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HomeMy WebLinkAboutJUN 03 2025 - PACKET REGULAR MEETING OF THE CITY COUNCIL COUNCIL CHAMBERS CITY HALL 801 MAIN STREET TUESDAY, JUNE 03, 2025 1:30 PM AGENDA CALL TO ORDER INVOCATION PLEDGE OF ALLEGIANCE ROLL CALL PROCLAMATIONS PRESENTATIONS Communication Update Proposed BMT Zip Student Mobility Program RECOGNITIONS PUBLIC COMMENT ON AGENDA/CONSENT Citizens may speak on the Consent Agenda/Regular Agenda Items 1-4 or any other topic. Item 5 has already been heard in a Public Hearing therefore, citizens cannot speak on that item. Citizens wishing to speak on Items 6 & 7 will be given the opportunity to speak during the Public Hearing. 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 May 20, 2025, City Council meeting minutes. B. Council consider a resolution approving the award of five one-year contracts with Core & Main, Coburn’s, AV Water technology, Ferguson Waterworks and Rural Pipe for the purchase of inventory materials to be used in the Water Utilities Department. C. Council consider a resolution approving the purchase of Extrication Equipment for use in the Fire Department. D.Council consider a resolution approving a lease agreement with Ricoh USA, Inc. of Houston, for copiers used by various City departments. E.Council to consider an appointment to the Library Commission and a correction to expiration of terms for existing members. F.Council consider a resolution authorizing the City Manager to apply, and if approved, enter into an Advanced Funding Agreement with the Texas Department of Transportation (TxDOT) for the Transportation Alternatives Set-Aside (TA) Program. G.Council to consider a resolution approving reuniting the George O'Brien Millard statue with its pedestal from Pipkin Park to the Art Museum. REGULAR AGENDA 1. Council consider a resolution adopting the 2025 Consolidated Budget, 2025-2029 Consolidated Plan, which includes the 2025 Annual Action Plan. 2.Council consider a resolution authorizing an emergency purchase for the autoclave sterilizer used in the laboratory at the Wastewater Treatment Plant. 3. Council consider a resolution authorizing the City Manager to execute Change Order No. 8, accept maintenance, and authorize final payment to ALLCO LLC, of Beaumont, for the Pine Street SWTP Polymer System and Chemical Storage Tank Improvements (REBID) Project. 4.Council consider a resolution authorizing the City Manager to execute Change Order No. 1 to the contract with King Solution Services, LLC, of Houston, TX for the Grand Avenue & Magnolia Avenue Pipe Bursting Contract – Phase I. 5.Council consider a request for a Specific Use Permit to allow a retail store in a GC- MD-2 (General Commercial-Multiple Family Dwelling-2) District for property located at 3825 W. Lucas Drive. PUBLIC HEARING Council to conduct a Public Hearing to receive input regarding proposes fixed and paratransit fares for the BMT Zip Student Mobility Program. REGULAR AGENDA 6.Council consider an ordinance approving new fixed and paratransit fares for the BMT Zip Student Mobility Program. PUBLIC HEARING Council to conduct a Public Hearing to receive comments concerning the proposed repeal of Article 6, Gaming Sites and Gaming Machines, from the City of Beaumont’s Code Of Ordinances REGULAR AGENDA 7.Council consider an ordinance to repeal Article 6, Gaming Sites and Gaming Machines, from the City's Code of Ordinances in order to comply with the Texas Constitution. COUNCIL COMMENTS EXECUTIVE SESSION Consider matters related to contemplated or pending litigation in accordance with Section 551.071 of the Government Code: Caleb Fenter and Beaumont Professional Firefighters Local #399 (Intervenors) v. City of Beaumont, Christopher S. Boone, Kenneth Williams, Roy West, Earl White, Taylor Neild, Mike Getz, Audwin Samuel, Charles Durio, Albert Turner, and Randy Feldschau; Cause No. B-210244 ADJOURNMENT Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or services are requested to contact Kaltrina Minick at (409) 880-3777. A TO:City Council FROM:Kenneth R. Williams, City Manager PREPARED BY:Tina Broussard, City Clerk MEETING DATE:June 3, 2025 REQUESTED ACTION:Council to consider approving the May 20, 2025, City Council meeting minutes. BACKGROUND Nine FUNDING SOURCE None RECOMMENDATION Approval of the minutes. ATTACHMENTS B TO:City Council FROM:Kenneth R. Williams, City Manager PREPARED BY:Mike Harris, Director of Water Utilities MEETING DATE:June 3, 2025 REQUESTED ACTION:Council consider a resolution approving the award of five one-year contracts with Core & Main, Coburn’s, AV Water technology, Ferguson Waterworks and Rural Pipe for the purchase of inventory materials to be used in the Water Utilities Department. BACKGROUND The City maintains an annual contract for couplings, pipe fittings, valves, fire hydrants and other related materials for use by the Water Utilities Department. The materials are used in the repair and maintenance of existing water and sewer lines and installation of new service