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HomeMy WebLinkAbout(03) 07/02/2024 REGULAR MEETING REGULAR MEETING —July 2, 2024 I. INVOCATION, PLEDGE & ROLL CALL Councilmember Frank 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, July 2, 2024 at 5:31 p.m. in the City Council Chamber, City Hall, with the following members present: . Mayor Thurman Bill Bartle; Mayor Pro Tem Doneane Beckcom; Councilmembers Willie "Bae" Lewis, Harold Doucet, Thomas Kinlaw, III. and Donald Frank, Sr.; City Manager Ron Burton; City Secretary Sherri Bellard; Interim City Attorney James M. Black and Sergeant At Arms Police Chief Tim Duriso. Councilmember Tiffany Hamilton Eveeld was absent from the meeting. II. PROCLAMATIONS - None III. PETITIONS &COMMUNICATIONS A. Speakers (1) Patricia Parker And Concerned Citizens Regarding The State Of The City Patricia Parker, 2638 15th Street, appeared before the City Council to discuss the above- mentioned topic. Further discussion was held until after the Public Hearing. IV. PUBLIC HEARING(S) — 10:00 AM (1) A Public Hearing For The Purpose Of Receiving Public Comments To Consider The Proposed Amendment Of The Following: Proposed Change: A Zoning Map Amendment (Z24-05) To Change From "NS" Neighborhood Services To "LDR" Low- Density Residential For The Development Of Single-Family Homes Legal Description: For 1.437 Acres Of Land Being Out Of The Vista Village Subdivision, City Of Port Arthur, Jefferson County, Texas. (Northeast Of Terrance Avenue And Southwest Of Linkwood Street) Citizens With Questions Regarding Description Of This Property Can Contact The City Planning Department At (409) 983-8133. The Public Will Also Be Able To View The Public Hearing Via The City's Website At www.portarthurbc.gov The Mayor introduced the above-mentioned Public Hearing at 6:02 p.m. Planning and Zoning Planner Aries Milo appeared before the City Council and gave an overview of the above-mentioned item. The Mayor requested to hear from anyone present in the audience who wished to speak regarding the above-mentioned item. Lela Washington, 436 Drummond Street, appeared before the City Council in favor of the rezoning. Chuck Vincent, 2344 62nd Street, appeared before the City Council in opposition to the rezoning. Property owner Rodrick Shields appeared before the City Council to answer inquiries regarding development of the land. Upon the motion of Councilmember Kinlaw, seconded by Councilmember Frank and carried unanimously, the City Council closed the Public Hearing at 6:23 p.m. III. PETITIONS & COMMUNICATIONS A. Speakers (1) Patricia Parker And Concerned Citizens Regarding The State Of The City Patricia Parker, 2638 15th Street, appeared before the City Council to discuss the above- mentioned topic. Gussie Cohea, 3020 38th Street, appeared before the City Council regarding the above- mentioned topic. (2) Richard And Claudette Bowden Regarding The Port Arthur Youth Tennis Club Not present. (3) Charles Linton Of The Aqua Clean USA LLC Regarding Jump Starting A Business And Employing Locals From Port Arthur Not present. (4) Phillip Cupples Regarding Electrical Inspections Phillip Cupples, 6106 17th Street, appeared before the City Council to discuss the above- mentioned topic. B. Presentations (1) A Presentation By Staff Regarding The Budget Book Photo Contest Award Budget and Compliance Analyst Brian Wallace and Convention and Visitor's Bureau Director Tammy Kotzur gave the above-mentioned presentation and submitted the award to photographer Laurie Spade. (2) A Presentation By Burditt Consultants, Inc. Regarding The Adams Park Sports Complex Master Plan Parks and Recreation Director Chandra Alpough, Burditt Consultants Claudia Walker, Senior Vice President Shane Howard and Project Designer Phillip Kelly gave the above- mentioned presentation. VIII. ITEMS REQUIRING INDIVIDUAL ACTION — NON-CONSENT Consent - Resolutions City Council Minutes Regular Meeting — July 2, 2024 2 (7) P.R. No. 23819 — A Resolution Approving And Adopting The SSGT. Lucian Adams Park Sports Complex Master Plan To Promote And Improve The Quality Of Life For The Citizens Of Port Arthur, Texas The Mayor introduced the above-mentioned Proposed Resolution. Upon the motion of Councilmember Kinlaw, seconded by Councilmember Frank and carried, Proposed Resolution No. 23819 was adopted becoming Resolution No, 24-272. Voting Yes: Mayor Bartie; Mayor Pro Tern Beckcom; Councilmembers Lewis, Doucet, Kinlaw and Frank. Voting No: None. The caption of Resolution No. 24-272 reads as follows: RESOLUTION NO. 24-272 A RESOLUTION APPROVING AND ADOPTING THE SSGT. LUCIAN ADAMS