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HomeMy WebLinkAbout(02) 02/11/2025 REGULAR MEETING REGULAR MEETING — February 11, 2025 I. INVOCATION, PLEDGE & ROLL CALL Pastor Janice Milo 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, February 11, 2025 at 5:52 p.m. in the City Council Chamber, City Hall, with the following members present: Mayor Thurman Bill Bartie; Mayor Pro Tem 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 Proclamations The Mayor issued the following Proclamation(s): Kate L. Walker Chester Jordon Lion Hearted Boxing Academy IV. PUBLIC HEARING(S) — 6:00 P.M. (1) A Public Hearing For The Purpose Of Receiving Public Comments And To Discuss The Following: Proposed Change: A Zoning Map Amendment (Z24-09) To Change From Commercial General (CG) To Medium Density Residential (MDR) Legal Description: For 179.73 Acres Of Land Being Out Of LaFitte's Landing 1 & 2 And D. Gahagen Subdivision, Jefferson County, Texas (North Of The Port Arthur Canal, South Of Sabine Lake, And West Of The Sabine Lake Causeway Bridge Citizens With Questions Regarding The Description Of This Property Can Contract The City Planning Department At (409) 983-8133. The Public Will Also Be Able To View The Public Hearing Via The City's Website At www.portarthurtx.gov The Mayor introduced the above-mentioned Public Hearing at 10:00 a.m. Planning and Zoning Planner Aries Milo appeared before the City Council and gave an overview of the above-mentioned item. The Mayor requested to hear from anyone present in the audience who wished to speak regarding the above-mentioned item. Susie Chirafis appeared before the City Council to address the above-mentioned item. Upon the motion of Councilmember Kinlaw seconded by Councilmember Hamilton Everfield and carried unanimously, the City Council closed the Public Hearing at 10:15 a.m. III. PETITIONS & COMMUNICATIONS A. Speakers (1) Patricia Parker Regarding Conditions Of The City Not present. B. Presentations (1) A Presentation By Calvin Shepherd Jr. Of The Lionhearted Boxing Academy Of Port Arthur, Texas Regarding The Juneteenth Showdown In Port Town Calvin Shepherd. Jr. gave the above-mentioned presentation. VIII. ITEMS REQUIRING INDIVIDUAL ACTION — NON-CONSENT (7) P.R. No. 24149 — A Resolution Authorizing The City Manager To Execute An Industrial District Agreement With Cormorant Clean Energy, LLC, For The Development Of An Ultra-Low Carbon "Blue" Ammonia Production Facility The Mayor introduced the above-mentioned Proposed Resolution. Upon the motion of Councilmember Frank, seconded by Councilmember Kinlaw and carried, Proposed Resolution No. 24149 was adopted becoming Resolution No. 25-051. Voting Yes: Mayor Bartie; Mayor Pro Tern Beckcom; Councilmembers Lewis, Hamilton Everfield, Doucet, Kinlaw and Frank. Voting No: None. The caption of Resolution No. 25-051 reads as follows: RESOLUTION NO. 25-051 A RESOLUTION AUTHORIZING THE CITY MANAGER TO EXECUTE AN INDUSTRIAL DISTRICT AGREEMENT WITH CORMORANT CLEAN ENERGY, LLC, FOR THE DEVELOPMENT OF AN ULTRA-LOW CARBON "BLUE" AMMONIA PRODUCTION FACILITY (4) P.O. No. 7316 — An Ordinance Amending Chapter 110 (Utilities), Article II (Water), Division 3 (Service Charges And Billing), Sections 110-91 (Rate Schedule) And 110-92 (Consumers Outside City Not Having Special Contracts) Of The Code Of Ordinances Of The City Of Port Arthur, As It Pertains To % Rate Increase For Residential, And 0/0 Rate Increase For Commercial And Industrial Customers, And