lines. Specifications required bidders to submit pricing for 200 line items with an estimated annual usage, separated into fifteen (15) specific sections. Bids were evaluated upon the lowest total price per section on an all or none basis and which provides the best value to the City. Only bidders providing pricing for every item within each section were considered and only items that met specifications and requirements were awarded. Pricing is to remain firm for the term of the one year contract. Specifications also required all bids involving brass materials to be quoted with items that are certified NSF6 lead-free compliant and are of domestic (USA) manufacture. Bids were requested from 211 vendors and five responses were received. The administration recommends award of sections 1,2,4,5,6, ,9,11,12, and 15 to Core & Main of Beaumont at an estimated cost of $1,962,154.17, section 14 to Coburn’s of Beaumont at an estimated cost of $2790.00, section 3,7, and 10 to Ferguson Waterworks of Humble with an estimated cost of $338,100.50, section 13 to AV Water Technology of Houston with an estimated cost of $40,615.00, and section 8 to Rural Pipe & Supply of Jasper with an estimated cost of $37,970. Total estimated contract value of $2,381,629.67 represents a 5% increase from the current contract. FUNDING SOURCE Water Utilities Fund. RECOMMENDATION Approval of the resolution. ATTACHMENTS C TO:City Council FROM:Kenneth R. Williams, City Manager PREPARED BY:Earl White, Fire Chief MEETING DATE:June 3, 2025 REQUESTED ACTION:Council consider a resolution approving the purchase of Extrication Equipment for use in the Fire Department. BACKGROUND The extrication tools (Jaws of Life) will be purchased from Municipal Emergency Services, Inc., of Houston, in the amount of $86,626.48. Two complete units are needed to replace two older units this year. The older units will be disposed of per City policy. Pricing for the equipment was obtained through the Houston-Galveston Area Council (H-GAC) purchasing cooperative, which provides cities and political subdivisions with the means to purchase specialized equipment at volume pricing. H-GAC complies with State of Texas procurement statues. FUNDING SOURCE Capital Reserve Fund RECOMMENDATION Approval of the Resolution ATTACHMENTS Quote Rvpuf Rvpuf!$RU2:48649 Ebuf 1602303136 Fyqjsft!1603803136 )988*!748.4584 Tbmft!Sfq!Fwbot-!Kbnft!N Tijqqjoh!Nfuipe!GfeFy!Hspvoe Dvtupnfs!CFBVNPOU!GJSF!EFQBSUNFOU!)UY*!+ Dvtupnfs!$!D43285 !! 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DBQUJVN! 92.78.31Dibjo!Tfu!)LTW!22*!3%2-125/53%3-139/95 :1.64.42FXYU0F4!Fnfshfodz!Qpxfs!Tvqqmz!.!221W!3%2-318/67%3-526/23 Tvcupubm!%96-:87/59 IHBD!Dpousbdu!FF22.35 Tijqqjoh!Dptu!%761/11 Qsjdjoh!fggfdujwf!bgufs!6.41.36 Uby!Upubm!%1/11 Upubm!%97-737/59 Uijt!Rvpubujpo!jt!tvckfdu!up!boz!bqqmjdbcmf!tbmft!uby!boe!tijqqjoh!boe!iboemjoh!dibshft!uibu!nbz!bqqmz/!Uby!boe!tijqqjoh!dibshft!bsf! dpotjefsfe!ftujnbufe!boe!xjmm!cf!sfdbmdvmbufe!bu!uif!ujnf!pg!tijqnfou!up!fotvsf!uifz!ublf!joup!bddpvou!uif!nptu!dvssfou!jogpsnbujpo/ Bmm!sfuvsot!nvtu!cf!qspdfttfe!xjuijo!41!ebzt!pg!sfdfjqu!boe!sfrvjsf!b!sfuvso!bvuipsj{bujpo!ovncfs!boe!bsf!tvckfdu!up!b!sftupdljoh!gff/ Dvtupn!psefst!bsf!opu!sfuvsobcmf/!Fggfdujwf!uby!sbuf!xjmm!cf!bqqmjdbcmf!bu!uif!ujnf!pg!jowpjdf/ Qbhf!2!pg!2 RU2:48649 D TO:City Council FROM:Kenneth R. Williams, City Manager PREPARED BY:Duncan Brown, Assistant Chief Financial Officer MEETING DATE:June 3, 2025 REQUESTED ACTION:Council consider a resolution approving a lease agreement with Ricoh USA, Inc. of Houston, for copiers used by various City departments. BACKGROUND The City currently has a lease agreement with Ricoh USA, Inc. that will expire on June 26, 2025. A new 60-month agreement has been proposed by Ricoh with no change to our current pricing. The City will be leasing a total of 81 copiers. Lease pricing for the copiers was obtained from the Texas Department of Information Resources (DIR Cooperative). The DIR pricing complies with the State of Texas procurement statutes, is competitively bid and affords cities and political subdivisions with the means to lease specialized equipment at volume pricing. The annual estimated cost is $181,789.00, which includes the lease costs and estimated costs per copy. FUNDING SOURCE Capital Reserve Fund (54%) General Fund (38%) Water Fund (5%) Solid Waste Fund (1%) HOT Fund (2%) RECOMMENDATION Approval of the resolution E TO:City Council FROM:Kenneth R. Williams, City Manager PREPARED BY:Sharae Reed, City Attorney MEETING DATE:June 3, 2025 REQUESTED ACTION:Council to consider an appointment to the Library Commission and a correction to expiration of terms for existing members. BACKGROUND Councilwoman Sherwood appoints Kenidy Bennett to fill the unexpired term of Gwendolyn Sharp. Pursuant to Chapter 2 Article 2.02 Section 2.02.001 of the City Code of Ordinances, appoints shall be for two-year terms effective October 1 of odd-numbered years, and appointments made to fill vacancies will expire September 30 of odd-numbered years. The