HomeMy WebLinkAboutMINUTES 10/27/2015 Regular Meeting REGULAR MEETING — October 27, 2015
I. INVOCATION, PLEDGE & ROLL CALL
Mayor Pro Tem 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, October
27, 2015 at 8:35 a.m. in the City Council Chamber, City Hall, with the following
members present: Mayor Deloris "Bobbie" Prince; Mayor Pro Tern Kaprina Frank;
Councilmembers Raymond Scott, Jr., Tiffany Hamilton and Stephen A. Mosely; City
Manager Brian McDougal, City Secretary Sherri Bellard, City Attorney Valecia R. Tizeno,
and Sergeant At Arms Chief of Police Mark Blanton.
Councilmember Morris Albright, III. joined the Regular Meeting at 9:05 a.m.
Councilmember Derrick Freeman joined the Regular Meeting at 9:05 a.m.
II. PROCLAMATIONS & MINUTES
Proclamations — None
III. PETITIONS & COMMUNICATIONS
A. Speakers
(1) John Beard, Jr. Regarding City Services, Issues And Public
Interest
John Beard was not present.
B. Presentations
(1) Allison Nathan Getz Tax Assessor Collector/Voter Registrar
Regarding Purging Of Voters (Requested By
Councilmember Lewis)
Tax Assessor Collector/Voter Registrar gave the above-mentioned presentation.
(2) Freese & Nichols Update On The GIS Program — Phases I &
II
Freese & Nichols Representatives Cory Vondar, 11200 West Broadway, Pearland, Texas
and Mark Valentino, 4255 International Plaza, Fort Worth, Texas gave the above-
mentioned presentation.
(3) Councilmember Tiffany Hamilton, Port Arthur Public
Library, And Texas Children's Health Plan Regarding
Halloween For Heroes
Councilmember Hamilton gave the above-mentioned presentation.
(4) Police Officer Mike Hebert Regarding The Annual Trunk-Or-
Treat
Police Officer Hebert was not present.
C. Employee Recognition - None
D. Correspondence - None
IV. PUBLIC HEARINGS — 9:00 AM - None
V. UNFINISHED BUSINESS — None
VI. CONSENT AGENDA
The motion was made by Mayor Pro Tern Frank seconded by Councilmember Hamilton
that the following Consent Agenda items be adopted with the exception of Proposed
Resolutions No. 19155, 19182, 19183, 19185, 19186, 19190, 19191 and 19194:
The following roll call vote was taken on the motion to adopt the Consent Agenda:
Councilmember Albright "Yes"
Mayor Pro Tem Frank "Yes"
Councilmember Freeman "Yes"
Councilmember Hamilton "Yes"
Councilmember Lewis "Yes"
Councilmember Mosely "Yes"
Councilmember Scott "Yes"
Mayor Prince "Yes"
A. Minutes
July 31, 2015 Special Meeting
August 13, 2015 Special Executive Meeting
September 9, 2015 Special Meeting
September 15, 2015 Special Meeting
September 21, 2015 Special Meeting
October 13, 2015 Special Meeting
B. Expense Reports
(B1) Mayor Deloris Prince:
Use of Personal Auto For City Business
SETX Regional Planning Meeting
Beaumont, TX, October 21, 2015 $27.63
(B2) Councilmember Tiffany Hamilton:
Attended TML Annual Conference
San Antonio, TX, September 22-25, 2015 $1,296.94
(B3) Councilmember Osman Swati:
Attended TML Annual Conference
San Antonio, TX, September 22-24, 2015 $1,111.00
(B4) Councilmember Derrick Freeman:
Attended TML Annual Conference
San Antonio, TX, September 22-25, 2015 $1,622.97
(B5) Assistant City Secretary Kelly Moore:
Texas Municipal Clerks Graduate Institute
Fort Worth, TX, October 7-9, 2015 $805.70
C. Resolutions — Consent
(1) P.R. No. 18978 — A Resolution Terminating The Contract
For The Purchase Of 25% Sodium Hydroxide To TDC, LLC,
And Awarding The Contract To Brenntag Southwest Inc., Of
Houston, Texas, With A Projected Budgetary Impact Of
$34,992.00. Funds Are Available In Water Purification
Division O&M Budget Account No. 410-1252-532.29-02
Proposed Resolution No. 18978 was adopted becoming Resolution No. 15-369.
