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HomeMy WebLinkAboutMIN APR 29 2008 M I N U T E S - CITY OF BEAUMONT W.L. Pate, Jr., At-Large BECKY AMES, MAYOR Gethrel Williams-Wright,At-Large Or. Alan B. Coleman, Ward 1 CITY COUNCIL MEETING Nancy Beaulieu,Ward 11 Audwin Samuel, Mayor Pro Tem,Ward III April 29, 2008 Jamie Smith,Ward IV Tyrone E. Cooper, City Attorney Kyle Hayes, City Manager Tina Broussard, City Clerk The City Council of the City of Beaumont, Texas, met in a regular session on April 29, 2008,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 1-10/Consent Agenda Consent Agenda Mayor Ames called the council meeting to order at 1:30 p.m. The Rev.J.D. Roberts of Antioch Baptist Church gave the invocation. Mayors Ames led the Pledge of Allegiance. Roll call was made by Tina Broussard, City Clerk. Present atthe meeting were MayorAmes, Councilmembers Coleman, Beaulieu,Wright, Pate and Smith. Absent: Mayor Pro Tern Samuel. Also present were Kyle Hayes, City Manager; Tyrone Cooper, City Attorney; Tina Broussard, City Clerk. Proclamations, Presentations, Recognitions "Lamar University Red, White&You Week"-April 28-May 3, 2008, Proclamation read by Mayor Ames; accepted by Dr. Jimmy Simmons, President, Lamar University Beaumont "The Bid Read Month" - May 2008, Proclamation read by Councilmember Jamie Smith; accepted by Patty Williams with Communities in School Southeast Texas, Inc. along with representatives from,City of Beaumont,Southeast Texas Arts Council,and Young Audiences of Southeast Texas Mayor Ames read the announcement about the Executive Session to be held at the conclusion of the General Business portion of the meeting. Public Comment: Persons may speak on scheduled agenda items 1-10/Consent Agenda. Jude Paredez 10620 Gage Rd Beaumont TX Spoke regarding Item #7: Reconstruction of homes damaged by Hurricane Rita and the utilization of federal grant funds Minutes-April 29,2008 Mickey Phelan 75022 nd Beaumont TX Spoke regarding Item#2:Seismic Testing, asked that council consider meeting with other oil companies before approval Steve Widner Two W 2nd St. Tulsa, OK Spoke regarding Item #2: Seismic Testing, asked that Council look at the process before approval of this item Tom Binig 1818 Ray Shell Seabrook TX Spoke regarding Item#2:Asked that Council consider approving this item on Seismic Testing CONSENT AGENDA Approval of minutes - April 15, 2009 Confirmation of committee appointments - Resolution 08 - 118 Barry Miller will fill the unexpired term of Roy McClaney on the Convention and Tourism Advisory Committee. The term would commence April 29, 2008 and expire June 17, 2008. (Mayor Becky Ames) George Jackson would be reappointed to the Parks and Recreation Advisory Committee. The current term would expire March 20, 2010. (Councilmember Nancy Beaulieu) A) Authorize the City Managerto enter into an Interlocal Agreement with Jefferson County forthe management and operation of the 800 MHz radio system - Resolution 08 - 119 B) Approve two change orders for extra work related to the City Hall Improvements Project- Resolution 08 - 120 C) Authorize the City Manager to apply for and accept a Tobacco Compliance Grant from the Texas Comptrollers Office - Resolution 08 - 121 D) Amend Resolution No. 08-085 to properly identify the subdivision as Willow Creek Country Club Estates Subdivision Section X-C - Resolution 08 - 122 E) Authorize the execution of a License to Encroach Agreement with The Modern Group for the installation of underground conduits to serve theirfacilities at 1313 Gulf Street-Resolution 08 - 123 Councilmember Pate made a motion to approve the Consent Agenda. Councilmember Coleman seconded the motion. Page 2 of 13 Minutes-April 29,2008 AYES: MAYORAMES,COUNCILMEMBERS COLEMAN,BEAULIEU,WRIGHT,PATE AND SMITH NAYS: NONE