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HomeMy WebLinkAbout(01) 09/09/2025 REGULAR MEETING REGULAR MEETING — SEPTEMBER 9, 2025 I. INVOCATION, PLEDGE & ROLL CALL Councilmember Kinlaw 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, September 9, 2025 at 9:30 a.m. in the City Council Chamber, City Hall, with the following members present: Mayor Charlotte Moses; Mayor Pro Tern Harold Doucet; Councilmembers Tiffany Hamilton Everfield, Doneane Beckcom, 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 joined the meeting at 9:39 a.m. II. PROCLAMATIONS - None III. PETITIONS & COMMUNICATIONS A. Speakers (1) Hattie Harmason Representing Extraordinary Vision Regarding Support For The Blind Conference And Community Participation Hattie Harmon, 2338 15th Street, appeared before the City Council to discuss the above-mentioned topic. B. Presentations (1) A Presentation By Selim Kiralp Regarding An Update On Pleasure Island Buildings A & B (Requested By Councilmember Hamilton Everfield) Selim Kiralp gave the above-mentioned report. Pleasure Island Director George Davis appeared before the City Council to answer inquiries regarding sewer issues. IV. PUBLIC HEARING(S) — 10:00 AM (1) A Public Hearing For The Purpose Of Receiving Public Comments And To Consider The Following: PROPOSED CHANGE: A ZONING MAP AMENDMENT (Z25-05) TO CONSIDER A ZONE CHANGE FROM LOW DENSITY RESIDENTIAL TO A PLANNED DEVELOPMENT DISTRICT THAT WILL INCLUDE SINGLE-FAMILY, 2-FAMILY, AND RECREATIONAL, OUTDOOR DEVELOPMENT SITE LOCATION: EAST OF FOSTER LEWIS DRIVE AND SOUTH OF MAIN AVENUE LEGAL DESCRIPTION: TRACT 3, 322.5' X 470' OUT OF LT 4, BLK 2, RANGE E, PALCO, City of Port Arthur, Jefferson County, Texas; TRACT 5, 1159.9' X 768.4' X 244.8' X 627.88' X 164.4' OUT OF LTS 2, 3, 4, 5, 6, & 7 BLK 2, RANGE E, PALCO, City of Port Arthur, Jefferson County, Texas; LT 5, TR 2, BLK 2, RG E, PALCO, City of Port Arthur, Jefferson County, Texas 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. No one appeared before the City Council to address the above-mentioned item. Upon the motion of Councilmember Kinlaw seconded by Councilmember Frank and carried unanimously, the City Council closed the Public Hearing at 10:08 a.m. III. PETITIONS & COMMUNICATIONS B. Presentations (2) A Presentation By Attorney Karen Kennard Regarding An Update Of The 89th Texas Legislature Attorney Karen Kennard gave the above-mentioned report. (3) A Presentation By Water Utilities Regarding The Water Meter Project The above-mentioned presentation was moved to the September 23, 2025 Regular Meeting. (4) A Progress Report By Staff Regarding Fire Station Number 3 The above-mentioned presentation was moved to the September 23, 2025 Regular Meeting. C. City Manager's Staff Reports — None D. Employee Recognition — None E. Correspondence - None F. Discussion (1) A Discussion Regarding The Fence Ordinance Revision (Requested By Councilmember Hamilton Everfield) Assistant City Manager Pamela Langford appeared before the City Council to answer inquiries regarding an update of a proposed fence ordinance revision. Discussion was held with no action taken. (2) A Discussion Regarding Reginald Linden Threatening An Elected Official (Requested By Councilmember Lewis) Discussion was held with no action taken. City Council Minutes ' Regular Meeting — September 9, 2025 2 V. REPORTS / ITEMS OF COMMUNITY INTEREST (LIMITED TO A TOTAL OF TWO (2) MINUTES PER COUNCILMEMBER) — None VI. UNFINISHED BUSINESS (1) P.R. No. 24473 — A Resolution Nominating A Member And/Or Members To The Board Of Directors Of The Orange County Appraisal District For The 2026 — 2029 Term The Mayor introduced the above-mentioned Proposed Resolution. The motion was made by Councilmember Doucet and seconded by Councilmember Kinlaw that Proposed Resolution No. 24473 be adopted. Councilmember Hamilton Everfield nominated Maquettia Ledet. Voting Yes: Mayor Moses; Mayor Pro Tem Doucet; Councilmembers Lewis, Hamilton Everfield, Beckcom, Kinlaw and Frank. Voting No: None. Proposed Resolution No. 24473 was adopted, with the above-mentioned name inserted, becoming Resolution No. 25-367. The caption of Resolution No. 25-367 reads as follows: RESOLUTION NO. 25-367 A RESOLUTION NOMINATING A MEMBER AND/OR MEMBERS TO THE BOARD OF DIRECTORS OF THE ORANGE COUNTY APPRAISAL DISTRICT FOR THE 2026 — 2029 TERM (2) P.O. No. 7362 — An Ordinance Authorizing The Sale And Conveyance Of City-Owned Vacant Tracts Of Land Located On Freeman Avenue (Formerly Texas Avenue), Identified As Parcel Nos. 95636, 95641, 95642, 95643, And 95644, To The Port Of Port Arthur Navigation District For The Total Fair Market Value Of $26,100.00 To Support The Port's Expansion Efforts The Mayor introduced the above-mentioned Proposed Ordinance. Upon the motion of Mayor Pro Tem Doucet, seconded by Councilmember Kinlaw Proposed Ordinance No. 7362 was held until after executive session. VII. CONSENT AGENDA Upon the motion of Councilmember Beckcom, seconded by Councilmember Frank and carried, the following Consent Agenda items were adopted with the exception of Proposed Resolutions No. 24275, 24379, 24382, 24476, 24501, 24502 and 24505: Voting Yes: Mayor Moses; Mayor Pro Tem Doucet; Councilmembers Lewis, Hamilton