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HomeMy WebLinkAbout(1) 08/16/2022 REGULAR MEETING REGULAR MEETING — August 16, 2022 I. INVOCATION, PLEDGE & ROLL CALL Councilmember Fank 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 16, 2022 at 9:45 a.m. in the City Council Chamber, City Hall, with the following members present: Mayor Thurman Bill Bartie; Mayor Pro Tem Ingrid Holmes; Councilmembers Cal Jones, Thomas Kinlaw, III, Charlotte Moses and Donald Frank Sr.; City Manager Ron Burton; City Secretary Sherri Bellard; City Attorney Valecia R. Tizeno and Sergeant At Arms Police Chief Tim Duriso. Councilmember Kenneth Marks was absent from the Regular Meeting. II. PROCLAMATIONS — None III. PETITIONS & COMMUNICATIONS A. Speakers (1) Ronald Lyons Regarding O. W. Collins Not present. (2) Terry Bates Regarding The Demolition Of Houses Terry Bates, 4427 11th Street, appeared before the City Council to discuss the above- mentioned topic. B. Presentations (1) A Presentation By Anne Burger Entrekin, Regional Managing Director Of Hilltop Securities And Attorney Derrick Mitchell Of Holland & Knight, LP Regarding Certificates of Obligation Hilltop Securities regional Managing Director Anne Burger Entrekin gave the above- mentioned presentation. VIII. ITEMS REQUIRING INDIVIDUAL ACTION — NON-CONSENT B. Ordinances (4) P. O. No. 7097 — An Ordinance Of The City Of Port Arthur, Texas, Authorizing The Issuance And Sale Of City Of Port Arthur, Texas, Combination Tax And Revenue Certificates Of Obligation, Series 2022 In The Aggregate Principal Amount Of $10,000,000; Levying A Tax In Payment Thereof; Making Other Provisions Regarding Such Certificates Of Obligation, Including Authorizing The Preparation And Distribution Of One Or More Preliminary Official Statements And Authorizing The Preparation And Distribution Of One Or More Official Statements And Matters Incident Thereto; Awarding The Sale Of The Certificates; Authorizing The Execution And Delivery Of One Or More Purchase Agreements; Authorizing Bond Insurance; Authorizing The Execution And Delivery Of A Paying Agent/Registrar Agreement; Authorizing And Confirming The Engagement Of Certain Professionals In Connection With The Issuance Of The Certificates Of Obligation; Finding And Determining That The Meeting At Which This Ordinance Is Passed Is Open To The Public As Required By Law; And Enacting Other Provisions Relating Thereto The Mayor introduced the above-mentioned Proposed Ordinance. Upon the motion of Councilmember Frank, seconded by Councilmember Moses and carried, Proposed Ordinance No. 7097 was adopted becoming Ordinance No. 22-55. Voting Yes: Mayor Bartie; Mayor Pro Tern Holmes; Councilmembers Jones, Kinlaw, Moses and Frank. Voting No: None. The caption of Ordinance No. 22-55 reads as follows: ORDINANCE NO. 22-55 AN ORDINANCE OF THE CITY OF PORT ARTHUR, TEXAS, AUTHORIZING THE ISSUANCE AND SALE OF CITY OF PORT ARTHUR, TEXAS, COMBINATION TAX AND REVENUE CERTIFICATES OF OBLIGATION, SERIES 2022 IN THE AGGREGATE PRINCIPAL AMOUNT OF $10,000,000; LEVYING A TAX IN PAYMENT THEREOF; MAKING OTHER PROVISIONS REGARDING SUCH CERTIFICATES OF OBLIGATION, INCLUDING AUTHORIZING THE PREPARATION AND DISTRIBUTION OF ONE OR MORE PRELIMINARY OFFICIAL STATEMENTS AND AUTHORIZING THE PREPARATION AND DISTRIBUTION OF ONE OR MORE OFFICIAL STATEMENTS AND MATTERS INCIDENT THERETO; AWARDING THE SALE OF THE CERTIFICATES; AUTHORIZING THE EXECUTION AND DELIVERY OF ONE OR MORE PURCHASE AGREEMENTS; AUTHORIZING BOND INSURANCE; AUTHORIZING THE EXECUTION AND DELIVERY OF A PAYING AGENT/REGISTRAR AGREEMENT; AUTHORIZING AND CONFIRMING THE ENGAGEMENT OF CERTAIN PROFESSIONALS IN CONNECTION WITH THE ISSUANCE OF THE CERTIFICATES OF OBLIGATION; FINDING AND DETERMINING THAT THE