Providing For Publication Upon the motion of Councilmember Frank, seconded by Councilmember Kinlaw and carried unanimously, Proposed Ordinance No. 7316 was taken out of order. City Council Minutes Regular Meeting - February 11, 2025 2 The Mayor introduced the above-mentioned Proposed Ordinance. The motion was made by Councilmember Doucet and seconded by Mayor Pro Tem Beckcom that Proposed Ordinance No. 7316 be adopted. City Consultant Hani Tohme appeared before the City Council to answer inquiries regarding the above-mentioned topic. Gloria Sanchez, 6625 Jade Avenue, appeared before the City Council regarding the above-mentioned topic. Raymod Scott, 3726 Lakeshore Drive, appeared before the City Council regarding the above-mentioned topic. Deborah Scott, 3726 Lakeshore Drive, appeared before the City Council regarding the above-mentioned topic. Hilton Kelley, 910 Colorada Avenue appeared before the City Council regarding the above-mentioned topic. Upon the motion of Mayor Pro Tem Beckcom, seconded by Councilmember Doucet and carried, Proposed Ordinance No. 7316 was amended to approve a 5.6 rate increase for residential and 11.5 rate increase for Commercial and Industrial customers Voting Yes: Mayor Bartie; Mayor Pro Tern Beckcom; Councilmembers Lewis, Hamilton Everfield, Doucet, Kinlaw and Frank. Voting No: None. Proposed Ordinance No. 7316 was adopted, as amended, becoming Ordinance No. 25- 08. The caption of Ordinance No. 25-08 reads as follows: ORDINANCE NO. 25-08 AN ORDINANCE AMENDING CHAPTER 110 (UTILITIES), ARTICLE II (WATER), DIVISION 3 (SERVICE CHARGES AND BILLING), SECTIONS 110-91 (RATE SCHEDULE) AND 110-92 (CONSUMERS OUTSIDE CITY NOT HAVING SPECIAL CONTRACTS) OF THE CODE OF ORDINANCES OF THE CITY OF PORT ARTHUR, AS IT PERTAINS TO 5.6 % RATE INCREASE FOR RESIDENTIAL, AND 11.5 % RATE INCREASE FOR COMMERCIAL AND INDUSTRIAL CUSTOMERS, AND PROVIDING FOR PUBLICATION C. City Manager's Staff Reports — None D. Employee Recognition - None E. Correspondence - None F. Discussion - None City Council Minutes Regular Meeting — February 11, 2025 3 (1) A Discussion For Clarification Of Comments Made Regarding The Water Utilities Fund (Requested By Councilmember Doucet) The above-mentioned discussion was removed from the agenda. (2) A Discussion And Possible Action To Eliminate Past Due Payments (Requested By Councilmember Doucet) Finance Director Lynda Boswell and Purchasing Director Clifton Williams appeared before the City Council to answer Inquiries regarding the above- mentioned topic. Discussion was held with no action taken. V. REPORTS / ITEMS OF COMMUNITY INTEREST (LIMITED TO A TOTAL OF TWO (2) MINUTES PER COUNCILMEMBER) Mayor Bartie commended Kyle Robicio for his life saving action during an accident on Pleasure Island. VI. UNFINISHED BUSINESS — None VII. CONSENT AGENDA Upon the motion of Councilmember Kinlaw seconded by Councilmember Frank and carried, the following Consent Agenda items were adopted with the exception of Proposed Resolutions No. 24129 and 24130: Voting Yes: Mayor Bartle; Mayor Pro Tem Beckcom; Councilmembers Lewis, Hamilton Everfield, Doucet, Kinlaw and Frank. Voting No: None. A. Travel Expense Reports (A1) Mayor Thurman Bartie: National League Of Cities City Summit Tampa, Florida November 11 — 17, 2024 $3,987.80 B. Minutes January 28, 2025 Regular Meeting C. Resolutions — Consent (1) P.R. No. 24112 — A Resolution Authorizing The City Manager Or His Designee To Apply For The Fiscal Year 2026 Texas Department