HomeMy WebLinkAboutMIN MAY 22 2007 M I N U T E S - CITY OF BEAUMONT
W.L. Pate,Jr.At-Large BECKY AMES, MAYOR Gethrel Williams-Wright,At-Large
Lulu L.Smith,Ward I CITY COUNCIL MEETING Nancy Beaulieu, Mayor Pro Tern,Ward II
Audwin Samuel,Ward III May 22, 2007 Bobbie Patterson,Ward IV
Tyrone., E. Cooper, City Attorney Kyle Hayes, City Manager Tina Broussard, Interim City Clerk
The City Council of the City of Beaumont, Texas, met in a regular session on May 22, 2007, 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 1-8/Consent Agenda
Consent Agenda
Mayor Goodson called the council meeting to order at 1:30 p.m.
Reverend Dwight Benoit, Magnolia Missionary Baptist Church gave the invocation. Ashley and
Travis Walker led the Pledge of Allegiance. Roll call was made by Tina Broussard, Interim City
Clerk.
Present at the meeting were Mayor Goodson, Mayor Pro Tern Beaulieu, Councilmembers Smith,
Ames, Samuel and Patterson. Absent: Councilmember Cokinos. Also present were Kyle Hayes,
City Manager; Tyrone Cooper, City Attorney, Tina Broussard, Interim City Clerk.
ELECTION OF MAYOR AND COUNCILMEMBERS
Consider approval of an ordinance canvassing the results of the May 12, 2007 City
General Election - Ordinance 07-056
Administration recommended canvassing the returns of the General Election of the City
of Beaumont held jointly with Jefferson County, on the 12th day of May, 2007, for the
purpose of electing a Mayor,two Councilmembers-At-Large, Councilmembers Wards I, 11,
111,and IV;a Park Proposition authorizing the sale of Hebert Park, Maple/Oakland Park and
a portion of Pipkin Park, and ordering a Run-Off Election in the City of Beaumont, Texas,
on the 30th day of June, 2007, to determine who shall be Councilmember in Ward I.
No candidate for Councilmember Ward I received the necessary votes required by City
Charter to be elected, a Run-Off election is required. The run-off election will be between
Marty Craig and Allen Coleman, also a recount has been filed relating to the Ward IV
position which delays the swearing in of the Ward IV Councilmember.
In accordance with the City Charter, the State Constitution and general laws of the State
of Texas, a Run-Off election is hereby called and ordered for June 30, 2007, at which
election all legally qualified votes residing in Ward I of the City of Beaumont may vote for
the purpose of electing a Councilmember for Ward I.
Minutes-May 22,2007
Early voting by personal appearance shall be conducted at the main early voting location
at the Jefferson County Court House, 1001 Pearl Street, Beaumont, Texas, or at the
following branch early voting location: BISD Administration Building, 3395 Harrison
Avenue, Beaumont, Texas.
Mayor Pro Tern Beaulieu move tO ADOPTORDINANCE 07-056AN ORDINANCE CANVASSINGTHE
RETURNS OF THE GENERAL ELECTION OF THE CITY OF BEAUMONT HELD JOINTLY WITH JEFFERSON
COUNTY, ON THE 12TH DAY OF MAY, 2007, FOR THE PURPOSE OF ELECTING A MAYOR, TWO
COUNCILMEMBERS-AT-LARGE, COUNCILMEMBERS WARDS I, II, III AND IV; A PARK PROPOSITION
AUTHORIZING THE SALE OF HEBERT PARK,MAPLE/OAKLAND PARK AND A PORTION OF PIPKIN PARK,
AND ORDERING A RUN-OFF ELECTION IN THE CITY OF BEAUMONT, TEXAS, ON THE 30TH DAY OF
.TUNE, 2007, TO DETERMINE WHO SHALL BE COUNCILMEMBER IN WARD I, PROVIDING FOR
SEVERABILITY; AND PROVIDING FOR REPEAL. Councilmember Samuel seconded the motion.