Everfield, Beckcom, Kinlaw and Frank. Voting No: None. City Council Minutes Regular Meeting — September 9, 2025 3 A. Travel Expense Reports — None B. Minutes — None C. Resolutions — Consent (1) P.R. No. 24273 — A Resolution Authorizing The Renewal Of The License And Maintenance Agreement With Environmental Systems Research Institute, Inc. (ESRI) Of Redlands, California, For The Arclnfo GIS Software Through The Texas Department Of Information Resources Contract No. DIR-CPO-4699 In The Amount Of $33,121.44; Funding Available In The GIS Computer Programs Account No. 001- 13-029-5450-00-10-000 Proposed Resolution No. 24273 was adopted becoming Resolution No. 25-368. (3) P.R. No. 24302 — A Resolution Calling For A Public Hearing To Consider A Zoning Change For 0.4814 Acres Of Land Consisting Of All Of Lots 15-20, Block 23, Rosemont Addition, City Of Port Arthur, Jefferson County, Texas (3537 39th Street) From Planned Development District — 30 (PD- 30) To Medium Density Residential (MDR) Z25-04 — Kode Properties Proposed Resolution No. 24302 was adopted becoming Resolution No. 25-369. (4) P.R. No. 24349 — A Resolution Authorizing The City Manager To Accept The Project Completion Documents For The Sabine Pass Pipe Bursting Phase IV Project With Global Drilling, Inc. Of Winnie, Texas, And Authorize The Release Of Retainage In The Total Amount Of $22,640.40; Funding Is Available In Retainage Account No. 169-00-000-2050- 00-00-000 Proposed Resolution No. 24349 was adopted becoming Resolution No. 25-370. (6) P.R. No. 24380 — A Resolution Authorizing The City Manager To Execute Settlement Of A Property Damage Claim In The Amount Of $10,331.97 Made Against Texas Municipal League Intergovernmental Risk Pool (TML-IRP) As A Result Of Property Theft At Senior Field (3401 60th Street) Proposed Resolution No. 24380 was adopted becoming Resolution No. 25-371. (8) P.R. No. 24453 — A Resolution Authorizing The City Manager To Execute Amendment #2 To The Home Investment Partnerships Program American Rescue Plan (HOME-ARP) Contract With Catholic Charities Of Southeast Texas. The Amendment Will Allocate An Additional $1,116.00 Of HOME- ARP Funding To Catholic Charities And Amend The Budget To Permit The Use Of HOMEARP Funds For Food Purchases, Outreach, Transportation, And Financial Assistance Costs For Eligible Participants. The Account Number Is 108-13- 033-5470-00-40-000; Project# HMEARP2 Proposed Resolution No. 34453 was adopted becoming Resolution No. 25-372. City Council Minutes Regular Meeting — September 9, 2025 4 (9) P.R. No. 24454 — A Resolution Of The City Council Of The City Of Port Arthur, Texas, Authorizing The City Manager To Apply For Funding Through The Texas General Land Office Resilient Communities Program (RCP) To Update The City's 2014 Comprehensive Land Use Plan To Incorporate Resiliency And Hazard Mitigation Strategies Proposed Resolution No. 24454 was adopted becoming Resolution No. 25-373. VIII. ITEMS REQUIRING INDIVIDUAL ACTION — NON-CONSENT Consent - Resolutions (2) P.R. No. 24275 — A Resolution Authorizing The City Manager To Negotiate A Contract With Freese And Nichols, Inc. Of Houston, Texas, To Provide Comprehensive Planning And Engineering Services For The Revision And Amendment Of The City Of Port Arthur's Subdivision Regulations (Chapter 98, Code Of Ordinances) The Mayor introduced the above-mentioned Proposed Resolution. Upon the motion of Mayor Pro Tern Doucet, seconded by Councilmember Kinlaw and carried, Proposed Resolution No. 24275 was adopted becoming Resolution No. 25-374. Voting Yes: Mayor Moses; Mayor Pro Tern Doucet; Councilmembers Lewis, Hamilton Everfield, Beckcom, Kinlaw and Frank. Voting No: None. The caption of Resolution No. 25-374 reads as follows: RESOLUTION NO. 25-374 A RESOLUTION AUTHORIZING THE CITY MANAGER TO NEGOTIATE A CONTRACT WITH FREESE AND NICHOLS, INC. OF HOUSTON, TEXAS, TO PROVIDE COMPREHENSIVE PLANNING AND ENGINEERING SERVICES FOR THE REVISION AND AMENDMENT OF THE CITY OF PORT ARTHUR'S SUBDIVISION REGULATIONS (CHAPTER 98, CODE OF ORDINANCES) (5) P.R. No. 24379 — A Resolution Approving Settlement Of Wind Damage Claims In The Amount Of $14,926.89 Made Against Landmark American Insurance Company (Through Agent USI Southwest Inc., El Paso) Due To A Tornado (April 10, 2024) To Various City Properties The Mayor introduced the above-mentioned Proposed Resolution. The motion was made by Mayor Pro Tern Doucet and seconded by Councilmember Beckom that Proposed Resolution No. 24379 be adopted. Trameka Williams appeared before the City Council to answer inquiries regarding the above-mentioned topic. I City Council Minutes Regular Meeting - September 9, 2025 5 Voting Yes: Mayor Moses; Mayor Pro Tern Doucet; Councilmembers Lewis, Hamilton Everfield, Beckcom, Kinlaw and Frank. Voting No: None. Proposed Resolution No. 24379 was adopted becoming Resolution No. 25-375. The caption of Resolution No. 25-375 reads as follows: RESOLUTION NO. 25-375 A RESOLUTION APPROVING SETTLEMENT OF WIND DAMAGE CLAIMS IN THE AMOUNT OF $14,926.89 MADE AGAINST LANDMARK AMERICAN INSURANCE COMPANY (THROUGH AGENT USI SOUTHWEST INC., EL PASO) DUE TO A TORNADO (APRIL 10, 2024) TO VARIOUS CITY PROPERTIES (7) P.R. No. 24382 — A Resolution Authorizing The City Manager To Execute