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HomeMy WebLinkAboutAUG 19 2025 - PACKET REGULAR MEETING OF THE CITY COUNCIL COUNCIL CHAMBERS CITY HALL 801 MAIN STREET TUESDAY, AUGUST 19, 2025 1:30 PM AGENDA CALL TO ORDER INVOCATION PLEDGE OF ALLEGIANCE ROLL CALL PROCLAMATIONS PRESENTATIONS Communication Update Permitting Process and Public Outreach Overview RECOGNITIONS PUBLIC COMMENT ON AGENDA/CONSENT Citizens may speak on the Consent Agenda/Regular Agenda Items 1-10 & 12 or any other topic. Item 11 has already been heard in a Public Hearing; therefore, citizens cannot speak on that item. 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 August 5, 2025, and August 12, 2025, City Council meeting minutes. B. Council to consider appointments to the Board of Adjustment. C. Council consider a resolution to authorize TXPHV, LP, to exercise powers granted to Housing Finance Corporations under Texas Local Government Code Chapter 394, as amended by the 89th Legislature. D. Council consider a resolution approving the award of annual contracts for temporary personnel services for various departments. E.Council consider a resolution approving the renewal of licensing and support services for the City’s virtual server environment, to be purchased through CDW-G of Vernon Hills, IL. F.Council consider a resolution approving the renewal of a hardware maintenance contract for Cisco network equipment used by IT for all departments from CDW-G of Vernon Hills, IL. G.Council consider a resolution approving a six-month contract for the purchase of sodium hydroxide (caustic soda) for use by the Water Utilities Department. H.Council consider a resolution authorizing the City Manager to enter a contract with Transdev Services, Inc., to provide management services for the Beaumont Municipal Transit System. I.Council consider a resolution renewing the lease agreements with Bar C Ranch for the Southeast Texas Auto Theft Task Force office (Suite C) and warehouse space (Suites D & E), located at 2430 West Cardinal Drive. J.Council consider authorizing the acceptance of a ten-foot wide (10') Exclusive Sanitary Sewer Easement. K.Acceptance of the grant for International City/County Management Association (ICMA) Economic Mobility and Opportunity (EMO) Grant Program. L.Council consider authorizing the acceptance of a Sidewalk Easement. M.Council to consider a resolution ratifying the City Manager's execution of an agreement with the Beaumont Firemens Relief Fund (BFRF). REGULAR AGENDA 1.Council to consider a resolution receiving the proposed FY 2026 Budget and scheduling a public hearing. 2. Council to consider establishing and taking a record vote on the “Proposed” 2025 tax rate and schedule a public hearing. 3.Council to consider a resolution receiving the proposed 2026 Capital Program and scheduling a public hearing. 4.Consider authorizing the Tyrrell Park Nature & Visitors Center, part of the Beaumont Convention and Visitors Bureau, to apply and accept funding from the Jefferson County Tourism Commission (JCTC) for $4,000 for partial payment of wayfinding, interpretative signage for the Rotary Pollinator Gardens located at the Tyrrell Park Nature & Visitors Center. 5.Consider authorizing the Beaumont Convention and Visitors Bureau to apply for grant monies from the Jefferson County Tourism Commission (JCTC), in the amount of $13,210 for a split advertisement billboard in Mont Belvieu, TX with the Beaumont CVB. 6.Consider authorizing the Beaumont Convention and Visitors Bureau to apply and accept funding from the Jefferson County Tourism Commission (JCTC) for $12,522.50 to host the awards luncheon for TXDOT/Texas Travel Alliance Annual 2026 Conference and promote Beaumont as the host city for the year 2027. 7.Council consider a resolution authorizing the City Manager to execute an Interlocal Agreement with Jefferson County Drainage District No. 6 (DD6) for the Howell Street and Sue Lane Drainage Improvements Project. 8.Council consider a resolution authorizing the City Manager to execute Change Order No. 1, accept maintenance, and authorize final payment to CZ Construction, LLC, of Houston, for the Seale Road Sanitary Sewer Pipe Bursting Project. 9.Council consider a resolution authorizing the City Manager to execute Change Order No. 1 to the contract with MK Constructors, for the Concrete Pavement Repair Citywide - Phase III Project. 10.Council consider a resolution authorizing the City Manager to execute Change Order No. 1 to the contract with SETEX Construction Corp, of Beaumont, Texas for the Highway 124 12-Inch Water Main Replacement (From Phelps Rd to Downs Rd). 11.Consider a Rezoning of a property from R-S (Residential-Single Family Dwelling) and A-R (Agricultural-Residential) Districts to a PUD (Planned Unit Development) District for 112 acres more or less located north and east of 7220 Helbig Road. WORK SESSION Council to review and discuss the Proposed Ordinance – Chapter 14, Article 3, Division 5, Obstruction of Roadways, Alleys, or Rights-of-Way REGULAR AGENDA 12. Council consider adopting a new ordinance, Obstruction of Roadways, Alleys, or Rights-of-Way, to Sec. 14.03.218 through Sec. 14.03.223 of the Public Ways and Public Places Ordinance. PUBLIC HEARING COUNCIL COMMENTS EXECUTIVE SESSION ADJOURNMENT Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or services are requested to contact Jacqueline K. Gunner at (409) 880-3782. A TO:City Council FROM:Kenneth R. Williams, City Manager PREPARED BY:Tina Broussard, City Clerk MEETING DATE:August 19, 2025 REQUESTED ACTION:Council to consider approving the August 5, 2025, and August 12, 2025, City Council meeting minutes. BACKGROUND None FUNDING SOURCE None RECOMMENDATION Approval of the minutes ATTACHMENTS Minutes - August 5, 2025, and August 12, 2025 MINUTES OF THE CITY OF BEAUMONT COUNCIL MEETING Albert “A.J.” Turner, Mayor Pro Tem ROY WEST, MAYOR Mike Williams, At-Large Cory Crenshaw, Ward I CITY COUNCIL MEETING Joey Hilliard, Ward II LaDonna Sherwood, Ward IIIAUGUST 5, 2025 Chris Durio, 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 August 5, 2025, 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 Proclamations, Presentation and Recognition Public Comment: Persons may speak on the Consent Agenda/Regular Agenda items 1-8 or any other topic. Items 9-17 have already been heard in a Public Hearing; therefore, citizens cannot speak on those items. Citizens wishing to speak on Items 18 & 19 will be given the opportunity to speak during the Public Hearing. Mayor West called the council meeting to order at 1:48 p.m. Father Shane Baxter with St. Anthony Cathedral Basilica 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 Tem Turner, Councilmembers Durio, Sherwood (arrived at 1:55 p.m.) and Crenshaw. Absent: Councilmembers Hilliard and Williams. Also, present were Kenneth R, Williams, City Manager; Sharae Reed, City Attorney; Tina Broussard, City Clerk. Proclamations, Presentation and Recognition None Mayor West read the announcement regarding Executive Session being held after the conclusion of Councilmember Comments. Public Comment: Persons may speak on the Consent Agenda/Regular Agenda items 1-8 or any other topic. Items 9-17 have already been heard in a Public Hearing; therefore, citizens cannot speak on those items. Citizens wishing to speak on Items 18 & 19 will be given the opportunity to speak during the Public Hearing. (Public comments can be heard or seen on the City of Beaumont’s website at beaumonttexas.gov) Kate Hambright7 Cheska HollowBeaumont TX Minutes – Augst 5, 2025 Lawrence Castille1463 S. MLK Blvd.Beaumont TX Amanda Yarbrough701 Main St.Beaumont TX Charlie Crabbe928 East Dr.Beaumont TX Addie Allen9695 GrossBeaumont TX Daniel Campise2095 Dowlen Rd.Beaumont TX Tone Ligon Carrierre4240 Inez St.Beaumont TX 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 July 29, 2025, City Council meeting minutes. B.Council consider a resolution to enter into a contract for grant application and administrative services – Resolution 25-171 C.Council to consider resolution approving the award of the comprehensive feasibility study for the Main Downtown Library and Beaumont Children's Museum Komatsu Architecture – Resolution 25-172 D.Council consider a resolution authorizing the City Manager to enter a contract with Able City, LLC to update the Comprehensive Plan of the City of Beaumont – Resolution 25- 173 E.Council consider a resolution of a License to Encroach Agreement located at 7706 Water Edge – Resolution 25-174 F.Council consider a resolution authorizing the execution of a License to Encroach Agreement with Weston Solutions, Inc – Resolution 25-175 Councilmember Durio moved to approve the Consent Agenda. Councilmember Sherwood seconded the motion. AYES:MAYOR WEST, MAYOR PRO TEM TURNER, COUNCILMEMBERS DURIO, SHERWOOD AND CRENSHAW NAYS:NONE MOTION PASSED REGULAR AGENDA 1.Council to consider authorizing the City Manager to execute an agreement with Beaumont Firefighters' Local 399. The proposed agreement is for a three-year period ending September 30, 2027. The agreement provides for wage increases of 7% effective upon signing, 4% effective Minutes – Augst 5, 2025 October 1, 2025, and 3% effective October 1, 2026; and certification pay for credentialing in the EMS medical program. Pension contributions were removed from the agreement and will be negotiated directly with the Beaumont Firemen's Relief and Retirement Fund. Funds will come from the General Fund. Approval of the resolution. Councilmember Crenshaw moved to APPROVE A RESOLUTION THAT THE CITY MANAGER BE AND HE IS HEREBY AUTHORIZED TO EXECUTE A COLLECTIVE BARGAINING AGREEMENT WITH BEAUMONT FIREFIGHTERS’ LOCAL 399 FOR A THREE (3) YEAR PERIOD EFFECTIVE UPON SIGNING AND EXPIRING ON SEPTEMBER 30, 2027. Councilmember Sherwood seconded the motion. AYES:MAYOR WEST, MAYOR PRO TEM TURNER, COUNCILMEMBERS DURIO, SHERWOOD AND CRENSHAW NAYS:NONE MOTION PASSED RESOLUTION 25-176 2.Council to consider a resolution to approve a Venue Project pursuant to Chapter 334 of the Texas Local Government Code. The city is proposing a Venue Tax as a possible funding option for the proposed hotel and convention center projects. Before this matter can be added to the ballot for voter approval, a resolution must be submitted to the Comptroller to receive an analysis of its financial impact. Approval of the resolution. Councilmember Sherwood moved to APPROVE A RESOLUTION BY THE CITY COUNCIL OF THE CITY OF BEAUMONT, TEXAS, AUTHORIZING THE BEAUMONT DOWNTOWN CONVENTION CENTER AS A VENUE PROJECT IN ACCORDANCE WITH CHAPTER 334, TEXAS LOCAL GOVERNMENT CODE, AND DESIGNATING A METHOD OF FINANCING FOR THE PROJECT, SUBJECT TO VOTER APPROVAL AT AN ELECTION CALLED FOR SUCH PURPOSE. Mayor Pro Tem Turner seconded the motion. After discussion Councilmember Crenshaw asked that the motion be amended to add the wording “Beaumont Downtown Convention Center as a Venue Project”. Councilmember Sherwood agreed to amend her motion to add “Beaumont Downtown Convention Center as a Venue Project”. Mayor Pro Tem Turner seconded the amendment. AYES:MAYOR WEST, MAYOR PRO TEM TURNER, COUNCILMEMBERS DURIO, SHERWOOD AND CRENSHAW NAYS:NONE MOTION PASSED Minutes – Augst 5, 2025 RESOLUTION 25-177 3.Council to consider a resolution authorizing the City Manager to execute Change Order No. 3 to the contract with Underground Construction Solutions, LLC, of Houston, Texas for the LaBelle Park Waterline Extension (IH-10-LNVA Canal to Walden Road) Project. On June 18, 2024, by Resolution No. 24-150, the City Council awarded a contract to Underground Construction Solutions, LLC, of Houston, Texas in the amount of $569,750.00 for the LaBelle Park Waterline Extension (IH-10-LNVA Canal to Walden Road) Project. There were previous Change Order Nos. 1-2, in the amount of $9,400.00. Proposed Change Order No. 3 is requested in the amount of $16,150.00. This change is necessary to add 20 linear feet of casing pipe and to replace 255 linear feet of open-cut installation with 283 linear feet of boring. These modifications are due to unexpected site conditions encountered during construction. A section of the water line installation was located near existing utility conflicts, which required the use of boring techniques to install. 30 calendar days are requested to be added to the contract for this additional work. If approved, the new contract amount would be $595,300.00. Funds will come from the American Rescue Fund. Approval of the resolution. Councilmember Sherwood moved to APPROVE A RESOLUTION THAT THE CITY MANAGER BE AND HE IS HEREBY AUTHORIZED TO EXECUTE CHANGE ORDER NO. 3, IN THE AMOUNT OF $16,150.00, FOR ADDITIONAL WORK TO ADD 20 LINEAR FEET OF CASING PIPE AND TO REPLACE 255 LINEAR FEET OF OPEN-CUT INSTALLATION WITH 289 LINEAR FEET OF BORING, THEREBY INCREASING THE TOTAL CONTRACT AMOUNT TO $595,300.00, FOR THE LABELLE PARK WATERLINE EXTENSION (IH-10-LNVA CANAL TO WALDEN ROAD) PROJECT AND AN ADDITIONAL THIRTY (30) CALENDAR DAYS ARE ADDED TO COMPLETE THE WORK. Councilmember Durio seconded the motion. AYES:MAYOR WEST, MAYOR PRO TEM TURNER, COUNCILMEMBERS DURIO, SHERWOOD AND CRENSHAW NAYS:NONE MOTION PASSED RESOLUTION 25-178 4.Council to consider a resolution authorizing the City Manager to execute Change Order No. 8 to the contract with ALLCO LLC, of Beaumont, for the 48-Inch Pine Street Raw Water Line Project. On July 18, 2023, by Resolution No. 23-193, City Council awarded a contract to ALLCO, LLC, of Beaumont, in the amount of $29,191,513.63. There were previous Change Order Nos. 1 - 7 in the amount of ($8,604,010.16). Minutes – Augst 5, 2025 Proposed Change Order No. 8 is requested in the amount of $367,339.23. This change is necessary to address the following aging or failed infrastructure issues uncovered during construction. The combined storm sewer, sanitary sewer, and watermain works will result in a cost of $367,339.23, with an additional 65 calendar days to be added to the project. Stormwater Items: Remaining funds from a prior change order related to the removal of an unknown concrete bridge will be applied toward critical stormwater upgrades. Work includes reconfiguring the storm sewer system at Lethia Street by transitioning from a box culvert to dual 42-inch pipes, replacing deteriorated storm laterals and surface inlets, and resolving leaking 24-inch storm pipes at Wiess Street that were contributing to inflow into the sanitary sewer system. Sanitary Sewer Items: Two manholes at the intersection of Wiess and Pine Streets will be replaced due to excessive inflow of stormwater and groundwater, which is placing strain on the sanitary sewer system. Water System Items: A 340-foot segment of 6-inch water line between Lethia and Wiess Streets will be replaced due to failure caused by its age and proximity to the new 48-inch raw water transmission line. If approved, Change Order No. 8 would result in a new contract amount of $20,954,842.70 with an additional 65 calendar days to be added to the contract time. Funds will come from Certificates of Obligation and CDBG/GLO. Approval of the resolution Councilmember Durio moved to APPROVE A RESOLUTION THAT THE CITY MANAGER BE AND HE IS HEREBY AUTHORIZED TO EXECUTE CHANGE ORDER NO. 8, IN THE AMOUNT OF $367,339.23, FOR