Loading...
HomeMy WebLinkAbout(03) 02/25/2025 REGULAR MEETING REGULAR MEETING — February 25, 2025 I. INVOCATION, PLEDGE & ROLL CALL Mayor Bartle 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 25, 2025 at 10:59 a.m. in the City Council Chamber, City Hall, with the following members present: Mayor Thurman Bill Bartie; Mayor Pro Tern Doneane Beckcom; Councilmembers Willie "Bae" Lewis, Tiffany Hamilton Everfield and Harold Doucet; City Manager Ron Burton; City Secretary Sherri Bellard; City Attorney Roxann Pais Cotroneo and Sergeant At Arms Police Chief Tim Duriso. Councilmember Thomas Kinlaw, III. was absent from the meeting. Councilmember Donald Frank Sr. Thomas Kinlaw, III. and Donald Frank Sr. II. PROCLAMATIONS Proclamations - None IV. PUBLIC HEARING(S) — 10:00 AM (1) A Public Hearing For The Purpose Of Receiving Public Comments And To Discuss The Following: The Proposed Adoption Of A Revised Ordinance Electing To Participate In The Texas Enterprise Zone Program And Proposed Tax Or Other Incentives That May Be Offered By The City Of Port Arthur To Qualified Businesses All Interested Parties Are Encouraged To Attend And Present Their Views. For Additional Information, Contact Ms. Pamela Langford, Assistant City Manager- Operations/Director Of Development Services, At (409) 983-8136 The City Of Port Arthur Attempts To Make Its Meetings Accessible To All Its Citizens. If You Require Auxiliary Aid, Please Notify The City Secretary At (409) 983-8115, 24 Hours Before The Hearing 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. Assistant City Manager Pamela Langford 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. No one appeared before the City Council to address the above-mentioned item. Upon the motion of Councilmember Doucet, seconded by Councilmember Lewis and carried unanimously, the City Council closed the Public Hearing at 11:11 a.m. III. PETITIONS & COMMUNICATIONS A. Speakers (1) Scott Jones Representative Of The Texas Community Watershed Partners, Texas AgriLife Extension Service Regarding Clean Coast Texas Program (CCT) Not present. (2) Michael Walker Jr. Regarding A Proclamation For Kate L. Pate Walker Michaell Walker appeared before the City Council to discuss the above-mentioned topic. (3) Mrs. Joan Jones Regarding Eight (8) Hours Before Turning Off Water At Home Joan Jones appeared before the City Council to discuss the above-mentioned topic. (4) Ms. Ora Smith And Reverend Hardner Williams Regarding A Petition To Mayor And Council (Consideration Of Diligence Offshore Services LLC) Ms. Ora Smith And Reverend Hardner Williams appeared before the City Council to discuss the above-mentioned topic. (5) Lewis E. Delk Of Delk Construction Regarding Unpaid Invoices Not present. B. Presentations (1) A Presentation By Vivian Ballou Regarding Affordable Housing (Requested By Councilmember Lewis) Vivian Ballou gave the above-mentioned report. C. City Manager's Staff Reports — None D. Employee Recognition — None E. Correspondence - None F. Discussion (1) An Update Regarding The Pleasure Island Water Park (Requested By Councilmember Doucet) Discussion was held with no action taken. (2) A Discussion Regarding City Hall Answering Telephone Calls (Requested By Councilmember Doucet) Discussion was held with no action taken. City Council Minutes Regular Meeting — February 25, 2025 2 V. REPORTS / ITEMS OF COMMUNITY INTEREST (LIMITED TO A TOTAL OF TWO (2) MINUTES PER COUNCILMEMBER) Mayor Bartle extended condolences to family and friends upon the passing of Attorney Art Perile. A long-time associate of the City of Port Arthur. Councilmember Frank extended condolences to family and friends upon the passing of Brenda Vaughn. VI. UNFINISHED BUSINESS — None VII. CONSENT AGENDA Upon the motion of Councilmember Lewis seconded by Councilmember Doucet and carried, the following Consent Agenda items were adopted with the exception of Items A-1, and Proposed Resolutions No. 24116, 24161, 24162, 24177 and 24187: Voting Yes: Mayor Bartie; Mayor Pro Tern Beckcom; Councilmembers Lewis, Hamilton Everfield, Doucet and Frank. Voting No: None. B. Minutes — None C. Resolutions — Consent (2) P.R. No. 24146 — A Resolution Authorizing The Second Year (First Renewal) Of The Contract With Tri-Con, Inc. Of Beaumont, Texas For The Purchase Of Gasoline And Ultra- Low Sulfur Diesel Fuel For The Port Arthur Transit Department With An Annual Total Projected Budgetary Impact Amount Of $90,000.00; Funds Are Available In Transit Fuel And Lubrication Project TR2402 Account Nos. 401-70-505-5230-00-60-000 ($46,093.00) And 401-70- 510-5230-00-60-000 ($10,000.00) For Gasoline; And 401- 70-525-5230-00-60-000 ($33,907.00 For Diesel) Proposed Resolution No. 24146 was