MOTION PASSED GENERAL BUSINESS 1. Consider approving the sale of city-owned vacant surplus property located at 1350 Pennsylvania. Administration recommended the sale of 1.688 acres to the Port of Beaumont for the sum of $112,500. Bids were received on Thursday,April 10,2008 for the sale of city-owned surplus property. The property is located at 1350 Pennsylvania. Originally,the property was part of Pipkin Park. The tract of land was separated when the City rerouted Pennsylvania Avenue. This portion of the park contained playground equipment until 2005 when it was removed due to deterioration and lack of use. Since this land was formally park property,state statutes require that the sale of park property be approved by a majority of the voters. The sale of this tract of land was placed on the May 12, 2007 ballot and approved. After the sale was approved by the voters, staff obtained a survey of the property and requested an appraisal from Bishop Real Estate Appraisers, Inc. The property was appraised for $110,000 and the minimum bid was set at that amount. Funds received from this sale must be used for other park improvements. Councilmember Wright moved to APPROVE A RESOLUTION THAT THE CITY MANAGER BEAN D HE IS HEREBY AUTHORIZED TO EXECUTE THE NECESSARY DOCUMENTS TO SELL THE PROPERTY LOCATED AT 1350 PENNSYLVANIA TO THE PORT OF BEAUMONT IN THE AMOUNT OF $112,500. Councilmember Beaulieu seconded the motion. AYES: MAYOR AMES,COUNCILMEMBERS COLEMAN,BEAULIEU,WRIGHT,PATE AND SMITH NAYS: NONE MOTION PASSED Resolution 08 - 124 2. Consider amending Section 19 of the Code of Ordinances regulating seismic testing within the city. Page 3 of 13 Minutes-April 29,2008 Administration recommended approval of the first option amending Sectior 19 of the Code of Ordinances regulating seismic testing within the city. In late 2007, multiple parties approached the City to conduct seismic testing within the City limits, blasting distances and the use vibratory trucks on city streets were c iscussed and a policy was determined. The proposed amendment to Section 19 of the Code of Ordinances would establish these administrative policies that we now have as firm regulations. This would give staff, citizens and the applicants firm guidelines and expectations. Please note that section 19-49 is proposed with a choice of language. The fi st option would allow vibratory trucks on private property,with the owner's permission, but not within 250'of any structure. The second option would prohibit any use of vibratory truc s within the city. Councilmember Coleman made a motion to ADOPT AN ORDINANCE ENTITLED AN ORDINANCE WITH CHANGES TO SECTION 19-49 ITEMS (A) AND (B) TO 500 FEET AND 0.5 P P.V. AND USING OPTION ONE OF ITEM (C)TO ALLOW VIBRATORY TRUCKS ON PRIVATE PROPERTY AT 250 FEET, AND AMENDING CHAPTER 19,SECTIONS 19-1, 19-2,CAPTIONS 19-3, 19-4 AND 19-5,SECTIONS 19-6, 19-8, 19-9, 19-19, 19-46,AND TO ADD NEW SECTIONS 19-47, 19-48, 19-49, 19-50119- 51, 19-52, 19-53, 19-54, 19-55, 19-56, 19-57 AND 19-58; OF THE CODE OF ORDINANCES OF THE CITY OF BEAUMONT PROVIDING FOR SEISMIC TESTING; PROVIDING FOR SEVERABILITY; PROVIDING FOR REPEAL;PROVIDING FORA PENALTY. Councilmember Beaulie j seconded the motion. AYES: MAYOR AMES,COUNCILMEMBERS COLEMAN,BEAULIEU,WRIGHT AND PATE NAYS: COUNCILMEMBER SMITH MOTION PASSED Ordinance 08 - 027 3. Consider amending Chapter 26, Article IV of the Code of Ordinances relating to parade permits. Administration recommended approval of the amendments proposed for Ch pter26,Article IV of the Code of Ordinances. During the review process, it became apparent that Article IV of Chapter 26, related to parades, required additional updating to bring it into accord with current management practices and staff recommendations. The critical part for consideration is 26-93, with