HomeMy WebLinkAboutMIN FEB 24 2004 M I N U T E S - CITY OF BEAUMONT
Lulu L. Smith EVELYN M. LORD, MAYOR Nancy Beaulieu
Andrew P. Cokinos CITY COUNCIL MEETING Becky Ames, Mayor Pro Tern
Bobbie J. Patterson February 24, 2004 Audwin Samuel
Lane Nichols, City Attorney Kyle Hayes, City Manager Rose Ann Jones, City Clerk
The City Council of the City of Beaumont, Texas, met in a regular session on February 24, 2004,
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 1-3/Consent Agenda
Consent Agenda
Mayor Lord called the council meeting to order at 1:30 p.m. Pastor Don Joseph of Northwood
Christian Church gave the invocation. Mayor Pro Tern Ames led the Pledge of Allegiance. Roll
call was made by Rose Ann Jones, City Clerk.
Present atthe meeting were Mayor Lord, Mayor Pro Tern Ames,Councilmembers Smith, Beaulieu,
Cokinos, Samuel and Patterson. Also present were Kyle Hayes, City Manager; Lane Nichols, City
Attorney; and Rose Ann Jones, City Clerk.
Proclamations, Presentations, Recognitions
1. "Taste of the Triangle Day" - Proclamation read by Councilmember Beaulieu declaring
February 24, 2004 "Taste of theTriangle Day"; accepted by members of the Sabine Area
Restaurant Association Charles Duit, David Brocato, A. J. Leger and David Heilman
2. "Engineers Week" - Proclamation read by Councilmember Cokinos declaring the week
of February 22-28,2004 as"Engineers Week";accepted by Mark Mann, President, Sabine
Chapter of the Texas Society of Professional Engineers
3. "Gordon Baxter Day" - Proclamation read by Mayor Lord declaring February 28, 2004
as "Gordon Baxter Day"; accepted by Jim, Martha and Jimmy Baxter
Public Comment: Persons may speak on scheduled General Business Agenda Items 1-3/
Consent Agenda.
None
Minutes-February 24,2004
CONSENT AGENDA
Approval of minutes - Minutes of February 17, 2004
Confirmation of committee appointments
A) Approve a resolution authorizing additional collection activities including the filing and
prosecution of lawsuits, if necessary,to collect delinquent Small Business Revolving Loans-
Resolution 04-042
B) Approve a resolution authorizing the granting of a License to Encroach- Resolution 04-043
Councilmember Patterson requested that under Councilmember Comments that her
comments be quoted verbatim. Councilmember Samuel also requested that his comments
be quoted verbatim. Councilmember Patterson also requested a correction of the spelling
of several citizens' names under Public Comments.
Councilmember Cokinos moved to approve the Consent Agenda with corrections in the
minutes. Councilmember Beaulieu seconded the motion.
AYES: MAYOR LORD, MAYOR PRO TEM AMES, COUNCILMEMBERS SMITH,
BEAULIEU, COKINOS, SAMUEL AND PATTERSON
NAYS: NONE
MOTION PASSED
GENERAL BUSINESS
1. Consider approving a contract for arterial litter removal - Resolution 04-044
Administration recommended the award of an annual contract to Beaumont Products and
Services Inc. for furnishing litter removal services on arterial street rights-of-way and other
specific areas at a rate of$11.85 per hour, per person worked.
Beaumont Products and Services, Inc. (BPS) is defined as a private not-for-profit state-
certified workshop. Job programs are designed for disabled individuals and marketed
throughout the community.
BPS has been furnishing biweekly litter removal services on specific arterial streets since
1987. BPS provides a crew of four (4) collection personnel and one (1) supervisor/driver,
five (5) days per week, excluding City holidays. This cost includes all labor, transportation,
equipment, insurance, and litter disposal fees. The hourly rate provides the City with the
option of using the crews only when and where needed.
The hourly price remains the same as paid during the past year's contract. Funds are
available in the Clean Community Department's operating budget.
Page 2 of 5 Minutes-February 24,2004
Councilmember Smith moved to APPROVE RESOLUTION 04-044 TO APPROVE THE CONTRACT
WITH BEAUMONT PRODUCTS AND SERVICES,INC.FOR FURNISHING LITTER REMOVAL SERVICES ON
ARTERIAL STREET RIGHTS-OF-WAY AND OTHER SPECIFIC AREAS. Councilmember Cokinos
seconded motion.
AYES: MAYOR LORD,MAYOR PRO TEM AMES, COUNCILMEMBERS SMITH, BEAULIEU,
COKINOS, SAMUEL AND PATTERSON
NAYS: NONE
MOTION PASSED
2. Consider approving a one (1) year contract for the purchase of cement stabilized base -
Resolution 04-045
Administration recommended award of a one (1) year contract to Few Ready Mix of
Beaumont for the purchase of cement stabilized base at the unit cost of$14.76 per ton,with
an estimated total annual expenditure of $73,800. The material is used in the repair and
maintenance of driveway culverts and storm sewers.
