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HomeMy WebLinkAboutMINUTES 08/26/2025 REGULAR MEETING REGULAR MEETING — AUGUST 26, 2025 I. INVOCATION, PLEDGE & ROLL CALL Councilmember Hamilton Everfield 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, August 26, 2025 at 5:38 p.m. in the City Council Chamber, City Hall, with the following members present: Mayor Charlotte Moses; Mayor Pro Tern Harold Doucet; Councilmembers Willie "Bae" Lewis, 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. II. PROCLAMATIONS Proclamations - NONE III. PETITIONS & COMMUNICATIONS A. Speakers (1) Davon Chargois Of Lamar University, Regarding An Update On Resolution Number 24-212, Repurposing The Palms At The Pleasure Island Golf Course Davon Chargois, 2431 4th Street, appeared before the City Council to discuss the above- mentioned topic. (2) Joann Jones Regarding Exercise Tracks For Local Parks Joann Jones, 640 E 12th Street, appeared before the City Council to discuss the above- mentioned topic. B. Presentations — None C. City Manager's Staff Reports (1) A Progress Report By Staff Regarding The Animal Shelter Anthony Mitchell gave the above-mentioned report. Code Compliance Officer Darlene Thomas-Pierre appeared before the City Council to answer inquiries regarding the new animal shelter. D. Employee Recognition - None E. Correspondence - None F. Discussion (1) Discussion And Possible Action Regarding Parliamentary Procedures (Requested By Mayor Pro Tem Doucet) Discussion was held with no action taken. IV. PUBLIC HEARING(S) — 6:00 P.M. — None V. REPORTS / ITEMS OF COMMUNITY INTEREST (LIMITED TO A TOTAL OF TWO (2) MINUTES PER COUNCILM EMBER) — None VI. UNFINISHED BUSINESS — None VII. CONSENT AGENDA Upon the motion of Councilmember Hamilton Everfield, seconded by Councilmember Frank and carried, the following Consent Agenda items were adopted with the exception of Proposed Resolutions No. 24486 and 24488; Voting Yes: Mayor Bartie; Mayor Pro Tern Doucet; Councilmembers Lewis, Hamilton Everfield, Beckcom, Kinlaw and Frank. Voting No: None. A. Travel Expense Reports — None B. Minutes — None C. Resolutions — Consent (3) P.R. No. 24490 — A Resolution Authorizing The Purchase Of A 2025 Ford F-150 XL 4X4 Super Cab Truck For The Port Arthur Economic Development Corporation From Town And Country Ford Of Port Arthur, Texas, In The Amount Of $49,070.77; Funding Available In Account No. 120-80-625- 8523-00-00-000 (Motor Vehicles) Proposed Resolution No. 24490 was adopted, becoming Resolution No. 25-359 (4) P.R. No. 24491 — A Resolution Authorizing The City Of Port Arthur Fire Department To Apply For The 2025 Motiva First Responders Grant With No Cash Match Requirement Proposed Resolution No. 24491 was adopted, becoming Resolution No. 25-360 VIII. ITEMS REQUIRING INDIVIDUAL ACTION — NON-CONSENT Consent - Resolutions (1) P.R. No. 24486 — A Resolution Ratifying The Action Of The City Manager In Submitting An Application For The Fiscal Year 2025 Port Security Grant Program Administered By The U.S. Department Of Homeland Security In The Amount Of $173,013.99, And Approving A 25 Percent Cash Match In The Amount Of $43,253.49 The Mayor introduced the above-mentioned Proposed Resolution. The motion was made by Councilmember Doucet and seconded by Councilmember Hamilton Everfield that Proposed Resolution