HomeMy WebLinkAboutJAN 09 2024 MINAi`
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T E X A S
MINUTES OF THE CITY OF BEAUMONT
COUNCIL MEETING
Albert "A.J." Turner, Mayor Pro Tern ROY WEST, MAYOR Randy Feldschau, At -Large
Taylor Neild, Ward I CITY COUNCIL MEETING Michael Getz, Ward 11
Audwin Samuel, Ward III JANUARY 9, 2024 Chris curio, Ward IV
Tina Broussard, City Clerk Kenneth R. Williams, City Manager Sharae Reed, City Attorney
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 January 9, 2024, at the
City Hall Council Chambers, 801 Main Street, Beaumont, Texas, at 1:30 p.m. to consider the
following:
1919=0I0re,
Invocation Pledge of Allegiance Roll Call
Proclamations, Presentation and Recognition — Communication Update
Public Comment: Persons may speak on the Consent Agenda/Regular Agenda iteml-3 (or
any other topic). Items 4 and 5 have already been heard in a Public Hearing therefore,
citizens can't speak on those items.
Mayor West called the council meeting to order at 1:30 p.m.
Pastor Jacob Smith with Victory Temple gave the invocation. Mayor West led the Pledge of
Allegiance. Roll call was made by Tina Broussard, City Clerk.
Present at the meeting were Mayor West, Mayor Pro Tern Turner, Councilmembers Durio, Getz,
Feldschau, Samuel and Neild. Also, present were Kenneth R, Williams, City Manager; Sharae
Reed, City Attorney; Tina Broussard, City Clerk.
Proclamations, Presentation and Recognition
"Crime Stoppers Awareness Month" — January 2024 — Proclamation read by Tina
Broussard, City Clerk; accepted by Jeremy Raley with Crime Stoppers of Southeast Texas
"National Human Trafficking Month" -- January 2024 -- Proclamation read by Tina
Broussard, City Clerk; accepted by Michelle Coon -Matheson and others with the Beaumont
Junior League
Public Comment: Persons may speak on the Consent Agenda/Regular Agenda Items 1-3 (or any
other topic). Items 4 and 5 have already been heard in a Public Hearing therefore, citizens can't
speak on those items.
Victor Fulton 5690 Jackie Ln. Beaumont TX
David Pete 6335 Chinn Ln. Beaumont TX
Minutes — January 9, 2024
Denise Doggett 204 Calhoun Beaumont TX
Joan Clark 195 N. 7th Beaumont TX
Charlie Crabbe 928 East Dr. Beaumont TX
Albert Harrison 1240 Ashley Beaumont TX
Jerome Alexander 1118 Evalon St. Beaumont TX
Scott Andrus 2030 Monica St. Beaumont TX
(Public comments can be heard or seen at the City of Beaumont website at
beaumonttexas.gov)
CONSENT AGENDA
(items placed on the Consent Agenda are considered routine in nature and are considered non -controversial.
The Consent Agenda can be acted upon in one motion. A consensus of the Council is required to remove any
item for discussion and separate action.)
A. Council to consider approving the December 19, 2023, City Council meeting minutes.
C. Council to consider a resolution authorizing the City Manager to apply for and receive grant
funds from the Texas State Library and Archives Commission, for digitizing services at the
Tyrrell Historical Library — Resolution 24-002
D. Council to consider a resolution approving the renewal of an annual maintenance agreement
from Azteca Systems, LLC of Sandy, UT for use by several city departments — Resolution
24-003
E. Council to consider appointments to the Library Commission -- Resolution 24-004
F. Council to consider appointments to the Planning Commission — Resolution 24-005
G. Council to consider appointments to the Community Development Advisory Committee --
Resolution 24-006
H. Council to consider appointments to the Historic Landmark Commission — Resolution 24-007
1. Council to consider appointments to the Parks and Recreation Advisory Committee —
Resolution 24-008
J. Council to consider appointments to the Police Department Community Advisory Committee
— Resolution 24-009
K. Council to consider appointments to the Convention and Tourism Advisory Board --
Resolution 24-010
L. Council to consider appointments to the Board of Adjustment — Resolution 24-011
Minules — January 9, 2024
Councilmember Samuel moved to approve the Consent Agenda. Councilmember Durio
seconded the motion.
