Loading...
HomeMy WebLinkAbout12/08/2015 REGULAR MEETING REGULAR MEETING — December 8, 2015 I. INVOCATION, PLEDGE & ROLL CALL Councilmember Hamilton 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, December 8, 2015 at 5:44 p.m. in the City Council Chamber, City Hall, with the following members present: Mayor Deloris "Bobbie" Prince; Mayor Pro Tem Kaprina Frank; Councilmembers Raymond Scott, Jr., Tiffany Hamilton, Morris Albright, III., 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. Councilmember Derrick Freeman was absent from the Regular Meeting. II. PROCLAMATIONS & MINUTES Proclamations - None III. PETITIONS & COMMUNICATIONS A. Speakers - None B. Presentations (1) Willie Keith White, Downtown Renovation Control Of The Hotel Sabine And New Financial Infrastructure Along With New Business For Downtown Port Arthur Willie Keith White, 4015 Mohawk, Houston, Texas, Michael Geartner, 2200 Market Street, Galveston, Texas and Miguel Sanchez, 701 Post Oak Road, Houston, Texas gave the above-mentioned presentation. C. Employee Recognition - None D. Correspondence - None IV. PUBLIC HEARINGS — 6:00 PM (1) To Receive Public Comment Regarding Z15-08 [SUP# 226] — Specific Use Permit For Christopher And Leora Jones For The Operation Of A Beauty Salon In A Two Family Zoned District 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 The Mayor introduced the above-mentioned Public Hearing at 6:00. Senior Planner 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. Applicant Le Jones, 3025 7th Avenue, appeared before the City Council to answer inquiries regarding the above-mentioned Specific Use Permit. Upon the motion of Councilmember Hamilton, seconded by Councilmember Lewis and carried unanimously, the City Council closed the Public Hearing at 6:32 p.m. (2) To Receive Public Comment Regarding Z15-09 [Sup# 227] — Specific Use Permit For William And Rhonda Perez For The Operation Of A Bed And Breakfast In A Single Family Zoned District 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 Director of Development Services Ron Burton appeared before the City Council and requested the above-mentioned Public Hearing be removed from the agenda for further review. The motion was made by Councilmember Swati and seconded by Councilmember Hamilton that the above-mentioned Public Hearing be removed from the agenda. The following roll call vote was taken on the motion to remove the above-mentioned Public Hearing from the agenda: Councilmember Albright "Yes" Mayor Pro Tem Frank "Yes" Councilmember Hamilton "Yes" Councilmember Lewis "Yes" Councilmember Mosely "Yes" Councilmember Scott "Yes" Councilmember Swati "Yes" Mayor Prince "Yes" The above-mentioned Public Hearing was not held and was removed from the agenda. (3) To Receive Public Comment Regarding Amending The Boundary Of Tax Increment Reinvestment Zone Number One (Resolution No. 12-75). This Amendment Will Slightly Reduce The Boundaries Of The TIRZ. The Modification Is Necessary In Order To Remove Certain Property Owned By Lamar State College Port Arthur, Which Will Be Used For Future Development Of The Property The Mayor introduced the above-mentioned Public Hearing at 6:34 p.m. The City Attorney 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 Lewis and carried unanimously, the City Council closed the Public Hearing at 6:37 p.m. VII. ITEMS REQUIRING INDIVIDUAL ACTION (1) P.O. No. 6476 — An Ordinance Reducing The Boundaries