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HomeMy WebLinkAboutMIN OCT 16 2018T 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 OCTOBER 16, 2018 Robin Mouton, Mayor Pro Tern 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 October 16, 2018, 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 "Big" Jim Salles.with West End Baptist Church gave the invocation. Mayor Ames 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. Absent: Tyrone Cooper, City Attorney. Also present were Kyle Hayes, City Manager; Sharae Reed, 1 st Assistant City Attorney; Tina Broussard, City Clerk. Proclamations, Presentation, Recognitions None Public Comment: Persons may speak on scheduled agenda items 1-4/Consent Agenda Tom Bell 1055 22"d St. Beaumont TX Spoke to Council regarding Item C on the Consent Agenda; approval of a one year contract with BUILD, Inc., Beaumont Main Street for FY 2019 Lynn P. Castle 500 Main St. Beaumont TX Spoke to Council regarding Item A on the Consent Agenda; approval of a one year contract with the Art Museum of Southeast Texas for FY 2019 Minutes — October 16, 2018 Ryan Smith 600 Main St. Beaumont TX Spoke to Council regarding Item B on the Consent Agenda; approval of a one year contract with the Texas Energy Museum for FY 2019 Sue Bard 201 Easy St. Silsbee TX Spoke to Council regarding Item D on the Consent Agenda; approval of a one year contract with the Southeast Texas Arts Council for FY 2019 Councilmember Pate left the meeting at 1:55 p.m. Allicia McKibbin 3025 Fredrick Rd. Beaumont TX Spoke to Council regarding Item E on the Consent Agenda; approval of a one year contract with the Beaumont Heritage Society/John Jay French Museum for FY 2019 CONSENT AGENDA * Approval of minutes — October 2, 2018 * Confirmation of committee appointments — None A) Approve a one year contract with the Art Museum of Southeast Texas for FY 2019 — Resolution 18-240 B) Authorize a one year contract with the Texas Energy Museum for FY 2019 — Resolution 18- 241 C) Approve a one year contract with BUILD, Inc., Beaumont Main Street for FY 2019 — Resolution 18-242 D) Approve a one year contract with the Southeast Texas Arts Council for FY 2019 - Resolution 18-243 E) Approve a one year contract with Beaumont Heritage Society/John Jay French Museum for FY 2019 — Resolution 18-244 F) Approve a one year contract with the Downtown Beaumont Cultural Arts District for FY 2019 - Resolution 18-245 G) Approve multiple contracts for the purchase of traffic marking materials to be used by various departments throughout the City — Resolution 18-246 H) Authorize the City Manager to utilize an existing contract with Gulf Coast Electric Co for the installation of Fleetzoom Remote Monitoring Units — Resolution 18-247 1) Approve the purchase of a new valve maintenance trailer for use in the Sewer Maintenance Division — Resolution 18-248 Minutes — October 16, 2018 J) Approve the purchase of three all -terrain vehicles for use in the Parks and Recreation; Police; and Fire Departments — Resolution 18-249 K) Approve the renewal of an annual maintenance agreement from Tyler Technologies for use by Municipal Court — Resolution 18-250 L) Approve a contract with PM Construction & Rehab, LLC of Houston for sewer line rehabilitation and replacement — Resolution 18-251 M) Approve a payment of dues to the Southeast Texas Regional Planning Commission for Fiscal Year 2019 — Resolution 18-252 N) Authorize the City Manager to execute a City of Beaumont Indigent Care Affiliation Agreement between the City and St. Mark's Medical Center — Resolution 18-253 Councilmember Jordan moved to approve the Consent Agenda. Councilmember Samuel seconded the motion. AYES: MAYOR AMES, MAYOR PRO TEM MOUTON, COUNCILMEMBERS JORDAN, GETZ, SAM, AND SAMUEL NAYS: NONE MOTION PASSED Councilmember Pate returned to the meeting at 2:02 p.m. GENERAL BUSINESS 1. Consider a resolution authorizing the City Manager to execute a new labor agreement with the Beaumont Police Officers Association. The current Labor Agreement between the City of Beaumont and the Beaumont Police Officers Association expired on September 30, 2018. A proposed four-year Labor Agreement is recommended and would provide the following highlights: 1. A 3% wage increase effective upon the execution of a new agreement. 