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HomeMy WebLinkAboutMINUTES 11/10/2015 REGULAR MEETING REGULAR MEETING — November 10, 2015 I. INVOCATION, PLEDGE & ROLL CALL Councilmember Swati 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, November 10, 2015 at 5:34 p.m. in the City Council Chamber, City Hall, with the following members present: Mayor Deloris "Bobbie" Prince; Councilmembers Raymond Scott, Jr., Tiffany Hamilton, Stephen A. Mosely, Willie "Bae" Lewis, Jr. and Osman Swati; City Manager Brian McDougal, City Secretary Sherri Bellard, City Attorney Valecia R. Tizeno, and Sergeant At Arms Chief of Police Mark Blanton. Mayor Pro Tern Kaprina Frank was absent from the Regular Meeting Councilmember Morris Albright, III. was absent from the Regular Meeting Councilmember Derrick Freeman was absent from the Regular Meeting II. PROCLAMATIONS & MINUTES Proclamations The Mayor issued the following Proclamations November 17, 2015 as "Alzheimer's Awareness Day" III. PETITIONS & COMMUNICATIONS B. Presentations (3) Officer Mike Hebert Regarding Blue Santa Program And Acceptance Of Donation Presented By Mayor Prince Port Arthur Police Officer Mike Hebert gave the above-mentioned Presentation. The Mayor presented Officer Hebert with the proceeds from the State of the City Address event in the amount of $4,746.43. (1) Executive Director Floyd Batiste, Regarding Employment Training Program (Requested By Councilmember Swati) Councilmember Tiffany Hamilton mad the following statement for the record: Just for the record City Attorney if we were liberal in this situation tonight, would we be in any violation tonight? City Attorney responded with the following statement: The Open Meetings Act basically just has--the public has to have notice of generally what's going to be on the agenda. So, I'm just saying if we are going--we have not done that in the past. But, if the Council does not object we just need to make sure we are careful next time we post something. The Open Meetings act does not have a set level of specificity but we should always just put everybody's name that was required. I am not necessarily saying it is a violation but let's try to do the same thing from now on. Executive Director Floyd Batiste, EDC Representative Krystle Villarreal-Muller, Lamar State College Port Arthur Representative Dr. Ben Stafford, Life Skills Training Representative Pearlana Carron and Team Representative A. Jacobson gave the above- mentioned presentation. A. Speakers (1) Coach Bradford Coleman, Regarding The Port Arthur Junior Bees Football Team And The Port Arthur Honey Bees Dance Team Coach Bradford Coleman, 3220 E. 6th Street, appeared before the City Council to discuss the above-mentioned topic and introduce the Port Arthur Junior Bees Football Team and the Port Arthur Honey Bees Dance Team. C. Employee Recognition - None D. Correspondence - None IV. PUBLIC HEARINGS — 9:00 AM (1) To Receive Public Comment Regarding A15-01 (KCS Railway Company) For 6.651 Acres Of Land Consisting Of The Unimproved Portion Of Taft Avenue Right-Of-Way South Of The Procter Street Extension Intersection, City Of Port Arthur, Jefferson County, Texas The Mayor introduced the above-mentioned Public Hearing at 6:48 p.m. Planning Specialist Paul Brown appeared before the City Council and gave an overview of the above-mentioned item. Soutex Representative Anthony Leger, 3737 Doctors Drive, appeared before the City Council to answer inquiries regarding the above-mentioned regarding the above- mentioned land. The