PARK SPORTS COMPLEX MASTER PLAN TO PROMOTE AND IMPROVE THE QUALITY OF LIFE FOR THE CITIZENS OF PORT ARTHUR, TEXAS III. PETITIONS & COMMUNICATIONS C. City Manager's Staff Reports — None D. Employee Recognition — None E. Correspondence - None F. Discussion (1) A Discussion Regarding Maintenance Schedule For The Wayfinding Signs (Requested By Councilmember Kinlaw) Parks and Recreation Director Chandra Alpough appeared before the City Council to answer inquiries regarding the wayfinding signs. Discussion was held with no action taken. (2) A Discussion Regarding Operation Of Pleasure Island (Requested By Councilmember Doucet) The above-mentioned discussion was postponed until the next regular meeting. (3) A Discussion Regarding Appropriation Of Capital Improvement Street Fund (Requested By Councilmember Doucet) City Engineer John Canatella appeared before the City Council to answer inquiries regarding the street fund. Discussion was held with no action taken. City Council Minutes Regular Meeting - July 2, 2024 3 V. REPORTS / ITEMS OF COMMUNITY INTEREST (LIMITED TO A TOTAL OF TWO (2) MINUTES PER COUNCILMEMBER) Mayor Bartie announced that the cancelled Hurricane Preparedness Workshop would be rescheduled for Tuesday, July 9, 2024 to be held at Bob Bowers Civic Center at 5:00 P.M. VI. UNFINISHED BUSINESS (1) P.R. No. 23729 — A Resolution Authorizing The City Manager To Enter Into A Contract With Soutex Surveyors & Engineers Of Port Arthur, Texas, To Provide Drawings And Specifications For The Extension Of Jimmy Johnson Boulevard From The Medical Center Of Southeast Texas To State Highway 365, For The NotTo-Exceed Amount Of $410,000.00. Funds Are Available In The Street Improvement Account No. 307-21-053-8517-00-10-000. Project No. ST4001 The Mayor introduced the above-mentioned Proposed Resolution. The motion was made by Councilmember Doucet and seconded by Councilmember Lewis that Proposed Resolution No. 23661 be adopted. The following roll call vote was taken on the motion to adopt Proposed Resolution No 23729: Mayor Pro Tem Beckcom "No" Councilmember Doucet "No" Councilmember Frank "Yes" Councilmember Kinlaw "No" Councilmember Lewis "No" Mayor Bartie "Yes" The motion to adopt Proposed Resolution No. 23661 failed. VII. CONSENT AGENDA Upon the motion of Councilmember Kinlaw, seconded by Councilmember Frank and carried, the following Consent Agenda items were adopted: Voting Yes: Mayor Bartie; Mayor Pro Tern Beckcom; Councilmembers Lewis, Doucet, Kinlaw and Frank. Voting No: None. A. Travel Expense Reports — None B. Minutes — None C. Resolutions (1) P.R. No. 23771 — A Resolution Authorizing The City Manager To Enter Into A Contract With SCS Engineers Of Houston, Texas, To Conduct The New Source Performance Standard (NSPS) And National Emission Standard For Hazardous Air Pollutants (NESHAP) For The Not-To-Exceed Amount Of $26,000.00. Funds Are Available In Public Works City Council Minutes Regular Meeting —July 2, 2024 4 Department Landfill Division — Contractual Services Account, 403-50-320-5470-00-00-000 Proposed Resolution No. 23771 was adopted, becoming Resolution No. 24-273. (2) P.R. No. 23772 — A Resolution Authorizing The City Of Port Arthur To Support The Fiscal Year 2024 Texas Department Of Transportation "Operation Slowdown" Program In The Amount Of $4,210.90, With A Cash Match Of $1,020.10; Funding From Fund 107 — Public Safety Emergency Fund Proposed Resolution No. 23772 was adopted, becoming Resolution No. 24-274. (3) P.R. No. 23796 — A Resolution Authorizing A Memorandum Of Understanding Between The City Of Port Arthur And The Garth House Mickey Mehaffy Children's Advocacy Program, Inc.; No Funds Required Proposed Resolution No. 23796 was adopted, becoming Resolution No. 24-275. (4) P.R. No. 23801 — A Resolution Authorizing Motorola Solutions Of Houston, Texas Through BuyBoard Contract 696-23 To Repair The Point To Point Relay At The Tower In The Amount Of $24,028.82, Funding Will Be Split Between The Port Arthur Fire Department Account Number 001-19- 047-5318-00-30-000 ($12,041.41) And The Port Arthur Police Department Account Number 001-17-045-5318-00- 30-000 ($12,041.41) Proposed Resolution No. 23801 was adopted, becoming Resolution No. 24-276. (5) P.R. No. 23812 — A Resolution Authorizing Amendment No. 8 To The Contract Between The City Of Port Arthur And The Department Of Health And Human Services Primary Health Care Program, For The Amount Not To Exceed $344,255.00, Of Which $68,530.00 Is Allocated Toward The Contract Period September 1, 2024, Through August 31, 2025. No Cash Match Required Proposed Resolution No. 23812 