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HomeMy WebLinkAboutMIN APR 30 2002 M I N U T E S - CITY OF BEAUMONT Lulu L. Smith DAVID W. MOORE, MAYOR Guy N. Goodson, Mayor Pro Tern Andrew P. Cokinos CITY COUNCIL MEETING Becky Ames Bobbie J. Patterson April 30, 2002 Audwin Samuel Lane Nichols, City Attorney Stephen J. Bonczek, City Manager Lolita Ramos, Interim City Clerk The City Council of the City of Beaumont, Texas, met in a regular session on April 30, 2002, at the City Hall Council Chambers, 801 Main Street, Beaumont, Texas, at 1:30 p.m.to consider the following: OPENING Invocation Pledge of Allegiance Roll Call Presentations and Recognition Public Comment: Persons may speak on scheduled agenda items Consent Agenda Mayor Moore called the meeting to order at 1:35 p.m. The Reverend Reggie Lloyd, Pastor of Praise Christian Center, gave the invocation. Blanchette Elementary Student, Amber Owens, led the pledge of allegiance. Present at the meeting were: Mayor Moore, Mayor Pro Tern Goodson, Councilmembers Smith, Cokinos, Ames, Samuel, and Patterson. Also, present were Stephen J. Bonczek, City Manager; Lane Nichols, City Attorney; Lolita Ramos, Interim City Clerk; and Terri Hanks, City Clerk Administrative Assistant. Presentations and Recognitions Blanchette Elementary School students were recognized fortheir participation in a reading program challenge. The reading winners who read over 735 books, were treated to pizza and a limousine ride, and toured the new Theodore Johns Library. Council extended appreciation to Blanchette Elementary School Principal Doris Gill, and Librarians Sandra Thomas and Lisa Chambers, and Community Services Director Maurine Gray for their support. Three proclamations were issued: "YMBL Rodeo Week"-April 29—May 4,2002;"Nurses Week" - May 6-12, 2002; and "Mental Health Month" - May 2002. Young Men's Business League Rodeo Chairman Butch Rhymes, last year's Rodeo Chairman Donnie Warner,and YMBL Representative Chris Colletti, passed outYMBL ball caps and extended appreciation for support. Mr. Rhymes announced the festivities begin tomorrow morning with the annual Harold Engstrom Memorial Kids Day Rodeo for handicapped children, and the rodeo week begins Thursday with an official rodeo kickoff. Texas Nurse's Association of District 12 Representative, Denise Boutte, extended invitations to attend a nurses banquet, 7:00 p.m., Monday, May 6, at Lamar University John Gray Library, and discussed the nursing profession and shortages. Public Comment: Persons may speak on scheduled agenda items Mr. Allen Lee, 5095 Mattox, addressed Council to suggest soil testing at the Charlton Pollard Community Park location and spoke in opposition of the expenditure of bricks at the Crockett Street Entertainment District. Consent Agenda Approval of minutes - April 23, 2002 Confirmation of committee appointments - No appointments made. A) Authorize the City Manager to apply for (an application in the amount of$739,394) and execute all necessary documents to accept, receive and disburse grant funds, and to execute inter-local agreements related to the operation of the Southeast Texas Auto Theft Task Force for FY 2003 - Resolution No. 02-094 B) Authorize the acceptance (conveyed from Mickey Phelan B Land L.P.) of a 10' wide line easement (0.2658 acre rectangular shaped parcel out of the S. Stivers League, Abstract 51) along Brooks Road as part of the Willow Bend Drive extension project - Resolution No. 02-095 C) Approve granting certain insurance and pay benefits to City of Beaumont employees who are members of the National Guard or military reserves for an additional period of 180 calendar days - Resolution No. 02-096 D) Authorize the acceptance(conveyed from Marsha A. Normand, P.C. and Susan J. Oliver) of 20' wide storm sewer easement (1319.8 square foot (0.0303 acre) tract of land out of City Plat B, Track 35, Noah Tevis Survey, Abstract 52 [Neches and Blanchette] and a 15' wide sanitary sewer easement(1237.00 square feet(0.0284 acre)tract of land out of City Plat B, Tract 35, Noah Tevis Survey, Abstract 52 [Neches and Blanchette] - Resolution No. 02-097 E) Approve the purchase of a forklift (from Southline Equipment Company for$34,975) for use in the Water Reclamation Division - Resolution No. 02-098 Councilmember Cokinos moved to approve the Consent Agenda. Mayor Pro Tern Goodson seconded the motion. MOTION PASSED. Ayes: Mayor Moore, Mayor Pro Tern Goodson, Councilmembers Smith, Cokinos, Ames, Samuel, and Patterson Noes: None GENERAL BUSINESS 1. Consider amending Section 21-75 of the Code of Ordinances related to authorized positions in the Police Department Minutes April 30,2002 Page 2 Councilmember Smith moved to approve Ordinance No. 02-031 ENTITLED AN ORDINANCE AMENDING SECTION 21-75 OF THE CODE OF ORDINANCES TO AMEND THE GRADE I AND GRADE