Of Tax Increment Reinvestment Zone Number One (TIRZ No. 1) (Downtown TIF), City Of Port Arthur, Texas; And Containing Other Matters Related To TIRZ No. 1 (Downtown TIF) The City Manager introduced the above-mentioned Proposed Ordinance. The motion was made by Councilmember Albright and seconded by Mayor Pro Tern Frank that Proposed Ordinance No. 6476 be adopted. The following roll call vote was taken on the motion to adopt Proposed Ordinance No. 6476: Councilmember Albright "Yes" Mayor Pro Tem Frank "Yes" Councilmember Hamilton "Yes" City Council Minutes 2 Regular Meeting — December 8, 2015 Councilmember Lewis "Yes" Councilmember Mosely "Yes" Councilmember Scott "Yes" Councilmember Swati "Yes" Mayor Prince "Yes" Proposed Ordinance No. 6476 was adopted becoming Ordinance No. 15-55. The caption of Ordinance No. 15-55 reads as follows: ORDINANCE NO. 15-55 AN ORDINANCE REDUCING THE BOUNDARIES OF TAX INCREMENT REINVESTMENT ZONE NUMBER ONE (TIRZ NO. 1) (DOWNTOWN TIF), CITY OF PORT ARTHUR, TEXAS; AND CONTAINING OTHER MATTERS RELATED TO TIRZ NO. 1 (DOWNTOWN TIF) (10) P.O. No. 6509 — An Ordinance Designating A Tax Abatement Reinvestment Zone For The Downtown Reinvestment Zone No. 1 / Lamar State College Area The City Manager introduced the above-mentioned Proposed Ordinance. The motion was made by Councilmember Albright and seconded by Councilmember Swati that Proposed Ordinance No. 6509 be adopted. The following roll call vote was taken on the motion to adopt Proposed Ordinance No. 6509: Councilmember Albright "Yes" Mayor Pro Tern Frank "Yes" Councilmember Hamilton "Yes" Councilmember Lewis "Yes" Councilmember Mosely "Yes" Councilmember Scott "Yes" Councilmember Swati "Yes" Mayor Prince "Yes" Proposed Ordinance No. 6509 was adopted becoming Ordinance No. 15-56. The caption of Ordinance No. 15-56 reads as follows: ORDINANCE NO. 15-56 AN ORDINANCE DESIGNATING A TAX ABATEMENT REINVESTMENT ZONE FOR THE DOWNTOWN REINVESTMENT ZONE NO. 1 / LAMAR STATE COLLEGE AREA V. UNFINISHED BUSINESS - None VI. CONSENT AGENDA The motion was made by Councilmember Albright seconded by Mayor Pro Tem Frank that the following Consent Agenda items be adopted with the exception of Proposed Resolutions No. 19232, 19233 and 19234: The following roll call vote was taken on the motion to adopt the Consent Agenda: Councilmember Albright "Yes" Mayor Pro Tem Frank "Yes" Councilmember Hamilton "Yes" City Council Minutes 3 Regular Meeting — December 8, 2015 Councilmember Lewis "Yes" Councilmember Mosely "Yes" Councilmember Scott "Yes" Councilmember Swati "Yes" Mayor Prince "Yes" A. Minutes November 10, 2015 Special Executive Meeting November 10, 2015 Regular Meeting November 24, 2015 Regular Meeting B. Resolutions — Consent (1) P.R. No. 19137 — A Resolution Authorizing The City Manager To Execute Change Order No. 05 To The Contract Between The City Of Port Arthur And Excavators And Constructors, LTD., Of Port Arthur, Texas, And G.L.O., For The Storm Sewer Improvements Along 5th Street Project Decreasing The Contract Amount By $51,349.39 To A New Contact Amount Of $1,940,493.86. GLO Round 2.1 Program, Project No. I215th, Account# 144-1201-532.59- 00 Proposed Resolution No. 19137 was adopted becoming Resolution No. 15-420. (2) P.R. No. 19168 — A Resolution Calling For A Public Hearing To Consider A Proposed Abandonment For A 0.4821 Acre Of Land Consisting Of A Portion Of The New Orleans Avenue Right-Of-Way Located Between 