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HomeMy WebLinkAboutMIN JUL 25 2017BEAUMONT T E X A S M I N U T E S- CITY OF BEAUMONT W.L. Pate, Jr., At -Large BECKY AMES, MAYOR Gethrel Wright, At -Large Virginia H. Jordan, Ward I CITY COUNCIL MEETING Michael D. Getz, Ward II Audwin Samuel, Ward III July 25, 2017 Robin Mouton, Mayor Pro Tem 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 July 25, 2017, 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 item No. 1, 6-8/Consent Agenda Consent Agenda Mayor Ames called the council meeting to order at 1:30 p.m. Pastor John Stouffer of First United Methodist Church gave the invocation. Mayor Ames led the Pledge of Allegiance. Roll call was made by Tina Broussard, City Clerk. Present at the meeting were Mayor Ames, Mayor Pro Tem Mouton, Councilmembers Jordan, Getz, Wright, Pate and Samuel. Also present were Kyle Hayes, City Manager; Tyrone Cooper, City Attorney; Tina Broussard, City Clerk. Proclamations, Presentations, Recognitions "National Hospitality House Week" - July 23-29,2017 - Proclamation read by MayorAmes; accepted by Tressa Clarke, Executive Director of the Anayat House and Brooke Morrow, Executive Director of the Albert E. & Gena Reaud Guest House Mayor Ames read the announcement regarding Executive Session being held at the conclusion of the General Business portion of the meeting. Public Comment: Persons may speak on scheduled agenda items 1, 6-8/Consent Agenda. None CONSENT AGENDA * Approval of minutes —July 11, 2017 * Confirmation of committee appointments — Resolution 17-133 Minutes —July 25, 2017 /9 IE a] D) E) Lauren Williams -Mason would be appointed to the Planning and Zoning Commission. The term would commence July 25, 2017 and expire September 30, 2017. (Councilmember Virginia Jordan) B. Elliot New would be appointed as an Alternate to the Planning and Zoning Commission. The term would commence July 25, 2017 and expire September 30, 2017. (Mayor Becky Ames) Gretchen Hargroder will fill the unexpired term of B. Elliot New on the Historic Landmark Commission. The term would commence July 25, 2017 and expire September 15, 2017. (Councilmember Virginia Jordan) — Resolution 17-134 Authorize the City Manager to execute an agreement with the South East Texas Regional Planning Commission (SETRPC) regarding the Regional 9-1-1 System — Resolution 17-135 Authorize the granting of a Pipeline Agreement outside the City of Beaumont — Resolution 17-136 Authorize the acceptance of a ten -foot wide Exclusive Water Line Easement located at 2366 Sulphur Plant Road — Resolution 17-137 Authorize the acceptance of a ten -foot wide Exclusive Water Line Easement located at 6395 Hwy 347 — Resolution 17-138 Approve of a resolution rejecting a bid for the Sanitary Sewer Manhole Rehabilitation Work Order Contract Project (Bid No. WU0417-08) — Resolution 17-139 F) Authorize the City Manager to execute Change Order No: 2, accept maintenance and authorize final payment for the Sanitary Sewer Lift Station Rehabilitation — Arthur Lane, Holiday Street & Voth Road Project — Resolution 17-140 G) Approve a payment to Motorola for an annual maintenance agreement to support the 800 MHz radio system — Resolution 17-141 H) Approve the renewal of an annual support agreement for the ShoreTel phone systems from Creative Switching Designs, Inc. for use throughout the City of Beaumont — Resolution 17- 142 1) Approve a three-year contract with Cigna for various life insurance