Funds are available for this expenditure in the Public Works Department's operating budget.
Councilmember Beaulieu moved to APPROVE RESOLUTION 04-045 TO APPROVE THE CONTRACT
WITH FEW READY MIXOF BEAUMONT FOR THE PURCHASE OF CEMENT STABILIZED BASEATTHE UNIT
COST OF$14.76 PER TON. Mayor Pro Tern Ames seconded motion.
AYES: MAYOR LORD,MAYOR PRO TEM AMES,COUNCILMEMBERS SMITH, BEAULIEU,
COKINOS, SAMUEL AND PATTERSON
NAYS: NONE
MOTION PASSED
3. Consider approving a contract to refurbish an ambulance module - Resolution 04-046
Administration recommended award of a contract to Frazer, Ltd. of Bellaire for refurbishing
one (1) ambulance module in the amount of$28,610.
The Fleet Replacement schedulefor Fiscal Year2004 including replacing an ambulance cab
and chassis and refurbishing one(1)module. Funds for this expenditure are available in the
Capital Reserve Fund.
Councilmember Cokinos moved to APPROVE RESOLUTION 04-046 TO APPROVE THE CONTRACT
WITH FRAZER,LTD.FOR REFURBISHING ONE(1)AMBULANCE MODULE IN THE AMOUNT OF$28,610.
Councilmember Beaulieu seconded motion.
Page 3 of 5 Minutes-February 24,2004
AYES: MAYOR LORD, MAYOR PRO TEM AMES,COUNCILMEMBERS SMITH, BEAULIEU,
COKINOS, SAMUEL AND PATTERSON
NAYS: NONE
MOTION PASSED
COUNCILMEMBER COMMENTS
COUNCILMEMBER PATTERSON - ANNOUNCED CEMETERY CLEANUP AND LAMAR UNIVERSITY
REUNION; REQUESTED INFORMATION FROM CITY MANAGER
ABOUT MANAGEMENT OF DRUNK DRIVERS FOR A CITIZEN WHO
WAS INVOLVED IN AN ACCIDENT
COUNCILMEMBER SAMUEL - ENCOURAGED EVERYBODY TO SUPPORT LAMAR UNIVERSITY
REUNION; THANKED SEVERAL CITIZENS FOR SENDING
ENCOURAGING EMAIL;EXPLAINED THE PROPER ETIQUETTE OF
WEARING HIS KOFI
MAYOR PRO TEM AMES - NONE
COUNCILMEMBER COKINOS - NONE
COUNCILMEMBER BEAULIEU- APPRECIATED RECEIVING EMAIL FROM CITIZENS; ENCOURAGED
BY RESPONSE FROM CITIZENS WHO VIEW THE RECORDED
COUNCIL MEETINGS AND TAKE AN INTEREST IN WHAT IS BEING
SAID AND DONE ON BEHALF OF THE CITY
COUNCILMEMBER SMITH - NONE
CITY MANAGER KYLE HAYES- WORKSESSION WILL BE HELD AT THE NEXT COUNCIL MEETING
ON MOTORIZED SCOOTERS AND SEWER/WATER
PROJECTS/CHALLENGES FOR THE CITY
CITY ATTORNEY LANE NICHOLS - NONE
MAYOR LORD - ECHOED APPRECIATION TO THE MANY CITIZENS WHO HAVE
CONTACTED CITY COUNCIL; ANNOUNCED THE SPECIAL
OLYMPICS POKER RUN IN CONJUNCTION WITH POLICE FORCE
Public Comments (Persons are limited to three minutes)
Alice Felix Ramsey 3440 Goliad Street Beaumont TX
Wished that more people knew about African American ancestry and history; supports
February as African American History Month; requesting support of cemetery cleanup which
is part of the history of the City
Leroy Lewis 111 7866 Gladys Beaumont TX
Page 4 of 5 Minutes-February 24,2004
Voiced concerns to include citizens' complaints, more sidewalks, equal employment rights,
streets and drainage problems, lack of respect of all citizens
Wilfrid White Sr. 1440 Trinidad Street Beaumont TX
Voiced his concerns about the motorized scooters within the City limits
Jean Brumfield 1151 Parkmeadow Drive Beaumont TX
Complaints with the Police Department
Council recessed into Executive Session at 2:10 p.m.
There being no action taken in Executive Session, Council adjourned at 3:45 p.m.
Audio tapes are available upon request in the City Clerk's Office.
Evelyn L d, Mayor
Rose Ann Jones, ity Clerk
Page 5 of 5 Minutes-February 24,2004