AYES: MAYOR GOODSON, MAYOR PRO TEM BEAULIEU, COUNCILMEMBERS SMITH,
AMES, SAMUEL AND PATTERSON
NAYS: NONE
MOTION PASSED
Administration of the Oath of Office:
The results of said regular City election are and the same are hereby declared to have
been as herein set out, and the following named persons were elected to the respective
positions subject to the taking of their oaths of office as provided by the laws of the State
of Texas:
For Mayor Becky Ames 51.46%
For Councilmember-At-Large Gethrel Williams-Wright 27.39%
For Councilmember-At-Large W.L. Pate, Jr. 27.80%
For Councilmember Ward II Nancy Beaulieu 100.00%
For Councilmember Ward III Audwin M Samuel 85.04%
Judge James D. McNicholas, Chief Magistrate, swore in the following:
Becky Ames Mayor
W.L. Pate, Jr. Councilmember-At-Large
Judge Theodore Johns, City Magistrate, swore in the following:
Audwin M. Samuel Councilmember Ward III
Gethrel Williams-Wright Councilmember-At-Large
Judge Craig Lively, City Magistrate, swore in the following:
Nancy Beaulieu Councilmember Ward II
Page 2 of 13 Minutes-May 22,2007
Following the Oaths of Office Council recessed at 1:55 p.m.
Recess
Mayor Ames reconvened the Council meeting at 2:30p.m., and a new roll call was requested.
Present were Mayor Ames, Mayor Pro Tern Beaulieu, Councilmembers Smith, Wright, Pate,
Samuel and Patterson. Also present were Kyle Hayes, City Manager, Tyrone Cooper, City
Attorney, Tina Broussard, Interim City Clerk.
Mayor Ames asked Councilmembers if they wished to make special comments at this time.
COUNCILMEMBER WRIGHT- THANKED EVERYONE FOR THE WONDERFUL ENDORSEMENTS AND
VOTES, RECOGNIZED HER HUSBAND, AUNT, DAUGHTER AND
GRANDDAUGHTER. RECOGNIZED THE FIREMEN, POLICEMEN,
MINISTERIAL ALLIANCE,THE SABINE AREA LABOR COUNCIL AND THE
BEAUMONT ENTERPRISE
COUNCILMEMBER PATE- HONOR TO REPRESENT THE CITIZENS OF BEAUMONT, TAKE PRIDE
IN BEING FROM A GREAT COMMUNITY,WORKING TOGETHER ALL OF
THE COUNCIL CAN MAKE BEAUMONT BETTER,LOOKS FORWARD TO
WORKING WITH ALL OF THE COUNCIL,AND SOUTHEAST TEXAS
COUNCIMEMBER SMITH- IT HAS BEEN A WONDERFUL EIGHTEEN YEARS,WISHED COUNCIL THE
BEST
MAYOR PRO TEM BEAULIEU- IT IS AN HONOR TO SERVE AS WARD II COUNCILMEMBER, THE CITY
HAS AN EXCELLENT STAFF, LOOKS FORWARD TO WORKING WITH
EVERYONE,AND THANKED EVERYONE FOR BEING PRESENT TODAY
COUNCILMEMBER SAMUEL- HUMBLED BY THE OPPORTUNITY TO SERVE, THANKED ALL OF THE
CITIZENS OF BEAUMONTTHAT HAS SUPPORTED HIM IN THE PASTAND
PRESENT,THANKED ALL THAT VOTED FOR HIM AND THOSE THAT DID
NOT. THANKED ALL OF THE COUNCILMEMBERS AND LOOK FORWARD
TO SERVING WITH EACH OF THEM. THANKED COUNCILMEMBER
SMITH, STATED THAT IT HAS TRULY BEEN A PLEASURE TO WORK
WITH HER AND SHE HAS GIVEN HER HEART AND SOUL TO THE
COUNCIL AND THE COMMUNITY
COUNCILMEMBER PATTERSON- WELCOMED THE NEW COUNCILMEMBERS,CONGRATULATED MAYOR
PRO TEM BEAULIEU,COUNCILMEMBER SAMUEL AND MAYOR AMES,