Mayor Pro Tern Turner stated that he would like to pull Item B from the Consent Agenda and
vote upon it separately.
Councilmember Samuel amended his motion to approve the Consent Agenda excluding item
B. Councilmember Durio seconded the motion.
AYES: MAYOR WEST, MAYOR PRO TEM TURNER, COUNCILMEMBERS DURIO, GETZ,
FELDSCHAU, SAMUEL AND NEILD
NAYS: NONE
MOTION PASSED
B. Council to consider approving the calendar for the FY 2024 City Council meetings —
Resolution 24-001
Councilmember Neild motion to approve the Consent Agenda Item B. Councilmember
Samuel seconded the motion.
AYES: MAYOR WEST, COUNCILMEMBERS GETZ, FELDSCHAU, SAMUEL AND NEILD
NAYS: MAYOR PRO T! M TURNER AND COUNCILMEMBER DURIO
MOTION PASSED
REGULAR AGENDA
1. Council to consider a resolution approving Change Order No. 1 submitted by Delk
Construction for the Civic Center Balcony Guardrail Modifications located at 701 Main Street.
Change Order No. 1 resulted from the architect specifying the incorrect type of glass for the
designated application of the new glass rail system. This change will ensure that no section
or particles of glass fall on the area directly below the glass rail system. The proposed scope
of work shall include the installation of a laminated film on both sides of the glass (as
approved by BCS Engineers, LLC), reorder new screw studs for the mounting hardware,
equipment to handle the glass panels, additional labor to handle the glass, and additional
supervision for the extended project time. The total cost for Change Order No. 1 is
$95,760,92 therefore resulting in a new contract amount of $521,160.92. On February 14,
2023, by Resolution No. 23-056 Beaumont City Council approved the proposal submitted by
Delk Construction in the amount of $425,400.00 to install the modifications to the Civic
Center balcony guardrail.
Funds will come from the Capital Reserve (The total amount of Change Order No. 1 will be
reimbursed by the Architect and his insurance carrier)
Approval of the resolution.
Minutes — January 9, 2024
Councilmember Feldschau moved to APPROVE A RESOLUTION THAT THE CITY MANAGER 13E AND
HE IS HEREBY AUTHORIZED TO EXECUTE CHANGE ORDER NO. 1, FOR ADDITIONAL WORK, THEREBY
INCREASING THE TOTAL CONTRACT AMOUNT TO $521,160.92, FOR THE CIVIC CENTER BALCONY
GUARDRAIL MODIFICATIONS AT 701 MAIN STREET. Councilmember Samuel seconded the motion.
AYES: MAYOR WEST, MAYOR PRO TEM TURNER, COUNCILMEMBERS DURIO, GETZ,
FELDSCHAU AND SAMUEL
NAYS: NONE
ABSTAIN: COUNCILMEMBER NEILD
MOTION PASSED
RESOLUTION 24-012
2. Council to consider a resolution approving the award of an annual contract for custodial
services for Water Utilities Complex.
Bids for an annual contract to provide custodial services at the Water Utilities Complex were
solicited from one hundred, thirteen (113) vendors and four responses were received. The
contract provides for two possible one-year extensions at the bid price. WCD Enterprises,
LLC., of Fort Worth, solicited the low qualified proposal with an annual amount of $17,221.48.
Sanserve of Beaumont submitted a proposal with an annual cost of $17,775.00 and also
submitted the required information and met the qualification for the City's Local Vendor
Preference Policy, which requires that they be within five percent (5%) of the low bid. Staff
recommends award to Sanserve of Beaumont.
Funds will come from the Water Utilities Fund.
Approval of the Resolution.