5th Street And Procter Street, City Of Port Arthur, Jefferson County, Texas. A15-04 (LSC-PA) Proposed Resolution No. 19168 was adopted becoming Resolution No. 15-421. (3) P.R. No. 19213 — A Resolution Authorizing The Purchase Of A Commercial Container Garbage Truck From Grande Truck Center Of San Antonio, Texas, Through H-GAC Cooperative Purchasing Program In The Amount Of $140,034.00 And 28 Cubic Yard Front Loader From Heil Of Texas Of Houston, Texas, Through Buyboard Cooperative Purchasing Program In The Amount Of $118,595.00 For Total Cost Of $258,629.00; Funds Are Available In The Public Works Solid Waste Division Equipment Account No. 403-1272- 533.92-00 Proposed Resolution No. 19213 was adopted becoming Resolution No. 15-422. (4) P.R. No. 19218 — A Resolution Authorizing The Execution Of An Agreement For Independent Professional Services Between The City Of Port Arthur And Jerry Dale To Provide Temporary Contract Services For The City's Finance Department Proposed Resolution No. 19218 was adopted becoming Resolution No. 15-423. (5) P.R. No. 19229 — A Resolution Calling For A Public Hearing To Consider A Fare Increase For Fixed-Route And Paratransit Bus Service Proposed Resolution No. 19229 was adopted becoming Resolution No. 15-424. (6) P.R. No. 19230 — A Resolution Authorizing Acceptance Of Engineer's Certificates Of Completion, Contractor's City Council Minutes 4 Regular Meeting — December 8, 2015 Certificate And Release, And Contractor's Certificates Of Guarantee For The Completion Of Public Improvements (Water System) From Warwick Construction, Inc., To Serve The Stripes Convenience Store And Gas Station Project, And Authorizing The City Manager To Sign The Certificate Of Acceptance On Behalf Of The City Of Port Arthur, Texas Proposed Resolution No. 19230 was adopted becoming Resolution No. 15-425. (10) P.R. No. 19236 — A Resolution Calling For A Public Hearing To Consider Granting A Specific Use Permit For 0.9486 Acre Of Land, Consisting Of Lots 18 Thru 30, Block 25, Rosemont Addition, Port Arthur, Jefferson County, Texas, For Commercial Development Z15-11 [SUP# 228] Proposed Resolution No. 19236 was adopted becoming Resolution No. 15-426. (11) P.R. No. 19237 — A Resolution Authorizing The City Manager To Execute An Agreement Extension For Independent Professional Services Between The City Of Port Arthur And Hassan Shomalzadeh, P.E. To Provide Temporary Contract Services For The City's Engineering Department Proposed Resolution No. 19237 was adopted becoming Resolution No. 15-427. (12) P.R. No. 19238 — A Resolution Approving Water And Sewer Adjustment To Certain Utility Accounts Proposed Resolution No. 19238 was adopted becoming Resolution No. 15-428. (13) P.R. No. 19239 — A Resolution Authorizing The City Manager To Enter Into A Contract With Jelco Of Austin, Texas, For Replacement Of The Damaged Gym Floor At The Amos Evans Building Using Buyboard Contract. Funds Are Available In Account No. 001-1402-551.32-00 Proposed Resolution No. 19239 was adopted becoming Resolution No. 15-429. (14) P.R. No. 19240 — A Resolution Cancelling The December 22, 2015 Regularly Scheduled Council Meeting Proposed Resolution No. 19240 was adopted becoming Resolution No. 15-430. VII. ITEMS REQUIRING INDIVIDUAL ACTION Consent - Resolutions (7) P.R. No. 19232 — A Resolution Authorizing The City Manager To Execute A Two (2) Year Contract With Webb Professional Janitorial Of Port Arthur, Texas, For