HomeMy WebLinkAboutMINUTES 10/07/2025 REGULAR MEETING REGULAR MEETING — OCTOBER 7, 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, October
7, 2025 at 9:34 a.m. in the City Council Chamber, City Hall, with the following members
present: Mayor Thurman Charlotte Moses; Mayor Pro Tern Harold Doucet;
Councilmembers Willie "Bae" Lewis, Tiffany Hamilton Everfield, 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 Doneane Beckcom was absent from the meeting.
II. PROCLAMATIONS
Proclamations
The Mayor issued the following Proclamation(s):
October 11, 2025 as "Wort Migratory Bird Day"
October 2025 as "CODE ENFORCEMENT MONTH"
October 7, 2025 as "Gift of Life Breast and Ovarian Cancer Awareness
Day"
October 2025 as "Breast and Ovarian Cancer Awareness Month"
IV. PUBLIC HEARING(S) — 10:00 AM
(1) Notice Is Hereby Given In Accordance With Chapter 504,
Section 504.153 Of The Texas Local Government Code That
The City Council Of The City Of Port Arthur, Texas, Will
Hold A Public Hearing On Tuesday, October 7, 2025, At
10:00 A.M. (CST) In The Port Arthur City Hall Council
Chambers, 444 4th Street, Port Arthur, Texas, To Inform
The Municipality's Residents Of The Cost And Impact Of
The Category Of Projects Listed Below:
Proposition
Authorizing The City Of Port Arthur Economic Development
Corporation To Use The Sales And Use Tax Imposed Under
Chapter 504 Of The Texas Local Government Code,
Including Any Amount Previously Authorized And Collected
For The Following Specific Category Of Projects That
Qualify Under Chapter 505 Of The Texas Local Government
Code And Are Projects Related To: (1) Recreational Or
Community Facilities; (2) Affordable Housing; (3) Water
Supply Facilities And Water Conservation Programs; (4)
New Or Expanded Business Enterprises That Create Or
Retain Primary Jobs; (5) Sports Venue And Related
Infrastructure; And (6) To Undertake Any Maintenance And
Operating Costs Of A Facility When Legally Allowed
The Mayor introduced the above-mentioned Public Hearing at 10:03 a.m.
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 Hamilton Everfield seconded by Councilmember
Kinlaw and carried unanimously, the City Council closed the Public Hearing at 10:15
a.m.
(2) A Public Hearing For The Purpose Of Receiving Public
Comments And To Consider The Following:
PROPOSED CHANGE: A Zoning Map Amendment (Z25-04)
To District To Medium Density Residential For Residential
Development
SITE LOCATION: 3537 39th Street
LEGAL DESCRIPTION: Lots 15-20, Block 23, Rosemont
Addition, City of Port Arthur, Jefferson County, Texas
Citizens With Questions Regarding The Description Of This
Property Can Contract The City Planning Department At
(409) 983-8133. The Public Will Also Be Able To View The
Public Hearing Via The City's Website At
www.portarthurtx.gov
The Mayor introduced the above-mentioned Public Hearing at 10:16 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 Mayor Pro Tem Doucet seconded by Councilmember Hamilton
Everfield and carried unanimously, the City Council closed the Public Hearing at 10:21
a.m.
III. PETITIONS & COMMUNICATIONS
A. Speakers - None
B. Presentations
(1) A Human Resources Presentation By Dr. Albert Thigpen,
Assistant City Manager, Regarding An Update on Job
Vacancies, Job Listings On The City's Web Page And Filling
Positions (Requested By Councilmember Kinlaw)
Assistant City Manager Albert Thigpen gave the above-mentioned report.
Utility Operations Director Calvin Matthews appeared before the City Council to discuss
filling positions in his department.
Councilmember Hamilton Everfield made the following statement for the record:
City Council Minutes
Regular Meeting — October 7, 2025 2
We are caught up on our audits thanks to Ms. Lyn and all the hard work
from her team and the City Manager's team. We are caught up on our
audits. We did approve a balanced budget on the 23rd of September
before October 1st. so moving forward the comments that we've made we
can implement those actions moving forward to make sure we are on
track. But Mr. Paxton we are in order we are updated, and I don't want
any flashing lights towards the City of Port Arthur. We are in order thank
you.