Of Transportation S.T.E.P Grant Program With A 25% Cash Match Proposed Resolution No. 24112 was adopted becoming Resolution No. 25-052. (2) P.R. No. 24127 — A Resolution Approving Port Arthur Economic Development Corporation To Pay Discovery Information Technologies Of Nederland, Texas For Invoice City Council Minutes Regular Meeting — February 11, 2025 4 No. 451512 In The Amount Of $5,549.22, For Adobe Acrobat Pro For Teams Subscription For Fourteen (14) Users; Funds Available In EDC Account No. 120-80-625-5450-00-00-000 (Computer Programs) Proposed Resolution No. 24127 was adopted becoming Resolution No. 25-053. (3) P.R. No. 24128 — A Resolution Approving Port Arthur Economic Development Corporation To Pay Discovery Information Technologies Of Nederland, Texas For Invoice No. 451510 For The Purchase Of IT Equipment And Associated Software; In The Amount Of $7,076.23, Funds Available In EDC Account No. 120-80-625-5241-00-00-000 (IT Equipment) Proposed Resolution No. 24128 was adopted becoming Resolution No. 25-054. (6) P.R. No. 24137 — A Resolution Authorizing The City Manager To Apply For The FY 2026 Body-Worn Camera Grant With A 25% Cash Match Requirement Proposed Resolution No. 24137 was adopted becoming Resolution No. 25-055. (7) P.R. No. 24141 — A Resolution Authorizing The City Manager To Execute The Third Year (Second And Final Renewal) Of The Contract With Diamond Shine Building Services Of Port Arthur, Texas, For Janitorial Services For The Development Services Building, Located At 300 4th Street, With An Annual Projected Budgetary Impact Of $37,620.00 And Providing For Carpet Cleaning Services At An Additional Cost; Funding Available In Planning Other Contractual Services Account 001-13-031-5470-00-10-000 Proposed Resolution No. 24141 was adopted becoming Resolution No. 25-056. (8) P.R. No. 24155 — A Resolution Calling A Public Hearing To Consider The City's Participation In The Texas Enterprise Zone Program Pursuant To The Texas Enterprise Zone Act, Chapter 2303, Texas Government Code ("ACT"), Providing Tax Incentives, And Designating A Liaison For Communication With Interested Parties Proposed Resolution No. 24155 was adopted becoming Resolution No. 25-057. (9) P.R. No. 24156 — A Resolution Authorizing The City Manager To Amend The Contract With Best Best & Krieger, LLP, For Legal Services Relating To The Proposed Development, Construction And Operation Of Wind And Solar Energy Generation Facilities On Pleasure Island, Increasing Funding By $25,000.00 For A New Total Contract Amount Not To Exceed $50,000.00; Funding Is Available In The Law Department's Professional Services — Account No. 001-05- 013-5420-00-10-000 Proposed Resolution No. 24156 was adopted becoming Resolution No. 25-058. VIII. ITEMS REQUIRING INDIVIDUAL ACTION — NON-CONSENT City Council Minutes Regular Meeting — February 11, 2025 5 Consent - Resolutions (4) P.R. No. 24129 — A Resolution Authorizing The Port Arthur Economic Development Corporation To Enter Into Contract With GrantWorks, Inc. Of Austin, Texas For The Purpose Of Identification Of Available Grants And Subsequent Application Preparation For The Purpose Of Expanding The Efficacy Of PAEDC's Impact On The Economy Of The City Of Port Arthur In An Annual Amount Not To Exceed $55,000.00; Funds Available In PAEDC Acct. No. 120-80- 625-5420-00-00-000 (Professional Services) The Mayor introduced the above-mentioned Proposed Resolution. The motion was made by Councilmember Lewis and