Janitorial Services At The Transit Administration Building, Transit Service, And The Transit Terminal, With An Estimated Budgetary Impact Of $28,800.00. Funding Available In Account No. 401-1501-561.59-00 The Mayor introduced the above-mentioned Proposed Resolution. The motion was made by Councilmember Hamilton and seconded by Councilmember Albright that Proposed Resolution No. 19232 be adopted. Acting Purchasing Director Clifton Williams appeared before the City Council to answer inquiries regarding the above-mentioned contract. City Council Minutes 5 Regular Meeting — December 8, 2015 The following roll call vote was taken on the motion to adopt Proposed Resolution No. 19232: Councilmember Albright "Yes" Mayor Pro Tem Frank "Yes" Councilmember Hamilton "Yes" Councilmember Lewis "Yes" Councilmember Mosely "Yes" Councilmember Scott "Yes" Councilmember Swati "Yes" Mayor Prince "Yes" Proposed Resolution No. 19232 was adopted becoming Resolution No. 15-431. The caption of Resolution No. 15-431 reads as follows: RESOLUTION NO. 15-431 A RESOLUTION AUTHORIZING THE CITY MANAGER TO EXECUTE A TWO (2) YEAR CONTRACT WITH WEBB PROFESSIONAL JANITORIAL OF PORT ARTHUR, TEXAS, FOR JANITORIAL SERVICES AT THE TRANSIT ADMINISTRATION BUILDING, TRANSIT SERVICE, AND THE TRANSIT TERMINAL, WITH AN ESTIMATED BUDGETARY IMPACT OF $28,800.00. FUNDING AVAILABLE IN ACCOUNT NO. 401-1501-561.59-00 (8) P.R. No. 19233 — A Resolution Calling For A Public Hearing To Consider A Zoning Change From Two Family To Planned Development District — 14 For Approximately 0.5624 Acre Of Land, Consisting Of All Lots 24-30, Block 25, Rosemont Addition, City Of Port Arthur, Jefferson County, Texas The Mayor introduced the above-mentioned Proposed Resolution. The motion was made by Councilmember Albright and seconded by Mayor Pro Tern Frank that Proposed Resolution No. 19233 be adopted. Director of Development Services Ron Burton appeared before the City Council to answer inquiries regarding the above-mentioned public hearing. Senior Planner Paul Brown appeared before the City Council to answer inquiries regarding the above-mentioned public hearing. The following roll call vote was taken on the motion to adopt Proposed Resolution No. 19233: Councilmember Albright "Yes" Mayor Pro Tern Frank "Yes" Councilmember Hamilton "Yes" Councilmember Lewis "Yes" Councilmember Mosely "Yes" Councilmember Scott "Yes" Councilmember Swati "Yes" Mayor Prince "Yes" Proposed Resolution No. 19233 was adopted becoming Resolution No. 15-432. The caption of Resolution No. 15-432 reads as follows: RESOLUTION NO. 15-432 City Council Minutes 6 Regular Meeting — December 8, 2015 A RESOLUTION AUTHORIZING THE CITY MANAGER TO EXECUTE A TWO (2) YEAR CONTRACT WITH WEBB PROFESSIONAL JANITORIAL OF PORT ARTHUR, TEXAS, FOR JANITORIAL SERVICES AT THE TRANSIT ADMINISTRATION BUILDING, TRANSIT SERVICE, AND THE TRANSIT TERMINAL, WITH AN ESTIMATED BUDGETARY IMPACT OF $28,800.00. FUNDING AVAILABLE IN ACCOUNT NO. 401-1501-561.59-00 (9) P.R. No. 19234 — A Resolution Authorizing The City Manager To Execute The Second Year (1st Renewal) Of The Contracts With J. M. Kaufman And Redwine Enterprises, Of Port Arthur, Texas, And Mid County Materials & Construction Of Nederland, Texas, For The Hauling Of Materials With The Option Of Renewal For One Additional Year With Prices Being Adjusted According To The Transportation Consumer Price Index, With A Projected Budgetary Impact Of $950,000.00 Per Year. Funding Available Landfill Construction Account 403-1274-533.59- 02 The Mayor introduced the above-mentioned Proposed Resolution. The motion was made by Councilmember Hamilton and seconded by Councilmember Albright that Proposed Resolution No. 19234 be adopted. Acting Purchasing Director Clifton Williams 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. 