policies — Resolution 17- 143 J) Authorize the settlement of the lawsuit styled Jerome Woods v. The City of Beaumont; Cause No. E-198,884 — Resolution 17-144 K) Authorize the settlement of the lawsuit styled Gayle M. Harris v. Payne's Wrecker Service, Inc.; Russell G. Huff; and the City of Beaumont, Texas; Cause No. 0128051 — Resolution 17-145 Councilmember Pate moved to approve the Consent Agenda. Mayor Pro Tem Mouton seconded the motion. Minutes —July 25, 2017 AYES: MAYOR AMES, MAYOR PRO TEM MOUTON, COUNCILMEMBERS JORDAN, GETZ, WRIGHT, PATE AND SAMUEL NAYS: NONE MOTION PASSED GENERAL BUSINESS Conduct,an election of Mayor Pro Tempore. Article III, Section 6 of the City Charter states "The City Council shall elect one of its members as Mayor Pro Tempore for a one (1) year term. The Mayor Pro Tempore shall perform the duties of the Mayor in case of the absence or inability of the Mayor to perform the duties of his/her office, and, if the vacancy occurs, shall become Mayorforthe unexpired term. Mayor Pro Tem Mouton moved to APPROVE A RESOLUTION THAT GETHREL WRIGHT IS ELECTED MAYOR PRO TEMPORE FOR A ONE (1 ) YEAR TERM. Councilmember Jordan seconded the motion. AYES: MAYOR AMES, MAYOR PRO TEM MOUTON, COUNCILMEMBERS JORDAN, GETZ, WRIGHT, PATE AND SAMUEL NAYS: NONE MOTION PASSED Resolution 17-146 2. Consider a request for a Specific Use Permit to allow a church in an RCR (Residential Conservation Revitalization) District located at 1728 Park Street. Guadalupe Serna would like to use the property at 1728 Park Street for a church. The congregation proposes to have services on Sunday morning from 10 a.m. to 12 noon, Sunday evening from 7 p.m. to 9 p.m., Wednesday evening from 7 p.m. to 9 p.m. and Friday evening from 7 p.m. to 9 p.m. The church will also be used for various birthday, wedding, and anniversary celebrations. A ten (10) foot wide landscaped buffer will need to be provided along the neighboring property lines and perimeter landscaping is required at the street along the parking area. In addition, an eight (8) foot wood or masonry fence is required to be maintained between commercial and residential uses. The parking area should be paved with striping as per the submitted site plan. ADA parking must be installed per ordinance requirements. At a Joint Public Hearing held on July 17, 2017, the Planning Commission recommended 10:0 to approve a request for a Specific Use Permit to allow a church in an RCR (Residential Conservation Revitalization) District with the following conditions: Minutes —July 25, 2017 Landscaping and screening will be required to meet ordinance requirements. 2. Garbage dumpster must be located a minimum of 25 feet from neighboring properties and surrounded with a gated privacy fence. 3. Parking must be paved and striped as per site plan. ADA parking must be provided as per ordinance requirements. Approval of the ordinance with the following conditions: Landscaping and screening will be required to meet ordinance requirements. 2. Garbage dumpster must be located a minimum of 25 feet from neighboring properties and surrounded with a gated privacy fence. 