seconded by Councilmember Hamilton Everfield that Proposed Resolution No. 24129 be adopted. EDC CEO Director Terry Stokes appeared before the City Council to answer inquiries regarding the above-mentioned topic. Raymond Scott, 3726 Lakeshore Drive, appeared before the City Council regarding the above-mentioned topic. Mayor Pro Tern Beckcom made the motion to table Proposed Resolution No. 24129. The motion died for lack of a second. Voting Yes: Mayor Bartie; Councilmembers Lewis, Hamilton Everfield, Doucet, Kinlaw and Frank. Voting No: Mayor Pro Tem Beckcom. Proposed Resolution No. 24129 was adopted becoming Resolution No. 25-059. The caption of Resolution No. 25-059 reads as follows: RESOLUTION NO. 25-059 A RESOLUTION AUTHORIZING THE PORT ARTHUR ECONOMIC DEVELOPMENT CORPORATION TO ENTER INTO CONTRACT WITH GRANTWORKS, INC. OF AUSTIN, TEXAS FOR THE PURPOSE OF IDENTIFICATION OF AVAILABLE GRANTS AND SUBSEQUENT APPLICATION PREPARATION FOR THE PURPOSE OF EXPANDING THE EFFICACY OF PAEDC'S IMPACT ON THE ECONOMY OF THE CITY OF PORT ARTHUR IN AN ANNUAL AMOUNT NOT TO EXCEED $55,000.00; FUNDS AVAILABLE IN PAEDC ACCT. NO. 120-80-625- 5420-00-00-000 (PROFESSIONAL SERVICES) (5) P.R. No. 24130 — A Resolution Amending Resolution Number 24-460 As It Pertains To The Port Arthur Economic Development Corporation (PAEDC) Entering Into A Revised Professional Services And Consulting Agreement With Retail Strategies, LLC For The Provision Of Implementation Support Services To Implement The Downtown Revitalization Component Of The City Of Port Arthur's Master Plan For An Amount Not To Exceed $45,000.00; City Council Minutes Regular Meeting — February 11, 2025 6 Funds Available In PAEDC Account No. 120-80-625-5420- 00-00-000 (Professional Services) The Mayor introduced the above-mentioned Proposed Resolution. Upon the motion of Councilmember Kinlaw, seconded by Councilmember Doucet and catted, Proposed Resolution No. 24130 was adopted, becoming Resolution No. 25-060. Voting Yes: Mayor Bartie; Mayor Pro Tem Beckcom; Councilmembers Lewis, Hamilton Everfield, Doucet, Kinlaw and Frank. Voting No: None. The caption of Resolution No. 25-060 reads as follows: RESOLUTION NO. 25-060 A RESOLUTION AMENDING RESOLUTION NUMBER 24-460 AS IT PERTAINS TO THE PORT ARTHUR ECONOMIC DEVELOPMENT CORPORATION (PAEDC) ENTERING INTO A REVISED PROFESSIONAL SERVICES AND CONSULTING AGREEMENT WITH RETAIL STRATEGIES, LLC FOR THE PROVISION OF IMPLEMENTATION SUPPORT SERVICES TO IMPLEMENT THE DOWNTOWN REVITALIZATION COMPONENT OF THE CITY OF PORT ARTHUR'S MASTER PLAN FOR AN AMOUNT NOT TO EXCEED $45,000.00; FUNDS AVAILABLE IN PAEDC ACCOUNT NO. 120-80- 625-5420-00-00-000 (PROFESSIONAL SERVICES) A. Resolutions (1) P.R. No. 24105 — A Resolution Authorizing The City Manager To Execute Change Order No. 7 Submitted By Texas Materials Group, Inc. — Gulf Coast Area Of Beaumont, Texas, For The Various Streets Roadway Improvements Project-Districts 2 & 3 Adding Las Palmas Drive, Pecos Avenue, Duff Drive And The Addition Of 195 Calendar Days For The Amount Of $1,210,169.60. Funding Is Available In The Street Program Capital Improvements Project Account 307-21-053-8517-00-10-000 The Mayor introduced the above-mentioned Proposed Resolution. Upon the motion of Councilmember Frank, seconded by Mayor Pro Tem Beckcom and carried, Proposed Resolution No.24105 was adopted becoming Resolution No. 25-061. Voting Yes: Mayor Bartie; Mayor Pro Tern Beckcom; Councilmembers Lewis, Hamilton Everfield and Frank. Voting