terms for Yolanda Nan Avery, Cheryl Williams, and Kenidy Bennett on the Library Commission shall now expire on September 30, 2025. The adoption of this resolution shall also serve to correct the terms of any member serving on a board, commission, or committee subject to the aforementioned ordinance. FUNDING SOURCE Not applicable. RECOMMENDATION None. ATTACHMENTS F TO:City Council FROM:Kenneth R. Williams, City Manager PREPARED BY:Amalia Villarreal, P.E., CFM, Director of Public Works MEETING DATE:June 3, 2025 REQUESTED ACTION:Council consider a resolution authorizing the City Manager to apply, and if approved, enter into an Advanced Funding Agreement with the Texas Department of Transportation (TxDOT) for the Transportation Alternatives Set-Aside (TA) Program. BACKGROUND In January 2025, the Texas Department of Transportation (TxDOT) announced a call for projects under the Transportation Alternatives Set-Aside (TA) Program, which supports bicycle and pedestrian infrastructure and planning efforts. Each city may submit up to two projects for funding consideration. Staff recommends submitting the following two projects for this cycle: Citywide School Zone Sign Improvements, and City of Beaumont Sidewalk Master Plan. Through this resolution, the City affirms its intent to apply for TA Program funding and, if selected, to enter into an Advanced Funding Agreement (AFA) with TxDOT. The City also agrees to take full responsibility for the development, implementation, construction, maintenance, and management of the proposed projects. This includes covering all non- reimbursable costs and 100% of any cost overruns. TA Program funding is administered on a reimbursement basis. If awarded, the City will be required to initially fund all project costs, with eligible expenses reimbursed by TxDOT in accordance with the executed grant agreement. Additionally, TxDOT has confirmed the City’s eligibility for Transportation Development Credits (TDCs), which may be used to cover 100% of the required local match, excluding any potential overruns. Project NameTotal Cost Citywide School Zone Sign Improvements $1,230,000.00 City of Beaumont Sidewalk Master Plan $1,000,000.00 FUNDING SOURCE 100% Federal Funding. RECOMMENDATION Approval of the resolution. ATTACHMENTS G TO:City Council FROM:Kenneth R. Williams, City Manager PREPARED BY:Kenny Smith, Director of Facilities Maintenance MEETING DATE:June 3, 2025 REQUESTED ACTION:Council to consider a resolution approving Reuniting the George O'Brien Millard statue with its pedestal from Pipkin Park to the Art Museum. BACKGROUND The statue of George O’Brien Millard, a prominent figure in Beaumont’s history who played a key role in developing the city's public school system, was originally located on the grounds of Millard Elementary School. Following the closure of the school many years ago, the statue was relocated to Pipkin Park. In 2010, at the request of Mr. Millard’s family to improve its visibility, the City of Beaumont moved the statue to the grounds of the Art Museum of Southeast Texas. However, the original pedestal was left behind in Pipkin Park, and the statue has since remained at ground level with no accompanying signage or context explaining Mr. Millard’s legacy. This request seeks to relocate the original pedestal to the Art Museum grounds and reinstall the statue atop it. Doing so would properly honor Mr. Millard’s contributions to the founding and development of Beaumont and provide visitors with an appropriate historical context. FUNDING SOURCE Not Applicable – funding paid directly by requestor. RECOMMENDATION Approval of the resolution. ATTACHMENTS 1 TO:City Council FROM:Kenneth R. Williams, City Manager PREPARED BY:Demi Engman, Director of Planning and Community Development MEETING DATE:June 3, 2025 REQUESTED ACTION:Council consider a resolution adopting the 2025 Consolidated Budget, 2025-2029 Consolidated Plan, which includes the 2025 Annual Action Plan. BACKGROUND As mandated by the U. S. Department of Housing and Urban Development (HUD), City Council has conducted public hearings and work sessions in previous years prior to adopting the City' s Annual Action Plan and Consolidated five-year plans. Planning & Community Development staff, along with the Community Development Advisory Committee (CDAC), hosted Public Hearings to receive public comments on the process and activities related to the 2025 Annual Action Plan and 2025-2029 Consolidated Plan. The proposed budget reflects allocations of $1,352,666 in Community Development Block Grant (CDBG) funding, an estimated $2,000 in Program Income and $520,772.35 in HOME funding, as published by the U.S. Department of Housing and Urban Development. Attached is the Consolidated Budget for the 2025 Program Year. FUNDING SOURCE U.S. Department of Housing and Urban Development RECOMMENDATION Approval of the 2025-2029 Consolidated Plan, 2025 Annual Action Plan and 2025 Consolidated Budget. ATTACHMENTS 2025 Budget 2025 Public Services Scoring Recommendations 2025 