3. Parking must be paved and striped as per site plan. ADA parking must be provided as per ordinance requirements. Councilmember Mouton moved to ADOPT AN ORDINANCE ENTITLED AN ORDINANCE GRANTING A SPECIFIC USE PERMIT TO ALLOW A CHURCH IN AN RCR (RESIDENTIAL CONSERVATION REVITALIZATION) DISTRICT AT 1728 PARK STREET, WITH THE CONDITIONS, IN THE CITY OF BEAUMONT, JEFFERSON COUNTY, TEXAS. Councilmember Jordan seconded the motion. AYES: MAYOR AMES, MAYOR PRO TEM WRIGHT, COUNCILMEMBERS JORDAN, GETZ, PATE, SAMUEL AND MOUTON NAYS: NONE MOTION PASSED Ordinance 17-043 3. Consider a request for a Specific Use Permit to allow an automotive parts wholesale distribution center in the CBD (Central Business District) located at 660 Fannin Street. Bayou Ventures, Inc. is requesting a Specific Use Permit to operate a wholesale automotive parts distribution center located at 660 Fannin Street. Kyle Stratton, owner of Bayou Ventures, has been in operation since 2008 and is hoping to expand. The new products will require more space, which he feels the property at 660 Fannin Street can provide. All products are delivered, and there will be no retail sales. A new garage door opening will be cut in the front of the structure to provide better access to the space. At a Joint Public Hearing held on July 17, 2017, the Planning Commission recommended 10:0 to approve a request for a Specific Use Permit to allow an automotive parts wholesale distribution center in the CBD (Central Business District). Approval of the ordinance. Mayor Pro Tem Wright moved to ADOPT AN ORDINANCE ENTITLED AN ORDINANCE GRANTING A SPECIFIC USE PERMIT TO ALLOW AN AUTOMOTIVE PARTS WHOLESALE DISTRIBUTION CENTER IN THE CDB (CENTRAL BUSINESS DISTRICT) AT 660 FANNIN STREET IN THE CITY OF BEAUMONT, JEFFERSON Minutes —July 25, 2017 COUNTY, TEXAS. Councilmember Mouton seconded the motion. AYES: MAYOR AMES, MAYOR PRO TEM WRIGHT, COUNCILMEMBERS JORDAN, GETZ, PATE, SAMUEL AND MOUTON NAYS: NONE MOTION PASSED Ordinance 17-044 4. Consider a request for a Specific Use Permit to allow a Certified Public Accountant's office located at 2643 North Street in an RCR-H (Residential Conservation Revitalization -Historic) District. Sam Parigi, property manager, is requesting a Specific Use Permit to allow a Certified Public Accountant's office for the property located at 2643 North Street. The proposed tenant does not have excessive foot traffic, but plans to pave the backyard of the property to provide all required off-street parking. As the property is located in an RCR-H (Residential Conservation Revitalization - Historic) District, a Specific Use Permit is required for any use change. In addition, as the property is located in the Oaks Historic District, all exterior changes and improvements to the property must be approved by the Historic Landmark Commission. At a Joint Public Hearing held on July 17, 2017, the Planning Commission recommended 10:0 to approve a request for a Specific Use Permit to allow the CPA office with the following conditions: Approval of any exterior changes and improvements by the Historic Landmark Commission. 2. Parking will be allowed only at the rear of the property. All parking must be paved with concrete, asphalt or pavers and striped per ordinance requirements. 3. ADA parking must be provided as per ordinance requirements. 4. Runoff from new parking must be directed toward North Street and not run off on neighboring properties. 5. Approval of the request with a waiver to the landscaped buffer and screening. Approval of the ordinance with the following conditions: Approval of any exterior changes and improvements by the Historic Landmark Commission. 2. Parking will be allowed only at the rear of the property. All parking must be paved with concrete, asphalt or pavers and striped per ordinance requirements. Minutes —July 25, 2017 3. ADA parking must be provided as per ordinance requirements. 