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HomeMy WebLinkAbout(07) 01/14/2025 REGULAR MEETING REGULAR MEETING — January 14, 2025 I. INVOCATION, PLEDGE & ROLL CALL Councilmember Frank gave the invocation followed with the pledge to the flag. The City Council of the City of Port Arthur met in Regular Session on Tuesday, January 14, 2025 at 6:04 p.m. in the City Council Chamber, City Hall, with the following members present: Mayor Thurman Bill Bartle; Mayor Pro Tern Doneane Beckcom; Councilmembers Tiffany Hamilton Everfield, Harold Doucet, Thomas Kinlaw, III. and Donald Frank, Sr.; City Manager Ron Burton; City Secretary Sherri Bellard; City Attorney Roxann Pais Cotroneo and Sergeant At Arms Police Chief Tim Duriso. Councilmember Willie "Bae" Lewis was absent from the meeting. II. PROCLAMATIONS — None III. PETITIONS & COMMUNICATIONS A. Speakers (1) Sharon DeJohn Regarding Sewer Problem Sharon DeJohn, 6133 Willow Avenue, appeared before the City Council to discuss the above-mentioned topic. B. Presentations — None C. City Manager's Staff Reports — None D. Employee Recognition Convention and Visitor's Bureau Detector Tammy Kotzur was recognized as the recipient of Arthur Stillwell Award. E. Correspondence — None F. Discussion (1) A Discussion Regarding Ordinance No. 22-17 On The Port Arthur Coalition For The Homeless Advisory Board (Requested By Mayor Pro Tern Beckcom, And Councilmembers Doucet And Kinlaw) Discussion was held with no action taken. (2) A Discussion And Possible Action On The Ordinance Definitions Of "Routine Items" And "Nonroutine Items" For Items To Be Placed On The City Council Agenda(s). (Requested By Councilmember Frank) Discussion was held. Upon the motion of Councilmember Frank, seconded by Councilmember Doucet and carried, the City Attorney was directed to amend the City Ordinance to change the threshold for Consent Agenda items from $50,000.00 to $100,000.00. Voting Yes: Mayor Bartle; Councilmembers Hamilton Everfield, Doucet and Frank. Voting No: Mayor Pro Tern Beckcom and Councilmember Kinlaw. IV. PUBLIC HEARING(S) — 6:00 P.M. — None V. REPORTS / ITEMS OF COMMUNITY INTEREST (LIMITED TO A TOTAL OF TWO (2) MINUTES PER COUNCILMEMBER) Mayor Bartle recognized the President of the Port Arthur Chamber of Commerce Joe Tant for his achievements. VI. UNFINISHED BUSINESS — None VII. CONSENT AGENDA Upon the motion of Councilmember Doucet, seconded by Councilmember Kinlaw and carried, the following Consent Agenda items were adopted with the exception of Items Al and A2: Voting Yes: Mayor Bartle; Mayor Pro Tem Beckcom; Councilmembers Hamilton Everfield, Doucet, Kinlaw and Frank. Voting No: None. A. Minutes — None C. Resolutions — Consent (1) P.R. No. 24100 — A Resolution Authorizing Payment Of An Invoice From South East Texas Regional Planning Commission For Membership Dues In The Amount Of $29,284.40 For The Fiscal Year Ending September 30, 2025. City Manager Contingency Account #001-01-005-5470-00- 10-000, Project # MA0036 Proposed Resolution No. 24100 was adopted becoming Resolution No. 25-018. VIII. ITEMS REQUIRING INDIVIDUAL ACTION — NON-CONSENT Consent — ITEMS B. Travel Expense Reports (A1) Councilmember Thomas Kinlaw: National League Of Cities City Summit Tampa, Florida November 12 — 16, 2024 $3,542.70 The Mayor introduced the above-mentioned Proposed Resolution. Upon the motion of Councilmember Frank, seconded by Councilmember Hamilton