2. A 3% wage increase effective October 1, 2019; a 3.5% wage increase effective October 1, 2020; and a 4% wage increase effective October 1, 2021. 3. Increasing the amount of personal time an officer can carry from one fiscal year to another from 32 hours to 40 hours. 4. Increasing the maximum amount of personal time an officer can accrue before year-end from 56 hours to 60 hours. Funds will come from the General Fund. The financial impact in FY 2019 is estimated at $750,000. Minutes — October 16, 2018 Councilmember Getz moved to APPROVE A RESOLUTION THAT THE CITY MANAGER BE AND HE IS HEREBY AUTHORIZED TO EXECUTE A LABOR AGREEMENT WITH THE BEAUMONT POLICE OFFICERS ASSOCIATION AND THAT THE RESOLUTION SHALL BE EFFECTIVE FROM THE DATE OF PASSAGE. Councilmember Jordan seconded the motion. AYES: MAYOR AMES, MAYOR PRO TEM MOUTON, COUNCILMEMBERS JORDAN, GETZ, SAM, PATE AND SAMUEL NAYS: NONE MOTION PASSED Resolution 18-254 2. Consider a resolution authorizing the City Manager to execute Change Order No. 6 for the Washington Boulevard Pavement Widening Phase II Project (Corporate Drive to Amarillo Street). On April 25, 2017, by Resolution No. 17-083, City Council awarded a contract to ALLCO, LLC, in the amount of $15,984,397.88 for the Washington Boulevard Pavement Widening Phase II Project (Corporate Drive to Amarillo Street). Previous Change Order Nos. 1-5, in the amount of $170,863.46, resulted in an increase to the original contract amount making the new contract amount $16,155,261:34. Proposed Change Order No. 6, in the amount of $215,144.90, is required to adjust bid items and quantities in the contract for additional sewer work, ground boxes for fiber optics and traffic signals. A total of sixty (60) calendar days would be added to the contract for the additional work. If approved, Change Oder No. 6 will represent an increase of 1.33% to the original contract amount making the new contract amount of $16,370,406.24. Funds will come from the Beaumont Municipal Airport Oil and Gas Revenue. Approval of the resolution. Mayor Pro Tem Mouton moved to APPROVE A RESOLUTION THAT THE CITY MANAGER BE AND HE IS HEREBY AUTHORIZED TO EXECUTE CHANGE ORDER NO. 6 FOR ADDITIONAL WORK, THEREBY INCREASING THE CONTRACT AMOUNT BY $215,144.90 FOR A TOTAL CONTRACT AMOUNT OF $16,370,406.24 FOR THE WASHINGTON BOULEVARD PAVEMENT WIDENING PHASE II (CORPORATE DRIVE TO AMARILLO STREET) PROJECT; WITH SIXTY CALENDAR DATES ADDED TO THE CONTRACT FOR THE WORK. Councilmember Samuel seconded the motion. AYES: MAYOR AMES, MAYOR PRO TEM MOUTON, COUNCILMEMBERS JORDAN, GETZ, SAM, PATE AND SAMUEL NAYS: NONE MOTION PASSED Resolution 18-255 Minutes — October 16, 2018 3. Consider a resolution authorizing the City Manager to receive funding through the Department of Homeland Security 2018 Port Security Grant Program. The Homeland Security Grant Program consists of many grant programs, one of which is the Port Security Grant Program (PSGP) which has provided funding over the past eighteen years in a nationally coordinated effort to transition radio systems and infrastructure to what is known as Project 25 (P-25) compliance. P25 implements a digital "suite of standards" for radio systems to ensure that any P25 radio can talk to any other P25 radio system regardless of the radio's manufacturer. The 2018 Port Security Grant will be utilized