CDBG Applicant Video Links 2025 CDBG Applicant Summaries 2025 PROPOSED HUD Consolidated Grant Program Budget 5/14/2025 CDBG Funds Clearance and Demolition$ 215,020.00 Special Project TBD$ 42,113.00 Owner Occupied Minor Repair Program$ 625,000.00 Public Services (15%)$ 200,000.00 CDBG Admin (20%)$ 270,533.00 Total Entitlement$ 1,352,666.00 Program Income$ 2,000.00 Total CDBG $ 1,354,666.00 HOME Funds HOME Admin (10%)$52,077.24 CHDO Operating (5%)$ 26,038.62 CHDO Reserve (15%)$ 78,115.85 Entitlement (70%)$ 364,540.64 HOME Total$ 520,772.35 Council Award 7,000.008,000.007,000.008,000.007,500.007,500.00 10,000.0015,000.0010,000.0015,000.0010,000.0010,000.0015,000.0015,000.0010,000.0010,000.0010,000.0010,000.00 67,000.00 33,000.00 30,000.00 15,000.00 40,000.00 Staff Recommendation $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ 67,000.0033,000.0030,000.0015,000.0040,000.0015,000.00 200,000.00 Caregory Total $ $ $ $ $ $ $ 7,000.008,000.007,000.008,000.007,500.007,500.00 10,000.0015,000.0010,000.0015,000.0010,000.0010,000.0015,000.0015,000.0010,000.0010,000.0010,000.0010,000.00 67,000.00 33,000.00 30,000.00 15,000.00 40,000.00 CDCA Recommendation $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ HealthHealth CategoryRecovery HomelessHomeless EducationEducationEducationEducation HealthcareHealthcareHealthcare Mental Health Food insecurityFood insecurityFood insecurityFood insecurity Youth ActivitiesYouth Activities IEA Inc. CASA Texas Agency Legacy CDC Janiyah's Love Salvation Army Performing Arts SETX Food BankThe Giving Field Total Requested Baptist Hospital The HOW Center, Inc. Family Resource Center Communities In Schools Symphony of Southeast Texas Nutrition & Services for SeniorsCatholic Charities of Southeast Jonathan Williams Center for the Julie Rogers "Gift of Life" Program Family Services of Southeast Texas Child Abuse & Forensic Services, Inc.Shorkey Education and Rehabilitation Center CDBG 2025 Public Services Applicant Videos The applications submitted by non-profit agencies are organized according to category. In addition to the Public Hearing on May 6, 2025, each agency that applied for funding was invited to submit a 3-minute video explaining their request and the services they provide that directly benefit low-income households in our community. Each category listed below is a link to the City YouTubeChannel. Healthcare Education Recovery Homelessness Construction Youth Programs Food Insecurity 2025 Community Development Block Grant Funding Requests HEALTH: Baptist Hospital: $20,000.00 CDBG dollars will be utilized to address the social determinants of health for patients living with chronic diseases who are low income and in danger of being pushed into homelessness. This assistance will include aide with utility bills and rental assistance and medication. $15,000 CDBG dollars will provide us with the funding needed to continue to meet the demands to reach individuals in low-income communities by providing training needed for better health to avoid the numerous amounts of hospital visits. CDBG dollars will allow the organization to be able to afford the cost of materials, booklets, health training, location and space to provide for the underserved community. : $17,500 - (breast cancer screenings, diagnostic mammograms, ultrasounds, and biopsies) and also are screenings (PSA, total cholesterol, blood glucose, HIV, HEPC tests) and prevention services for medically underserved individuals in the Beaumont community. Inspire, Encourage, Achieve (IEA):$10,000 With this funding request, IEA aims to further reduce incarceration and recidivism rates by expanding our counseling initiatives through partnerships with local agencies. Specifically, eling services for more than 75 at-risk, juvenile justice-involved youth. Child Abuse Forensic Services (CAFS): $20,000 The requested funds are allocated to cover on-call pay at a rate of $3.25 per hour. CAFS ensures SANE Nurses are on-call 24/7, amounting to 8,760 hours of coverage annually. Without this essential funding, maintaining continuous access to certified SANE Nurses would place a financial strain on our small but highly efficient non-profit, limiting our ability to provide these critical services to victims. Shorkey Education and Rehabilitation Center: $20,000 With your assistance we can provide much needed updates to our therapy rooms and client areas. Therapy equipment must be cleaned and sanitized after each session. After years of use much of our equipment is showing signs of wear and tear and is unable to be completely wiped down and disinfected properly. Newer equipment would offer better therapeutic outcomes. At the Shorkey Center we often work with medically fragile children and equipment must be disinfected between each therapy session. EDUCATION: Family Resource Center: $20,000 CDBG dollars will assist the Center to successfully facilitate collaborative efforts within the community. These funds will help the Center to serve the community through after- school and summer enrichment