Everfield Proposed Item Al was adopted. Voting Yes: Mayor Bartie; Mayor Pro Tern Beckcom; Councilmembers Hamilton Everfield, Doucet, Kinlaw and Frank. Voting No: None. City Council Minutes Regular Meeting -January 14, 2025 2 (A2) Councilmember Donald Frank: National League Of Cities City Summit Tampa, Florida November 12 — 16, 2024 $3,213.90 The Mayor introduced the above-mentioned Proposed Resolution. Upon the motion of Councilmember Kinlaw, seconded by Councilmember Doucet Proposed Item A2 was adopted. Voting Yes: Mayor Bartie; Mayor Pro Tern Beckcom; Councilmembers Hamilton Everfield, Doucet, Kinlaw and Frank. Voting No: None. A. Resolutions (1) P.R. No. 24058 — A Resolution Informing The City Council And The Citizens Of Port Arthur, Texas, Of The Submission Of The Texas Opioid Settlement Subdivision Participation And Release Form Pursuant To The Kroger Texas Settlement Agreement And Full Release Of All Claims The Mayor introduced the above-mentioned Proposed Resolution. Upon the motion of Councilmember Kinlaw, seconded by Councilmember Frank and carried, Proposed Resolution No, 24058 was adopted becoming Resolution No. 25-019. Voting Yes: Mayor Bartie; Mayor Pro Tern Beckcom; Councilmembers Hamilton Everfield, Doucet, Kinlaw and Frank. Voting No: None. The caption of Resolution No. 25-019 reads as follows: RESOLUTION NO. 25-019 A RESOLUTION INFORMING THE CITY COUNCIL AND THE CITIZENS OF PORT ARTHUR, TEXAS, OF THE SUBMISSION OF THE TEXAS OPIOID SETTLEMENT SUBDIVISION PARTICIPATION AND RELEASE FORM PURSUANT TO THE KROGER TEXAS SETTLEMENT AGREEMENT AND FULL RELEASE OF ALL CLAIMS (2) P.R. No. 24092 — A Resolution Authorizing The City Manager To Execute A Contract With Impact Promotional Services, LLC DBA Got You Covered Work Wear & Uniforms Of Fort Worth, Texas, Pursuant To BuyBoard Contract No. 670-22, For The Procurement Of Fire Department Uniforms With A Projected Budgetary Impact Not To Exceed $65,000.00; Funding Is Available In Fire Department Uniforms Account No. 001-19-047-5251-00-30-000 The Mayor introduced the above-mentioned Proposed Resolution. Upon the motion of Councilmember Doucet, seconded by Mayor Pro Tern Beckcom and carried, Proposed Resolution No, 24092 was adopted becoming Resolution No. 25-020. City Council Minutes Regular Meeting —January 14, 2025 3 Voting Yes: Mayor Bar-tie; Mayor Pro Tern Beckcom; Councilmembers Hamilton Everfield, Doucet, Kinlaw and Frank. Voting No: None. The caption of Resolution No. 25-020 reads as follows: RESOLUTION NO. 25-020 A RESOLUTION AUTHORIZING THE CITY MANAGER TO EXECUTE A CONTRACT WITH IMPACT PROMOTIONAL SERVICES, LLC DBA GOT YOU COVERED WORK WEAR & UNIFORMS OF FORT WORTH, TEXAS, PURSUANT TO BUYBOARD CONTRACT NO. 670-22, FOR THE PROCUREMENT OF FIRE DEPARTMENT UNIFORMS WITH A PROJECTED BUDGETARY IMPACT NOT TO EXCEED $65,000.00; FUNDING IS AVAILABLE IN FIRE DEPARTMENT UNIFORMS ACCOUNT NO. 001-19-047-5251- 00-30-000 (3) P.R. No. 24101 — A Resolution Authorizing The City Manager To Execute A Letter Of Engagement With Pattillo, Brown And Hill, LLP, As Independent Auditor For The City Of Port Arthur With A Projected Budgetary Impact Of $120,000.00 For The Year Ending September 30, 2024. Finance Department FY24-25 Account For Professional Services #001-07-015-5420-00-10-000 The Mayor introduced the above-mentioned Proposed Resolution. Upon the motion of Councilmember Kilaw, seconded by Councilmember Frank and