19234: Councilmember Albright "Yes" Mayor Pro Tem Frank "Yes" Councilmember Hamilton "Yes" Councilmember Lewis "Yes" Councilmember Mosely "Yes" Councilmember Scott "Yes" Councilmember Swati "Yes" Mayor Prince "Yes" Proposed Resolution No. 19234 was adopted becoming Resolution No. 15-433. The caption of Resolution No. 15-433 reads as follows: RESOLUTION NO. 15-433 A RESOLUTION AUTHORIZING THE CITY MANAGER TO EXECUTE THE SECOND YEAR (1sT RENEWAL) OF THE CONTRACTS WITH J. M. KAUFMAN AND REDWINE ENTERPRISES, OF PORT ARTHUR, TEXAS, AND MID COUNTY MATERIALS & CONSTRUCTION OF NEDERLAND, TEXAS, FOR THE HAULING OF MATERIALS WITH THE OPTION OF RENEWAL FOR ONE ADDITIONAL YEAR WITH PRICES BEING ADJUSTED ACCORDING TO THE TRANSPORTATION CONSUMER PRICE INDEX, WITH A PROJECTED BUDGETARY IMPACT OF $950,000.00 PER YEAR. FUNDING AVAILABLE LANDFILL CONSTRUCTION ACCOUNT 403-1274- 533.59-02 City Council Minutes 7 Regular Meeting — December 8, 2015 A. Resolutions (1) P.R. No. 19241 — A Resolution Reconsidering The Approval Of An Operation Downtown Grant To Hilton Kelley For The Renovation Of Property Located At 600 Austin Avenue, Port Arthur, Texas, (Requested By Councilmember Lewis) The Mayor introduced the above-mentioned Proposed Resolution. The motion was made by Councilmember Albright and seconded by Mayor Pro Tern Frank that Proposed Resolution No. 19241 be adopted. The following roll call vote was taken on the motion to adopt Proposed Resolution No. 19241: Councilmember Albright "Yes" Mayor Pro Tem Frank "Yes" Councilmember Hamilton "No" Councilmember Lewis "Yes" Councilmember Mosely "Yes" Councilmember Scott "Yes" Councilmember Swati "No" Mayor Prince "No" Proposed Resolution No. 19241 was adopted becoming Resolution No. 15-434. The caption of Resolution No. 15-434 reads as follows: RESOLUTION NO. 15-434 A RESOLUTION RECONSIDERING THE APPROVAL OF AN OPERATION DOWNTOWN GRANT TO HILTON KELLEY FOR THE RENOVATION OF PROPERTY LOCATED AT 600 AUSTIN AVENUE, PORT ARTHUR, TEXAS, (REQUESTED BY COUNCILMEMBER LEWIS) B. Ordinances (2) P.O. No. 6498 — An Ordinance Amending Chapter 78 (Personnel), Division V (Attendance And Leave), Section 78-184(A) (Holidays) Of The Code Of Ordinances Of The City Of Port Arthur, Texas, By Adding Veterans Day As A Paid Holiday The City Manager introduced the above-mentioned Proposed Ordinance. The motion was made by Councilmember Albright and seconded by Mayor Pro Tern Frank that Proposed Ordinance No. 6498 be adopted. The motion was made by Councilmember Albright seconded by Councilmember Scott that Proposed Ordinance No. 6498 be adopted. The following roll call vote was taken on the motion to table Proposed Ordinance No. 6498: Councilmember Albright "Yes" Mayor Pro Tern Frank "Yes" Councilmember Hamilton "Yes" Councilmember Lewis "Yes" Councilmember Mosely "Yes" Councilmember Scott "Yes" Councilmember Swati "Yes" City Council Minutes 8 Regular Meeting — December 8, 2015 Mayor Prince "No" Proposed Ordinance No. 6498 was tabled. (3) P.O. No. 6500 — An Ordinance Amending Section 25-100 Of The