THE VARIOUS WORKS RELATED TO THE EXISTING STORM SEWER, SANITARY SEWER, AND WATER MAIN INFRASTRUCTURE ALONG PINE STREET, THEREBY INCREASING THE TOTAL CONTRACT AMOUNT TO $20,954,842.70, FOR THE 48-INCH PINE STREET RAW WATER LINE PROJECT; AND THAT AN ADDITIONAL SIXTY-FIVE (65) CALENDAR DAYS ARE ADDED TO COMPLETE THE WORK. Councilmember Crenshaw seconded the motion. AYES:MAYOR WEST, MAYOR PRO TEM TURNER, COUNCILMEMBERS DURIO, SHERWOOD AND CRENSHAW NAYS:NONE MOTION PASSED RESOLUTION 25-179 5.Council to consider a resolution authorizing the City Manager to execute Change Order No. 14 to the contract with ALLCO LLC, of Beaumont, for the Collier’s Ferry Pump Station Project. Minutes – Augst 5, 2025 On April 12, 2022, by Resolution No. 22-108, City Council awarded a contract to Allco, LLC, of Beaumont, TX, in the amount of $25,088,259.00 for the Collier’s Ferry Pump Station Project. There were previous Change Order Nos. 1 - 13 in the amount of $1,587,534.44. Proposed Change Order No. 14 is requested in the amount of $20,399.60. This change is necessary for the following modifications to the contract: Traffic Attenuation Device and Gate: These will serve as a barrier between Pine Street and the access road to improve vehicle safety and enhance site security. Camera Pole at the Pump Station: Following an assessment of the site by City staff, they determined that having the pole to set cameras will enhance the security of the area. Credit for Pipe Support Material Change: Acceptance of an alternate material for pipe support results in cost savings. Credit for Tapping Sleeve: A previously approved change order that included a tapping sleeve has been deemed not required to complete the work and can be deleted, resulting in cost savings. If approved, Change Order No. 14 would result in a new contract amount of $26,696,193.04, and no additional calendar days added to the contract for this additional work. Funds will come from Certificates of Obligation and FEMA. Approval of the resolution. Councilmember Sherewood moved to APPROVE A RESOLUTION THAT THE CITY MANAGER BE AND HE IS HEREBY AUTHORIZED TO EXECUTE CHANGE ORDER NO. 14, IN THE AMOUNT OF $20,399.60, FOR TRAFFIC ATTENUATION DEVICE AND GATE, A CAMERA POLE AT THE PUMP STATION, CREDIT FOR PIPE SUPPORT MATERIAL CHANGE, AND CREDIT FOR TAPPING SLEEVE, WITH A NEW CONTRACT AMOUNT OF $26,696,193.04, FOR THE COLLIER’S FERRY PUMP STATION PROJECT WITH NO ADDITIONAL CALENDAR DAYS ADDED TO THE CONTRACT FOR THE ADDITIONAL WORK. Councilmember Crenshaw seconded the motion. AYES:MAYOR WEST, MAYOR PRO TEM TURNER, COUNCILMEMBERS DURIO, SHERWOOD AND CRENSHAW NAYS:NONE MOTION PASSED RESOLUTION 25-180 6.Council to consider a resolution authorizing the City Manager to execute a Standard Utility Agreement (SUA) with the Texas Department of Transportation (TxDOT) for the Minutes – Augst 5, 2025 Eastex Water and Wastewater Relocation projects of the IH-10/Hwy 69 Interchanges Project. The Standard Utility Agreement (SUA) establishes roles, responsibilities, and cost obligations of both the City of Beaumont (City) and the Texas Department of Transportation (TxDOT) related to utility work associated with the IH-10/Highway 69 Eastex Interchanges Project. This agreement defines the scope of utility adjustments required to accommodate the planned TxDOT highway improvements and ensures compliance with state and federal regulations governing such relocations. The SUA also outlines the process for project coordination, documentation, and reimbursement, including provisions that make the City eligible for 100% reimbursement of all eligible costs incurred for the relocation of water and wastewater infrastructure is located within the TxDOT right of way. The Eastex Water and Wastewater Relocation projects are part of the City of Beaumont’s coordinated efforts with the Texas Department of Transportation (TxDOT’s) IH- 10/Highway 69 Eastex Interchanges Project. These projects involve replacing and relocating existing water and wastewater infrastructure within the TxDOT right of way. Each phase includes the installation of various sizes and lengths of water and sanitary sewer lines, associated appurtenances, and the abandonment or removal of existing lines as necessary to accommodate the highway improvements. The estimated total cost for the utility relocation work is $24,142,138.91. The city will manage the project, with Volkert Inc., selected as the engineering firm to manage the utility relocation on behalf of the city. This project will be 100% reimbursable through TxDOT. Water Utilities has reviewed and recommends approval. Funds will come from Water Revenue Bonds. Approval of the resolution. Councilmember Sherwood moved to APPROVE A RESOLUTION THAT THE CITY MANAGER BE AND HE IS HEREBY AUTHORIZED TO EXECUTE A STANDARD UTILITY AGREEMENT BETWEEN THE CITY OF BEAUMONT AND THE TEXAS DEPARTMENT OF TRANSPORTATION (TXDOT) FOR THE EASTEX WATER AND WASTEWATER RELOCATION PROJECTS OF THE IH-10/HWY 69 INTERCHANGES PROJECT. Councilmember Durio seconded the motion. AYES:MAYOR WEST, MAYOR PRO TEM TURNER, COUNCILMEMBERS DURIO, SHERWOOD AND CRENSHAW NAYS:NONE MOTION PASSED RESOLUTION 25-181 7.Council to consider a resolution authorizing the City Manager to award a contract to Vortex Services, LLC, of Houston, Texas for the Eastex Water and Wastewater Relocation projects of the TxDOT IH-10/Hwy 69 Eastex Interchanges Project. Minutes – Augst 5, 2025 The Eastex Water and Wastewater Relocation projects are part of the City of Beaumont’s coordinated efforts with the Texas Department of Transportation (TxDOT’s) IH- 10/Highway 69 Eastex Interchanges Project. These projects involve replacing and relocating existing water and wastewater infrastructure within the TxDOT right of way. Each phase includes the installation of various sizes and lengths of water and sanitary sewer lines, associated appurtenances, and the abandonment or removal of existing lines as necessary to accommodate the highway improvements. The City received quotes for all four (4) phases of the project from Vortex Services, LLC, through The Interlocal Purchasing System (TIPS) purchasing cooperative program. Based on a thorough review of the quotes, Water Utilities staff recommend awarding the projects to Vortex Services, LLC, of Houston, TX for a total amount of $22,021,822.00. The breakdown of costs and scope for each phase is provided on the table below: PhaseDescriptionCost 1Approximately 2,600 LF of water line relocations$2,866,396.00 2 Approximately 5,400 LF of water line relocations$4,318,943.00 3 Approximately 3,900 LF of sanitary sewer line relocations$9,811,411.00 4 Approximately 3,500 LF of sanitary sewer line relocations and 2,900 LF of water line relocations$5,025,072.00 TOTAL$22,021,822.00 Through this resolution, the city is expressing its willingness to enter into agreements with Vortex Services LLC. The award is contingent upon the full execution of the TxDOT Standard Utility Agreement (SUA) for the project. Upon execution, the project will be eligible for 100% reimbursement through TxDOT. Funds will come from Water Revenue Bonds. Approval of the resolution. Councilmember Durio moved to APPROVE A RESOLUTION THAT THE CITY MANAGER BE AND HE IS HEREBY AUTHORIZED TO EXECUTE A CONTRACT WITH VORTEX SERVICES, LLC, OF HOUSTON, TEXAS, IN THE AMOUNT OF $22,021,822.00, FOR THE EASTEX WATER AND WASTEWATER RELOCATION PROJECTS OF THE TXDOT IH-10/HWY 69 EASTEX INTERCHANGES PROJECT. Councilmember Sherwood seconded the motion. AYES:MAYOR WEST, MAYOR PRO TEM TURNER, COUNCILMEMBERS DURIO, SHERWOOD AND CRENSHAW NAYS:NONE MOTION PASSED RESOLUTION 25-182 8.Council to consider an ordinance to impose civil penalties for interference with child custody orders. House 969 was passed by the Texas Legislature to address the criminal enforcement for Minutes – Augst 5, 2025 interference with child custody orders and gives a municipality the authority to impose a civil penalty up to $500.00. Councilmember Sherwood moved to ADOPT AN ORDINANCE ENTITLED AN ORDINANCE TO ADOPT CHAPTER 12 ARTICLE 13 INTERFERENCE WITH CHILD CUSTODY INTO THE CITY OF BEAUMONT’S CODE OF ORDINANCES TO MAKE CHANGES; PROVIDING FOR SEVERABILITY, PROVIDING FOR REPEAL; AND PROVIDING A PENALTY. Mayor Pro Tem Turner seconded the motion. After discussion the Mayor requested that the item be tabled for further information. Councilmember Crenshaw seconded the request. After additional discussion Councilmember Sherwood stated the item should be denied. Councilmember Sherwood then made a motion to amend her previous motion to deny the item as presented. Councilmember Crenshaw seconded the motion. AYES:MAYOR WEST, COUNCILMEMBERS SHERWOOD AND CRENSHAW NAYS:MAYOR PRO TEM TURNER AND COUNCILMEMBER DURIO ITEM FAILED DUE TO A LACK OF FOUR COUNCILMEMBERS APPROVING THE DENIAL 9.Council to consider a request for an Amended Specific Use Permit to allow a mini storage facility within a GC-MD-2 (General Commercial-Multiple Family Dwelling-2) District for property located at 6030-6040 Concord Road. Concord Mini Storage, L.L.C. received an approved Rezoning and Specific Use Permit in March of 2022 to allow the construction of 190 self-serve personal storage units. The property is under construction and when completed it will be accessible twenty-four (24) hours a day, seven (7) days a week, with an office onsite and gated keypad entry. Meshell Heartfield, on behalf of the owner, is seeking an amendment to the existing Specific Use Permit to reduce the landscaping requirements along the North and East property lines as originally conditioned in the approval. The landscaping requirements apply where a commercial property abuts a residential property. In this case, the landscaping would be situated between an 8’ tall wood privacy fence and metal exterior wall of the storage facility. This placement presents significant challenges for ongoing maintenance of the landscaping, fencing and building. Potentially creating hazards for both the commercial property owner and tenants of the storage facility and the adjacent residential property owner should the trees be planted in this constrained area and become overgrown or unhealthy due to lack of access. At a Joint Public Hearing held on July 21, 2025, the Planning Commission recommended 5:0 to approve the request for an Amended Specific Use Permit to allow a mini storage facility within a GC-MD-2 (General Commercial-Multiple Family Dwelling-2) District for property located at 6030-6040 Concord Road, with the following conditions: 1.Submit a revised landscaping plan to the Planning Office. Minutes – Augst 5, 2025 2.Install and maintain the required 8’ tall wood or masonry fence and eliminate the requirement to install trees and shrubs along the northern and eastern property lines. 3.Install landscaping along the front property line to screen the parking lot from the right-of-way. 4.Construction plans must meet all requirements by Water Utilities for water and sanitary sewer services, including any requirements of the City’s backflow, pretreatment, and/or F.O.G program. 5.Maintain or replace (as needed) the sidewalk along Concord Road. Approval of the ordinance, with the following conditions: 1.Submit a revised landscaping plan to the Planning Office. 2.Install and maintain the required 8’ tall wood or masonry fence and eliminate the requirement to install trees and shrubs along the northern and eastern property lines. 3.Install landscaping along the front property line to screen the parking lot from the right-of-way. 4.Construction plans must meet all requirements by Water Utilities for water and sanitary sewer services, including any requirements of the City’s backflow, pretreatment, and/or F.O.G program. 5.Maintain or replace (as needed) the sidewalk along Concord Road. Councilmember Durio moved to ADOPT AN ORDINANCE ENTITLED AN ORDINANCE ISSUING AN AMENDED SPECIFIC USE PERMIT PERMIT TO ALLOW A MINI STORAGE FACILITY WITHIN A GC-MD-2 (GENERAL COMMERCIAL-MULTIPLE FAMILY DWELLING-2) DISTRICT FOR PROPERTY LOCATED AT 6030-6040 CONCORD ROAD, WITH THE CONDITIONS, IN THE CITY OF BEAUMONT, JEFFERSON COUNTY, TEXAS. Councilmember Sherwood seconded the motion. AYES:MAYOR WEST, MAYOR PRO TEM TURNER, COUNCILMEMBERS DURIO, SHERWOOD AND CRENSHAW NAYS:NONE MOTION PASSED ORDINANCE 25-036 10.Council to consider a request for a Specific Use Permit to allow truck parking and storage within a GC-MD (General Commercial-Multiple Family Dwelling) District for property located at 4010 Fannett Road. Dustin Byerly is requesting a Specific Use Permit to allow truck parking and storage at 4010 Minutes – Augst 5, 2025 Fannett Road. This property was recently subdivided and previously operated as a Vehicle Storage Facility for towed cars. According to the Comprehensive Plan of Beaumont this property is located within the “Conservation Revitalization” area. Such areas are “Built up areas where a significant portion of the area is experiencing influences such as incompatible land uses, dilapidated and derelict structures, a deteriorating or poor public infrastructure, and a decline in population and in the number of housing units and businesses. Immediate actions are needed to precent continued deterioration and to reverse and repair those conditions.” The development of the site would be consistent with the existing development to the west. At a Joint Public Hearing held on July 21, 2025, the Planning Commission recommended 5:0 to approve the request for a Specific Use Permit to allow truck parking and storage within a GCMD (General Commercial-Multiple Family Dwelling) District for property located at 4010 Fannett Road, with the following conditions: 1.Any 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.Any construction plans shall comply with all applicable Fire and Building Codes. 3.Any installed lighting shall be diverted from residential uses to the north and east. 4.That the development is in strict compliance with the City of Beaumont Landscaping and Screening Requirements. Approval of the ordinance, with the following conditions: 1.Any 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.Any construction plans shall comply with all applicable Fire and Building Codes. 