No: None. The caption of Resolution No. 25-061 reads as follows: City Council Minutes Regular Meeting - February 11, 2025 7 RESOLUTION NO. 25-061 A RESOLUTION AUTHORIZING THE CITY MANAGER TO EXECUTE CHANGE ORDER NO. 7 SUBMITTED BY TEXAS MATERIALS GROUP, INC. — GULF COAST AREA OF BEAUMONT, TEXAS, FOR THE VARIOUS STREETS ROADWAY IMPROVEMENTS PROJECT-DISTRICTS 2 & 3 ADDING LAS PALMAS DRIVE, PECOS AVENUE, DUFF DRIVE AND THE ADDITION OF 195 CALENDAR DAYS FOR THE AMOUNT OF $1,210,169.60. FUNDING IS AVAILABLE IN THE STREET PROGRAM CAPITAL IMPROVEMENTS PROJECT ACCOUNT 307-21-053-8517-00-10- 000 (2) P.R. No. 24122 — A Resolution Authorizing The City Manager To Execute One-Year Contracts With Hawkins, Inc., Of Roseville, Minnesota And Catalynt Solutions Of Edmonds, Washington For The Purchase Of Liquid Sodium Bisulfite For The Utilities Department With A Total Projected Budgetary Impact Amount Of $165,000.00. Funds Are Available In Water Utilities Account No. 410-40- 225-5217-00-00-000, Treatment Chemicals The Mayor introduced the above-mentioned Proposed Resolution. Upon the motion of Councilmember Frank, seconded by Mayor Pro Tern Beckcom and carried, Proposed Resolution No.24132 was adopted becoming Resolution No. 25-062. Voting Yes: Mayor Bartle; Mayor Pro Tem Beckcom; Councilmembers Lewis, Hamilton 1 Everfield, Doucet and Frank. Voting No: None. The caption of Resolution No. 25-062 reads as follows: RESOLUTION NO. 25-062 A RESOLUTION AUTHORIZING THE CITY MANAGER TO EXECUTE ONE-YEAR CONTRACTS WITH HAWKINS, INC., OF ROSEVILLE, MINNESOTA AND CATALYNT SOLUTIONS OF EDMONDS, WASHINGTON FOR THE PURCHASE OF LIQUID SODIUM BISULFITE FOR THE UTILITIES DEPARTMENT WITH A TOTAL PROJECTED BUDGETARY IMPACT AMOUNT OF $165,000.00. FUNDS ARE AVAILABLE IN WATER UTILITIES ACCOUNT NO. 410-40-225- 5217-00-00-000, TREATMENT CHEMICALS (3) P.R. No. 24144 — A Resolution Ratifying The City Manager's Decision To Authorize The Payment With A Total Budgetary Amount Of $160,457.40 For The Texas Commission On Environmental Quality (TCEQ) Annual Water And Wastewater System Permit Fees For The City Of Port Arthur, Water Utilities Department, $60,858.00 From Account No. 410-40-210-5471-00-00-000, Water City Council Minutes Regular Meeting — February 11, 2025 8 Regulation And $99,599.40 From Account No. 410-40-225- 5471-00-00-000, Wastewater Regulatory The Mayor introduced the above-mentioned Proposed Resolution. Upon the motion of Councilmember Lewis, seconded by Councilmember Hamilton Everfield and carried, Proposed Resolution No.24144 was adopted becoming Resolution No. 25-063. Voting Yes: Mayor Bartle; Mayor Pro Tern Beckcom; Councilmembers Lewis, Hamilton Everfield, Doucet and Frank. Voting No: None. The caption of Resolution No. 25-063 reads as follows: RESOLUTION NO. 25-063 A RESOLUTION RATIFYING THE CITY MANAGER'S DECISION TO AUTHORIZE THE PAYMENT WITH A TOTAL BUDGETARY AMOUNT OF $160,457.40 FOR THE TEXAS COMMISSION ON ENVIRONMENTAL QUALITY (TCEQ) ANNUAL WATER AND WASTEWATER SYSTEM PERMIT FEES FOR THE CITY OF PORT ARTHUR, WATER UTILITIES DEPARTMENT, $60,858.00 FROM ACCOUNT NO. 410-40-210-5471-00-00-000, WATER REGULATION AND $99,599.40 FROM ACCOUNT NO. 410-40-225-5471-00-00-000, WASTEWATER REGULATORY (4) P.R. No. 24145 — A Resolution Authorizing The City Manager To Accept A Grant From Keep Texas Beautiful (KTB), Through Its Keep Texas Recycling Program, Funded By H-E-B For The City Of Port Arthur To Establish A Centralized Cardboard Recycling Facility