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HomeMy WebLinkAboutMIN MAY 18 2010 M I N U T E S - CITY OF BEAUMONT W.L. Pate, Jr.,At-Large BECKY AMES, MAYOR Gethrel Wright, Mayor Pro Tom Dr. Alan B. Coleman, Ward I CITY COUNCIL MEETING Nancy Beaulieu, Ward II Audwin Samuel,Ward III May 18,2010 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 May 18,2010, 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 1-2/Consent Agenda Consent Agenda Mayor Ames called the council meeting to order at 1:30 p.m. Chaplain Bill Peterson of Seafarer Center of Beaumont gave the invocation. Councilmember Beaulieu led the Pledge of Allegiance. Roll call was made by Tina Broussard, City Clerk. Present at the meeting were Mayor Ames, Mayor Pro Tern Wright, Councilmembers Coleman, Beaulieu, Pate, Samuel and Smith. Also present were Kyle Hayes, City Manager;Tyrone Cooper, City Attorney; Tina Broussard, City Clerk. Proclamations, Presentations, Recognitions "National Maritime Day" - May 22, 2010 - Proclamation read by Councilmember Smith; accepted by Chaplain Bill Peterson with the Seafarer Center of Beaumont "Beaumont Farmers Market Day" - May 22, 2010 - Proclamation read by Mayor Ames; accepted by Linda Bullard and Sarah Parmer Public Comment: Persons may speak on scheduled agenda items 1-2/Consent Agenda. CONSENT AGENDA Approval of minutes - May 11, 2010 Confirmation of committee appointments - Resolution 10 - 127 Carol Dixon would be reappointed to the Convention and Tourism Advisory Board. The current term would expire March 1, 2010 (Councilmember Jamie Smith) Minutes-May 18,2010 A) Authorize the City Manager to apply for and accept grant funding to rehabilitate the Maurine Gray Literacy Depot - Resolution 10 - 128 B) Authorize the granting of a Pipeline License Agreement to cross John's Gully within the City of Beaumont limits - Resolution 10 - 129 C) Authorize the acceptance of a Water Line Easement to provide water services for the Beaumont Gracelake Townhomes - Resolution 10 - 130 D) Authorize the settlement of the lawsuit styled Brandon Pickard vs. City of Beaumont Texas, et al - Resolution 10 - 131 Councilmember Beaulieu made a motion to approve the Consent Agenda. Councilmember Smith seconded the motion. AYES: MAYOR AMES, MAYOR PRO TEM WRIGHT, COUNCILMEMBERS COLEMAN, BEAULIEU, PATE, SAMUEL AND SMITH NAYS: NONE MOTION PASSED GENERAL BUSINESS 1. Consider authorizing the City Manager to increase the Sanitary Sewer Rehabilitation of Small Diameter Mains Contract - XVI II Project for" extra work". Administration recommended approval of increasing the Sanitary Sewer Rehabilitation of Small Diameter Mains Contract-XVII I Project amount by$213,264.The proposed changes to the contract will furnish all necessary labor, materials, and equipment to slipline approximately 1,620 linear feet of 15-inch sanitary sewer lines with 12-inch DR-17 HDPE, remove and replace four existing sanitary sewer manholes, replace ten 4-inch short side service connections into the sliplined pipe,clean and televise approximately 1,620 linear feet of existing deteriorated lines. The proposed extra work will represent an increase of 23.06% of the original contract amount.The proposed extra work is located on Interstate 10 from North Tenth Street to Eleventh Street and North on 11th Street to an existing 30-inch sanitary sewer line. Funds for the project are available in the Capital Program. Councilmember Smith moved to APPROVE A RESOLUTION THAT THE CITY MANAGER BE AND HE IS HEREBY AUTHORIZED TO EXECUTE CHANGE ORDER NO.1 INCREASING THE CONTRACT AMOUNT TO $213,264 FOR A REVISED TOTAL AMOUNT OF $1,137,887 FOR THE SANITARY SEWER REHABILITATION OF SMALL DIAMETER MAINS CONTRACT XVIII PROJECT. Councilmember Samuel seconded the motion. Page 2 of 6 Minutes-May 18,2010 AYES: MAYOR AMES, MAYOR PRO TEM WRIGHT, COUNCILMEMBERS COLEMAN, BEAULIEU, PATE, SAMUEL AND SMITH NAYS: NONE MOTION PASSED Resolution 10 - 132 2. Consider authorizing the City Manager to apply for and receive funding from the Department of Housing and Urban Development for the design and construction of a Skate Park. Administration recommended approval. On May 11,2010, a City Council Work Session was held to discuss the possible installation of a Skate Park at 800 Pearl, in Downtown Beaumont. The proposal included construction of a Skate Park for an estimated $293,200. In order to fund this project, an application for Economic Development Initiative(EDI)funds would be made to the Department of Housing and Urban Development. The purpose of the EDI grant is to leverage Section 108 Loan projects within Downtown Beaumont. This amenity will provide an additional attraction, bringing more visitors to Downtown Beaumont,while providing a much needed recreational feature to citizens of Beaumont. Funds will be used to design and construct the facility, including site preparation, lighting, signage, landscaping and skating improvements. Funds for the program would be available through this grant,with no required local match by the City. Councilmember Samuel made a motion to APPROVE A RESOLUTION THAT THE CITY MANAGER BE AND HE IS HEREBY AUTHORIZED TO APPLY FOR AND RECEIVE GRANT FUNDS IN THE AMOUNT UP TO$295,000 THROUGH THE DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT ECONOMIC DEVELOPMENT INITIATIVE TO BE USED TO DESIGN AND CONSTRUCT A SKATE PARK AT 800 PEARL. Councilmember Smith seconded the motion. AYES: MAYOR AMES, MAYOR PRO TEM WRIGHT, COUNCILMEMBERS BEAULIEU, PATE, SAMUEL AND SMITH NAYS: COUNCILMEMBER COLEMAN MOTION PASSED Resolution 10 - 133 PUBLIC HEARING * Receive comments on a proposal to reallocate funds from the 2009 FEMA Hazard Mitigation Grant Program and from the 2009 Clearance and Demolition line items to the 2009 Public Facilities - L .L. Melton Building Repair line item. Page 3 of 6 Minutes-May 18,2010 Kyle Hayes, City Manager,discussed the proposal to reallocate funds from the 2009 FEMA Hazard Mitigation Grant Program and from the 2009 Clearance and Demolition line items to the 2009 Public Facilities - L. L. Melton Building Repair line item. With the closure of the Melton YMCA,the ownership of the facility has been assumed by the City of Beaumont. Jehovah Jireh Village Community Development Center is seeking to lease the City-owned facility to provide recreational and other services to the community. In order to provide a safe and adequate facility for this purpose, City staff along with representatives of Jehovah Jireh have inspected the building and identified a listing of needed repairs. The estimated costs of these repairs is$99,800. In order to fund these repairs,a reallocation of$81,376 from the 2009 FEMA Hazard Mitigation Grant Program, or the "Ike Flood Buyout Program" and a reallocation of $18,624 from the 2009 Clearance and Demolition line items are proposed. The new line item, Public Facilities-L. L. Melton Building Repair,within the 2009 Program Year Budget, would then be used for these needed repairs. Public Hearing Opened: 1:56 p.m. Jude Paredez 10620 Gage Rd. Beaumont TX Asked that Council demolish the building and not spend tax payers'money to make repairs and sell the property Public Hearing Closed: 1:58 p.m. 3. Consider approving a resolution to reallocate funds from the 2009 FEMA Hazard Mitigation Grant Program and from the 2009 Clearance and Demolition line items to the 2009 Public Facilities - L L. Melton Building Repair line item. Administration recommended approval. If the above funds are reallocated to the 2009 Public Facilities-L. L. Melton Building Repair line item to fund the repairs, there will be a remainder of$30,527 in the 2009 FEMA Hazard Mitigation Grant Program and $115,826 in the 2009 Clearance and Demolition line items. Councilmember Smith made a motion to APPROVE A