Mayor requested to hear from anyone present in the audience who wished to speak regarding the above-mentioned item. No one appeared before the City Council to address the above-mentioned item. Upon the motion of Councilmember Hamilton seconded by Councilmember Scott and carried unanimously, the City Council closed the Public Hearing at 6:53 p.m. (2) To Receive Public Comment Regarding A15-02 (The Hughen Center, Inc.) For 0.0459 Acre Of Land, Consisting Of A Utility Easement Located Within Tract 1-A And 1-B, Block 12, Town Of Griffing, City Of Port Arthur, Jefferson County, Texas The Mayor introduced the above-mentioned Public Hearing at 6:53 p.m. Planning Specialist Paul Brown 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. No one appeared before the City Council to address the above-mentioned item. Upon the motion of Mayor Pro Tern Frank seconded by Councilmember Swati and carried unanimously, the City Council closed the Public Hearing at 6:55 p.m. (3) To Receive Public Comment Regarding A15-03 (Magna Properties, LTD./City Of Port Arthur) For 0.6543 Acre Of Land Consisting Of The Unimproved Portion Of The 17th Street Right-Of-Way And Adjacent Alley Right-Of-Way North Of Gulfway Drive [A.K.A. S.H. 87] And West Of 9th Avenue, City Of Port Arthur, Jefferson County, Texas The Mayor introduced the above-mentioned Public Hearing at 6:55 p.m. City Council Minutes 2 Regular Meeting — November 10, 2015 Planning Specialist Paul Brown 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. No one appeared before the City Council to address the above-mentioned item. Upon the motion of Councilmember Hamilton seconded by Councilmember Scott and carried unanimously, the City Council closed the Public Hearing at 7:00 p.m. III. PETITIONS & COMMUNICATIONS B. Presentations (2) Jake Mooney, Daniel Sailler And Other Representatives With MRE Capital Regarding Purchase Of Sabine Hotel Jake Mooney, 16359 Chaney Lane, Stillwell, Kansas, gave the above-mentioned presentation. V. UNFINISHED BUSINESS - None VI. CONSENT AGENDA The motion was made by Councilmember Hamilton seconded by Councilmember Swati that the following Consent Agenda items be adopted with the exception of Proposed Resolutions No. 18932, 19202 and 19204: The following roll call vote was taken on the motion to adopt the Consent Agenda: Councilmember Hamilton "Yes" Councilmember Lewis "Yes" Councilmember Mosely "Yes" Councilmember Scott "Yes" Councilmember Swati "Yes" Mayor Prince "Yes" A. Expense Reports (A1) City Manager Brian McDougal: 2015 Texas Municipal League Convention San Antonio, TX September 22 — 25, 2015 $1,066.38 (A2) City Manager Brian McDougal: International City/County Management Association (ICMA) Seattle, WA September 27 — October 1, 2015 $2,563.92 (A3) City Manager Brian McDougal: Civil Service Training Austin, TX October 26 — October 28, 2015 $883.50 B. Resolutions — Consent (2) P.R. No. 19068 — A Resolution Authorizing The City Manager And City Attorney To Purchase A 2.543 Acre Tract Or Parcel Of Land Situated In The B.B.B. & C.R.R. Survey, City Council Minutes 3 Regular Meeting — November 10, 2015 Abstract 93, Located At The Intersection Of State Highway 82 And Terminal Road, For The Construction Of An Elevated Storage Tank, And Execute The Closing Documents Proposed Resolution No. 19068 was adopted becoming Resolution No. 15-391. (3) P.R. No. 19175 — A Resolution Terminating A Mowing Contract With Turf Pros Of Beaumont, Texas, Of Vacant And Developed Properties For Area C-1 Proposed Resolution No. 19175 was