a new Subset A, which states that an application for a permit to conduct a commercial parade shall be accompE nied by a non- refundable permit fee of$500.00 for administrative cost,which is the fee currently as results of a conduct of a parade. The new section states that an applicant for a com rnercial parade permit will also be responsible for police cost, cleanup expenses and oth ar service cost identified by the city,what the city would like to do is send the applicant an est mated number for those cost so that they will know in advance an roughly what the cost will e. Under item "B"an application for a permit for a non-commercial parade will have a permil fee of$250.00 Page 4 of 13 Mint ites-April 29,2008 for administrative cost,however if they area non-profit and can prove that they are, then the City will provide police cost, clean up expense and those cost will be absorbed by the City. Staff review on this article is now complete, and following the plan for updating the Codes, Chapter 26, Article IV is being brought forward for consideration and approval. The remaining chapters will be brought forward in subsequent weeks until the full review is complete. The recodification will cost an estimated $20,000. Funds are available in the FY 2008 Operating Budget. COuncilmember Wright made a motion to ADOPT AN ORDINANCE ENTITLED AN ORDINANCE AMENDING AND RENUMBERING SECTIONS 26-93 THROUGH 26-97 OF THE CODE OF ORDINANCES; PROVIDING FOR SEVERABILITY; PROVIDING FOR REPEAL; AND PROVIDING A PENALTY. Councilmember Pate seconded the motion. AYES: MAYOR AMES,COUNCILMEMBERS COLEMAN,BEAULIEU,WRIGHT,PATE AND SMITH NAYS: NONE MOTION PASSED Ordinance 08 - 028 4. Consider authorizing the City Manager to submit a grant application and execute a contract with the Texas Department of Transportation(TxDOT)to receive funds from the Landscape Cost Sharing Program for the installation of three (3) City gateway signs. Administration recommended approval of a resolution authorizing the City Manager to submit a grant application and execute a contract with TxDOT to receive funds from the Landscape Cost Sharing Program for the installation of three (3) City gateway signs. The Texas Transportation Commission supports landscape development of the state highway system right-of-way through cooperative projects with local governments and other groups. To encourage these cooperative projects, the commission created the Landscape Cost Sharing Program. The Program allows local governments and other groups an opportunity to improve the aesthetics of the state highway system by sharing the costs of the landscaping projects with them on an equal basis. The local government or donor must enter into an agreement with TxDOT and contribute 50% of the cost of the project. The City intends to submit an application to TxDOT for the installation of three (3)gateway signs. The masonry gateway signs installed on Highway 69 at Tram Road and at Interstate 10 at Major Drive will be landscaped with trees and shrubs. The estimated cost of the signs is$53,350 each including architectural design,site work,foundation, masonry, landscaping, power,and lighting. The third sign will be installed on Interstate 10 at the Neches River bridge after completion of construction in that area. This location requires a slightly different design and the estimated cost is $53,600. Page 5 of 13 Minutes-April 29,2008 The City's share of the project is 50% of the cost which would be $80,15C.00 of the cost. Funds are available in the Capital Reserve Fund. Counci(member Smith made a motion to APPROVE A RESOLUTION THAT THE CITY MANAGER BE AND HE IS HEREBY AUTHORIZED TO SUBMIT A GRANT APPLICATION AND EXECUTE A CONTRACT WITH THE TEXAS DEPARTMENT OF TRANSPORTATION (TXDOT) TO RECEIVE F NDS FROM THE LANDSCAPE COST SHARING