programs and food distribution. The CDBG funding will also allow the Center to enhance educational programs through computer literacy. CDBG funds will support our new program that has an academic focus through tutoring sessions, homework assistance, and progress tracking. We will also intentionally enhance centers and activity stations that will impact student learning. Legacy CDC: $20,000 {Homebuyer Program} by covering essential administrative costs associated with program delivery. These funds will support staffing, program oversight, and operational expenses necessary to provide homebuyer education, counseling, and financial literacy services to low-and moderate-income individuals. Additionally, CDBG dollars will assist with audit costs, ensuring compliance with federal regulations and maintaining transparency in program management. By offsetting these administrative expenses, Legacy CDC can maximize direct services to clients, expand outreach efforts, and strengthen long-term housing stability for program participants. Communities In Schools: $20,000 CISSET is requesting CDBG dollars in the amount of $20,000 to assist the organization with promoting mental wellness and resilience among students and school personnel by assisting with funding for mental health services and the integration of the iLead youth leadership curriculum into CISSET's service-delivery model. The iLead leadership curriculum is anchored by transformative relationships that fuel learning, mental wellness and resilience. Symphony of SETX: $20,000 The Symphony of Southeast Texas respectfully requests $20,000 towards our educational programs during the 2025-2026 season and school year. Funding from the City of Beaumont CDBG grant will help to pay musician fees, facility fees at the Julie Rogers Theatre, and stage crew fees. HOMELESSNESS: CDBG dollars will assist Girls' Haven in purchasing a new (or used) car or SUV to help with the transportation needs of our residents. Salvation Army: $20,000 CDBG dollars will play a crucial role in enabling our organization to implement the proposed shelter facility improvements and upgrades. These funds will allow us to create a more welcoming and functional facility with fresh paint and flooring. By investing in these improvements, we will be able to better serve the Beaumont community, improve the quality of life for our clients, and ensure the shelter can accommodate more individuals in need of emergency housing and support services. Family Services of SETX: $20,000 The CDBG funds requested will pay the shelter's utility costs, which include electricity, water, and sewer. Due to the increase in capacity, the agency will see an increase in utility expenses. Texas Family Care Network (Heart Gallery of Southeast Texas Program): $20,000 The proposed activity for this project seeks to expand adoption efforts in the City of Beaumont with awareness raising activities that generate better outcomes for the hardest foster care cases, which includes finding homes for teens, sibling groups, and children with special healthcare needs. This project will also work with community partners and post-adopt service providers to ensure that families have the support and resources needed to reduce the number of children who return to the foster care system due to terminated adoptions. RECOVERY: The H.O.W. Center, Inc. : $19,175 Proposed Activity: Construction and addition of (1) one ADA compliant ramp on exterior of building as well as removal and replacement of (2) two doors/door casings and surrounding wall areas to be replaced with (2) two ADA compliant doors and surrounding wall areas. FOOD INSECURITY: Nutrition and Services for Seniors: $20,000 We serve approximately 1600 meals per day, Monday-Friday. The noon meals offered to our clients form the foundation upon which we build our programs and services. Without our assistance, thousands of our homebound elderly and disabled neighbors would find themselves removed from their homes and placed in nursing facilities long before it is necessary. In fact, we can provide a senior Meals on Wheels for an entire year roughly for the same cost as spending ten days in a nursing home or just one day in a hospital. Imagine the burden the nation would face if all seniors were forced to move into nursing facilities because they could no longer live in their own homes. Because of the demands for resources needed to provide these meals, we heavily rely on grant funding. This funding will help pay for utilities and help offset the costs of daily operations so we can better continue to give these vital services to our seniors. SETX Food Bank: $20,000 We are requesting CDBG funding to expand our Backpack Program. This Program exists to reduce weekend hunger among students in economically challenged communities by offering their families food resources to supplement weekend feeding during the school year with a goal of maintaining proper nutrition for at-risk students. Elementary and pre-k must have at least 70 percent