Joann Jones, 640 E. 10th Street, appeared before the City Council to discuss hiring
processes in place.
C. City Manager's Staff Reports
(1) A Presentation By Staff Regarding The Solid Waste Master
Plan
Public Works Director Flozelle Roberts gave the above-mentioned report.
Gloria Sanchez, 665 Jade Avenue, appeared before the City Council to discuss trash
pickup issues.
(2) A Progress Report By Staff Regarding Fire Station Number 3
Fire Chief Robert Havens gave the above-mentioned report.
D. Employee Recognition — None
E. Correspondence - None
F. Discussion
(1) A Discussion Regarding Road Construction Safety And
Contractor Requirements (Requested By Councilmember
Hamilton Everfield)
Discussion was held with no action taken.
V. REPORTS / ITEMS OF COMMUNITY INTEREST
(LIMITED TO A TOTAL OF TWO (2) MINUTES PER
COUNCILMEMBER)
Councilmember Hamilton Everfield announced National Night Out and
Movie Night.
VI. UNFINISHED BUSINESS — None
VII. CONSENT AGENDA
Upon the motion of Councilmember Frank, seconded by Councilmember Frank,
seconded by Councilmember Lewis and carried, the following Consent Agenda items
was adopted:
Voting Yes: Mayor Moses; Councilmembers Lewis, Hamilton Everfield, Kinlaw and
Frank.
Voting No: None.
A. Travel Expense Reports — None
City Council Minutes
Regular Meeting — October 7, 2025 3
B. Minutes
September 9, 2025, Regular Meeting
C. Resolutions — Consent
(1) P.R. No. 24500 — A Resolution Authorizing The City Manager
To Enter Into An Interlocal Agreement With The Port Arthur
Independent School District (PAISD) For The School
Crossing Guard Program, Not To Exceed $50,000.00;
Funding Available In Account No. 001-17-045-5420-00-30-
000
Proposed Resolution No. 24500 was adopted becoming Resolution No. 25-414.
(2) P.R. No. 24506 — A Resolution Authorizing The City Manager
To Execute Change Order No. 1 To The Contract With Mike
Barnett Construction Of Port Neches, Texas, For Additional
Repairs At The West Side Development Center In The
Amount Of $11,790.00 To A New Total Of $76,685.00.
Funds Will Be Added To Account No. 307-21-049-8512-00-
10-000, Project No. B00023
Proposed Resolution No. 24506 was adopted becoming Resolution No. 25-415.
(3) P.R. No. 24526 — A Resolution Authorizing The City Manager
To Execute Change Order No. 1 To The Contract With Mike
Barnett Construction Of Port Neches, Texas, For Additional
Repairs At The West Side Clinic In The Amount Of
$11,790.00 To A New Total Of $92,438.00. Funds Available
In Account No. 307-21-049-8512-00-10-000, Project No.
B00022
Proposed Resolution No. 24526 was adopted becoming Resolution No. 25-416.
(4) P.R. No. 24524 — A Resolution Supporting The Acceptance
Of The Fiscal Year 2026 Texas Department Of
Transportation Selective Traffic Enforcement Program
(S.T.E.P.) Grant In The Amount Of $26,339.95 With A
24.23% InKind Match. The In-Kind Match Is Covered By
Existing Fringe Benefits And Administrative Functions
Proposed Resolution No. 24524 was adopted becoming Resolution No. 25-417.
(5) P.R. No. 24527 — A Resolution Approving The Home
Investment Partnerships American Rescue Plan Program
(HOME-ARP) Contract Amendment No. 1 Between The City
Of Port Arthur And Tender Loving Care Center For Children,
DBA Legacy Community Development Corporation, For
Tenant-Based Rental Assistance. The Amendment Will
Extend The Contract Expiration Date To July 10, 2029, Or
Until Funds Are Expended. Account No. 108-13-033-5470-
00-40-000; Project No. H M EARP4
Proposed Resolution No. 24527 was adopted becoming Resolution No. 25-418.
City Council Minutes
Regular Meeting — October 7, 2025 4
(6) P.R. No. 24531 — A Resolution Of The City Of Port Arthur,
Texas, Regarding The Terms Of Employment For The City
Attorney
Proposed Resolution No. 24531 was adopted becoming Resolution No. 25-419.
