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HomeMy WebLinkAbout(1) 06/20/2023 REGULAR MEETING REGULAR MEETING — June 20, 2023 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, June 20, 2023 at 9:52 a.m. a.m. in the City Council Chamber, City Hall, with the following members present: Mayor Thurman Bill Bartle; Mayor Pro Tem Tiffany Hamilton; Councilmembers Willie "Bae" Lewis, Kenneth Marks, Thomas Kinlaw, III. and Donald Frank Sr.; City Manager Ron Burton; Assistant City Secretary Kelly Moore; City Attorney Valecia R. Tizeno and Sergeant At Arms Police Chief Tim Duriso. II. PROCLAMATIONS — None III. PETITIONS & COMMUNICATIONS A. Speakers (1) Matthews Christian Regarding Property Damage Not present. VIII. ITEMS REQUIRING INDIVIDUAL ACTION — NON-CONSENT (2) P.R. No. 23215 — 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 Combination Tax And Revenue Certificates Of Obligation In A Principal Amount Not To Exceed $25,500,000.00 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 Kinlaw and seconded by Councilmember Frank that Proposed Resolution No. 23215 be adopted. Finance Director Kandy Daniel appeared before the City Council to answer inquiries regarding the above-mentioned topic. Voting Yes: Mayor Bartle; Mayor Pro Hamilton; Councilmembers Lewis, Marks, Kinlaw and Frank. Voting No: None. Proposed Resolution No. 23215 was adopted becoming Resolution No. 23-263. The caption of Resolution No. 23-263 reads as follows: RESOLUTION NO. 23-263 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 COMBINATION TAX AND REVENUE CERTIFICATES OF OBLIGATION IN A PRINCIPAL AMOUNT NOT TO EXCEED $25,500,000.00 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 III. PETITIONS & COMMUNICATIONS B. Presentations (1) A Presentation By The Emergency Management Team Regarding Storm Preparation (Requested By Councilmember Lewis) Mayor Bartie gave the above-mentioned presentation. C. Employee Recognition (1) Service Awards Presentation Human Resources Director appeared before the City Council to present the above-mentioned awards for 2019, 2020 and 2021. Health Department Teresa Figeuroa 20 years Roland Ozane 25 years Library Nuong Tran 20 years Wanda Thompson 40 years Parks and Recreation Isaac Riser 20 years Harriet Collins 45 years Police Department Martha Kirkland 20 years Jeremy Lloyd 20 years Rickey Antoine 20 years Jennifer Simmons 20 years Anthony Kidwell 20 years Christopher Billiot 25 years John DeFrancis 25 years Gail Kennerson 30 years Donald Suarez 30 years Brian Broussard 30 years Chris Segler 30 years Earl Boudreaux 30 years Camalita Snowden 30 years Herschel Whiting 30 years Lee Lanclos 30 years Lawrence Myers 30 years City Council Minutes Regular Meeting —June 20, 2023 2 Public Works Herman Floyd 20 years Joseph C Williams 20 years James Smith 25 years Paul Dugas 35 years Human Resources Trameka Williams 20 years Elizabeth Diaz 20 years Crystal Williams 20 years D. Correspondence — None E. Discussion (1) A Discussion Regarding The Budget For The City Landfill's Tub Grinder And City Street Magnets (Requested By Councilmember Lewis) Discussion was held with no action was taken regarding the above-mentioned topic. (2) A Discussion Regarding The Westside Empowerment Zone Redevelopment Discussion was held with no action was taken regarding the above-mentioned topic. (3) A Discussion Regarding The Budget For The City Bus Stop Shelters Discussion was held with no action was taken regarding the above-mentioned topic. IV. PUBLIC HEARING(S) - 9:00 AM — None V. REPORTS / ITEMS OF COMMUNITY INTEREST (LIMITED TO A TOTAL OF TWO (2) MINUTES PER COUNCILMEMBER Councilmember Marks complemented organizers and staff for hosting the Boxing and Softball Tournaments in the City of Port Arthur. Councilmember Kinlaw requested prayers for the Flannigan family. Mayor Pro Tern Hamilton reiterated the accolades of Councilmember Marks regarding the 