adopted, becoming Resolution No. 25-068. (3) P.R. No. 24153 — A Resolution Calling For A Public Hearing To Consider A Zoning Map Amendment For 20.734 (Called 20.7365) Acres Of Land, Part Of Lots 5, 6, & 7, Block 10, Range "H", Port Arthur Land Company Subdivision, Port Arthur, Jefferson County, Texas (Located Between Lake Arthur Drive And Staff Sergeant Lucian Adams Drive And P.A.L.C.O. East Of 9th Avenue) Z25-01 Alnoor Merani Proposed Resolution No. 24153 was adopted, becoming Resolution No. 25-069. (4) P.R. No. 24154 — A Resolution Calling For A Public Hearing To Consider A Zoning Text Amendment To Appendix A, Section 3. Land Uses, City Of Port Arthur Zoning Ordinance Z25-02 City Of Port Arthur City Council Minutes Regular Meeting — February 25, 2025 3 Proposed Resolution No. 24154 was adopted, becoming Resolution No. 25-070. (5) P.R. No. 24158 — A Resolution Calling For A Public Hearing To Consider A Specific Use Permit For 0.4854 Acres Of Land Consisting Of All Of Lots 18-20 And Part Of Lots 21-24, Block 24, Rosemont Park Addition, Port Arthur, Jefferson County, Texas (3645 And 3635 39th Street) Z25-03 Faheem Hussain Khuwaja Proposed Resolution No. 24158 was adopted, becoming Resolution No. 25-071. (8) P.R. No. 24163 — A Resolution Authorizing The City Manager To Execute The Second Year (First Renewal) Of The Contract With Southeast Texas Building Services Of Nederland, Texas, For Janitorial Services For The Port Arthur Health Department In The Not To Exceed Annual Amount Of $91,200.00. Funds Budgeted In The Health Department Other Contractual Account 001-23-061-5470- 50-000 Proposed Resolution No. 24163 was adopted, becoming Resolution No. 25-072. (9) P.R. No. 24165 — A Resolution Authorizing The City Manager To Approve Amendment Three To License Agreement 277 Entered Into With Computer Information Systems, Inc. Via Resolution 98-135 To Enable The Company To Continue To Support The Police Department Computer Aided Dispatch (CAD) System On The New Hardware Per Resolution #24- 500 With No Additional Budgetary Impact Proposed Resolution No. 24165 was adopted, becoming Resolution No. 25-073. (10) P.R. No. 24171 — A Resolution Authorizing The City Manager To File Applications With The Federal Transit Administration, An Operating Administration Of The United States Department Of Transportation For Federal Transportation Assistance Authorized By 49 U.S.C. Chapter 53; Title 23, United States Code, Or Other Federal Statues Administered By The Federal Transit Administration Proposed Resolution No. 24171 was adopted, becoming Resolution No. 25-074. (11) P.R. No. 24172 — A Resolution Authorizing The City Manager To Purchase Fixed And Mobile License Plate Readers (LPR) From Motorola Solutions, Inc. Of Houston, Texas In The Amount Of $54,975.00; Funding Available Through The Fiscal Year 2025 Project Safe Neighborhood Grant; Account No. 107-17-045-5240-00-30-000, Project Code PSN2025 Proposed Resolution No. 24177 was adopted, becoming Resolution No. 25-075. (13) P.R. No. 24185 — A Resolution Authorizing The City Manager To Issue A Payment To The YMCA Of Southeast Texas In The Total Amount Of $80,000.00 For Operations Of The West Side Development Center As Agreed Upon In A Memorandum Of Understanding Between The City Of Port City Council Minutes Regular Meeting — February 25, 2025 4 Arthur And The YMCA. Funding Is Available In Civic Center Department's Other Contractual Services Account No. 001- 15-043-5470-00-20-000 Proposed Resolution No. 24185 was adopted, becoming Resolution No. 25-076. (14) P.R. No. 24186 — A Resolution Authorizing The City Manager To Execute A Contract With SignatureGroup Of Port Neches, Texas For Mold Remediation And Repairs At The El Vista Community Center Through Region 5 Education Service Center Southeast Texas Cooperative Purchasing Program Contract No. 20230404 In The Amount Of $39,947.00. Funds Available In Civic Center CIP Account Number 307- 15-043-8512-00-10-000 Proposed Resolution No. 24186 was adopted, becoming Resolution No. 25-077. (16) P.R. No. 24188 — A Resolution Authorizing The Remaining Annual Payments Of The Solid Waste Permit Fee For The Landfill To The Texas Commission On Environmental Quality (TCEQ) With A Projected Budgetary Impact Amount Of $90,000.00. Funding Is Available In Account No. 403-50- 320-5471-00-00-00-000 Proposed Resolution No. 24188 was adopted, becoming Resolution No. 25-078. VIII. ITEMS REQUIRING INDIVIDUAL ACTION — NON-CONSENT Consent - Resolutions (A1) Mayor Thurman Bartie: National League Of Cities Conference (Approved Conference) NLC University Sessions, March 8, 2025 $400.00 Hotel $361.00 Diem $69.00 Washington, DC March 8 — 13, 2025 $830.00 The Mayor introduced the above-mentioned