adopted becoming Resolution No. 15-392. (4) P.R. No. 19180 — A Resolution Authorizing The City Manager To Execute Change Order No. 1 To The Contract For Phase III Of A Performance Contracting Agreement Between The City Of Port Arthur And Siemens Industry, Inc., Building Technologies Division, For Time Extension Of 90 Days Due To Delays, To A New Contract Term Of 450 Calendar Days, With A New Contract Completion Date Of February 05, 2016 Proposed Resolution No. 19180 was adopted becoming Resolution No. 15-393. (5) P.R. No. 19188 — A Resolution Approving Payment In The Total Amount Of $90,922.48 For The TCEQ Annual Consolidated Water Quality Assessment Fees For All Three (3) Wastewater Treatment Facilities In The City Of Port Arthur. Utility Operations Department-Wastewater Treatment Division Account No. 410-1256-532.59-01 Proposed Resolution No. 19188 was adopted becoming Resolution No. 15-394. (6) P.R. No. 19192 — A Resolution Authorizing The Purchase Of One (1) 1/2-Ton Crew Cab Pickup Truck For The Utility Operations Department From Silsbee Ford, Of Silsbee, Texas, In The Total Amount Of $26,204.40. Funds Are Available In Utility Operations Account No. 410-1253- 532.59-00 Proposed Resolution No. 19192 was adopted becoming Resolution No. 15-395. (7) P.R. No. 19193 — A Resolution Approving A Five (5) Year License Agreement Between Kinder Morgan Tejas Pipeline, LLC And The City Of Port Arthur To Permit The Operation And Maintenance Of A Four Inch (4") Natural Gas Line On A Public Right-Of-Way (Old Canal Right-Of-Way) In The City Of Port Arthur, Texas, For The Sum Of $2,912.00 Per Year Proposed Resolution No. 19193 was adopted becoming Resolution No. 15-396. (9) P.R. No. 19203 — A Resolution Accepting The Engineer's Certificate Of Completion, Contractor's Certificate Of Guarantee, The GLO Certificate Of Construction Completion, The Contractor's Certificate And Release, And The Final Payment In The Amount Of $28,700.00 With L & L General Contractors And GLO For The Port Acres WWTP Centrifuge Improvements. Project No. I21WWI, 145-1201- 532.59-00 Proposed Resolution No. 19203 was adopted becoming Resolution No. 15-397. (11) P.R. No. 19205 — A Resolution Authorizing The City Of Port Arthur To Accept A One Time Discretionary Additional Grant Funds From The Texas Department Of State Health City Council Minutes 4 Regular Meeting — November 10, 2015 Services Public Health Preparedness Section In The Amount Of $38,717.00 Proposed Resolution No. 19205 was adopted becoming Resolution No. 15-398. (12) P.R. No. 19206 — A Resolution Designating And Establishing The Mardi Gras Entertainment Area For 2016, Designating Mardi Gras Of Southeast Texas, Inc., As Exclusive Concessionaire And Authorizing The City Manager To Execute An Agreement With Mardi Gras Of Southeast Texas, Inc. Proposed Resolution No. 19206 was adopted becoming Resolution No. 15-399. (13) P.R. No. 19207 — A Resolution Authorizing The City Manager To Terminate The Contract With W & W Construction Of Port Arthur, Texas, For The Annual Utility Cut Repair For Concrete Slabs For The Water And Sanitary Sewer Department Proposed Resolution No. 19207 was adopted becoming Resolution No. 15-400. (14) P.R. No. 19209 — A Resolution Calling For A Public Hearing To Consider Granting A Specific Use Permit For 0.1492 Acre Of Land Consisting Of Lot 12, Block 17, Pear Ridge [A.K.A. 3025 7th Avenue], Port Arthur, Jefferson County, Texas, For The Operation Of A Beauty Salon In A Two Family Zoned District. Z15-08 [SUP# 226] Proposed Resolution No. 19209 