(2) P.R. No. 19032 — A Resolution Authorizing The City To
Enter Into An Agreement With Freese And Nichols Inc., For
The Implementation Of The Enterprise GIS Implementation
Program — Phase III In The Amount Of $130,000.00.
City Council Minutes 2
Regular Meeting —June 9, 2015
Funding Is Available In Account Number 001-1050-517.54-
00
Proposed Resolution No. 19032 was adopted becoming Resolution No. 15-370.
(3) P.R. No. 19042 — A Resolution Authorizing The City
Manager To Execute Change Order No. 03 To The Contract
Between The City Of Port Arthur And BDS Constructors,
LLC, DBA MK Constructors, For The Roadway Rehabilitation
& Drainage Improvements Along 9th Street, Increasing The
Contract Term By Seventy Two (72) Days To A New Total
Of Three Hundred Eighty Seven (387) Days. GLO Round 2.1
Program, Project No. I2119, Account #144-1201-532.59-
00
Proposed Resolution No. 19042 was adopted becoming Resolution No. 15-371.
(4) P.R. No. 19138 — A Resolution Authorizing The City
Manager To Execute An Agreement With Action Civil
Engineers Of Port Arthur, Texas, To Provide Design
Services For 4th Street From Stadium Road To Duff Drive, In
The Amount Of $57,000.00. Funding Available In C.D.B.G.
Streets Program Account No. 001-1203-531.86-01
Proposed Resolution No. 19138 was adopted becoming Resolution No. 15-372.
(5) P.R. No. 19149 — A Resolution Authorizing The Execution
Of A Contract For The Purchase Of A Motor For A Vertical
Pump For The Utility Operations Department With Louis
Allis Of Warrior, Alabama, In The Amount Of $54,030.00.
Funds Are Available In Account Number 428-1625-532.83-
00, Project No. 428003
Proposed Resolution No. 19149 was adopted becoming Resolution No. 15-373.
(7) P. R. No. 19181 — A Resolution Authorizing The Director Of
Utility Operations To Purchase Polymers And Delineating
Procedures For The Purchase Of Other Chemicals, With An
Estimated Budgetary Impact Of $1,426,500.00. Funding
Available In Water Utilities Account No(s). 410-1252-
532.29-02 & 410-1256-532.29-00
Proposed Resolution No. 19181 was adopted becoming Resolution No. 15-374.
(10) P.R. No. 19184 — A Resolution Approving An Amendment
To The Contract Between The City Of Port Arthur And The
Port Arthur Convention And Tourist Association, Which
Manages And Operates A Convention/Visitors Bureau, In
Order To Provide Funding Of $570,000.00 For The 2015-
2016 Fiscal Year
Proposed Resolution No. 19184 was adopted becoming Resolution No. 15-375.
(13) P.R. No. 19189 — A Resolution Authorizing A Consulting
Contract For The Services Of Gabriel Roeder Smith & Co.,
Consultants & Actuaries (GRS), Related To The City's Other
Post Employment Benefit (OPEB), Retiree Health Insurance
Plan Budgetary Impact Of $11,000.00. Account No. 614-
1701-583.52-00
Proposed Resolution No. 19189 was adopted becoming Resolution No. 15-376.
(17) P.R. No. 19195 — A Resolution Authorizing The City
Manager To Execute Change Order No. 05 To The Contract
City Council Minutes
Regular Meeting — June 9, 2015
Between The City Of Port Arthur And APAC-Texas, Inc., For
The 10th Street Improvements Project, Decreasing The
Contract Amount By $1,910.00. GLO Round 2.1 Program,
Project No. I2110T, Account #144-1201-532.59-00
Proposed Resolution No. 19195 was adopted becoming Resolution No. 15-377.
(18) P.R. No. 19198 — A Resolution Authorizing The Fire
Department To Purchase Two Defibrillator/Monitors From
Zoll Medical Corporation Of Chelmsford, Massachusetts, In
The Amount Of $56,867.00. Funding From Account No.
001-1121-522.92-00
Proposed Resolution No. 19198 was adopted becoming Resolution No. 15-378.
(19) P.R. No. 19200 — A Resolution Approving Water And Sewer
Adjustment To Certain Utility Accounts
Proposed Resolution No. 19200 was adopted becoming Resolution No. 15-379.
(20) P.R. No. 19201 — A Resolution Authorizing Funding For The
Independent Audit For The City Of Port Arthur Performed
By Whitley Penn, LLP, In An Amount Of $35,000.00 And
Additional Consulting Services In The Amount Of
$27,450.00. Finance Department No. 001-1031-515.54-00
Proposed Resolution No. 19201 was adopted becoming Resolution No. 15-380.