COUNCILMEMBER PATTERSON ALSO STATED SHE WOULD RESERVE
HER COMMENTS FOR COUNCILMEMBER SMITH, AS WELL AS
HERSELF,FOR THE RECEPTION HONORING THE OUTGOING ELECTED
OFFICIALS THAT WILL BE HELD ON MAY 31, 2007
Page 3 of 13 Minutes-May 22,2007
MAYOR AMES - APPRECIATED THE ATTENDANCE ON TODAY, THIS IS AVERY
IMPORTANT DAY FOR THE ENTIRE CITY, LOOKING FORWARD TO
GETTING TO KNOW THE NEWLY ELECTED COUNCILMEMBERS,
COMMENTED ON MAYOR GUY GOODSON, THAT HE WAS A GREAT
PERSON TO SERVE ALONG SIDE OF, ALSO ON MAY 31, 2007 A
RECEPTION WILL BE GIVEN FOR ALL THE OUTGOING
COUNCILMEMBERS. WANTED TO THANK HER HUSBAND RODNEY
FOR EVERYTHING HE HAS DONE FOR HER CAMPAIGN AND ALL
VOLUNTEERS,THANKED TONYA LEE AND BUDDY LOWE,HER FAMILY
AS WELL AS THE VOTERS. DISCUSSED SOME ISSUES PERTAINING TO
THE CITY STAFF AS WELL AS THE CITY ITSELF,THANKED THOSE THAT
VOTED FOR HER AND THOSE THAT DID NOT. THE MAYOR EXTENDED
HER HAND OF FRIENDSHIP TO ALL
Proclamations, Presentations, Recognitions
"Motorcycle Awareness Month" - May, 2007 - Proclamation read by Mayor Pro Tern
Beaulieu; accepted by David Die
"National Public Worsk Week" - May, 20-26, 2007 - Proclamation read by
Councilmember Williams-Wright; accepted by Tom Warner and Hani Thome
"Hurricane Awareness Week" - May, 20-26, 2007 - Proclamation read by
Councilmember Pate; accepted by Tim Ocnaschek
Public Comment: Persons may speak on scheduled agenda items 1-8/Consent Agenda.
None
CONSENT AGENDA
Approval of minutes - May 8, 2007
Confirmation of committee appointments - Resolution 07-134
Kathleen L. Leaf would be reappointed to the Library Commission. The current term would expire
February 15, 2009. (Mayor Pro Tern Nancy Beaulieu)
Rudy Beeching would be appointed to the Small Business Revolving Loan Fund Board. The term
would commence May 22, 2007 and expire May 21, 2009. (Mayor Pro Tern Nancy Beaulieu)
A) Authorize the City Manager to apply for and accept a Tobacco Compliance Grant from the
Texas Comptrollers Office - Resolution 07-135
B) Authorize the City Manager to execute a Public Right-of-Way Agreement to provide local
exchange telephone service - Resolution 07-136
C) Approve a resolution amending Resolution 07-023 supporting a request from the Golden
Triangle Military Order of Purple Heart Chapter 1991 to name the bridge over the Neches
River "Purple Heart Memorial Bridge" - Resolution 07-137
Page 4 of 13 Minutes-May 22,2007
Mayor Pro Tern Beaulieu made a motion to approve the Consent Agenda. Councilmember
Samuel seconded the motion.
AYES: MAYOR AMES, MAYOR PRO TEM BEAULIEU, COUNCILMEMBERS SMITH,
WRIGHT, PATE, SAMUEL AND PATTERSON
NAYS: NONE
MOTION PASSED
GENERAL BUSINESS
1. Consider approving a contract for the Wendelin and Kelly Drive Pavement Improvement
Project - Resolution 07-138
Administration recommended awarding the contract for the Wendelin and Kelly Drive
Pavement Improvement Project to L. D. Construction in the amount of$705,433.50.
