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HomeMy WebLinkAboutMIN MAY 01 2018L T E X A S M I N U T E S- CITY OF BEAUMONT W.L. Pate, Jr., At -Large BECKY AMES, MAYOR William R: Sam, Sr., At -Large Virginia H. Jordan, Ward I CITY COUNCIL MEETING Michael D. Getz, Ward II Audwin Samuel, Ward III MAY 1, 2018 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 in strict compliance with the Texas Open Meetings Act, Texas Government Code, Chapter 551 on, 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 * Presentation and Recognition Public Comment: Persons may speak on scheduled agenda item No. 1-4/Consent Agenda * Consent Agenda Mayor Ames called the council meeting to order at 1:30 p.m. Pastor John Adolph of Antioch Missionary Baptist Church gave the invocation. MayorAmes 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, Sam, Pate and Samuel. Also present were Kyle Hayes, City Manager; Tyrone Cooper, City Attorney; Tina Broussard, City Clerk. Proclamations, Presentation, Recognitions "National Day of Prayer" - May 3, 2018 - Proclamation read by Mayor Pro Tem Mouton; accepted by Pastor "Big" Jim Selles, Pastor John Adolph and Father Michael "Elder Abuse Prevention Month" - May, 2018 - Proclamation read by Councilmember Jordan; accepted by Lillie Boudreaux, Home Health Advisor with Adult Protective Services "Lupus Awareness Month" - May 3, 2018 - Proclamation read by Councilmember Getz; accepted by Malinda McWherther , "St. Michael's Mediterranean Festival"- May 5, 2018 - Proclamation read by MayorAmes; accepted by Georgia Vasilakis, Festival Chairperson, Father Michael and other members of the committee Mayor Ames read the announcement regarding Executive Session being held at the conclusion of the General Business portion of the meeting. . Minutes — May 1, 2018 Public Comment: Persons may speak on scheduled agenda items 1-4/Consent Agenda Ted Moor III 1245 Nottingham Ln. Beaumont TX Spoke regarding Item #1 on the Agenda; Resolution authorizing a contact for property insurance coverage for various city owned building and assets Jude Paredez 10620 Gage Rd. Beaumont TX Spoke regarding Item's A, D & E on the Consent Agenda; asked that Council provide more information to the citizens regarding the amount of tax payers dollars that will be spent on each of the items Harvey Steinhagen 6545 Truxton Lamp Beaumont TX Spoke regarding Item #3 on the Agenda; Resolution opposing the removal of the US 69 northbound exist ramp to Delaware, asked that Council vote in favor of opposing the removal of the ramp Dr. Retti K. Joshi 3560 Delaware St. #301 Beaumont TX Spoke regarding Item #3 on the Agenda; Resolution opposing the removal of the US 69 northbound exist ramp to Delaware, asked that Council vote in favor of opposing the removal of the ramp Karen Dailey 705 21St St. Beaumont TX Spoke regarding Item #3 on the Agenda; Resolution opposing the removal of the US 69 northbound exist ramp to Delaware, asked that Council vote in favor of opposing the removal of the ramp CONSENT AGENDA Approval of minutes — April 24, 2018 Confirmation of committee appointments — None A) Approve the purchase of server equipment from Superion for use by Police, Fire and EMS — Resolution 18-092 B) Approve a resolution accepting maintenance of the street, storm sewer, water and sanitary sewer improvements in Willow Creek Country Club Estates, Section X -D — Resolution 18- 093 C) Approve a resolution accepting maintenance