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HomeMy WebLinkAboutMIN AUG 08 2017low l M I N U T E-S - CITY OF BEAUMONT W.L. Pate, Jr., At -Large BECKY AMES, MAYOR Gethrel Wright, Mayor Pro Tern Virginia H. Jordan, Ward I CITY COUNCIL MEETING Michael D. Getz, Ward II Audwin Samuel, Ward III August 8, 2017 Robin Mouton, 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 in strict compliance with the Texas Open Meetings Act, Texas Government Code, Chapter 551 on August 8, 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. 1-3/Consent Agenda Consent Agenda Mayor Ames called the council meeting to order at 1:30 p.m. The Most Rev. Curtis Guillory, Bishop of the Catholic Diocese of Beaumont gave the invocation. Councilmember Jordan 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 Jordan, Getz, Pate, Samuel and Mouton. Also present were Kyle Hayes, City Manager; Tyrone Cooper, City Attorney; Tina Broussard, City Clerk. Proclamations, Presentations, Recognitions None Public Comment: Persons may speak on scheduled agenda items 1-3/Consent Agenda. None CONSENT AGENDA * Approval of minutes — August 1, 2017 * Confirmation of committee appointments — Resolution 17-161 Ben Woodhead will fill the unexpired term of Donna Forgas on the Library Commission. The term would .commence August 8, 2017 and expire September 30, 2017. (Councilmember Mike Getz) Minutes —August S, 2017 A) Approve a resolution rejecting a bid for Veterinary Services (Bid No. PF0517-10) — Resolution 17-162 B) Approve contracts for debris monitoring and other services related to an emergency event — Resolution 17-163 C) Authorize the City Manager to enter into an Interlocal Participation Agreement with the Education Service Center, Region 2 (Goodbuy) — Resolution 17-164 Councilmember Samuel moved to approve the Consent Agenda. Mayor Pro Tem Wright seconded the motion. AYES: MAYOR AMES, MAYOR PRO TEM WRIGHT, COUNCILMEMBERS JORDAN, GETZ, PATE, SAMUEL AND MOUTON NAYS: NONE MOTION PASSED GENERAL BUSINESS Consider an Ordinance amending the FY 2017 Budget. In accordance with Article VI of the City Charter, the City Manager shall strictly enforce the provisions of the budget as specified in the ordinance adopting the budget. He 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 sufficient to pay the liability to be incurred. Approving the proposed amendments will ensure that expenditures are within the approved budget. The details of the proposed amendments are as follows: Internal Service Funds are funded through transfers from other funds and/or user fees from the departments that they support. The General Liability Fund does not charge user fees but relies solely on transfers to fund its operations. A transfer of $1,000,000 is being proposed this fiscal year to strengthen the fund balance for FY 2018. The Capital Reserve Fund charges user fees to the departments that purchase fleet vehicles but relies on transfers from other funds to purchase equipment and building improvements through this fund. A transfer of $1,000,000 is being proposed this fiscal year to strengthen the fund balance for FY 2018. Both transfers of $1,000,000 each will come from the Hurricane Ike Recovery Fund which has sufficient funds that were already appropriated in the original budget. General Liability Fund Original Budget Proposed Amendment Amended Budget Total Revenues $5,000 $1,000,000 $1,005,000 Minutes —August 8, 2017 Capital Reserve Fund Original Budget Proposed Amendment Amended Budget Total Revenues $2,792,400 $1,000,000 $3,792,400 The Henry Homberg Golf Course Fund is expected to fall short of budgeted revenues by over $87,000 in FY 2017 due to a wet spring and summer season, resulting in less play than anticipated. In addition, the budget for FY 2018 anticipates expenditures in excess of revenues. For these two reasons, a transfer of $400,000 is being proposed