PROGRAM FOR THREE (3) CITY GATEWAY SIGNS TO BE INSTALLED AT HIGHWAY 69 AT TRAM ROAD, INTERSTATE 10 AT MAJOR DRIVE AND INTERSTATE 10 AT THE NECHES RIVER BRIDGE. Councilmember Pate seconded the motion. AYES: MAYORAMES,COUNCILMEMBERS COLEMAN,BEAULIEU,WRIGHT,PATE AND SMITH NAYS: NONE MOTION PASSED Resolution 08 - 125 5. Consider authorizing the City Manager to execute Amendment II of the Interl cal Agreement with Drainage District No. 6 for the Calder Street Project. Administration recommended Council authorize the City Managerto execute Amendment II of the Interlocal Agreement with Drainage District No. 6 which increases the grant funding amount by $12,469,357 for the Calder Street Project. The Drainage District No. 6 (DD#6) was awarded a 9 enc rant from the Federal Emergency Y Management Administration (FEMA) for the Calder Street Project. The grant funds were to construct a drainage system within the Calder Street right-of-way from the Neches River to West Lucas. Since the limits of the drainage project coincided with the City's Calder Street Project, it was mutually agreed upon that the City would design the entire project. In September 2007, the DD#6 and the City executed an interlocal agreemen for the Calder Street Project.The agreement identifies the responsibility of each agencyand allows the City to access the FEMA funds through the DD#6.When the agreementwas origi ally executed, the amount of grant funding was $31,553,570 of which the City would be responsible for twenty-five (25) percent or $7,888,392. Since the execution of the agreement,the cost of materials,particular the concrete boxes, has increased dramatically. DD#6 applied and has received additional grant funding from FEMA, in the amount of$12,469,357,to cover the additional cost of the concrete boxes.The City will be responsible for twenty-five (25) percent or $3,117,339 match of the additional grant funding. The matching funds for the additional grant award are available in the Ca ital Program. Councilmember Beaulieu made a motion to APPROVE A RESOLUTION THAT THE:CITYMANAGER BE AND HE IS HEREBY AUTHORIZED TO EXECUTE AMENDMENT II OF THE INTERLOC L AGREEMENT WITH DRAINAGE DISTRICT NO. 6 TO INCREASE THE GRANT FUNDING IN TF E AMOUNT OF Page 6 of 13 Min tes-April 29,2008 $12,469,357 THEREBY INCREASING THE TOTAL GRANT FUNDING TO $44,022,927. Councilmember Smith seconded the motion. AYES: MAYOR AMES,COUNCILMEMBERS COLEMAN,BEAULIEU,WRIGHT,PATE AND SMITH NAYS: NONE MOTION PASSED Resolution 08 - 126 6. Consider approving the purchase of Motorola portable radios for use in the Fire Department. Administration recommended the purchase of seventy (70) Motorola XTS 5000 portable radios from Motorola,Inc.of Houston,Texas through the Houston-Galveston Area Council(H- GAC) in the amount of$271,196. H-GAC is a cooperative purchasing association providing cities and political subdivisions with the means to purchase specialized equipment at volume pricing. H-GAC complies with the State of Texas procurement statutes. There is no administrative fee associated with this purchase. The Motorola XTS 5000 radios will provide durability and explosive resistant qualities as well as meeting interoperable communication goals set by the Governors Division of Emergency Management(GDEM). Purchase of these portable radios will allow replacement of current radios where high durability and explosive resistance is required. Radios replaced will be reallocated within the Fire Department and other City Departments. Funds will be provided by the 2007 State Homeland Security Grant Program (SHSP). This grant requires no matching funds from the City. Councilmember Coleman made a motion to APPROVE A RESOLUTION THAT THE CITY COUNCIL HEREBY APPROVES THE PURCHASE OF SEVENTY(70) MOTOROLA XTS 5000 PORTABLE RADIOS FOR THE FIRE