Settlement Of A Property Damage Claim In The Amount Of $29,946.00 Made Against Texas Municipal League Intergovernmental Risk Pool (TML-IRP) As A Result Of Damages To Cameras On Pleasure Island (December 6, 2024) The Mayor introduced the above-mentioned Proposed Resolution. Upon the motion of Councilmember Beckcom, seconded by Mayor Pro Tern Doucet and carried, Proposed Resolution No. 24382 was adopted becoming Resolution No. 25-376. Voting Yes: Mayor Moses; Mayor Pro Tem Doucet; Councilmembers Lewis, Hamilton Everfield, Beckcom, Kinlaw and Frank. Voting No: None. The caption of Resolution No. 25-376 reads as follows: RESOLUTION NO. 25-376 A RESOLUTION AUTHORIZING THE CITY MANAGER TO EXECUTE SETTLEMENT OF A PROPERTY DAMAGE CLAIM IN THE AMOUNT OF $29,946.00 MADE AGAINST TEXAS MUNICIPAL LEAGUE INTERGOVERNMENTAL RISK POOL (TML-IRP) AS A RESULT OF DAMAGES TO CAMERAS ON PLEASURE ISLAND (DECEMBER 6, 2024) (10) P.R. No. 24476 — A Resolution Authorizing The City Manager To Execute Amendment No. 2 To The Professional Engineering Services Agreement With Woolpert, Inc. Of Houston, Texas, For The 9th Avenue Bridge Repairs For The Amount Of $37,765.00. Funds Are Available In The Capital Improvement Fund Account, 307-21-053-8517-00-10-000, Allocated From Project Number BR0002.DES The Mayor introduced the above-mentioned Proposed Resolution. City Council Minutes Regular Meeting — September 9, 2025 6 Upon the motion of Councilmember Beckcom, seconded by Mayor Pro Tem Doucet and carried, Proposed Resolution No. 24476 was adopted becoming Resolution No. 25-377. Voting Yes: Mayor Moses; Mayor Pro Tern Doucet; Councilmembers Lewis, Hamilton Everfield, Beckcom, Kinlaw and Frank. Voting No: None. The caption of Resolution No. 25-377 reads as follows: RESOLUTION NO. 25-377 A RESOLUTION AUTHORIZING THE CITY MANAGER TO EXECUTE AMENDMENT NO. 2 TO THE PROFESSIONAL ENGINEERING SERVICES AGREEMENT WITH WOOLPERT, INC. OF HOUSTON, TEXAS, FOR THE 9TH AVENUE BRIDGE REPAIRS FOR THE AMOUNT OF $37,765.00. FUNDS ARE AVAILABLE IN THE CAPITAL IMPROVEMENT FUND ACCOUNT, 307- 21-053-8517-00-10-000, ALLOCATED FROM PROJECT NUMBER BR0002.DES (11) P.R. No. 24501 — A Resolution Ratifying Three Professional Services Agreements Between The City Of Port Arthur And Strategic Government Resources (SGR) For Executive Recruitment Services For The Positions Of Director Of Public Services/City Engineer, Assistant City Attorney, And Comptroller, In A Total Amount Not To Exceed $63,484.00. Funding Is Available In Human Resources Professional Services Account No. 001-11-025-5420-00-10-000 The Mayor introduced the above-mentioned Proposed Resolution. The motion was made by Councilmember Lewis and seconded by Councilmember Beckcom that Proposed Resolution No. 24501 be adopted. Assistant City Manager Albert Thigoen appeared before the City Council to answer inquiries regarding the above-mentioned topic. Voting Yes: Mayor Moses; Mayor Pro Tern Doucet; Councilmembers Lewis, Hamilton Everfield, Beckcom, Kinlaw and Frank. Voting No: None. Proposed Resolution No. 24501 was adopted becoming Resolution No. 25-378. The caption of Resolution No. 25-378 reads as follows: RESOLUTION NO. 25-378 A RESOLUTION RATIFYING THREE PROFESSIONAL SERVICES AGREEMENTS BETWEEN THE CITY OF PORT ARTHUR AND STRATEGIC GOVERNMENT RESOURCES (SGR) FOR EXECUTIVE RECRUITMENT SERVICES FOR THE POSITIONS OF DIRECTOR OF PUBLIC SERVICES/CITY ENGINEER, ASSISTANT CITY ATTORNEY, AND COMPTROLLER, IN A TOTAL City Council Minutes Regular Meeting — September 9, 2025 7 AMOUNT NOT TO EXCEED $63,484.00. FUNDING IS AVAILABLE IN HUMAN RESOURCES PROFESSIONAL SERVICES ACCOUNT NO. 001-11-025-5420-00-10-000 (12) P.R. No. 24502 — A Resolution Of The City Council Of The City Of Port Arthur, Texas, Authorizing The City Manager To Execute A Contract With Ardurra Group, LLC For Grant Management And Administration Services For Projects Funded By The Texas General Land Office (GLO), Including Two Grants Awarded From The 2019 Department Of Housing And Urban Development (HUD) Infrastructure Grants. The Administration Costs For The 2019 HUD Infrastructure Grants Will Not Exceed $76,000.00, With Funding Available In Account No. 148-21-053-8517-00-10- 000 Project No. GM2502.GRE.ADM And Account No. 148- 21-055-5492-00-70-000 Project No. GM2402.GRE.ADM. Future Grant Awards Will Require A Task Order And A Fee Amount The Mayor introduced the above-mentioned Proposed Resolution. The motion was made by Councilmember Lewis and seconded by Mayor Pro Tem Doucet that Proposed Resolution No. 24502 be adopted. Grants Manager Mary Essex and Purchasing Director Clifton Williams appeared before the City Council to answer inquiries regarding the above-mentioned topic. Voting Yes: Mayor Moses; Councilmembers Lewis, Hamilton Everfield, Beckcom, Kinlaw and Frank. Voting No: Mayor Pro Tern Doucet. Proposed Resolution No. 24502 was adopted becoming Resolution No. 25-379. The caption of Resolution No. 25-379 reads as follows: RESOLUTION NO. 25-379 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PORT ARTHUR, TEXAS, AUTHORIZING THE CITY MANAGER TO EXECUTE A CONTRACT WITH ARDURRA GROUP, LLC FOR GRANT MANAGEMENT AND ADMINISTRATION SERVICES FOR PROJECTS FUNDED BY THE TEXAS GENERAL LAND OFFICE (GLO), INCLUDING