On April 26, 2007, the City of Beaumont received four(4) bids for the Wendelin and Kelly
Drive Pavement Improvement Project. The lowest bid was submitted by L. D. Construction
in the amount of$705,433.50. A copy of the bid tabulation sheet is attached.
L. D. Construction is a certified Minority Owned Business Enterprise.
Funds are available in the Capital Program.
Councilmember Samuel moved to APPROVE RESOLUTION 07-138 THAT THE BID SUBMITTED BY
L.D. CONSTRUCTION OF BEAUMONT, TEXAS, FOR THE WENDELIN AND KELLY DRIVE PAVEMENT
IMPROVEMENT PROJECT IN THE AMOUNT OF $705,433.50 BE ACCEPTED BY THE CITY OF
BEAUMONT. Councilmember Patterson seconded the motion.
AYES: MAYOR AMES, MAYOR PRO TEM BEAULIEU, COUNCILMEMBERS SMITH,
WRIGHT, PATE, SAMUEL AND PATTERSON
NAYS: NONE
MOTION PASSED
2. Consider approving a contract to reconstruct the driveways at Fire Stations No. 2 and 7 -
Resolution 07-139
Administration recommended the award of a bid to Bruce's General Construction of
Beaumont in the amount of$123,660 forthe replacement of the driveways at Fire Stations
No. 2 and No. 7.
Driveways, at Fire Station No. 2 located at 4495 Ironton and Fire Station No. 7 located at
1710 McFaddin, have failed and must be replaced. These driveways, constructed at the
time the facilities were built, cannot support the weight of the equipment and vehicles that
are now in use.
Page 5 of 13 Minutes-May 22,2007
Alternates include constructing concrete pads for backup generators at both stations and
additional parking spaces at Fire Station No. 7. Unit prices for furnishing all materials,
labor, and equipment necessary to remove sub-grade soft spots were also requested.
Price per cubic yard includes removal and excavation, furnishing 60/40 fill material and
compacting to proper density.
Work will be completed within twenty-one (21) days.
Bruce's General Construction is a certified Minority Owned Business Enterprise.
Funding is available in the Capital Program.
Councilmember Smith made a motion to APPROVE RESOLUTION 07-139 THAT THE BID
SUBMITTED BY BRUCE'S GENERAL CONSTRUCTION OF BEAUMONT,TEXAS,FOR A CONTRACT FOR
THE REPLACEMENT OF THE DRIVEWAYS AT FIRE STATION NOS. 2 AND 7 IN THE AMOUNT OF
$123,660 BE ACCEPTED BY THE CITY OF BEAUMONT. Councilmember Samuel seconded the
motion.
AYES: MAYOR AMES, MAYOR PRO TEM BEAULIEU, COUNCILMEMBERS SMITH,
WRIGHT, PATE, SAMUEL AND PATTERSON
NAYS: NONE
MOTION PASSED
3. Consider approving the purchase of digital emergency radio equipment for use in the Fire
Department - Resolution No. 07-140
Administration recommended the purchase of radio equipment through the Houston-
Galveston Area Council (H-GAC) Cooperative Purchasing Program at a total cost of
$51,831.47, with the equipment to be ordered from Motorola.
H-GAC is a cooperative purchasing association providing cities and political subdivisions
with the means to purchase specialized equipment at volume pricing. All contracted items
have been bid in accordance with the State of Texas procurement statutes.
The radio equipment being purchased is to facilitate emergency response by the Fire
Department. The purchase will assist the Beaumont Fire Department to migrate from
analog radios to digital radios. The digital technology allows for clearer reception and
transmission on the 800 MHZ frequency than does the analog.
The equipment to be purchased includes fifteen (15)XTS 2500 Digital Portable Units with
related support devices.
The purchase price will include a three (3) year full warranty on all equipment. Warranty
service will be provided by Motorola.
Funds for the expenditure will be provided by a 2006 State Homeland Security Program
(SHSP) grant, with no matching funds required.