Proposed Resolution. The motion was made by Councilmember Frank and seconded by Councilmember Lewis that Proposed Item Number Al be adopted. Voting Yes: Mayor Bartle; Councilmembers Lewis, Hamilton Everfield and Frank. Voting No: Mayor Pro Tern Beckcom and Councilmember Doucet. Item Al was adopted. (1) P.R. No. 24116 — A Resolution Authorizing The City Manager To Execute The Settlement Of A Physical Damage Claim In The Amount Of $26,591.24 Made Against Texas Municipal League-Intergovernmental Risk Pool (TML-IRP) As A Result Of Property Damage To Drainage Unit #2080 The Mayor introduced the above-mentioned Proposed Resolution. City Council Minutes Regular Meeting — February 25, 2025 5 The motion was made by Councilmember Frank and seconded by Councilmember Lewis that Proposed Resolution No. 24116 be adopted. Human Recourse Director Trameka Williams 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. Proposed Resolution No. 24116 was adopted, becoming Resolution No. 25-079 The caption of Resolution No. 25-079 reads as follows: RESOLUTION NO. 25-079 A RESOLUTION AUTHORIZING THE CITY MANAGER TO EXECUTE THE SETTLEMENT OF A PHYSICAL DAMAGE CLAIM IN THE AMOUNT OF $26,591.24 MADE AGAINST TEXAS MUNICIPAL LEAGUE-INTERGOVERNMENTAL RISK POOL (TML-IRP) AS A RESULT OF PROPERTY DAMAGE TO DRAINAGE UNIT #2080 (6) P.R. No. 24161 — A Resolution Authorizing The City Manager To Execute The Settlement Of A Physical Damage Claim In The Amount Of $13,610.87 Made Against Texas Municipal League-Intergovernmental Risk Pool (TML-IRP) As A Result Of Property Damage To Transit Unit #2295 The Mayor introduced the above-mentioned Proposed Resolution. Upon the motion of Councilmember Frank, seconded by Councilmember Lewis and carried, Proposed Resolution No. 24161 was adopted, becoming Resolution No. 25-080. Voting Yes: Mayor Bartie; Mayor Pro Tem Beckcom; Councilmembers Lewis, Hamilton Everfield, Doucet and Frank. Voting No: None. The caption of Resolution No. 25-080 reads as follows: RESOLUTION NO. 25-080 A RESOLUTION AUTHORIZING THE CITY MANAGER TO EXECUTE THE SETTLEMENT OF A PHYSICAL DAMAGE CLAIM IN THE AMOUNT OF $13,610.87 MADE AGAINST TEXAS MUNICIPAL LEAGUE-INTERGOVERNMENTAL RISK POOL (TML-IRP) AS A RESULT OF PROPERTY DAMAGE TO TRANSIT UNIT #2295 (7) P.R. No. 24162 — A Resolution Authorizing The City Manager To Execute The Settlement Of A Physical Damage Claim In The Amount Of $10,691.02 Made Against Progressive Insurance As A Result Of Property Damage To Police Unit #2264 City Council Minutes Regular Meeting — February 25, 2025 6 The Mayor introduced the above-mentioned Proposed Resolution. Upon the motion of Councilmember Frank, seconded by Councilmember Lewis and carried, Proposed Resolution No. 24162 was adopted, becoming Resolution No. 25-081. Voting Yes: Mayor Bartie; Mayor Pro Tern Beckcom; Councilmembers Lewis, Hamilton Everfield, Doucet and Frank. Voting No: None. The caption of Resolution No. 25-081 reads as follows: RESOLUTION NO. 25-081 A RESOLUTION AUTHORIZING THE CITY MANAGER TO EXECUTE THE SETTLEMENT OF A PHYSICAL DAMAGE CLAIM IN THE AMOUNT OF $10,691.02 MADE AGAINST PROGRESSIVE INSURANCE AS A RESULT OF PROPERTY DAMAGE TO POLICE UNIT #2264 (12) P.R. No. 24177 — A Resolution Authorizing The City Manager To Enter Into A Special Road Use And Indemnity Agreement And Permit With Duphil, Inc. Of Orange, Texas The Mayor introduced the above-mentioned Proposed Resolution. The motion was made by Councilmember Lewis and seconded by Councilmember Frank that Proposed Resolution No. 24177 be adopted. Upon the motion of Councilmember Doucet, seconded by Councilmember Hamilton Everfield and carried, Proposed Resolution No. 24161 was removed from the agenda. Voting Yes: Mayor Bartle; Mayor Pro Tern Beckcom; Councilmembers Lewis, Hamilton Everfield, Doucet and Frank. Voting No: None. (15) P.R. No. 24187 — A Resolution Of The City Of Port Arthur, Texas To Rescind And Repeal Resolution No. 25-059 For Failure To Follow Proper Legal Procedure In Compliance With Texas Local Government Code, Chapters 501 And 504. Said Resolution Authorizing The Port Arthur Economic Development Corporation To Enter Into A Contract With GrantWorks Inc. To Identify And Prepare Grants In An Annual Amount Not To Exceed $55,000.00 The Mayor introduced the above-mentioned Proposed Resolution. Upon the motion of Councilmember Frank, seconded by Councilmember Lewis and carried, Proposed Resolution No. 24187 was adopted, becoming Resolution No. 25-082. Voting Yes: Mayor Bartie; Mayor Pro Tern Beckcom; Councilmembers Lewis, Hamilton Everfield, Doucet and Frank. Voting No: None. The caption of Resolution No. 25-082 reads as follows: City Council Minutes Regular Meeting — February 25, 2025 7 RESOLUTION