this fiscal year to strengthen the fund balance for FY 2017 and 2018. This transfer will come from the Hurricane Ike Recovery Fund as well. Henry Homberg Golf Course Fund Original Budget Proposed Amendment Amended Budget Total Revenues $601,500 $400,000 $1,001,500 The General Fund is projected to exceed budgeted expenditures by over $165,000. The main driver of this overage is a higher retirement ratio in the Fire Department than anticipated as compared to historical experience within that department. A budget amendment in the amount of $300,000 is being proposed to cover the overage and to appropriate an extra contingency for any other unforeseen expenditures that may occur. General Fund Original Budget Proposed Amendment Amended Budget Total Expenditures $119,806,200 $300,000 $120,106,200 The Solid Waste Fund is projected to expend funds equal to the current budget. A budget amendment in the amount $100,000 is being proposed to appropriate an extra contingency for any unforeseen expenditures that may occur. Solid Waste Fund Original Budget Proposed Amendment Amended Budget Total Expenditures $11,801,800 $100,000 $11,901,800 The Municipal Airport Fund is projected to exceed budgeted expenditures by over $1,550,000. In FY 2016, this fund budgeted for capital improvements which did not take place during the fiscal year. These capital improvements were not considered in the FY 2107 budget because at that time it was thought that these improvements would be completed Minutes —August 8, 2017 during FY 2016. A budget amendment of $1,600,000 is being proposed to cover the cost of the improvements that were scheduled to occur in FY 2016 but lapsed over into FY 2017. Municipal Airport Fund Original Budget Proposed Amendment Amended Budget Total Expenditures $734,200 $1,600,000 $2,334,200 The Tyrrell Historical Trust Fund is projected to exceed budgeted expenditures by over $180,000. In FY 2016, the fund received a large donation for a project to mitigate water intrusion in the building. An amendment was approved in FY 2016 to appropriate the expenditures for this project as it was thought to be completed in FY 2016. A budget amendment of $180,000 is being proposed to cover the cost of the improvements that were scheduled to occur in FY 2016 but lapsed over into FY 2017. Tyrrell Historical Fund Original Budget Proposed Amendment Amended Budget Total Expenditures $23,100 $180,000 $203,100 Approval of ordinance. Councilmember Jordan moved to ADOPT AN ORDINANCE ENTITLED AN ORDINANCE AMENDING THE FISCAL BUDGET OF THE CITY OF BEAUMONT FOR THE FISCAL YEAR 2017 TO APPROPRIATE ADDITIONAL REVENUES IN THE GENERAL LIABILITY, CAPITAL RESERVE AND HENRY HOMBERG GOLF COURSE FUNDS; TO APPROPRIATE ADDITIONAL EXPENDITURES IN THE GENERAL, SOLID WASTE, MUNICIPAL AIRPORT AND TYRRELL HISTORICAL FUNDS; AND PROVIDING FOR SEVERABILITY; AND PROVIDING FOR REPEAL. Mayor Pro Tem Wright seconded the motion. AYES: MAYOR AMES, MAYOR PRO TEM WRIGHT, COUNCILMEMBERS JORDAN, GETZ, PATE, SAMUEL AND MOUTON NAYS: NONE MOTION PASSED Ordinance 17-051 2. Consider amending Ordinance No. 17-042, abandoning a 6' wide utility easement along Sulphur Plant Road, to include the conveyance of all improvements within the abandoned easement. Natgasoline, LLC, has requested the abandonment of the 6' wide utility easement located along Sulphur Plant Road, just east of the Beaumont City Limit line. The easement was for a water line. Due to the privatization of Sulphur Plant Road by Natgasoline and Martin Gas Minutes —August 8, 2017 security, this portion of the easement is no longer needed. Abandonment of the easement would allow much needed access by Martin Gas for maintenance purposes. A new water meter, outside the privatized area, has been provided in the remaining portion of the easement. At a Joint Public Hearing held on June 19, 2017, the Planning Commission