MEETING AT WHICH THIS ORDINANCE IS PASSED IS OPEN TO THE PUBLIC AS REQUIRED BY LAW; AND ENACTING OTHER PROVISIONS RELATING THERETO III. PETITIONS & COMMUNICATIONS B. Presentations (2) A Presentation By Cheniere Sabine Pass Regarding A $125,000.00 Donation To The City Of Port Arthur, Texas i Not present. City Council Minutes Regular Meeting —August 16, 2022 2 I VIII. ITEMS REQUIRING INDIVIDUAL ACTION — NON-CONSENT (1) P.R. No. 22609 — A Resolution Authorizing The City Manager To Accept A Donation Of $125,000.00 From The Cheniere Foundation For The Reconstruction Of The Sabine Pass Boat Ramp Located At Broadway Street And S. 1st Avenue In Sabine Pass, Texas. Funds Will Be Made Available In Capital Improvement Project Account 152-60- 415-8525-00-00-000 (PR0007) The Mayor introduced the above-mentioned Proposed Resolution. Upon the motion of Mayor Pro Tern Holmes, seconded by Councilmember Jones and carried, Proposed Resolution No. 22609 was adopted becoming Resolution No. 22-362. Voting Yes: Mayor Bartie; Mayor Pro Tern Holmes; Councilmembers Jones, Kinlaw, Moses and Frank. Voting No: None. The caption of Resolution No. 22-362 reads as follows: RESOLUTION NO. 22-362 A RESOLUTION AUTHORIZING THE CITY MANAGER TO ACCEPT A DONATION OF $125,000.00 FROM THE CHENIERE FOUNDATION FOR THE RECONSTRUCTION OF THE SABINE PASS BOAT RAMP LOCATED AT BROADWAY STREET AND S. 1ST AVENUE IN SABINE PASS, TEXAS. FUNDS WILL BE MADE AVAILABLE IN CAPITAL IMPROVEMENT PROJECT ACCOUNT 152-60-415-8525-00-00- 000 (PR0007) III. PETITIONS & COMMUNICATIONS B. Presentations (3) A Presentation By Charles Wheeler, Port Arthur Project Manager Of The U.S. Army Corps Of Engineers Regarding A Port Arthur Public Open House The Mayor removed the above-mentioned speaker from the agenda. The presentation will be scheduled for the September 13, 2022 Regular Meeting. The City Council recessed their meeting at 11:38 a.m. and reconvened their meeting at 11:49 a.m. with the following members present: Mayor Bartle; Mayor Pro Tern Holmes; Councilmembers Jones, Kinlaw and Frank; City Manager Burton; City Secretary Bellard; City Attorney Tizeno and Sergeant At Arms Chief Duriso. E. Discussion (1) A Discussion With Ardurra Group, Incorporation Regarding The Future Plans On Drainage Projects In District 3 (Requested By Councilmember Kinlaw) Ardurra Technical Director Craig Taffaro appeared before the City Council to answer inquiries regarding drainage projects in District 3. City Council Minutes Regular Meeting — August 16, 2022 3 B. Presentations (4) A Presentation By The Port Arthur EDC Regarding The Status Of The Executive Director Search, Current And Future Proposed Projects. (Requested By Councilmember Frank) EDC Interim Director Krystal Muller Villerreal gave the above-mentioned presentation. (5) A Presentation By Staff Regarding The June Financial Report Finance Director Kandy Daniel gave the above-mentioned presentation. C. Employee Recognition — None D. Correspondence — None VIII. ITEMS REQUIRING INDIVIDUAL ACTION — NON-CONSENT (2) P.R. No. 22672 — A Resolution To Consider Establishing The Proposed Fiscal Year 2022-2023 Tax Rate, Taking A Record Vote And Scheduling A Public Hearing To Receive Public Comment On The Proposed Tax Rate The Mayor introduced the above-mentioned Proposed Resolution. The motion was made by Councilmember Frank and seconded by Councilmember Moses that Proposed Resolution No. 22672 be adopted. Finance Director Kandy Daniel appeared before the City Council to answer inquiries regarding the above-mentioned topic. Upon the motion of Councilmember Frank, seconded by Mayor Pro Tem Holmes and carried unanimously, Proposed Resolution No. 22672 was amended by setting the date on the Public Hearing on the Tax Rate for