In The Amount Of $109,000.00 Shall Be Placed In In Account No. 307-13- 037-8525-00-10-000 Equipment Service Capital Improvement The Mayor introduced the above-mentioned Proposed Resolution. Upon the motion of Councilmember Lewis, seconded by Mayor Pro Tern Beckcom and carried, Proposed Resolution No.24145 was adopted becoming Resolution No. 25-064. Voting Yes: Mayor Bartle; Mayor Pro Tern Beckcom; Councilmembers Lewis, Hamilton Everfield, Doucet and Frank. Voting No: None. The caption of Resolution No. 25-064 reads as follows: RESOLUTION NO. 25-064 A RESOLUTION AUTHORIZING THE CITY MANAGER TO ACCEPT A GRANT FROM KEEP TEXAS BEAUTIFUL (KTB), THROUGH ITS KEEP TEXAS RECYCLING PROGRAM, FUNDED BY H-E- B FOR THE CITY OF PORT ARTHUR TO City Council Minutes Regular Meeting — February 11, 2025 9 ESTABLISH A CENTRALIZED CARDBOARD RECYCLING FACILITY IN THE AMOUNT OF $109,000.00 SHALL BE PLACED IN IN ACCOUNT NO. 307-13-037-8525-00-10-000 EQUIPMENT SERVICE CAPITAL IMPROVEMENT (5) P.R. No. 24147 — A Resolution Authorizing The City Manager To Execute Change Order No. 1 And No. 2 For The Contract Between The City Of Port Arthur And Allco, LLC Of Beaumont, Texas, Increasing The Contract Amount By $26,761.00 To A New Contract Total Of $553,618.00 For The Driveway Entrance Construction And Drainage Repairs At 101 H.O. Mills Boulevard; Funds Are Available In Account 307-13-037-8525-00-10-000 - Capital Improvement Fund (Equipment Services) Capital Outlay The Mayor introduced the above-mentioned Proposed Resolution. Upon the motion of Councilmember Frank, seconded by Councilmember and carried, Proposed Resolution No.24147 was adopted becoming Resolution No. 25-065. Voting Yes: Mayor Bartle; Mayor Pro Tem Beckcom; Councilmembers Lewis, Hamilton Everfield, Doucet and Frank. Voting No: None. The caption of Resolution No. 25-065 reads as follows: RESOLUTION NO. 25-065 A RESOLUTION AUTHORIZING THE CITY MANAGER TO EXECUTE CHANGE ORDER NO. 1 AND NO. 2 FOR THE CONTRACT BETWEEN THE CITY OF PORT ARTHUR AND ALLCO, LLC OF BEAUMONT, TEXAS, INCREASING THE CONTRACT AMOUNT BY $26,761.00 TO A NEW CONTRACT TOTAL OF $553,618.00 FOR THE DRIVEWAY ENTRANCE CONSTRUCTION AND DRAINAGE REPAIRS AT 101 H.O. MILLS BOULEVARD; FUNDS ARE AVAILABLE IN ACCOUNT 307-13-037-8525-00-10-000 - CAPITAL IMPROVEMENT FUND (EQUIPMENT SERVICES) CAPITAL OUTLAY (6) P.R. No. 24148 — A Resolution Authorizing The City Manager To Enter Into A Contract With Kraftsman Commercial Playgrounds & Water Parks Of Spring, Texas Through BuyBoard Cooperative Purchasing Contract No 679-22 For Park Improvements To Roosevelt Park ($193,913.07), London Bridge Park ($205,823.80) And Babe Zaharias Park ($99,915.31), For A Total Amount Of $499,652.18. Funds Are Available In The Parks And Recreation Capital Improvement Account Number 307-25- 067-8525-00-20-000 The Mayor introduced the above-mentioned Proposed Resolution. The motion was made by Councilmember Doucet and seconded by Councilmember Lewis that Proposed Resolution No. 24148 be adopted. City Council Minutes Regular Meeting — February 11, 2025 10 Parks Director Chandra Alpough appeared before the City Council to answer inquiries regarding the above-mentioned topic. Voting Yes: Mayor Bartle; Mayor Pro Tern Beckcom; Councilmembers Lewis, Hamilton Everfield, Doucet and Frank. Voting No: None. Proposed Resolution No. 24148 was adopted becoming Resolution No. 25-066. The caption of Resolution No. 25-066 reads as follows: RESOLUTION NO. 25-066 