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HomeMy WebLinkAboutMIN SEP 06 1983 REGULAR SESSION CITY COUNCIL - CITY OF BEAUMONT HELD SEPTEMBER 6, 1983 BE IT REMEMBERED that the City Council of the City of Beaumont , Texas, met in regular session this the 6th day of September, 1983 , with the following present : HONORABLE:. William E. Neild Mayor Bill Cox Councilman, Ward I Evelyn M. Lord Councilman, Ward II Joseph D. Deshotel Councilman, Ward III Wayne Turner Councilman, Ward IV Karl Nollenberger City Manager Kenneth Wall City Attorney Myrtle Corgey City Clerk -000- The Invocation was given by the Reverend Terry Pierce, pastor of the First Church of the Nazarene. The Pledge of Allegiance was led by Mayor Neild. -000- The following proclamations were issued : "Parent-Teacher Association Mem- bership Days in Beaumont" - September 12-16, 1983; "Constitution Week in Beaumont" - September 17-23 , 1983 and "Land Manor Week in Beaumont" - September 11-17, 1983. -000- Items of the Consent Agenda were considered : Approval of the Minutes of the regular City Council session held August 30, 1983; Resolution 83-310 designating City Manager Karl Nollenberger, City Clerk Myrtle Corgey and Finance Officer R. J. Nachlinger as signatories for the City' s depository bank - First City Bank-Beaumont : and Resolution 83-311 appointing Patricia Willard to fill the unexpired term of Georgia Smith through October 30, 1984 on the Historical Landmark Commis- sion; and reappointing Marilyn Adams, Collis Cannon and Raymond Chaison to the CDBG Citizens Advisory Commission, terms expiring May 31 , 1985 and Helen Kuhn to the Senior Citizens Advisory Commission, term expiring Septem- ber 30, 1985. The Consent Agenda was approved on a motion made by Councilman Deshotel and seconded by Councilman Turner . Question : Ayes : All Nayes: None -000- A resolution submitting an application for a $9, 500. 00 grant from the Sec- retary of HUD' s Discretionary Fund for Technical Assistance to fund a study of the problems posed by acquisition of a 1944 , 85-foot harbor tugboat , valued at $750, 000. 00 but can be acquired for $20, 000. 00, equipped with a 700-horsepower diesel engine capable of 13 knots per hour and a 1 , 000 gal- lon-per-minute pump which can be modified to 8, 000 gpm pumping capacity when modified for firefighting purposes, was deferred for one week for additional information concerning operating expenses such as insurance, dry-docking fees, personnel training, firefighting modifications, etc. , for budgetary consideration as well as the positive aspects involved with the acquisition for a firefighting tugboat that would be permanently docked in Beaumont . -135 September 6, 1983 Resolution 83-312 authorizing purchase of 151 live oak trees from Rand Landscaping at $165. 00 each for the Parks and Recreation Department was considered : City Manager Nollenberger told Council that this project is funded 100% by the Small Business Administration Jobs Bill grant in the amount of $75, 000. 00 - up to 40% or $30, 000. 00 may be spent for the purchase of trees ($24 , 915. 00) , landscaping materials (mulch, top soil and hand tools) at a estimated cost of $2, 563 . 00 for a total materials cost of $27 ,478. 00 with $2, 522. 00 held for contingency. The remaining 60% of the grant would „be used for employment of about thirty-five (35) temporary maintenance workers to plant the trees. The resolution was approved on a motion made by Councilman Deshotel and se- conded by Councilman Lord. Question: Ayes : All Nayes : None -o Oo- Resolution 83-313 authorizing a contract with Schaumburg & Polk, Inc . , for engineering services in connection with preparation of construction plans for the College Street TIP Project at a cost not to exceed $415,425.00 was approved on a motion made by Councilman Turner and seconded by Council- man Cox. Question : Ayes : All Nayes : None -000- Resolution 83-314 authorizing and ratifying intervention by the City in Gulf States Utilities Company Dockets 5108 (a proceeding to determine how $112 million received by GSU in a settlement of a damage claim against United Gas resulting from its breach of a gas supply contract should be credited to rate payers) and 5334 (a proceeding to determine what fixed fuel adjustment factor GSU should use under a rule change that does away with the automatic fuel adjustment ) now pending before the Public Utilities Commission of Texas was approved on a motion made by Councilman Lord and seconded by Councilman Cox. Question : Ayes : All Nayes : None -000- Resolution 83-315 authorizing the City to apply for an amendment to its 1976 Certificate of Convenience and Necessity concerning water and sewer services as required by the State of Texas Public Utilities Commission was approved on a motion made by Councilman Deshotel and seconded by Councilman Turner. Question : Ayes: All Nayes : None -000- Resolution 83-316 scheduling a public hearing to be held at 1 : 15 p.m. on September 27, 1983 to hear citizen comments on an economically depressed area designation for the entire City of Beaumont as requested by the Cham- ber of Commerce for industrial development bond financing eligibility was , approved on a motion made by Councilman Turner and seconded by Councilman Deshotel . Question : Ayes : All Nayes : None -000- Councilman Lord questioned the status of development of an ordinance regu- lating use, etc . , of helicopters within the City. City Attorney Wall re- sponded that inquiries have been sent to other cities for similar ordi- nances and that a review of possible conflicts with existing federal regu= lations is being made. -000- -136- September 6, 1983 Mr. Ben Rogers, 2030 Thomas Road, addressed Council to speak in opposition to designating the City of Beaumont as an "economically depressed area. " Mrs. Delia Harrington, 815 Willow Street , addressed Council to express her concern for City employees' retirement benefits. Mr. Ed Sigee, 2695 Forrest Street , addressed Council to express his concern for personnel cuts proposed in the 1983-84 budget . -000- There being no further business, the meeting was recessed before continu- ing with the City Council Workshop Session. -000- I , Myrtle Corgey, City Clerk of the City of Beaumont , Texas, certify that the above is a true copy of the Minutes of the regular City Council session held September 6, 1983. Myrtle Corgey City Clerk -137 September 6, 1983