Councilmember Neild moved to APPROVE A RESOLUTION THAT THE BID SUBMITTED BY WCD
ENTERPRISES, LLC., OF FORT WORTH, TEXAS, IN THE AMOUNT OF $17,221.48 FOR AN ANNUAL
CONTRACT WITH THE OPTION OF TWO (2) POSSIBLE ONE (1) YEAR EXTENSIONS AT THE BID PRICES TO
PROVIDE CUSTODIAL SERVICES AT THE WATER UTILITIES COMPLEX BE ACCEPTED AND THAT THE
CITY MANAGER BE AND HE IS HEREBY AUTHORIZED TO EXECUTE A CONTRACT WITH WCD ENTERPRISE,
LLC., OF FORT WORTH, TEXAS. Councilmember Samuel seconded the motion.
AYES: MAYOR WEST, MAYOR PRO TEM TURNER, COUNCILMEMBERS DURIO, GETZ,
FELDSCHAU, SAMUEL AND NEILD
NAYS: NONE
MOTION PASSED
RESOLUTION 24-013
3. Council to consider a resolution authorizing the City Manager to award a contract to Brystar
Contracting, Inc., of Beaumont, for the West Lucas Drive and Gladys Avenue Emergency
Storm Sewer Point Repair and Cavity Repair Project
Minutes --January 9, 2024
On December 5, 2023, the Engineering Department was notified by the Streets and Drainage
department that the steel plates previously placed at the intersection of West Lucas and
Gladys due to cavities and concrete pavement failure have started to settle and required a
larger plate to be placed to secure the roadway.
Due to the heavy traffic and the preliminary findings of survey and inspection showing
defects with the storm line at this intersection, Public Works/Engineering has determined that
the repair of these cavities and repair of the storm sewer line, must be performed on an
emergency basis.
On December 12, 2023, the City obtained a time and materials proposal not to exceed the
amount of $538,770.00 from Brystar Contracting, Inc., to perform the necessary work. Brystar
Contracting will remove approximately 24 linear feet of the existing aluminized steel arch pipe
that has failed and replace it with a reinforced concrete box culvert of comparable size. All
excavation, traffic control, road restoration and water line adjustments necessary to complete
the work will be handled by Brystar Contracting as well.
Funds will come from Certificates of Obligations.
Approval of the resolution.
Councilmember Neild moved to APPROVE A RESOLUTION THAT THE CITY MANAGER BE AND HE IS
HEREBY AUTHORIZED TO AWARD A CONTRACT TO BRYSTAR CONTRACTING, INC., OF BEAUMONT,
TEXAS, FOR THE WEST LUCAS DRIVE AND GLADYS AVENUE EMERGENCY STORM SEWER POINT REPAIR
AND CAVITY REPAIR PROJECT IN AN AMOUNT NOT TO EXCEED $538,770.00. Councilmember Durio
seconded the motion.
AYES: MAYOR WEST, MAYOR PRO TEM TURNER, COUNCILMEMBERS DURIO, GETZ,
FELDSCHAU, SAMUEL AND NEILD
NAYS. NONE
MOTION PASSED
RESOLUTION 24-014
4. Council to consider an ordinance authorizing the City's participation in rate proceedings in
2024.