VII. ITEMS REQUIRING INDIVIDUAL ACTION
Consent - Resolutions
(6) P.R. No. 19155 — A Resolution Authorizing The City
Manager To Execute The Settlement Of A Property Damage
Claim In The Amount Of $74,888.90 Made Against Axis
Surplus Insurance Company And Liberty Surplus Insurance
Corporation As A Result Of Damage To The Amos Evans
Gymnasium (1308B 9th Avenue)
The Mayor introduced the above-mentioned Proposed Resolution.
The motion was made by Councilmember Lewis and seconded by Councilmember
Albright that Proposed Resolution No. 19155 be adopted.
Interim Parks Director Adam Saunders and Parks Supervisor Thad Sanders appeared
before the City Council to answer inquiries regarding the above-mentioned claim.
The following roll call vote was taken on the motion to adopt Proposed Resolution No.
19155:
Councilmember Albright "Yes"
Mayor Pro Tern Frank "Yes"
Councilmember Freeman "Yes"
Councilmember Hamilton "Yes"
Councilmember Lewis "Yes"
Councilmember Mosely "Yes"
Councilmember Scott "Yes"
Mayor Prince "Yes"
Proposed Resolution No. 19155 was adopted becoming Resolution No. 15-381.
The caption of Resolution No. 15-381 reads as follows:
City Council Minutes 4
Regular Meeting —June 9, 2015
RESOLUTION NO. 15-381
A RESOLUTION AUTHORIZING THE CITY
MANAGER TO EXECUTE THE SETTLEMENT OF A
PROPERTY DAMAGE CLAIM IN THE AMOUNT OF
$74,888.90 MADE AGAINST AXIS SURPLUS
INSURANCE COMPANY AND LIBERTY SURPLUS
INSURANCE CORPORATION AS A RESULT OF
DAMAGE TO THE AMOS EVANS GYMNASIUM
(1308B 91.11 AVENUE)
(8) P. R. No. 19182 — A Resolution Authorizing The Execution
Of An Agreement To Share Operating Expenses Of Rose Hill
Between The City Of Port Arthur And The Federated
Women's Club Of Port Arthur For The 2015-2016 Fiscal
Year, In An Amount Of $12,000.00. Accounts Nos. 140-
1405-551.59-00, M97908 And 001-1402-551.14-00
The Mayor introduced the above-mentioned Proposed Resolution.
The motion was made by Councilmember Albright and seconded by Councilmember
Freeman that Proposed Resolution No. 19182 be adopted.
Interim Parks Director Adam Saunders and Parks Supervisor Thad Sanders appeared
before the City Council to answer inquiries regarding the above-mentioned claim.
The following roll call vote was taken on the motion to adopt Proposed Resolution No.
19182:
Councilmember Albright "Yes"
Mayor Pro Tern Frank "Yes"
Councilmember Freeman "Yes"
Councilmember Hamilton "Yes"
Councilmember Lewis "Yes"
Councilmember Mosely "Yes"
Councilmember Scott "Yes"
Mayor Prince "Yes"
Proposed Resolution No. 19182 was adopted becoming Resolution No. 15-382.
The caption of Resolution No. 15-382 reads as follows:
RESOLUTION NO. 15-382
A RESOLUTION AUTHORIZING THE EXECUTION
OF AN AGREEMENT TO SHARE OPERATING
EXPENSES OF ROSE HILL BETWEEN THE CITY
OF PORT ARTHUR AND THE FEDERATED
WOMEN'S CLUB OF PORT ARTHUR FOR THE
2015-2016 FISCAL YEAR, IN AN AMOUNT OF
$12,000.00. ACCOUNTS NOS. 140-1405-
551.59-00, M97908 AND 001-1402-551.14-00
(9) P. R. No. 19183 — A Resolution Approving A Contract
Between The City Of Port Arthur And The Port Arthur
Historical Society For The Purpose Of Funding Of The
Pompeiian Villa For The 2015-2016 Fiscal Year In The
Amount Of $19,800.00. Account No. 140-1405-551.59-00,
M97909
The Mayor introduced the above-mentioned Proposed Resolution.
The motion was made by Councilmember Freeman and seconded by Councilmember
Hamilton that Proposed Resolution No. 19183 be adopted.