Page 6 of 13 Minutes-May 22,2007
Councilmember Smith made a motion to ADOPT RESOLUTION 07-140THATTHECITYCOUNCIL
HEREBY APPROVES THE PURCHASE OF FIFTEEN (15) XTs 2500 DIGITAL PORTABLE UNITS WITH
RELATED SUPPORT DEVICES FOR USE BYTHE FIRE DEPARTMENT FROM MOTOROLATHROUGH THE
HOUSTON-GALVESTON AREA COUNCIL(H-GAC)IN THE AMOUNT OF$51,831.47. Mayor Pro Tern
Beaulieu seconded the motion.
AYES: MAYOR AMES, MAYOR PRO TEM BEAULIEU, COUNCILMEMBERS SMITH,
WRIGHT, PATE, SAMUEL AND PATTTERSON
NAYS: NONE
MOTION PASSED
4. Consider approving Change Order No. 1 related to the Martin Luther King,Jr. Park Project
- Resolution 07-141
Administration recommended approval of Change Order No. 1 for upgrading the specified
2 ft. x 2ft. concrete pavers to Hanover Prest Pavers in a limestone grey and furnishing new
memorial brick pavers in a charcoal finish. The total cost for the upgrade is $47,476.
The original bid document, prepared by Leap Engineering, failed to specify the agreed
upon paver to be used in the construction of the walkway. Bidders provided prices for a
common 2 ft. x 2 ft. concrete paver. The walkways were designed using a Hanover
Limestone Grey with a Tudor finish paver and the memorial brick pavers were requested
in a charcoal finish. The specified walkway and memorial brick pavers are a part of the
park's architectural design.
The total cost forthe upgrade including the memorial pavers is$47,476.This change order
increases the contract amount to$695,476 and represents a 7.3% increase from the base
bid. No additional days for completion were requested.
Funding is available in the Capital Program.
Councilmember Samuel made a motion to APPROVE RESOLUTION 07-141 THAT THE CITY
MANAGER BE AND HE IS HEREBY AUTHORIZED TO EXECUTE CHANGE ORDER NO.1 INCREASING THE
CONTRACT AMOUNT BY $47,476 FOR A TOTAL CONTRACT AMOUNT OF $695,476 FOR THE
CONSTRUCTION OF MARTIN LUTHER KING,JR. PARK. Mayor Pro Tern Beaulieu seconded the
motion.
AYES: MAYOR AMES, MAYOR PRO TEM BEAULIEU, COUNCILMEMBERS SMITH,
WRIGHT, PATE, SAMUEL AND PATTERSON
NAYS: NONE
MOTION PASSED
5. Consider approving the purchase of nine(9)baseball scoreboards forthe Athletic Complex
- Resolution 07-142
Page 7 of 13 Minutes-May 22,2007
Administration recommended the purchase of nine (9) baseball scoreboards from Olen
Williams, Inc. of Euless, TX through the BuyBoard contract at a total cost of$43,865.
The Texas Local Government Purchasing Cooperative's BuyBoard offers products and
services that have been submitted for competitive bidding as outlined by state statute.
Olen Williams, Inc. is currently contracted with BuyBoard to provide Fair-Play scoreboards
to members of the purchasing cooperative.
The scoreboards at the Athletic Complex on College Street were damaged during
Hurricane Rita. Complex 1, Complex 2, and Complex 3 each contain three (3)
scoreboards.
The Fair-Play Model BA-7109CL-2 wireless electronic scoreboards are nine (9) feet in
length. They have wide amber LED digits which allows excellent readability from various
angles during day and night games.
Delivery of the new scoreboards is expected within four (4) to five (5) weeks after being
ordered.
Funds are budgeted for this expenditure in the Capital Reserve Fund.
Mayor Pro Tern Beaulieu made a motion to APPROVE RESOLUTION 07-142 THAT THE CITY
COUNCIL HEREBY APPROVES THE PURCHASE OF NINE(9)BASEBALL SCOREBOARDS FROM OLEN
WILLIAMS, INC., OF EULESS, TEXAS, IN THE AMOUNT OF $43,865 FOR THE ATHLETIC COMPLEX
THROUGH THE TEXAS LOCAL GOVERNMENT PURCHASING COOPERATIVE'S BUYBOARD.