RESOLUTION THAT THE CITY MANAGER IS HEREBY AUTHORIZED TO REALLOCATE $81,376 FROM THE 2009 FEMA HAZARD MITIGATION GRANT PROGRAM AND $18,624 FROM THE 2009 PUBLIC SERVICES-ELDERLY/DISABLED CODE ASSISTANCE LINE ITEMS TO THE 2009 PUBLIC FACILITIES -L. L. MELTON BUILDING REPAIR LINE ITEM. Councilmember Beaulieu seconded the motion. AYES: MAYOR AMES, MAYOR PRO TEM WRIGHT, COUNCILMEMBERS COLEMAN, BEAULIEU, PATE, SAMUEL AND SMITH NAYS: NONE MOTION PASSED Page 4 of 6 Minutes-May 18,2010 Resolution 10 - 134 Mayor Ames read the announcement regarding Executive Session being held at the conclusion of the General Business portion of the meeting. COUNCILMEMBER COMMENTS COUNCILMEMBER COLEMAN- ANNOUNCED THE CITY OF BEAUMONT MOONLIGHT BICYCLE MADNESS AT ROGERS PARK ON FRIDAY, MAY 21, 2010, REGISTRATION WILL BE AT 7:00 P.M.,BIKE RIDE STARTS AT 10:00 P.M. UNTIL MIDNIGHT COUNCILMEMBER BEAULIEU - NONE MAYOR PRO TEM WRIGHT- COMMENTED ON THE RELAY FOR LIFE ON FRIDAY, MAY 14, 2010, CONGRATULATED THE SIX LAMAR UNIVERSITY GRADUATES THAT RECEIVED THE PLUMMER AWARD,ALSO THANKED THE BEAUMONT HOUSING AUTHORITY FOR HELPING THE YOUTH TO CONTINUE THEIR EDUCATION COUNCILMEMBER PATE - CONGRATULATED LAMAR UNIVERSITY FOR SETTING A RECORD FOR THE HIGHEST AMOUNT OF GRADUATES IN HISTORY, THEY ARE ALSO THE NUMBER ONE UNIVERSITY FOR GRADUATING THE HIGHEST AMOUNT OF ENGINEERS, ANNOUNCED THATTHE AMERICAN RED CROSS IS HAVING A HURRICANE PARTY FUND RAISER AND WILL BE RECOGNIZING JUDGE .JOHN STEVENS, ALSO COMMENTED ON A NUMBER OF INDIVIDUALS THAT HAVE BEEN KILLED IN CAR ACCIDENTS,ASKED THAT EVERYONE DRIVE CAREFULLY AND WEAR THEIR SEATBELTS COUNCILMEMBER SAMUEL- COMMENTED ON SEVERAL COMPLAINTS THAT HE HAS RECEIVED REGARDING SCOOTERS THAT ARE DRIVEN ON THE STREET, ASKED IF THERE IS AN ORDINANCE THAT REGULATES SCOOTERS, THIS NEEDS TO BE ADDRESSED WITH SOME TYPE OF ORDINANCE ENFORCEMENT, A WORKSHOP WAS REQUESTED COUNCILMEMBER SMITH - THANKED THE COUNCIL FOR THEIR SUPPORT FOR RE- OPENING THE L. L. MELTON FAMILY LIFE CENTER, ANNOUNCED THAT TYRRELL PARK NEIGHBORHOOD ASSOCIATION WILL BE MEETING ON THURSDAY, MAY 20, 2010, WISHED HIS SON JORDAN A HAPPY BELATED BIRTHDAY CITY ATTORNEY COOPER- NONE Page 5 of 6 Minutes-May 18,2010 CITY MANAGER HAYES - NONE MAYOR AMES- COMMENTED ON THE OPENING OF THE IDA REED DOG PARK, THANKS TO THE OAKS HISTORIC DISTRICT NEIGHBORHOOD ASSOCIATION WHO CONTRIBUTED$10,000 TOWARDS THE PARK, CONGRATULATED POLICE CHIEF FRANK COFFIN WHO WAS HONORED BY ARC, ALSO COMMENTED ON THE SOAP BOX DERBY ON SATURDAY, MAY 15, 2010 Public Comments (Persons are limited to three minutes) Tyrone Thompson 2827 Pine St. #5 Beaumont TX Commented on dogs being unsecured in the back of pickup trucks,trousers being worn below a waist and showing undergarments, loud vulgar music being played in cars, children being monitored in the schools, especially in the restrooms Jude Peredez 10620 Gage Rd. Beaumont TX Stated that he's with the Texas Tea Party, commented on Beaumont's new Sports Stadium that's under construction,on Thursday,May 20,2010,the Texas Tea Party will be presenting name suggestions to the Beaumont School Board, if anyone who lives in Beaumont has a suggested name please come to the school board meeting the names will be presented to the school board Open session of meeting recessed at 2:24 p.m. EXECUTIVE SESSION Consider matters related to contemplated or pending litigation in accordance with Section 551.071 of the Government Code: Eric Kvarme, Derrick Wayne Fowler, Douglas Kibodeaux and Rebecca Chism vs.The City of Beaumont,Texas and The Civil Service Commission of the City of Beaumont State of Texas v. James Edward Mathews, Jr. City of Beaumont v. James Mathews There being no action taken in Executive Session, Council adjourned. io available upon request in the City Clerk's Offic 1 B ky s, or Tina Broussard, i y Clerk tit �1 � Page 6 of 6 �\ ``` A Minutes-May 18,2010