3.Any installed lighting shall be diverted from residential uses to the north and east. 4.That the development is in strict compliance with the City of Beaumont Landscaping and Screening Requirements. Minutes – Augst 5, 2025 Mayor Pro Tem Turner moved to ADOPT AN ORDINANCE ENTITLED AN ORDINANCE ISSUING A SPECIFIC USE PERMIT TO ALLOW A TRUCK PARKING AND STORAGE WITHIN A GC-MD (GENERAL COMMERCIAL-MULTIPLE FAMILY DWELLING) DISTRICT FOR PROPERTY LOCATED AT 4010 FANNETT ROAD, WITH THE CONDITIONS, IN THE CITY OF BEAUMONT, JEFFERSON COUNTY, TEXAS. Councilmember Sherwood seconded the motion. AYES:MAYOR WEST, MAYOR PRO TEM TURNER, COUNCILMEMBERS DURIO, SHERWOOD AND CRENSHAW NAYS:NONE MOTION PASSED ORDINANCE 25-037 11.Council to consider a request for a Specific Use Permit to allow a duplex within an R-S (Residential-Single Family Dwelling) District for property located at 3890 Harding Drive. Ahmed Salem of ARA Buyers, is requesting approval of a Specific Use Permit to allow a duplex at 3890 Harding Drive. The purpose of the request is to bring the existing duplex into compliance with our adopted ordinances. According to the Comprehensive Plan of Beaumont the property is located within a “Stable Area”, which is “characterized by good to excellent structural conditions and neighborhoods that are free from blighting influences, such as incompatible land uses, dilapidated buildings and a deteriorated or poor public infrastructure. Vacant parcels which may exist are good to excellent development sites.” The existing residential use of the property appears to align with the Comprehensive Plan of Beaumont. At a Joint Public Hearing held on July 21, 2025, the Planning Commission recommended 5:0 to approve the request for a Specific Use Permit to allow a duplex within an R-S (Residential- Single Family Dwelling) District for property located at 3890 Harding Drive, with the following condition: 1.Construction plans must meet all requirements by Water Utilities for water and sanitary sewer services, including any requirements of the City’s backflow, pretreatment, and/or F.O.G. program. Approval of the ordinance, with the following condition: 1.Construction plans must meet all requirements by Water Utilities for water and sanitary sewer services, including any requirements of the City’s backflow, pretreatment, and/or F.O.G. program. Minutes – Augst 5, 2025 Councilmember Sherwood moved to ADOPT AN ORDINANCE ENTITLED AN ORDINANCE ISSUING A SPECIFIC USE PERMIT TO ALLOW A DUPLEX WITHIN AN R-S (RESIDENTIAL-SINGLE FAMILY DWELLING) DISTRICT FOR PROPERTY LOCATED AT 3890 HARDING DRIVE, 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, SHERWOOD AND CRENSHAW NAYS:NONE MOTION PASSED ORDINANCE 25-038 12.Council to consider a request for a Specific Use Permit to allow a drinking place within the CBD (Central Business District) for property located at 304 Orleans Street. Shanna and Jeremey Hawa, are seeking approval for a Specific Use Permit to allow a drinking place to be located at 304 Orleans. The proposed “speakeasy” is a concept designed to deliver an intimate and immersive nightlife experience, inspired by the elegance of the 1920’s. The establishment will feature high-end craft cocktails, live jazz performances, in a hidden setting. At a Joint Public Hearing held on July 21, 2025, the Planning Commission recommended 5:0 to approve the request for a Specific Use Permit to allow a drinking place within the CBD (Central Business District) for property located at 304 Orleans 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 back-flow, pretreatment and/or FOG program. 2.Shall install a security camera system or employ security patrols during peak operational hours. 3.The establishment and property premises shall remain in compliance with the building code, fire code, zoning code, offenses and nuisance code, health and sanitation code and all other applicable codes of the city. 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 back-flow, pretreatment and/or FOG program. 2.Shall install a security camera system or employ security patrols during peak operational hours. Minutes – Augst 5, 2025 3.The establishment and property premises shall remain in compliance with the building code, fire code, zoning code, offenses and nuisance code, health and sanitation code and all other applicable codes of the city. Councilmember Sherwood moved to ADOPT AN ORDINANCE ENTITLED AN ORDINANCE ISSUING A SPECIFIC USE PERMIT TO ALLOW A DRINKING PLACE WITHIN THE CBD (CENTRAL BUSINESS DISTRICT) FOR PROPERTY LOCATED AT 304 ORLEANS STREET, WITH THE CONDITIONS, IN THE CITY OF BEAUMONT, JEFFERSON COUNTY, TEXAS. Councilmember Crenshaw seconded the motion. AYES:MAYOR WEST, MAYOR PRO TEM TURNER, COUNCILMEMBERS DURIO, SHERWOOD AND CRENSHAW NAYS:NONE MOTION PASSED ORDINANCE 25-039 13.Council to consider a request for a Specific Use Permit to allow an eating place within an RCR-H (Residential Conservation Revitalization-Historic) District for property located at 2090 Broadway Street. Matthew and Kimberly Moyle, are seeking approval of a Specific Use Permit to allow an eating place to be located at 2090 Broadway. The proposed “Moyle Manor” is a concept designed around traditional southern afternoon tea. The proposed tearoom, will boast traditional southern hospitality with baked goods, tea sandwiches, and carefully selected teas. In addition, the Moyles will maintain their residency on the upper floor of the historically preserved and restored home. Parking is provided directly across the street in the existing parking lot. This is a great example of adaptive reuse to a historic structure. At a Joint Public Hearing held on July 21, 2025, the Planning Commission recommended 5:0 to approve the request for a Specific Use Permit to allow an eating place within an RCR-H (Residential Conservation Revitalization-Historic) District for property located at 2090 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 back-flow, pretreatment and/or FOG program. 2.The establishment and property premises shall be in compliance with the building code, fire code, zoning code, offenses and nuisance code, health and sanitation code and all other applicable codes of the city. 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 back-flow, pretreatment and/or FOG program. Minutes – Augst 5, 2025 2.The establishment and property premises shall be in compliance with the building code, fire code, zoning code, offenses and nuisance code, health and sanitation code and all other applicable codes of the city. Councilmember Crenshaw moved to ADOPT AN ORDINANCE ENTITLED AN ORDINANCE ISSUING A SPECIFIC USE PERMIT TO ALLOW AN EATING PLACE WITHIN THE RCR-H (RESIDENTIAL CONSERVATION REVITALIZATION-HISTORIC) DISTRICT FOR PROPERTY LOCATED AT 2090 BROADWAY STREET, WITH THE CONDITIONS, IN THE CITY OF BEAUMONT, JEFFERSON COUNTY, TEXAS. Councilmember Sherwood seconded the motion. After discussion Mayor Pro Tem Turner requested that a third (3) condition be added “No live music after 8:00 p.m.” AYES:MAYOR WEST, MAYOR PRO TEM TURNER, COUNCILMEMBERS DURIO, SHERWOOD AND CRENSHAW NAYS:NONE MOTION PASSED ORDINANCE 25-040 14.Council to consider a request for a Rezoning from R-S (Residential-Single Family Dwelling) and A-R (Agricultural-Residential) Districts to a PUD (Planned Unit Development) District for 112 acres more or less located north and east of 7220 Helbig Road. ITEM TABLED Carlton Sharp is requesting a Rezoning for approximately 112 acres more or less located north and east of 7220 Helbig Road from R-S (Residential-Single Family Dwelling) and A- R (Agricultural-Residential) Districts to a PUD (Planned Unit Development) District to support a high quality development. The PUD district promotes the coordinated design of mixed uses - residential, commercial, office, retail and institutional - under a comprehensive development plan. It offers greater design flexibility compared to traditional zoning districts, including options for cluster housing, appealing to residents seeking larger homes with smaller private yards, shared open spaces,and public amenities. Drainage District #6 has noted that there are several significant drainage features, Ditches 905, 905-A and 905-B all traverse the site and serve as critical outfall routes for the area. A detailed exhibit titled “DD6 EXHIBIT” has been provided by the Drainage District. The attachment includes LiDAR imagery and maps identifying the drainage ditches and their outfall locations across the property. Before any development of this site occurs, a Specific Use Permit must be approved by the Minutes – Augst 5, 2025 Planning Commission and City Council to establish the land use and density plans. This request received protest from the property owners comprising 70% of the surrounding land area. Section 28.02.008(d) of the City's Code of Ordinances states, "The city council shall not amend, supplement, change, modify or repeal any regulation, restriction or boundary or approve a specific use permit where a protest against such change (has been filed), signed by the owners of twenty (20) percent or more either of the area of the lots included in such proposed change or of the lots or land immediately adjoining the same and extending two hundred (200) feet therefrom, except by favorable vote of three-fourths (3/4) of all the members of the city council." At a Joint Public Hearing held on July 21, 2025, the Planning Commission recommended 6:0 to approve the request for a Rezoning from R-S (Residential Single-Family Dwelling) and A-R (Agricultural-Residential) Districts to a PUD (Planned Unit Development) District for 112 acres more or less located north and east of 7220 Helbig Road. Approval of the ordinance. ITEM TABLED 15.Council to consider a request for a Rezoning from R-S (Residential-Single Family Dwelling), RM-H (Residential Multiple-Family Dwelling-Highest Density) and A-R (Agricultural-Residential Districts to a PUD (Planned Unit Development) District for approximately 366 acres more or less located at the southwest corner of Dowlen Road and Delaware Street. Sam Yager III, of Acadia Dowlen, LLC., Inc., is requesting a Rezoning for approximately 366 acres more or less located at the southwest corner of Dowlen Road and Delaware Street from RS (Residential-Single Family Dwelling), RM-H (Residential Multiple Family Dwelling-Highest Density) and A-R (Agricultural-Residential) Districts to a PUD (Planned Unit Development) District to support a high-quality development. The PUD district promotes the coordinated design of mix uses – residential, commercial, office, retail and institutional- under a comprehensive development plan. It offers greater design flexibility compared to traditional zoning district, including options for cluster housing, appealing to residents seeking larger homes with smaller private yards, shared open spaces, and public amenities. Before any development of this site occurs, a Specific Use Permit must be approved to establish the land use and density plans. At a Joint Public Hearing held on July 21, 2025, the Planning Commission recommended 6:0 to approve the request for a Rezoning from R-S (Residential-Single Family Dwelling), RM-H (Residential Multiple-Family Dwelling-Highest Density) and A-R (Agricultural-Residential Districts to a PUD (Planned Unit Development) District for approximately 366 acres more or less located at the southwest corner of Dowlen Road and Delaware Street. Approval of the ordinance. Minutes – Augst 5, 2025 Councilmember Sherwood moved to ADOPT AN ORDINANCE ENTITLED AN ORDINANCE AMENDING CHAPTER 28 OF THE CODE OF ORDINANCES OF BEAUMONT, TEXAS, AND IN PARTICULAR THE BOUNDARIES OF THE ZONING DISTRICTS, AS INDICATED UPON THE ZONING MAP OF BEAUMONT, TEXAS, BY CHANGING THE ZONING OF PROPERTY PRESENTLY ZONED R-S (RESIDENTIAL-SINGLE FAMILY DWELLING), R-H (RESIDENTIAL MULTIPLE-FAMILY DWELLING- HIGHEST DENSITY), AND A-R (AGRICULTURAL-RESIDENTIAL) DISTRICTS TO A PUD (PLANNED UNIT DEVELOPMENT) DISTRICT FOR APPROXIMATELY 366 ACRES MORE OR LESS LOCATED AT THE SOUTHWEST CORNER OF DOWLEN ROAD AND DELAWARE STREET, BEAUMONT, JEFFERSON COUNTY, TEXAS, PROVIDING FOR SEVERABILITY; PROVIDING FOR REPEAL AND PROVIDING A PENALTY. Councilmember Durio seconded the motion. After discussion Councilmember Crenshaw asked that this item be tabled, the item failed due to a lack of a second. AYES:MAYOR WEST, MAYOR PRO TEM TURNER, COUNCILMEMBERS DURIO AND SHERWOOD NAYS:COUNCILMEMBER CRENSHAW MOTION PASSED ORDINANCE 25-041 16.Council to consider a request for a Rezoning from R-S (Residential Single-Family Dwelling) District to GC-MD (General Commercial Multiple-Family Dwelling) or a more restrictive district for property located at 3709 Concord Road. Ali Hamdan, on behalf of property owner Rolando Carbajal, is requesting a Rezoning for the .466-acre property at 3709 Concord Road. Mr. Hamdan is requesting a zone change from R-S (Residential-Single Family Dwelling) District to GC-MD (General Commercial Multiple-Family Dwelling) or a more restrictive zoning district. The applicant submitted a Certificate of Occupancy (CO) for a tire shop at that location. Due to the current zoning district being designated as residential, the CO was denied as that use is not permitted within a residential zoning district. According to the Comprehensive Plan of Beaumont the property is located within a “Stable Area”, which states, “characterized by good to excellent structural conditions and neighborhoods that are free from blighting influences, such as incompatible land uses, dilapidated buildings and a deteriorated or poor public infrastructure. Vacant parcels which may exist are good to excellent development sites”. The existing residential zoning district and surrounding uses align with said plan. If approved, this Rezoning request could result in “spot zoning”, by introducing a higher density, commercial use into a predominantly single-family residential area of Concord Avenue. Approval of this request may violate Chapter 211 of the Texas Local Government Code. Minutes – Augst 5, 2025 At a Joint Public Hearing held on July 21, 2025, the Planning Commission recommended 6:0 to deny the request for a Rezoning from R-S (Residential Single-Family Dwelling) District to GCMD (General Commercial Multiple-Family Dwelling) or a more restrictive district for property located at 3709 Concord Road. Denial of the ordinance. Councilmember Sherwood moved to DENY AN ORDINANCE ENTITLED AN ORDINANCE AMENDING CHAPTER 28 OF THE CODE OF ORDINANCES OF BEAUMONT, TEXAS, AND IN PARTICULAR THE BOUNDARIES OF THE ZONING DISTRICTS, AS INDICATED UPON THE ZONING MAP OF BEAUMONT, TEXAS, BY CHANGING THE ZONING OF PROPERTY PRESENTLY ZONED R-S (RESIDENTIAL-SINGLE FAMILY DWELLING) TO A GC-MD (GENERAL COMMERCIAL MULTIPLE-FAMILY DWELLING) DISTRICT OR A MORE RESTRICTIVE DISTRICT FOR PROPERTY LOCATED AT 3709 CONCORD ROAD, BEAUMONT, JEFFERSON COUNTY, TEXAS; PROVIDING FOR SEVERABILITY, PROVIDING FOR REPEAL AND PROVIDING A PENALTY. Mayor Pro Tem Turner seconded the motion. AYES:MAYOR WEST, MAYOR PRO TEM TURNER, COUNCILMEMBERS DURIO, SHERWOOD AND CRENSHAW NAYS:NONE ITEM DENIED 17.Council to consider a request for a Rezoning of a property from RM-H (Residential Multiple Family-Highest Density) District to LI (Light Industrial) District for property located at 5775 Erie Street. Ray Woodside is requesting approval of a Rezoning from RM-H (Residential Multiple Family- High Density) District to LI (Light Industrial) District, for the property located at 5775 Erie Street. The purpose of the Rezoning is to establish a truck parking and storage facility for a Motor Carrier Company, Ray + Rayne LLC, currently operate six (6) semi-trucks and trailers. The property was originally zoned LI when Cardinal Drive was constructed, however in 1999 in an attempt to sell the property initiated a rezoning to RM-H to allow for development of residential homes. That development has not taken place, and the industrial uses within this area has continued to expand. According to the Comprehensive Plan of Beaumont, the property is located within a “Light Industrial” area, and the Rezoning appears to align with the plan. It should be noted that a portion of the property is located within the Special Flood Hazard Area, and any development shall be in strict compliance