TWO GRANTS AWARDED FROM THE 2019 DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT (HUD) INFRASTRUCTURE GRANTS. THE ADMINISTRATION COSTS FOR THE 2019 HUD INFRASTRUCTURE GRANTS WILL NOT EXCEED $76,000.00, WITH FUNDING AVAILABLE IN ACCOUNT NO. 148-21-053-8517-00-10-000 PROJECT NO. GM2502.GRE.ADM AND ACCOUNT NO. 148-21-055-5492-00-70-000 PROJECT NO. GM2402.GRE.ADM. FUTURE GRANT AWARDS WILL REQUIRE A TASK ORDER AND A FEE AMOUNT City Council Minutes Regular Meeting — September 9, 2025 8 (13) P.R. No. 24505 — A Resolution Authorizing The City Manager To Execute Settlement Of A Property Damage Claim In The Amount Of $54,454.21 Made Against Texas Municipal League Intergovernmental Risk Pool (TML-IRP) As A Result Of Damages Of Flooding At The Health Department (5860 9th Avenue) The Mayor introduced the above-mentioned Proposed Resolution. The motion was made by Mayor Pro Tern Doucet and seconded by Councilmember Lewis that Proposed Resolution No. 24505 be adopted. Trameka Williams appeared before the City Council to answer inquiries regarding the above-mentioned topic. Voting Yes: Mayor Moses; Mayor Pro Tern Doucet; Councilmembers Lewis, Hamilton Everfield, Beckcom, Kinlaw and Frank. Voting No: None. Proposed Resolution No. 24505 was adopted becoming Resolution No. 25-380. The caption of Resolution No. 25-380 reads as follows: RESOLUTION NO. 25-380 A RESOLUTION AUTHORIZING THE CITY MANAGER TO EXECUTE SETTLEMENT OF A PROPERTY DAMAGE CLAIM IN THE AMOUNT OF $54,454.21 MADE AGAINST TEXAS MUNICIPAL LEAGUE INTERGOVERNMENTAL RISK POOL (TML-IRP) AS A RESULT OF DAMAGES OF FLOODING AT THE HEALTH DEPARTMENT (5860 9TH AVENUE) A. Resolutions (1) P.R. No. 24174 — A Resolution Approving The Fourth Amendment To The Purchasing Manual For The City Of Port Arthur The Mayor introduced the above-mentioned Proposed Resolution. Upon the motion of Mayor Pro Tern Doucet, seconded by Councilmember Beckcom and carried, Proposed Resolution No. 24174 was adopted becoming Resolution No. 25-381. Voting Yes: Mayor Moses; Mayor Pro Tern Doucet; Councilmembers Lewis, Hamilton Everfield, Beckcom and Frank. Voting No: None. The caption of Resolution No. 25-381 reads as follows: RESOLUTION NO. 25-381 A Resolution Approving The Fourth Amendment To The Purchasing Manual For The City Of Port Arthur City Council Minutes Regular Meeting — September 9, 2025 9 (2) P.R. No. 24278 — A Resolution Appointing And/Or Reappointing Member(s) To The Zoning Board Of Adjustment Pursuant To Appendix A: Zoning, Section 5.04 Of The City Of Port Arthur Code Of Ordinances The Mayor introduced the above-mentioned Proposed Resolution. The motion was made by Councilmember Lewis and seconded by Mayor Pro Tem Doucet that Proposed Resolution No. 24278 be adopted. The Mayor nominated Karim Nelson for appointment. Councilmember Hamilton Everfield nominated Christopher Lopez for appointment. Voting Yes: Mayor Moses; Mayor Pro Tem Doucet; Councilmembers Lewis, Hamilton Everfield, Beckcom, Kinlaw and Frank. Voting No: None. Proposed Resolution No. 24278 was adopted, with the above-mentioned names included, becoming Resolution No. 25-382 The caption of Resolution No. 25-382 reads as follows: RESOLUTION NO. 25-382 A RESOLUTION APPOINTING AND/OR REAPPOINTING MEMBER(S) TO THE ZONING BOARD OF ADJUSTMENT PURSUANT TO APPENDIX A: ZONING, SECTION 5.04 OF THE CITY OF PORT ARTHUR CODE OF ORDINANCES (3) P.R. No. 24291 — A Resolution Appointing And/Or Reappointing Members To The Planning And Zoning Commission Of The City Of Port Arthur The Mayor introduced the above-mentioned Proposed Resolution. The motion was made by Mayor Pro Tem Doucet and seconded by Councilmember Kinlaw that Proposed Resolution No. 24291 be adopted. The Mayor nominated Norris Simon for appointment. Councilmember Hamilton Everfield nominated Zulema Escobedo for appointment. Voting Yes: Mayor Moses; Mayor Pro Tem Doucet; Councilmembers Lewis, Hamilton Everfield, Beckcom, Kinlaw and Frank. Voting No: None. Proposed Resolution No. 24291 was adopted, with above-mentioned names included, becoming Resolution No. 25-383. The caption of Resolution No. 25-383 reads as follows: City Council Minutes Regular Meeting — September 9, 2025 10 RESOLUTION NO. 25-383 A RESOLUTION APPOINTING AND/OR REAPPOINTING MEMBERS TO THE PLANNING AND ZONING COMMISSION OF THE CITY OF PORT ARTHUR (4) P.R. No. 24330 — A Resolution Authorizing The City Manager To Enter In A Two-Year Contract With The USIO Output Solutions Of San Antonio, Texas, For The Printing And Mailing Service Of Monthly Water Billing Statements, With A Projected Budgetary Impact Of $90,000.00 Per Year. Funding Is Available In Water Utilities Account No. 410-40-205-5420-00-00-000, Professional Services ($90,000.00 For FY26 And $90,000.00 For FY27, Subject To FY26 And FY27 Budget Approvals) The Mayor introduced the above-mentioned Proposed Resolution. The motion was made by Mayor Pro Tern Doucet and seconded by Councilmember Frank that Proposed Resolution No. 24430 be adopted. Water Utilities Director Calvin Matthews and Assistant Office Manager Rhonda Stansbury appeared before the City Council to answer inquiries regarding the above- mentioned topic. Voting Yes: Mayor Moses; Mayor Pro Tern Doucet; Councilmembers Lewis, Hamilton