Councilmember Smith seconded the motion.
AYES: MAYOR AMES, MAYOR PRO TEM BEAULIEU, COUNCILMEMBERS SMITH,
WRIGHT, PATE, SAMUEL AND PATTERSON
NAYS: NONE
MOTION PASSED
6. Consider authorizing the City Manager to receive additional funding through the
Department of Homeland Security Buffer Zone Protection Plan Program-Resolution 07-
143
Administration recommended authorizing the City Manager to receive additional funding
up to $100,000 through the Department of Homeland Buffer Zone Protection Plan
Program.
Resolution 06-073 approved acceptance of $49,969.62 for Arkema Chemical. The
Department of Homeland Security has made available additional funding to purchase law
enforcement equipment.
Additional funding up to $100,000 in law enforcement equipment with no matching funds
from the city.
Page 8 of 13 Minutes-May 22,2007
Councilmember Wright made a motion to APPROVE RESOLUTION 07-143 THAT THE CITY
MANAGER IS HEREBY AUTHORIZED TO RECEIVE ADDITIONAL FUNDING UP TO $100,00 THROUGH
THE DEPARTMENT OF HOMELAND BUFFER ZONE PROTECTION PLAN PROGRAM TO PURCHASE LAW
ENFORCEMENT EQUIPMENT. Councilmember Pate seconded the motion.
AYES: MAYOR AMES, MAYOR PRO TEM BEAULIEU, COUNCILMEMBERS SMITH,
WRIGHT, PATE, SAMUEL AND PATTERSON
NAYS: NONE
MOTION PASSED
7. Consider approving a contractforthe Summer Food Service Program-Resolution 07-144
Administration recommended awarding a contract to Moncla's, Inc. of Beaumont, Texas,
forfurnishing lunches forthe Summer Food Service Program sponsored bythe Recreation
Division in the amount of$3.14 per lunch served.
The program, which is funded by the U.S. Department of Agriculture and administered by
the Texas Department of Human Services, provides free, nutritious, and well balanced
meals to any child up to eighteen (18) years of age. This is the fifteenth year the
Recreation Division has participated in this program.
The 2007 Summer Food Service Program will provide lunches at the following nine (9)
locations:
SITE ADDRESS
L.L. Melton Y.M.C.A. 3455 Sarah
Sprott Park 4325 Usan
Roberts Park 2755 Avenue C
Alice Keith Park 4050 Reed
SE TX Family Resource Center 2060 Irving
Magnolia Park 2930 Gulf
Tracewood Apartments 4925 Concord
North Ridge Apartments 4155 Maida
Fconcord Homes Apartments 2020 Cottonwood
The program will begin June 4, 2007 and continue through August 10, 2007. Lunches will
be served Monday through Friday excluding the Independence Day holiday on July 4,
2007.
The cost of $2.87 per lunch served will be reimbursed to the City from the Texas
Department of Human Services. The balance of $.27 per lunch will be funded by the
Page 9 of 13 Minutes-May 22,2007
Recreation Division's operating budget. The estimated total cost based on serving an
estimated quantity of 38,220 lunches at $3.14 each is $120,011.
Councilmember Wright made a motion to APPROVE RESOLUTION 07-144 THAT THE BID
SUBMITTED BY MONCLA'S, INC., BEAUMONT,TEXAS, FOR THE SUMMER FOOD SERVICE PROGRAM
SPONSORED BY THE RECREATION DIVISION FOR AN ESTIMATED QUANTITY OF 38,220 LUNCHES
SERVED IN THE AMOUNT OF$3.14 PER LUNCH FOR AN ESTIMATED EXPENDITURE OF$120,011 BE
ACCEPTED BY THE CITY OF BEAUMONT. Councilmember Patterson seconded the motion.