of the street, storm sewer, water and sanitary sewer improvements for the Fourth Street Extension heading south for 503 linear feet — Resolution 18-094 D) Authorize the settlement of the claim of St. Giles Group Home — Resolution 18-095 Minutes — May 1, 2018 E) Authorize the settlement of the claim of Ebony Jenkins — Resolution 18-096 F) Authorize the City Manager to execute Change Order No. 1, accept maintenance, and authorize final payment for the construction of the Concrete Slabs for City of Beaumont Bus Shelters at Various Locations Project — Resolution 18-097 Councilmember Samuel moved to approve the Consent Agenda. Councilmember Sam seconded the motion. AYES: MAYOR AMES, MAYOR PRO TEM MOUTON, COUNCILMEMBERS JORDAN, GETZ, SAM, PATE AND SAMUEL NAYS: NONE MOTION PASSED GENERAL BUSINESS Consider a resolution authorizing a contract for property insurance coverage for various city owned buildings and assets. Higginbotham, of Port Arthur is the City's broker of record for securing the City's property insurance. The proposed annual premium is based on a total building value of $238,759,793. The cost of the policy for the year is $1,097,485.17, a $95,572.07 increase from last year's premium of $1,001,913.10. The net rate (per $100 valuation) increased by 10.73%, from $0.37 to $0.41. The policy renewal will be in effect from May 1, 2018 to May 1, 2019. Companies providing insurance are layered with exposure limited to the amount of damage incurred. All risk coverage, including Flood and Earth Movement, is provided byAmRisc, LP, Velocity Risk Underwriters, Westchester Surplus Lines Insurance Company, First Specialty Insurance Corporation, Lloyds of London, RSUI Indemnity Insurance Company, Evanston Insurance Company, and Arrowhead Insurance Risk Managers. Boiler and machinery coverage is provided by Liberty Mutual Fire Insurance Company. Terrorism coverage is provided by Lloyd's of London. The deductibles per occurrence for the new policy are as follow: Deductibles $50,000 Per Occurrence as respects All Other Perils, EXCEPT as noted below: Named Storm Wind & Hail: 2% of the Sum of the Stated Values for each building (affected by loss) identified in the Statement of Values subject to a $250,000 minimum per occurrence All Other Wind & Hail: $50,000 Flood: $50,000 per occurrence, Except 2% of the Sum of the Stated Values for each Building (affected by loss) identified in the Statement of Values, subject to $100,000 per occurrence as respects Named Storm Flood Excess of NFIP, whether purchased or not, plus $100,000 per occurrence as respects Flood at Locations prefixed with A & V flood zones. Minutes — May 1, 2018 All insurance companies providing coverage in the new policy are A.M. Best rated at A and A+15. A binder to the policy will be issued May 1 for primary coverage. Funds will come from the General Fund. Approval of resolution. Councilmember Pate moved to APPROVE A RESOLUTION THAT THE CITY MANAGER BE AND HE IS HEREBY AUTHORIZED TO EXECUTE A CONTRACT FOR FIRE, EXTENDED COVERAGE, FLOOD AND QUAKE PROPERTY INSURANCE IN THE AMOUNT OF $1,097,485.17 THROUGH HIGGINBOTHAM, OF PORT ARTHUR, TEXAS, AS BROKER, FOR ALL RISK COVERAGE, INCLUDING FLOOD AND EARTH MOVEMENT PROVIDED BY AMRISC, LP, VELOCITY RISK UNDERWRITERS, WESTCHESTER SURPLUS LINES INSURANCE COMPANY, FIRST SPECIALTY INSURANCE CORPORATION, LLOYDS OF LONDON, RSUI INDEMNITY INSURANCE COMPANY, EVANSTON INSURANCE COMPANY, AND ARROWHEAD INSURANCE