No. 24486 be adopted. City Consultant Hani Tohme 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. City Council Minutes Regular Meeting —August 26, 2025 2 Voting No: None. Proposed Resolution No. 24486 was adopted, becoming Resolution No. 25-358. The caption of Resolution No. 25-362 reads as follows: RESOLUTION NO. 25-358 A RESOLUTION RATIFYING THE ACTION OF THE CITY MANAGER IN SUBMITTING AN APPLICATION FOR THE FISCAL YEAR 2025 PORT SECURITY GRANT PROGRAM ADMINISTERED BY THE U.S. DEPARTMENT OF HOMELAND SECURITY IN THE AMOUNT OF $173,013.99, AND APPROVING A 25 PERCENT CASH MATCH IN THE AMOUNT OF $43,253.49 (2) P.R. No. 24488 — A Resolution Of The City Council Of The City Of Port Arthur Ratifying The Port Arthur Economic Development Corporation's Acceptance Of A Proposal From Industrial And Commercial Maintenance (ICM) Of Beaumont, Texas To Furnish And Install 2 Circuits, 2 Compressors, Compressor Contactors, And 2 Fan Contactors For The HVAC Unit At 501 Procter Street, At A Cost Not To Exceed $21,903.09, Funds Available 120-80-625-5318-00- 00-000 (Equipment Maintenance) The Mayor introduced the above-mentioned Proposed Resolution. The motion was made by Councilmember Kinlaw and seconded by Councilmember Doucet that Proposed Resolution No. 24488 be adopted. Interim Director of the EDC Cystal Muller appeared before the City Council to answer inquiries regarding the above-mentioned topic. Voting Yes: Mayor Moses; Mayor Pro Tem Doucet; Councilmembers Lewis, Hamilton Everfield, Beckcom, Kinlaw and Frank. Voting No: None. Proposed Resolution No. 24488 was adopted, becoming Resolution No. 25-362 The caption of Resolution No. 25-362 reads as follows: RESOLUTION NO. 25-362 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PORT ARTHUR RATIFYING THE PORT ARTHUR ECONOMIC DEVELOPMENT CORPORATION'S ACCEPTANCE OF A PROPOSAL FROM INDUSTRIAL AND COMMERCIAL MAINTENANCE (ICM) OF BEAUMONT, TEXAS TO FURNISH AND INSTALL 2 CIRCUITS, 2 COMPRESSORS, COMPRESSOR CONTACTORS, AND 2 FAN CONTACTORS FOR THE HVAC UNIT AT 501 PROCTER STREET, AT A COST NOT TO EXCEED $21,903.09, FUNDS AVAILABLE 120- 80-625-5318-00-00-000 (EQUIPMENT MAINTENANCE) City Council Minutes Regular Meeting — August 26, 2025 3 A. Resolutions (1) P.R. No. 24288 — A Resolution Authorizing The City Manager To Execute A Contract With The Solco Group, LLC. Of Port Arthur, Texas To Complete Port Arthur Transit's (PAT) Pedestrian Access To Transit Planning Study In The Amount Not To Exceed $250,000.00. Funding Is Available In Transit Capital Account 401-70-500-5470-00-60-000, Other Contractual Services With An 80% Federal ($200,000.00) And 20% Local Match ($50,000.00), Subject To FY26 Budget Approval The Mayor introduced the above-mentioned Proposed Resolution. The motion was made by Councilmember Frank and seconded by Councilmember Kinlaw that Proposed Resolution No. 24288 be adopted. Director of Transit, Ivan Mitchell, 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. 