AYES: MAYOR AMES, MAYOR PRO TEM BEAULIEU, COUNCILMEMBERS SMITH,
WRIGHT, PATE, SAMUEL AND PATTERSON
NAYS: NONE
MOTION PASSED
WORIKSESSION
Review and discuss amending the FY 2007 Budget to increase expenditures in the
Water Utilities Fund
Hani Thome, Water Utilities Director discussed the reason for amending the FY 2007
Budget to increase expenditures in the Water Utilities Fund, Hani stated that at the close
of the fiscal year that ended September 30, 2006, the Water Utilities had several projects
in progress or scheduled to begin. Those projects were included in the FY 2006 budget,
but were not completed in that year. Also, they were not re-budgeted in the FY 2007
budget. Funds are now needed to complete the FY 2006 projects and are now available.
Hani also discussed Well No. 2 in Lumberton, Texas which began pumping in March,
2007. Shaumberg and Polk, Inc. investigated the problem and proposed a solution of
drilling a new well on the same site at a projected cost of$1,500,000. Drilling a new well
will maintain the same capacity, retain the water rights, and provide a permanent solution
for the next (50)fifty years. This project is not budgeted in FY 2007. To wait and include
in the FY 2008 budget creates a risk because Well No. 1 is the same age as Well No. 2,
and although it may not be producing large volumes of sand at this time, it is plausible that
problems could develop in Well No. 1 also. The loss of another well would create an
emergency situation.
8. Consider approving an ordinance amending the FY 2007 Budget to increase expenditures
in the Water Utilities Fund - Ordinance 07-057
Administration recommends amending the FY 2007 Budget to include $1,231,705 for FY
06 water projects that are being completed in FY 07 and $1,500,000 to replace Well No.
2 in Lumberton. The detail of this proposal is attached. Approving the proposed
amendments will preclude the City from having expenditures in excess of appropriations
in the Water Utilities Fund.
In accordance with Article VI of the City Charter, the City Manager shall not authorize or
approve any expenditure unless an appropriation has been made in the budget ordinance
adopting the budget,and there is an available unencumbered balance of the appropriation
Page 10 of 13 Minutes-May 22,2007
sufficient to pay the liability to be incurred. An appropriation is necessary in order to
expend funds to complete the referenced projects.
The proposed FY 2007 Budget amendment will increase total appropriations by
$2,731,705. Sufficient fund balance is available to cover the increase in appropriations
where the fund's revenues are not able to fully sustain them.
Councilmember Smith made a motion to ADOPT ORDINANCE 07-057 ENTITLEDAN ORDINANCE
AMENDING THE BUDGET OF THE CITY OF BEAUMONT FOR THE FISCAL YEAR 2007 TO ALLOCATE
$2,731,705 FROM THE FUND BALANCE TO THE WATER UTILITIES FUND; PROVIDING FOR
SEVERABILITY;AND PROVIDING FOR REPEAL. Mayor Pro Tern Beaulieu seconded the motion.