to complete the transition to P-25 compliance for the radio system by updating all the necessary hardware and software. The grant amount to complete this project is estimated to be $3,291,330 with a local match in the amount of $822,832; however, the match is shared between jurisdictions using the system based on the number of subscriber units. Beaumont would be responsible for $275,376. City staff is in the process of requesting a waiver for the local match entirely. Funds in the amount of $275,400 is budgeted in the Capital Reserve Fund should the waiver be denied. Approval of the resolution. COuncilmember Jordan moved to APPROVE A RESOLUTION THAT THE CITY MANAGER BE AND HE IS HEREBY AUTHORIZED TO RECEIVE FUNDING IN THE AMOUNT OF $3,291,330.00 THROUGH THE DEPARTMENT OF HOMELAND SECURITY 2018 PORT SECURITY GRANT PROGRAM (PSGP) AND THAT THE CITY MANAGER BE AND HE IS HEREBY AUTHORIZED TO EXECUTE ALL DOCUMENTS NECESSARY TO ACCEPT GRANT FUNDING THROUGH THE DEPARTMENT OF HOMELAND SECURITY 2018 PORT SECURITY GRANT PROGRAM (PSGP). Councilmember Pate seconded the motion. AYES: MAYOR AMES, MAYOR PRO TEM MOUTON, COUNCILMEMBERS JORDAN, GETZ, SAM, PATE AND SAMUEL NAYS: NONE MOTION PASSED Resolution 18-256 4. Consider a resolution approving the purchase of a new ambulance box for use in the Emergency Medical Service Division. The ambulance box will be purchased from Frazer, Ltd., of Houston, in the amount of $177,200.00. The new box will be mounted on a new chassis, replacing unit 7168, which has exceeded the expected service life. It will be disposed of in accordance with the City's surplus equipment policy. Pricing was obtained through the Houston -Galveston Area Council (HGAC), a cooperative purchasing association providing cities and political subdivisions with the means to purchase specialized equipment at volume pricing. HGAC complies with State of Texas procurement statutes. Minutes — October 16, 2018 Funds will come from the Capital Reserve Fund. Approval of the resolution. Mayor Pro Tem Mouton moved to APPROVE A RESOLUTION THAT THE CITY COUNCIL HEREBY APPROVES THE PURCHASE OF ONE (1) AMBULANCE BOX TO BE MOUNTED ON A NEW CHASSIS FOR USE BY THE EMERGENCY MEDICAL SERVICES (EMS) DIVISION FROM FRAZER, LTD., OF HOUSTON, TEXAS, IN THE AMOUNT OF $177,200.00 THROUGH THE HOUSTON-GALVESTON AREA COUNCIL (H -GAC COOPERATIVE PURCHASING PROGRAM. Councilmember Getz seconded the motion. AYES: MAYOR AMES, MAYOR PRO TEM MOUTON, COUNCILMEMBERS JORDAN, GETZ, SAM, PATE AND SAMUEL NAYS: NONE MOTION PASSED Resolution 18-257 WORK SESSION * Review and discuss operations within the Police Department James Singletary, Police Chief, reviewed and discussed operations within the Police Department. Chief Singletary discussed the staffing of the Police Department, there's one (1) Chief of Police, two (2) Assistant Chiefs, three (3) Captains, fourteen (14) Lieutenants, forty-four (44) Sergeants and one hundred ninety-seven (197) Officers. There eleven (11) civilian supervisors and fifty-five (55) civilians. The authorized staffing level is two hundred sixty (260) sworn and sixty-six (66) civilians. Sworn Police Staffing Allocations were discussed with 7% being Administrative, 22% being Patrol and 71% being_ Criminal Investigation. There was a study of sixty-two (62) agencies by the International City/County Management Association Center for Public Safety in (2013) that recommended a 60% staffing level in patrol. Separation and hiring from 2008 thru 2017 has equated to one -hundred twenty-nine (129) officers that have separated from the department, one - hundred forty (140) officers have been hired, twenty (20) officers have received a sign -on bonus. The goal is to save training cost of approximately $25,000 and retain the officer, 15 of those officers are still employed, 5 officers have