with the City’s adopted Flood Damage and Prevention Ordinance. At a Joint Public Hearing held on July 21, 2025, the Planning Commission recommended 5:0 to approve the request for a Rezoning of property from RM-H (Residential Multiple Family- Minutes – Augst 5, 2025 Highest Density) to LI (Light Industrial) District for property located at 5775 Erie Street. Approval of the ordinance. Councilmember Sherwood moved to ADOPT AN ORDINANCE ENTITLED AN ORDINANCE AMENDING CHAPTER 28 OF THE CODE OF ORDINANCES OF BEAUMONT, TEXAS, AND IN PARTICULAR THE BOUNDARIES OF THE ZONING DISTRICTS, AS INDICATED UPON THE ZONING MAP OF BEAUMONT, TEXAS, BY CHANGING THE ZONING OF PROPERTY PRESENTLY ZONED RM-H (RESIDENTIAL MULTIPLE FAMILY-HIGH DENSITY) DISTRICT TO A LI (LIGHT INDUSTRIAL) DISTRICT FOR PROPERTY LOCATED AT 5775 ERIE STREET, BEAUMONT, JEFFERSON COUNTY, TEXAS, PROVIDING FOR SEVERABILITY; PROVIDING FOR REPEAL AND PROVIDING A PENALTY. Councilmember Durio seconded the motion. AYES:MAYOR WEST, MAYOR PRO TEM TURNER, COUNCILMEMBERS DURIO, SHERWOOD AND CRENSHAW NAYS:NONE MOTION PASSED ORDINANCE 25-042 PUBLIC HEARING Council to conduct a Public Hearing to receive comments concerning the proposed amendments of Article 6, Gaming Sites and Gaming Machines, from the City of Beaumont’s Code of Ordinances Public Hearing Open: 4:03 p.m. Jimmy Pete2398 Goliad St.Beaumont TX Public Hearing Close: 4:05 p.m. REGULAR AGENDA 18.Council to consider an ordinance amending Article 6 of the City of Beaumont’s Code of Ordinances to prohibit gaming sites and gaming machines within the city limits. In the City of Fort Worth v. Rylie, the Texas Court of Appeals ruled that Fort Worth’s city ordinances regulating gaming were not preempted by state law. The court concluded that eight liner gaming machines operated in game rooms are unconstitutional lotteries under the Texas Constitution because they involve the elements of chance, consideration (payment), and prize. However, the Texas Comptroller (State) continues to issue decals and collect occupational tax for gaming machines. The amendment of Article 6 of the City of Beaumont’s Code of Ordinances is necessary to fully effectuate a prohibition on gaming operations within the city limits of Beaumont. All game room owners have been notified of this item by mail, using the addresses provided on their current gaming permits. Minutes – Augst 5, 2025 This first reading of this item was heard by the City Council on July 29, 2025. If affirmed, properties containing gaming machines will have ninety (90) days thereafter the effective date of this ordinance to cease gaming operations within the city limits of Beaumont. Councilmember Crenshaw moved to ADOPT AN ORDINANCE ENTITLED AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BEAUMONT, TEXAS, AMENDING THE BEAUMONT CODE OF ORDINANCES, CHAPTER 6 “BUSINESS REGULATIONS” ARTICLE 6.10 “GAMING SITES AND GAMING MACHINES” IN ITS ENTIRETY BY PROHIBITING AMUSEMENT REDEMPTION MACHINES AND GAME ROOMS WITHIN THE CITY LIMITS OF BEAUMONT; AMENDING ALL ORDINANCES IN CONFLICT WITH THIS ORDINANCE; PROVIDING A SEVERABILITY CLAUSE; PROVIDING A PENALTY CLAUSE; PROVIDING AN EFFECTIVE DATE; AND OTHER MATTERS. Councilmember Durio seconded the motion. AYES:MAYOR WEST, MAYOR PRO TEM TURNER, COUNCILMEMBERS DURIO, SHERWOOD AND CRENSHAW NAYS:NONE MOTION PASSED ORDINANCE 25-043 19.Council to consider an ordinance to amend section 28.03.023(e) of the City of Beaumont’s Code of Ordinances to prohibit gaming sites and gaming machines from operating within the city limits. In the City of Fort Worth v. Rylie, the Texas Court of Appeals ruled that Fort Worth’s city ordinances regulating gaming were not preempted by state law. The court concluded that eight liner gaming machines operated in game rooms are unconstitutional lotteries under the Texas Constitution because they involve the elements of chance, consideration (payment), and prize. However, the Texas Comptroller (State) continues to issue decals and collect occupational tax for gaming machines. In Chapter 28 of the City of Beaumont’s Zoning Code, the permitted use table identifies the zoning districts where gaming sites and machines are currently allowed. To prohibit gaming operations within the city limits of Beaumont, the permitted use table within the Zoning Code should be amended to effectuate. At a Joint Public Hearing, held on May 19, 2025, the Planning Commission recommended 7:0 to prohibit all gaming operations within the city limits of Beaumont. Councilmember Crenshaw moved to ADOPT AN ORDINANCE ENTITLED AN ORDINANCE AMENDING CHAPTER 28, SECTION 28.03.023 (E) PERMITTED USE TABLE OF THE CODE OF ORDINANCES OF BEAUMONT, TEXAS, BANNING A SUBCATEGORY GAMING ROOMS AND DEVICES WITHIN THE CITY LIMITS FROM THE SIC PRIMARY USE OF THE AMUSEMENT AND RECREATIONS SERVICES (79) GROUP; PROVIDING FOR SEVERABILITY; PROVIDING FOR REPEAL; AND PROVIDING A PENALTY. Mayor Pro Tem Turner seconded the motion. Minutes – Augst 5, 2025 AYES:MAYOR WEST, MAYOR PRO TEM TURNER, COUNCILMEMBERS DURIO, SHERWOOD AND CRENSHAW NAYS:NONE MOTION PASSED ORDINANCE 25-044 COUNCILMEMBER COMMENTS (Councilmember comments can be heard or seen on the City of Beaumont’s website at beaumonttexas.gov) EXECUTIVE SESSION To discuss and or deliberate Economic Development negotiations in accordance with Section 551.087 of the Government Code to wit; specifically: “Project Cement” Open Session of the meeting adjourned at 4:15 p.m. Roy West, Mayor Tina Broussard, City Clerk Minutes – Augst 5, 2025 MINUTES OF THE CITY OF BEAUMONT COUNCIL MEETING Albert “A.J.” Turner, Mayor Pro Tem ROY WEST, MAYOR Mike Williams, At-Large Cory Crenshaw, Ward I CITY COUNCIL MEETING Joey Hilliard, Ward II LaDonna Sherwood, Ward IIIAUGUST 12, 2025 Chris Durio, 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 Special session in strict compliance with the Texas Open Meetings Act, Texas Government Code, Chapter 551 on August 12, 2025, 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 Proclamations, Presentation and Recognition Public Comment: Persons may speak on Regular Agenda items 1-3 or any other topic. Mayor West called the council meeting to order at 1:30 p.m. Pastor Kyle Tremblay with First United Methodist Church 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 Tem Turner, Councilmembers Durio, Hilliard, Williams, Sherwood and Crenshaw. Also, present were Kenneth R, Williams, City Manager; Sharae Reed, City Attorney; Tina Broussard, City Clerk. Public Comment: Persons may speak on Regular Agenda items 1-3 or any other topic. (Public comments can be heard or seen on the City of Beaumont’s website at beaumonttexas.gov) Jarae Rideau2308 EuclidBeaumont TX Jocelyn Vaughn4855 Rice Cir.Beaumont TX Jeanette Rideau2215 EuclidBeaumont TX Jamesia Jones4345 Cadillac Ln.Beaumont TX Sean Villery-Samuel450 Cathedral Sq.Beaumont TX Michael Malonson1715 Shirley Cir.Beaumont TX Dwight Baloney4555 Holst. St.Beaumont TX Delilah Johnson2840 GlennwoodBeaumont TX Minutes – August 5, 2025 Bernie Minnard1035 Brockman St.Beaumont TX Gwendolyn Boyd170 Myrna Loy Dr.Beaumont TX Nathan Hawkins2375 North St.Beaumont TX Naomi Gellegos3950 Irving St.Beaumont TX REGULAR AGENDA After discussion Council decided to approve each Proposition separately, after separate approvals Council will proceed with approving items 2 and 3, they will then recess so that Legal can prepare the language for each Proposition. Once completed Council will reconvene to approve Item 1 with one vote for all propositions and to call the Special Election. Proposition A: Infrastructure, Drainage, Steets and Sidewalks Councilmember Sherwood moved to approve Proposition A as written. Councilmember Durio seconded the motion. Motion Passed Proposition B: Facilities and Public Safety Councilmember Durio moved to approve Proposition B, to include Proposition F, which is the Multi-Purpose Center at Alice Keith Park. Councilmember Sherwood seconded the motion. Motion Passed Proposition C: Parks, Trails, and Recreation Councilmember Durio moved to approve Proposition C as written. Councilmember Hilliard seconded the motion. Councilmember Crenshaw asked that the motion be amended to remove Riverfront Park and make as a separate item for voters to vote on. Councilmember Williams seconded the amended motion. Mayor West, Mayor Pro Tem Turner and Councilmembers Sherwood, Hilliard and Durio voted against removing Riverfront Park from Proposition C. Motion Passed Proposition D: Dowlen Road Extension Councilmember Crenshaw moved to approve Proposition D. Minutes – August 5, 2025 The motion failed due to a lack of a second. Proposition E: Point Parkway North Extension Councilmember Sherwood moved to approve Proposition E as written. Councilmember Crenshaw seconded the motion. Motion Passed Council reconvened at 6:59 p.m., to give a final vote on all Propositions and to call the Special Election. Roll Call – All Councilmembers were present 1.Council to consider approving an ordinance calling a Special Election for November 4, 2025, to be held within the City of Beaumont, Texas, making provisions for the conduct and the giving of notice of the Special Election; and containing other provisions related thereto. The City Charter Article IX; Section 2 dictates that the City shall authorize the issuance of bonds by a Bond Ordinance passed by an affirmative vote of a majority of all members of the City Council and approved by a majority of the qualified property taxpaying voters voting at an election called for the purpose of authorizing the issuance of such bonds. The Bond Ordinance shall provide for proper notice, the calling of the special election, and the propositions to be submitted. The Bond Ordinance and the manner of conducting the election shall in all aspects conform to the general laws of this State. Funds are available in the City Clerk’s Contract Services Account. Approval of the ordinance. Councilmember Hilliard moved to ADOPT AN ORDINANCE ENTITLE AN ORDINANCE CALLING A SPECIAL BOND ELECTION TO BE HELD WITHIN THE CITY OF BEAUMONT, TEXAS; MAKING PROVISIONS FOR THE CONDUCT AND THE GIVING OF NOTICE OF THE SPECIAL ELECTION; AND CONTAINING OTHER PROVISION RELATED THERETO. Councilmember Williams seconded the motion. AYES:MAYOR WEST, MAYOR PRO TEM TURNER, COUNCILMEMBERS DURIO, HILLIARD, WILLIAMS AND SHERWOOD NAYS:COUNCILMEMBER CRENSHAW MOTION PASSED ORDINANCE 25-045 2.Council consider an ordinance calling for a Special Election for November 4, 2025, related to a proposed two percent (2%) hotel occupancy tax to finance a Venue Project, a new Downtown Riverfront Convention Center and related infrastructure, pursuant to Minutes – August 5, 2025 Chapter 334 of the Local Government Code, the election to be held within the City of Beaumont, Texas, making provisions for the conduct and the giving of notice of the Special Election; and containing other provisions related thereto. The City is proposing to call for an election in November to enact an additional two percent (2%) hotel occupancy tax (HOT tax), paid by those staying in our hotels, for a Venue Project, as authorized pursuant to Chapter 334 of the Local Government Code, and as a possible funding source for an approved Venue Project. The Venue Project provides for the planning, establishment, development, construction and renovation of a community venue and designating the method of financing. More specifically, the Project would result in the construction of a new Downtown Riverfront Convention Center and related infrastructure at or near the site of the current Civic Center. This project was identified and approved by City Council on August 5, 2025, through Resolution No. 25- 177 (attached). Res. No. 25-177 was then reviewed by the Texas Comptroller of Public Accounts and determined to have no significant negative impact on state revenue as required by Sec. 334.022 of the Local Government Code (Comptroller letter attached). This approval by the Office of the Comptroller allows the City to move forward with the calling of the Special Election. If approved, Beaumont would join the ranks of many other Texas cities that have reinvested outside hotel taxes to improve our convention, meeting and event facilities resulting in significant increases in tourism and the resulting economic benefit to our community. If successful, the new Downtown Convention Center would be constructed near a newly developed riverfront hotel, significantly increasing visitors and tourism to Downtown Beaumont. While this proposed HOT funding would not go directly to help fund the hotel, it is important to point out that the proposed new Riverfront Convention Center and new hotel would work to support each other. This increase in tourism resulting from the new facility would offer greater opportunities for conventions, public events, trade shows, sporting and entertainment events, consumer shows and other meetings from areas well beyond Beaumont and Texas. Funds are available in the City Clerk’s Contract Services Account. Approval of the ordinance. Councilmember Hilliard moved to ADOPT AN ORDINANCE ENTITLED AN ORDINANCE CALLING A VENUE TAX ELECTION TO BE HELD WITHIN THE CITY OF BEAUMONT, TEXAS; MAKING PROVISIONS FOR THE CONDUCT AND THE GIVING OF NOTICE OF THE SPECIAL ELECTION; AND CONTAINING OTHER PROVISIONS RELATED THERETO. Councilmember Sherwood seconded the motion. AYES:MAYOR WEST, MAYOR PRO TEM TURNER, COUNCILMEMBERS DURIO, HILLIARD, WILLIAMS, SHERWOOD AND CRENSHAW NAYS:NONE MOTION PASSED ORDINANCE 25-046 3.Council to consider authorizing the City Manager to execute a Joint Election Agreement and Election Services Contract for November 4, 2025, between Jefferson County and the City of Beaumont for a Special Election being held jointly with the City of Bevil Oaks, City of Groves, City of Port Neches, Jefferson County Drainage District 7, Jefferson County Minutes – August 5, 2025 Emergency Services Districts No. 1 and 5, Jefferson County Water Control Improvement District No. 10, Port Neches-Groves ISD and Port of Port Arthur. This Joint Election Agreement and Election Services Contract is a requirement of Jefferson County for the Jefferson County Clerk to coordinate and handle all services of equipment for the Joint Election being held on November 4, 2025, in accordance with the provisions of the Texas Election Code. Each participating authority agrees to pay Jefferson County for equipment, supplies, services and administrative costs. Each participating authority is responsible for the lawful conduct of their respective elections. Funds are available in the City Clerk’s Contract Services Account. Approval of the resolution. Councilmember Crenshaw moved to APPROVE A RESOLUTION THAT THE CITY MANAGER BE AND HERE IS HEREBY AUTHORIZED TO EXECUTE A JOINT ELECTION AGREEMENT AND ELECTION SERVICES CONTRACT FOR THE NOVEMBER 4, 2025, ELECTION BETWEEN JEFFERSON COUNTY AND THE CITY OF BEAUMONT FOR A SPECIAL ELECTION BEING HELD JOINTLY WITH THE CITY OF BEVIL OAKS, CITY OF GROVES, CITY OF PORT NECHES, JEFFERSON COUNTY DRAINAGE DISTRICT 7, JEFFERSON COUNTY EMERGENCY SERVICES DISTRICTS NOS. 1 AND 5, JEFFERSON COUNTY WATER CONTROL IMPROVEMENT DISTRICT NO. 10, PORT NECHES-GROVES ISD AND PORT OF PORT ARTHUR. Councilmember Durio seconded the motion. AYES:MAYOR