DEPARTMENT IN THE AMOUNT OF $271,196 FROM MOTOROLA, INC., HOUSTON TEXAS THROUGH THE HOUSTON-GALVESTON AREA COUNCIL(H-GAC)COOPERATIVE PURCHASING PROGRAM. Councilmember Beaulieu seconded the motion. AYES: MAYORAMES,COUNCILMEMBERS COLEMAN,BEAULIEU,WRIGHT,PATE AND SMITH NAYS: NONE MOTION PASSED Resolution 08 - 127 Page 7 of 13 Minutes-April 29,2008 7. Consider approving a contract for the reconstruction of homes damaged by Hurricane Rita utilizing federal grant funds. Administration recommended the award of a contract for the reconstruction of owner-occupied housing units to J.W. Turner Construction of Tomball, Texas for a total amount of$212,370. Bids were solicited from three (3)construction contractors for the reconstruction of owner- occupied housing units. The reconstruction will be managed by George E. Johnson Development, Inc. of Houston and the City's Housing Division. J.W. Turner Construction was the low bidder on all locations. Funding will be provided by a federal grant from the U. S. Department of Housing and Urban Development allocated to the Texas Department of Housing and Community Affairs Disaster Recovery Program which requires no matching funds from the City. Councilmember Pate made a motion to APPROVE A RESOLUTION THAT THE BID SUBMITTED BY J.W.TURNER CONSTRUCTION OF TOMBALL,TEXAS,IN THE AMOUNT OF$212,370 BE ACCEPTED BY THE CITY OF BEAUMONT. Councilmember Beaulieu seconded the motion. AYES: MAYOR AMES,COUNCILMEMBERS COLEMAN,BEAULIEU,WRIGHT,PATE AND SMITH NAYS: NONE MOTION PASSED Resolution 08 - 128 8. Consider approving the purchase of a diesel generator for use in the Water Utilities Department. Administration recommended the purchase of one (1) C230D6RT diesel generator for the Water Utilities Department from Cummins Southern Plains of Houston, Texas through the Houston-Galveston Area Council (H-GAC) in the amount of$87,166. H-GAC is a cooperative purchasing association providing cities and political subdivisions with the means to purchase specialized equipment at volume pricing. H-GACI complies with the State of Texas procurement statutes. There is no administrative fee associated with this purchase. The C230D6RT diesel generator is portable and will be transported to various sanitary lift stations in the event of a power outage. This generator will be used in conjunction with two existing generators to provide service to the community. Warranty service will be provided by the local dealer. The standard warranty is one(1)year. Delivery will be within ten (10) days. Page 8 of 13 Min tes-April 29,2008 Funds are budgeted in the Water Utilities Fund. Councilmember Wright made a motion to APPROVE A RESOLUTION THAT THE CITY COUNCIL HEREBY APPROVES THE PURCHASE OF ONE(1)C230D6RT DIESEL GENERATOR FOR THE WATER UTILITIES DEPARTMENT IN THE AMOUNT OF $87,166 FROM CUMMINS SOUTHERN PLAINS IN HOUSTON,TEXAS THROUGH THE HOUSTON-GALVESTON AREA COUNCIL(H-GA C)COOPERATIVE PURCHASING PROGRAM. Councilmember Smith seconded the motion. AYES: MAYOR AMES,COUNCILMEMBERS COLEMAN,BEAULIEU,WRIGHT,PATE AND SMITH NAYS: NONE MOTION PASSED Resolution 08 - 129 9. Consider approving a bid for the installation of additional lighting at Charlton Pollard Park. Administration recommended the award of a bid for the installation of area lighting at Charlton Pollard Park in the amount of$53,961 to B.K. Mechanical Services Inc., of Silsbee, Texas. Bids were solicited for furnishing all labor, equipment, and materials for the installation of seven (7) new light pole assemblies at Chariton Pollard Park located at 2025 Sabine Pass Avenue. The new light pole assemblies will be installed on the south side of the park along Mary Street and will match the poles and lights currently installed in the P rk. Funding will be provided from the 2000 Community Development Block Grant