separated, with an average service time of 4.5 years. The following programs were also discussed: Community Policing Programs for Youth and Young Adults The Traffic Unit Adult Programs Special Assignment Unit Safety and Crime Prevention Criminal Investigation Division Mental Health and the Training of a Mental Health Peace Officer Crime Totals The Patrol Division Police Calls for Service Patrol Shift Schedules Patrol Activity for FY 2017 Uniform Crime Report for September 2018 Mayor Ames read the announcement regarding Executive Session being held at the conclusion of the General Business portion of the meeting. Minutes — October 16, 2018 COMMENTS Public Comments (Persons are limited to three minutes) David Pete 6355 Chinn Ln. Beaumont TX Stated that at the last Council meeting the City Manager made reference to citizens not being very communicative with the Council regarding issues that they may have, he disagreed with that statement, stated that is why citizens are coming to Council signing up to speak and voicing their concerns, as well as making calls to their Councilmembers in order to get some things done in the community, he also talked about the $10 million dollars that's being allocated for street repairs, the Manager said the amount would be broken down with about a million dollars per Ward, wanted to know if the Manager was referring to repairs or was he referring to actually fixing and reconstruction of the streets, doesn't see where a million dollars will take care of the communities that still have drainage and sewer issues, also made mention of the Work Session that took place earlier where mental issues were discussed, stated that there is nothing in this City that is in place for young people to do, there is only one functional place and that is the Sterling Pruitt Center, the YMCA is gone as well as other places, everything has been shut down Carrie Herring 2855 Westmont Dr. Beaumont TX Extended an invitation to Council regarding a "Walk for Freedom" that will take place on October 20, 2018, starting at 9:00 a.m., this is Beaumont's first ever walk to advocate human trafficking victims across the globe, stated that this is a really big deal for the community, if everyone can come together and do this it would be great, this is being done through Trinity Beaumont Church Jason Marshburn 1070 Monterrey Dr. Beaumont TX Thanked Council for the list regarding the street rehabilitation, at least now citizens know what the plans are for the streets for the next few years, commented on the stagnant population in the City of Beaumont, stated that Beaumont hasn't grown at all, most people have moved to Lumberton and other places due to the school system and better education elsewhere, doesn't think that the statics regarding the crime rate being high in Beaumont is accurate, stated that the Fire Department does a good job of keeping the home insurance premium down, the ISO rate is at about two (2), Beaumont is given a bad name due to the crime rate and the school district, those are the two perceptions of Beaumont that needs to be changed if possible Vernon Durden 2110 Westbury Dr. Beaumont TX Commended Chief Singletary and the Police Department and staff for the great job they are doing, it may seem that the Police Department doesn't listen but they do, stated that he is a part of the 100 Black Men and they work with the department and do a great deal, stated that the Police Department can't do everything by themselves, the community has to step up and help, also stated that he has asked several times for a Jr. Council, this is the time that it needs to be done, our young people do have a message to get out and Council needs to listen and work with them Councilmembers/City Manager/City Attorney comments on various matters Minutes — October 16, 2018 