AYES: MAYOR AMES, MAYOR PRO TEM BEAULIEU, COUNCILMEMBERS SMITH,
WRIGHT, PATE, SAMUEL AND PATTERSON
NAYS: NONE
MOTION PASSED
COUNCILMEMBER COMMENTS
COUNCILMEMBER SMITH- NONE
COUNCILMEMBER WRIGHT- COMMENTED WHILE AT ROGERS PARK DURING EARLY
VOTING MET A GIRL SCOUT THAT QUESTIONED HER
REGARDING THE CITY ELECTION,IT WAS WONDERFUL TO SEE
YOUNG PEOPLE INTERESTED IN WHAT IS GOING ON WITH OUR
CITY, ALSO ENJOYED THE NEW COUNCIL ORIENTATION SHE
ATTENDED,LOOKING FORWARD TO WORKING WITH THE CITY
MANAGER, CITY ATTORNEY, THE DEPARTMENT HEADS AND
ALL OF COUNCIL
MAYOR PRO TEM BEAULIEU - THANKED ALL VOLUNTEERS THAT WORKED THE SOAP BOX
DERBY RACE,THIS WAS A GREAT FAMILY EVENT AND GREAT
FOR THE KIDS
COUNCILMEMBER PATE- COMMENTED THAT MONDAY MAY 28, 2007 IS MEMORIAL
DAY, AND WANTED EVERYONE TO STOP AND THINK ABOUT
WHAT THAT DAY IS AND WHY, MANY THINK IT IS JUST A DAY
OFF BUT IT IS NOT,MEMORIAL DAY IS ABOUT THE SACRIFICE
THAT HAS BEEN MADE BY AMERICANS, SO WE CAN SIT IN A
FREE COUNTRY TO DISCUSS THE ISSUES WE ARE
DISCUSSING, TO MAKE THE DECISIONS IN A FREE SOCIETY,
WOULD LIKE TO ENCOURAGE ALL CITIZENS TO REMEMBER
WHAT MEMORIAL DAY MEANS
COUNCILMEMBER SAMUEL- THANKED HANI THOME AND ALL OF HIS STAFF FOR ALL THE
WORK THAT THEY DO IN THE RAIN, DITCHES, SEWER ON A
DAILY BASIS. THANKED THE BRICKYARD NEIGHBORHOOD
ASSOCIATION, THEY HAD THEIR NORTH BEAUMONT CLEAN
Page 11 of 13 Minutes-May 22,2007
UP, THERE WAS A GREAT TURN OUT, THANKED CITY STAFF
FOR THE RUNNING OF TRASH TRUCKS, ALSO THANKED
PASTOR LEWIS AND ST. LUKE BAPTIST CHURCH FOR
PROVIDING THE FOOD AND REFRESHMENTS
COUNCILMEMBERPATTERSON - CONGRATULATED ALL THE NEWLY ELECTED
COUNCILMEMBERS, ALSO WANTED TO THANK THE WATER
UTILITIES DIRECTOR AND STAFF AND WANTED TO LET THEM
KNOW THAT THEY PLAY AN IMPORTANT PART IN ALL CITIZENS
LIVES
CITY ATTORNEY COOPER- NONE
CITY MANAGER HAYES - CONGRATULATIONS TO ALL OF THE NEWLY ELECTED
COUNCILMEMBERS,LOOK FORWARD TO WORKING WITH ALL
OF THEM AND CONTINUING THE PROGRAMS ACHIEVED BY
WORKING TOGETHER
MAYOR AMES - NONE
Public;. Comments (Persons are limited to three minutes)
Leroy Lewis III 8550 Baker Rd. Beaumont TX
Congratulated the newly elected councilmembers, discussed the voting machines and
firefighters on election day
John Werner 1 Oakleigh Blvd. Beaumont TX
Congratulated all elected officials on behalf of the Beaumont Professional Firefighters,the
citizens of the election have placed their trust in all of the officials, as you all have placed
your trust in the firefighters to do their jobs to help the citizens, the firefighters look
forwarding to working with all of Council
Galen Key 2836 Old Spurger Hwy Silsbee TX
Congratulated all of the elected officials, wanted to extend a hand on behalf of the
firefighters to the entire Council, would like to make a better relationship between the
Council, Mayor, City Manager and City Attorney
Tommy May 4670 N. Main Pine Forest TX
Congratulated the Mayor and Council on the election, on behalf of the firefighters we are
looking forward to working with all of Council
Page 12 of 13 Minutes-May 22,2007
Crystal Holmes 255 College Beaumont TX
Spoke to Council regarding Emergency Management,encourage Mayor and Council to get
involved to inform all citizens about the 211 system, this system was put in place so that
if anyone needs a ride out of town during an evacuation. This number will get them
preregistered. For those with special medical needs, they need to make their own
arrangements. If more information is needed please call the Beaumont Police Department
or the Beaumont Fire Department, they will be glad to answer any questions
With their being no Executive Session the meeting adjourned at 3:44 p.m.
Audio recordings are available upon request in the City Clerk's Office.
B cky Ame ayor
Tina Broussard, Interim City Clerk
Page 13 of 13 Minutes-May 22,2007