4. Runoff from new parking must be directed toward North Street and not run off on neighboring properties. 5. Approval of the request with a waiver to the landscaped buffer and screening. Councilmember Pate moved to ADOPT AN ORDINANCE ENTITLED AN ORDINANCE GRANTING A SPECIFIC USE PERMIT TO ALLOW A CERTIFIED PUBLIC ACCOUNTANT'S OFFICE IN AN RCR-H (RESIDENTIAL CONSERVATION REVITALIZATION -HISTORIC) DISTRICT AT 2643 NORTH STREET, WITH THE CONDITIONS, IN THE CITY OF BEAUMONT, JEFFERSON COUNTY, TEXAS. Mayor Pro Tem Wright seconded the motion. AYES: MAYOR AMES, MAYOR PRO TEM WRIGHT, COUNCILMEMBERS JORDAN, GETZ, WRIGHT, PATE AND SAMUEL NAYS: NONE MOTION PASSED Ordinance 17-045 5. Consider a request for a rezoning from RS (Residential Single -Family) District to RM -H (Residential Multiple -Family Dwelling Highest Density) District and a Specific Use Permit to allow an Assisted Senior Living Facility located at 2335 and 2365 South Major Drive. Riceland Senior Living, LLC requested a Rezoning and Specific Use Permit for their property at 2335 and 2365 South Major Drive in June of this year, and it was tabled. The request was to rezone from R -S (Residential Single -Family Dwelling) to RM -H (Residential Multiple - Family Dwelling Highest Density) with a Specific Use Permit to allow an Assisted Senior Living Facility. The revised site plan allows for a single -story structure of less than 15,500 square feet. Plans are to accommodate no more than 24 individuals and required staff. At a Joint Public Hearing held on July 17, 2017, the Planning Commission recommended 9:1 to approve a request for a rezoning from RS (Residential Single -Family) District to RM -H (Residential Multiple Family -Dwelling Highest Density) District and a Specific Use Permit to allow an Assisted Senior Living Facility with the following conditions: TXDOT approval of driveways. 2. Provide sidewalk along Major Drive. 3. 6' wide landscaping buffer along parking area as required by ordinance. 4. Garbage dumpster must be located a minimum of 25 feet from neighboring properties and surrounded with a gated privacy fence. 5. Drainage District #6 and City Engineering must approve drainage plans. Approval of the ordinance with the following conditions: 1. TXDOT approval of driveways. Minutes —July 25, 2017 2. Provide sidewalk along Major, Drive. 3. 6' wide landscaping buffer along parking area as required by ordinance. 4. Garbage dumpster must be located a minimum of 25 feet from neighboring properties and surrounded with a gated privacy fence. 5. Drainage District #6 and City Engineering must approve drainage plans. Councilmember Mouton moved to ADOPT AN ORDINANCE ENTITLED AN ORDINANCE AMENDING CHAPTER 28 OF THE CODE OF ORDINANCES OF BEAUMONT, TEXAS, AND IN PARTICULAR THE BOUNDARIES OF THE ZONING DISTRICTS AS INDICATED UPON THE ZONING MAP OF BEAUMONT, TEXAS, BY CHANGING THE ZONING OF PROPERTY PRESENTLY ZONED RS (RESIDENTIAL SINGLE FAMILY) DISTRICT TO RM -H (RESIDENTIAL MULTIPLE FAMILY DWELLING -HIGHEST DENSITY) DISTRICT FOR PROPERTY LOCATED AT 2335 AND 2365 SOUTH MAJOR DRIVE, WITH THE CONDITIONS, BEAUMONT, JEFFERSON COUNTY, TEXAS; PROVIDING FOR SEVERABILITY; PROVIDING FOR REPEAL AND PROVIDING A PENALTY. Councilmember Jordan seconded the motion. AYES: MAYOR AMES, MAYOR PRO TEM WRIGHT, COUNCILMEMBERS JORDAN, GETZ, PATE, SAMUEL AND MOUTON NAYS: NONE MOTION PASSED