Tuesday, August 30, 2022 at 6:00 p.m. Voting Yes: Mayor Bartie; Mayor Pro Tern Holmes; Councilmembers Jones, Kinlaw, Moses and Frank. Voting No: None. Proposed Resolution No. 22672 was adopted becoming Resolution No. 22-363. The caption of Resolution No. 22-363 reads as follows: RESOLUTION NO. 22-363 A RESOLUTION TO CONSIDER ESTABLISHING THE PROPOSED FISCAL YEAR 2022-2023 TAX RATE, TAKING A RECORD VOTE AND SCHEDULING A PUBLIC HEARING TO RECEIVE PUBLIC COMMENT ON THE PROPOSED TAX RATE City Council Minutes Regular Meeting — August 16, 2022 4 (3) P.R. No. 22673 — A Resolution To Call A Public Hearing To Receive Public Comment On The Proposed Fiscal Year 2022-2023 Budget The Mayor introduced the above-mentioned Proposed Resolution. The motion was made by Councilmember Frank and seconded by Councilmember Moses that Proposed Resolution No. 22673 be adopted. Upon the motion of Councilmember Frank, seconded by Councilmember Moses and carried unanimously, Proposed Resolution No. 22673 was amended by setting the Public Hearing on the Proposed Fiscal Year 2022-2023 Budget for Monday, August 29th, 2022 at 10:00 a.m. Voting Yes: Mayor Bartie; Mayor Pro Tern Holmes; Councilmembers Jones, Kinlaw, Moses and Frank. Voting No: None. Proposed Resolution No. 22673 was adopted becoming Resolution No. 22-364. The caption of Resolution No. 22-364 reads as follows: RESOLUTION NO. 22-364 A RESOLUTION TO CALL A PUBLIC HEARING TO RECEIVE PUBLIC COMMENT ON THE PROPOSED FISCAL YEAR 2022-2023 BUDGET IV. PUBLIC HEARING(S) - 9:00 AM — None V. REPORTS / ITEMS OF COMMUNITY INTEREST (LIMITED TO A TOTAL OF TWO (2) MINUTES PER COUNCILMEMBER) Mayor Pro Tern announced the Gift of Life Men's Health Screening and encouraged the citizens of Port Arthur to take advantage of the free service. VI. UNFINISHED BUSINESS — None VII. CONSENT AGENDA Upon the motion of Councilmember Kinlaw, seconded by Councilmember Jones and carried, the following Consent Agenda items were adopted. Voting Yes: Mayor Bartie; Mayor Pro Tern Holmes; Councilmembers Jones, Kinlaw, Moses and Frank. Voting No: None. A. Travel Request/Expense Reports — None B. Minutes August 2, 2022 Special Meeting August 2, 2022 Special Meeting (Executive Session) August 2, 2022 Regular Meeting C. Resolutions City Council Minutes Regular Meeting — August 16, 2022 5 (1) P.R. No. 22633 — A Resolution Authorizing A Non-Exclusive Agreement With Cotton Commercial USA Of Katy, Texas For The Provision Of Emergency Food Services In The Event Of An Emergency Or Disaster In An Amount Not To Exceed $967,000.00 Proposed Resolution No. 22633 was adopted becoming Resolution No. 22-365. (2) P.R. No. 22634 — A Resolution Authorizing A Non-Exclusive Agreement With SLSCO, LTD Of Galveston, Texas For The Provision Of Emergency Environmental, Disaster, And Logistical Response Services In The Event Of An Emergency Or Disaster In An Amount Not To Exceed $500,000.00 Proposed Resolution No. 22634 was adopted becoming Resolution No. 22-366. (3) P.R. No. 22658 — A Resolution Authorizing The City Manager To Executed A One (1) Year Contract Between The City Of Port Arthur And Agape Cleaning Enterprises Service Of Houston, Texas For Janitorial Services At Port Arthur Transit Facilities In An Amount Not To Exceed $29,961.00. Funds Available In Account 401-500-5470-00-60-00, Project No. TR307A-TAD-OCS Proposed Resolution No. 22658 was adopted becoming Resolution No. 22-367. (4) P.R. No. 22679 — A Resolution Authorizing The City Manager To Execute A Two (2) Year Contract With Greyhound Bus Lines, Inc., To Continue Utilizing Port Arthur Transit As Its Local Bus Terminal And Ticketing Agent Proposed Resolution No. 22679 was adopted becoming Resolution No. 22-368. (5) P.R. No. 22722 — A Resolution Authorizing The