recommended 7:0 to approve a request to abandon a 6' wide utility easement along Sulphur Plant Road. City Council approved this request at their July 11, 2017 meeting via Ordinance No. 17-042. This amendment would clearly define that any and all improvements be conveyed along with the abandonment of the easement. Approval of the ordinance. Councilmember Pate moved to ADOPT AN ORDINANCE THAT NATGASOLINE, LLC HAS REQUESTED THAT ALL IMPROVEMENTS BE CONVEYED ALONG WITH ABANDONMENT OF THE 6' WIDE UTILITY EASEMENT, WHICH WOULD REQUIRE AN AMENDMENT TO ORDINANCE NO. 17-042, AND THAT ORDINANCE 17-042 BE AND IS HEREBY AMENDED TO INCLUDE THE CONVEYANCE OF ALL WATERLINE IMPROVEMENTS AND APPURTENANCES WITH THE ABANDONED 6' WIDE UTILITY EASEMENT ALONG SULPHUR PLANT JUST EAST OF THE BEAUMONT CITY LIMIT LINE. Councilmember Jordan seconded the motion. AYES: MAYOR AMES, MAYOR PRO TEM WRIGHT, COUNCILMEMBERS JORDAN, GETZ, PATE, SAMUEL AND MOUTON NAYS: NONE MOTION PASSED Ordinance 17-052 3. Consider a resolution approving Change Order No. 31 for the Concord Road Project. Texas Department of Transportation (TxDOT) is managing the Concord Road Project. On July 26, 2012, TxDOT entered into an agreement with Tradeco Infrastructura, Inc., in the amount of $11,284,746.71 for the Concord Road Project. On June 10, 2015, Tradeco delivered a voluntary letter of default to TxDOT abandoning and terminating the contract. The Surety Bond held by American Home Assurance Company, is acting in its capacity as the Surety for Tradeco and has chosen Texas Sterling Construction Co., as the Completion Contractor. On September 1, 2015, Texas Sterling Construction Co., was given the Notice to Proceed with a Substantial Completion Date set at November 23, 2016. Previous Change Order Nos. 1-30, resulted in a decrease of ($66,450.31) to the original awarded amount making the new contract amount $11,218,296.40. Proposed Change Order No. 31, in the amount of ($205,794.54), which also includes a ($27,956.19) Engineering and Contingency credit, is required to modify and adjust quantity underruns, which resulted in a cost savings opportunity during the course of construction. If approved, the new contract amount will be $11,012,501.86. Minutes —August 8, 2017 Funds will come out of the Capital Program. Approval of resolution. Mayor Pro Tem Wright moved to APPROVE A RESOLUTION THAT THE CITY MANAGER BE AND HE IS HEREBY AUTHORIZED TO EXECUTE CHANGE ORDER NO. 31 FOR ADDITIONAL WORK, THEREBY DECREASING THE CONTRACT AMOUNT BY ($205,794.54 FOR A TOTAL AMOUNT OF $11,012,501.86 FOR THE CONCORD ROAD PROJECT. Councilmember Jordan seconded the motion. AYES: MAYOR AMES, MAYOR PRO TEM WRIGHT, COUNCILMEMBERS JORDAN, GETZ, PATE, SAMUEL AND WRIGHT NAYS: NONE MOTION PASSED Resolution 17-165 Mayor Ames read the announcement regarding Executive Session being held at the conclusion of the General Business portion of the meeting. WORK SESSIONS Review and discuss the operations of the Code Enforcement Division Chris Boone, Community Development Director reviewed and discussed the operations of the Code Enforcement Division. Mr. Boone discussed the Program Goals and Objectives, the enforcement activities, the cost of the program for FY 2016 and the Ward boundaries inspector areas. There was discussion in regards to the cases opened by type, for the period of January 1, 2016 thru July 29, 2016, there's a total of 5,383 cases that are opened. Mr. Boone discussed the coded violations in each Ward relating to weeds, litter, junk motor vehicles and general nuisances, in the reviews Wards III and IV held the most violations since they are deemed the older parts of Beaumont. There's a total of 5,790 code violations throughout the City. Unsafe structures were discussed per ward with Ward I at 12%, Ward II at 8%, Ward I I I at 60% and Ward IV at 20%. Vacant lots for FY 2017 was discussed with