24288 was adopted, becoming Resolution No. 25-363 The caption of Resolution No. 25-363 reads as follows: RESOLUTION NO. 25-363 A RESOLUTION AUTHORIZING THE CITY MANAGER TO EXECUTE A CONTRACT WITH THE SOLCO GROUP, LLC. OF PORT ARTHUR, TEXAS TO COMPLETE PORT ARTHUR TRANSIT'S (PAT) PEDESTRIAN ACCESS TO TRANSIT PLANNING STUDY IN THE AMOUNT NOT TO EXCEED $250,000.00. FUNDING IS AVAILABLE IN TRANSIT CAPITAL ACCOUNT 401-70-500- 5470-00-60-000, OTHER CONTRACTUAL SERVICES WITH AN 80% FEDERAL ($200,000.00) AND 20% LOCAL MATCH ($50,000.00), SUBJECT TO FY26 BUDGET APPROVAL (2) 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 Hamilton Everfield and seconded by Councilmember Frank that Proposed Resolution No. 24473 be adopted. Transit Director Ivan Mitchell appeared before the City Council to answer inquiries regarding the above-mentioned topic. City Council Minutes Regular Meeting —August 26, 2025 4 The motion was made by Councilmember Doucet and seconded by Councilmember Kinlaw that Proposed Resolution No. 24473 be tabled. Voting Yes: Mayor Bartie; Mayor Pro Tern Beckcom; Councilmembers Lewis, Hamilton Everfield, Doucet, Kinlaw and Frank. Voting No: None. Proposed Resolution No. 24473 was tabled. (3) P.R. No. 24474 — A Resolution Authorizing The City Manager To Execute A Contract With The Solco Group, LLC Of Port Arthur, Texas For Engineering And Design Services For The City Of Port Arthur's Phase IV Reconstruction And Drainage Repairs At 101 H.O. Mills Boulevard In The Amount Of $137,732.60; Funding Is Available In Account No. 307-13-037-8525-00-10-000, Project B00010 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. 24474 be adopted. Transit Director Ivan Mitchell 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. 24474 was adopted, becoming Resolution No. 25-364 The caption of Resolution No. 25-364 reads as follows: RESOLUTION NO. 25-364 A RESOLUTION AUTHORIZING THE CITY MANAGER TO EXECUTE A CONTRACT WITH THE SOLCO GROUP, LLC OF PORT ARTHUR, TEXAS FOR ENGINEERING AND DESIGN SERVICES FOR THE CITY OF PORT ARTHUR'S PHASE IV RECONSTRUCTION AND DRAINAGE REPAIRS AT 101 H.O. MILLS BOULEVARD IN THE AMOUNT OF $137,732.60; FUNDING IS AVAILABLE IN ACCOUNT NO. 307-13-037- 8525-00-10-000, PROJECT B00010 (4) P.R. No. 24479 — A Resolution Awarding A Bid And Authorizing The City Manager To Enter Into An Agreement With PaveCon Ltd, Of Houston, Texas, Through BuyBoard Cooperative Contract Number 700-23 For The Rehabilitation Of Redbird Street, Extending From Green Avenue To Jefferson Drive For An Amount Not To Exceed $678,349.66. Funds Are Available In Capital Improvements Project Account 307-21-053-8517-00-10-000 The Mayor introduced the above-mentioned Proposed Resolution. City Council Minutes Regular Meeting —August 26, 2025 5 The motion was made by Councilmember Doucet and seconded by Councilmember Kinlaw that Proposed Resolution No. 24479 be adopted. Purchasing Director Clifton Wlliams, Utility Operations Director Calvin Matthews and City the Engineer 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. 24479 was adopted, becoming Resolution No. 25-365 The caption of Resolution No. 25-365 reads as follows: RESOLUTION NO. 25-365 A RESOLUTION AWARDING A BID AND AUTHORIZING THE CITY MANAGER TO ENTER INTO AN AGREEMENT WITH PAVECON LTD, OF HOUSTON, TEXAS, THROUGH BUYBOARD COOPERATIVE CONTRACT NUMBER 700-23 FOR THE REHABILITATION OF REDBIRD STREET, EXTENDING FROM GREEN AVENUE TO JEFFERSON DRIVE FOR AN AMOUNT NOT TO EXCEED $678,349.66. FUNDS ARE AVAILABLE IN CAPITAL IMPROVEMENTS PROJECT ACCOUNT 307-21-053-8517-00-10-000 (5) P.R. No. 24481 — A Resolution Authorizing The City Manager To Report That, In Accordance With the Homebuyer's Program Guidelines, Six (6) Homebuyers Were Qualified To Receive Down Payment Assistance As A Direct Benefit To Assist With Principal Buy-Down, Gap Financing, And Closing Fees, Which Allowed Them To Achieve The American Dream Of Homeownership And Purchase New Construction And Existing Homes The Mayor filed a Conflict of Interest with the City Secretary and did not participate in the discussion or action regarding the above-mentioned Proposed Resolution. Mayor Pro Tern Doucet introduced the above-mentioned Proposed Resolution. The motion was made by Councilmember Kinlaw and seconded by Councilmember Hamilton Everfield that Proposed Resolution No. 24481 be adopted. Housing Director Beverly Freeman appeared before the City Council to answer inquiries regarding the above-mentioned proposed resolution. Voting Yes: Mayor Pro Tern Doucet; Councilmembers Lewis, Hamilton Everfield, Beckcom, Kinlaw and Frank. Voting No: None. Voting Without: Mayor Moses Proposed Resolution No. 24481 was adopted, becoming Resolution No. 25-366 City Council Minutes Regular Meeting —August 26, 2025 6 The caption of Resolution No. 25-366 reads as follows: RESOLUTION NO. 25-366 A RESOLUTION AUTHORIZING THE CITY MANAGER TO REPORT THAT, IN ACCORDANCE WITH THE HOMEBUYER'S PROGRAM GUIDELINES, SIX (6) HOMEBUYERS WERE QUALIFIED TO RECEIVE DOWN PAYMENT ASSISTANCE AS A DIRECT BENEFIT TO ASSIST WITH PRINCIPAL BUY-DOWN, GAP FINANCING, AND CLOSING FEES, WHICH ALLOWED THEM TO ACHIEVE THE AMERICAN DREAM OF HOMEOWNERSHIP AND PURCHASE NEW CONSTRUCTION AND EXISTING HOMES A. Ordinances (1) P.O. No. 7346 — An Ordinance Rescinding Ordinance No. 25-37 In Its Entirety, Which Authorized A Special Warranty Deed For Conveyance Of A City-Owned Vacant Tract Of Land To An Eligible Homeowner Participating In The City Of Port Arthur's Side Lot Disposition Program The Mayor introduced the above-mentioned Proposed Ordinance. Upon the motion of Councilmember Hamilton Everfield, seconded by Mayor Pro Tem Doucet and carried, Proposed Ordinance No. 7346 was adopted becoming Ordinance No. 25-51. Voting Yes: Mayor Moses; Mayor Pro Tem Doucet; Councilmembers Lewis, Hamilton Everfield, Beckcom, Kinlaw and Frank. Voting No: None. The caption of Ordinance No. 25-51 reads as follows: ORDINANCE NO. 25-51 AN ORDINANCE RESCINDING ORDINANCE NO. 25-37 IN ITS ENTIRETY, WHICH AUTHORIZED A SPECIAL WARRANTY DEED FOR CONVEYANCE OF A CITY-OWNED VACANT TRACT OF LAND TO AN ELIGIBLE HOMEOWNER PARTICIPATING IN THE CITY OF PORT ARTHUR'S SIDE LOT DISPOSITION PROGRAM (2) P.O. No. 7353 — An Ordinance Of The City Of Port Arthur, Texas, Amending Chapter 2 — Administration, Section 2-73 — Agenda, And Section 2-74 — Methods Of Addressing Council In Order To Comply With The 89th Texas Legislature House Bill 1522, Effective September 1, 2025, And To Provide For Timely And Complete Preparation Of City Council Agenda Items The Mayor introduced the above-mentioned Proposed Ordinance. City Council Minutes Regular Meeting —August 26, 2025 7 The motion was made by Councilmember Hamilton Everfield and seconded by Mayor Pro Tern Doucet that Proposed Ordinance No. 7353 be adopted. The motion was made by Councilmember Doucet and seconded by Councilmember Kinlaw that Proposed Ordinance No. 7353 be amended by removing the last sentence of Exhibit "A, Sec. 2-74 (c). Voting Yes: Mayor Moses; Mayor Pro Tern