Ordinance 17-046 Councilmember Mouton moved to ADOPT AN ORDINANCE ENTITLED AN ORDINANCE GRANTING A SPECIFIC USE PERMIT TO ALLOW AN ASSISTED SENIOR LIVING FACILITY IN AN RM -H (RESIDENTIAL MULTIPLE FAMILY DWELLING -HIGHEST DENSITY) DISTRICT AT 2335 AND 2365 SOUTH MAJOR DRIVE IN THE CITY OF BEAUMONT; JEEFERSON COUNTY, TEXAS. Councilmember Jordan seconded the motion. AYES: MAYOR AMES, MAYOR PRO TEM WRIGHT, COUNCILMEMBERS JORDAN, GETZ, PATE, SAMUEL AND MOUTON NAYS: NONE MOTION PASSED Ordinance 17-047 6. Consider amending Chapter 22, Division 3, Section 22.05.102 of the Code of Ordinances related to Solid Waste Disposal by Private Collectors. Chapter 22, Division 3, of the Code or Ordinances as well as Article XV of the City Charter addresses the requirements of a franchise for solid waste disposal and other public utilities. Currently, Section 22.05.102 of the Code of Ordinances reads (in part) as follows: "Commercial container garbage services" is defined as the regular collection of the garbage from mechanically emptied "dumpster or roll-on" type containers from locations in the city Minutes —July 25, 2017 which are not single-family locations, and disposal of such material in accordance with law. Recently, a company that provides temporary and ad-hoc solid waste collection services within the City has asked for clarification of the City Charter and the Code of Ordinances which pertain to the definition of a Public Utility and the definition of "regular" collection of garbage as opposed to temporary or ad-hoc services. It is recommended that Section 22.05.102 is amended as follows: "Commercial container garbage services" is defined as a public utility for the collection of the garbage from mechanically emptied "dumpster or roll-on" type containers from locations in the city which are not single-family locations, and disposal of such material in accordance with law. Removing the word "regular" and defining the service as a "public utility" within the Code should clarify the intent of the original ordinance. Approval of ordinance. Councilmember Jordan moved to ADOPT AN ORDINANCE ENTITLED AN ORDINANCE AMENDING CHAPTER 22, ARTICLE 22.05, DIVISION 3, SECTION 22.05.102 OF THE CODE OF ORDINANCES OF BEAUMONT; TEXAS, RELATING TO SOLID WASTE DISPOSAL BY PRIVATE COLLECTORS; PROVIDING FOR SEVERABILITY; PROVIDING FOR REPEAL; AND PROVIDING A PENALTY. Councilmember Samuel seconded the motion. AYES: MAYOR AMES, MAYOR PRO TEM WRIGHT, COUNCILMEMBERS JORDAN, GETZ, WRIGHT, PATE AND SAMUEL NAYS: NONE MOTION PASSED Ordinance 17-048 7. Consider granting a new solid waste transportation service Agreement with 2S Roll off Services, LLC. According to City Ordinance 22.05.101, no person shall engage in the business of collecting, hauling or transporting, in the city, any garbage, waste or refuse, without first having obtained a franchise from the City. Six (6) entities currently have nonexclusive franchise agreements with the City and are doing business in this area. 2S Roll -off Service, LLC has requested that the City Council grant the company a franchise agreement. 