Code Of Ordinances — Zoning, As It Pertains To The Appointment Of Members To The Zoning Board Of Adjustments (Requested By Councilmember Mosely) The City Manager introduced the above-mentioned Proposed Ordinance. The motion was made by Councilmember Mosely and seconded by Councilmember Albright that Proposed Ordinance No. 6500 be adopted. Director of Development Services Ron Burton appeared before the City Council to answer inquiries regarding the above-mentioned zoning board. The following roll call vote was taken on the motion to adopt Proposed Ordinance No. 6500: Councilmember Albright "Yes" Mayor Pro Tem Frank "Yes" Councilmember Hamilton "No" Councilmember Lewis "Yes" Councilmember Mosely "Yes" Councilmember Scott "Yes" Councilmember Swati "Yes" Mayor Prince "No" Proposed Ordinance No. 6500 was adopted becoming Ordinance No. 15-57. The caption of Ordinance No. 15-57 reads as follows: ORDINANCE NO. 15-57 AN ORDINANCE AMENDING SECTION 25-100 OF THE CODE OF ORDINANCES — ZONING, AS IT PERTAINS TO THE APPOINTMENT OF MEMBERS TO THE ZONING BOARD OF ADJUSTMENTS (REQUESTED BY COUNCILMEMBER MOSELY) (4) P.O. No. 6501 — An Ordinance Amending Section 2-75 (A) Of The Code Of Ordinances As It Pertains To Persons Addressing Council By Adding A Subsection That Addresses Presentations (Requested By Councilmember Swati) The City Manager introduced the above-mentioned Proposed Ordinance. The motion was made by Councilmember Swati and seconded by Councilmember Albright that Proposed Ordinance No. 6501 be adopted. The motion was made by Councilmember Lewis and seconded by Mayor Pro Tem Frank that Proposed Ordinance No. 6501 be amended to remove the language limiting presenters per presentation. The above-mentioned motion was withdrawn. The motion was made by Councilmember Albright and seconded by Mayor Pro Tem Frank that Proposed Ordinance No. 6501 be amended as follows: "That the number of presenters and the time limit be removed for presentations requested by the City Manager, that all presenters submit their presentations to be scanned with the agenda and that presenters City Council Minutes 9 Regular Meeting — December 8, 2015 submit presentations to the City Secretary's office by Wednesdays at 5:00 p.m. immediately preceding the regular meeting. The following roll call vote was taken on the motion to amend Proposed Ordinance No. 6501: Councilmember Albright "Yes" Mayor Pro Tern Frank "Yes" Councilmember Hamilton "Yes" Councilmember Lewis "Yes" Councilmember Mosely "Yes" Councilmember Scott "Yes" Councilmember Swati "Yes" Mayor Prince "Yes" The motion to amend Proposed Ordinance No. 6500 carried. The following roll call vote was taken on the motion to adopt Proposed Ordinance No. 6501 as amended: Councilmember Albright "Yes" Mayor Pro Tem Frank "Yes" Councilmember Hamilton "Yes" Councilmember Lewis "Yes" Councilmember Mosely "Yes" Councilmember Scott "Yes" Councilmember Swati "Yes" Mayor Prince "Yes" Proposed Ordinance No. 6501 was adopted as amended becoming Ordinance No. 15- 58. The caption of Ordinance No. 15-58 reads as follows: ORDINANCE NO. 15-58 AN ORDINANCE AMENDING SECTION 2-75 (A) OF THE CODE OF ORDINANCES AS IT PERTAINS TO PERSONS ADDRESSING COUNCIL BY ADDING A SUBSECTION THAT ADDRESSES PRESENTATIONS (REQUESTED BY COUNCILMEMBER SWATI) (5) P.O. No. 6502 — An Ordinance Granting An Abandonment Of A Portion Of Taft Avenue Right-Of-Way In Port Arthur, Jefferson County, Texas, And Depicted