City Manager To Allow The Police Department To Apply For The Motiva First Responders Grant, With No Cash Match Proposed Resolution No. 22722 was adopted becoming Resolution No. 22-369. (6) P.R. No. 22723 — A Resolution Authorizing The City Manager To Execute Change Order No. 1 To The Contract Between The City Of Port Arthur And Marsh Waterproofing Of Vidor, Texas For The Repair Of The Exterior Of Pompeiian Villa In The Amount Of $20,000.00, Bringing The Total For Exterior Repairs To $100,000.00. Funds Are Available In Hurricane Account #LAUR15-GRE-BUM AND #DLTA15-GRE-BUM Proposed Resolution No. 22723 was adopted becoming Resolution No. 22-370. it (7) P.R. No. 22725 — A Resolution Authorizing The City Manager To Enter Into A Contract With Diamond Shine Building Services Of Nederland, Texas For Janitorial i Services For The Police Department, Fire Administration And Municipal Court Building With An Annual Projected Budgetary Impact Of $66,684.00; Funding Available In Account 001-17-045-5312-00-30-000 City Council Minutes Regular Meeting — August 16, 2022 6 Proposed Resolution No. 22725 was adopted becoming Resolution No. 22-371. (8) P.R. No. 22727 — A Resolution Authorizing The City Manager To Enter Into A Contract With Schaumburg & Polk, Inc. Of Port Arthur, Texas, For Professional Services Rendered As Project Engineer For The Dallas Avenue & 4th Street Elevated Storage Tank Rehabilitation Project With A Projected Budgetary Impact Of $42,200.00; Funds Are Available In Account No. 405-40-000-8516-00-00-000, Project No. WS-0004 DES Proposed Resolution No. 22727 was adopted becoming Resolution No. 22-372. (9) P.R. No. 22728 — A Resolution Authorizing The City Manager To Execute A Contract With Arceneaux, Wilson & Cole, LLC Of Port Arthur, Texas For Engineering Design And Construction Management Services For The Replacement Of An Existing 24" Force Main From The 46th Street Lift Station To Dryden Road With A Projected Budgetary Impact Of $332,315.00. Funding Is Available In Account No. 405-40-000-8516-00-00-000, Sewer System, Project No. WS0015-CON Proposed Resolution No. 22728 was adopted becoming Resolution No. 22-373. (10) P.R. No. 22732 — A Resolution As It Pertains To Commemorating The Service Of City Of Port Arthur Planning And Zoning Commissioner Inell Ross Moore And Calling For A Public Hearing To Name A Building In Her Memory Proposed Resolution No. 22732 was adopted becoming Resolution No. 22-374. (11) P.R. No. 22733 — A Resolution As It Pertains To Commemorating The Service Of City Of Port Arthur Municipal Court Judge Kermit C. Morrison, Jr. And Calling For A Public Hearing To Name A Building In His Memory Proposed Resolution No. 22733 was adopted becoming Resolution No. 22-375. (12) P.R. No. 22734 — A Resolution Authorizing The City Manager To Execute A Letter Of Engagement With Pattillo, Brown And Hill, LLP, As Independent Auditor For The City Of Port Arthur With A Projected Budgetary Impact Of $120,000.00 For The Year Ending September 30, 2021. Finance Department Account #001-07-015-5420-00-10- 000 Proposed Resolution No. 22734 was adopted becoming Resolution No. 22-376. (13) P.R. No. 22739 — A Resolution Amending The Ceremonial Street Naming Policy For The City Of Port Arthur (Requested By Councilmember Jones) Proposed Resolution No. 22739 was adopted becoming Resolution No. 22-377. City Council Minutes Regular Meeting - August 16, 2022 7 VIII. ITEMS REQUIRING INDIVIDUAL ACTION — NON-CONSENT A. Resolutions (5) P.R. No. 22720 — 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 Bartie and seconded by Mayor Pro Tern Holmes that Proposed Resolution No. 22720 be adopted. Mayor Pro Tern Holmes nominated Jimmy Whitley for appointment to the Citizen's Pipeline Advisory Committee. Voting