was adopted becoming Resolution No. 15-401. (15) P.R. No. 19210 — A Resolution Calling For A Public Hearing To Consider Granting A Specific Use Permit For 0.2583 Acre Of Land, Consisting Of Lot 11, Block 62, Griffing Residential Park [A.K.A. 4621 Evergreen Drive], Port Arthur, Jefferson County, Texas, For The Operation Of A Bed And Breakfast In A Single Family Zoned District. Z15-09 [SUP# 227] Proposed Resolution No. 19210 was adopted becoming Resolution No. 15-402. (16) P.R. No. 19211 — A Resolution Amending The Contract Between The City Of Port Arthur And Ergonomics Transportation Solutions, Inc., Of Houston, Texas, To Provide The Engineering Design For A Traffic Signal At 9th Avenue And Lake Arthur Drive Increasing The Contract By $8,790.81, To A New Amount Total Of $48,429.53. Funding Available In Professional Services Account 001-1202- 531.54-00 Proposed Resolution No. 19211 was adopted becoming Resolution No. 15-403. (17) P.R. No. 19215 — A Resolution Approving An Extension To The Operation Downtown Grant Agreement Between The Port Arthur Section 4A Economic Development Corporation And Annie Mae Stephenson For Exterior Renovation And Electrical Improvements To The Property Located At 520 Houston Avenue Proposed Resolution No. 19215 was adopted becoming Resolution No. 15-404. (18) P.R. No. 19217 — A Resolution Approving Water And Sewer Adjustments To Certain Utility Accounts Proposed Resolution No. 19217 was adopted becoming Resolution No. 15-405. City Council Minutes 5 Regular Meeting — November 10, 2015 VII. ITEMS REQUIRING INDIVIDUAL ACTION Consent - Resolutions (1) P.R. No. 18932 — A Resolution Authorizing The Purchase Of One (1) Chevrolet Tahoe Police Vehicle From Caldwell Country Chevrolet, Caldwell, Texas, Through Buyboard Cooperative Purchasing Program In The Amount Of $51,079.00; Funding Available In Account No. 115-1101- 521.93-00 The Mayor introduced the above-mentioned Proposed Resolution. The motion was made by Councilmember Mosely and seconded by Councilmember Swati that Proposed Resolution No. 19832 be adopted. Port Arthur Police Chief Mark Blanton appeared before the City Council to answer inquiries regarding the above-mentioned purchase. The following roll call vote was taken on the motion to adopt Proposed Resolution No. 18932: Councilmember Hamilton "Yes" Councilmember Lewis "Yes" Councilmember Mosely "Yes" Councilmember Scott "Yes" Councilmember Swati "Yes" Mayor Prince "Yes" Proposed Resolution No. 18932 was adopted becoming Resolution No. 15-406. The caption of Resolution No. 15-406 reads as follows: RESOLUTION NO. 15-406 A RESOLUTION AUTHORIZING THE PURCHASE OF ONE (1) CHEVROLET TAHOE POLICE VEHICLE FROM CALDWELL COUNTRY CHEVROLET, CALDWELL, TEXAS, THROUGH BUYBOARD COOPERATIVE PURCHASING PROGRAM IN THE AMOUNT OF $51,079.00; FUNDING AVAILABLE IN ACCOUNT NO. 115- 1101-521.93-00 (8) P.R. No. 19202 — A Resolution Approving An Operation Downtown Grant To Hilton Kelley For The Renovation Of Property Located At 600 Austin Avenue, Port Arthur, Texas The Mayor introduced the above-mentioned Proposed Resolution. The motion was made by Councilmember Swati and seconded by Councilmember Scott that Proposed Resolution No. 19202 be adopted. The following roll call vote was taken on the motion to adopt Proposed Resolution No. 19202: Councilmember Hamilton "No" Councilmember Lewis "Yes" Councilmember Mosely "Yes" Councilmember Scott "Yes" Councilmember Swati "No" Mayor Prince "No" City Council Minutes 6 Regular Meeting — November 10, 2015 The motion to adopt Proposed