City Council Minutes
Regular Meeting — June 9, 2015
The following roll call vote was taken on the motion to adopt Proposed Resolution No.
19183:
Councilmember Albright "Yes"
Mayor Pro Tern Frank "Yes"
Councilmember Freeman "Yes"
Councilmember Hamilton "Yes"
Councilmember Lewis "Yes"
Councilmember Mosely "Yes"
Councilmember Scott "Yes"
Mayor Prince "Yes"
Proposed Resolution No. 19183 was adopted becoming Resolution No. 15-383.
The caption of Resolution No. 15-383 reads as follows:
RESOLUTION NO. 15-383
A RESOLUTION APPROVING A CONTRACT
BETWEEN THE CITY OF PORT ARTHUR AND THE
PORT ARTHUR HISTORICAL SOCIETY FOR THE
PURPOSE OF FUNDING OF THE POMPEIIAN
VILLA FOR THE 2015-2016 FISCAL YEAR IN
THE AMOUNT OF $19,800.00. ACCOUNT NO.
140-1405-551.59-00, M97909
(11) P. R. No. 19185 — A Resolution Approving A Contract
Between The City Of Port Arthur, Lamar State College-Port
Arthur And The Port Arthur Historical Society For The
Purpose Of Funding The Museum Of The Gulf Coast For The
2015-2016 Fiscal Year In The Amount Of $236,336.00.
Account No. 140-1405-551.59-00, M97904
The Mayor introduced the above-mentioned Proposed Resolution.
The motion was made by Mayor Pro Tern Frank and seconded by Councilmember
Freeman that Proposed Resolution No. 19185 be adopted.
The following roll call vote was taken on the motion to adopt Proposed Resolution No.
19185:
Councilmember Albright "Yes"
Mayor Pro Tem Frank "Yes"
Councilmember Freeman "Yes"
Councilmember Hamilton "Yes"
Councilmember Lewis "Yes"
Councilmember Mosely "Yes"
Councilmember Scott "Yes"
Mayor Prince "Yes"
Proposed Resolution No. 19185 was adopted becoming Resolution No. 15-384.
The caption of Resolution No. 15-384 reads as follows:
RESOLUTION NO. 15-384
A Resolution Approving A Contract Between
The City Of Port Arthur, Lamar State College-
Port Arthur And The Port Arthur Historical
Society For The Purpose Of Funding The
Museum Of The Gulf Coast For The 2015-2016
Fiscal Year In The Amount Of $236,336.00.
Account No. 140-1405-551.59-00, M97904
City Council Minutes
Regular Meeting —June 9, 2015
(12) P. R. No. 19186 — A Resolution Approving A Contract
Between The City Of Port Arthur And Southeast Texas Arts
Council (SETAC) For The Purpose Of Funding SETAC For The
2015-2016 Fiscal Year In The Amount Of $45,000.00.
Account No. 140-1405-551.59-00, M97901
The Mayor introduced the above-mentioned Proposed Resolution.
The motion was made by Councilmember Freeman and seconded by Mayor Pro Tem
Frank that Proposed Resolution No. 19186 be adopted.
Convention and Visitors Director Tammy Kotzur appeared before the City Council to
answer inquiries regarding the above-mentioned contract.
The following roll call vote was taken on the motion to adopt Proposed Resolution No.
19186:
Councilmember Albright "Yes"
Mayor Pro Tern Frank "Yes"
Councilmember Freeman "Yes"
Councilmember Hamilton "Yes"
Councilmember Lewis "Yes"
Councilmember Mosely "Yes"
Councilmember Scott "Yes"
Mayor Prince "Yes"
Proposed Resolution No. 19186 was adopted becoming Resolution No. 15-385.
The caption of Resolution No. 15-385 reads as follows:
RESOLUTION NO. 15-385
A RESOLUTION APPROVING A CONTRACT
BETWEEN THE CITY OF PORT ARTHUR AND
SOUTHEAST TEXAS ARTS COUNCIL (SETAC)
FOR THE PURPOSE OF FUNDING SETAC FOR
THE 2015-2016 FISCAL YEAR IN THE AMOUNT
OF $45,000.00. ACCOUNT NO. 140-1405-
551.59-00, M97901
(14) P.R. No. 19190 — A Resolution Approving A Professional
Service Agreement With Aftermath Advisory Group, LLC, To
Perform Hurricane Ike Closeout Procedures With A
Projected Budgetary Impact Of $25,000.00. Account No.