Yes: Mayor Bartie; Mayor Pro Tern Holmes; Councilmembers Jones, Kinlaw, Moses and Frank. Voting No: None. Proposed Resolution No. 22720 was adopted, with the above-mentioned name included, becoming Resolution No. 22-378. The caption of Resolution No. 22-378 reads as follows: RESOLUTION NO. 22-378 A RESOLUTION APPOINTING AND/OR REAPPOINTING A MEMBER OR MEMBERS TO THE CITIZEN'S PIPELINE ADVISORY COMMITTEE (7) P.R. No. 22740 — A Resolution Calling For A Public Hearing To Enlarge The Boundaries Of Existing Downtown Tax Increment Reinvestment Zone No. 1 In The City Of Port Arthur, Texas The Mayor introduced the above-mentioned Proposed Resolution. Upon the motion of Mayor Pro Tem Holmes, seconded by Councilmember Jones and carried, Proposed Resolution No. 22740 was adopted becoming Resolution No. 22-379. Voting Yes: Mayor Bartle; Mayor Pro Tern Holmes; Councilmembers Jones, Moses and Frank. Voting No: None. The caption of Resolution No. 22-379 reads as follows: RESOLUTION NO. 22-379 A RESOLUTION CALLING FOR A PUBLIC HEARING TO ENLARGE THE BOUNDARIES OF EXISTING DOWNTOWN TAX INCREMENT REINVESTMENT ZONE NO. 1 IN THE CITY OF PORT ARTHUR, TEXAS City Council Minutes Regular Meeting — August 16, 2022 8 A. Ordinances (1) P.O. No. 7067 — An Ordinance Approving The Appraisal Rolls For The Year 2022 And Receiving Determinations From The Tax Assessors Under Section 26.04 Of The Texas Property Tax Code The Mayor introduced the above-mentioned Proposed Ordinance. Upon the motion of Councilmember Moses, seconded by Councilmember Frank and carried, Proposed Ordinance No. 7067 was adopted becoming Ordinance No. 22-56. Voting Yes: Mayor Bartle; Mayor Pro Tern Holmes; Councilmembers Jones, Moses and Frank. Voting No: None. The caption of Ordinance No. 22-56 reads as follows: ORDINANCE NO. 22-56 AN ORDINANCE APPROVING THE APPRAISAL ROLLS FOR THE YEAR 2022 AND RECEIVING DETERMINATIONS FROM THE TAX ASSESSORS UNDER SECTION 26.04 OF THE TEXAS PROPERTY TAX CODE (2) P.O. No. 7090 — An Ordinance Amending Section 2-75 (a) (2) (b) Of The Code Of Ordinances As It Pertains To Persons Requesting To Give A Presentation Before City Council (Requested By Mayor Bartie) The Mayor introduced the above-mentioned Proposed Ordinance. The motion was made by Councilmember Frank and seconded by Councilmember Moses that Proposed Ordinance No. 7090 be adopted. Harold Doucet, 5180 Cambridge Street, appeared before the City Council to speak regarding the above-mentioned topic. Voting Yes: Mayor Bartie; Mayor Pro Tern Holmes; Councilmembers Jones, Kinlaw, Moses and Frank. Voting No: None. Proposed Ordinance No. 7090 was adopted becoming Ordinance No. 22-57. The caption of Ordinance No. 22-57 reads as follows: ORDINANCE NO. 22-57 AN ORDINANCE AMENDING SECTION 2-75 (A) (2) (B) OF THE CODE OF ORDINANCES AS IT PERTAINS TO PERSONS REQUESTING TO GIVE A PRESENTATION BEFORE CITY COUNCIL (REQUESTED BY MAYOR BARTIE) City Council Minutes Regular Meeting —August 16, 2022 9 IX. *CLOSED MEETING (EXECUTIVE MEETING) Closed Meeting: (1) Section 551.071 Government Code — To Discuss And Receive Legal Advice From The City Attorney Regarding Potential And/Or Pending Litigation 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 Properties Located In The Pekin Addition Of The City's Westside Near Herget and Foley Avenue (3) Section 551.072 Government Code — To Discuss Or Deliberate The Purchase, Exchange, Lease, Or Value Of Real Properties Located In The Pekin Addition Of The City's Westside Near Herget and Foley Avenue and Pleasure Island Mariner's Cove Subdivision (4) Section 551.074 Government Code — To Discuss And Receive Legal Advice From The City Attorney Regarding A Contractual Liability Issues Involving The City of Port Arthur Harold Doucet, 5180 