NO. 25-082 A RESOLUTION OF THE CITY OF PORT ARTHUR, TEXAS TO RESCIND AND REPEAL RESOLUTION NO. 25-059 FOR FAILURE TO FOLLOW PROPER LEGAL PROCEDURE IN COMPLIANCE WITH TEXAS LOCAL GOVERNMENT CODE, CHAPTERS 501 AND 504. SAID RESOLUTION AUTHORIZING THE PORT ARTHUR ECONOMIC DEVELOPMENT CORPORATION TO ENTER INTO A CONTRACT WITH GRANTWORKS INC. TO IDENTIFY AND PREPARE GRANTS IN AN ANNUAL AMOUNT NOT TO EXCEED $55,000.00 A. Resolutions (1) P.R. No. 24106 — A Resolution Authorizing The City Manager To Negotiate The Road Reconstruction And Drainage Repairs Of San Antonio Avenue Between 4th Street And Procter Street With Texas Materials Of Beaumont, Texas The Mayor introduced the above-mentioned Proposed Resolution. Upon the motion of Councilmember Doucet, seconded by Councilmember Frank and carried, Proposed Resolution No. 24106 was adopted, becoming Resolution No. 25-083. Voting Yes: Mayor Bartie; Mayor Pro Tern Beckcom; Councilmembers Lewis, Hamilton Everfield, Doucet and Frank. Voting No: None. The caption of Resolution No. 25-083 reads as follows: RESOLUTION NO. 25-083 A RESOLUTION AUTHORIZING THE CITY MANAGER TO NEGOTIATE THE ROAD RECONSTRUCTION AND DRAINAGE REPAIRS OF SAN ANTONIO AVENUE BETWEEN 4TH STREET AND PROCTER STREET WITH TEXAS MATERIALS OF BEAUMONT, TEXAS (2) P.R. No. 24132 — A Resolution Authorizing The City Manager To Purchase One (1) 2025 Cummins LET2 Garbage Truck With 31 YD Sidewinder ASL For The Solid Waste — Garbage Division From Holt Truck Center Of Houston, Texas, For $412,664.00. Funding Is Available In The ARPA Program Account, 169-00-000-4510-00-00-000 The Mayor introduced the above-mentioned Proposed Resolution. Upon the motion of Councilmember Lewis, seconded by Councilmember Doucet and carried, Proposed Resolution No. 24161 was adopted, becoming Resolution No. 25-080. Voting Yes: Mayor Bartle; Mayor Pro Tern Beckcom; Councilmembers Lewis, Hamilton Everfield, Doucet and Frank. Voting No: None. City Council Minutes Regular Meeting — February 25, 2025 8 The caption of Resolution No. 25-084 reads as follows: RESOLUTION NO. 25-084 A RESOLUTION AUTHORIZING THE CITY MANAGER TO PURCHASE ONE (1) 2025 CUMMINS LET2 GARBAGE TRUCK WITH 31 YD SIDEWINDER ASL FOR THE SOLID WASTE — GARBAGE DIVISION FROM HOLT TRUCK CENTER OF HOUSTON, TEXAS, FOR $412,664.00. FUNDING IS AVAILABLE IN THE ARPA PROGRAM ACCOUNT, 169-00-000-4510- 00-00-000 (3) P.R. No. 24133 — A Resolution Authorizing The City Manager To Purchase Two (2) 2025 Peterbilt 567 Trash Trucks With Cummins Chassis For The Solid Waste — Trash Division From Custom Truck One Source Of Kansas City, Missouri, For $311,737.50 Each ($623,475.00 Total). Funding Of $587,336.00 Is Available In The ARPA Program Account, 169-00-000-4510-00-00-000, And $36,139.00 Is Available In The Solid Waste Trash Collection Motor Vehicles Account, 403-50-305-8523-00-00-000 The Mayor introduced the above-mentioned Proposed Resolution. Upon the motion of Councilmember Frank, seconded by Councilmember Doucet and carried, Proposed Resolution No. 24133 was adopted, becoming Resolution No. 25-085. Voting Yes: Mayor Bartle; Mayor Pro Tem Beckcom; Councilmembers Lewis, Hamilton Everfield, Doucet and Frank. Voting No: None. The caption of Resolution No. 25-085 reads as follows: RESOLUTION NO. 25-085 A RESOLUTION AUTHORIZING THE CITY MANAGER TO PURCHASE TWO (2) 2025 PETERBILT 567 TRASH TRUCKS WITH CUMMINS CHASSIS FOR THE SOLID WASTE — TRASH DIVISION FROM CUSTOM TRUCK ONE SOURCE OF KANSAS CITY, MISSOURI, FOR $311,737.50 EACH ($623,475.00 TOTAL). FUNDING OF $587,336.00 IS AVAILABLE IN THE ARPA PROGRAM ACCOUNT, 169-00-000- 4510-00-00-000, AND $36,139.00 IS AVAILABLE IN THE SOLID WASTE TRASH COLLECTION MOTOR VEHICLES ACCOUNT, 403-50-305-8523-00-00-000 (4) P.R. No. 24159 — A Resolution Authorizing The City Manager To Enter Into Contract Negotiations With The Solco Group, LLC. Of Port Arthur, Texas, To Complete Port Arthur Transit's (PAT) Pedestrian Access To Transit Planning Study. Funding Is Available In Transit Capital Account 401-70-530-8525-00-60-000, Other Contractual Services City Council Minutes Regular Meeting — February 25, 2025 9 The Mayor introduced the above-mentioned Proposed Resolution. Upon the motion of Councilmember Doucet, seconded by Councilmember Lewis and carried, Proposed Resolution No. 24159 was adopted, becoming Resolution No. 25-086. Voting Yes: Mayor Bartle; Mayor Pro Tern Beckcom; Councilmembers Lewis, Hamilton Everfield, Doucet and Frank. Voting No: None. The caption of Resolution No. 25-086 reads as follows: RESOLUTION NO. 25-086 A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO CONTRACT NEGOTIATIONS WITH THE SOLCO GROUP, LLC. OF PORT ARTHUR, TEXAS, TO COMPLETE PORT ARTHUR TRANSIT'S (PAT) PEDESTRIAN ACCESS TO TRANSIT PLANNING STUDY. FUNDING IS AVAILABLE IN TRANSIT CAPITAL ACCOUNT 401-70-530-8525-00-60-000, OTHER CONTRACTUAL SERVICES (5) P.R. No. 24164 — A Resolution Authorizing Quarterly Payments For Applications, Hosting, Services And Support Fees To Tyler Technologies For The Enterprise Resource Planning System For A Period Of Twelve Months Not To Exceed A Total Amount Of $465,857.72 To Be Divided Into Quarterly Payments. Funds Available In The Information Technology Computer Programs Account No. 001-09-023- 5450-00-10-000 The Mayor introduced the above-mentioned Proposed Resolution. Upon the motion of Councilmember Frank, seconded by Councilmember Lewis and carried, Proposed Resolution No. 24164 was adopted, becoming Resolution No. 25-087. Voting Yes: Mayor Bartle; Mayor Pro Tern Beckcom; Councilmembers Lewis, Hamilton Everfield, Doucet and Frank. Voting No: None. The caption of Resolution No. 25-087 reads as follows: RESOLUTION NO. 25-087 A RESOLUTION AUTHORIZING QUARTERLY PAYMENTS FOR APPLICATIONS, HOSTING, SERVICES AND SUPPORT FEES TO TYLER TECHNOLOGIES FOR THE ENTERPRISE RESOURCE PLANNING SYSTEM FOR A PERIOD OF TWELVE MONTHS NOT TO EXCEED A TOTAL AMOUNT OF $465,857.72 TO BE DIVIDED INTO QUARTERLY PAYMENTS. FUNDS AVAILABLE IN THE INFORMATION TECHNOLOGY COMPUTER PROGRAMS ACCOUNT NO. 001-09-023-5450- 00-10-000 City Council Minutes Regular Meeting — February 25, 2025 10 (6) P.R. No. 24169 — A Resolution Ratifying The City Manager's Acceptance Of Grant Funds In The Amount Of $990,000.00 From The 2019 United States Housing And Urban Development Block Grant Disaster Recovery (CDBG-DR) Grant Fund 148 For The 9th Avenue Restoration Project, With A Local Match Of $607,968.05 In Capital Account: 307-21-053-8517-00-10-00 For A Total Project Cost Of $1,597,969.00 Contingent Upon Approval Of A Budget Amendment In Proposed Ordinance No. 7317 The Mayor introduced the above-mentioned Proposed Resolution. Upon the motion of Councilmember Doucet, seconded by Councilmember Frank and carried, Proposed Resolution No. 24169 was adopted, becoming Resolution No. 25-088. Voting Yes: Mayor Bartie; Mayor Pro Tem Beckcom; Councilmembers Lewis, Hamilton Everfield, Doucet and Frank. Voting No: None. The caption of Resolution No. 25-088 reads as follows: RESOLUTION NO. 25-088 A RESOLUTION RATIFYING THE CITY MANAGER'S ACCEPTANCE OF GRANT FUNDS IN THE AMOUNT OF $990,000.00 FROM THE 2019 UNITED STATES HOUSING AND URBAN DEVELOPMENT BLOCK GRANT DISASTER RECOVERY (CDBG-DR) GRANT FUND 148 FOR THE 9TH AVENUE RESTORATION PROJECT, WITH A LOCAL MATCH OF $607,968.05 IN CAPITAL ACCOUNT: 307-21-053-8517-00-10- 00 FOR A TOTAL PROJECT COST OF $1,597,969.00 CONTINGENT UPON APPROVAL OF A BUDGET AMENDMENT IN PROPOSED ORDINANCE NO. 7317 (7) P.R. No. 24170 — A Resolution Authorizing The City Manager To Enter Into A One-Year Contract With Ferguson Waterworks Of Humble, Texas For The Purchase Of High- Density Polyethylene (HDPE) Pipe, With An Annual Projected Budgetary Impact Of $100,000.00. Funding In Water Utilities Account No. 410-40-220-5313-00-00-000, Is Contingent Upon The Approval Of The Budget Amendment In Proposed Ordinance No. 7317 The Mayor introduced the above-mentioned Proposed Resolution. Upon the motion of Councilmember Frank, seconded by Councilmember Lewis and carried, Proposed Resolution No. 24170 was adopted, becoming Resolution No. 25-089. Voting Yes: Mayor Bartie; Mayor Pro Tern Beckcom; Councilmembers Lewis, Hamilton Everfield, Doucet and Frank. Voting No: None. The caption of Resolution No. 25-089 reads as follows: City Council Minutes Regular Meeting — February 25, 2025 11 RESOLUTION NO. 25-089 A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO A ONE-YEAR CONTRACT WITH FERGUSON WATERWORKS OF HUMBLE, TEXAS FOR THE PURCHASE OF HIGH-DENSITY POLYETHYLENE (HDPE) PIPE, WITH AN ANNUAL PROJECTED BUDGETARY IMPACT OF $100,000.00. FUNDING IN WATER UTILITIES ACCOUNT NO. 410-40-220-5313-00- 00-000, IS CONTINGENT UPON THE APPROVAL OF THE BUDGET AMENDMENT IN PROPOSED ORDINANCE NO. 7317 (8) P.R. No. 24175 — A Resolution Authorizing The City Manager To Reject All Bids For Staffing Agency For The City Of Port Arthur (P24-052) For Temporary Staffing For The City Of Port Arthur And Authorize The Purchasing Department To Revise The Bid Specifications And Rebid The Mayor introduced the above-mentioned Proposed Resolution. Upon the motion of Councilmember Frank, seconded by Councilmember Lewis and carried, Proposed Resolution No. 24175 was adopted, becoming Resolution No. 25-090. Voting Yes: Mayor Bartle; Mayor Pro Tem Beckcom; Councilmembers Lewis, Hamilton Everfield, Doucet and Frank. Voting No: None. The caption of Resolution No. 25-090 reads as follows: RESOLUTION NO. 25-090 A RESOLUTION AUTHORIZING THE CITY MANAGER TO REJECT ALL BIDS FOR STAFFING AGENCY FOR THE CITY OF PORT ARTHUR (P24- 052) FOR TEMPORARY STAFFING FOR THE CITY OF PORT ARTHUR AND AUTHORIZE THE PURCHASING DEPARTMENT TO REVISE THE BID SPECIFICATIONS AND REBID (9) P.R. No. 24176 — A Resolution Authorizing The City Manager To Purchase One (1) 2025 Chevrolet Silverado 4500HD Truck From Caldwell Country Chevrolet Of Caldwell, Texas Through BuyBoard Contract No. 724-23 For The Water Utilities Department In The Total Amount Not Exceed $72,993.00. Funds In Water And Wastewater Capital Fund Account Nos. 405-40-215-8523-00-00-000 ($36,497.00); And 405-40-220-8523-00-00-000 ($36,497.00), Is Contingent Upon The Approval Of The Budget Amendment In Proposed Ordinance No. 7317 The Mayor introduced the above-mentioned Proposed Resolution. Upon the motion of Councilmember Frank, seconded by Councilmember Doucet and carried, Proposed Resolution No. 24176 was adopted, becoming Resolution No. 25-091. City Council Minutes Regular Meeting — February 25, 2025 12 Voting Yes: Mayor Bartie; Mayor Pro Tern Beckcom; Councilmembers Lewis, Hamilton Everfield, Doucet and Frank. Voting No: None. The caption of Resolution No. 25-091 reads as follows: RESOLUTION NO. 25-091 A RESOLUTION AUTHORIZING THE CITY MANAGER TO PURCHASE ONE (1) 2025 CHEVROLET SILVERADO 4500HD TRUCK FROM CALDWELL COUNTRY CHEVROLET OF CALDWELL, THROUGH BUYBOARD CONTRACT NO. 724-23 FOR THE WATER UTILITIES DEPARTMENT IN THE TOTAL AMOUNT NOT EXCEED $72,993.00. FUNDS IN WATER AND WASTEWATER CAPITAL FUND ACCOUNT NOS. 405-40-215-8523-00-00-000 ($36,497.00); AND 405-40-220-8523-00-00-000 ($36,497.00), IS CONTINGENT UPON THE APPROVAL OF THE BUDGET AMENDMENT IN PROPOSED ORDINANCE NO. 7317 (11) P.R. No. 24193 — A Resolution Authorizing The City Manager To Execute A Contract Between The City Of Port Arthur And Argus Talent Through TIPS Cooperative Contract No. 230703, With A Projected Budgetary Amount Of $2,000,000.00 For The Purpose Of Providing Temporary Employees For The City Of Port Arthur; Funding Available In Various Departmental Accounts The Mayor introduced the above-mentioned Proposed Resolution. Upon the motion of Councilmember Doucet, seconded by Councilmember Frank and carried, Proposed Resolution No. 24193 was adopted, becoming Resolution No. 25-092. Voting Yes: Mayor Bartie; Mayor Pro Tern Beckcom; Councilmembers Lewis, Hamilton Everfield, Doucet and Frank. Voting No: None. The caption of Resolution No. 25-092 reads as follows: RESOLUTION NO. 25-092 A RESOLUTION AUTHORIZING THE CITY MANAGER TO EXECUTE A CONTRACT BETWEEN THE CITY OF PORT ARTHUR AND ARGUS TALENT THROUGH TIPS COOPERATIVE CONTRACT NO. 230703, WITH A PROJECTED BUDGETARY AMOUNT OF $2,000,000.00 FOR THE PURPOSE OF PROVIDING TEMPORARY EMPLOYEES FOR THE CITY OF PORT ARTHUR; FUNDING AVAILABLE IN VARIOUS DEPARTMENTAL ACCOUNTS (12) P.R. No. 24194 — A Resolution Disallowing Guests From Bringing Alcohol Into The Civic Center For Hosted Events, City Council Minutes Regular Meeting — February 25, 2025 13 Requiring All Events With Alcohol To Have A TABC Licensed Vendor To Provide And Serve Alcohol, And Implementing Measures To Enhance Public Safety And Reduce Alcohol- Related Incidents At The Robert A. "Bob" Bowers Civic Center Located At 3401 Cultural Center Drive, Port Arthur, Texas 77642 The Mayor introduced the above-mentioned Proposed Resolution. Upon the motion of Councilmember Doucet, seconded by Councilmember Frank and carried, Proposed Resolution No. 24191 was removed from the agenda. Voting Yes: Mayor Bartle; Mayor Pro Tem Beckcom; Councilmembers Lewis, Hamilton Everfield, Doucet and Frank. Voting No: None. (13) P.R. No. 24196 — A Resolution Rescheduling March 11, 2025 Regularly Scheduled Council Meeting To March 18, 2025 The Mayor introduced the above-mentioned Proposed Resolution. Upon the motion of Councilmember Doucet, seconded by Councilmember Frank and carried, Proposed Resolution No. 24196 was adopted, becoming Resolution No. 25-093. Voting Yes: Mayor Bartie; Mayor Pro Tem Beckcom; Councilmembers Lewis, Hamilton Everfield, Doucet and Frank. Voting No: None. The caption of Resolution No. 25-093 reads as follows: RESOLUTION NO. 25-093 A RESOLUTION RESCHEDULING MARCH 11, 2025 REGULARLY SCHEDULED COUNCIL MEETING TO MARCH 18, 2025 A. Ordinances (1) P.O. No. 7307 — An Ordinance Amending Ordinance No. 13- 54 As It Pertains To The City Council Of The City Of Port Arthur, Texas, Ordaining 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, Designating A Liaison For Communication With Interested Parties The Mayor introduced the above-mentioned Proposed Ordinance. Upon the motion of Councilmember Doucet, seconded by Councilmember