Resolution No. 19202 failed. (10) P.R. No. 19204 — A Resolution Authorizing The City Manager To Execute Change Order No. 1 To The Contract For The Water Storage Standpipe On 61St Street With BDS Constructors, DBA MK Constructors, Of Vidor, Texas, And GLO, For Time Extension Of 146 Days Due To Delays, To A New Contract Term Of 511 Calendar Days, With A New Contact Completion Date Of March 20, 2016. Project No. I22SPW, 145-1201-532.59-00 The Mayor introduced the above-mentioned Proposed Resolution. The motion was made by Councilmember Hamilton and seconded by Councilmember Swati that Proposed Resolution No. 19204 be adopted. The following roll call vote was taken on the motion to adopt Proposed Resolution No. 19204: Councilmember Hamilton "Yes" Councilmember Lewis "Yes" Councilmember Mosely "Yes" Councilmember Scott "Yes" Councilmember Swati "Yes" Mayor Prince "Yes" Proposed Resolution No. 19204 was adopted becoming Resolution No. 15-407. The caption of Resolution No. 15-407 reads as follows: RESOLUTION NO. 15-407 A RESOLUTION AUTHORIZING THE CITY MANAGER TO EXECUTE CHANGE ORDER NO. 1 TO THE CONTRACT FOR THE WATER STORAGE STANDPIPE ON 61ST STREET WITH BDS CONSTRUCTORS, DBA MK CONSTRUCTORS, OF VIDOR, TEXAS, AND GLO, FOR TIME EXTENSION OF 146 DAYS DUE TO DELAYS, TO A NEW CONTRACT TERM OF 511 CALENDAR DAYS, WITH A NEW CONTACT COMPLETION DATE OF MARCH 20, 2016. PROJECT NO. I22SPW, 145- 1201-532.59-00 A. Resolutions (1) P.R. No. 18997 — A Resolution Authorizing The City Of Port Arthur Section 4A Economic Development Corporation To Solicit Proposals For The Installation Of A Projection Screen On The East Wall Of The 501 Procter Building At A Price Not To Exceed $50,000.00 The Mayor introduced the above-mentioned Proposed Resolution. The motion was made by Councilmember Hamilton and seconded by Councilmember Swati that Proposed Resolution No. 18997. EDC Executive Director Floyd Batiste appeared before the City Council to answer inquiries regarding the above-mentioned projection screen. The following roll call vote was taken on the motion to adopt Proposed Resolution No. 18997: Councilmember Hamilton "Yes" City Council Minutes 7 Regular Meeting — November 10, 2015 Councilmember Lewis "Yes" Councilmember Mosely "Yes" Councilmember Scott "Yes" Councilmember Swati "Yes" Mayor Prince "Yes" Proposed Resolution No. 18997 was adopted becoming Resolution No. 15-408. The caption of Resolution No. 15-408 reads as follows: RESOLUTION NO. 15-408 A RESOLUTION AUTHORIZING THE CITY OF PORT ARTHUR SECTION 4A ECONOMIC DEVELOPMENT CORPORATION TO SOLICIT PROPOSALS FOR THE INSTALLATION OF A PROJECTION SCREEN ON THE EAST WALL OF THE 501 PROCTER BUILDING AT A PRICE NOT TO EXCEED $50,000.00 (2) P.R. No. 19170 — A Resolution Authorizing The Purchase Of Twelve (12) Chevrolet Tahoe Police Vehicles From Caldwell Country Chevrolet, Caldwell, Texas, Through Buyboard Cooperative Purchasing Program In The Amount Of $561,628.00; Account No. 625-1801-521.93-00 The Mayor introduced the above-mentioned Proposed Resolution. The motion was made by Councilmember Scott and seconded by Councilmember Swati that Proposed Resolution No. 19170 be adopted. The following roll call vote was taken on the motion to adopt Proposed Resolution No. 19170: Councilmember Hamilton "Yes" Councilmember Lewis "Yes" Councilmember Mosely "Yes" Councilmember Scott "Yes" Councilmember Swati "Yes" Mayor Prince "Yes" Proposed Resolution No. 19170 was adopted becoming Resolution No. 15-409. The caption of Resolution No. 15-409 reads as follows: RESOLUTION