was adopted, becoming Resolution No. 24-277. (6) P.R. No. 23814 — A Resolution Authorizing The City Manager To Purchase 598 Garbage Cans From Sierra Container Group Of Ocala, Florida, Under NCPA/Omnia Partners Cooperative Purchasing Contract No. 02-149, In The Amount Of $37,232.00. Funding Is Available In The Public Works Solid Waste Residential Garbage Division — Minor Equipment Account, Account Number 403-50-310-5240-00-00-000 Proposed Resolution No. 23814 was adopted becoming Resolution No. 24-278. (8) P.R. No. 23823 — A Resolution Authorizing The Calling Of A Public Hearing To Consider Whether Or Not To Issue A Major Pipeline Permit To Port Arthur Pipeline, LLC C/O Sempra Energy Of Houston, Texas For The Installation Of A Forty-Two Inch (42") Natural Gas Pipeline Within The City Limits Of Port Arthur, Texas City Council Minutes Regular Meeting —July 2, 2024 5 Proposed Resolution No. 23823 was adopted, becoming Resolution No. 24-279. (9) P.R. No. 23824 — A Resolution Authorizing The Third Year (Second Renewal) Of The Non-Exclusive Contracts With Triangle Dirt Works, Select Civil Services, LLC DBA Select Materials, And Mid-County Land Co., Ltd. For The Providing Of Soils For The City Of Port Arthur With A Projected Budgetary Amount Of $600,000.00 ($25,000.00 FY 24) Funding Is Available In Account No. 403-50-320-5486-00- 00-000 ($212,500.00 FY 25) — Public Works Landfill — Landfill Construction And Account No. 001-21-053-5316- 00-70-000 ($150,000.00 FY 24 And $212,500.00 FY 25) — Public Works Streets Maintenance Proposed Resolution No. 23824 was adopted, becoming Resolution No. 24-280. (10) P.R. No. 23825 — A Resolution Authorizing The Third Year (Second And Final Renewal) Of The Contract Between The City Of Port Arthur And Triangle Dirt Works, Select Materials, PC Trucking, And Lake City Trucking For Materials Hauling At The Landfill With A Projected Budgetary Impact Of $700,000.00. Funding Is Available In The Landfill's Professional Services Account, 403-50-320-5420-00-00-000 Proposed Resolution No. 23825 was adopted, becoming Resolution No. 24-281. (11) P.R. No. 23826 — A Resolution Granting An 18' Easement/Right-OfWay To Entergy Texas, Inc. At The Rear Of 3535 Gates Boulevard For The Purpose Of Installing Power For Temporary/Permanent Service To The New Animal Services Center Site @ 3615 Gates Boulevard Proposed Resolution No. 23826 was adopted, becoming Resolution No. 24-282. VIII. ITEMS REQUIRING INDIVIDUAL ACTION — NON-CONSENT A. Resolutions (1) P.R. No. 23821 — A Resolution Authorizing The City Manager To Apply For The Texas Parks And Wildlife Outdoor Grant For Park Improvements And Enhancements; Funding For 50% Match Is Contingent Upon Pending Budget Amendment PO No. 7253 The Mayor introduced the above-mentioned Proposed Resolution. Upon the motion of Councilmember Lewis, seconded by Mayor Pro Tem Beckcom and carried Proposed Resolution No. 23821 was adopted becoming Resolution No. 24-283. Voting Yes: Mayor Bartie; Mayor Pro Tern Beckcom; Councilmembers Lewis, Doucet, Kinlaw and Frank. Voting No: None. The caption of Resolution No. 24-283 reads as follows: City Council Minutes Regular Meeting — July 2, 2024 6 RESOLUTION NO. 24-283 A RESOLUTION AUTHORIZING THE CITY MANAGER TO APPLY FOR THE TEXAS PARKS AND WILDLIFE OUTDOOR GRANT FOR PARK IMPROVEMENTS AND ENHANCEMENTS; FUNDING FOR 50% MATCH IS CONTINGENT UPON PENDING BUDGET AMENDMENT PO NO. 7253 A. Ordinances (1) P.O. No. 7253 — An Appropriation Ordinance Amending The City Of Port Arthur Budget For The Fiscal Year Beginning October 1, 2023 And Ending September 30, 2024, Increasing The General Fund By $375,000.00 And The Health Fund By $202,609.00 The Mayor introduced the above-mentioned Proposed Ordinance. Upon the motion of Councilmember Frank, seconded by Councilmember Frank and carried, Proposed Ordinance No. 7253 was adopted, becoming Ordinance No. 24-28. Voting Yes: Mayor Bartie; Mayor Pro Tern Beckcom; Councilmembers Lewis, Doucet, Kinlaw and Frank. Voting No: None. The caption of Ordinance No. 24-28 reads as follows: ORDINANCE NO. 24-28 AN APPROPRIATION ORDINANCE AMENDING THE CITY OF PORT ARTHUR BUDGET FOR THE FISCAL YEAR BEGINNING OCTOBER 1, 2023 AND ENDING SEPTEMBER 30, 2024, INCREASING THE GENERAL FUND BY $375,000.00 AND THE HEALTH FUND BY $202,609.00 IX. ADJOURNMENT OF MEETING Upon the motion by Councilmember Kinlaw, seconded by Councilmember Doucet and carried unanimously, the City Council adjourned their meeting at 8:56 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 July 2, 2024. APPROVED: July 16, 2024. City Council Minutes 4 Regular Meeting —July 2, 2024 7