WEST, MAYOR PRO TEM TURNER, COUNCILMEMBERS DURIO, HILLIARD, WILLIAMS, SHERWOOD AND CRENSHAW NAYS:NONE MOTION PASSED RESOLUTION 25-183 Council recessed at 5:34 p.m., so that Legal could prepare the Propositions for the Special Bond Election Council reconvened at 6:59 p.m., to give a final vote on the Special Bond Election (See item 1 above) COUNCILMEMBER COMMENTS (Councilmember comments can be heard or seen on the City of Beaumont’s website at beaumonttexas.gov) With there being no Executive Session the meeting adjourned at 7:18 p.m. Roy West, Mayor Tina Broussard, City Clerk Minutes – August 5, 2025 B TO:City Council FROM:Kenneth R. Williams, City Manager PREPARED BY:Sharae Reed, City Attorney MEETING DATE:August 19, 2025 REQUESTED ACTION:Council to consider appointments to the Board of Adjustment. BACKGROUND Mayor Roy West appoints Jeff Beaver, Rob Clark, Jeromy Buberl, and Steve Lucas (as an alternate) to the Board of Adjustment for a two-year term beginning August 19, 2025. Mayor West also appoints Jeff Beaver to serve as Chairman of the Board. FUNDING SOURCE Not applicable. RECOMMENDATION None. ATTACHMENTS C TO:City Council FROM:Kenneth R. Williams, City Manager PREPARED BY:Demi Engman, Director of Planning and Community Development MEETING DATE:August 19, 2025 REQUESTED ACTION:Council consider a resolution to authorize TXPHV, LP, to exercise powers granted to Housing Finance Corporations under Texas Local Government Code Chapter 394, as amended by the 89th Legislature. BACKGROUND Prior to November 30, 2022, the Summit at North Ridge Manor Apartments, which is located at 4155 Maida Road, Beaumont, Texas, was a Project-Based Section 8 multi-family residential property in a state of disrepair, not meeting reasonable standards of decent, safe and affordable housing. North Ridge Manor Apartments, owned by TXNRM, LP, has an existing property tax exemption under Texas Local Government Code 394. Upon acquisition by TXNRM, LP, significant amounts were invested into the rehabilitation and improvement of the property. The tax exemption enabled rehabilitation of the property that has improved living conditions for both neighbors and residents. Such rehabilitation was only feasible for the private developer with a tax abatement, in partnership with a non-City-sponsored Housing Finance Corporation (HFC). The property’s provision of 100% of its 150 unit rents maintained at or below 50% of the area median income significantly exceeds the both the minimum rent reduction requirements of the Texas Local Government Code Chapter 394, as amended by The 89th Texas Legislature, as well as the Federal Low Income Housing Tax Credit Program as administered under Texas Government Code Chapter 2306. The 89th Texas Legislature amended Texas Local Government Code Chapter 394 in Texas House Bill No. 21. To remain in compliance with the existing Fannie Mae loan for the property, the owner must receive a resolution from the municipality in which the development is located and maintain the tax-exempt status. FUNDING SOURCE Not applicable. RECOMMENDATION Approve the resolution. ATTACHMENTS D TO:City Council FROM:Kenneth R. Williams, City Manager PREPARED BY:Carmen Williams, Director of Human Resources MEETING DATE:August 19, 2025 REQUESTED ACTION:Council consider a resolution approving the award of annual contracts for temporary personnel services for various departments. BACKGROUND The City of Beaumont solicited bids for the annual contract to provide temporary employees to fill positions in business offices, skilled and unskilled laborers, equipment operators, and Licensed Vocational Nurses (LVN). Forty-five vendors were invited to bid and six vendors submitted bids. Specifications for the contract require temporary staffing agencies to provide pre-screened and qualified individuals on an on-call and as-needed basis. Temporary employees must pass a drug screen and a criminal background search prior to being assigned to the City. The contract specifications request firm hourly prices inclusive of wages, benefits, testing, screening, workers compensation, taxes, and agency fees. The administration recommends awarding contracts to Lofton Staffing & Security Services as the primary vendor, and Advanced Staffing, Inc., as the secondary vendor. This is a 3% cost increase above the current contract. Octagon Staffing, LLC., Nohat Staffing, Argus Talent, LLC., and LanceSoft, Inc., did not meet bid specifications, as they do not have a local presence within Jefferson, County, TX. Bid tabulation attached. FUNDING SOURCE General Fund Water Utilities Fund RECOMMENDATION Approval of resolution. ATTACHMENTS Bid Tabulation $24,300.00$27,000.00$24,300.00$27,000.00$55,000.00$25,650.00$33,750.00 JF0525-45 Addendum 1 - Page 1 Extended $217,000.00 LanceSoft, Inc.* $55.00 $24.30$27.00$24.30$27.00$25.65$33.75 Unit Total Price $33,750.00 $24,300.00$29,850.00$28,300.00$21,410.00$28,500.00$35,100.00 Extended $201,210.00 $33.75 $24.30$29.85$28.30$21.41$28.50$35.10 Argus Talent LLC* Unit Total Price $36,000.00 $20,400.00$21,600.00$19,200.00$21,600.00$27,600.00$30,000.00 Extended $176,400.00 Nohat Staffing* $36.00 $20.40$21.60$19.20$21.60$27.60$30.00 Unit Total Price $26,350.00 $21,360.00$23,110.00$23,980.00$20,330.00$25,680.00$28,850.00 Extended $169,660.00 $26.35 $21.36$23.11$23.98$20.33$25.68$28.85 Unit Octagon Staffing, LLC* Total Price $28,000.00 $13,500.00$16,200.00$15,290.00$13,900.00$19,600.00$22,400.00 Extended $128,890.00 $28.00 $13.50$16.20$15.29$13.90$19.60$22.40 Unit Advanced Staffing Inc.) Total Price Advanced Staffing Inc (DSF $19,040.00 $13,200.00$14,400.00$18,850.00$16,830.00$17,160.00$19,500.00 Extended $118,980.00 Services $19.04 $13.20$14.40$18.85$16.83$17.16$19.50 Unit Total Price Lofton Staffing & Security City of Beaumont, Texas eBidsPurchasingJune Jordanjune.jordan@beaumonttexas.gov(409) 880-3757 OrganizationWorkgroupEvent OwnerEmailPhoneUOM Hourly RateHourly RateHourly RateHourly RateHourly RateHourly RateHourly Rate QTY 1000100010001000100010001000 JF0525-45 Addendum 1Annual Contract for Temporary Personnel ServicesThe City of Beaumont solicits bids for Temporary Personnel Services.Bid6/26/2025 11:42:41 AM (CT)7/17/2025 02:00:00 PM (CT)Description OFFICE I (CLERICAL -UNSKILLED)OFFICE II (CLERICAL -SKILLED)LABORER (SKILLED)LABORER (UNSKILLED)*Unskilled Laborers must be paid a minimum of $10.00 per hour.LICENSED VOCATIONAL NURSEEQUIPMENT OPERATOR (UNSKILLED)EQUIPMENT OPERATOR (SKILLED - HEAVY EQUIPMENT) 123467 5 Event NumberEvent TitleEvent DescriptionEvent TypeIssue DateClose DateLine #*VENDOR DID NOT MEET BID SPECIFICATIONSHighlighted areas denotes Awarded Vendors E TO:City Council FROM:Kenneth R. Williams, City Manager PREPARED BY:Angela Wright, Chief Technology Officer MEETING DATE:August 19, 2025 REQUESTED ACTION:Council consider a resolution approving the renewal of licensing and support services for the City’s virtual server environment, to be purchased through CDW-G of Vernon Hills, IL. BACKGROUND The City of Beaumont operates a centralized virtual server environment that supports essential applications and services for all City departments. While the server hardware is physically hosted at the e911 facility and City Hall, the infrastructure itself provides shared, high-availability computing resources across the entire municipal organization, including public safety, utilities, development, and general administration. In recent years, the City has experienced relatively drastic annual price increases in virtualization licensing and support. This renewal agreement is strategically structured to lock in pricing for the duration of each term—five (5) years for the e911 environment and three (3) years for the City Hall environment—providing cost stability and shielding the City from further short-term market fluctuations. The renewal includes: Infrastructure at e911 location: $55,040 annually for five (5) years, totaling $275,200. Infrastructure at City Hall location: $21,493 annually for three (3) years, totaling $64,479. All licensing and support services will be procured through CDW-G under the DIR contract, which offers competitively negotiated pricing and ensures compliance with Texas state procurement requirements. An emergency Letter of Understanding (LOU) was signed by the City Manager on August 1 to prevent a lapse in maintenance for the E911 system while formal Council approval is being finalized. Pricing was negotiated with the vendors for over four months, with finalized quotes received at the end of July. Due to the extended negotiation timeline, the renewal could not be taken to Council in time to meet the August 1 renewal deadline for the E911 environment. Missing that deadline would have resulted in the City losing access to support services for critical public safety servers, as well as losing the multi-year pricing that stabilizes rates for the next five years. Since the software was acquired by a new vendor, annual costs have seen drastic increases. This renewal will allow the City to confidently budget for both the E911 and City Hall environments over the next five and three years, respectively. FUNDING SOURCE General Fund, Municipal Court Technology Fund, Water Utilities Fund, and Fleet Fund. RECOMMENDATION Approval of the resolution. AI assistance was utilized in the preparation of this memo to support clarity, structure, and consistency. F TO:City Council FROM:Kenneth R. Williams, City Manager PREPARED BY:Angela Wright, Chief Technology Officer MEETING DATE:August 19, 2025 REQUESTED ACTION:Council consider a resolution approving the renewal of a hardware maintenance contract for Cisco network equipment used by IT for all departments from CDW-G of Vernon Hills, IL. BACKGROUND The City of Beaumont operates a comprehensive network infrastructure that enables secure and efficient communication across all departments and facilities. At the core of this infrastructure are network devices—such as routers and switches—that provide the foundational connectivity for internal systems, applications, and internet services. This equipment supports seamless communication between departments, integrated data flow, and dependable access to critical business systems. To ensure performance, stability, and continuity of these services, the City renews an annual maintenance contract that includes: Hardware Licensing Ensures legal use and ongoing compliance for all network hardware deployed across the City’s systems. Support Services Provides direct access to expert technical assistance, issue escalation, and rapid response in the event of system failures. Software Updates and Upgrades Delivers necessary patches and enhancements to maintain security, performance, and compatibility with evolving technology needs. Hardware Repair and Replacement Covers unexpected equipment failure and provides timely hardware replacement to minimize downtime and service interruption. The total annual cost for the renewal is $100,302.49. All licensing and support services will be procured through CDW-G under the DIR contract, which offers competitively negotiated pricing and ensures compliance with Texas state procurement requirements. FUNDING SOURCE General Fund, Water Fund, Municipal Court Technology Fund. RECOMMENDATION Approval of resolution. Note: AI assistance was utilized in the preparation of this memo to support clarity, structure, and consistency in formatting. G TO:City Council FROM:Kenneth R. Williams, City Manager PREPARED BY:Amalia Villarreal, P.E., CFM, Director of Public Works MEETING DATE:August 19, 2025 REQUESTED ACTION:Council consider a resolution approving a six-month contract for the purchase of sodium hydroxide (caustic soda) for use by the Water Utilities Department. BACKGROUND Sodium Hydroxide is used to purify the City’s water supply. The Water Utilities Department expects to purchase approximately five hundred eighty two (582) dry tons of a 50% solution during the term of this contract. Contract specifications allow for a six (6) month contract with the option of two (2) renewals of a six (6) month term at the same price as the awarded contract. Three hundred seventy-eight (378) vendors were notified via email as well as advertising on the City web page and the local newspaper. Five (5) bids were submitted. PVS DX, Inc of Houston TX responded with the lowest bid of $362,586.00. This is approximately a 2% increase in price from the last contract. PVS DX, Inc. is the current contract holder. Bid tabulation is attached. FUNDING SOURCE Water Utilities Fund RECOMMENDATION Approval of the resolution. ATTACHMENTS Bid Tabulation - Caustic Soda $0.00 DF0725-25 - Page 1 $362,586.00$400,998.00$406,713.24$419,040.00$471,420.00 wĻƭƦƚƓƭĻ ƚƷğƌ ΫΫ City of Beaumont, Texas eBidsPurchasing DepartmentDwayne Oxnerdwayne.oxner@beaumonttexas.gov(409) 880-3175 wĻƭƦƚƓƭĻ {ǒĬƒźƷƷĻķ 7/21/2025 03:13:51 PM (CT)7/30/2025 04:40:04 PM (CT)7/28/2025 04:47:33 PM (CT)7/28/2025 12:58:56 PM (CT)7/31/2025 01:58:00 PM (CT) 7/17/2025 11:06:50 AM (CT) TXTXTXTX WAWA {ƷğƷĻ DF0725-25Six (6) Month Contract for Water Treatment Chemicals - Sodium Hydroxide (Caustic Soda)Bid7/10/2025 09:11:12 AM (CT)7/31/2025 02:00:00 PM (CT)/źƷǤ San FelipeHoustonLancasterKentOdessaEdm onds 9ǝĻƓƷ bǒƒĬĻƩ9ǝĻƓƷ źƷƌĻ9ǝĻƓƷ ǤƦĻLƭƭǒĻ 5ğƷĻ/ƌƚƭĻ 5ğƷĻwĻƭƦƚƓķźƓŭ {ǒƦƦƌźĻƩ Pencco, Inc.PVS DX, Inc.Brenntag Southwest, Inc.Univar Solutions USA Inc.Tarquin LLCCatalynt Solutions, Inc.