The Steering Committee of Cities ("Cities") continues to play a crucial role in limiting Entergy
Texas, Inc.'s ("ETI" Company") various requested rate increases to reasonable revenue
levels. ETI filed a base rate case in 2022 which was resolved by settlement in April 2023. ETI
originally requested a $131.4 million or 11.20% base rate increase. The parties' agreement
authorized a $54 million or 4.6% increase over current base rates, excluding fuel costs. The
cities' efforts contributed significantly to reducing the Company's initial proposed increase by
58.90%. Many of our consultants' recommendations were reflected in the settlement terms,
including a decrease to ETI's return on equity, adjustments to the Company's depreciation
rates, and longer amortization periods for recovery of certain expenses. Cities also supported
a reasonable allocation of the revenue requirement between the various customer classes
and a lower monthly fixed customer charge for residential customers, The Company also
Minutes —January 9, 2024
initiated proceedings in late-2022 to reconcile fuel and purchased power expenses incurred
between April 1, 2019, and March 31, 2022. In these proceedings, ETI requested that the
Commission approve an under -recovery balance of $103.1 million. After Cities raised issues
related to the Company's proposal, the case settled with the Company agreeing to reduce its
under -recovery balance to $99.6 million. No other party raised any issues with the
Company's application. We anticipate that the Company may file Transmission Cost
Recovery Factor and Distribution Cost Recovery Factor applications for interim cost recovery
of investments made to its transmission and distribution systems. The Company is also
expected to file its annual application to amend its Energy Efficiency Cast Recovery Factor
and its semi-annual Fuel Factor rate adjustments in February and August 2024.
The reasonable expenses associated with rate cases are reimbursable by the company.
Approval of the ordinance.
Councilmember Feldschau moved to ADOPT AN ORDINANCE ENTITLED AN ORDINANCE OF THE
CITY COUNCIL OF BEAUMONT, TEXAS, AUTHORIZING PARTICIPATION WITH OTHER ENTERGY SERVICE
AREA CITIES IN MATTERS CONCERNING INTERGY TEXAS, INC., AT THE PUBLIC UTILITY COMMISSION OF
TEXAS IN 2024; AUTHORIZING THE HIRING OF LAWYERS AND RATE EXPERTS; AUTHORIZING THE
CITY'S PARTICIPATION TO THE FULL EXTENT PERMITTED BY LAW AT THE PUBLIC UTILITY COMMISSION
OF TEXAS. Councilmember Samuel seconded the motion.
AYES: MAYOR WEST, MAYOR PRO TEM TURNER, COUNCILMEMBERS DURIO, GETZ,
FELDSCHAU, SAMUEL AND NEILD
NAYS: NONE
MOTION PASSED
ORDINANCE 24-001
5. Council to consider an ordinance amending the FY 2024 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 and that interfund
transfers are in accordance with financial policies as approved within the budget document.
The City's 2023 fiscal year ended on September 30, 2023. At that time there were contracts,
purchases of goods and services, and other items that were approved and budgeted in Fiscal
Year 2023, but the actual expenditure was incurred in Fiscal Year 2024. Exhibit °A" lists the
carryover items for those expenditures that are being requested so that the budget for those
items can be re-established in the current fiscal year. The majority of these expenditures
were originally included in the budget projections for Fiscal Year 2023. All carryover items will
be funded from available balances as of 9/30/23.
The details of the proposed amendments are as follows:
Minutes — January 9, 2024
The General Fund's unaudited Ending Fund Balance for Fiscal Year 2023 is
estimated to exceed the projected FY2023 Ending Fund Balance by $2,347,299,
mainly due to increased charges for ambulance services of $2.8M. The total carryover
request and budget amendment for the General Fund, for Fiscal Year 2023 items,
totals $132,754. See Exhibit "A" for a listing of these items, which include a carryover
for Technology and the Executive Office's unbudgeted items. In addition to this
amendment amount, this budget amendment will also establish a contingency
account, as required per the City Charter, of $50,000. Additionally, this budget
amendment transfers a total of $942,700 to the Capital Reserve Fund to cover a
shortfall due to expenditures on projects in FY2023 and due to insurance proceeds,
the city will not receive for repairs to the Police Department Headquarters' roof
damage as a result of the hailstorm in April 2023. The grand total for the budget
amendment in the General Fund will be $1,125,454.
With this budget amendment, the General Fund is projected to end FY2024 with a
Projected Ending Fund Balance of $38,833,495, which is $1,221,854 greaterthan the
FY24 Adopted Ending Fund balance of $37,611,650. The projected Fund Balance
percentage is 24% of the General Fund's annual operating expenditures, which is 4%
greater than the policy requirement of not less than 20% of the annual operating
expenditures. See Exhibit "B" for the carryover summary and available fund balances,
as projected.