of their student population receiving subsidized meals through the federal school meal programs that provide daytime nutrition during the school week. Catholic Charities Market to HOPE: $19,875 Market to HOPE food pantry is a program of Catholic Charities of Southeast Texas that provides supplemental grocery products to low-income households experiencing food insecurity. Services are provided to clients at no cost, which allows them to save funds for medicine, bills, or other basic needs. The Market targets those who are underserved and less fortunate, many of whom are families with children, the elderly, disabled, and undocumented families. These dollars, if allocated by CDBG, will be used to support utility and personnel expenses of the Market to HOPE (Help Other People Eat) food pantry. The Giving Field: $20,000 The money requested will help to build a kitchen classroom at The Giving Field that will provide reheat and eat meals to further reach the hungry in our community. These meals will be produced in the kitchen classroom by volunteers which will be distributed through Market to HOPE and area food distribution facilities. In addition to the reheat and eat meals, this kitchen classroom will provide basic cooking skill classes that will educate lower income homes on how to prepare healthier meal choices. CONSTRUCTION: New Faith Holiness: $20,000 CDBG dollars will assist with new construction of facility. These funds will enable us to secure materials, labor, and essential infrastructure improvements, ensuring that the project moves forward efficiently and remains on schedule. Beyond just funding the build itself, CDBG dollars will help us create a safe, accessible, and functional space that directly benefits the community we serve. YOUTH : CASA of SETX: $10,000 essential to our ability to effectively advocate for children in foster care. CASA volunteers and staff travel extensively to visit children, attend court hearings, and participate in trainingall vital components of our service to children in the child welfare system. Insurance is not only required by Texas CASA, but it also ensures that our volunteers and staff are protected while carrying out their critical work of assessing well-being. By covering this expense, CDBG dollars will allow CASA to continue providing the necessary advocacy and support that ensures every child in foster care has a voice and receives the care they deserve. Our community needs a facility and equipment where we can provide culturally centered events for its citizens including low-to-moderate-income families who have few affordable cultural events. Until an equipped, permanent Beaumont facility is acquired, these items are needed to equip facilities (we use) that collaboratively partner with us. This funding will be used for production equipment. TO:City Council FROM:Kenneth R. Williams, City Manager PREPARED BY:Mike Harris, Director of Water and Sewer Operations MEETING DATE:June 3, 2025 REQUESTED ACTION:Council consider a resolution authorizing an emergency purchase for the autoclave sterilizer used in the laboratory at the Wastewater Treatment Plant. BACKGROUND The permit issued to the Wastewater Treatment Plant by the Texas Commission on Environmental Quality (TCEQ) requires lab staff to perform daily E. coli testing on water samples. The Standard Method of performing the E. coli testing requires that the laboratory staff sterilize the trays generated in the testing prior to disposal and this method is done with the use of an autoclave machine. The current machine is now obsolete and requires immediate replacement to remain compliant. On May 15, 2025, quotes for the emergency replacement and installation of the sterilizer were obtained with Consolidated Sterilizer Systems submitting the lowest bid. The total cost if approved would be $71,900.00. FUNDING SOURCE Water Fund. RECOMMENDATION Approval of the resolution. 3 TO:City Council FROM:Kenneth R. Williams, City Manager PREPARED BY:Amalia Villarreal, P.E., CFM, Director of Public Works MEETING DATE:June 3, 2025 REQUESTED ACTION:Council consider a resolution authorizing the City Manager to execute Change Order No. 8, accept maintenance, and authorize final payment to ALLCO LLC, of Beaumont, for the Pine Street SWTP Polymer System and Chemical Storage Tank Improvements (REBID) Project. BACKGROUND On June 14, 2022, by Resolution No. 22-152, City Council awarded a contract to ALLCO, LLC, of Beaumont, for the Pine Street SWTP Polymer System and Chemical Storage Tank Improvements (REBID) Project in the amount of $1,664,700.00. Previous Change Order Nos. 1 - 7 in the amount of $61,634.00 are attached for your review. Proposed Change Order No. 8, in the amount of ($163,986.26), is needed to extend the project time, remove the unused allowance item, and address the chemical loss incurred during the project due to spills at the chemical storage tanks. There were four (4) chemical spills, resulting in an estimated loss of 5,446 gallons. If approved, Change Order No. 