RISK MANAGERS EFFECTIVE MAY 1, 2018; BOILER AND MACHINERY COVERAGE BY LIBERTY MUTUAL FIRE INSURANCE COMPANY EFFECTIVE MAY 1, 2018; AND, TERRORISM COVERAGE PROVIDED BY LLOYD'S OF LONDON EFFECTIVE MAY 1, 2018. Councilmember Jordan seconded the motion. AYES: MAYOR AMES, MAYOR PRO TEM MOUTON, COUNCILMEMBERS JORDAN, GETZ, SAM, PATE AND SAMUEL NAYS: NONE MOTION PASSED Resolution 18-098 2. Consider a resolution requesting that the Federal Emergency Management Administration consider data from Hurricane Harvey and accept additional public input prior to the revision and publication of Beaumont's updated Flood Insurance Rate Map. As part of the National Flood Insurance Program (NFIP), the Federal Emergency Management Administration (FEMA) publishes Flood Insurance Rate Maps (FIRMs) to identify areas that are subject to flooding. To participate in the NFIP, a city or county must adopt these maps and require certain building regulations within these special areas. From time -to -time, FEMA updates these maps through a formal adoption process. Beaumont's maps were last updated in 2002 and have been undergoing such an update since approximately 2011. Part of this process includes notification and input from the public. A public information event was held at Ford Park in February, 2012. Given that more than six (6) years have passed since this public outreach even was held, along with other outreach, we believe additional opportunity for public input should be offered. In addition, we are requesting that FEMA consider the "real-world" data from Hurricane Harvey. This historic rain and river -flooding event showed that some expansion of the floodplain would be warranted, while other areas may not be. The city has offered this flood damage data gathered following Harvey to FEMA. However, as of this date, the offer has not yet been accepted. Approval of the resolution. Minutes — May 1, 2018 Councilmember Jordan moved to APPROVE A RESOLUTION THAT THE FEDERAL EMERGENCY MANAGEMENT ADMINISTRATION (FEMA) ACCEPT THE CITY OF BEAUMONT's REQUEST FOR PUBLIC INPUT PRIOR TO REVISION AND PUBLICATION OF BEAUMONT's UPDATED FLOOD INSURANCE RATE MAP (FIRM); AND THAT THE FEDERAL EMERGENCY MANAGEMENT ADMINISTRATION (FEMA) ACCEPT THE CITY OF BEAUMONT's REQUST TO CONSIDER DATA FROM HURRICANE HARVEY PRIOR TO THE REVISION AND PUBLICATION OF BEAUMONT's UPDATED FLOOD INSURANCE RATE MAP (FIRM). Councilmember Sam seconded the motion. AYES: MAYOR AMES, MAYOR PRO TEM MOUTON, COUNCILMEMBERS JORDAN, GETZ, SAM, PATE AND SAMUEL NAYS: NONE MOTION PASSED Resolution 18-099 3. Consider a resolution opposing the removal of the US 69 northbound exit ramp to Delaware Street. As part of the Texas Department of Transportation (TxDOT) widening of US 69 from IH -10 to Tram Road Project, TxDOT is proposing the removal of the US 69 northbound exit ramp to Delaware Street. The City is opposed to the closing for the following reasons: • Eliminating the exit ramp would directly affect northbound traffic which would be diverted to the Lucas Street exit ramp and force traffic to loop back around to Delaware Street. • Major impact on traffic to many neighborhoods and businesses located east and west of Highway 69. • Major impact to traffic movement/congestion on East Lucas and Folsom which are both not designed to handle the additional high traffic that would be forced to be diverted to this area. Approval of resolution. Mayor Pro Tem Mouton moved to APPROVE