Frank and carried, Proposed Ordinances No. 7307 was adopted, becoming Resolution No. 25-11. Voting Yes: Mayor Bartie; Mayor Pro Tern Beckcom; Councilmembers Hamilton Everfield, Doucet and Frank. Voting No: None. City Council Minutes Regular Meeting — February 25, 2025 14 The caption of Ordinance No. 25-11 reads as follows: ORDINANCE NO. 25-11 AN ORDINANCE AMENDING ORDINANCE NO. 13-54 AS IT PERTAINS TO THE CITY COUNCIL OF THE CITY OF PORT ARTHUR, TEXAS, ORDAINING 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, DESIGNATING A LIAISON FOR COMMUNICATION WITH INTERESTED PARTIES (2) P.O. No. 7314 — An Ordinance Authorizing The City Manager To Execute The Settlement Of A Physical Damage Claim In The Amount Of $6,500.00 Made Against Texas Municipal League- Intergovernmental Risk Pool (TML-IRP) As A Result Of Property Damage To Code Enforcement Unit #2037 The Mayor introduced the above-mentioned Proposed Ordinance. Upon the motion of Councilmember Doucet, seconded by Councilmember Frank and carried, Proposed Ordinances No. 7314 was adopted, becoming Ordinances No. 25-12. Voting Yes: Mayor Bartle; Mayor Pro Tern Beckcom; Councilmembers Hamilton Everfield, Doucet and Frank. Voting No: None. The caption of Ordinance No. 25-12 reads as follows: ORDINANCE NO. 25-12 An ORDINANCE AUTHORIZING THE CITY MANAGER TO EXECUTE THE SETTLEMENT OF A PHYSICAL DAMAGE CLAIM IN THE AMOUNT OF $6,500.00 MADE AGAINST TEXAS MUNICIPAL LEAGUE- INTERGOVERNMENTAL RISK POOL (TML-IRP) AS A RESULT OF PROPERTY DAMAGE TO CODE ENFORCEMENT UNIT #2037 (3) P.O. No. 7317 — 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 $172,994.00 And Transferring That Amount Thereby Increasing Water And Sewer Fund (410) By $100,000.00 And Water And Sewer Capital Fund (405) By $72,994.00 An Increase In The CDBG-DR Grant Fund (148) By $990,000.00 And The Capital Improvement Fund (307) By $607,969.00 The Mayor introduced the above-mentioned Proposed Ordinance. Upon the motion of Councilmember Frank, seconded by Councilmember Doucet and carried, Proposed Ordinances No. 7317 was adopted, becoming Ordinances No. 25-13. City Council Minutes Regular Meeting — February 25, 2025 15 Voting Yes: Mayor Bartle; Mayor Pro Tern Beckcom; Councilmembers Hamilton Everfield, Doucet and Frank. Voting No: None. The caption of Ordinance No. 25-13 reads as follows: ORDINANCE NO. 25-13 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 $172,994.00 AND TRANSFERRING THAT AMOUNT THEREBY INCREASING WATER AND SEWER FUND (410) BY $100,000.00 AND WATER AND SEWER CAPITAL FUND (405) BY $72,994.00 AN INCREASE IN THE CDBG-DR GRANT FUND (148) BY $990,000.00 AND THE CAPITAL IMPROVEMENT FUND (307) BY $607,969.00 (4) P.O. No. 7319 — An Ordinance Amending The Zoning Ordinance Of The City Of Port Arthur By Changing The Zoning From Commercial General To Medium Density Residential On Approximately 179.73-Acre Tracts Of Land Being Out Of LaFitte's Landing 1 And 2, D. Gahagen, Berwick Manor, And Breeden Duhamel Subdivision, And Consisting Of Lot 7 Thru Lot 10, LaFitte's Landing, Jefferson County, Texas. Lot 1 Thru Lot 66, LaFitte's Landing 2, Jefferson County, Texas. Lot 1 & 2, Breeden Duhamel, Lot 1 BLK 1 & Lot 2 BLK 2, Berwick Manor. TR 84 123, TR 1-A-1-A Replat TR 1-A-1 Replat Of TR 91 AB 123, TR 94 123, TR 96 TR 97 123,TR 99 Replat TR 1 123, TR 100 Replat TR 2, TR 101 Replat TR 3-A & 3-B 123, TR 102 Replat TR 4 123TR A Replat Of TR 105 123, TR 107-A & 107-B Thru TR 117 123, D. Gahagen, Jefferson County, Texas (Violation Of Any Provision Of This Ordinance Shall Be Guilty Of A Misdemeanor And Shall Be Punished By A Fine Not Exceeding $2,000.00, As Provided In Chapter 1, Section 1-13 Of The Code Of Ordinances, And Each Day Which Violation Is Permitted To Exist Shall Constitute A Separate And Distinct Offense.); And Providing For Publication In The Official Newspaper Of The City Of Port Arthur And Effective Immediately After Publication Date Z24-09 City Of Port Arthur Planning & Zoning Commission The Mayor introduced the above-mentioned Proposed Ordinance. Upon the motion of Councilmember Frank, seconded by Councilmember Lewis and carried, Proposed Ordinances No. 7319 was adopted, becoming Ordinances No. 25-14. Voting Yes: Mayor Bartie; Mayor Pro Tern Beckcom; Councilmembers Hamilton Everfield, Doucet and Frank. City Council Minutes 1 Regular Meeting — February 25, 2025 16 Voting No: None. The caption of Ordinance No. 25-14 reads as follows: ORDINANCE NO. 25-14 AN ORDINANCE AMENDING THE ZONING ORDINANCE OF THE CITY OF PORT ARTHUR BY CHANGING THE ZONING FROM COMMERCIAL GENERAL TO MEDIUM DENSITY RESIDENTIAL ON APPROXIMATELY 179.73-ACRE TRACTS OF LAND BEING OUT OF LAFITTE'S LANDING 1 AND 2, D. GAHAGEN, BERWICK MANOR, AND BREEDEN