NO. 15-409 A RESOLUTION AUTHORIZING THE PURCHASE OF TWELVE (12) CHEVROLET TAHOE POLICE VEHICLES FROM CALDWELL COUNTRY CHEVROLET, CALDWELL, TEXAS, THROUGH BUYBOARD COOPERATIVE PURCHASING PROGRAM IN THE AMOUNT OF $561,628.00; ACCOUNT NO. 625-1801-521.93-00 (3) P.R. No. 19219 — A Resolution Appointing And/Or Reappointing A Member Or Members To The Port Arthur Youth Advisory Council The Mayor introduced the above-mentioned Proposed Resolution. The motion was made by Councilmember Hamilton and seconded by Councilmember Swati that Proposed Resolution No. 19219 be adopted. City Council Minutes 8 Regular Meeting — November 10, 2015 The following students were nominated for appointment to the Youth Advisory Council: Saniah Bethea Colby Hamilton Paris Keal The following roll call vote was taken on the motion to adopt Proposed Resolution No. 19219: Councilmember Hamilton "Yes" Councilmember Lewis "Yes" Councilmember Mosely "Yes" Councilmember Scott "Yes" Councilmember Swati "Yes" Mayor Prince "Yes" Proposed Resolution No. 19219 was adopted becoming Resolution No. 15-410. The caption of Resolution No. 15-410 reads as follows: RESOLUTION NO. 15-410 A RESOLUTION APPOINTING AND/OR REAPPOINTING A MEMBER OR MEMBERS TO THE PORT ARTHUR YOUTH ADVISORY COUNCIL B. Ordinances (1) P.O. No. 6468 — An Ordinance Designating Thursday, December 24, 2015, As A Legal Holiday The City Manager introduced the above-mentioned Proposed Ordinance. The motion was made by Councilmember Hamilton and seconded by Councilmember Scott that Proposed Ordinance No. 6468 be adopted. The following roll call vote was taken on the motion to adopt Proposed Ordinance No. 6468: Councilmember Hamilton "Yes" Councilmember Lewis "Yes" Councilmember Mosely "Yes" Councilmember Scott "Yes" Councilmember Swati "Yes" Mayor Prince "Yes" Proposed Ordinance No. 6468 was adopted becoming Ordinance No. 15-50. The caption of Ordinance No. 15-50 reads as follows: ORDINANCE NO. 15-50 AN ORDINANCE DESIGNATING THURSDAY, DECEMBER 24, 2015, AS A LEGAL HOLIDAY (2) P.O. No. 6479 — An Ordinance Amending Chapter 38 (Fire Prevention And Protection) Of The Code Of Ordinances By Amending Or Adding Subsections To Chapter 1, Scope And Administration, Chapter 5, Fire Service Features, And Chapter 9, Fire Protection Systems, Chapter 34, Tire Rebuilding And Tire Storage, Chapter 50 Hazardous Materials — General Provisions, Through The 2012 International Fire Code And This Ordinance; Repealing All City Council Minutes 9 Regular Meeting — November 10, 2015 Ordinances Or Parts Of Ordinances In Conflict Therewith; Providing A Penalty For Violations By A Fine Not Exceeding Two Thousand Dollars, As Provided In Section 5 Of This Code, Or As May Be Otherwise Imposed By State Law, Providing A Savings Clause, And Providing For Publication And An Effective Date Immediately After Publication The City Manager introduced the above-mentioned Proposed Ordinance. The motion was made by Councilmember Hamilton and seconded by Councilmember Swati that Proposed Ordinance No. 6479 be adopted. The following roll call vote was taken on the motion to adopt Proposed Ordinance No. 6479: Councilmember Hamilton "Yes" Councilmember Lewis "Yes" Councilmember Mosely "Yes" Councilmember Scott "Yes" Councilmember Swati "Yes" Mayor Prince "Yes" Proposed Ordinance No. 6479 was adopted becoming Ordinance No. 15-51. The caption of Ordinance No. 15-51 reads as follows: ORDINANCE NO. 15-51 AN ORDINANCE AMENDING CHAPTER 38 (FIRE PREVENTION AND PROTECTION) OF THE CODE OF ORDINANCES BY AMENDING OR ADDING