A RESOLUTION THAT OPPOSES THE ELIMINATION OF THE DELAWARE STREET NORTHBOUND EXIT RAMP AND THAT REMOVING THE EXIT RAMP WOULD HAVE A MAJOR IMPACT ON TRAFFIC TO MANY BEAUMONT NEIGHBORHOODS AND BUSINESSES LOCATED EAST AND WEST OF HIGHWAY 69 AND ELIMINATING THE DELAWARE STREET NORTHBOUND EXIT RAMP WOULD HAVE A MAJOR IMPACT ON TRAFFIC MOVEMENT/CONGESTION OF EAST LUCAS AND FOLSOM WHICH ARE BOTH NOT DESIGNED TO HANDLE THE ADDITIONAL HIGH TRAFFIC THAT WOULD BE FORCED TO BE DIVERTED TO THIS AREA, THE CITY COUNCIL ALSO IS OF THE OPINION THAT IT IS IN THE BEST INTEREST OF THE CITIZENS OF THE CITY OF BEAUMONT TO OPPOSE THE REMOVAL OF THE DELAWARE STREET NORTHBOUND EXIT RAMP. Councilmember Getz seconded the motion. AYES: MAYOR AMES, MAYOR PRO TEM MOUTON, COUNCILMEMBERS JORDAN, GETZ, SAM, PATE AND SAMUEL NAYS: NONE Minutes — May 1, 2018 MOTION PASSED Resolution 18-100 4. Consider the third reading of the ordinance granting to Entergy Texas, Inc. the right, privilege and franchise to conduct within the City an electrical lighting and power business. The current Beaumont and Entergy Texas, Inc., ("ETI") franchise agreement term has expired and the franchise needs to be updated and renewed. The new agreement maintains most of the existing language and ETI's obligation for use of the public right of way within the City. The term of the franchise is twenty-five (25) years. There are several changes to the franchise. First, the annual rental payments by ETI to the City for use of the right of way are increased. Currently, ETI makes a base franchise payment once per year and incremental franchise payment four times per year on a quarterly basis. The incremental franchise rate has been increased resulting in total increased franchise revenues to the City of over $900,000 annually. The second franchise change is to include an inflation adjustment clause to adjust future franchise fee charges for changes in inflation over the life of the franchise agreement. This inflation factor will protect against declining franchise collections over the life of the franchise agreement. The City Charter requires the ordinance to be read at three (3) separate regular meetings of the City Council. This is the third and final reading required to renew the ETI franchise. The ordinance shall not take effect until sixty (60) days after the adoption on the final reading. Approval of the ordinance. Councilmember Jordan moved to ADOPT AN ORDINANCE ENTITLED AN ORDINANCE GRANTING TO ENTERGY TEXAS, INC., THE RIGHT, PRIVILEGE AND FRANCHISE TO CONDUCT WITHIN THE CITY AN ELECTRICAL LIGHTING AND POWER BUSINESS; PROVIDING AN EFFECTIVE DATE UPON ACCEPTANCE IN WRITING BY ENTERGY TEXAS, INC. Councilmember Sam seconded the motion. AYES: MAYOR AMES, MAYOR PRO TEM MOUTON, COUNCILMEMBERS JORDAN, GETZ, SAM, PATE AND SAMUEL NAYS: NONE MOTION PASSED Ordinance 18-013 PUBLIC HEARING Dangerous Structures Public Hearing Open: 2:31 p.m. Jorge Triveno 1545 Avenue B. Beaumont TX Item #1 1545 Avenue B. Minutes — May 1, 2018 Yolanda Conner 240 E. Delaware Beaumont TX Item #8 240 E. Delaware Tamiko Judge 245 Pecos Beaumont TX Item #14 50 Guffy Jose C. Torres 302 W. Caldwood Beaumont TX Item #15 2505 Gulf Alvinee & Gwen Johnson 3903 Irving Beaumont TX Item #17 3935 Irving Theodore Rivera 10618 Sunswept Fields Ln. Beaumont TX Item #22 2360 Liberty Samuel McCauley 1290 Live Oak Beaumont TX Item #24 2420 Linson Esther Francisco 1163 Live Oak Beaumont TX Item #25 1163 