Everfield, Beckcom, Kinlaw and Frank. Voting No: None. Proposed Resolution No. 24330 was adopted becoming Resolution No. 25-+384. The caption of Resolution No. 25-384 reads as follows: RESOLUTION NO. 25-384 A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER IN A TWO-YEAR CONTRACT WITH THE USIO OUTPUT SOLUTIONS OF SAN ANTONIO, TEXAS, FOR THE PRINTING AND MAILING SERVICE OF MONTHLY WATER BILLING STATEMENTS, WITH A PROJECTED BUDGETARY IMPACT OF $90,000.00 PER YEAR. FUNDING IS AVAILABLE IN WATER UTILITIES ACCOUNT NO. 410-40- 205-5420-00-00-000, PROFESSIONAL SERVICES ($90,000.00 FOR FY26 AND $90,000.00 FOR FY27, SUBJECT TO FY26 AND FY27 BUDGET APPROVALS) (5) P.R. No. 24338 — A Resolution Ratifying The City Manager's Decision To Authorize Emergency Repairs To The 12-Inch Sewer Line Located On Jimmy Johnson Boulevard Between Highways 69/96 And 9th Avenue; And Further Authorizing The City Manager To Release A Partial Payment Of $349,340.43 To Global Drilling, Inc., Of Winnie, Texas, With Funding From CIP Account No. 405-40-000-8516-00-00- 1 City Council Minutes Regular Meeting — September 9, 2025 11 000 Contingent Upon Approval Of The Budget Amendment In Proposed Ordinance No. 7366 The Mayor introduced the above-mentioned Proposed Resolution. Upon the motion of Councilmember Beckcom, seconded by Mayor Pro Tern Doucet and carried, Proposed Resolution No. 24338 was adopted becoming Resolution No. 25-385. Voting Yes: Mayor Moses; Mayor Pro Tern Doucet; Councilmembers Lewis, Hamilton Everfield, Beckcom, Kinlaw and Frank. Voting No: None. The caption of Resolution No. 25-385 reads as follows: RESOLUTION NO. 25-385 A RESOLUTION RATIFYING THE CITY MANAGER'S DECISION TO AUTHORIZE EMERGENCY REPAIRS TO THE 12-INCH SEWER LINE LOCATED ON JIMMY JOHNSON BOULEVARD BETWEEN HIGHWAYS 69/96 AND 9TH AVENUE; AND FURTHER AUTHORIZING THE CITY MANAGER TO RELEASE A PARTIAL PAYMENT OF $349,340.43 TO GLOBAL DRILLING, INC., OF WINNIE, TEXAS, WITH FUNDING FROM CIP ACCOUNT NO. 405-40- 000-8516-00-00-000 CONTINGENT UPON APPROVAL OF THE BUDGET AMENDMENT IN PROPOSED ORDINANCE NO. 7366 (6) P.R. No. 24361 — A Resolution Authorizing The City Manager To Execute Change Order No. 2 With AlIco, LLC. Of Beaumont, Texas, Increasing The Contract Amount By $7,458.46 To A New Total Of $1,441,805.46; Accept The Project Completion Documents For The Port Acres Wastewater Treatment Plant (WWTP) Improvements Project; And Further Authorizing The Release Of Retainage In The Amount Of $71,717.35 From Retainage Account No. 169-00-000-2050-00-00-000, Project No. ARP015. Funding For The Change Order In CIP Account No. 405-40-000- 8516-00-00-000, Project No. ARP015.GRE.WWT.OTH, Is Contingent Upon The Approval Of The Budget Amendment In Proposed Ordinance No. 7366 The Mayor introduced the above-mentioned Proposed Resolution. The motion was made by Mayor Pro Tern Doucet and seconded by Councilmember Kinlaw that Proposed Resolution No. 24361 be adopted. Water Utilities Director Calvin Matthews appeared before the City Council to answer inquiries regarding the above-mentioned topic. Voting Yes: Mayor Moses; Mayor Pro Tern Doucet; Councilmembers Lewis, Hamilton Everfield, Beckcom, Kinlaw and Frank. Voting No: None. Proposed Resolution No. 24361 was adopted becoming Resolution No. 25-386. City Council Minutes Regular Meeting — September 9, 2025 12 The caption of Resolution No. 25-386 reads as follows: RESOLUTION NO. 25-386 A RESOLUTION AUTHORIZING THE CITY MANAGER TO EXECUTE CHANGE ORDER NO. 2 WITH ALLCO, LLC. OF BEAUMONT, TEXAS, INCREASING THE CONTRACT AMOUNT BY $7,458.46 TO A NEW TOTAL OF $1,441,805.46; ACCEPT THE PROJECT COMPLETION DOCUMENTS FOR THE PORT ACRES WASTEWATER TREATMENT PLANT (WWTP) IMPROVEMENTS PROJECT; AND FURTHER AUTHORIZING THE RELEASE OF RETAINAGE IN THE AMOUNT OF $71,717.35 FROM RETAINAGE ACCOUNT NO. 169-00-000-2050-00-00-000, PROJECT NO. ARP015. FUNDING FOR THE CHANGE ORDER IN CIP ACCOUNT NO. 405-40- 000-8516-00-00-000, PROJECT NO. ARP015.GRE.WWT.OTH, IS CONTINGENT UPON THE APPROVAL OF THE BUDGET AMENDMENT IN PROPOSED ORDINANCE NO. 7366 (7) P.R. No. 24489 — A Resolution Authorizing The City Manager To Purchase The Property Located At 1148 9th Avenue From The Vietnamese Dominican Sisters For The Total Amount Of $280,000.00, Plus Applicable Closing Costs; Funding For This Purchase Is Available In The Capital Improvement Account No. 307-25-065-8511-00- 20-000 The Mayor introduced the above-mentioned Proposed Resolution. Upon the motion of Councilmember Lewis, seconded by Mayor Pro Tern Doucet and carried, Proposed Resolution No. 24489 was adopted becoming Resolution No. 25-387. Voting Yes: Mayor Moses; Mayor Pro Tern Doucet; Councilmembers Lewis, Hamilton Everfield, Beckcom, Kinlaw and Frank. Voting No: None. The caption of Resolution No. 25-387 reads as follows: RESOLUTION NO. 25-387 A RESOLUTION AUTHORIZING THE CITY MANAGER TO PURCHASE THE PROPERTY LOCATED AT 1148 9TH AVENUE FROM THE VIETNAMESE DOMINICAN SISTERS FOR THE TOTAL AMOUNT OF $280,000.00, PLUS APPLICABLE CLOSING COSTS; FUNDING FOR THIS PURCHASE IS AVAILABLE IN THE CAPITAL IMPROVEMENT ACCOUNT NO. 307- 25-065-8511-00-20-000 (8) P.R. No. 24492 — A Resolution Authorizing The City Manager To Increase The Purchase Order With Olson & Olson, LLP Of Houston, Texas, By $10,000.00 For A New City Council Minutes Regular Meeting — September 9, 2025 13 Total Not To Exceed Amount Of $35,000.00 For Professional Legal Services; Funding Available In The Law Department's Professional Services Account No. 001-05- 013-5420-00-10-000 The Mayor introduced the above-mentioned Proposed Resolution. Upon the motion of Councilmember Beckcom, seconded by Mayor Pro Tern Doucet and carried, Proposed Resolution No. 24492 was adopted becoming Resolution No. 25-388. Voting Yes: Mayor Moses; Mayor Pro Tern Doucet; Councilmembers Hamilton Everfield, Beckcom, Kinlaw and Frank. Voting No: Councilmember Lewis. The caption of Resolution No. 25-388 reads as follows: RESOLUTION NO. 25-388 A RESOLUTION AUTHORIZING THE CITY MANAGER TO INCREASE THE PURCHASE ORDER WITH OLSON & OLSON, LLP OF HOUSTON, TEXAS, BY $10,000.00 FOR A NEW TOTAL NOT TO EXCEED AMOUNT OF $35,000.00 FOR PROFESSIONAL LEGAL SERVICES; FUNDING AVAILABLE IN THE LAW DEPARTMENT'S PROFESSIONAL SERVICES ACCOUNT NO. 001-05-013-5420-00-10-000 i (9) P.R. No. 24498 — A Resolution Authorizing The Second Year (First Renewal) Of The Contract With Smith's Remodeling Of Port Arthur, Texas For Grass Cutting Services At The Civic Center Department Buildings For A Total Cost Of $56,540.00. Funding Available In Civic Center Account Number 001-15-043-5311-00-20-000 Subject To Approval Of FY26 Budget Mayor Moses filed a Conflict of Interest Statement with the City Secretary and did not participate in discussion or action regarding Proposed Resolution No. 24498. Mayor Pro Tern Doucet introduced the above-mentioned Proposed Resolution. Upon the motion of Councilmember Beckcom, seconded by Councilmember Frank and carried, Proposed Resolution No. 24498 was adopted becoming Resolution No. 25-389. Voting Yes: Mayor Pro Tern Doucet; Councilmembers Lewis, Hamilton Everfield, Beckcom, Kinlaw and Frank. Voting No: None. The caption of Resolution No. 25-389 reads as follows: RESOLUTION NO. 25-389 A RESOLUTION AUTHORIZING THE SECOND YEAR (FIRST RENEWAL) OF THE CONTRACT WITH SMITH'S REMODELING OF PORT ARTHUR, TEXAS FOR GRASS CUTTING SERVICES AT THE CIVIC CENTER DEPARTMENT City Council Minutes Regular Meeting — September 9, 2025 14 BUILDINGS FOR A TOTAL COST OF $56,540.00. FUNDING AVAILABLE IN CIVIC CENTER ACCOUNT NUMBER 001-15-043-5311-00-20- 000 SUBJECT TO APPROVAL OF FY26 BUDGET (10) P.R. No. 24499 — A Resolution Authorizing The City Manager, Or His Designee, To Purchase Sole-Source Polymers And Polymer Aids For The Water Purification And Wastewater Treatment Plants, With A Projected Budgetary Impact Of $1,645,000.00; Funding From The Following Water Utilities Accounts: $1,510,000.00 From Account No. 410-40-210-5217-00-00-000 And $135,000.00 From Account No. 410-40-225-5217-00-00-000, For Treatment Chemicals Is Contingent Upon Approval Of The Budget Amendment In Proposed Ordinance No. 7366 The Mayor introduced the above-mentioned Proposed Resolution. Upon the motion of Councilmember Beckcom, seconded by Councilmember Kinlaw and carried, Proposed Resolution No. 24499 was adopted becoming Resolution No. 25-390. Voting Yes: Mayor Moses; Councilmembers Lewis, Hamilton Everfield, Beckcom, Kinlaw and Frank. Voting No: None. The caption of Resolution No. 25-390 reads as follows: RESOLUTION NO. 25-390 A RESOLUTION AUTHORIZING THE CITY MANAGER, OR HIS DESIGNEE, TO PURCHASE SOLE-SOURCE POLYMERS AND POLYMER AIDS FOR THE WATER PURIFICATION AND WASTEWATER TREATMENT PLANTS, WITH A PROJECTED BUDGETARY IMPACT OF $1,645,000.00; FUNDING FROM THE FOLLOWING WATER UTILITIES ACCOUNTS: $1,510,000.00 FROM ACCOUNT NO. 410-40- 210-5217-00-00-000 AND $135,000.00 FROM ACCOUNT NO. 410-40-225-5217-00-00-000, FOR TREATMENT CHEMICALS IS CONTINGENT UPON APPROVAL OF THE BUDGET AMENDMENT IN PROPOSED ORDINANCE NO. 7366 (11) P.R. No. 24507 — A Resolution Approving The Port Arthur Economic Development Corporation Engaging The Interim q Legal Counsel Services Of Germer PLLC Of Beaumont, Texas In An Amount Not To Exceed $30,000.00; Funds Are Available In PAEDC Account 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 Kinlaw that Proposed Resolution No. 24507 be adopted. Councilmember Frank made a motion to table Proposed Resolution No. 24507. City Council Minutes Regular Meeting — September 9, 2025 15 Councilmember rescinded his motion to table. Voting Yes: Mayor Moses; Mayor Pro Tern Doucet; Councilmembers Lewis, Hamilton Everfield, Beckcom, Kinlaw and Frank. Voting No: None. Proposed Resolution No. 24507 was adopted becoming Resolution No. 25-391. The caption of Resolution No. 25-391 reads as follows: RESOLUTION NO. 25-391 A RESOLUTION APPROVING THE PORT ARTHUR ECONOMIC DEVELOPMENT CORPORATION ENGAGING THE INTERIM LEGAL COUNSEL SERVICES OF GERMER PLLC OF BEAUMONT, TEXAS IN AN AMOUNT NOT TO EXCEED $30,000.00; FUNDS ARE AVAILABLE IN PAEDC ACCOUNT NO. 120-80-625-5420-00-00- 000 (PROFESSIONAL SERVICES) (12) P.R. No. 24516 — A Resolution Appointing And/Or Reappointing Members To Port Arthur Coalition For Homeless Advisory Board (Requested By Mayor Moses) The Mayor introduced the above-mentioned Proposed Resolution. The motion was made by Councilmember Lewis and seconded by Mayor Pro Tern Doucet that Proposed Resolution No. 24516 be adopted. Mayor Moses