SUBSECTIONS TO CHAPTER 1, SCOPE AND ADMINISTRATION, CHAPTER 5, FIRE SERVICE FEATURES, AND CHAPTER 9, FIRE PROTECTION SYSTEMS, CHAPTER 34, TIRE REBUILDING AND TIRE STORAGE, CHAPTER 50 HAZARDOUS MATERIALS — GENERAL PROVISIONS, THROUGH THE 2012 INTERNATIONAL FIRE CODE AND THIS ORDINANCE; REPEALING ALL ORDINANCES OR PARTS OF ORDINANCES IN CONFLICT THEREWITH; PROVIDING A PENALTY FOR VIOLATIONS BY A FINE NOT EXCEEDING TWO THOUSAND DOLLARS, AS PROVIDED IN SECTION 5 OF THIS CODE, OR AS MAY BE OTHERWISE IMPOSED BY STATE LAW, PROVIDING A SAVINGS CLAUSE, AND PROVIDING FOR PUBLICATION AND AN EFFECTIVE DATE IMMEDIATELY AFTER PUBLICATION (3) P.O. No. 6495 — An Appropriation Ordinance Amending The Budget For The City Of Port Arthur Section 4A Economic Development Corporation For Fiscal Year Beginning October 1, 2015 And Ending September 30, 2016 By $5,063,916.00 To Fund Salary Increase Of 3% For PAEDC Staff And Obligated Funds From Fiscal Year 2014 — 2015 The City Manager introduced the above-mentioned Proposed Ordinance. The motion was made by Councilmember Hamilton and seconded by Councilmember Swati that Proposed Ordinance No. 6495 be adopted. City Council Minutes 10 Regular Meeting — November 10, 2015 The following roll call vote was taken on the motion to adopt Proposed Ordinance No. 6495: Councilmember Hamilton "Yes" Councilmember Lewis "Yes" Councilmember Mosely "Yes" Councilmember Scott "Yes" Councilmember Swati "Yes" Mayor Prince "Yes" Proposed Ordinance No. 6495 was adopted becoming Ordinance No. 15-52. The caption of Ordinance No. 15-52 reads as follows: ORDINANCE NO. 15-52 AN APPROPRIATION ORDINANCE AMENDING THE BUDGET FOR THE CITY OF PORT ARTHUR SECTION 4A ECONOMIC DEVELOPMENT CORPORATION FOR FISCAL YEAR BEGINNING OCTOBER 1, 2015 AND ENDING SEPTEMBER 30, 2016 BY $5,063,916.00 TO FUND SALARY INCREASE OF 3% FOR PAEDC STAFF AND OBLIGATED FUNDS FROM FISCAL YEAR 2014 — 2015 (4) P.O. No. 6496 — An Appropriation Ordinance Amending The Budget For The Fiscal Year Beginning October 1, 2015, And Ending September 30, 2016, For The Equipment Replacement Fund By $561,628.00, In Order To Fund The Capital Vehicle Equipment Purchase Of Twelve (12) Chevrolet Tahoes For The Police Department The City Manager introduced the above-mentioned Proposed Ordinance. The motion was made by Councilmember Hamilton and seconded by Councilmember Scott that Proposed Ordinance No. 6496 be adopted. The following roll call vote was taken on the motion to adopt Proposed Ordinance No. 6496: Councilmember Hamilton "Yes" Councilmember Lewis "Yes" Councilmember Mosely "Yes" Councilmember Scott "Yes" Councilmember Swati "Yes" Mayor Prince "Yes" Proposed Ordinance No. 6496 was adopted becoming Ordinance No. 15-53. The caption of Ordinance No. 15-53 reads as follows: ORDINANCE NO. 15-53 AN APPROPRIATION ORDINANCE AMENDING THE BUDGET FOR THE FISCAL YEAR BEGINNING OCTOBER 1, 2015, AND ENDING SEPTEMBER 30, 2016, FOR THE EQUIPMENT REPLACEMENT FUND BY $561,628.00, IN ORDER TO FUND THE CAPITAL VEHICLE EQUIPMENT PURCHASE OF TWELVE (12) CHEVROLET TAHOES FOR THE POLICE DEPARTMENT City Council Minutes I Regular Meeting — November 10, 2015 VIII. ADJOURNMENT OF MEETING Upon the motion by Councilmember Swati seconded by Councilmember Hamilton and carried unanimously, the City Council adjourned their meeting 8:30 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 DELORIS "BOBBIE" PRINCE ATTEST: CITY SECRETARY SHERRI BELLARD END OF REGULAR MEETING HELD November 10, 2015. APPROVED City Council Minutes 12 Regular Meeting — November 10, 2015