Ward I at 14%, Ward II at 8%, Ward III at 49% and Ward IV 29%. The program challenges that are being faced is that more people are living in apartments, in 2010, 36.3% of rental units were single family homes; and 25% were in large apartment complexes. In 2015, 33.1% of rental units were single family homes; and 29% were in large apartment complexes. This indicates as housing stock ages, residents are moving out or are moving into apartment complexes. The other challenge is that the number of vacant properties are at 20% and growing, the last Sheriff's sale which took place in June had 31 lots in Beaumont and only 1 lot was removed from the list; whereas approximately 21 was added to the City lots and the City is having to now mow those lots that were added. Another challenge is absentee property owners and a lack of clear ownership, that number is increasing as well. There is also a failure to appear in court which is at a 72%, lack of redevelopment of vacant properties. Minutes — August 8, 2017 Mr. Boone, also discussed the Code Enforcement improvements in recent years, such as the number of inspectors increased following hurricanes, case research changed from paper to computer-based, a computer-based case management system was implemented, placing mobile terminals in inspector's cars, linking them to the new 311 system, enhanced enforcement by filing charges on repeat offenders if they can be found, and better interaction with residents, enhance mowing specifications for better cuts, Council declarations for serious violations. There was also discussion about possible future improvements, such as adding more staff and increase mowing frequency and budget, increase fines and mowing fees, do a better job of pursuing those that refuse to appear in Municipal Court, develop a "Side Lot" Program, work with the Tax Assessor to encourage the sale of targeted properties, target "Grow -Back" or Urban Tree Farms which is something that is being done in St. Louis, MO. Review and discuss possible advertising related to the Municipal Transit System Chris Boone, Community Development Director reviewed and discussed advertising relating to the Municipal Transit. Mr. Boone stated that the City would like to do more advertising than what it is currently doing. The advertisement would include bus wrapping on the outside of the bus as well as on the inside. The City would also be doing bench advertisements at the individual bus stops. It was stated that this kind of advertisement would improve the quality of life of the citizens and supplement municipal operation cost. There is a company in the City of Beaumont called Hightech Signs that is prepared to fund the installation of bus/benches and shelters around the City, starting in key locations and expanding over time. Hightech Signs proposes its appointment as the exclusive advertiser for the Beaumont Regional Transportation Authority. Higtech Signs would like to be the company that the City trust to plan and execute the advertising program for all bus benches and bus advertising. Review and discuss various library fees and charges Bart Bartkowiak, Information Technology Director, reviewed and discussed various library fees and charges. Mr. Bartkowiak stated that this Worksession was basically to clean up somethings in the current Ordinance that deals with library fees and charges. There was discussion in regards to the fees for nonresident library cards. Currently a nonresidential individual card holder would pay $25.00 per year, this would allow them to check out a maximum of ten (10) items instead of five (5) items at any one (1) time. Currently a nonresidential family card holder would pay forty dollars ($40.00) per year and this will entitle them to check out a minimum of fifteen (15) instead of ten (10) items at any one time. There was also discussion of increasing the late