001-1031-515.54-00
The Mayor introduced the above-mentioned Proposed Resolution.
The motion was made by Councilmember Lewis and seconded by Councilmember
Freeman that Proposed Resolution No. 19190 be adopted.
Finance Director Jerry Dale appeared before the City Council to answer inquiries
regarding the above-mentioned agreement.
The following roll call vote was taken on the motion to adopt Proposed Resolution No.
19190:
Councilmember Albright "Yes"
Mayor Pro Tern Frank "Yes"
Councilmember Freeman "Yes"
Councilmember Hamilton "Yes"
Councilmember Lewis "Yes"
Councilmember Mosely "Yes"
City Council Minutes
Regular Meeting —June 9, 2015
Councilmember Scott "Yes"
Mayor Prince "Yes"
Proposed Resolution No. 19190 was adopted becoming Resolution No. 15-386.
The caption of Resolution No. 15-386 reads as follows:
RESOLUTION NO. 15-386
A RESOLUTION APPROVING A PROFESSIONAL
SERVICE AGREEMENT WITH AFTERMATH ADVISORY
GROUP, LLC, TO PERFORM HURRICANE IKE
CLOSEOUT PROCEDURES WITH A PROJECTED
BUDGETARY IMPACT OF $25,000.00. ACCOUNT NO.
001-1031-515.54-00
(15) P.R. No. 19191 — A Resolution Terminating Contracts With
Lofton Staffing And HT Staffing For Providing Temporary
Employees For The City Of Port Arthur, And Authorizing
Rebidding Of Temporary Employees For The City Of Port
Arthur
The Mayor introduced the above-mentioned Proposed Resolution.
The motion was made by Mayor Pro Tem Frank and seconded by Councilmember
Freeman that Proposed Resolution No. 19191 be adopted.
The following roll call vote was taken on the motion to adopt Proposed Resolution No.
19191:
Councilmember Albright "Yes"
Mayor Pro Tem Frank "Yes"
Councilmember Freeman "Yes"
Councilmember Hamilton "Yes"
Councilmember Lewis "Yes"
Councilmember Mosely "Yes"
Councilmember Scott "Yes"
Mayor Prince "Yes"
Proposed Resolution No. 19191 was adopted becoming Resolution No. 15-387.
The caption of Resolution No. 15-387 reads as follows:
RESOLUTION NO. 15-387
A RESOLUTION TERMINATING CONTRACTS
WITH LOFTON STAFFING AND HT STAFFING
FOR PROVIDING TEMPORARY EMPLOYEES FOR
THE CITY OF PORT ARTHUR, AND
AUTHORIZING REBIDDING OF TEMPORARY
EMPLOYEES FOR THE CITY OF PORT ARTHUR
(16) P.R. No. 19194 — A Resolution Authorizing The City
Manager To Execute Change Order No. 03 To The Contract
Between The City Of Port Arthur And Allco, Inc., For The
Bluebonnet Avenue Street Improvements Project,
Increasing The Contract Amount By $83,018.50, To A New
Contract Amount Of $2,147,624.28, Increasing The
Contract Term By 35 Days, To A New Term Of 395 Days.
GLO Round 2.2 Program, Project No. I22BB, Account #145-
1201-532.59-00
The Mayor introduced the above-mentioned Proposed Resolution.
City Council Minutes 8
Regular Meeting —June 9, 2015
The motion was made by Councilmember Lewis and seconded by Councilmember
Freeman that Proposed Resolution No. 19194 be adopted.
Public Works Director Rawetts Baaheth and Hassan Shamalzidad appeared before the
City Council to answer inquiries regarding the above-mentioned change order.
The following roll call vote was taken on the motion to adopt Proposed Resolution No.
19194:
Councilmember Albright "Yes"
Mayor Pro Tern Frank "Yes"
Councilmember Freeman "Yes"
Councilmember Hamilton "Yes"
Councilmember Lewis "Yes"
Councilmember Mosely "Yes"
Councilmember Scott "Yes"
Mayor Prince "Yes"
Proposed Resolution No. 19194 was adopted becoming Resolution No. 15-388.