5th Year Juneteenth Softball Tournament. She also celebrated the Juneteenth Festivities held. VI. UNFINISHED BUSINESS (1) P.R. No. 23164 — A Resolution Authorizing The City Of Port Arthur Section 4A Economic Development Corporation To Enter Into A Contract For Landscaping And Irrigation Maintenance At The Spur 93 And Jade Ave. Business Parks With Frey's Landscape LLC Of Orange, Texas In The Amount Of $90,600.00; PAEDC Funding Account No. 120-80-625- 5479-00-00-000 The Mayor introduced the above-mentioned Proposed Resolution. Upon the motion of Councilmember Marks, seconded by Mayor Pro Tern Hamilton and carried, Proposed Resolution No. 23164 becoming Resolution No. 23-263. City Council Minutes Regular Meeting —June 20, 2023 3 Voting Yes: Mayor Bartie; Mayor Pro Hamilton; Councilmembers Lewis, Marks, Kinlaw and Frank. Voting No: None. Proposed Resolution No. 23164 was adopted becoming Resolution No. 23-263. The caption of Resolution No. 23-263 reads as follows: RESOLUTION NO. 23-263 A RESOLUTION AUTHORIZING THE CITY OF PORT ARTHUR SECTION 4A ECONOMIC DEVELOPMENT CORPORATION TO ENTER INTO A CONTRACT FOR LANDSCAPING AND IRRIGATION MAINTENANCE AT THE SPUR 93 AND JADE AVE. BUSINESS PARKS WITH FREY'S LANDSCAPE LLC OF ORANGE, TEXAS IN THE AMOUNT OF $90,600.00; PAEDC FUNDING ACCOUNT NO. 120-80-625-5479-00-00-000 (2) P.R. No. 23165 — A Resolution Approving The City Of Port Arthur Section 4A Economic Development Corporation Engaging The Services Of Schindler Elevator Corporation Of Houston, Texas For An Extended Warranty Agreement To Service Two (2) Elevators At The Press Building Located At 549 4th Street, In The Amount Of $11,184.00. Funds Available In EDC Account No. 120-80-625-5312-00-00-000 The Mayor introduced the above-mentioned Proposed Resolution. Upon the motion of Councilmember Kinlaw, seconded by Councilmember Frank and carried, Proposed Resolution No. 23165 was adopted becoming Resolution No. 23-264. Voting Yes: Mayor Bartie; Mayor Pro Hamilton; Councilmembers Lewis, Marks, Kinlaw and Frank. Voting No: None. The caption of Resolution No. 23-264 reads as follows: RESOLUTION NO. 23-264 A RESOLUTION APPROVING THE CITY OF PORT ARTHUR SECTION 4A ECONOMIC DEVELOPMENT CORPORATION ENGAGING THE SERVICES OF SCHINDLER ELEVATOR CORPORATION OF HOUSTON, TEXAS FOR AN EXTENDED WARRANTY AGREEMENT TO SERVICE TWO (2) ELEVATORS AT THE PRESS BUILDING LOCATED AT 549 4TH STREET, IN THE AMOUNT OF $11,184.00. FUNDS AVAILABLE IN EDC ACCOUNT NO. 120-80-625- 5312-00-00-000 (3) P.R. No. 23173 — A Resolution Authorizing The City Manager To Execute A Lease Agreement Between The City Of Port Arthur And SM Brother & Sisters Corporation DBA Island City Council Minutes Regular Meeting —June 20, 2023 4 Grocery And Cajun Cabins For Approximately 2.96 Acres Located At 1900 Martin Luther King, Jr. Dr., Port Arthur, Texas, 77640 The Mayor introduced the above-mentioned Proposed Resolution. Upon the motion of Mayor Pro Tern Hamilton, seconded by Councilmember Lewis and carried, Proposed Resolution No. 23173 was removed from the agenda. Voting Yes: Mayor Bartle; Mayor Pro Hamilton; Councilmembers Lewis, Marks, Kinlaw and Frank. Voting No: None. VII. CONSENT AGENDA Upon the motion of Mayor Pro Tern Hamilton, seconded by Councilmember Lewis and carried, the following Consent Agenda items were adopted with the exception of Proposed Resolutions No. 23199, 23202 and 23208: Voting Yes: Mayor Bartie; Mayor Pro Hamilton; Councilmembers Lewis, Marks, Kinlaw and Frank. Voting No: None. A. Travel Expense Reports (A1) Mayor Thurman Bartle: Texas Department Of Emergency Management Conference Fort Worth, TX May 29 — June 3, 2023 $2,047.85 (A2) City Manager Ronald Burton: Texas City Management Association Conference 2023 Allen, TX June 8 —June 11, 2023 $1,845.64 (A3) City Attorney Val Tizeno: Texas Department Of Emergency Management Conference Fort Worth, TX May 29 — June 1, 2023 $2,057.04 (A4) Municipal Court Judge Antoine Freeman: Texas Municipal Courts Education Center (TMCEC) South Texas Regional Judge Seminar Corpus Christi, TX May 1-4, 2023 $1,182.02 B. Minutes — None C. Resolutions (1) P.R. No. 23151 — A Resolution Authorizing The City Manager To Enter Into An Agreement With Signature Group Of Port Neches, Texas Through The Region 5 Education Service Center Cooperative Purchasing Program Contract No. City Council Minutes Regular Meeting —June 20, 2023 5 20230404 For Mold Remediation And Repairs At The Sabine Pass Community Center In The Total Amount Of $42,442.00: Funds Available In 001-15-043-5312-00-20- 000 Proposed Resolution No. 23151 was adopted becoming Resolution No. 23-265. (2) P.R. No. 23184 — A Resolution Terminating The Contract With 3rd Coast Companies Of Beaumont, Texas For The Mowing Of Water Utilities Properties, Group H Proposed Resolution No. 23184 was adopted becoming Resolution No. 23-266. (3) P.R. No. 23193 — A Resolution Awarding A Contract To Lark Group, Inc., In The Amount Of $28,600.00 And Authorizing The Execution Of A Contract By The City Manager For The Demolition Of Six (6) Residential Structures (Group A) Located Throughout The City, To Be Charged To Account No. 001-13-035-5470-00-10-000 (General Fund-Other Contractual Service) Proposed Resolution No. 23193 was adopted becoming Resolution No. 23-267. (4) P.R. No. 23194 — A Resolution Awarding A Contract To Lark Group, Inc., In The Amount Of $31,200.00 And Authorizing The Execution Of A Contract By The City Manager For The Demolition Of Seven (7) Residential Structures (Group B) Located Throughout The City, To Be Charged To Account No. 001-13-035-5470-00-10-000 (General Fund-Other Contractual Service) Proposed Resolution No. 23194 was adopted becoming Resolution No. 23-268. (5) P.R. No. 23195 — A Resolution Awarding A Contract To Lark Group, Inc., In The Amount Of $30,400.00 And Authorizing The Execution Of A Contract By The City Manager For The Demolition Of Seven (7) Residential Structures (Group C) Located Throughout The City, To Be Charged To Account No. 001-13-035-5470-00-10-000 (General Fund-Other Contractual Service) Proposed Resolution No. 23195 was adopted becoming Resolution No. 23-269. (6) P.R. No. 23196 — A Resolution Awarding A Contract To Rise Up Refuse, LLC, In The Amount Of $28,825.00 And Authorizing The Execution Of A Contract By The City Manager For The Demolition Of Seven (7) Residential Structures (Group D) Located Throughout The City, To Be Charged To Account No. 001-13-035-5470-00-10-000 (General Fund-Other Contractual Service) Proposed Resolution No. 23196 was adopted becoming Resolution No. 23-270. (7) P.R. No. 23197 — A Resolution Awarding A Contract To Lark Group, Inc., In The Amount Of $27,100.00 And Authorizing The Execution Of A Contract By The City Manager For The Demolition Of Six (6) Residential Structures (Group E) Located Throughout The City, To Be Charged To Account No. City Council Minutes Regular Meeting —June 20, 2023 6 001-13-035-5470-00-10-000 (General Fund-Other Contractual Service) Proposed Resolution No. 23197 was adopted becoming Resolution No. 23-271. (8) P.R. No. 23198 — A Resolution Awarding A Contract To Rise Up Refuse, LLC. In The Amount Of $28,250.00 And Authorizing The Execution Of A Contract By The City Manager For The Demolition Of Six (6) Residential Structures (Group G) Located Throughout The City, To Be Charged To Account No. 001-13-035-5470-00-10-000 (General Fund-Other Contractual Service) Proposed Resolution No. 23198 was adopted becoming Resolution No. 23-272. (11) P.R. No. 23206 — A Resolution Authorizing The City Manager To Enter Into A Contract For The Purchase Of Sensus Meters For The Water Utilities Operations Department With Aqua- Metric Sales Company Of Selma, Texas In A Not-To-Exceed Amount Of $48,744.87. Funds Are Available In Water Utilities Operations Account No. 