Live Oak J & J Designs and Dev. 1026 Prince St. Beaumont TX Item #33 1026 Prince St. Gladys Gamblin 4160 Pradice Beaumont TX Item # 37 1212 Royal Public Hearing Close: 3:03 p.m. 5. Consider an ordinance to declare the following fifty (50) structures to be unsafe structures and order the owners to raze the said structures within ten (10) days. If the property owner fails to comply within ten (10) days, staff is requesting City Council authorization to demolish these structures without further notification to the property owner or City Council action. Additionally, if the property owner of a structure requests and is authorized by City Council to enroll in a work program, all delinquent taxes shall be paid in full or a payment plan shall be established prior to enrollment in the work program. Enrollment in the work program shall occur within ten (10) days after the effective date of this ordinance. 1. 1545 Avenue B 2. 5770 Bigner 3. 4770 Carnegie & shed 4. 535 Church & aux bidgs. Minutes — May 1, 2018 5. 1305 Church & garage 6. 1315 Church (aux bldgs.) 7. 4690 Dallas 8. 240 Delaware E & shed 9. 3705 Detroit & shed 10.2047 Earl & shed 11.3635 Euclid W 12.11135 Forest Glen & aux bldgs. 13.1929 Grand & shed 14.50 Guffey 15.2505 Gulf (commercial) 16.2646 Harrison & garage 17.3935 Irving 18.1415 Johns 19.9150 Josey (shed only) 20.345 Lethma & aux bldgs 21.1638 Levy 22.2360 Liberty & garage 23.1590 Linson 24.2420 Linson 25.1163 Live Oak 26.4085 Lorelock 27.2398 Magnolia (commercial) 28.1860 May 29.2075 Milam (aux bldg. only) 30.590 Nolan (garage only) 31.4095 Pine 32.1672 Pope & aux bldgs. 33.1026 Prince 34.3170 Prairie 35.3055 Renaud 36.1380 Roberts (garage apt only) 37.1212 Royal 38.2288 Rusk & shed 39.3805 St Helena & shed 40.1149 Schwarner 41.3213 Shannon 42.2255 Southerland 43.3390 Taliaferro & shed 44.3155 Timberwood & shed 45.1550 Trinidad 46.1590 Trinidad & garage 47.1465 Victoria 48.1386 Wall 49.5535 Winfree (shed only) 50.4205 Winston 20. Removed for Harvey flood buy-out These structures have been inspected by the Building Codes Division and found to be unsafe structures as defined by the City of Beaumont's Code of Ordinances, Chapter 24, Article 24.04 Unsafe Substandard Structures, Division 1, Sec. 14.04.001 of the 2015 International Property Maintenance Code. Additionally, these structures have deteriorated to a condition that they are no longer considered suitable for repair. Minutes - May 1, 2018 The City may incur the cost of demolition. Sources may include the General Fund and Community Development Block Grant (CDBG) funding. Approval of the ordinance. Councilmember Jordan moved to ADOPT AN ORDINANCE ENTITLED AN ORDINANCE FINDING CERTAIN STRUCTURES TO BE PUBLIC NUISANCES AND ORDERING THEIR DEMOLITION AND REMOVAL OR REPAIR AS WELL AS TO ALLOW PROPERTY OWNERS OF ITEMS #1, 14, 22, 24, 25, 37 AND 38 TO ENTER INTO A 150 DAY WORK PROGRAM ON THE DANGEROUS STRUCTURES LIST, PROVIDING FOR SEVERABILITY AND PROVIDING FOR A PENALTY. There was no second to this motion. Motion Failed Councilmember Samuel moved to ADOPT AN ORDINANCE ENTITLED AN ORDINANCE FINDING CERTAIN STRUCTURES TO BE PUBLIC NUISANCES AND ORDERING THEIR DEMOLITION AND REMOVAL OR REPAIR AS WELL AS TO ALLOW PROPERTY OWNERS OF ITEMS #1, 14, 15,17, 22, 24, 25, 33, 37 AND 38, TO ENTER INTO A 150 DAY WORK PROGRAM ON THE DANGEROUS STRUCTURES LIST, PROVIDING FOR SEVERABILITY AND PROVIDING FORA PENALTY. Mayor Pro Tem Mouton seconded the