(7) P.R. No. 24532 — A Resolution Establishing A Special Event
Known As The Pink Party At The Pavilion, Designating
The Downtown Pavilion As The Entertainment Area,
Naming The Winners For Life Breast Cancer Organization
As Exclusive Concessionaire And Authorizing The City
Manager To Execute An Agreement For The Established
Event As Provided In Chapter 90 (Special Events) Of The
City Of Port Arthur Code Of Ordinances
Proposed Resolution No. 24532 was adopted becoming Resolution No. 25-420.
(8) P.R. No. 24534 — A Resolution Authorizing The City Manager
To Execute An Agreement Between Tekoa Academy
Charter School And The City Of Port Arthur For The Use Of
The Amos Evans Building For Basketball Practices And Home
Basketball Games For The Remainder Of The 2025/2026
School Year
Proposed Resolution No. 24534 was adopted becoming Resolution No. 25-421.
(9) P.R. No. 24540 — A Resolution Authorizing The Two 2-Year
Renewal Of The Master Service Agreement With Discovery
Information Technologies Of Nederland, Texas Through The
Region 5 ESC Southeast Texas Cooperative Purchasing
Program, Contract No. 20220703, For The Managed IT
Services At 501 Procter Street And 549 4th Street (The
Press Building) By The City Of Port Arthur Economic
Development Corporation In An Amount Not To Exceed
$17,112.00 Annually, Funds Available In EDC Account No.
120-80-625-5470-00-00-000 (Other Contractual Services)
Proposed Resolution No. 24540 was adopted becoming Resolution No. 25-422.
(10) P.R. No. 24541 — A Resolution Authorizing The City Of Port
Arthur Economic Development Corporation To Accept A
Quote For The Repair Of One (1) Of The LED Signs ID No.
1339717 W16-S For The Spur 93 Business Park By Custom
Signs, Beaumont, Texas In An Amount Not To Exceed
$7,188.04; Funding Available In PAEDC Account No. 120-
80-625-5479-00-00-000 (Business Park Development)
Proposed Resolution No. 24541 was adopted becoming Resolution No. 25-423.
(11) P.R. No. 24543 — A Resolution Authorizing The City Of Port
Arthur Economic Development Corporation To Enter Into A
Professional Services Agreement With Soutex Surveyors &
Engineers Of Port Arthur, Texas For The Engineering
Services Related To The Rehabilitation Of The Spur 93
Business Park Detention Ponds, In An Amount Not Exceed
$67,400.00; Funding Available In PAEDC Account No. 120-
80-625-5479-00-00-000 (Business Park Development)
Proposed Resolution No. 24543 was adopted becoming Resolution No. 25-424.
City Council Minutes
Regular Meeting — October 7, 2025 5
(12) P.R. No. 24546 — A Resolution Approving And Authorizing
The City Manager And The Director Of The City Of Port
Arthur Health Department To Execute Amendment No. 3 To
The Contract Between The City Of Port Arthur And The
Texas Department Of State Health Services For The Public
Health Emergency Preparedness Program; Providing For
Funding; And Providing For An Effective Date
Proposed Resolution No. 24546 was adopted becoming Resolution No. 25-425.
VIII. ITEMS REQUIRING INDIVIDUAL ACTION — NON-CONSENT
A. Resolutions
(1) P.R. No. 24392 — A Resolution Authorizing The 2025-2026
Jefferson Central Appraisal District Funding Allocation In
An Amount Of $278,335.00 From General Fund Finance
Department's Account No. 001-07-015-5420-00-10-000
The Mayor introduced the above-mentioned Proposed Resolution.
Upon the motion of Councilmember Lewis, seconded by Councilmember Hamilton
Everfield that Proposed Resolution No. 24392 was adopted becoming Resolution No.
25-426.
Voting Yes: Mayor Moses; Councilmembers Lewis, Hamilton Everfield, Kinlaw and
Frank.
Voting No: None.