410-40-215-5315-00-00- 000, Water System Maintenance Proposed Resolution No. 23206 was adopted becoming Resolution No. 23-273. (13) P.R. No. 23212 — A Resolution Calling For A Public Hearing To Consider A Proposed Abandonment For Approximately 0.4821 Acres Of Land Consisting Of A Dedicated And Approved Portion Of Vicksburg Avenue, Located Between Blocks 179 And 180, Port Arthur, Jefferson County, Texas A23-03 — Lamar State College — Port Arthur Proposed Resolution No. 23212 was adopted becoming Resolution No. 23-274. (14) P.R. No. 23213 — A Resolution Calling For A Public Hearing To Consider A Proposed Abandonment For Approximately 0.1377 Acres Of Land Consisting Of A Dedicated Portion Of An Alley Right-Of-Way, Located In Block 180, Port Arthur, Jefferson County, Texas A23-03 — Lamar State College — Port Arthur Proposed Resolution No. 23213 was adopted becoming Resolution No. 23-275. VIII. ITEMS REQUIRING INDIVIDUAL ACTION — NON-CONSENT Consent - Resolutions (9) P.R. No. 23199 — A Resolution Awarding A Contract To Lark Group, Inc., In The Amount Of $126,861.00 And Authorizing The Execution Of A Contract By The City Manager For Asbestos/Lead Abatement And Demolition Of Eight (8) Dangerous Commercial Properties (Group A) Located Throughout The City, To Be Charged To Account No. 001-13- 035-5470-00-10-000 (General Fund-Other Contractual Service) The Mayor introduced the above-mentioned Proposed Resolution. City Council Minutes Regular Meeting —June 20, 2023 7 The motion was made by Councilmember Kinlaw and seconded by Councilmember Frank that Proposed Resolution No. 23199 be adopted. Code Enforcement Manager Darlene Pierre appeared before the City Council to answer inquiries regarding the above-mentioned topic. Voting Yes: Mayor Bartle; Mayor Pro Hamilton; Councilmembers Lewis, Marks, Kinlaw and Frank. Voting No: None. Proposed Resolution No. 23199 was adopted becoming Resolution No. 23-276. The caption of Resolution No. 23-276 reads as follows: RESOLUTION NO. 23-276 A RESOLUTION AWARDING A CONTRACT TO LARK GROUP, INC., IN THE AMOUNT OF $126,861.00 AND AUTHORIZING THE EXECUTION OF A CONTRACT BY THE CITY MANAGER FOR ASBESTOS/LEAD ABATEMENT AND DEMOLITION OF EIGHT (8) DANGEROUS COMMERCIAL PROPERTIES (GROUP A) LOCATED THROUGHOUT THE CITY, TO BE CHARGED TO ACCOUNT NO. 001-13-035-5470- 00-10-000 (GENERAL FUND-OTHER CONTRACTUAL SERVICE) (10) P.R. No. 23202 — A Resolution Authorizing The City Manager To Execute A Three-Year Contract Between The City Of Port Arthur And DISYS Solutions, Inc. Through The Texas Department Of Information Resources Contract No. DIR- TSO-34167 For The Purchase And Support Of A Telephone System For The Police Department In The Amount Of $51,976.60. Funding Budgeted In Information Technology Capital Improvement Account 307-09-023-8522-00-10-000 #IT1007 The Mayor introduced the above-mentioned Proposed Resolution. Upon the motion of Mayor Pro Tem Hamilton, seconded by Councilmember Kinlaw and carried, Proposed Resolution No. 23202 was adopted becoming Resolution No. 23-277. Voting Yes: Mayor Bartie; Mayor Pro Hamilton; Councilmembers Lewis, Marks, Kinlaw and Frank. Voting No: None. The caption of Resolution No. 23-277 reads as follows: RESOLUTION NO. 23-277 A RESOLUTION AUTHORIZING THE CITY MANAGER TO EXECUTE A THREE-YEAR CONTRACT BETWEEN THE CITY OF PORT ARTHUR AND DISYS SOLUTIONS, INC. THROUGH THE TEXAS DEPARTMENT OF City Council Minutes Regular Meeting —June 20, 2023 8 INFORMATION RESOURCES CONTRACT NO. DIR-TSO-34167 FOR THE PURCHASE AND SUPPORT OF A TELEPHONE SYSTEM FOR THE POLICE DEPARTMENT IN THE AMOUNT OF $51,976.60. FUNDING BUDGETED IN INFORMATION TECHNOLOGY CAPITAL IMPROVEMENT ACCOUNT 307-09-023-8522-00- 10-000 #IT1007 (12) P.R. No. 23208 — A Resolution Authorizing The City Manager To Execute A Three-Year Contract Between The City Of Port Arthur And RingCentral For The Provision Of Hosted Cloud Telephone Services