8 will result in a final contract amount of $1,562,347.74 and add an additional 373 calendar days to the project schedule. The project has been inspected by Water Utilities Staff and found to be complete in accordance with the provisions and terms set out in the contract. Acceptance of Change Order No. 8, maintenance, and final payment in the amount of $72,039.04 is recommended. FUNDING SOURCE American Rescue Fund. RECOMMENDATION Approval of the resolution. ATTACHMENTS 4 TO:City Council FROM:Kenneth R. Williams, City Manager PREPARED BY:Amalia Villarreal, P.E., CFM, Director of Public Works MEETING DATE:June 3, 2025 REQUESTED ACTION:Council consider a resolution authorizing the City Manager to execute Change Order No. 1 to the contract with King Solution Services, LLC, of Houston, TX for the Grand Avenue & Magnolia Avenue Pipe Bursting Contract – Phase I. BACKGROUND On November 19, 2024, by Resolution No. 24-304, City Council awarded a contract to King Solution Services, LLC, of Houston, TX in the amount of $2,954,370.00 for the Grand Avenue & Magnolia Avenue Pipe Bursting Contract – Phase I. Proposed Change Order No. 1, in the amount of $57,700.00, is requested to incorporate three additional bid items into the contract due to previously unknown site conditions and obstructions encountered during construction, including unsuitable soil conditions and a conflict with a storm sewer line. These conditions required adjustments to the original scope to maintain progress and ensure proper installation. An additional 26 calendar days are also requested to accommodate the added work and associated delays. If approved, the revised contract amount would be $3,012,070.00. FUNDING SOURCE American Rescue Fund and Water Revenue Bonds RECOMMENDATION Approval of the resolution. ATTACHMENTS Proposed Change Order No. 1 5 TO:City Council FROM:Kenneth R. Williams, City Manager PREPARED BY:Demi Engman, Director of Planning and Community Development MEETING DATE:June 3, 2025 REQUESTED ACTION:Council consider a request for a Specific Use Permit to allow a retail store in a GC-MD-2 (General Commercial-Multiple Family Dwelling-2) District for property located at 3825 W. Lucas Drive. BACKGROUND Brandy Tarver requests a Specific Use Permit to open a retail beauty supply store to be located at 3825 W. Lucas Drive, Suite D. The GC-MD-2 (General Commercial- Multiple Family Dwelling- 2) zoning district requires a Specific Use Permit for all new proposed land uses. The store will sell a variety of hair and beauty products. At a Joint Public Hearing held on May 19, 2025, the Planning Commission recommended 7:0 to approve the request for a Specific Use Permit to allow a retail store in a GC-MD-2 (General Commercial-Multiple Family Dwelling-2) District for property located at 3825 W. Lucas Drive, with the following conditions: 1. Plans must meet all requirements by Water Utilities for any water and sanitary sewer improvements, including any requirements of the City’s backflow, pre- treatment, and/or FOG program. 2. Compliance with all applicable Building and Fire Codes. FUNDING SOURCE Not applicable. RECOMMENDATION Approval of the ordinance, with the following conditions: 1. Plans must meet all requirements by Water Utilities for any water and sanitary sewer improvements, including any requirements of the City’s backflow, pre- treatment, and/or FOG program. 2. Compliance with all applicable Building and Fire Codes. ATTACHMENTS Legal Description Staff Report ORDINANCE NO. ENTITLED AN ORDINANCE GRANTING A SPECIFIC USE PERMIT TO ALLOW A RETAIL STORE IN A GC-MD-2 (GENERAL COMMERCIAL-MULTIPLE FAMILY DWELLING-2) DISTRICT FOR PROPERTY LOCATED AT 3825 W. LUCAS DRIVE, SUITE D, IN THE CITY OF BEAUMONT, TEXAS. WHEREAS, Brandy Tarver has applied for a specific use permit to allow a retail beauty supply store in a GC-MD-2 (General Commercial-Multiple Family Dwelling-2) District for property located at 3825 W. Lucas Drive, Suite D, Beaumont, Jefferson County, Texas; and, WHEREAS, the Planning and Zoning Commission of the City of Beaumont considered the request and is recommending approval of a specific use permit to allow a retail beauty supply store in a GC-MD-2 (General Commercial-Multiple Family Dwelling-2) District for property located at 3825 W. Lucas Drive, Suite D, subject to 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 back- flow, pre- treatment and/or FOG program; and, 2.Construction plans shall comply with all applicable Building and Fire Code requirements; and, WHEREAS, the City Council is of the opinion that the issuance of such specific use permit to allow a retail beauty supply store is in the best interest of the City of Beaumont and its citizens. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF BEAUMONT: THAT the statements and findings set out in the preamble to this ordinance are hereby, in all things, approved and adopted; and, Section 1. THAT a specific use permit to allow liquor store in a GC-MD-2 (General Commercial- Multiple Family Dwelling-2) District for property located at 3825 W. Lucas Drive, Suite D, Beaumont, Jefferson County, Texas, is hereby granted to Brandy Tarver and made a part hereof for all purposes, subject to 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 back- flow, pre- treatment and/or FOG program. 