2S serves southeast Texas with its corporate office located at 3065 W. Cedar Street, Beaumont, Texas. The agreement provides for a term of one year from its effective date and a franchise fee of seven percent (7%) of gross revenues received for service. It also requires the entity to indemnify the City of Beaumont and provide insurance which names the City of Beaumont as a named insured. According to the City Charter, franchise ordinances require readings at three (3) separate Council meetings, with the third not less than thirty (30) days from the first reading. The ordinance does not take effect until sixty (60) days after its adoption on the third and final reading. After passage, the ordinance must be published for four (4) consecutive weeks in a Minutes —July 25, 2017 newspaper of general circulation in the city. All publication costs are paid by the franchisee. This is the first reading. A franchise fee of seven percent (7%) of gross receipts will be paid to the City. Approval of resolution. Councilmember Mouton moved to ADOPT AN ORDINANCE ENTITLED AN ORDINANCE GRANTING A FRANCHISE FOR SOLID WASTE COLLECTION AND TRANSPORTATION SERVICES TO 2S ROLL -OFF SERVICE, LLC. Councilmember Samuel seconded the motion. AYES: MAYOR AMES, MAYOR PRO TEM WRIGHT, COUNCILMEMBERS JORDAN, GETZ, PATE, SAMUEL AND MOUTON NAYS: NONE MOTION PASSED Ordinance 17-049 8. Consider amending Chapter 22, Division 1, Sections 22.02.001 and 22.02.002 of the Code of Ordinances related to Water and Wastewater Service Rate. Chapter 22, Division 1, Sections 22.02.001 and 22.02.002 of the Code of Ordinances sets the water and wastewater rates for the City (inside and outside of city limits). These sections of the ordinance have been reviewed and it is recommended that amendments be made to update the ordinance with current practice as it relates to winter averaging, clarify how senior citizen discounts are calculated and clarify how water and wastewater rates are calculated for apartment complexes and mobile home parks. Senior citizen discounts — The current ordinance is subject to interpretation since it describes a "discount rate". There is no "discount rate" (percentage discount rate, i.e. 10%) that is given but rather a "discount" (flat fee). The proposed amendment better defines the amount of the discount which is given. Apartment complexes and mobile home parks — The current ordinance contains language that is out of date and inaccurate as it relates to the three phases which were implemented beginning in 2009 on how to calculate water and wastewater rates for apartment complexes and mobile home parks with four (4) or more units. The proposed amendment removes the phases that are out of date and clarifies what our current practice is. Winter averaging — The current ordinance describes a process that computes the average "actual water usage" for the months of November through February to come up with a maximum wastewater bill for the other eight (8) months of the year. Also, the current ordinance details the process to derive an average monthly usage for customers who had no usage history for the preceding months of November through February. With over 42,000 water and wastewater accounts, the City has employed ten (10) billing cycles to service those accounts. All ten (10) cycles cover a different range of dates, thus it is not possible for the system to calculate the average "actual water usage" per month. However, the system can calculate the average amount that was "billed" in the months of November through Minutes —July 25, 2017 February. For those customers that have no billing history for the preceding months of November through February, the software uses an average bill based on six thousand (6,000) gallons of water per month at a 5/8 -inch meter rate as the cap. An amendment is being proposed to