The caption of Resolution No. 25-426 reads as follows:
RESOLUTION NO. 25-426
A RESOLUTION AUTHORIZING THE 2025-2026
JEFFERSON CENTRAL APPRAISAL DISTRICT
FUNDING ALLOCATION IN AN AMOUNT OF
$278,335.00 FROM GENERAL FUND FINANCE
DEPARTMENT'S ACCOUNT NO. 001-07-015-
5420-00-10-000
(2) P.R. No. 24399 — A Resolution Authorizing The 2025-2026
Orange County Appraisal District Funding Allocation In The
Total Amount Of $58,833.00 From General Fund Finance
Department's Account No. 001-07-015-5420-00-10-000
The Mayor introduced the above-mentioned Proposed Resolution.
Upon the motion of Councilmember Lewis, seconded by Councilmember Kinlaw that
Proposed Resolution No. 24399 was adopted becoming Resolution No. 25-427.
Voting Yes: Mayor Moses; Councilmembers Lewis, Hamilton Everfield, Kinlaw and
Frank.
Voting No: None.
The caption of Resolution No. 25-427 reads as follows:
City Council Minutes
Regular Meeting — October 7, 2025 6
RESOLUTION NO. 25-427
A RESOLUTION AUTHORIZING THE 2025-2026
ORANGE COUNTY APPRAISAL DISTRICT
FUNDING ALLOCATION IN THE TOTAL AMOUNT
OF $58,833.00 FROM GENERAL FUND FINANCE
DEPARTMENT'S ACCOUNT NO. 001-07-015-
5420-00-10-000
(3) P.R. No. 24525 — A Resolution Authorizing The City
Manager To Purchase Eight (8) 2026 Ford E-450
Paratransit Vehicles From Creative Bus Sales Of Irving,
Texas, Through The State Of Oklahoma Comptroller's
Contract No. SW079C, For Use In Port Arthur Transit's
Paratransit Service, In An Amount Not To Exceed
$1,325,280.00; Funding To Consist Of An Eighty-Five
Percent (85%) Federal Transit Administration Grant
Matched With Fifteen Percent (15%) Transportation
Development Credits; Funds Available In Account 401-70-
530-8523-00-60-000, Project CAP.MOT, Transit Capital
Motor Vehicles
The Mayor introduced the above-mentioned Proposed Resolution.
Upon the motion of Councilmember Frank, seconded by Councilmember Lewis that
Proposed Resolution No. 24525 was adopted becoming Resolution No. 25-428.
Voting Yes: Mayor Moses; Councilmembers Lewis, Hamilton Everfield, Kinlaw and
Frank.
Voting No: None.
The caption of Resolution No. 25-428 reads as follows:
RESOLUTION NO. 25-428
A RESOLUTION AUTHORIZING THE CITY
MANAGER TO PURCHASE EIGHT (8) 2026 FORD
E-450 PARATRANSIT VEHICLES FROM
CREATIVE BUS SALES OF IRVING, TEXAS,
THROUGH THE STATE OF OKLAHOMA
COMPTROLLER'S CONTRACT NO. SW079C, FOR
USE IN PORT ARTHUR TRANSIT'S
PARATRANSIT SERVICE, IN AN AMOUNT NOT
TO EXCEED $1,325,280.00; FUNDING TO
CONSIST OF AN EIGHTY-FIVE PERCENT (85%)
FEDERAL TRANSIT ADMINISTRATION GRANT
MATCHED WITH FIFTEEN PERCENT (15%)
TRANSPORTATION DEVELOPMENT CREDITS;
FUNDS AVAILABLE IN ACCOUNT 401-70-530-
8523-00-60-000, PROJECT CAP.MOT, TRANSIT
CAPITAL MOTOR VEHICLES
(4) P.R. No. 24537 — A Resolution Authorizing The Third Year
(Final Renewal) Of The Dyed Diesel Fuel Contracts With
Suncoast Resources, Inc. Of Houston, Texas And Tri-Con,
Inc. Of Beaumont, Texas For The Combined Total Not To
Exceed Amount Of $900,000.00. Funding Is Available In
001-21-055-5230-00-70-000 (Drainage), 403-50-320-
City Council Minutes
Regular Meeting — October 7, 2025 7
5230-00-00-000 (Landfill), 450-60-410-5230-00-00-000
(Pleasure Island), 410-40-210-5230-00-00-000, 410-40-
215-5230-00-00-000, 410-40-220-5230-00-00-000, 410-
40-225-5230-00-00-000 (Utility Services)
The Mayor introduced the above-mentioned Proposed Resolution.