Program Year in a line item designated for Charlton-Pollard Park. Councilmember Coleman made a motion to APPROVE A RESOLUTION THAT THE BID SUBMITTED BY B. K. MECHANICAL SERVICES, INC., SILSBEE, TEXAS FOR THE FURNISHING OF ALL LABOR, EQUIPMENTAND MATERIALS FOR THE INSTALLATION OF SEVEN(7)NEW LIGHT POLE ASSEMBLIES AT CHARLTON POLLARD PARK LOCATED AT 2025 SABINE PASS AVENUE IN THE AMOUNT OF $53,961 BE ACCEPTED BY THE CITY OF BEAUMONT. Councilmember Beaulieu seconded the motion. AYES: MAYORAMES,COUNCILMEMBERS COLEMAN,BEAULIEU,WRIGHT,PATE AND SMITH NAYS: NONE MOTION PASSED Resolution 08 - 130 Page 9 of 13 Min as-April 29,2008 WORKSESSION • Review and discuss the 2008 HUD Consolidated Grant Program Mayor and Council the Community Development Staff and the Community Development Advisory Committee, have held three (3) Public Hearings in the community to discuss the budget process of the Consolidated Grant Program. A Public Hearing/Wo kshop was also held at a City Council meeting on February 12, 2008, adopting the Consolidated Grant Program's Preliminary Annual Action Plan. In addition,the CDAC held three (3) meetings, which included site visits to several nonprofit agencies, in order to make agency recommendations to Council. In accordance with the Citizen Participation Plan, a thirty(30) day comment period,which allowed citizens a reasonable time to submit wri ften comments, followed the adoption of the Consolidated Grant Program's 2008 Preliminar V Annual Action Plan. A Public Hearing was held during the City Council meeting on April 15 2008,allowing nonprofit agencies to present their funding requests to City Council. The Administration concurs with the CDAC's recommendations. 10. Consider a resolution adopting the Consolidated Grant Program's 2008 Ann Jal Action Plan. Administration recommended approval of a resolution adopting the Consolidated Grant Program's 2008 Annual Action Plan. Administration recommended approval of a resolution adopting the Consolidated Grant Program's 2008 Annual Action Plan. The preliminary 2008 budget is comprised of Community Development Bic ck Grant funds ($1,785,079), HOME funds ($732,930) and Estimated Program Income (1$250,000). The Public Service and Public Facilities and Improvements line items totaled$210,000;of which, $125,000 is allocated to the Public Services and Public Facilities and Improvements activities, with $85,000 allocated to the Emergency Shelter Set-a-Side activities. Councilmember Pate made a motion to APPROVE A RESOLUTION THAT THE CITY COUNCIL HEREBY ADOPTS THE CONSOLIDATED GRANT PROGRAM'S 2008 ANNUAL ACTION PLAN IN THE AMOUNT OF $2,768,009. Councilmember Smith seconded the motion. AYES: MAYOR AMES,COUNCILMEMBERS COLEMAN,BEAULIEU,WRIGHT,PATE AND SMITH NAYS: NONE MOTION PASSED Resolution 08 - 131 COUNCILMEMBER COMMENTS COUNCILMEMBER SMITH - NONE Page 10 of 13 Min tea-April 29,2008 MAYOR PRO TEM SAMUEL- ABSENT COUNCILMEMBER PATE- ANNOUNCED THATTHE NATIONAL DAY OF PRAYER WILL BE HELD THURSDAY,MAY 1,2008 AT 12:00 P.M.IN FRONT OF CITY HALL,ALSO THANKED TRACY BYRD,ZONA JONES AND MARK CHESTNUT FOR ALL THAT THEY DO IN RAISING MONEY FOR DIFFERENT CHARITIES COUNCILMEMBER WRIGHT- CONDOLENCES TO REV.WILLIAMS AND HIS FAMILY ON THE LOSS OF HIS WIFE AND SONS-IN-LAW IN THE SABINE LAKE ACCIDENT, APPRECIATED THE PRESENTATION BY LAMAR UNIVERSITY, ENCOURAGED THE COMMUNITY TO SHOW THEIR SUPPORT, ALSO THANKED THE PARKS AND RECREATION DEPARTMENT ON THE BEAUTIFUL LANDSCAPING THROUGHOUT THE CITY COUNCILMEMBER BEAULIEU - COMMENTED ON THE AMELIA NEIGHBORHOOD CLEANUP AND HOW GREAT THE AREA LOOKS, THANKED COUNCILMEMBER COLEMAN AND ALL OTHER COUNCILMEMBERS THAT CAME OUT AS WELL AS A SPECIAL THANKS TO HER HUSBAND LARRY,ANNOUNCED THURSDAY, MAY 8, 2008 AT 7:00 P.M., THE CALDWOOD NEIGHBORHOOD ASSOCIATION WILL MEET AT FIRST