nominated Deloris Coleman for appointment. Voting Yes: Mayor Moses; Mayor Pro Tern Doucet; Councilmembers Lewis, Hamilton Everfield, Beckcom, Kinlaw and Frank. Voting No: None. Proposed Resolution No. 24516 was adopted becoming Resolution No. 25-392. The caption of Resolution No. 25-392 reads as follows: RESOLUTION NO. 25-392 A RESOLUTION APPOINTING AND/OR REAPPOINTING MEMBERS TO PORT ARTHUR COALITION FOR HOMELESS ADVISORY BOARD (REQUESTED BY MAYOR MOSES) (13) P.R. No. 24517 — A Resolution Appointing And/Or Reappointing A Member Or Members To The Pleasure Island Advisory Commission (Requested By Mayor Moses) The Mayor introduced the above-mentioned Proposed Resolution. The motion was made by Councilmember Beckcom and seconded by Mayor Pro Tern Doucet that Proposed Resolution No. 24517 be adopted. Mayor Moses nominated Mr. Richards for appointment. City Council Minutes Regular Meeting — September 9, 2025 16 4 Voting Yes: Mayor Moses; Mayor Pro Tern Doucet; Councilmembers Lewis, Hamilton Everfield, Beckcom, Kinlaw and Frank. Voting No: None. Proposed Resolution No. 24517 was adopted becoming Resolution No. 25-393. The caption of Resolution No. 25-393 reads as follows: RESOLUTION NO. 25-393 A RESOLUTION APPOINTING AND/OR REAPPOINTING A MEMBER OR MEMBERS TO THE PLEASURE ISLAND ADVISORY COMMISSION (REQUESTED BY MAYOR MOSES) (14) P.R. No. 24518 — A Resolution Appointing And/Or Reappointing A Member Or Members To The Citizen's Pipeline Advisory Committee (Requested By Mayor Moses) The Mayor introduced the above-mentioned Proposed Resolution. The motion was made by Mayor Pro Tern Doucet and seconded by Councilmember Beckcom that Proposed Resolution No. 24518 be adopted. Mayor Moses nominated Don Collins for appointment. Councilmember Hamilton Everfield nominated Kelvin Solco for appointment. Voting Yes: Mayor Moses; Mayor Pro Tern Doucet; Councilmembers Lewis, Hamilton Everfield, Beckcom, Kinlaw and Frank. Voting No: None. Proposed Resolution No. 24518 was adopted becoming Resolution No. 25-394. The caption of Resolution No. 25-394 reads as follows: RESOLUTION NO. 25-394 I A RESOLUTION APPOINTING AND/OR REAPPOINTING A MEMBER OR MEMBERS TO THE CITIZEN'S PIPELINE ADVISORY COMMITTEE (REQUESTED BY MAYOR MOSES) A. Ordinances (1) P.O. No. 7318 — An Ordinance Amending Chapter 110 (Utilities), Article II (Water),Division 3 (Service Charges And Billing), Sections 110-98 (Procedures For Water Utility Billing Adjustments) And 110-99 (Procedures For Water Utility Billing Adjustments Commercial Accounts) 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 Frank and seconded by Mayor Pro Tern Doucet that Proposed Ordinance No. 7318 be adopted. City Council Minutes Regular Meeting — September 9, 2025 17 Water Utilities Director Calvin Matthews and Assistant Office Manager Rhonda Stansbury appeared before the City Council to answer inquiries regarding the above- mentioned topic. Voting Yes: Mayor Moses; Mayor Pro Tern Doucet; Councilmembers Lewis, Hamilton Everfield, Kinlaw and Frank. Voting No: Councilmember Beckcom. Proposed Ordinance No. 7318 was adopted becoming Ordinance No. 25-54. The caption of Ordinance No. 25-54 reads as follows: ORDINANCE NO. 25-54 AN ORDINANCE AMENDING CHAPTER 110 (UTILITIES), ARTICLE II (WATER),DIVISION 3 (SERVICE CHARGES AND BILLING), SECTIONS 110-98 (PROCEDURES FOR WATER UTILITY BILLING ADJUSTMENTS) AND 110-99 (PROCEDURES FOR WATER UTILITY BILLING ADJUSTMENTS COMMERCIAL ACCOUNTS) OF THE CODE OF ORDINANCES OF THE CITY OF PORT ARTHUR (2) P.O. No. 7365 — An Ordinance Amending Subsubsection (b) Of Section 78-71 [Filling Of Vacant Regular Positions] Of Division 2 [Employee Selection] Of Chapter 78 [Personnel Policy] Of The City Of Port Arthur Code Of Ordinances By Providing Agency Temporaries Who Have Six (6) Months Of Continuous Service With The City Of Port Arthur Be Afforded An Opportunity To Bid On Vacant Positions In The Same Manner As City Temporaries The Mayor introduced the above-mentioned Proposed Ordinance. Upon the motion of Councilmember Lewis, seconded by Councilmember Beckcom and carried, Proposed Ordinance No. 7365 was adopted becoming Ordinance No. 25-55. Voting Yes: Mayor Moses; Mayor Pro Tern Doucet; Councilmembers Lewis, Hamilton Everfield, Beckcom, Kinlaw and Frank. Voting No: None. The caption of Ordinance No. 25-55 reads as follows: ORDINANCE NO. 25-55 AN ORDINANCE AMENDING SUBSUBSECTION (B) OF SECTION 78-71 [FILLING OF VACANT REGULAR POSITIONS] OF DIVISION 2 [EMPLOYEE SELECTION] OF CHAPTER 78 [PERSONNEL POLICY] OF THE CITY OF PORT ARTHUR CODE OF ORDINANCES BY PROVIDING AGENCY TEMPORARIES WHO HAVE SIX (6) MONTHS OF CONTINUOUS SERVICE WITH THE CITY OF PORT ARTHUR BE AFFORDED AN OPPORTUNITY TO BID ON City Council Minutes Regular Meeting — September 9, 2025 18 VACANT POSITIONS IN THE SAME MANNER AS CITY TEMPORARIES (3) P.O. No. 7366 — An Appropriation Ordinance Amending The City Of Port Arthur Budget For The Fiscal Year Beginning October 1, 2024 And Ending September 30, 2025, Increasing The General Fund (001) By $2,001,801.00 And Transferring That Amount Thereby Increasing Water And Sewer Capital Fund (405) By $356,801.00 And Water And Sewer Fund (410) By $1,645,000.00 The Mayor introduced the above-mentioned Proposed Ordinance. Upon the motion