Upon the motion of Councilmember Hamilton Everfield, seconded by Councilmember
Lewis that Proposed Resolution No. 24537 was adopted becoming Resolution No. 25-
429.
Voting Yes: Mayor Moses; Councilmembers Lewis, Hamilton Everfield, Kinlaw and
Frank.
Voting No: None.
The caption of Resolution No. 25-429 reads as follows:
RESOLUTION NO. 25-429
A RESOLUTION AUTHORIZING THE THIRD
YEAR (FINAL RENEWAL) OF THE DYED DIESEL
FUEL CONTRACTS WITH SUNCOAST
RESOURCES, INC. OF HOUSTON, TEXAS AND
TRI-CON, INC. OF BEAUMONT, TEXAS FOR THE
COMBINED TOTAL NOT TO EXCEED AMOUNT OF
$900,000.00. FUNDING IS AVAILABLE IN 001-
21-055-5230-00-70-000 (DRAINAGE), 403-50-
320-5230-00-00-000 (LANDFILL), 450-60-410-
5230-00-00-000 (PLEASURE ISLAND), 410-40-
210-5230-00-00-000, 410-40-215-5230-00-
00-000, 410-40-220-5230-00-00-000, 410-40-
225-5230-00-00-000 (UTILITY SERVICES)
(5) P.R. No. 24545 — A Resolution Authorizing The Second Year
(First Renewal) Contracts With Gulf Coast Electric
Company Of Beaumont, Texas And Jefferson Electric
Company Of Beaumont, Texas, For Electrical Repairs And
Maintenance At Various Locations For A Combined Total
Not To Exceed Amount Of $117,000.00; Funds Available In
Operational & Maintenance Accounts For Various
Departments
The Mayor introduced the above-mentioned Proposed Resolution.
Upon the motion of Councilmember Lewis, seconded by Councilmember Kinlaw that
Proposed Resolution No. 24545 was adopted becoming Resolution No. 25-430.
Voting Yes: Mayor Moses; Councilmembers Lewis, Hamilton Everfield, Kinlaw and
Frank.
Voting No: None.
The caption of Resolution No. 25-430 reads as follows:
RESOLUTION NO. 25-430
A RESOLUTION AUTHORIZING THE SECOND
YEAR (FIRST RENEWAL) CONTRACTS WITH
City Council Minutes
Regular Meeting — October 7, 2025 8
GULF COAST ELECTRIC COMPANY OF
BEAUMONT, TEXAS AND JEFFERSON ELECTRIC
COMPANY OF BEAUMONT, TEXAS, FOR
ELECTRICAL REPAIRS AND MAINTENANCE AT
VARIOUS LOCATIONS FOR A COMBINED TOTAL
NOT TO EXCEED AMOUNT OF $117,000.00;
FUNDS AVAILABLE IN OPERATIONAL &
MAINTENANCE ACCOUNTS FOR VARIOUS
DEPARTMENTS
(6) P.R. No. 24551 — A Resolution Appointing And/Or
Reappointing A Member Or Members To The Beautification
Commission (Requested By Mayor Moses, Councilmembers
Kinlaw, Everfield And Beckcom)
The Mayor introduced the above-mentioned Proposed Resolution.
Upon the motion of Councilmember Lewis, seconded by Councilmember Hamilton
Everfield that Proposed Resolution No. 24551 was adopted becoming Resolution No.
25-431.
Voting Yes: Mayor Moses; Councilmembers Lewis, Hamilton Everfield, Kinlaw and
Frank.
Voting No: None.
The caption of Resolution No. 25-431 reads as follows:
RESOLUTION NO. 25-431
A RESOLUTION APPOINTING AND/OR
REAPPOINTING A MEMBER OR MEMBERS TO
THE BEAUTIFICATION COMMISSION
(REQUESTED BY MAYOR MOSES,
COUNCILMEMBERS KINLAW, EVERFIELD AND
BECKCOM)
A. Ordinances
(1) P.O. No. 7368 — An Ordinance Amending Appendix A —
Zoning, Of The Code Of Ordinances Of The City Of Port
Arthur, Texas, By Granting A Zoning Map Amendment For
Approximately 31.27 Acres Of Land Consisting Of Tract 3,
Part Of Lot 4, Block 2; Tract 5, Part Of Lots 2, 3, 4, 5, 6 & 7,
Block 2; & Lot 5, Tract 2, Block 2, Range E, Port Arthur Land
Company Subdivision, Jefferson County, Texas, From Low
Density Residential (LDR) To Planned Development District
— 47 (PD-47) To Allow Single Family, 2 Family, And
Recreational, Outdoor Uses; (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. (East Of Lewis Foster Drive & South Of
Main Avenue) Z25-05 — Quest Trust Company FBO Mamie L.