III POSITIONS IN THE BEAUMONT POLICE DEPARTMENT; PROVIDING FOR SEVERABILITY AND PROVIDING FOR REPEAL. Mayor Pro Tern Goodson seconded the motion. MOTION PASSED. Ayes: Mayor Moore, Mayor Pro Tern Goodson, Councilmembers Smith, Cokinos, Ames, Samuel, and Patterson Noes: None 2. Consider approving a contract for the construction of Charlton Pollard Community Park Councilmember Samuel proudly moved to approve Resolution No. 02-099 awarding a bid to Daniels Building and Construction, Inc. for the construction of the Charlton Pollard Community Park in the amount of $542,966.57, including Alternates No.'s 1 and 3. Councilmember Patterson seconded the motion. MOTION PASSED. Ayes: Mayor Moore, Mayor Pro Tern Goodson, Councilmembers Smith, Cokinos, Ames, Samuel, and Patterson Noes: None 3. Consider accepting the work related to the interlocking concrete pavers for the Crockett Street Urban Entertainment District, approving Change Order No. 3 to the contract and authorizing final payment to the contractor Executive Assistant to the City Manager and Economic Development Director Kyle Hayes explained Tax Increment Finance Funds (TIF). Mr. Hayes stated in 1982 a district was formed downtown from College Street to Main Street to Crockett Street, the assessed value of the businesses in the area was in essence frozen, and the difference in the taxes was used for downtown reinvestment. He commented the$400,000 in TIF funds provided for brick pavement of the sidewalks and the streets, landscaping, and lighting. Mayor Pro Tern Goodson moved to approve Resolution No. 02-100 authorizing Change Order No. 3 in the amount of($8,321.74)decreasing the contract amount to$626,401.45, and final payment of$98,468.51 to Civil Constructors. Councilmember Cokinos seconded the motion. MOTION PASSED. Ayes: Mayor Moore, Mayor Pro Tern Goodson, Councilmembers Smith, Cokinos, Ames, Samuel, and Patterson Noes: None 4. Consider approving a contract for fire, flood and extended coverage insurance for City owned buildings Councilmember Ames moved to approve Resolution No. 02-101 awarding a one year insurance policy for fire, flood, and extended coverage to Texas Municipal League Intergovernmental Risk Pool (TML-IRP) at an annual premium of$358,009 providing an Minutes April 30,2002 Page 3 all risk peril policy for the City's total building value of$103,069,932 with an effective date of May 1, 2002. Councilmember Smith seconded the motion. MOTION PASSED. Ayes: Mayor Moore, Mayor Pro Tern Goodson, Councilmembers Smith, Cokinos, Ames, Samuel, and Patterson Noes: None COMMENTS Councilmembers comment on various matters Mayor Pro Tern Goodson recognized Texas Municipal League-Risk Pool Representative Mr. Roger Johnson in the audience and extended appreciation for providing insurance coverage. He applauded City employees currently serving the Country during the terrorism crisis. Mayor Pro Tern Goodson extended appreciation to the Beaumont Fire/Rescue Staff for providing information concerning the apparatus replacement program and the report confirmed overall equal disbursement of firefighting apparatus. Mayor Pro Tern Goodson discussed political signage, enforcement issues of the sign ordinance, urged Council to review the sign ordinance, and commended the City Clerk's Office for providing election sign information. He spoke of a fair ordinance, one that allows the political process to be exercised, and one that is reasonable to the candidates. Councilmember Smith extended appreciation to the City Manager for securing funds to assist the men and women who are currently serving our Country, and spoke of the employee's family needs and the possibilities of a lengthy war. Councilmember Ames extended appreciation to the City employees serving in the National Guard and other military services, and expressed proudness in being able to extend employee benefits. She congratulated Blanchette Elementary School children for reading 735 books and encouraged Summer reading. Councilmember Ames announced the Boy's Haven will hold a crawfish festival this weekend at Fair Park. Councilmember Samuel requested staff attention to property at 2375 Corley Street creating problems related to overgrowth. He commended the College Street Corridor Neighborhood Association for a resolve requesting Council to select the Parks and Recreation Committee's recommendation concerning Fletcher Street Park,applauded the group for representing a broad spectrum of the community, and relayed the group requested a status report of covered bus stops. Councilmember Samuel discussed an abandoned right-of-way on Ewing Street, concerns with enforcement of the weed ordinance, and requested Staff to correspond with the affected property owners. He suggested a workshop to discuss municipal elections, branch locations, and extending hours for early