General Fund
ORIGINAL. BUDGET Proposed Amendment
Amended Budget
Total Expenditures
$162,473,600 $1,125,454
$163,599,054
2. The Water Utilities Fund's unaudited Ending Fund Balance for Fiscal Year 2023 is
estimated to exceed the projected FY2023 Ending Fund Balance by $2,524,423, due
mainly to unbudgeted investment income of $617K and $1.4M in commercial fees
coming in over budget. The total carryover request for the Water Utilities Fund is
$29,302, which includes some water utility technology items and repair and
maintenance expenses that rolled over into the current fiscal year. The revised
FY2024 Ending Fund Balance for the Water Utilities Fund is $12,920,033, which is
$2,495,121 higher than the FY2024 Adopted Ending Fund Balance of $10,424,912.
The projected Fund Balance percentage is 22% of the Water Utilities' annual
operating expenditures, which is 7% greater than the policy requirement of not less
than 15% of annual operating expenditures.
Water Utilities Fund
Original Bud et
Pro osed Amendment
I Amended Bud et
Total Ex enditures
$58,661,200
1 $29,302.00
$58,690,502
3. The Capital Reserve Fund's unaudited Ending Fund Balance for Fiscal Year 2023 is
estimated to exceed the projected FY2023 Ending Fund Balance by $1,574,382, due
mainly to projects that were not started, or completed, in FY2023 that carried over into
FY 2024. Because of the unanticipated expenditure needed for repairs to the roof of
the Police Department's headquarters, as a result of damage caused by the hailstorm
that occurred on April 15th, and also as a result of some FY 2023 projects, such as
the Civic Center Balcony Rail project and the Main Library Chiller/Hot Water Piping
project, requiring more funding that initially budgeted, the Capital Reserve Fund in FY
2024 will need a transfer from the General Fund totaling $942,700 in order to fund the
projects that are budgeted and to maintain the budgeted Ending Fund Balance of
$51,418.
Minutes — January 9, 2024
Capital Reserve Fund
Original Bud et
—Proposed Amendment
Amended Budget
Total Revenues
$5,276,200
1 $942,700
$6,218,900
Capital Reserve Fund
Original Budget Proposed Amendment
Amended Budget
Total Revenues
$12,560,800 $2,517,082
$15,077,882
4. The Public, Education, and Government (PEG) Fund's unaudited Ending Fund
Balance for Fiscal Year 2023 is estimated to exceed the projected FY2023 Ending
Fund Balance by $436,587, due mainly to not utilizing funding in 2023 because we
always budget all of the fund balance for use, and we didn't have allowable projects to
spend it on. The total carryover amount from FY2023 to FY2024 totals $14,138 and
includes funds carried over for equipment needs for the City Council Chambers. The
projected Ending Fund Balance in this Fund for FY 2024 is $422,449.
PEG Fund
Original Bud et
Proposed Amendment
Amended Budget
Total Expenditures
$1,531,6001
$14,138.00
$1,545,738
Approval of the ordinance.
Councilmember Feldschau moved to ADOPT AN ORDINANCE ENTITLED AN ORDINANCE AMENDING
THE FISCAL BUDGET OF THE CITY OF BEAUMONT FOR THE FISCAL YEAR 2024 TO APPROPRIATE
ADDITIONAL REVENUES IN THE CAPITAL RESERVE FUND; TO APPROPRIATE ADDITIONAL
EXPENDITURES IN THE WATER UTILITIES FUND, CAPITAL RESERVE FUND, PEG FUND AND GENERAL
FUND; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR REPEAL. Councilmember Durio
seconded the motion.
AYES: MAYOR WEST, MAYOR PRO TEM TURNER, COUNCILMEMBERS DURIO, GETZ,
FELDSCHAU, SAMUEL AND NEILD
NAYS: NONE
MOTION PASSED
ORDINANCE 24-002
6. Council to consider a request for a Specific Use Permit to allow an RV (Recreational Vehicle)
Park within the GC --MD (General Commercial -Multiple Family Dwelling) District for property
located at 5497 Fannett Road.