CHRISTIAN CHURCH, AN INVITATION WAS EXTENDED TO ANYONE THAT IS INTERESTED IN THIS PROGRAM TO PLEASE COME OUT AND JOIN THEM, GUEST SPEAKER WOULD BE WANDA VALENTINE WITH EASTMAN CHEMICAL, SHE WILL SPEAK ON BEHALF OF THE GASIFICATION PLANT,THE CITY OF BEAUMONT CODE ENFORCEMENT DEPARTMENT WILL BE AVAILABLE TO ANSWER ANY QUESTIONS THAT CITIZENS MAY HAVE, COUNCILMEMBER BEAULIEU ALSO READ AN EMAIL SHE RECEIVED FROM CAPTAIN MARCUS HAWTHORNE WHO VISITED COUNCIL SEVERAL MONTHS AGO BEFORE LEAVING FOR IRAQ COUNCILMEMBER COLEMAN - COMMENTED ON THE LANDSCAPING ON DELAWARE, THE HIKE AND BIKE TRAIL ON DISHMAN RD.AND THE INCREASE OF VISITORS, SPOKE ABOUT DEMOCRACY AND THE MINORITY AND MAJORITY CONCERNS AND ISSUES REGARDING THE CITY, REQUESTED THAT ANY CITIZEN WISHING TO LAUNCH COMMENTS OR CONCERNS ABOUTANY UPCOMING ISSUES IN THE CITY TO PLEASE SEND YOUR COMMENTS OR CONCERNS TO THE CITY MANAGER'S SECRETARY A N G I E THOMAS A T ATHOMASCc�CI.BEAUMONT TX US Page 11 of 13 Minutes-April 29,2008 CITY ATTORNEY COOPER - NONE CITY MANAGER HAYES - NONE MAYOR AMES- COMMENTED ON THE CITIES LANDSCAPING PROJECTS, THE AMELIA NEIGHBORHOOD CLEANUP, AS! WELL AS THE NECHES RIVER FESTIVAL PARADE Public Comments (Persons are limited to three minutes) Brooks Goodhue P.O. Box 5345 Beaumont TX Thanked Council for approving the recommendations of the Community Development Advisory Commission Frank Kiefer 3190 Willowood Beaumont TX Complaint regarding a block party held in his neighborhood on Dogwood D�. that disturbed the neighborhood Jude Paredez 10620 Gage Rd. Beaumont TX Spoke regarding Child Protective Services and their goal to help abused children Mary Ann Mastrangelo 850 Ave. D Beaumont TX Representative for"Just Out Fresh Start"asked that the City consider allocating some funds towards more humanitarian efforts as their cause is for homeless women, announced their Golf Tournament which will be held on Saturday,May 3,2008 at 1:00 p.m.,also requested that Just Out Fresh Start be permitted to present a workshop to Council Sonja Lemoins 12775 Tan Oak Dr. Beaumont TX Thanked Council forthe improvements to the City,also commented on minor Y � Yp artici ation p within the City of Beaumont Crystal Holmes 255 College Beaumont TX Announced the Annual Law Enforcement Memorial Service and Recognition on Wednesday May 7, 2008 at 9:00 a.m.,at the Beaumont Police Department, on Thursday May 1, 2008 at 8:15 a.m., the Law Enforcement Memorial Service riders will be visiting Beaumont at the Police Department, Lisa Beaulieu will be honored in Washington D.C. her name will be added to the memorial wall of the National Law Enforcement during the week of Ma y 13, 2008, she also spoke regarding the 211 phone system that is in place for anyone during an evacuation if one occurs Page 12 of 13 Minutes-April 29,2008 Pastor Kennedy Andrews 515 Magnolia Beaumont TX Announced that on Thursday, May 1,2008 at 6:00 p.m.,there will be a National Day of Prayer at the Tennis Court on Calder and Magnolia,asked that everyone come out and be part of the prayer Open session of meeting recessed at 2:22 p.m. EXECUTIVE SESSION Consider matters related to contemplated or pending litigation in accordar ce with Section 551.071 of the Government Code: Claim of William Gardiner Claim of Louis Bryant anf of Precious Bryant Claim of Doris Brown anf of Jonathan Brown Claim of Joe Carter Consider matters related to employment,evaluation and duties of a public offs-,er or employee in accordance with Section 551.074 of the Government Code: Chief Magistrate James D. McNicholas Magistrate Theodore Johns Magistrate Craig Lively There being no action taken in Executive Session, Council adjourned. Audio is available upon request in the City Clerk's Office. Becky Ames, Okor o i Tina Broussard, City Clerk I Page 13 of 13 Mir utes•April 29,2008