Green
City Council Minutes
Regular Meeting — October 7, 2025 9
The Mayor introduced the above-mentioned Proposed Ordinance.
Upon the motion of Councilmember Hamilton Everfield, seconded by Councilmember
Lewis and carried Proposed Ordinance No. 7368 was adopted becoming Ordinance No.
25-63.
Voting Yes: Mayor Moses; Councilmembers Lewis, Hamilton Everfield, Kinlaw and
Frank.
Voting No: None.
The caption of Ordinance No. 25-63 reads as follows:
ORDINANCE NO. 25-63
AN ORDINANCE AMENDING APPENDIX A —
ZONING, OF THE CODE OF ORDINANCES OF
THE CITY OF PORT ARTHUR, TEXAS, BY
GRANTING A ZONING MAP AMENDMENT FOR
APPROXIMATELY 31.27 ACRES OF LAND
CONSISTING OF TRACT 3, PART OF LOT 4,
BLOCK 2; TRACT 5, PART OF LOTS 2, 3, 4, 5, 6 &
7, BLOCK 2; & LOT 5, TRACT 2, BLOCK 2,
RANGE E, PORT ARTHUR LAND COMPANY
SUBDIVISION, JEFFERSON COUNTY, TEXAS,
FROM LOW DENSITY RESIDENTIAL (LDR) TO
PLANNED DEVELOPMENT DISTRICT — 47 (PD-
47) TO ALLOW SINGLE FAMILY, 2 FAMILY, AND
il RECREATIONAL, OUTDOOR USES; (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.
(EAST OF LEWIS FOSTER DRIVE & SOUTH OF
MAIN AVENUE) Z25-05 — QUEST TRUST
COMPANY FBO MAMIE L. GREEN
(2) P.O. No. 7373 — An Appropriation Ordinance Amending The
City Of Port Arthur Budget For The Fiscal Year Beginning
October 1, 2025 And Ending September 30, 2026,
Increasing The Water And Sewer Capital Fund (405) By
$10,000,000.00 And CDBG-DR Fund (148) By
$1,118,000.00
The Mayor introduced the above-mentioned Proposed Ordinance.
The motion was made by Councilmember Frank and seconded by Councilmember
Hamilton Everfield that Proposed Ordinance No. 7373 be tabled.
City Council Minutes
Regular Meeting — October 7, 2025 10
Finance Director Lynda Boswell appeared before the City Council to answer inquiries
regarding the motion to table.
Voting Yes: Mayor Moses; Councilmembers Lewis, Hamilton Everfield, Kinlaw and
Frank.
Voting No: None.
Proposed Ordinance No. 7373 was tabled.
IX. *CLOSED MEETING (EXECUTIVE MEETING)
Closed Session:
1. Section 551.071 (Legal Advice) — Tax Increment
Reinvestment Zones (Requested Councilmember Hamilton
Everfield And Councilmember Frank)
2. Section 551.071 (Legal Advice) — Internal Revenue Service
3. Section 551.071 (Legal Advice) — City Personnel Policy And
Request For Texas Attorney General Opinion On Open
Records Request With Outside Attorney Alex Stelly
The City Council recessed their meeting at 12:13 p.m. to meet in Executive Session to
consider the above-mentioned topics and reconvened their meeting at 1:42 p.m. with
the following members present: Mayor Moses; Councilmembers Hamilton Everfield,
Kinlaw and Frank; City Manager Burton; City Secretary Bellard; City Attorney Pais
Cotroneo and Sergeant At Arms Chief Duriso.
X. ADJOURNMENT OF MEETING
Upon the motion by Councilmember Hamilton Everfield seconded by Councilmember
Frank and carried unanimously, the City Council adjourned their meeting at 1:43 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 October 7, 2025.
APPROVED:
City Council Minutes
Regular Meeting — October 7, 2025 11
I