On The Display And Providing The Effective Date Of This Ordinance (A15-01 — KCS Railway Company) The City Manager introduced the above-mentioned Proposed Ordinance. The motion was made by Mayor Pro Tem Frank and seconded by Councilmember Swati that Proposed Ordinance No. 6502 be adopted. Councilmember Albright left the Regular Meeting. The following roll call vote was taken on the motion to adopt Proposed Ordinance No. 6502: Mayor Pro Tern Frank "Yes" Councilmember Hamilton "Yes" Councilmember Lewis "Yes" Councilmember Mosely "Yes" City Council Minutes 10 Regular Meeting — December 8, 2015 Councilmember Scott "Yes" Councilmember Swati "Yes" Mayor Prince "Yes" Proposed Ordinance No. 6502 was adopted becoming Ordinance No. 15-59. The caption of Ordinance No. 15-59 reads as follows: ORDINANCE NO. 15-59 AN ORDINANCE GRANTING AN ABANDONMENT OF A PORTION OF TAFT AVENUE RIGHT-OF- WAY IN PORT ARTHUR, JEFFERSON COUNTY, TEXAS, AND DEPICTED ON THE DISPLAY AND PROVIDING THE EFFECTIVE DATE OF THIS ORDINANCE (A15-01 — KCS RAILWAY COMPANY) (6) P.O. No. 6503 — An Ordinance Granting An Abandonment Of A Twenty Feet (20') Wide Utility Easement Located Within Tracts 1-A And 1-B, Block 12, Town Of Griffing, In Port Arthur, Jefferson County, Texas, And Depicted On The Display And Providing The Effective Date Of This Ordinance (A15-02 — The Hughen Center, Inc.) The City Manager introduced the above-mentioned Proposed Ordinance. The motion was made by Councilmember Scott and seconded by Councilmember Swati that Proposed Ordinance No. 6503 be adopted. The following roll call vote was taken on the motion to adopt Proposed Ordinance No. 6503: Mayor Pro Tem Frank "Yes" Councilmember Hamilton "Yes" Councilmember Lewis "Yes" Councilmember Mosely "Yes" Councilmember Scott "Yes" Councilmember Swati "Yes" Mayor Prince "Yes" Proposed Ordinance No. 6503 was adopted becoming Ordinance No. 15-60 The caption of Ordinance No. 15-60 reads as follows: ORDINANCE NO. 15-60 AN ORDINANCE GRANTING AN ABANDONMENT OF A TWENTY FEET (20') WIDE UTILITY EASEMENT LOCATED WITHIN TRACTS 1-A AND 1-B, BLOCK 12, TOWN OF GRIFFING, IN PORT ARTHUR, JEFFERSON COUNTY, TEXAS, AND DEPICTED ON THE DISPLAY AND PROVIDING THE EFFECTIVE DATE OF THIS ORDINANCE (A15-02 — THE HUGHEN CENTER, INC.) (7) P.O. No. 6504 — An Ordinance Granting An Abandonment Of A Sixty Feet (60') Wide Portion Of The 17th Street Right-Of- Way And A Twenty Feet (20') Wide Alley Right Of Way Located Between Gulfway Drive [A.K.A. S.H. 87] And Dryden Road Extension, West Of 9th Avenue In Port Arthur, Jefferson County, Texas, And Depicted On The Display And Providing The Effective Date Of This Ordinance (A15-03 — Magna Properties, LTD) City Council Minutes I I Regular Meeting — December 8, 2015 The City Manager introduced the above-mentioned Proposed Ordinance. The motion was made by Councilmember Scott and seconded by Mayor Pro Tern Frank that Proposed Ordinance No. 6504 be adopted. The following roll call vote was taken on the motion to adopt Proposed Ordinance No. 6504: Mayor Pro Tern Frank "Yes" Councilmember Hamilton "Yes" Councilmember Lewis "Yes" Councilmember Mosely "Yes" Councilmember Scott "Yes" Councilmember Swati "Yes" Mayor Prince "Yes" Proposed Ordinance No. 6504 was adopted becoming Ordinance No. 15-61. The caption of Ordinance No. 15-61 reads as follows: ORDINANCE NO. 15-61 AN ORDINANCE GRANTING AN ABANDONMENT OF A SIXTY FEET (60') WIDE PORTION OF THE 17TH