Through The Interlocal Purchasing Systems (TIPS) Contract No. 210303 In An Amount Not To Exceed $182,110.30; Funding Budgeted In Information Technology Communication Account 001-09-023-5482-00- 10-000 The Mayor introduced the above-mentioned Proposed Resolution. Upon the motion of Councilmember Kinlaw, seconded by Councilmember Lewis and carried, Proposed Resolution No. 23208 was adopted becoming Resolution No. 23-278. Voting Yes: Mayor Bartle; Mayor Pro Hamilton; Councilmembers Lewis, Marks, Kinlaw and Frank. Voting No: None. The caption of Resolution No. 23-278 reads as follows: RESOLUTION NO. 23-278 A RESOLUTION AUTHORIZING THE CITY MANAGER TO EXECUTE A THREE-YEAR CONTRACT BETWEEN THE CITY OF PORT ARTHUR AND RINGCENTRAL FOR THE PROVISION OF HOSTED CLOUD TELEPHONE SERVICES THROUGH THE INTERLOCAL PURCHASING SYSTEMS (TIPS) CONTRACT NO. 210303 IN AN AMOUNT NOT TO EXCEED $182,110.30; FUNDING BUDGETED IN INFORMATION TECHNOLOGY COMMUNICATION ACCOUNT 001-09-023- 5482-00-10-000 A. Resolutions (1) P.R. No. 23203 — A Resolution Ratifying The City Manager's Decision To Authorize The Emergency Replacement Of The Sanitary Sewer Main On 22nd Street Near 5th Avenue, For A Total Not To Exceed Amount Of $95,000.00 From Water Utilities Account No. 405-40-000-8516-00-00-000, Project No. WS0016-CON The Mayor introduced the above-mentioned Proposed Resolution. Upon the motion of Councilmember Frank, seconded by Councilmember Marks and carried, Proposed Resolution No. 23203 was adopted becoming Resolution No. 23-279. City Council Minutes Regular Meeting — June 20, 2023 9 Voting Yes: Mayor Bartie; Mayor Pro Hamilton; Councilmembers Lewis, Marks, Kinlaw and Frank. Voting No: None. The caption of Resolution No. 23-279 reads as follows: RESOLUTION NO. 23-279 A RESOLUTION RATIFYING THE CITY MANAGER'S DECISION TO AUTHORIZE THE EMERGENCY REPLACEMENT OF THE SANITARY SEWER MAIN ON 22ND STREET NEAR 5TH AVENUE, FOR A TOTAL NOT TO EXCEED AMOUNT OF $95,000.00 FROM WATER UTILITIES ACCOUNT NO. 405-40-000-8516-00- 00-000, PROJECT NO. WS0016-CON (3) P.R. No. 23219 — A Resolution Appointing And/Or Reappointing A Director Or Directors To The City Of Port Arthur Section 4A Economic Development Corporation (Requested By Councilmember Lewis) The Mayor introduced the above-mentioned Proposed Resolution. The motion was made by Councilmember Frank and seconded by Councilmember Kinlaw that Proposed Resolution No. 23219 be adopted. The following roll call vote was taken on the motion to adopted Proposed Resolution No. 23219: Councilmember Frank "No" Mayor Pro Tern Hamilton "No" Councilmember Kinlaw "No" Councilmember Lewis "Yes" Councilmember Marks "No" Mayor Bartie "No" The motion to adopt Proposed Resolution No. 23219 failed. B. Ordinances — Non-Consent — None 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 Claims, Contracts, 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 Property Within The City Limits Of Port Arthur (3) Section 551.087 Government Code — To Discuss Economic Incentives For Commercial, Residential, And/Or Industrial Business Prospect City Council Minutes Regular Meeting — June 20, 2023 10 The City Council recessed their meeting at 12:37 p.m. to meet in Executive Session to consider the above-mentioned topics and reconvened their meeting at 1:45 p.m. with the following members present: Mayor Bartie; Mayor Pro Hamilton; Councilmembers Lewis, Marks, Kinlaw and Frank; City Manager Burton; Assistant City Secretary Kelly Moore; City Attorney Tizeno and Sergeant At Arms Chief Duriso. X. ADJOURNMENT OF MEETING Upon the motion by Mayor Pro Tern Hamilton, seconded by Councilmember Frank and carried unanimously, the City Council adjourned their meeting at 1:57 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: ASSITANT CITY SECRETARY KELLY MOORE END OF REGULAR MEETING HELD June 20, 2023 APPROVED: 4 City Council Minutes Regular Meeting —June 20, 2023 11