Doucet; Councilmembers Lewis, Hamilton Everfield, Beckcom, Kinlaw and Frank. Voting No: None. Proposed Ordinance No. 7353 was adopted, as amended, becoming Ordinance No. 25- 52 The caption of Ordinance No. 25-52 reads as follows: ORDINANCE NO. 25-52 AN ORDINANCE OF THE CITY OF PORT ARTHUR, TEXAS, AMENDING CHAPTER 2 — ADMINISTRATION, SECTION 2-73 — AGENDA, AND SECTION 2-74 — METHODS OF ADDRESSING COUNCIL IN ORDER TO COMPLY WITH THE 89TH TEXAS LEGISLATURE HOUSE BILL 1522, EFFECTIVE SEPTEMBER 1, 2025, AND TO PROVIDE FOR TIMELY AND COMPLETE PREPARATION OF CITY COUNCIL AGENDA ITEMS (3) 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. The motion was made by Councilmember Hamilton Everfield and seconded by Councilmember Kinlaw that Proposed Ordinance No. 7362 be tabled. Upon the motion of Councilmember Hamilton Everfield, seconded by Councilmember Frank and carried, Proposed Ordinance No. 7362 was tabled. Voting Yes: Mayor Moses; Mayor Pro Tern Doucet; Councilmembers Lewis, Hamilton Everfield, Beckcom, Kinlaw and Frank. Voting No: None. (4) P.O. No. 7363 — An Ordinance Of The City Of Port Arthur, Texas Authorizing The Suspension Of The Effective Date For An Additional Ninety (90) Days Beyond The Effective Date Proposed By Texas Gas Service Company, A Division Of One Gas, Inc. In Connection With Its Statement Of Intent To Increase Gas Rates, Filed On June 30, 2025; Authorizing The Hiring Of Lawyers And Rate Experts; Authorizing The City's Participation To The Full Extent Permitted By Law At The Railroad Commission Of Texas; Requiring Reimbursement Of Municipal Rate Case City Council Minutes Regular Meeting —August 26, 2025 8 Expenses; Finding That The Meeting Complies With The Open Meetings Act; Making Other Findings And Provisions Related To The Subject; And Declaring An Effective Date The Mayor introduced the above-mentioned Proposed Ordinance. Upon the motion of Councilmember Frank, seconded by Councilmember Hamilton Everfield and carried, Proposed Ordinance No. 7363 was adopted becoming Ordinance No. 25-53. Voting Yes: Mayor Moses; Mayor Pro Tern Doucet; Councilmembers Lewis, Hamilton Everfield, Beckcom, Kinlaw and Frank. Voting No: None. The caption of Ordinance No. 25-53 reads as follows: ORDINANCE NO. 25-53 AN ORDINANCE OF THE CITY OF PORT ARTHUR, TEXAS AUTHORIZING THE SUSPENSION OF THE EFFECTIVE DATE FOR AN ADDITIONAL NINETY (90) DAYS BEYOND THE EFFECTIVE DATE PROPOSED BY TEXAS GAS SERVICE COMPANY, A DIVISION OF ONE GAS, INC. IN CONNECTION WITH ITS STATEMENT OF INTENT TO INCREASE GAS RATES, FILED ON JUNE 30, 2025; AUTHORIZING THE HIRING OF LAWYERS AND RATE EXPERTS; AUTHORIZING THE CITY'S PARTICIPATION TO THE FULL EXTENT PERMITTED BY LAW AT THE RAILROAD COMMISSION OF TEXAS; REQUIRING REIMBURSEMENT OF MUNICIPAL RATE CASE EXPENSES; FINDING THAT THE MEETING COMPLIES WITH THE OPEN MEETINGS ACT; MAKING OTHER FINDINGS AND PROVISIONS RELATED TO THE SUBJECT; AND DECLARING AN EFFECTIVE DATE IX. ADJOURNMENT OF MEETING Upon the motion by Councilmember Hamilton Everfield seconded by Councilmember Doucet, and carried unanimously, the City Council adjourned their meeting at 7:35 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 CHARLOTTE MOSES ATTEST: CITY SECRETARY SHERRI BELLARD, TRMC END OF REGULAR MEETING HELD August 26, 2025. APPROVED: City Council Minutes Regular Meeting —August 26, 2025 9