motion. AYES: MAYOR AMES, MAYOR PRO TEM MOUTON, COUNCILMEMBERS JORDAN, GETZ, SAM, PATE AND SAMUEL NAYS: NONE MOTION PASSED Ordinance 18-020 COMMENTS Public Comments (Persons are limited to three minutes) Marshall Scott 1490 Edwin Beaumont TX Spoke to Council regarding a street problem from Sarah Street to Crockett Street and from 4th Street to Pennsylvania Street, stated that every one of those streets are bad, they didn't get bad from the storm, they were bad before that, citizens that live in that neighborhood pay taxes and deserve to have curbs and gutters like they do in the West End of town and not just patched streets, asked that someone come out and look at the streets, wanted to know what Council is going to do about it Jude Paredez 10620 Gage Rd. Beaumont TX Stated that he has come to Council to request the Beaumont City Council issue a pledge of support for Sherriff Zena Stephens, he showed Council the Candidate Packet that he was given by the City when he has run for office, everyone makes errors when they fill out these massive documents when running for office, also wanted to know where are the indictments Minutes — May 1, 2018 of other officials that have made errors on their reports, asked that Council share their support for Sherriff Stephens as she deserves the protection of the law and due process of law Eric Bender 27701 H 10 E Beaumont TX Commented on bicycle infrastructure, there are a lot of changes that have happened in Beaumont regarding bicycle infrastructure, commented on attending Houston's Bike Transportation Summit, stated he received great information from the summitthat he shared with the Council Robert Self 1825 Brooklyn St. Beaumont TX Spoke to Council regarding Tyrrell Park, when trying to get to the marsh area with his tricycle he stated that he can't because his tricycle is to large therefore he can't enter the area Dayna Rothenberger 3890 E. Lynwood Dr. Beaumont TX Made comments regarding the Delaware exit, also commented that on September 20, 2017, she reported some rocks and debris on the sidewalk area under the underpass on Lucas, to this day there still hasn't been anything done Councilmembers/City Manager/City Attorney comments on various matters COUNCILMEMBER COMMENTS COUNCILMEMBER JORDAN - UPDATED COUNCIL ON THE PAINTED BOX PROGRAM, STATED THAT AN ARTIST THAT PAINTED A BOX ON 4T" AND CALDER HAS RECEIVED FIVE JOB OPPORTUNITIES, THE MAYOR OF ORANGE HAS ALSO APPROACHED HER AND ASKED THAT SHE DO A PRESENTATION AT THEIR COUNCIL MEETING, ORANGE WOULD 9 LIKE TO DO WHAT BEAUMONT IS DOING WITH THE PAINTED BOX PROGRAM, VERY PROUD THAT BEAUMONT HAS BECOME THE HOT SPOT OF SOUTHEAST TEXAS COUNCILMEMBER GETZ - COMMENTED ON THE SOUTHLAND TENNIS CONFERENCE AND HOW SUCCESSFUL IT WAS, THOSE AROUND THE STATE THINK THE TENNIS COMPLEX IS AN ASSET TO THE CITY, ANNOUNCED THAT TXDOT WILL BE HOLDING ANOTHER PUBLIC HEARING REGARDING EXPANDING 1-10 TO WINNIE, AS A PART OF THAT EXPANSION TXDOT WOULD LIKE TO ELIMINATE THE BROOKS ROAD OVERPASS, THE PUBLIC HEARING WILL TAKE PLACE AT FORD PARK, ON TUESDAY, MAY 1, 2015, AT 5:00 P.M. COUNCILMEMBER SAM - ATTENDED THE CHARLTON POLLARD NEIGHBORHOOD ASSOCIATION MEETING, SPECIAL GUEST WERE REPRESENTATIVE FROM TCEQ, THEY PRESENTED FACTS AND INFORMATION THAT IS GOING ON IN THE STATE OF TEXAS, THERE WAS INFORMATIVE INFORMATION AND IMPROVEMENT HAS TAKEN PLACE OVER THE YEARS AS WELL AS IN Minutes — May 1, 2018 BEAUMONT, THE END RESULT WAS THAT