Cambridge Street, appeared before the City Council to speak regarding the closed session items. The City Council recessed their meeting at 1:15 p.m. to meet in Executive Session to consider the above-mentioned topics and reconvened their meeting at 2:10 p.m. with the following members present: Mayor Bartle; Mayor Pro Tem Homes; Councilmembers Jones, Moses and Frank; City Manager Burton; City Secretary Bellard; City Attorney Tizeno and Sergeant At Arms Chief Duriso. VIII. ITEMS REQUIRING INDIVIDUAL ACTION — NON-CONSENT A. Resolutions (2) P.R. No. 22742 — A Resolution Authorizing The City Manager To Extend The Non-Exclusive Ambulance Agreement With Acadian Ambulance Service, Inc. For A Period Of Thirty (30) Days The Mayor introduced the above-mentioned Proposed Resolution. Upon the motion of Mayor Pro Tem Holmes, seconded by Councilmember Jones and carried, Proposed Resolution No. 22742 was adopted becoming Resolution No. 22-380. Voting Yes: Mayor Bartie; Mayor Pro Tem Holmes; Councilmembers Jones, Moses and Frank. Voting No: None. The caption of Resolution No. 22-380 reads as follows: RESOLUTION NO. 22-380 A RESOLUTION AUTHORIZING THE CITY MANAGER TO EXTEND THE NON-EXCLUSIVE City Council Minutes Regular Meeting — August 16, 2022 10 1 AMBULANCE AGREEMENT WITH ACADIAN AMBULANCE SERVICE, INC. FOR A PERIOD OF THIRTY (30) DAYS (6) P.R. No. 22729 — A Resolution Authorizing The City Manager And City Attorney To Execute Real Estate Sales Contract With Ready, Willing And Able Buyers Who Have Submitted The Highest Offer, For The Tracts Of Land Located In The Marina Colony Subdivision On Pleasure Island, As Set Forth In Chapter 253 Texas Local Government Code The Mayor introduced the above-mentioned Proposed Resolution. Upon the motion of Councilmember Moses, seconded by Councilmember Frank and carried, Proposed Resolution No. 22729 was adopted becoming Resolution No. 22-381. Voting Yes: Mayor Bartle; Mayor Pro Tem Holmes; Councilmembers Jones, Moses and Frank. Voting No: None. The caption of Resolution No. 22-381 reads as follows: RESOLUTION NO. 22-381 A RESOLUTION AUTHORIZING THE CITY MANAGER AND CITY ATTORNEY TO EXECUTE REAL ESTATE SALES CONTRACT WITH READY, WILLING AND ABLE BUYERS WHO HAVE SUBMITTED THE HIGHEST OFFER, FOR THE TRACTS OF LAND LOCATED IN THE MARINA COLONY SUBDIVISION ON PLEASURE ISLAND, AS SET FORTH IN CHAPTER 253 TEXAS LOCAL GOVERNMENT CODE B. Ordinances (3) P.O. No. 7091 — An Ordinance Authorizing The Sale Of City Owned Vacant Tracts Of Land In The Pekin Addition Of The City Of Port Arthur's Westside Located Near Welford Avenue To Foley Avenue, From James Gamble Boulevard To Reverend Doctor Ransom Howard Street And The Execution Of A Special Warranty Deed The Mayor introduced the above-mentioned Proposed Ordinance. Upon the motion of Mayor Pro Tem Holmes, seconded by Councilmember Jones and carried, Proposed Ordinance No. 7091 was adopted becoming Ordinance No. 22-58. Voting Yes: Mayor Bartle; Mayor Pro Tem Holmes; Councilmembers Jones, Moses and Frank. Voting No: None. The caption of Ordinance No. 22-58 reads as follows: City Council Minutes Regular Meeting — August 16, 2022 11 ORDINANCE NO. 22-58 AN ORDINANCE AUTHORIZING THE SALE OF CITY OWNED VACANT TRACTS OF LAND IN THE PEKIN ADDITION OF THE CITY OF PORT ARTHUR'S WESTSIDE LOCATED NEAR WELFORD AVENUE TO FOLEY AVENUE, FROM JAMES GAMBLE BOULEVARD TO REVEREND DOCTOR RANSOM HOWARD STREET AND THE EXECUTION OF A SPECIAL WARRANTY DEED X. ADJOURNMENT OF MEETING Upon the motion by Councilmember Moses, seconded by Councilmember Frank and carried unanimously, the City Council adjourned their meeting at 2:15 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 16, 2022. APPROVED: . City Council Minutes Regular Meeting — August 16, 2022 12