STREET RIGHT-OF-WAY AND A TWENTY FEET (20') WIDE ALLEY RIGHT OF WAY LOCATED BETWEEN GULFWAY DRIVE [A.K.A. S.H. 87] AND DRYDEN ROAD EXTENSION, WEST OF 9TH AVENUE IN PORT ARTHUR, JEFFERSON COUNTY, TEXAS, AND DEPICTED ON THE DISPLAY AND PROVIDING THE EFFECTIVE DATE OF THIS ORDINANCE (A15-03 — MAGNA PROPERTIES, LTD) (8) P.O. No. 6507 — An Ordinance Authorizing A Special Warranty Deed For Conveyance Of Property To Low And Moderate Income Resident Of The City Who Is Participating In The Hurricane Ike Housing Reconstruction Program Through The Texas Department Of Housing & Community Affairs (TDHCA) The City Manager introduced the above-mentioned Proposed Ordinance. The motion was made by Councilmember Swati and seconded by Mayor Pro Tem Frank that Proposed Ordinance No. 6507 be adopted. The following roll call vote was taken on the motion to adopt Proposed Ordinance No. 6507: Mayor Pro Tem Frank "Yes" Councilmember Hamilton "Yes" Councilmember Lewis "Yes" Councilmember Mosely "Yes" Councilmember Scott "Yes" Councilmember Swati "Yes" Mayor Prince "Yes" Proposed Ordinance No. 6507 was adopted becoming Ordinance No. 15-62. The caption of Ordinance No. 15-62 reads as follows: ORDINANCE NO. 15-62 City Council Minutes 12 Regular Meeting — December 8, 2015 AN ORDINANCE AUTHORIZING A SPECIAL WARRANTY DEED FOR CONVEYANCE OF PROPERTY TO LOW AND MODERATE INCOME RESIDENT OF THE CITY WHO IS PARTICIPATING IN THE HURRICANE IKE HOUSING RECONSTRUCTION PROGRAM THROUGH THE TEXAS DEPARTMENT OF HOUSING & COMMUNITY AFFAIRS (TDHCA) (9) P.O. No. 6508 — An Ordinance Of The City Of Port Arthur, Texas, Approving The Texas Gas Service Company's Request That The Operation Of The Texas Gas Service Company's Gas Reliability Infrastructure Program ("GRIP") Rates Be Suspended Because A Rate Case Will Be Filed With The City Later This Year; Finding That The Meeting Complies With The Open Meetings Act; Making Other Findings And Provisions Related To The Subject The City Manager introduced the above-mentioned Proposed Ordinance. The motion was made by Councilmember Hamilton and seconded by Mayor Pro Tem Frank that Proposed Ordinance No. 6508 be adopted. The following roll call vote was taken on the motion to adopt Proposed Ordinance No. 6508: Mayor Pro Tern Frank "Yes" Councilmember Hamilton "Yes" Councilmember Lewis "Yes" Councilmember Mosely "Yes" Councilmember Scott "Yes" Councilmember Swati "Yes" Mayor Prince "Yes" Proposed Ordinance No. 6508 was adopted becoming Ordinance No. 15-63. The caption of Ordinance No. 15-63 reads as follows: ORDINANCE NO. 15-63 AN ORDINANCE OF THE CITY OF PORT ARTHUR, TEXAS, APPROVING THE TEXAS GAS SERVICE COMPANY'S REQUEST THAT THE OPERATION OF THE TEXAS GAS SERVICE COMPANY'S GAS RELIABILITY INFRASTRUCTURE PROGRAM ("GRIP") RATES BE SUSPENDED BECAUSE A RATE CASE WILL BE FILED WITH THE CITY LATER THIS YEAR; FINDING THAT THE MEETING COMPLIES WITH THE OPEN MEETINGS ACT; MAKING OTHER FINDINGS AND PROVISIONS RELATED TO THE SUBJECT VIII. ADJOURNMENT OF MEETING Upon the motion by Councilmember Hamilton, seconded by Councilmember Swati and carried unanimously, the City Council adjourned their meeting 8:25 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. City Council Minutes 13 Regular Meeting — December 8, 2015 MAYOR DELORIS "BOBBIE" PRINCE ATTEST: CITY SECRETARY SHERRI BELLARD END OF REGULAR MEETING HELD December 8, 2015. APPROVED: City Council Minutes 14 Regular Meeting — December 8, 2015