bring the ordinance in line with the current practice and capability of the billing software. Approval of ordinance. Councilmember Jordan moved tO ADOPTAN ORDINANCE AMENDING CHAPTER 22, ARTICLE 22.02, DIVISION 1 SECTIONS 22.02.001(6), 22.02.002(D) AND 22.02.002(F) OF THE CODE OF ORDINANCES OF BEAUMONT, TEXAS, RELATING TO WATER AND WASTEWATER SERVICE RATES; PROVIDING FOR SEVERABILITY; PROVIDING FOR REPEAL; AND PROVIDING A PENALTY. Councilmember Pate seconded the motion. AYES: MAYOR AMES, MAYOR PRO TEM WRIGHT, COUNCILMEMBERS JORDAN, GETZ, PATE, SAMUEL AND MOUTON NAYS: NONE MOTION PASSED Ordinance 17-050 COMMENTS Public Comments (Persons are limited to three minutes) Connie Holmes 990 Ave B Beaumont TX Spoke to Council in regards to property located across from her, stated that she has had to cut the property located across from her house, due to homeless people and drug addicts were using the area for a dumping station, the reason for her cutting the area is because it's dangerous because the bushes get so high people are hiding behind them and it's very dangerous, stated that something needs to be done about these empty lots with very high grass and thinks that this shouldn't be, any help that she can get would be great Dr. Margot Gage 2390 Linson St. Beaumont TX Wanted to thank the Mayor and Council for all that they are doing, have noticed a lot of positive things and improvements in the North End, thanked them for the gas the lines, staff cleaning up the streets and sprucing up Magnolia Park, thanked Mayor Ames and Councilmember Pate for coming to the groundbreaking ceremony, also the donation that the Mayor made and the support for the Veterans and First Responders Councilmembers/City Manager/City Attorney comments on various matters COUNCILMEMBER COMMENTS COUNCILMEMBER MOUTON - STATED THAT IT HAS BEEN A JOY AND A PLEASURE TO SERVE AS MAYOR PRO TEM FOR THE YEAR, THANKED THE COUNCIL Minutes—July 25, 2017 FOR VOTING HER AS MAYOR PRO TEM FOR THE PAST YEAR, CONGRATULATED COUNCILMEMBER WRIGHT ON BEING NOMINATED AS THE NEW MAYOR PRO TEM, ANNOUNCED THE FIRST GUN BUYBACK PROGRAM WILL BE IN WARD IV, ON AUGUST 4, 2017, AT THE MASONIC TEMPLE, LOCATED AT 3025 S. 5T" ST. FROM 3:00 TO 9:00 P.M., ON SATURDAY, JULY 29, 2017, WILL BE THE 3RD ANNUAL EDMONSON CLEANING SERVICE BACK TO SCHOOL BLOCK PARTY, PRE -K THROUGH 5T" GRADE, FEATURING JAZZY RED WITH MAGIC 102.5, AT THE PRECINCT 4 SERVICE CENTER ON BOYT RD. COUNCILMEMBER SAMUEL - STATED THAT THERE IS A LOT OF THINGS GOING ON IN BEAUMONT, ASKED FOR TWO WORKSESSIONS, ONE IS THE HIGH GRASS ON VACANT LOTS AND VACANT HOMES THAT NEED TO BE DEMOLISHED, AND WHAT CODE ENFORCEMENT IS DOING IN THE NORTH END REGARDING THIS SITUATION, THE SECOND WORKSESSION WOULD BE TO DISCUSS WHAT THE CITY IS DOING TO POLICE THE CITY AND WHAT COULD BE DONE BETTER, THANKED POLICE OFFICER TERRA MORALES, SHE DID A GREAT JOB IN THE WAY SHE INTERACTED WITH CITIZENS DURING A COMMUNITY ORGANIZATION FOR "STOP THE VIOLENCE" COUNCILMEMBER PATE - THANKED COUNCILMEMBER MOUTON FOR HER SERVICE AS MAYOR PRO TEM FOR THE PAST YEAR, ALSO CONGRATULATED COUNCILMEMBER WRIGHT ON BEING ELECTED FOR THE NEXT YEAR AS MAYOR PRO TEM, WISHED COUNCILMEMBER GETZ A HAPPY BIRTHDAY, ANNOUNCED THE GUSHER ON WEDNESDAY AT 12:00 P.M., TO COMMEMORATE THE BEGINNING OF GLADYS CITY OIL, ALSO AT GLADYS CITY ON THURSDAY, LAMAR UNIVERSITY FOOTBALL WILL HAVE A PROGRAM, IT'S FREE WITH FOOD AND BEVERAGES FORADULTS AND KIDS FROM 5:30 P.M., TO 8:00 