2.Construction plans shall comply with all applicable Building and Fire Code requirements. Section 2. That the specific use permit herein granted is expressly issued for and in accordance with each particular and detail of the site plan attached hereto as Exhibit "B," and made a part hereof for all purposes. Section 3. Notwithstanding the site plan attached hereto as Exhibit “B” the use of the property herein above described shall be in all other respects subject to all of the applicable regulations contained in Chapter 28 of the Code of Ordinances of Beaumont, Texas, as amended, as well as comply with any and all federal, state and local statutes, regulations or ordinances which may apply. The meeting at which this ordinance was approved was in all things conducted in strict compliance with the Texas Open Meetings Act, Texas Government Code, Chapter 551. PASSED BY THE CITY COUNCIL of the City of Beaumont this the 3rdday of June, 2025. - Mayor Roy West - PUBLIC HEARING Council to conduct a Public Hearing to receive input regarding proposes fixed and paratransit fares for the BMT Zip Student Mobility Program 6 TO:City Council FROM:Kenneth R. Williams, City Manager PREPARED BY:Demi Engman, Director of Planning and Community Development MEETING DATE:June 3, 2025 REQUESTED ACTION:Council consider an ordinance approving new fixed and paratransit fares for the BMT Zip Student Mobility Program. BACKGROUND BMT Zip, the City’s municipal transit system, plans to implement new fares to support Zip’s Student Mobility Program. These new fares are designed to offer reduced fares for students pursuing higher education or trade certifications, making public transportation more affordable and accessible. By reducing fare costs, BMT Zip aims to enhance students' ability to connect to essential services and amenities throughout the city, including educational institutions. Notably, BMT Zip can accommodate this program without incurring additional costs to the city, highlighting a sustainable approach to expanding transit access for students city-wide. Fare Schedule for Fixed Route Services: Fall Student Zip Pass (115 Days): $148.00 Spring Student Zip Pass (115 Days): $148.00 Summer Student Zip Pass (35 Days): $45.00 per session Fare Schedule for Paratransit Services: Fall Student Zip Pass (115 Days): $285.00 Spring Student Zip Pass (115 Days): $285.00 Summer Student Zip Pass (35 Days): $85.00 per session FUNDING SOURCE Not applicable. RECOMMENDATION Approve the Ordinance. ATTACHMENTS PUBLIC HEARING Council to conduct a Public Hearing to receive comments concerning the proposed repeal of Article 6, Gaming Sites and Gaming Machines, from the City of Beaumont’s Code Of Ordinances 7 TO:City Council FROM:Kenneth R. Williams, City Manager PREPARED BY:Demi Engman, Director of Planning and Community Development MEETING DATE:June 3, 2025 REQUESTED ACTION:Council consider an ordinance to repeal Article 6, Gaming Sites and Gaming Machines, from the City's Code of Ordinances in order to comply with the Texas Constitution. BACKGROUND Recently, the Second Court of Appeals in Fort Worth in City of Fort Worth v. Rylie found that electronic gaming machines such as ”eight liners” were unconstitutional because they are illegal lotteries as they require consideration for a chance to win a prize. The Second Court of Appeals also ruled that city ordinances regulating such machines were not preempted by the Texas Occupations Code. The Texas Supreme Court declined to hear an appeal of the Second Court of Appeals decision so therefore the Second Court of Appeals decision stands. On September 26, 2023, the City Council adopted an ordinance providing for regulation and permitting of game rooms and amusement redemption machines in the city. This ordinance was codified as Article 6, ”Gaming Sites and Gaming Machines.” Because of the Second Court of Appeals decision in the Fort Worth case, it is necessary to amend Article 6 to prohibit game rooms and amusement redemption machines, including eight-liners. Attached for your consideration is a proposed ordinance that amends Article 6 in its entirety by prohibiting game rooms and amusement redemption machines, including eight-liners, in the City of Orange. This prohibition applies to all establishments in the City of Beaumont including but not limited to private businesses and non-profit organizations. All Game Room Owners have been notified of this item by regular mail using the addresses on file. This item will be heard twice by the Council. If affirmed twice, properties containing gaming machines will have ninety (90) days thereafter to remove all gaming machines from within the city limits of Beaumont. FUNDING SOURCE Not Applicable. RECOMMENDATION Approve the Ordinance. ATTACHMENTS