-mentioned Proposed Ordinance. Upon the motion of Councilmember Holmes, seconded by Councilmember Jones and carried, Proposed Ordinance No. 6950 was adopted becoming Ordinance No. 21-27. Voting Yes: Mayor Bartie; Mayor Pro Tern Moses; Councilmembers Holmes, Jones, Kinlaw, Marks and Frank. Voting No: None. The caption of Ordinance No. 21-27 reads as follows: ORDINANCE NO. 21-27 AN APPROPRIATION ORDINANCE AMENDING THE CITY OF PORT ARTHUR BUDGET FOR THE FISCAL YEAR BEGINNING OCTOBER 1, 2020 AND ENDING SEPTEMBER 30, 2021 BY $2,496,206.00 FOR THE GENERAL FUND, $172,000.00 FOR THE SOLID WASTE FUND, $1,511,000.00 FOR THE CAPITAL RESERVE City Council Minutes Regular Meeting — March 30, 2021 12 FUND, AND $66,602,397.00 FOR THE CAPITAL BUDGET VIII. *CLOSED MEETING (EXECUTIVE MEETING) Closed Meeting: (1) Section 551.071 Government Code — To Discuss Receive Legal Advice From The City Attorney Regarding Pending, Potential And/ Or Contemplated Litigation, Claims And Other Legal Matters Involving The City Of Port Arthur (2) Section 551.072 Government Code — To Discuss Or Deliberate The Purchase, Exchange, Lease, Or Value Of Real Property Located In The City's Industrial District/ET] (3) Section 551.087 Government Code — To Discuss Economic Incentives For Commercial, Residential, And/Or Industrial Business Prospect The City Council recessed their meeting at 12:08 p.m. to meet in Executive Session to consider the above-mentioned topics and reconvened their meeting at 1:33 p.m. with the following members present: Mayor Bartle; Mayor Pro Tern Moses; Councilmembers Holmes, Kinlaw, Marks and Frank; City Manager Burton; City Secretary Bellard; City Attorney Tizeno and Sergeant At Arms Chief Duriso. IX. ADJOURNMENT OF MEETING Upon the motion by Councilmember Holmes, seconded by Councilmember Marks and carried unanimously, the City Council adjourned their meeting at 1:36 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 March 30, 2021 APPROVED: . City Council Minutes Regular Meeting — March 30, 2021 13