R & P Brothers, L.L.C. has requested a Specific Use Permit to construct a Recreational
Vehicle Resort at 5497 Fannett Road. The proposed RV (Recreational Vehicle) resort will
provide 57 lots. An office/club house will provide laundry facilities, showers, and men's &
women's restrooms. The site plan shows 18 visitor parking spaces and one ADA compliant
parking space.
This request was reviewed and approved by the Planning Commission and City Council July
of 2020. The applicant submitted a building permit on October 16, 2023. Section 28.04.001
Specific use permits of the City's Code of Ordinances states, "...A specific use permit that
was issued, whether by city council or exempted by section 28.04.005(d)(2) of this chapter
shall become null and void, if the land use it was issued for is closed, or vacated for a period
of two years or more..."
Minutes — January 9, 2024
At a .Joint Public Hearing held on December 18, 2023, the Planning Commission
recommended 8:0 to approve the request for a Specific Use Permit to allow an RV
(Recreational Vehicle) Park within the GC -MD (General Commercial -Multiple Family
Dwelling) District for property located at 5497 Fannett Road, with the following conditions:
1. This project will require an approved drainage plan to ensure the runoff for the
proposed conditions equals that of the existing conditions for the 100-year
storm event using Atlas 14 rainfall data, per Drainage District #6.
2. Shall be in strict compliance with Section 24.06.008 Minimum standards for
type "C" recreational vehicle park of the City`s Code of Ordinances and all
applicable Fire and Building Codes.
3. All lighting installed shall be directionally shielded from the residential
properties located east and south of the subject site.
Approval of the ordinance, with the following conditions:
1. This project will require an approved drainage plan to ensure the runoff for the
proposed conditions equals that of the existing conditions for the 100-year
storm event using Atlas 14 rainfall data, per Drainage District #6.
2. Shall be in strict compliance with Section 24.06.008 Minimum standards for
type "C" recreational vehicle park of the City's Code of Ordinances and all
applicable Fire and Building Codes.
3. All lighting installed shall be directionally shielded from the residential
properties located east and south of the subject site.
Councilmember Feldschau moved to ADOPT AN ORDINANCE ENTITLED AN ORDINANCE GRANTING
A SPECIFIC USE PERMIT TO ALLOW AN RV (RECREATIONAL VEHICLE) PARK IN A GC -MD (GENERAL
COMMERCIAL -MULTIPLE FAMILY DWELLING) DISTRICT FOR PROPERTY LOCATED AT 5497 FANNETT
ROAD, WITH THE CONDITIONS, 1N THE CITY OF BEAUMONT, JEFFERSON COUNTY, TEXAS.
Councilmember Durio seconded the motion.
AYES: MAYOR WEST, MAYOR PRO TEM TURNER, COUNCILMEMBERS DURIO, GETZ,
FELDSCHAU, SAMUEL AND NEILD
NAYS: NONE
MOTION PASSED
ORDINANCE 24-003
7. Council to consider a request for a Specific Use Permit to allow a social services business
within the RCR (Residential Conservation Revitalization) District for property located at 1890
Broadway Street.
Crystal Robinson of Laving and Caring Services requests approval of a Specific Use Permit
to allow a social services business to be located at 1890 Broadway Street. Ms. Robinson
intends to provide a range of services including individual counseling, group therapy, career
Minutes — January 9, 2024
counseling, family support and crisis intervention. These services will be available for
individuals ages 18 to 70.
The property has continuous sidewalks, which provide connectivity to all patrons, and twenty
(20) existing paved parking spots. There is a privacy fence along the east property line to
provide a buffer to the adjacent apartment complex.