COUNCILMEMBER COMMENTS COUNCILMEMBER JORDAN - MADE CITIZENS AWARE OF THE HANDOUT AT THE REAR OF THE COUNCIL CHAMBERS RELATING TO THE STREET REHABILITATION PROGRAM FOR FY 2019 AND 2020, THIS SHOULD CONFIRM THAT THE PUBLIC WORKS DEPARTMENT IS WORKING ALL OVER THE CITY AND TO PUT TO REST THE QUESTIONS THAT COUNCIL HAS BEEN FIELDING FOR THE LAST COUPLE OF MEETINGS, ANNOUNCED THAT BEAUMONT ANIMAL CARE FACILITY WILL BE HOSTING AN ADOPTION EVENT ON HALLOWEEN DAY FROM 10:00 A.M. TO 5:30 P.M., A CAT OR DOG WILL BE AVAILABLE FOR ADOPTION, THE COST WILL BE $31.00, THE ANIMALS WILL BE SPADED AND NEUTERED AS WELL AS MICRO CHIPPED AND VACCINATED COUNCILMEMBER GETZ - MADE COMMENTS REGARDING OKTOBERFEST, THANKED THE EVENTS FACILITY FOR THE GREAT JOB THEY DID, THERE WERE TWO STAGES ON THIS YEAR, DIDN'T HAVE AN ATTENDANCE COUNT BUT THINKS THERE WAS AT LEAST 5,000 TO 6,000 PEOPLE IN ATTENDANCE, ANNOUNCED THE CRIME STOPPERS BANQUET AT THE EVENT CENTRE, STARTING AT 5:00 P.M. TO 7:00 P.M., ALSO THE DOWLEN/VVEST NEIGHBORHOOD ASSOCIATION MEETING THAT STARTS AT 7:00 P.M. COUNCILMEMBER SAM - THANKED COUNCILMEMBER JORDAN FOR THE WORK SHE HAS DONE WITH THE PAINT BOX PROGRAM, STATED THAT GWEN ANDERSON WHO IS FROM HIS NEIGHBORHOOD IS PAINTING A PARK BENCH AT WUTHERING HEIGHTS PARK, THANKED GWEN FOR STEPPING OUT AND TAKING PART IN MAKING BEAUMONT BEAUTIFUL, STATED THAT COUNCIL SHOULD ENCOURAGE THE COMMUNITY TO TAKE PART IN MAKING BEAUMONT A BETTER PLACE, WOULD ALSO LIKE FOR OTHERS TO TAKE THE TIME TO DO WORK ON THEIR PRIVATE PROPERTIES COUNCILMEMBER PATE - THANKED CHIEF SINGLETARY AND HIS STAFF FOR THE FINE JOB THAT THEY ARE DOING, GAVE CONDOLENCES TO THE FAMILY OF JANIE STEINHAGEN, REMINDED CITIZENS THAT IF THERE'S A POT HOLE OR ANY OTHER ISSUE THAT NEEDS ATTENTION TO PLEASE LET STAFF OR COUNCIL KNOW SO THAT IT CAN BE ATTENDED TO, THE MONEY THAT IS BEING USED FOR STREETS IS A SEPARATE ISSUE, MENTIONED THAT DOGTO13ER FEST AND OKTOBERFEST WERE GREAT AS WELL AS THE GIRLS HAVEN GUMBO, COMMENTED ON LAMAR UNIVERSITY FOOTBALL AND THEIR WIN ON SATURDAY, THEY WILL PLAY ON SATURDAY, OCTOBER 20, 2018 AT 3:00 P.M. COUNCILMEMBER SAMUEL - NONE Minutes — October 16, 2018 MAYOR PRO TEM MOUTON - THANKED CHIEF SINGLETARY AND STAFF FOR ALL OF THE WORK THAT THEY DO, MADE MENTION OF THE NEW BARGAINING AGREEMENT THAT WAS APPROVED ON TODAY, ALSO MENTIONED THAT SHE RECEIVED CALLS REGARDING THE DPS OFFICE AND HOW LONG THE LINE HAS BEEN, THE OFFICE IS THROUGH THE STATE, THERE'S NOTHING THAT THE CITY CAN DO, STATED THAT RENEWALS CAN BE DONE AT THE PORT ARTHUR AND ORANGE DPS OFFICES AS WELL AS RENEWAL ONLINE, GAVE CONDOLENCES TO THE FAMILIES OF TIM HARPER, BILLY RAY HARPER, SUE PICKENS GRAHAMS, AS WELL AS THE WILLIAMS FAMILY, ALSO STATED THAT SHE PARTICIPATED IN THE "OUT OF DARKNESS WALK" IN SUPPORT OF SUICIDE PREVENTION WEEK IST ASSISTANT CITY ATTORNEY - NONE CITY MANAGER HAYES - NONE MAYOR AMES - COMMENTED ON DOGTOBER FEST, OKTOBERFEST AND THE GIRLS HAVEN GUMBO, MENTIONED AN APP CALLED DISCOVER BEAUMONT, STATED THAT THE APP CAN BE DOWNLOADED FROM THE APP STORE, IT WILL LIST ANYTHING THAT IS GOING ON IN THE CITY OF BEAUMONT, ALSO MENTIONED THE CRIME STOPPERS BANQUET FROM 5:00 P.M. TO 7:00 P.M., ON TODAY AS WELL AS THE MAGNOLIA GARDEN CLUBS GRAND OPENING OF THE WETLANDS EDUCATION CENTER AT CATTAIL MARSH FROM 5:00 P.M. TO 6:00 P.M., THANKED CHIEF SINGLETARY AND THE POLICE OFFICERS FOR THE GREAT JOB THEY DO Open session of meeting recessed at 4:00 p.m. EXECUTIVE SESSION * Consider matters related to contemplated or pending litigation in accordance with Section 551.071 of the Government Code: Gaming Site Permit Revocation Appeal, 1425 College Street Khalid Mahmood v. City of Beaumont; Cause No. E-198,371 beirkg no actipn taken in Executive Session, Council adjourned. Tina Broussard, City Clerk Minutes — October 16, 2018