A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO A CONTRACT WITH KRAFTSMAN COMMERCIAL PLAYGROUNDS & WATER PARKS OF SPRING, TEXAS THROUGH BUYBOARD COOPERATIVE PURCHASING CONTRACT NO 679-22 FOR PARK IMPROVEMENTS TO ROOSEVELT PARK ($193,913.07), LONDON BRIDGE PARK ($205,823.80) AND BABE ZAHARIAS PARK ($99,915.31), FOR A TOTAL AMOUNT OF $499,652.18. FUNDS ARE AVAILABLE IN THE PARKS AND RECREATION CAPITAL IMPROVEMENT ACCOUNT NUMBER 307-25- 067-8525-00-20-000 (8) P.R. No. 24152 — A Resolution Ratifying The City Manager's Decision To Authorize The Emergency Repair Of Sewer Blockage On 9th Avenue And Highway 73, For The Total Not To Exceed Amount Of $96,800.00 With Global Drilling, Inc. Of Winnie, Texas, Funding In Water Utilities Account No. 405-40-000-8516-00-00-000 Is Contingent Upon The Approval Of The Budget Amendment In Proposed i Ordinance No. 7309 The Mayor introduced the above-mentioned Proposed Resolution. The motion was made by Councilmember Frank and seconded by Councilmember Lewis that Proposed Resolution No. 24152 be adopted. I Utility Operations Director Calvin Matthews appeared before the City Council to answer inquiries regarding the above-mentioned topic. Voting Yes: Mayor Bartie; Mayor Pro Tern Beckcom; Councilmembers Lewis, Hamilton Everfield, Doucet and Frank. Voting No: None. i Proposed Resolution No. 24152 was adopted becoming Resolution No. 25-067. The caption of Resolution No. 25-067 reads as follows: City Council Minutes Regular Meeting — February 11, 2025 11 RESOLUTION NO. 25-067 A RESOLUTION RATIFYING THE CITY MANAGER'S DECISION TO AUTHORIZE THE EMERGENCY REPAIR OF SEWER BLOCKAGE ON 9TH AVENUE AND HIGHWAY 73, FOR THE TOTAL NOT TO EXCEED AMOUNT OF $96,800.00 WITH GLOBAL DRILLING, INC. OF WINNIE, TEXAS, FUNDING IN WATER UTILITIES ACCOUNT NO. 405-40-000-8516-00- 00-000 IS CONTINGENT UPON THE APPROVAL OF THE BUDGET AMENDMENT IN PROPOSED ORDINANCE NO. 7309 A. Ordinances (1) P.O. No. 7309 — An Appropriation Ordinance Amending The City Of Port Arthur Budget For The Fiscal Year Beginning October 1, 2024 And Ending September 30, 2025, Increasing General Fund Contingency (001) By $96,800.00 And Transferring That Amount Thereby Increasing Water And Sewer Fund (410) By $96,800.00 The Mayor introduced the above-mentioned Proposed Ordinance. Upon the motion of Councilmember Lewis, seconded by Councilmember Hamilton Everfield and carried, Proposed Ordinance No. 7309 was adopted becoming Ordinance No. 25-09. Voting Yes: Mayor Bartie; Mayor Pro Tern Beckcom; Councilmembers Lewis, Hamilton Everfield, Doucet and Frank. Voting No: None. The caption of Ordinance No. 25-09 reads as follows: ORDINANCE NO. 25-09 AN APPROPRIATION ORDINANCE AMENDING THE CITY OF PORT ARTHUR BUDGET FOR THE FISCAL YEAR BEGINNING OCTOBER 1, 2024 AND ENDING SEPTEMBER 30, 2025, INCREASING GENERAL FUND CONTINGENCY (001) BY $96,800.00 AND TRANSFERRING THAT AMOUNT THEREBY INCREASING WATER AND SEWER FUND (410) BY $96,800.00 (2) P.O. No. 7311 — An Ordinance Providing For The Conduct Of A General Election On May 3, 2025 For The Purpose Of Electing A Mayor In The City Of Port Arthur, Texas; And Providing For A Joint Election With The Port Arthur Independent School District, The Sabine Pass School District, The Sabine Pass Port Authority And The Port Of Port Arthur Navigation District In Accordance With Chapter 271 Of The Texas Election Code, And Providing For The Publication Of The Election Notice City Council Minutes Regular Meeting — February 11, 2025 12 Spanish Una