ΫΫ ƓğĬƌĻ Ʒƚ ƭǒƦƦƌǤ ƷŷĻ ƩĻƨǒĻƭƷĻķ ĭŷĻƒźĭğƌ ğƷ Ʒŷźƭ ƷźƒĻ͵ ΏΏ bƚƷĻ ƦƚƭƷĻķ ƚƓ tĻƓĭĭƚγƭ ƭǒĬƒźƭƭźƚƓ͵tƌĻğƭĻ ƓƚƷĻʹ \[źƓĻƭ wĻƭƦƚƓķĻķ ğƓķ wĻƭƦƚƓƭĻ ƚƷğƌ ƚƓƌǤ źƓĭƌǒķĻƭ ƩĻƭƦƚƓƭĻƭ Ʒƚ ƭƦĻĭźŅźĭğƷźƚƓ͵ bƚ ğƌƷĻƩƓğƷĻ ƩĻƭƦƚƓƭĻ ķğƷğ źƭ źƓĭƌǒķĻķ͵ H TO:City Council FROM:Kenneth R. Williams, City Manager PREPARED BY:Demi Engman, Director of Planning and Community Development MEETING DATE:August 19, 2025 REQUESTED ACTION:Council consider a resolution authorizing the City Manager to enter a contract with Transdev Services, Inc., to provide management services for the Beaumont Municipal Transit System. BACKGROUND The BMT Zip, also known as the Beaumont Municipal Transit System, provides fixed route transportation services and door-to-door paratransit services for qualified individuals on weekdays from 6:00 a.m. to 9:30 p.m. and Saturday from 7:30 a.m. to 9:30 p.m. The City owns fifteen (15) buses, ten (10) paratransit vans, four (4) support vehicles, a transit office complex, a repair shop, fueling stations, the Dannenbaum Transfer Station and shelters throughout Beaumont. The City engages a qualified third-party to manage the day-to-day operations. Four hundred thirty-nine (439) vendors were notified via email as well as advertising on the City web page and in the local newspaper. Five (5) proposals were submitted. A committee of three (3) was selected to review the responses. Transdev Services, Inc. of Lombard, IL, the holder of the current contract, received the highest ranking. Scoring summary is attached. The contract shall be in effect for a period of three (3) years and allows for up to two (2) additional one (1) periods. The proposed annual management fees are as follows: Year 1: $106,008.30 Year 2: $111,137.63 Year 3: $116,543.81 Year 4: $121,338.97 (if contract is extended) Year 5: $127,395.58 (if contract is extended) FUNDING SOURCE Municipal Transit Fund RECOMMENDATION Approval of the resolution. ATTACHMENTS Bmt Transit Mgmt Services - Scoring Tabulation I TO:City Council FROM:Kenneth R. Williams, City Manager PREPARED BY:Tim Ocnaschek, Chief of Police MEETING DATE:August 19, 2025 REQUESTED ACTION:Consider a resolution authorizing the City Manager to execute the Extension of Lease Agreements with Bar C Ranch for the Southeast Texas Auto Theft Task Force. BACKGROUND The Auto Theft Task Force (ATTF) offices are located at 2430 West Cardinal Drive Suites C, D and E. The renewal of the lease agreements with Bar C Ranch will be for 36 months and run from September 1, 2025 to August 31, 2028. The allotted space includes offices for eight of the nine Task Force members for investigative operations, including a garage with a vehicle lift for inspections (Suite C, 3900 sq. Ft. @ $2,063.75 per month). Suites D & E (5850 sq. Ft. @ $2,632.50 per month) provides secure storage for vehicles, trailers and other property owned or seized by the Task Force. FUNDING SOURCE The two leases are covered by the Task Force Grant from the Motor Vehicle Crime Prevention Authority that is the primary source of funding for the Southeast Texas Auto Theft Task Force. RECOMMENDATION Approval of the Resolution. ATTACHMENTS Extension Lease Agreement for Suite D and E Extension Lease Agreement for Suite C J TO:City Council FROM:Kenneth R. Williams, City Manager PREPARED BY:Amalia Villarreal, P.E., CFM, Director of Public Works MEETING DATE:August 19, 2025 REQUESTED ACTION:Council consider authorizing the acceptance of a ten-foot wide (10') Exclusive Sanitary Sewer Easement. BACKGROUND The City of Beaumont is currently undertaking a sewer infrastructure improvement project utilizing pipe bursting technology to improve service reliability and support environmental compliance. During the course of this work, the City’s contractor identified an issue with the existing sewer line serving the property at 2975 Grand Street. After a thorough investigation, the Water Utilities Department has determined that the most effective solution is to relocate the sewer line. To proceed, the City will acquire a ten-foot wide (10') exclusive sanitary sewer easement from the property owner at 2975 Grand Street. The property owner, Thelma Fielder, has agreed to convey the easement to the City. The easement is described as a ten-foot wide (10') exclusive sanitary sewer easement comprising approximately 1,500 square feet, situated in the James Drake Survey, Abstract No. 18, and being out of and part of Lot 8 in the F.E. Baird Subdivision, located at 2975 Grand Street. FUNDING SOURCE Not applicable. RECOMMENDATION Approval of the resolution. ATTACHMENTS Sanitary Sewer Easement - 2975 Grand Street K TO:City Council FROM:Kenneth R. Williams, City Manager PREPARED BY:Miles Haynes, Special Assistant to the City Manager MEETING DATE:August 19, 2025 REQUESTED ACTION:Acceptance of the grant for International City/County Management Association (ICMA) Economic Mobility and Opportunity (EMO) Grant Program. BACKGROUND The ICMA Economic Mobility and Opportunity (EMO) Grant Program is a national initiative focused on supporting local governments in developing and implementing strategies that enhance economic opportunity and mobility for residents. The program fosters innovation, collaboration, and practical approaches to addressing long-standing barriers to economic success. Through this opportunity, the City of Beaumont will work with a dedicated Special Assistant who will be assigned to the City Manager’s Office. This individual will assist with project implementation, community engagement, research, and support on key initiatives that align with the City’s priorities and the goals of the EMO program. FUNDING SOURCE Grant Funded by International City/County Management Association RECOMMENDATION Staff recommends approval ATTACHMENTS L TO:City Council FROM:Kenneth R. Williams, City Manager PREPARED BY:Amalia Villarreal, P.E., CFM, Director of Public Works MEETING DATE:August 19, 2025 REQUESTED ACTION:Council consider authorizing the acceptance of a Sidewalk Easement. BACKGROUND KCG Prado Place, LP has agreed to convey a sidewalk easement to City of Beaumont. The easement is described as being a 0.00430-acre tract being part of Lot 1A, Replat of Lots 1 and 2 of Christ Community Subdivision, situated in the Noah Tevis Survey, Abstract No. 52, City of Beaumont, Jefferson County, Texas. The easement is for the development of an affordable housing project located at 415 South 11th Street. FUNDING SOURCE Not applicable. RECOMMENDATION Approval of the resolution. ATTACHMENTS Sidewalk Easement - 415 S. 11th Street M TO:City Council FROM:Kenneth R. Williams, City Manager PREPARED BY:Sharae Reed, City Attorney MEETING DATE:August 19, 2025 REQUESTED ACTION:Council to consider a resolution ratifying the City Manager's execution of an agreement with the Beaumont Firemens Relief Fund (BFRF). BACKGROUND The Texas Review Board (TRB) requested that the City and the BFRF enter an agreement on or before September 1, 2025, that outlines a plan to ensure that the Fire Pension reaches the state- mandate funding period of under twenty years. Such plans would have normally been outlined in a Collective Bargaining Agreement (CBA) with Local 399; however, the CBA executed on August 6, 2025, removed the Pension, thus requiring the City to enter a separate agreement with BFRF. The agreement with BFRF was executed on August 8, 2025, and this resolution seeks to ratify that action which eliminate the necessity for the parties to void and exec, which eliminates the necessity for the parties to void and execute the agreement. FUNDING SOURCE General Fund. RECOMMENDATION Approval of the resolution. ATTACHMENTS EXECUTION COPY AGREEMENT REGARDING PENSION FUNDING This AGREEMENT REGARDING PENSION FUNDING (this “Agreement”) is entered into by and between the Beaumont Firemen’s Relief and Retirement Fund, a municipal retirement plan (the “Fund”), acting through its Board of Trustees (the “Board”), and the City of Beaumont, Texas, (the “City”), acting through its City Manager (“City Manager”) and will be effective for all purposes as of the date this Agreement is signed by the latter party to do so below (“Effective Date”). WHEREAS, the Fund is a pension plan established pursuant to the Texas Local Fire Fighters Retirement Act (Article 6243e. of Vernon’s Texas Civil Statutes) (“TLFFRA”), in which all of the City’s commissioned firefighting personnel are members as a condition of employment; and WHEREAS, based on the Fund’s most recent actuarial valuation report performed by the Fund’s consulting actuary as of December 31, 2024, the projected amortization period required to fully fund the Fund’s outstanding obligations so that the actuarial value of the Fund’s assets equals or exceeds the Fund’s actuarial accrued liability (i.e. a funded ratio of 100%) is 35 years, which exceeds the amortization period recommended by the Texas Pension Review Board (the “PRB”); and WHEREAS, this funding scenario exists despite previous actions taken by the City, the Board and the Fund’s membership to address the funding issues of the Fund in connection with a proposed Funding Soundness Restoration Plan (“FSRP”) to be submitted to the PRB, including (1) contribution increases by both the City and the Fund’s membership and (2) benefit changes made by the Board and approved by the Fund’s membership, such as the elimination of the Fund’s post-retirement optional benefit or “PROP” and creation of a second tier of members with reduced benefits and increased eligibility requirements (the “Tier 2 Members”); and WHEREAS, the Board and the City have determined that it is in the best interests of both the City and the Board to enter into this Agreement in order to help ensure the future financial stability of the Fund and adhere to the PRB’s recommendations by providing for increased City contributions and limits on contribution and benefit changes that can be made by the Board and the Fund’s membership; and WHEREAS, the Board and the City have determined that the parties may legally enter into this Agreement and have taken all actions to approve and authorize the consummation of this Agreement. NOW THEREFORE, the City Manager, on behalf of the City, and the Board, on behalf of the Fund, enter into this Agreement as follows: A.The City agrees to the following: 1.The City will pay a contribution to the Fund in a lump sum equaling $328,500.00 on or before September 30, 2025. The amount of this contribution reflects the City’s contribution that would have been made on twenty-five (25) positions at the Grade I salary level for the fiscal year ending September 30, 2025 (“FY 2025”), which was EXECUTION COPY $65,700. (The City contribution rate for FY 2025 was 20% of a member’s eligible compensation.) 2.Effective for the first payroll period ending on or following October 1, 2025, the City will increase its contribution rate from 20% to 22% of eligible compensation to be paid on a payroll basis. 3.Effective for the first payroll period ending on or following October 1, 2026, the City will increase its contribution rate from 22% to 23% of eligible compensation to be paid on a payroll basis. 4.For each fiscal year following FY 2025, on or before September 30 at the end of such fiscal year, the City will contribute the “Annual Vacant Position Contribution” in a lump-sum amount equal to the following formula: Grade I Salary Level X Number of Vacant Positions X City Contribution Rate For purposes of the formula above, these terms have the following meanings: “Grade I Salary Level” means the annual salary of a City firefighter or other employee that is eligible for membership in the Fund (an “Eligible Member”) in a Grade I or entry-level position in effect for a given fiscal year as set forth in the collective bargaining agreement or similar agreement between the City and the International Association of Fire Fighters Local No. 399 (the “CBA Agreement”) or, in the absence of a CBA Agreement, in the City’s budget for the given fiscal year. “Number of Vacant Positions” means the number that is the greater of (i) or (ii): 1 (i)257 less the number of Eligible Members employed by the City and contributing to the Fund as of June 30 of a given fiscal year (the “FY Active Members”); or (ii)The number of firefighter positions that the City expects to employ for a given fiscal year, as reflected by the City’s budget for such fiscal year, less the FY Active Members with respect to such fiscal year. “City Contribution Rate” means the contribution rate for the City in effect for the first payroll period of a given City fiscal year. 1 This number is the projected employee number used by the Fund’s actuary in performing its analysis in connection with this Agreement to determine the resulting amortization period of 26 years through December 31, 2050. The number reflects the active employee count of 232 utilized by the Fund’s actuary, the actuarial valuation dated December 31, 2024, plus the 25 vacant positions that are being funded by the City in connection with this Agreement. EXECUTION COPY 5.The City’s payment obligation with respect to the Annual Vacant Position Contribution will continue until the Fund has a funded ratio that equals or exceeds 100%, as st determined on December 31 of a given calendar year in connection with the Fund’s most recent annual valuation performed by the Fund’s actuary. For purposes of this Agreement, the following terms will mean: a.“Funded ratio” equals the Fund’s actuarial value of assets divided by the Fund’s actuarial accrued liability, as each such amounts are determined by the Fund’s actuary in its performance of an actuarial valuation. b.“Actuarial value of assets” means the value of the Fund’s investments and other property used by the Fund’s actuary for the purpose of an actuarial valuation. c.“Actuarial accrued liability” means the present value of future projected benefits accrued under the Fund as determined by the Fund’s actuary for the purpose of an actuarial valuation. B.The Board agrees to the following: 1.The Board will not hold an election of the membership of the Fund as provided under Section 29(a) of TLFFRA that proposes to decrease the contribution rate of the members of the Fund who are active employees with the City until the Fund has a st funded ratio that equal or exceeds 100%, as determined on December 31 of a given calendar year in connection with the Fund’s most recent annual valuation performed by the Fund’s actuary. 2.The Board may not modify the eligibility for benefits or the level of benefits under the Fund’s governing document as provided under Section 7 of TLFFRA that, in aggregate, will increase the amortization period under the Fund as determined by the Fund’s actuary unless: a.such modifications are required to comply with applicable law or maintain its qualified status under the Internal Revenue Code; b.(i) the modifications are to the eligibility for benefits or level of benefits for Tier 2 Members and are intended to make the benefit provisions for Tier 2 Members more equivalent to the benefit provisions to the other members of the Fund and (ii) such modifications in aggregate will not cause the Fund’s amortization period to extend past December 31, 2050 as determined by the Fund’s actuary; or c.such modifications are administrative in nature and will not cause the amortization of the Fund to increase by more than one year, as determined by the Fund’s actuary. 3.The Board will continue to conduct actuarial valuations of the Fund on an annual basis st dated as of December 31 of a given year until such time that the Fund has a funded ratio of 100% and the Annual Vacant Position Contribution has ceased. EXECUTION COPY C.The City and the Board (each, a “Party” and collectively, the “Parties”) agree: 1.For purposes of this Agreement, any reference to “fiscal year” means the City’s fiscal th year ending on September 30 unless otherwise indicated. 2.Unless terminated sooner pursuant to the terms of this Agreement or by written agreement of the Parties, this Agreement will terminate as of the date that the Fund has a funded ratio of 100% as determined by the Fund’s actuary or, if later, December 31, 2050. 3.Failure of the City to comply with the provisions of this Agreement shall terminate the continuing obligations of the Board and the Fund pursuant to this Agreement. 4.Failure of the Board to comply with the provisions of this Agreement shall terminate the continuing obligations of the City pursuant to this Agreement. 5.This Agreement may be amended only by a written instrument executed by the Parties hereto. This Agreement may be executed in one or more counterparts, each of which will be deemed an original, but all of which together will constitute one and the same agreement. 6.Each Party has taken all action necessary to formally approve and authorize this Agreement, and the individuals executing this Agreement are authorized to execute on behalf of the respective Parties. 