carried, Proposed Resolution No, 24101 was adopted becoming Resolution No. 25-021. Voting Yes: Mayor Bartie; Mayor Pro Tern Beckcom; Councilmembers Hamilton Everfield, Doucet, Kinlaw and Frank. Voting No: None. The caption of Resolution No. 25-021 reads as follows: RESOLUTION NO. 25-021 A RESOLUTION AUTHORIZING THE CITY MANAGER TO EXECUTE A LETTER OF ENGAGEMENT WITH PATTILLO, BROWN AND HILL, LLP, AS INDEPENDENT AUDITOR FOR THE CITY OF PORT ARTHUR WITH A PROJECTED BUDGETARY IMPACT OF $120,000.00 FOR THE YEAR ENDING SEPTEMBER 30, 2024. FINANCE DEPARTMENT FY24-25 ACCOUNT FOR PROFESSIONAL SERVICES #001-07-015-5420-00-10-000 (4) P.R. No. 24102 — A Resolution Authorizing The City Manager To Accept And Appropriate The Fiscal Year 2025 Project Safe Neighborhood Block Grant Program (PSN) City Council Minutes Regular Meeting -January 14, 2025 4 Funding In The Amount Of $91,000.00, In Fund 107 Pending Approval Of Budget Amendment P.O. 7306 The Mayor introduced the above-mentioned Proposed Resolution. Upon the motion of Councilmember Hamilton Everfield, seconded by Councilmember Doucet and carried, Proposed Resolution No, 24102 was adopted becoming Resolution No. 25-022. Voting Yes: Mayor Bartie; Mayor Pro Tem Beckcom; Councilmembers Hamilton Everfield, Doucet, Kinlaw and Frank. Voting No: None. The caption of Resolution No. 25-022 reads as follows: RESOLUTION NO. 25-022 A RESOLUTION AUTHORIZING THE CITY MANAGER TO ACCEPT AND APPROPRIATE THE FISCAL YEAR 2025 PROJECT SAFE NEIGHBORHOOD BLOCK GRANT PROGRAM (PSN) FUNDING IN THE AMOUNT OF $91,000.00, IN FUND 107 PENDING APPROVAL OF BUDGET AMENDMENT P.O. 7306 (5) P.R. No. 24104 — A Resolution Adopting A Policy In Compliance With S.B. 1893 To Prohibit The Installation And Require The Removal Of TikTok Or Other Covered Applications On Devices Owned Or Leased By The City Of Port Arthur The Mayor introduced the above-mentioned Proposed Resolution. Upon the motion of Councilmember Frank, seconded by Councilmember Kinlaw and carried, Proposed Resolution No, 24104 was adopted becoming Resolution No. 25-023. Voting Yes: Mayor Bartle; Mayor Pro Tern Beckcom; Councilmembers Hamilton Everfield, Doucet, Kinlaw and Frank. Voting No: None. The caption of Resolution No. 25-023 reads as follows: RESOLUTION NO. 25-023 A RESOLUTION ADOPTING A POLICY IN COMPLIANCE WITH S.B. 1893 TO PROHIBIT THE INSTALLATION AND REQUIRE THE REMOVAL OF TIKTOK OR OTHER COVERED APPLICATIONS ON DEVICES OWNED OR LEASED BY THE CITY OF PORT ARTHUR A. Ordinances (1) P.O. No. 7302 — An Ordinance Amending The City Of Port Arthur, Texas Code Of Ordinances By Adding Chapter 22, Article XIII Short Term Rentals, Section 22-670 Through 22-674 To Require Short Term Rentals To Register And City Council Minutes Regular Meeting —January 14, 2025 5 Obtain A City Permit To Operate; Setting Minimum Standards Of Conduct To Operate; Requiring Short Term Rentals To Pay Hotel Occupancy Taxes To The City; Providing A Penalty For A Violation; Providing A Savings And Severability Clause; And Providing An Effective Date The Mayor introduced the above-mentioned Proposed Ordinance. The motion was made by Mayor Pro Tern Beckcom and seconded by Councilmember Kinlaw that Proposed Ordinance No. 7302 be adopted. Assistant City Manager Pamela Langford and Convention and Visitor's Bureau Director Tammy Kotzur appeared before the City Council to answer inquiries regarding the above-mentioned topic. Voting