voting, and requested consideration in exploring one election every two years for Council positions. Councilmember Patterson extended a reminder that early voting ends today, acknowledged the long early voting line at City Hall today,and stated the General Election is Saturday, May 4 at various polling locations. She announced the Tyrrell Park Minutes April 30,2002 Page 4 Neighborhood Association will meet 7:00 p.m. next Tuesday,at the Beaumont Community Players building, and the Beaumont Council of Garden Clubs are presenting their 17" Annual Gardens Tour, May 4 and 5. Councilmember Patterson extended congratulations to the students at Blanchette Elementary School for reading 735 books and encouraged reading. She reminded candidates to pick up their signs after the election. Mayor Moore extended congratulations to the Convention and Visitors Bureau and others responsible for bringing the Harley Davidson riders to Beaumont, and commented on the motor bike procession on M.L. King Parkway and it being a good weekend for tourism. The Mayor extended appreciation to City employees who are serving in the military and to City employees who are performing extra duties. Mayor Moore acknowledged receipt of the Beaumont Fire/Rescue's fire apparatus distribution. City Manager's Report - Sanitary Sewer Collection System; Central Business District Parking; Fire Prevention Recognition; South Park Clean Up City Manager Bonczek reported the parking meter conversion and revised schedule of parking citation fines will be effective May 1, 2002. Mr. Bonczek reported Beaumont Fire Prevention was recognized at the annual Texas Fire Chiefs Association for their program to eliminate unsecured vacant buildings, and reducing fire hazards and crime, and he extended congratulations to Fire Chief Micky Bertrand and Fire Marshall Jack Maddox. The City Manager mentioned coordinating the Charlton Pollard project with the Junior League Family Resource Center and announced his daughterwill graduate next week as a Texas registered nurse. Public Comment (Persons are limited to three (3) minutes). Mr. Allen Lee, 5095 Mattox, addressed Council to discuss a petition drive, early voters signing the petitions, and 180 days to circulate the petitions for term limits, ethics commission and age change for adult entertainers. Mr. Lee spoke of the City being ethically divided in the current municipal election, public corruption issues, and Mayor David Moore being the first African American Mayor of Beaumont. Mr. Henry Gemhauser, Entergy Corporation representative, addressed Council to announce Mr. William Lee has accepted another position with Entergy and Mr. Sam Bethea has accepted the position of Beaumont customer service manager. Mr. Gernhauser extended to invitations to attend a town hall meeting entitled"Power Up 2000" hosted by Mr. Joe Domino to be held Noon, next Monday, at the Edison Plaza Cafeteria. The Reverend Reggie Lloyd, Pastor of Praise Christian, addressed Council to announce in 1952, by joint resolution, President Harry Truman set in law a National Day of Prayer, and extended invitations to attend a prayer emphasis at Noon, Thursday, at City Hall . Ms. Gethrel Williams, 4495 Fortune Lane, addressed Council to extend appreciation to Mayor David Moore for being the first black Mayor, for doing a good job, for representation, and commended him for his achievements and accomplishments. Minutes April 30,2002 Page 5 Mr. Marcus Harris, 7460 Pebble Beach Drive, addressed Council to commend the City Manager and Mayor Pro Tern Goodson for discussing a problem with a neglected house in his neighborhood, and suggested the political signage ordinance having greater restrictions for neighborhoods. Ms. Tony Prados, 1090 Avenue H, addressed Council as president of the College Street Corridor Neighborhood Association, spoke of representation from residents only, and requested park equipment for Fletcher Park. For the record, Ms. Prados requested the new park be located in an area near the Old Spanish Trail, near College Street, Orange Street, and M. L. King Parkway. Mayor Moore spoke of taking pride in the community, helping to build levels of confidence and togetherness, making a difference in the lives of people, making progress through teamwork, goals of the City, and investing in our children's future. EXECUTIVE SESSION Consider matters related to contemplated or pending litigation in accordance with Section 551.071 of the Government Code: Vaughn Stephen Ayres, Jr. v. City of Beaumont, et al Consider matters related to employment, evaluation and duties of a public officer or employee in accordance with Section 551.074 of the Government Code: City Clerk There being no further business, the meeting adjourned at 2:46 p.m. / o David W. Moore, Mayor Lolita Ramos, Interim lerk Minutes April 30,2002 Page 6