of Councilmember Lewis, seconded by Mayor Pro Tern Doucet and carried, Proposed Ordinance No. 7366 was adopted becoming Ordinance No. 25-56. Voting Yes: Mayor Moses; Mayor Pro Tern Doucet; Councilmembers Lewis, Hamilton Everfield, Beckcom, Kinlaw and Frank. Voting No: None. The caption of Ordinance No. 25-56 reads as follows: ORDINANCE NO. 25-56 AN APPROPRIATION ORDINANCE AMENDING THE CITY OF PORT ARTHUR BUDGET FOR THE FISCAL YEAR BEGINNING OCTOBER 1, 2024 AND ENDING SEPTEMBER 30, 2025, INCREASING THE GENERAL FUND (001) BY $2,001,801.00 AND TRANSFERRING THAT AMOUNT THEREBY INCREASING WATER AND SEWER CAPITAL FUND (405) BY $356,801.00 AND WATER AND SEWER FUND (410) BY i $1,645,000.00 IX. WORKSHOP To Discuss The Proposed Budget For Fiscal Year 2025 — 2026 The City Council recessed their meeting at 1:33 P.M. and reconvened their meeting at 2:05 P.M. with the following members present: Mayor Moses; Mayor Pro Tern Doucet; Councilmembers Lewis, Hamilton Everfield, Beckcom, Kinlaw and Frank; City Manager Burton; City Secretary Bellard; City Attorney Pais Cotroneo and Sergeant At Arms Chief Duriso. Discussion was held regarding the proposed budget with no action taken. Susie Charfus, 806 Southwind, appeared before the City Council X. *CLOSED MEETING (EXECUTIVE MEETING) CLOSED SESSION: 1. Section 551.074 (Personnel) — Performance Evaluations Of The City Manager, City Attorney, And City Secretary (Requested By Mayor Moses) City Council Minutes Regular Meeting — September 9, 2025 19 2. Section 551.074 (Personnel) To Discuss And Take Possible Action Regarding The Evaluation Process Of The City Manager, City Secretary And City Attorney (Requested By Councilmember Kinlaw) 3. Section 551.071 (Legal Advice) — Separation Agreement And Release Of All Claims Signed By Terry Stokes 4. Section 551.071 (Legal Advice), Section 551.072 (Value Of Real Property), And Section 551.087 (Economic Development) — Pleasure Island Building A And Marina Boat Slips 5. Section 551.071 (Legal Advice), Section 551.072 (Value Of Real Property), And Section 551.087 (Economic Development) — Purchase And Development Of 35.24 Acres Of Land Located On Pleasure Island 6. Section 551.071 (Legal Advice), And Section 551.072 (Value Of Real Property) — City-Owned Vacant Tracts On Freeman Avenue (Formerly Texas Avenue) 7. Section 551.071 (Legal Advice) — Randy Daws Vs. City Of Port Arthur, Cause No. 25DCCV1583 Filed In The District Court Of Jefferson County, Texas The City Council recessed their meeting at 3:02 P.M. to meet in Executive Session to consider the above-mentioned topics and reconvened their meeting at 5:37 with the following members present: Mayor Moses; Mayor Pro Tem Doucet; Councilmembers Hamilton Everfield, Beckcom and Kinlaw; City Manager Burton; City Secretary Bellard; City Attorney Pais Cotroneo and Sergeant At Arms Chief Duriso. MOTIONS IN OPEN SESSION: Councilmember Kinlaw read the following motion into the record: Motion To Authorize The Mayor To Sign On Behalf Of The City The Separation Agreement And Release Of All Claims Signed By Terry Stokes And Port Arthur Economic Development Corporation On August 12, 2025 Upon the motion of Councilmember Kinlaw, seconded by Councilmember Beckcom the above-mentioned motion was adopted. Voting Yes: Mayor Moses; Mayor Pro Tern Doucet; Councilmembers Hamilton Everfield, Beckcom and Kinlaw. Voting No: None. Councilmember Beckcom read the following motion into the record: Motion To Approve Proposed Resolution No. 244492 A Resolution Authorizing The City Manager To Increase The Purchase Order With Olson & Olson, LLP Of Houston, Texas By $10,000.00 For A New Total Not To Exceed Amount Of $35,000.00 For Professional Legal Services; Funding Available In The Law Departments Professional Services Account No. 001-05-013-5420-00-10-000 City Council Minutes Regular Meeting — September 9, 2025 20 Upon the motion of Mayor Pro Tem Doucet, seconded by Councilmember Kinlaw the above-mentioned motion was adopted. Voting Yes: Mayor Moses; Mayor Pro Tem Doucet; Councilmembers Hamilton Everfield, Beckcom and Kinlaw. Voting No: None. VIII. ITEMS REQUIRING INDIVIDUAL ACTION — NON-CONSENT (2) P.O. No. 7362 — An Ordinance Authorizing The Sale And Conveyance Of City-Owned Vacant Tracts Of Land Located On Freeman Avenue (Formerly Texas Avenue), Identified As Parcel Nos. 95636, 95641, 95642, 95643, And 95644, To The Port Of Port Arthur Navigation District For The Total Fair Market Value Of $26,100.00 To Support The Port's Expansion Efforts The Mayor introduced the above-mentioned Proposed Ordinance. Upon the motion of Councilmember Lewis, seconded by Mayor Pro Tem Doucet the motion to adopt Proposed Ordinance No. 7362 failed. Voting Yes: None Voting No: Mayor Moses; Mayor Pro Tern Doucet; Councilmembers Lewis, Hamilton Everfield, Beckcom, Kinlaw and Frank. X. ADJOURNMENT OF MEETING Upon the motion by Councilmember Lewis, seconded by Mayor Pro Tern Doucet and carried unanimously, the City Council adjourned their meeting at 5:37 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. CHARLOTTE MOSES, MAYOR ATTEST: CITY SECRETARY SHERRI BELLARD TRMC END OF REGULAR MEETING HELD September 9, 2025. APPROVED: October 7, 2025. City Council Minutes Regular Meeting — September 9, 2025 21