DUHAMEL SUBDIVISION, AND CONSISTING OF LOT 7 THRU LOT 10, LAFITTE'S LANDING, JEFFERSON COUNTY, TEXAS. LOT 1 THRU LOT 66, LAFITTE'S LANDING 2, JEFFERSON COUNTY, TEXAS. LOT 1 & 2, BREEDEN DUHAMEL, LOT 1 BLK 1 & LOT 2 BLK 2, BERWICK MANOR. TR 84 123, TR 1-A-1- A REPLAT TR 1-A-1 REPLAT OF TR 91 AB 123, TR 94 123, TR 96 TR 97 123,TR 99 REPLAT TR 1 123, TR 100 REPLAT TR 2, TR 101 REPLAT TR 3-A & 3-B 123, TR 102 REPLAT TR 4 123TR A REPLAT OF TR 105 123, TR 107-A & 107-B THRU TR 117 123, D. GAHAGEN, JEFFERSON COUNTY, TEXAS (VIOLATION OF ANY PROVISION OF THIS ORDINANCE SHALL BE GUILTY OF A MISDEMEANOR AND SHALL BE PUNISHED BY A FINE NOT EXCEEDING $2,000.00, AS PROVIDED IN CHAPTER 1, SECTION 1-13 OF THE CODE OF ORDINANCES, AND EACH DAY WHICH VIOLATION IS PERMITTED TO EXIST SHALL CONSTITUTE A SEPARATE AND DISTINCT OFFENSE.); AND PROVIDING FOR PUBLICATION IN THE OFFICIAL NEWSPAPER OF THE CITY OF PORT ARTHUR AND EFFECTIVE IMMEDIATELY AFTER PUBLICATION DATE Z24-09 City Of Port Arthur Planning & Zoning Commission IX. *CLOSED MEETING (EXECUTIVE MEETING) Closed Meeting: (1) Section 551.071 Of The Texas Open Meetings Act To Meet With Its Attorney To Seek Legal Advice On A Matter In Which The Duty Of The Attorney To The City Council Under The Texas Disciplinary Rules Of Professional Conduct Of The State Bar Of Texas Clearly Conflicts With The Texas Open Meetings Act Relating To: (a) Ground Lease By Diligence Offshore Services LLC From The City For Certain Tracts Containing Approximately 13.79 Acres, 600 Acres And 1360.5 Acres Located On Pleasure Island For The City Council Minutes Regular Meeting — February 25, 2025 17 Development, Construction And Operation Of Wind And Solar Energy Generation Facilities (b) Collective Bargaining With The Port Arthur Police Association (c) Past Appointments Of Acting City Secretaries And Assistant City Secretaries (d) Pleasure Island Buildings A & B (2) Section 551.087 — To Discuss Economic Development Negotiations (a) Ground Lease By Diligence Offshore Services LLC From The City For Certain Tracts Containing Approximately 13.79 Acres, 600 Acres And 1360.5 Acres Located On Pleasure Island For The Development, Construction And Operation Of Wind And Solar Energy Generation Facilities (b) Pleasure Island Buildings A & B (3) Section 551.074 — To Discuss Personnel (a) The Duties, Responsibilities And Evaluations Of The City Attorney, City Manager And City Secretary (Requested By Mayor Bartie) The City Council cancelled their meeting at 2:03 p.m. to meet in Executive Session to consider the above-mentioned topics and reconvened their meeting at 4:41 p.m. with the following members present: Mayor Bartie; Mayor Pro Tern Beckcom; Councilmembers Lewis, Hamilton Everfield, Doucet and Frank; City Manager Burton; City Secretary Bellard; City Attorney Pais Cotroneo and Sergeant At Arms Chief Duriso. MOTION IN OPEN SESSION Councilmember Fran read the following motion into the record: Motion To Approve P.R. No. 24190 To Repeal The City Council's Past Appointments Of Acting Assistant City Secretaries And Assistant City Secretaries But Continue To Provide For Compensation Of Said Assistant(s) As Authorized By The City Council's Approved Annual Municipal Budget And The City Of Port Arthur's Wage And Compensation Study. Repealing Said Resolution Nos. 08-020, 09-078, 11-033, And 11- 420 In Compliance With The City Charter. (10) P.R. No. 24190 — A Resolution Of The City Of Port Arthur, Texas To Repeal The City Council's Past Appointments Of Acting Assistant City Secretaries And Assistant City Secretaries In Compliance With The Charter Of The City Of Port Arthur, Texas Upon the motion of Councilmember Doucet, seconded by Councilmember Lewis and carried, Proposed Resolution No. 24190 was adopted, becoming Resolution No. 25-094. Voting Yes: Mayor Bartle; Mayor Pro Tern Beckcom; Councilmembers Lewis, Hamilton Everfield, Doucet and Frank. City Council Minutes Regular Meeting — February 25, 2025 18 Voting No: None. The caption of Resolution No. 25-094 reads as follows: RESOLUTION NO. 25-094 A RESOLUTION OF THE CITY OF PORT ARTHUR, TEXAS TO REPEAL THE CITY COUNCIL'S PAST APPOINTMENTS OF ACTING ASSISTANT CITY SECRETARIES AND ASSISTANT CITY SECRETARIES IN COMPLIANCE WITH THE CHARTER OF THE CITY OF PORT ARTHUR, TEXAS X. WORKSHOP (1) Council Budget Briefing Regarding Fiscal Year 2025-2026 The above-mentioned workshop was postponed. (2) Wind Turbine Proposal Agreement (Requested By Councilmember Lewis) The above-mentioned workshop was not held. XI. ADJOURNMENT OF MEETING The Mayor adjourned the meeting at 4:44 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 25, 2025. APPROVED: March 18 2025. City Council Minutes Regular Meeting — February 25, 2025 19