At a Joint Public Hearing held on December 18, 2023, the Planning Commission
recommended 7:0:1 to approve the request for a Specific Use Permit to allow a social
services business within the RCR (Residential Conservation Revitalization) District for
property located at 1890 Broadway Street, with the following conditions:
1. Construction plans must meet all requirements by Water Utilities for water and
sanitary sewer services, including any requirements of the City's backflow, pre-
treatment and/or FOG program.
2. Construction plans shall comply with all applicable Building and Fire Codes.
Approval of the ordinance, with the following conditions:
1. Construction plans must meet all requirements by Water Utilities for water and
sanitary sewer services, including any requirements of the City's backflow, pre-
treatment and/or FOG program.
2. Construction plans shall comply with all applicable Building and Fire Codes.
Councilmember Getz moved to ADOPT AN ORDINANCE ENTITLED AN ORDINANCE GRANTING A
SPECIFIC USE PERMIT TO ALLOW A SOCIAL SERVICES BUSINESS IN A RCR (RESIDENTIAL
CONSERVATION REVITALIZATION) DISTRICT FOR PROPERTY LOCATED AT 1890 13ROADWAY STREET,
WITH THE CONDITIONS, IN THE CITY OF BEAUMONT, JEFFERSON COUNTY, TEXAS. Councilmember
Durio seconded the motion.
AYES: MAYOR WEST, MAYOR PRO TEM TURNER, COUNCILMEMBERS DURIO, GETZ,
FELDSCHAU, SAMUEL AND NEILD
NAYS: NONE
MOTION PASSED
ORDINANCE 24-004
COUNCILMEMBER COMMENTS (Councilmember comments can be heard orseen at the City
of Beaumont website at beaumonttexas,gov)
COUNCILMEMBER TEM DURIO -
COUNCILMEMI3ER GETZ -
MAYOR PRO TEM TURNER -
COUNCILMEMBER FELDSCHAU -
Minutes -- January 9, 2024
COUNCILMEMBER SAMUEL -
COUNCILMEMBER NEILD -
CITY ATTORNEY REED ---
PW DIRECTOR BARTKOWIAK --
ACM BOONE --
ACM ELLIS -
CITY CLERK BROUSSARD -
CITY MANAGER WILLIAMS -
MAYOR WEST —
sign, the meeting adjourned at 3:01 p.m.
rl
P.,
Minutes — January 9, 2024
ABSTENTION AFFIDAVIT
THE STATE OF TEXAS §
COUNTY OF JEFFERSON §
j
� L as a member of the f Council, Commission, or
1, .� � � , �. (�Cit ,•y��_�..
Board)' ke this affidavit and hereby on oath state the following: 1, and/or a person or persons related to
me, have a substantial interest in a business entity that would be peculiarly affected by a vote or decision
of the Ca fYi� Cit Council, Commission, or Board) as those terms are defined in V,T.C.A.,
Local Government Code,j§ 171.002.
The business entity is: C-' �c )n n h1rx
(Name)
_ 1) I . �.
(Address)
("l," or name of relative and relationship) have/has a substantial interest in this
business entity for the following reasons: (check all of which are applicable.)
Ownership of 10 percent or more of the voting stock'or shares of the business entity.
Ownership of either 10 percent or more or $15,000 or more of the fair market value of the
business entity.
Funds received from the,business entity exceed 10 percent of (my, her, his), gross
income for the previous year.
Real property is involved, and (I, he, she) have an interest which is an equitable
` or legal ownership with a fair market value of, at least $2,500,
A relative of mine, within the first or second degree by blood or marriage, has a substantial
interest in the business entity or property that would be affected by a decision of the public
body of which I am a member.
Upon filing of this affidavit with the City Clerk, I affirm that I will abstain from voting on any decision involving
this business entity and from any further participation on this matter whatsoever.
Signed this the day of , 20
Si ire of Official _
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Title
E ME the undersigned authority, on this day personally appeared
BEFORE g Y� Y
and on oath stated that the facts hereinabove stated are true to the best of hiisue knowledge or belief.
SWORN to and subscribed before me on his the day. of , 2k-
G, F ROUSSA D Notary Public in and for the Sate of Texas
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