charge processing fee; the increases would include all books increasing from 0.10 to 0.15, DVD's would decrease from $2.00 to $1.00, with no replacement cost. Loan periods were discussed, in the current Ordinance, it states that the loan periods established herein may not be extended by renewal, the Administration would like the wording to be changed to, the loan periods may be renewed by staff as long as no holds are present on the item. It was also requested that cassettes, compact disc, audio books and framed prints be removed from the Ordinance as the items have become obsolete. Minutes — August 8, 2017 COMMENTS Rental for use of meetings rooms were discussed, the rental rate for the use of a meeting room rate would increase to twenty-five ($25.00) from the ten dollars ($10.00) an hour with a minimum use of two (2) hours instead of three (3). Council stated it would like to see the rate set at an hourly rate instead of a minimum of two (2) hours. It was also stated that if food was to be served, a refundable deposit of seventy-five dollars ($75.00) instead of twenty-five dollars ($25.00) shall be paid in advance of the use. Mr. Bartkowiak, also made mention of Fine Forgiveness Week which will include, allowing patrons to return overdue or lost items with no fines; if an item is lost the overwhelming majority of what the patron owes the library is the replacement cost of the item; once an item is listed as lost the patron owes a processing fee of $2.00 or $5.00 plus the replacement cost of the item; National Library Week is in April and the Fine Forgiveness Week would run during that week. The hope is that the City will get back items that would otherwise not be returned and hopefully gain back patrons as well. Review and discuss possible bike lanes on Magnolia from Gill Street to Laurel Street Dr. Joe Majdalani, Public Works Director reviewed and discussed possible bike lanes on Magnolia from Gill Street to Laurel Street. There were three proposals shown to Council regarding E. Lucas to Gill, Gill to Calder and Calder to Laurel. When showing the map for Magnolia from Gill to Clader there is already four (4) existing lanes with proposed bike lanes on each side of the street. On Magnolia from Calder to Laurel there are three (3) existing lanes, it was proposed to make that 2 lanes with bike lanes on both sides. Public Comments (Persons are limited to three minutes) Eric Bender 27701 H10 E Beaumont TX Spoke to Council regarding the bicycle lanes and traffic counts, also gave copies of bicycle lanes in Houston, TX, reminded Council that bicycles are recognized as vehicles according to State law, spoke about the golf course and the usership, stated that usership normally goes down when the economy falls, also commented on the vacant lots and weed abatement, stated that there isn't a need for outside contractors that the citizens can do this on their own Vernon Durden 2110 Westbury Dr. Beaumont TX Stated that the Council meeting has been a really good meeting and enjoyed the Worksessions, stated that the City's Planning and Zoning is driving citizens out of the City, commented on the Henry Homberg Golf Course and how awesome it is to play there, also commented on the Worksession regarding the Library fees Councilmembers/City Manager/City Attorney comments on various matters Minutes — August 8, 2017 COUNCILMEMBER COMMENTS MAYOR PRO TEM MOUTON - THANKED PASTORS FELDSHAU AND ADOLPH FOR AN AWESOME AND SUCCESSFUL GUN BUY BACK PROGRAM ON FRIDAY, AUGUST 4, 2017, WHICH STARTED AT 5:00 P.M., STATED THAT BY 7:00 P.M., ALL FOUR WARDS AS WELL AS CATHEDRAL CHURCH WAS OUT OF MONEY, THANKED CHIEF SINGLETARY, ASSISTANT CHIEF CLAY AND THE POLICE DEPARTMENT FOR A SUCCESSFUL EVENT, THANKED THE ENTIRE COUNCIL FOR THEIR SUPPORT OF THE GUN BUY BACK PROGRAM AS WELL, ANNOUNCED THAT ON SATURDAY, AUGUST 12, 2017, THE LEGACY COMMUNITY