The caption of Resolution No. 15-388 reads as follows:
RESOLUTION NO. 15-388
A RESOLUTION AUTHORIZING THE CITY
MANAGER TO EXECUTE CHANGE ORDER NO. 03
TO THE CONTRACT BETWEEN THE CITY OF
PORT ARTHUR AND ALLCO, INC., FOR THE
BLUEBONNET AVENUE STREET IMPROVEMENTS
PROJECT, INCREASING THE CONTRACT
AMOUNT BY $83,018.50, TO A NEW CONTRACT
AMOUNT OF $2,147,624.28, INCREASING THE
CONTRACT TERM BY 35 DAYS, TO A NEW TERM
OF 395 DAYS. GLO ROUND 2.2 PROGRAM,
PROJECT NO. I22BB, ACCOUNT #145-1201-
532.59-00
A. Resolutions
(1) P.R. No. 19135 — A Resolution Casting Votes For The Board
Of Directors Of The Jefferson County Appraisal District
The Mayor introduced the above-mentioned Proposed Resolution.
The motion was made by Councilmember Scott and seconded by Mayor Pro Tern Frank
that Proposed Resolution No. 19135 be adopted.
The motion was made by Willie Lewis and seconded by Mayor Pro Tem Frank to cast
the City of Port Arthur's vote for Lewis Reid.
The following roll call vote was taken on the motion to cast the City of Port Arthur's
vote for Lewis Reid:
Councilmember Albright "Yes"
Mayor Pro Tern Frank "Yes"
Councilmember Freeman "Yes"
Councilmember Hamilton "Yes"
Councilmember Lewis "Yes"
Councilmember Mosely "Yes"
Councilmember Scott "Yes"
Mayor Prince "Yes"
The following roll call vote was taken on the motion to adopt Proposed Resolution No.
19135:
City Council Minutes 9
Regular Meeting — June 9, 2015
Councilmember Albright "Yes"
Mayor Pro Tem Frank "Yes"
Councilmember Freeman "Yes"
Councilmember Hamilton "Yes"
Councilmember Lewis "Yes"
Councilmember Mosely "Yes"
Councilmember Scott "Yes"
Mayor Prince "Yes"
Proposed Resolution No. 19135 was adopted becoming Resolution No. 15-389.
The caption of Resolution No. 15-389 reads as follows:
RESOLUTION NO. 15-389
A Resolution Casting Votes For The Board Of
Directors Of The Jefferson County Appraisal
District
(2) P.R. No. 19136 — A Resolution Casting Votes For The Board
Of Directors Of The Orange County Appraisal District For
The Term Ending December 31, 2015
The Mayor introduced the above-mentioned Proposed Resolution.
The motion was made by Mayor Pro Tem Frank and seconded by Councilmember
Freeman that Proposed Resolution No. 19136 be adopted.
The motion was made by Councilmember Hamilton and seconded by Councilmember
Freeman to cast the City of Port Arthur's votes for all six candidates.
The following roll call vote was taken on the motion to cast the City of Port Arthur's
votes for all six candidates:
Councilmember Albright "Yes"
Mayor Pro Tem Frank "Yes"
Councilmember Freeman "Yes"
Councilmember Hamilton "Yes"
Councilmember Lewis "Yes"
Councilmember Mosely "Yes"
Councilmember Scott "Yes"
Mayor Prince "Yes"
The following roll call vote was taken on the motion to adopt Proposed Resolution No.
19136:
Councilmember Albright "Yes"
Mayor Pro Tem Frank "Yes"
Councilmember Freeman "Yes"
Councilmember Hamilton "Yes"
Councilmember Lewis "Yes"
Councilmember Mosely "Yes"
Councilmember Scott "Yes"
Mayor Prince "Yes"
Proposed Resolution No. 19136 was adopted becoming Resolution No. 15-390.
The caption of Resolution No. 15-390 reads as follows:
RESOLUTION NO. 15-390
A RESOLUTION CASTING VOTES FOR THE
BOARD OF DIRECTORS OF THE ORANGE
City Council Minutes io
Regular Meeting —June 9, 2015
COUNTY APPRAISAL DISTRICT FOR THE TERM
ENDING DECEMBER 31, 2015
B. Ordinances - None
VIII. * CLOSED MEETING (EXECUTIVE SESSION) - None
IX. ADJOURNMENT OF MEETING
Upon the motion by Mayor Pro Tern Frank, seconded by Councilmember Hamilton and
carried unanimously, the City Council adjourned their meeting 10:23 a.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 DELORIS "BOBBIE" PRINCE
ATTEST:
CITY SECRETARY SHERRI BELLARD
END OF REGULAR MEETING HELD October 27, 2015.
APPROVED
City Council Minutes > >
Regular Meeting —June 9, 2015