7.The Parties hereby acknowledge and agree that both the City and the Fund are governmental entities which are entitled to governmental immunity from suit or liability under state law, and nothing contained in this Agreement shall be construed as constituting a waiver of the City’s, the Board’s or the Fund’s governmental immunity, which is expressly reserved to the extent allowed by law. 8.If any provision of this Agreement is illegal, invalid, or unenforceable, under present or future laws, it is the intention of the Parties that the remainder of this Agreement not be affected and, in lieu of each illegal, invalid, or unenforceable provision, a provision be added to this Agreement which is legal, valid, and enforceable and is as similar in terms to the illegal, invalid, or enforceable provision as is possible. 9.One Party may waive the requirements of this Agreement with respect to the other Party, but only through a written waiver executed by the other Party. Any failure by a Party to insist upon strict performance by the other Party of any material provision of this Agreement will not be deemed a waiver of any other provision, and such Party may at any time thereafter insist upon strict performance of any and all of the provisions of this Agreement. EXECUTION COPY 10.The Agreement shall be governed by the laws of the State of Texas without regard to any choice of law rules, and venue for any action concerning this Agreement shall be in the State District Court of Jefferson County, Texas. The Parties agree to submit to the personal and subject matter jurisdiction of said court. CITY MANAGER OF THE CITYBOARD OF TRUSTEES OF THE OF BEAUMONT, TEXASBEAUMONT FIREMEN’S RELIEF & RETIREMENT FUND BY:____________________________BY:____________________________ NAME: K ENNETH W ILLIAMS NAME: L UKE S KELTON TITLE: CITY MANAGER TITLE: C HAIRMAN OF THE B OARD DATE: _____________________________DATE: _____________________________ th SUBSCRIBED AND SWORN TO BEFORE ME on this the 8 day of August, 2025, to certify which witness my hand and official seal. Notary Public in and for the State of Texas 1 TO:City Council FROM:Kenneth R. Williams, City Manager PREPARED BY:Duncan Brown, Assistant Chief Financial Officer MEETING DATE:August 19, 2025 REQUESTED ACTION:Council to consider a resolution receiving the proposed FY 2026 Budget and scheduling a public hearing BACKGROUND Pursuant to the Texas Local Government Code, the City shall file a proposed budget with the municipal clerk before the governing body of the municipality makes its tax levy for the fiscal year, and pursuant to the Texas Local Government Code, the governing body of a municipality shall hold a public hearing on the budget. FUNDING SOURCE Not applicable RECOMMENDATION The Administration recommends that a public hearing be held on September 16, 2025, at 1:30 p.m. in Council Chambers, located at 801 Main Street. The City Clerk will publish the notice of the public hearing. ATTACHMENTS 2 TO:City Council FROM:Kenneth R. Williams, City Manager PREPARED BY:Duncan Brown, Assistant Chief Financial Officer MEETING DATE:August 19, 2025 REQUESTED ACTION:Council to consider establishing and taking a record vote on the “Proposed” 2025 tax rate and schedule a public hearing. BACKGROUND Chapter 26 of the Property Tax Code requires taxing units to comply with truth-in-taxation laws in adopting their tax rate and requires the governing body to hold a public hearing when the proposed tax rate exceeds the lower of the no-new revenue or voter-approval tax rate. Administration recommends Council establish a proposed tax rate required to support the City Manager’s proposed budget equal to the existing tax rate of $0.659663/$100 of valuation. Although proposed budget is supported by the existing tax rate of $0.659663/$100 of valuation, City Council may establish a tax rate up to $0.691065/$100 of valuation in the instance other expenditures arise prior to adopting the FY 2026 Budget or City Council wishes to increase the projected fund balance to a higher amount. In accordance with Chapter 26 of the Property Tax Code, if the proposed rate exceeds the no- new revenue rate of $0.629236/$100 or the voter-approval tax rate of $0.691065/$100, the City Council must take a record vote to place the proposal to adopt a rate not higher than the proposed rate on the agenda of a future meeting. The no-new revenue tax rate is the rate that would produce the same amount of taxes in FY 2026 as produced in FY 2025 if it applied to the same properties taxed in both years. The proposed tax rate of $0.659663/$100 exceeds the no-new revenue tax rate of $0.629236/$100 by $0.030427/$100 or 4.84%. If the motion passes, a public hearing must be scheduled. FUNDING SOURCE Not applicable. RECOMMENDATION The Administration recommends that a public hearing be held on September 16, 2025, at 1:30 p.m. in Council Chambers, located at 801 Main Street. The City Clerk will publish the notice of the public hearing. ATTACHMENTS 3 TO:City Council FROM:Kenneth R. Williams, City Manager PREPARED BY:Duncan Brown, Assistant Chief Financial Officer MEETING DATE:August 19, 2025 REQUESTED ACTION:Council to consider a resolution receiving the proposed 2026 Capital Program and scheduling a public hearing. BACKGROUND The proposed 2026 Capital Program was prepared and presented to Council during the budget work session on May 22nd. An update to the proposed 2026 Capital Program was provided to City Council during the third budget work session on July 30th. The City Charter, in Article VI, Section 19, requires the City Manager to submit to the City Council a five-year capital program and hold a public hearing on the five-year capital program. FUNDING SOURCE Not applicable. RECOMMENDATION The Administration recommends that a public hearing be held on September 16, 2025, at 1:30 p.m. in Council Chambers, located at 801 Main Street. The City Clerk will publish the notice of the public hearing. ATTACHMENTS 4 TO:City Council FROM:Kenneth R. Williams, City Manager PREPARED BY:Freddie Willard, Director of Convention and Tourism MEETING DATE:August 19, 2025 REQUESTED ACTION:Consider authorizing the Tyrrell Park Nature & Visitors Center, part of the Beaumont Convention and Visitors Bureau, to apply and accept funding from the Jefferson County Tourism Commission (JCTC) for $4,000 for partial payment of wayfinding, interpretative signage for the Rotary Pollinator Gardens located at the Tyrrell Park Nature & Visitors Center. BACKGROUND The Tyrrell Park Nature & Visitors Center, part of the Beaumont Convention and Visitors Bureau, to apply and accept funding from the Jefferson County Tourism Commission (JCTC) for half of the costs for nature themed, wayfinding educational signs developed for park visitors of all ages. The outdoor durable sign panels are engaging, informative and particularly fun for kids. These signs would enhance the visitor experience and interaction with the Rotary Pollinator Gardens along the front side walks, where the Rotary Pollinator Garden Raised Beds are located. The signs are colorful, educational, and designed specifically to engage youth and families. Content of the signs would teach the importance of pollinators, butterflies, bees and pollinator plants with interesting information and fun facts supported with splendid imagery and delightful illustrations by Minnesota naturalist and illustrator, Emily A. Meyer. Rotary Club of Beaumont and Spindletop Rotary Club of Beaumont have raised 50% of the cost for the signage and this grant would cover the balance of the interpretative signs. Note that the Rotary Club of Beaumont and Spindletop Rotary Club of Beaumont have already raised funds, got in-kind donations and provided volunteer manpower to build and install the pollinator garden beds. Having way- finding, interpretive signs produced and installed is the final step in this Rotary Pollinator Garden Project. FUNDING SOURCE None RECOMMENDATION Administration recommends approval for the Tyrrell Park Nature & Visitor Center in care of the Beaumont Convention and Visitors Bureau to apply and accept monies from the Jefferson County Tourism Commission through the Jefferson County Hotel Occupancy Tax Grant Process. ATTACHMENTS Revised 12-6-2024 APPLICATION FOR USE OF JEFFERSON COUNTY HOTEL OCCUPANCY TAX FUNDS FOR BEACH/PARK ON WATERWAY FUNDING Thank you for your interest in promoting tourism and the hotel industry in Jefferson County through the utilization of county Hotel Occupancy Tax (HOT) funds. The use of HOT funds is regulated by law (Tax Code 352.1033), which limits the use of those funds for the direct enhancement and promotion of tourism AND the convention and hotel industry. In addition, the project must fit into one of the categories listed under section I, subsection B. The following information will be used to determine eligibility I.CRITERIA A.General Information 1.Name of Organization ___________________________________________________________ 2.Total Amount of Funds Requested by this Grant ____________________ 3.Year and months in which funds will be used: ___________________________________________________________ 4.Completion date of project______________________________________ B.Categories: (Choose one that best describes project) _____ 1. Clean public beaches _____ 2. Acquire, furnish or maintain facilities, including parks, which enhance public access to beaches. _____ 3. Provide and maintain public restrooms on or adjacent to beach and beach access facilities. _____ 4. Create, renovate, promote, and maintain parks adjacent to bays, rivers, and other navigable waterways if the county does not operate a public beach on the Gulf of Mexico Revised 12-6-2024 Initial Here________ 1 Revised 12-6-2024 C.Include a Detailed Description of the Project: II.FUNDING RECAP 1.Total current operating budget for beach/park on a waterway meeting the above criteria: 2.Other sources being applied to for funding this beach/park on a water- way including amounts: Revised 12-6-2024 Initial Here________ 2 Revised 12-6-2024 3.Provide a specific line item description and amount of exact use of funds being requested. Total should match amount being requested. Back up documentation such as bids must be attached. (If more space is needed, please use attachments.) Amount Line Item ___________ ________________________________________ ___________ ________________________________________ ___________ ________________________________________ ___________ ________________________________________ ___________ ________________________________________ ___________ ________________________________________ ___________ ________________________________________ ___________ ________________________________________ ___________ TOTAL (Must match amount requested on front page) III.MARKETING PLANS A.What type of events/activities is held at the beach/park on a waterway in question which attracts visitors from outside 75 miles of Jefferson County? B.Are there current or planned marketing efforts in place to promote the beach/park on the waterway in question to visitors from outside 75 miles of Jefferson County? Please explain in detail. 3 Revised 12-6-2024 Revised 12-6-2024 Initial Here________ Revised 12-6-2024 By signing this application, I, individually and on behalf of my organization, represent and agree that: 1.I have full authority to execute this application on behalf of myself, group, and organization; 2.Any funds allocated out of Hotel Occupancy Tax monies will be used solely in the manner set forth in the award letter; 3.I as a representative and my organization will, within 60 days following the date of my/our project/event, provide a complete and detailed accounting to the Jefferson County Tourism Commission, c/o Kathi Hughes, in such form as may be provided/requested; 4.Failure to provide the report within 60 days and/or to use the allocated monies solely for the purposes for which such funds were awarded shall render me and my group/organization liable for reimbursement to Jefferson County of all such funds, plus reasonable court costs and attorney fees. 5.Please submit a W-9 form with application. Date _________________________________________ Name of Organization Representative Completing Form __________________________________________ Signature __________________________________________ Title __________________________________________ Phone Number __________________________________________ Federal Tax ID __________________________________________ Address ____________________________________________________________ ____________________________________________________________ E-mail __________________________________________ W-9 Attached __________________________________________ Name of Second Organization Representative Completing Form __________________________________________ Signature __________________________________________ Title __________________________________________ Phone Number __________________________________________ Address ____________________________________________________________ ____________________________________________________________ E-mail __________________________________________ Revised 12-6-2024 Initial Here________ 5 Revised 12-6-2024 Return Form to: Ben J. Rogers Regional Visitors Center Attn: Kathi Weathington Hughes 5055 IH-10 South Beaumont, Texas 77705 Should you have any application questions or problems with the online forms, please contact Kathi Hughes for assistance at 409-842-0500 or 1-866-432-8951. SPECIAL NOTE: Grants of hotel occupancy tax revenues may statutorily be used only for the promotion of tourism. Expenditure of funds for unauthorized purposes may result in recapture and/or enter into funding decisions in future funding cycles. Revised 12-6-2024 Revised 12-6-2024 5 5 TO:City Council FROM:Kenneth R. Williams, City Manager PREPARED BY:Freddie Willard, Director of Convention and Tourism MEETING DATE:August 19, 2025 REQUESTED ACTION:Consider authorizing the Beaumont Convention and Visitors Bureau to apply for grant monies from the Jefferson County Tourism Commission (JCTC), in the amount of $13,210 for a split advertisement billboard in Mont Belvieu, TX with the Beaumont CVB. BACKGROUND The Beaumont Convention Visitors Bureau would like to apply for grant monies from the Jefferson County Tourism Commission for part of the cost of the outdoor billboard in Mont Belvieu, Texas on IH-10 East, promoting visitors to Beaumont and highlighting the Ben J. Rogers visitor information center at exit 846 by using inviting imagery and messaging. The Beaumont Convention and Visitors Bureau will be funding the remainder of the payment for the billboard. FUNDING SOURCE None RECOMMENDATION Administration recommends approval for the Beaumont Convention and Visitors Bureau (CVB) to apply and accept monies from the Jefferson County Tourism Commission through the Jefferson County Hotel Occupancy Tax Grant Process. ATTACHMENTS 6 TO:City Council FROM:Kenneth R. Williams, City Manager PREPARED BY:Freddie Willard, Director of Convention and Tourism MEETING DATE:August 19, 2025 REQUESTED ACTION:Consider authorizing the Beaumont Convention and Visitors Bureau to apply and accept funding from the Jefferson County Tourism Commission (JCTC) for $12,522.50 to host the awards luncheon for TXDOT/Texas Travel Alliance Annual 2026 Conference and promote Beaumont as the host