Yes: Mayor Bartie; Mayor Pro Tern Beckcom; Councilmembers Hamilton Everfield, Doucet, Kinlaw and Frank. Voting No: None. Proposed Ordinance No. 7302 was adopted becoming Ordinance No. 25-03. The caption of Ordinance No. 25-03 reads as follows: ORDINANCE NO. 25-03 AN ORDINANCE AMENDING THE CITY OF PORT ARTHUR, TEXAS CODE OF ORDINANCES BY ADDING CHAPTER 22, ARTICLE XIII SHORT TERM RENTALS, SECTION 22-670 THROUGH 22-674 TO REQUIRE SHORT TERM RENTALS TO REGISTER AND OBTAIN A CITY PERMIT TO OPERATE; SETTING MINIMUM STANDARDS OF CONDUCT TO OPERATE; REQUIRING SHORT TERM RENTALS TO PAY HOTEL OCCUPANCY TAXES TO THE CITY; PROVIDING A PENALTY FOR A VIOLATION; PROVIDING A SAVINGS AND SEVERABILITY CLAUSE; AND PROVIDING AN EFFECTIVE DATE (2) P.O. No. 7305 — An Ordinance Amending Chapter 62 (Offenses), Article II (Weapons And Incendiary Items), Section 62-62 (Carrying Or Discharging Weapons On City Property) And Section 62-63 (Weapons) Of The Code Of Ordinances Of The City Of Port Arthur The Mayor introduced the above-mentioned Proposed Ordinance. The motion was made by Councilmember Kinlaw and seconded by Councilmember Frank that Proposed Ordinance No. 7305 be adopted. Police Chief Tim Duriso appeared before the City Council to answer inquiries regarding the above-mentioned topic. Voting Yes: Mayor Bartie; Mayor Pro Tern Beckcom; Councilmembers Hamilton Everfield, Doucet, Kinlaw and Frank. Voting No: None. City Council Minutes Regular Meeting —January 14, 2025 6 Proposed Ordinance No. 7305 was adopted becoming Ordinance No. 25-04 The caption of Ordinance No. 25--04 reads as follows: ORDINANCE NO. 25-04 AN ORDINANCE AMENDING CHAPTER 62 (OFFENSES), ARTICLE II (WEAPONS AND INCENDIARY ITEMS), SECTION 62-62 (CARRYING OR DISCHARGING WEAPONS ON CITY PROPERTY) AND SECTION 62-63 (WEAPONS) OF THE CODE OF ORDINANCES OF THE CITY OF PORT ARTHUR (3) P.O. No. 7306 — An Appropriation Ordinance Amending The City Of Port Arthur Budget For The Fiscal Year Beginning October 1, 2024 And Ending September 30, 2025, Increasing Special Police Fund (107) By $91,000.00 And Increasing Health Grant Fund (101) By $4,000.00 The Mayor introduced the above-mentioned Proposed Ordinance. The motion was made by Councilmember Doucet and seconded by Councilmember Hamilton Everfield that Proposed Ordinance No. 7306 be adopted. Fiancé Director Lynda Boswell appeared before the City Council to answer inquiries regarding the above-mentioned topic. Voting Yes: Mayor Bartie; Mayor Pro Tem Beckcom; Councilmembers Hamilton Everfield, Doucet, Kinlaw and Frank. Voting No: None. Proposed Ordinance No. 7306 was adopted becoming Ordinance No. 25-05. The caption of Ordinance No. 25-05 reads as follows: ORDINANCE NO. 25-05 AN APPROPRIATION ORDINANCE AMENDING THE CITY OF PORT ARTHUR BUDGET FOR THE FISCAL YEAR BEGINNING OCTOBER 1, 2024 AND ENDING SEPTEMBER 30, 2025, INCREASING SPECIAL POLICE FUND (107) BY $91,000.00 AND INCREASING HEALTH GRANT FUND (101) BY $4,000.00 IX. ADJOURNMENT OF MEETING The Mayor adjourned the meeting at 7:36 p.m. An audio-tape of this meeting is on file in the office of the City Secretary and is made a part of the official minutes of this meeting. i MAYOR THURMAN "BILL" BARTIE I City Council Minutes Regular Meeting — January 14, 2025 7 r ATTEST: CITY SECRETARY SHERRI BELLARD END OF REGULAR MEETING HELD January 14, 2025. APPROVED: January 28, 2025. City Council Minutes Regular Meeting —January 14, 2025 8