THE CITIZENS WANTED TO HEAR MORE ABOUT WHAT WOULD AFFECT THE CHARLTON POLLARD AREA AND NOT WHAT'S GOING ON IN THE STATE, THERE WILL BE MORE MEETINGS THAT WILL BE PLANNED TO DISCUSS THE TRAFFIC FROM EXXONMOBIL, ALSO MADE MENTION OF THE HOUSING BUY BACK PROGRAM REGARDING THE FLOOD FROM HARVEY, MET WITH DR. MAJADALANI REGARDING STREETS CCOUNCILMEM13ER PATE - ANNOUNCED THE MEDITERRANEAN FESTIVAL THAT WILL BE HELD ON SATURDAY, MAY 5, 2018, ENCOURAGED EVERYONE TO ATTEND, STATED THAT THE LAMAR UNIVERSITY TENNIS TEAM WON THE SOUTHLAND CONFERENCE FOR THE THIRD TIME, CONGRATULATED THEM ON THEIR WIN, ANNOUNCED THAT THERE WILL BE A WATCH PARTY AT BUFFALO WILD WINGS, ALSO ON THURSDAY, MAY 3, 2018, THE NUTRITION SERVICES FOR SENIORS WILL BE HAVING A LUNCHEON, THEY WILL BE HONORING CCOUNCILMEM13ER GETHREL WILLIAMS- WRIGHT COUNCILMEMBER SAMUEL - MENTIONED THE BUY OUT PROGRAM THAT WAS DISCUSSED AT THE CHARLTON POLLARD NEIGHBORHOOD ASSOCIATION MEETING, THERE IS STILL NO WORD REGARDING THE CDBG FUNDS, STILL WAITING TO FIND OUT IF FUNDS WILL BE AVAILABLE FROM THAT PROGRAM MAYOR PRO TEM MOUTON - GAVE CONDOLENCES TO THE DARDEN FAMILY ON THE LOSS OF THEIR MOTHER BONNIE .LEAN DARDEN, THANKED COUNCILMEMBER JORDAN FOR HOSTING THE PRESERVATION BASH AT HER HOME, IT WAS A PERFECT EVENING, ANNOUNCED THAT THE SOUTHEAST TEXAS REGIONAL PLANNING COMMISSION WILL BE HAVING A HOUSEHOLD HAZARD AND WASTE ALONG WITH OLD TIRES DUMP, IT WILL BE HELD IN THE PARKING LOT AT FORD PARK ON SATURDAY, MAY 5, 2018, ALSO ANNOUNCED THE 69TH NATIONAL DAY OF PRAYER, IT WILL BE HELD IN FRONT OF CITY HALL ON THURSDAY, MAY 8, 2018, ANNOUNCED THAT ON TUESDAY, MAY 1, 2018, THE PUBLIC IS ENCOURAGED TO ATTEND THE "MEET THE TIMBERWOLVES NIGHT" AT OZEN HIGH SCHOOL, THE MEETING WILL CONSIST OF THE NEW INCOMING FOOTBALL TEAM PLAYERS, THE MASCOT, TOUR OF THE WEIGHT ROOM FACILITIES AND MEETING THE NEW COACHES OF THE NEW HIGH SCHOOL CITY ATTORNEY COOPER - NONE CITY MANAGER HAYES - NONE Minutes — May 1, 2018 MAYOR AMES - MADE COMMENTS REGARDING THE BROOKS ROAD OVERPASS, ALSO STATED THAT SHE HAD FORMS IF ANYONE WHO WANTS' ONE CAN FILL ONE OUT OPPOSING THE BROOKS ROAD OVERPASS AND THE DELAWARE EXIT BEING REMOVED, MADE MENTION THAT ADMINISTRATIVE ASSISTANTS DAY WAS LAST WEEK, WANTED THANK ALL ADMINISTRATIVE ASSISTANTS FOR EVERYTHING THAT THEY DO, STATED THAT SHE WOULD NOT BE ABLE TO ATTEND THE NATIONAL DAY OF PRAYER DUE TO THE DELIVER THE DIFFERENCE LUNCHEON THAT WILL BE HELD AT THE SAME TIME AS THE NATIONAL DAY OF PRAYER, NORMALLY SHE ATTENDS THE FIRST PART OF THE LUNCHEON AND THEN ATTENDS THE PRAYER, STATED THAT SHE WILL BE STAYING FOR THE ENTIRE LUNCHEON AS THEY WILL BE HONORING COUNCILMEMBER GETHREL WILLIAMS-WRIGHT Open session of meeting recessed at 3:38 p.m. EXECUTIVE SESSION Consider matters related to contemplated or pending litigation in accordance with Section 551.071 of the Government Code: L & L Construction Consider matters related to appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee in accordance with Section 551.074 of the Government Code to wit: City Magistrate Applicants — Terrance Allison, Donald Lighty, David Grove and Brittanie Holmes Consider matters related to the deliberation of the purchase, exchange, lease or value of real property in accordance with Section 551.072 of the Government Code, to wit: Specifically 336 Orleans Street being no action taken in Executive Session, Council adjourned. M Tina Bro Clerk s6 Minutes — May 1, 2018