P.M. MAYOR PRO TEM WRIGHT - THANKED EVERYONE FOR HAVING THE CONFIDENCE IN HER TO BE THE MAYOR PRO TEM ONCE AGAIN, STATED THAT SHE'S VERY CONCERNED ABOUT THE POLICE DEPARTMENT, THERE'S SOME ADMINISTRATIVE CONCERNS, STATED THAT THE CITY IS 13 OFFICERS SHORT AND OVER 50% THAT ARE READY TO RETIRE, THIS FRIGHTENS HER, THE DEPARTMENT IS GETTING NEW RECRUITS BUT IT TAKES A YEAR FOR THEM TO BE OUT ON THE STREETS, SO SHE'S HAPPY ABOUT THE UPCOMING WORK - SESSION, ALSO STATED THAT SHE'S CONCERNED ABOUT THE SAFETY OF THE CITY, WOULD LIKE TO SEE OFFICERS THAT ARE ACTUALLY IN THE STREET TO COME AND SPEAK WITH COUNCIL IN THE WORK SESSION ABOUT WHAT THEY REALLY SEE AND DEAL WITH ON THE STREETS, THANKED COUNCILMEMBER MOUTON FOR HER SERVICE AS MAYOR PRO TEM Minutes —July 25, 2017 COUNCILMEMBER GETZ - ALSO REQUESTED A WORK SESSION AS DID COUNCILMEMBER SAMUEL IN REGARDS TO A WORKSESSION FOR CODE ENFORCEMENT, THERE ARE SOME CONCERNS IN HIS WARD AS WELL REGARDING CONE ENFORCEMENT, ALSO GAVE AN EXAMPLE OF A RESIDENCE THAT HAS NO RUNNING WATER BUT HAS CITIZENS LIVING IN THE HOME, ALSO GLAD ABOUT A WORK - SESSION COMING UP FOR THE POLICE OFFICERS AND COMMUNITY POLICING, CONGRATULATED AND THANKED THE POLICE DEPARTMENT FOR THEIR SWIFT APPREHENSION FORA LOT OF THE CRIMINALS THAT ARE RESPONSIBLE FOR THE UPTICK OF CRIME THAT HAS BEEN GOING ON IN THE CITY, ALSO MENTIONED THE GUN BUYBACK PROGRAM THAT WILL BE IN HIS WARD ON AUGUST 4, 2017, AT THE ROGERS PARK COMMUNITY CENTER COUNCILMEMBER JORDAN - STATED THAT SHE IS VERY SUPPORTIVE OF EVERYTHING THAT HAS BEEN STATED THUS FAR, ALSO HAS GREAT CONCERNS IN REGARDS TO THE DILAPIDATED STRUCTURES THAT ARE OPEN AND ACCESSIBLE AND ARE ABANDONED NEEDS TO BE ADDRESSED, THINKS THAT THE CITY NEEDS TO MAYBE UP THE ENFORCEMENT IF THAT'S NECESSARY, TOTALLY OPEN TO THAT DISCUSSION, ANNOUNCED THAT THE WARD I GUN BUYBACK PROGRAM WILL TAKE PLACE AT FLEA MARKET THAT IS NOT CURRENTLY IN SERVICE ON TRAM ROAD, ON AUGUST 4, 2017, ASKED WHAT MEASURES CAN BE TAKEN IN THE CITY THAT COULD ATTRACT A GREATER REPRESENTATION OF MINORITY RECRUITS INTO THE POLICE ACADEMY, ALSO SPOKE ABOUT A PROGRAM THAT SHE HEARD ABOUT IN NASHVILLE, TN, WOULD LIKE TO SEE SOMETHING LIKE THAT HERE IN BEAUMONT, ASKED THAT EVERYONE BE KIND TO ONE ANOTHER CITY ATTORNEY COOPER - NONE CITY MANAGER HAYES - NONE MAYOR AMES - STATED TO COUNCILMEMBER JORDAN THAT'S ONE OF THE REASONS THAT THE WORKSESSION IS NEEDED, IS TO KICK AROUND SOME OF THE IDEAS THAT SHE JUST DISCUSSED, THERE ARE A LOT OF THINGS THAT THE POLICE DEPARTMENT IS DOING TO COMMUNICATE WITH THE PUBLIC, THEY PUT ON THE COPS AND KIDS, COFFEE WITH THE COPS, TRUNK -OR - TREAT, THEY ALSO DO POLICE FORUMS THROUGHOUT THE CITY, AS WELL AS ATTENDING NEIGHBORHOOD ASSOCIATIONS Open session of meeting recessed at 2:52 p.m EXECUTIVE SESSION Consider matters related to contemplated or pending litigation in accordance with Section 551.071 of the Government Code: Minutes —July 25, 2017 Interflow Factors. Corporation v. Valory Barnett, Individually and dba PCLC Landscape Management and the City of Beaumont, Texas; No. 130541 Complaint of Extenet Systems, Inc. Against the City of Beaumont for Violations of Chapter 283 of the Texas Local Government Code; Public Utility Commission of Texas, Docket No. 46914 Claim of AH United Carriers James Matthews vs. City of Beaumont, Texas; Cause No. A-192,887 being no agtion taken i/xecutive Session, Council adjp_Ljlned. Tina Broussard, City Clerk Minutes —July 25, 2017