Ordenanza Que Establece La Celebracion De Elecciones Generales El 3 De Mayo De 2025 Con El Fin De Elegir Un Alcalde En La Ciudad De Port Arthur, Texas; Y Disponer Una Eleccion Conjunta Con El Distrito Escolar Independiente De Port Arthur, El Distrito Escolar De Sabine Pass, La Autoridad Portuaria De Sabine Pass Y El Distrito De Navegacion Del Puerto De Port Arthur De Conformidad Con El Capitulo 271 Del Codigo Electoral De Texas, Y Disponer La Publicacion Del Aviso Electoral The Mayor introduced the above-mentioned Proposed Ordinance. Upon the motion of Councilmember Frank, seconded by Mayor Pro Tern Beckcom and carried, Proposed Ordinance No. 7311 was adopted becoming Ordinance No. 25-10. Voting Yes: Mayor Bartle; Mayor Pro Tenn Beckcom; Councilmembers Lewis, Hamilton Everfield, Doucet and Frank. Voting No: None. The caption of Ordinance No. 25-10 reads as follows: ORDINANCE NO. 25-10 AN ORDINANCE PROVIDING FOR THE CONDUCT OF A GENERAL ELECTION ON MAY 3, 2025 FOR THE PURPOSE OF ELECTING A MAYOR IN THE CITY OF PORT ARTHUR, TEXAS; AND PROVIDING FOR A JOINT ELECTION WITH THE PORT ARTHUR INDEPENDENT SCHOOL DISTRICT, THE SABINE PASS SCHOOL DISTRICT, THE SABINE PASS PORT AUTHORITY AND THE PORT OF PORT ARTHUR NAVIGATION DISTRICT IN ACCORDANCE WITH CHAPTER 271 OF THE TEXAS ELECTION CODE, AND PROVIDING FOR THE PUBLICATION OF THE ELECTION NOTICE SPANISH UNA ORDENANZA QUE ESTABLECE LA CELEBRACION DE ELECCIONES GENERALES EL 3 DE MAYO DE 2025 CON EL FIN DE ELEGIR UN ALCALDE EN LA CIUDAD DE PORT ARTHUR, TEXAS; Y DISPONER UNA ELECCION CONJUNTA CON EL DISTRITO ESCOLAR INDEPENDIENTE DE PORT ARTHUR, EL DISTRITO ESCOLAR DE SABINE PASS, LA AUTORIDAD PORTUARIA DE SABINE PASS Y EL DISTRITO DE NAVEGACION DEL PUERTO DE PORT ARTHUR DE CONFORMIDAD CON EL CAPITULO 271 DEL CODIGO ELECTORAL DE TEXAS, Y DISPONER LA PUBLICACION DEL AVISO ELECTORAL (3) P.O. No. 7312 — An Ordinance Providing For The Conduct Of A Special Election On May 3, 2025 To Submit A Proposition City Council Minutes Regular Meeting — February 11, 2025 13 For The Purpose Of Authorizing The Port Arthur Economic Development Corporation To Undertake Categories Of Projects Authorized Under Texas Local Government Code Chapter 505 (Requested By Mayor Bartie) Spanish Una Ordenanza Que Establece La Realizacion De Una Eleccion Especial El 3 De Mayo De 2025 Para Presentar Una Propuesta Con El Fin De Autorizar A La Corporation De Desarrollo Economico De Port Arthur A Emprender Categorias De Proyectos Autorizados Segun El Capitulo 505 Del Codigo De Gobierno Local De Texas (Solicitado Por El Alcalde Bartie) The Mayor introduced the above-mentioned Proposed Ordinance. The motion was made by Councilmember Lewis and seconded by Councilmember Hamilton Everfield that Proposed Ordinance No. 7312 be adopted. Raymond Scott, 3726 Lakeshore Drive, appeared before the City Council regarding the above-mentioned topic. Deborah Scott, 3726 Lakeshore Drive, appeared before the City Council regarding the above-mentioned topic Voting Yes: Mayor Bartie. Voting No: Mayor Pro Tem Beckcom; Councilmembers Lewis, Hamilton Everfield, Doucet and Frank. The motion to adopt Proposed Ordinance No. 7312 failed. IX. ADJOURNMENT OF MEETING The Mayor adjourned the meeting at 10:27 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. MAYOR THURMAN BILL BARTIE ATTEST: CITY SECRETARY SHERRI BELLARD END OF REGULAR MEETING HELD February 11, 2025 APPROVED: February 18, 2025. City Council Minutes Regular Meeting — February 11, 2025 14