city for the year 2027. BACKGROUND The Beaumont Convention and Visitors Bureau received and responded to a request for proposal to host the 2027 TXDOT/Travel Alliance Annual Conference. The City of Beaumont was awarded the conference for 2027. As part of the agreement to host the annual conference, the Beaumont CVB is responsible for the planning and costs associated with hosting the 2026 awards luncheon for this group. This will be a regional conference to showcase area attractions in Jefferson County. The Beaumont CVB is requesting 100% of the funds required to host the luncheon from the Jefferson County Tourism Commission grant program. FUNDING SOURCE None RECOMMENDATION Administration recommends approval for the Beaumont Convention and Visitors Bureau to apply and accept monies from the Jefferson County Tourism Commission through the Jefferson County Hotel Occupancy Tax Grant Process. ATTACHMENTS 7 TO:City Council FROM:Kenneth R. Williams, City Manager PREPARED BY:Amalia Villarreal, P.E., CFM, Director of Public Works MEETING DATE:August 19, 2025 REQUESTED ACTION:Council consider a resolution authorizing the City Manager to execute an Interlocal Agreement with Jefferson County Drainage District No. 6 (DD6) for the Howell Street and Sue Lane Drainage Improvements Project. BACKGROUND The City and DD6 are partnering to improve the drainage infrastructure on Sue Lane, between Howell Street and Wade Street, in the Mary Howell Subdivision. The project includes installing new storm sewer lines and upgrading curb inlets to help reduce localized flooding. The City agrees to reimburse DD6 for 100% of their costs, in an amount not to exceed $100,000.00, for the purchase of storm sewer materials, backfill materials, and road base materials. DD6 will provide the labor and equipment to install the storm sewer on Sue Lane, from the intersection of Howell Street westward and connect it to the existing storm sewer system near 610 Sue Lane. Following installation, the City will provide the materials, labor, and equipment needed to restore the concrete pavement on Sue Lane and Howell Street. The City will solicit bids from Contractors for the pavement restoration work. FUNDING SOURCE Certificates of Obligation. RECOMMENDATION Approval of the resolution. ATTACHMENTS DD6 ILA 8 TO:City Council FROM:Kenneth R. Williams, City Manager PREPARED BY:Amalia Villarreal, P.E., CFM, Director of Public Works MEETING DATE:August 19, 2025 REQUESTED ACTION:Council consider a resolution authorizing the City Manager to execute Change Order No. 1, accept maintenance, and authorize final payment to CZ Construction, LLC, of Houston, for the Seale Road Sanitary Sewer Pipe Bursting Project. BACKGROUND On February 4, 2025, by Resolution No. 25-027, City Council awarded a contract to CZ Construction LLC, of Houston, for the Seale Road Sanitary Sewer Pipe Bursting Project in the amount of $167,400.00. Proposed Change Order No. 1, in the amount of $25,719.20, is required to adjust the estimated quantities in the contract to reflect the actual quantities used to complete the project. 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. 1, maintenance, and final payment in the amount of $52,776.46 is recommended. FUNDING SOURCE Water Revenue Bonds. RECOMMENDATION Approval of the resolution. ATTACHMENTS Change Order No. 1 & Final Payment No. 3 9 TO:City Council FROM:Kenneth R. Williams, City Manager PREPARED BY:Amalia Villarreal, P.E., CFM, Director of Public Works MEETING DATE:August 19, 2025 REQUESTED ACTION:Council consider a resolution authorizing the City Manager to execute Change Order No. 1 to the contract with MK Constructors, for the Concrete Pavement Repair Citywide - Phase III Project. BACKGROUND On November 5, 2024, by Resolution No. 24-288, City Council awarded a contract to MK Constructors, of Vidor, in the amount of $4,130,000.00, for the Concrete Pavement Repair Citywide - Phase III Project. Proposed Change Order No. 1 is requested in the amount of $95,236.55. This change is necessary to adjust contract quantities for streets in Ward 1. This change order will address additional pavement repairs on Viking Drive and Hamilton Drive caused by water leaks and unforeseen soil conditions, and also includes full concrete panel replacement and concrete curb and gutter improvements on Kipling Drive, from Milton Drive to the south end. If approved, Change Order No. 1 will result in a new contract amount of $4,225,236.55 with an additional sixty (60) calendar days to be added to the contract time. FUNDING SOURCE Certificates of Obligation. RECOMMENDATION Approval of the resolution. ATTACHMENTS Concrete Pavement Repair Citywide - Phase 3 CO1 10 TO:City Council FROM:Kenneth R. Williams, City Manager PREPARED BY:Amalia Villarreal, P.E., CFM, Director of Public Works MEETING DATE:August 19, 2025 REQUESTED ACTION:Council consider a resolution authorizing the City Manager to execute Change Order No. 1 to the contract with SETEX Construction Corp, of Beaumont, Texas for the Highway 124 12- Inch Water Main Replacement (From Phelps Rd to Downs Rd). BACKGROUND On March 18, 2025, by Resolution No. 25-045, City Council awarded a contract to SETEX Construction Corp, of Beaumont, for the Highway 124 12-Inch Water Main Replacement (From Phelps Rd to Downs Rd) in the amount of $283,521.76. Proposed Change Order No. 1 is requested in the amount of $25,072.65. This change is needed to adjust the water line to maintain the separation between water and sewer lines as required by the Texas Commission on Environmental Quality (TCEQ). During construction, it was discovered that the existing water and sewer lines were in very close proximity at the proposed reconnection point, resulting in a non-compliant separation. To address this, the contract must be revised to include an additional 75 feet of pipe, and four (4) 45-degree bends to achieve proper alignment and compliance. If approved, Change Order No. 1 will result in a new contract amount of $308,594.41. FUNDING SOURCE Water Revenue Bonds. RECOMMENDATION Approval of the resolution. ATTACHMENTS Proposed Change Order No. 1 11 TO:City Council FROM:Kenneth R. Williams, City Manager PREPARED BY:Demi Engman, Director of Planning and Community Development MEETING DATE:August 19, 2025 REQUESTED ACTION:Consider a Rezoning of a property from R-S (Residential-Single Family Dwelling) and A-R (Agricultural-Residential) Districts to a PUD (Planned Unit Development) District for 112 acres more or less located north and east of 7220 Helbig Road. BACKGROUND Carlton Sharp is requesting a Rezoning for approximately 112 acres more or less located north and east of 7220 Helbig Road from R-S (Residential-Single Family Dwelling) and A-R (Agricultural-Residential) Districts to a PUD (Planned Unit Development) District to support a high quality, mixed-use development. The PUD district promotes the coordinated design of mix uses - residential, commercial, office, retail and institutional - under a comprehensive development plan. It offers greater design flexibility compared to traditional zoning district, including options for cluster housing, appealing to residents seeking larger homes with smaller private yards, shared open spaces, and public amenities. Drainage District #6 has noted that there are several significant drainage features, Ditches 905, 905-A and 905-B that all traverse the site and serve as critical outfall routes for the area. A detailed exhibit titled “DD6 EXHIBIT” has been provided by the Drainage District. This attachment includes LiDAR imagery and maps identifying the drainage ditches and their outfall locations across the property. This matter will be taken into account during pre-development and design phase to ensure adequate drainage of the site. Before any development of this site occurs, a Specific Use Permit must be approved by the Planning Commission and City Council to establish the land use and density plans. This request received protest from the property owners comprising 70% of the surrounding land area. Section 28.02.008(d) of the City's Code of Ordinances states, "The city council shall not amend, supplement, change, modify or repeal any regulation, restriction or boundary or approve a specific use permit where a protest against such change (has been filed), signed by the owners of twenty (20) percent or more either of the area of the lots included in such proposed change or of the lots or land immediately adjoining the same and extending two hundred (200) feet therefrom, except by favorable vote of three-fourths (3/4) of all the members of the city council." At a Joint Public Hearing held on July 21, 2025, the Planning Commission recommended 6:0 to approve the request for a Rezoning from R-S (Residential Single-Family Dwelling) and A-R (Agricultural-Residential) Districts to a PUD (Planned Unit Development) District for 112 acres more or less located north and east of 7220 Helbig Road. This item was tabled at the August 5, 2025, City Council meeting due to the absence of a quorum required for a supermajority vote. FUNDING SOURCE Not applicable. RECOMMENDATION Approval of the ordinance. ATTACHMENTS Legal Description Staff Report WORK SESSION Council to review and discuss the Proposed Ordinance – Chapter 14, Article 3, Division 5, Obstruction of Roadways, Alleys, or Rights-of- Way 12 TO:City Council FROM:Kenneth R. Williams, City Manager PREPARED BY:Amalia Villarreal, P.E., CFM, Director of Public Works MEETING DATE:August 19, 2025 REQUESTED ACTION:Council consider adopting a new ordinance, Obstruction of Roadways, Alleys, or Rights-of-Way, to Sec. 14.03.218 through Sec. 14.03.223 of the Public Ways and Public Places Ordinance. BACKGROUND Staff is recommending a new ordinance to address the growing issue of obstructions within the public right-of-way. This includes the placement of objects or materials that block or restrict the full use of roadways, alleys, or rights-of-way. Such obstructions can create hazardous conditions by limiting visibility, hindering movement, and posing risks to pedestrians, cyclists, and motorists. The proposed ordinance is designed to improve public safety by keeping public rights-of-way clear, accessible, and free from unnecessary obstructions. By establishing clearer guidelines and enforcement measures, the City will be better equipped to maintain safe and functional public infrastructure for everyone. Proposed Ordinance – Chapter 14, Article 3, Division 5, Obstruction of Roadways, Alleys, or Rights-of-Way is attached for your review. FUNDING SOURCE None. RECOMMENDATION Approval of the ordinance. ATTACHMENTS Obstruction of Roadways, Alleys, or Rights-of-Way Division 5 Obstruction of Roadways, Alleys, or Rights-of-Way §14.03.218 Title §14.03.219 Definitions §14.03.220 Encroaching on or obstructing roadways, alleys and rights-of-way §14.03.221 Notice of Violations §14.03.222 Remedies, expenses, and citation §14.03.223 Repeat Violations §14.03.190 Title This division shall be known and cited as Obstruction of Roadways, Alleys, or Rights-of Way. §14.03.219 Definitions For purposes of this Article, the following definitions shall apply unless the context clearly indicates or requires a different meaning: Alley. A public or private right-of-way which is used only for secondary access to individual properties which would otherwise have their primary access from an adjacent public street. Right-of-way. A strip of land taken or dedicated for use as a public way or such use as set forth in the instrument establishing the right-of-way. Roadway. The section of street lying between the face of curbs or edge of driving surface if noncurbed. Vehicle. A device used to transport or draw persons or property on a street, but the term does not include a device used exclusively on stationary rails or tracks, or a manufactured home. §14.03.220 Encroaching on or obstructing roadways, alleys and rights-of-way. (a) It shall be unlawful for any person to place, maintain, or cause to be placed or maintained any object in such a manner as to encroach upon or obstruct any portion of a roadway, alley or right-of-way to the degree that the object impedes the free passage on and use of the entire width of the roadway, alley or right-of-way by the public. (1) For purposes of this Section, it shall be presumed that the owner, occupant, or operator of a property located adjacent to the obstruction has placed or is maintaining the obstruction. (b) This section does not apply to: (1) Vehicles lawfully traveling on, or parked or stopped in or upon, the roadway or alley; (2) Signs, barricades or other traffic control devices lawfully in place; (3) Objects lawfully in place for the purpose of providing utilities or governmental services, such as utility lines, fire hoses or waste collection containers; or (4) Any other object otherwise permitted or required by law to encroach upon or obstruct the roadway or alley. §14.03.221 Notice of violations (a) Whenever the code enforcement officer shall determine that any violation of this article has occurred, he shall send a written notice to the violator. (b) In addition to the written notice, the code enforcement officer may also post notice on the obstruction itself. (c) The notice must state that the violation must be corrected and removed not later th than the tenth (10) day after the date of the notice. §14.03.222 Remedies, expenses, and citation. (a) If the violation is not corrected or remedied within ten (10) days following the date of the notice required by section, the code enforcement officer is authorized to correct or remove the violation. If the obstruction can be removed without being destroyed, the City will store the removed object for thirty (30) days, after which it shall be disposed of pursuant to state law. The cost of correction, removal, storage and/or disposal, including all staff hours used to accomplish same, shall be assessed against the violator. Payment of such expenses shall not relieve any person from prosecution for a violation of §14.03.220. (1) The City shall be permitted to collect expenses by any means permitted under state law. (b) The Code enforcement officer may issue a citation or summons to a person in charge of property within the city limits who violates this article. A person receiving a citation or summons who is convicted of violating any provision of this article shall be guilty of a Class C misdemeanor. Each day the violation continues shall be considered a separate offense. Such remedy under this section is in addition to the abatement restitution. (c) This section shall not be construed to limit the authority granted by any other law for a police officer or other authorized person to remove an object that is obstructing traffic. (d) The court may order abatement and removal of the source of an obstruction or encroachment on conviction of an offense under this article. §14.03.223 Repeat violations The code enforcement officer shall inform the violate, in his written notice to abate, that if the violator commits another violation of the same kind on or before the first anniversary (12 months) of the date of the notice, the code enforcement officer without further notice may correct the violation as provided in this article.