WILL SPONSOR A BACK TO SCHOOL EVENT, THEY WILL BE GIVING AWAY BACKPACKS AT SOUTH PARK MIDDLE SCHOOL FROM 10:00 A.M. TO 12:00 P.M., ALSO ON SATURDAY THE SUMMER FAMILY ARTS DAY WILL TAKE PLACE AT THE ART MUSEUM FROM 10:00 A.M. TO 12:00 P.M., ENCOURAGED EVERYONE TO COME OUT, BOTH EVENTS ARE FREE TO THE PUBLIC COUNCILMEMBER SAMUEL - THANKED PASTORS FELDSHAU AND ADOLPH FOR THE WORK THEY PUT INTO THE GUN BUY BACK PROGRAM, STATED IF ONE GUN WAS TAKEN OFF THE STREET THAT COULD HAVE KILLED SOMEONE AND SAVED A LIFE THEN THE EVENT WAS WORTH DOING, THERE WAS 153 GUNS RETRIEVED FROM ALL LOCATIONS, THANKED THE POLICE DEPARTMENT FOR ALL THAT THEY DID AS WELL COUNCILMEMBER PATE - THANKED PASTORS FELDSHAU AND ADOLPH, ALONG WITH CHIEF SINGLETARY AND ASSISTANT CHIEF CLAY FOR ALL THEY DID WITH THE GUN BUY BACK PROGRAM, THANKED ALL DEPARTMENT HEADS THAT PRESENTED WORKSESSIONS TO COUNCIL, THEY DID AN EXCELLENT JOB, STATED THAT EVERYONE THAT SITS ON CITY COUNCIL WANTS TO MOVE BEAUMONT FORWARD, ALSO THANKED THE BEAUMONT ENTERPRISE FOR THE ARTICLE THEY WROTE IN THE PAPER ON MS. CONNIE DICKERSON, SHE IS 100 YEARS OLD AND DRIVES FROM CALDERWOOD TO VOLUNTEER AT BAPTIST HOSPITAL, IT WAS A GREAT ARTICLE, STATED WE LIVE IN A COMMUNITY WHERE PEOPLE WANT TO HELP EACH OTHER, ENCOURAGED EVERYONE TO THINK ABOUT THE POSITIVE THINGS THAT GO ON IN THE COMMUNITY COUNCILMEMBER WRIGHT - COMMENTED ON WHAT SHE HAS LEARNED IN THE LAST TWO WEEKS, SHE HAS SENSED A COMMUNITY OF CITIZENS COMING TOGETHER FOR THE COMMON GOOD OF THE CITY, THANKED PASTORS FELDSHAU AND ADOLPH FOR THE WORK THEY DID WITH THE GUN BUY BACK PROGRAM, THANKED EVERYONE THAT WAS INVOLVED Minutes — August 8, 2017 COUNCILMEMBER GETZ - STATED THAT WHEN HE ARRIVED AT THE GUN BUY BACK PROGRAM AT ROGERS PARK AT 5:00 P.M., THERE WAS ALREADY A LINE OF PEOPLE WAITING TO TURN IN THEIR FIRE ARMS, WANTED EVERYONE TO KNOW THAT THIS WAS NOT PAID FOR BY TAX PAYER DOLLARS BUT BY PRIVATE DONATIONS, THANKED PASTORS FELDSHAU AND ADOLPH FOR ALL OF THEIR HARD WORK AND THE EVENT WAS A SUCCESS, STATED THAT HE THINKS THAT BEAUMONT IS GETTING AN UNFAIR WRAP AS BEING A VIOLENT CITY, ANNOUNCED THE FRIDAY NIGHT MOVIE PRETTY WOMAN AT THE JEFFERSON THEATRE, ENCOURAGED EVERYONE TO GO OUT AND ENJOY THE MOVIE COUNCILMEMBER JORDAN - COMMENTED ON THE GUN BUY PROGRAM AND HOW SHE THOUGHT IT WAS A SUCCESS, IT WAS PLEASURE TO BE A PART OF THIS PROGRAM, STATED WHEN THEY GOT TO HER AREA THERE WAS ALREADY THREE PEOPLE WAITING BEFORE THEY COULD GET SETUP, STATED THAT THEY RECEIVED EIGHT (8) ASSAULT RIFLES THAT ARE OFF THE STREETS, COMMENTED ON THE AMOUNT OF MONEY RAISED, $33,000.00 WAS RAISED, $5,000.00 WAS USED ON ADVERTISEMENT AND $28,000.00 WAS GIVEN OUT IN AN HOUR AND TWENTY MINUTES AT ALL LOCATIONS, STATED THAT SHE WAS VERY PROUD TO BE A PART OF THE EVENT CITY ATTORNEY COOPER - NONE CITY MANAGER HAYES - NONE MAYOR AMES - COMMENTED ON THE GUN BUY BACK PROGRAM, STATED THAT SHE WAS SKEPTICAL AT FIRST BUT AFTER TALKING TO CITIZENS AND VISITING EACH WARD ON THAT DAY, HER MIND WAS CHANGED, THANKED PASTORS FELDSHAU AND ADOLPH FOR ALL OF THEIR HARD WORK AND THE DONATIONS RECEIVED, STATED THAT SHE HAS BEEN APPROACHED BY CORPORATIONS STATING THAT IF THE EVENT IS HELD ON NEXT YEAR THEY WOULD LIKE TO DONATE TOWARD THE EVENT, THANKED THE POLICE DEPARTMENT FOR THEIR INVOLVEMENT AS WELL, SPOKE ABOUT THE GAMING ROOMS THAT ARE POPPING UP THROUGHOUT THE CITY AND WHAT THE CITY CAN DO LEGALLY, ASKED THAT LEGAL LOOK INTO THIS FOR HER AND THE REST OF COUNCIL Open session of meeting recessed at 4:29 p.m. EXECUTIVE SESSION * Consider matters related to contemplated or pending litigation in accordance with Section 551.071 of the Government Code: Potential Claim against APAC-TEXAS, Inc. Minutes — August 8, 2017 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: 125 Magnolia (warehouse) n take rk Executive Session, Council Minutes — August 8, 2017