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HomeMy WebLinkAboutNOVEMBER 18, 2025 REGULAR MEETING 5_30 PMCHARLOTTE M. MOSES, MAYOR RONALD BURTON, CPM HAROLD L. DOUCET, SR., CITY MANAGER MAYOR PRO TEM SHERRI BELLARD, TRMC COUNCIL MEMBERS: CITY SECRETARY WILLIE BAE LEWIS, JR. TIFFANY L. HAMILTON EVERFIELD ROXANN PAIS COTRONEO DONEANE BECKCOM CITY ATTORNEY THOMAS KINLAW, III DONALD FRANK, SR. AGENDA City Council Regular Meeting Tuesday, November 18, 2025 5:30 PM CT The City Council Of The City Of Port Arthur Will Conduct The Regular Meeting Scheduled For Tuesday, November 18, 2025 At 5:30 PM CT, By Telephonic And Videoconference In Addition To Allowing In Person Attendance. A Quorum Of The City Council Will Be Physically Present In The City Council Chamber, Fifth Floor, City Hall, 444 Fourth Street Port Arthur, Texas. The Public May Participate In The Meeting In Person Or By Dialing One Of The Following Zoom Toll-Free Numbers And Entering The Meeting ID: 816-3756-4485 And Passcode: 127498 (877) 853-5247 US Toll Free (888) 788-0099 US Toll Free In Compliance With The Americans With Disabilities Act, The City Of Port Arthur Will Provide For Reasonable Accommodations For Persons Attending City Council Meetings. To Better Serve You, Requests Should Be Received 24 Hours Prior To The Meeting. Please Contact The City Secretary’s Office, At (409) 983-8115. Website: http://www.portarthurtx.gov 1 City Council Regular Meeting City Hall Council Chamber City Of Port Arthur November 18, 2025 5:30 PM PLEASE TURN OFF OR MUTE ALL MOBILE DEVICES I. INVOCATION, PLEDGE & ROLL CALL Mayor Moses _____ Mayor Pro Tem Doucet, Sr. _____ Councilmember Lewis, Jr. _____ Councilmember Hamilton Everfield _____ Councilmember Beckcom _____ Councilmember Kinlaw, III _____ Councilmember Frank, Sr. _____ City Manager Burton, CPM _____ City Secretary Bellard, TRMC _____ City Attorney Pais Cotroneo _____ Police Chief Duriso Or Designee _____ II. PROCLAMATIONS Proclamations III. PETITIONS & COMMUNICATIONS A. Speakers (1) A Presentation By Deric Outley Of Land To Sky Realty Regarding Administrative Occupancy Payment Proposal (AOPP) – City Pump Station B. Presentations – None C. City Manager’s Staff Reports – None D. Employee Recognition – None E. Correspondence – None 2 AGENDA NOVEMBER 18, 2025 III. PETITIONS & COMMUNICATIONS – CONTINUED F. Discussions (1) A Discussion And To Take Possible Action Regarding Morning Meeting Times And The Ending Of Zoom Participation (Requested By Mayor Pro Tem Doucet) (2) A Discussion And To Take Possible Action Regarding Boards And Committees, Attendance, Directives, Mission, And Stated Duties (Requested By Councilmember Beckcom) (3) A Discussion And Possible Action To Amend Ordinance No. 25-28 To Rescind The Requirement Of A Physical Emergency Medical Services Dispatch Facility Within The Boundaries Of The Southeast Texas Regional Planning Commission Council Of Government (Requested By Mayor Pro Tem Doucet) (4) To Discuss A Vacant Property Structure Ordinance And Take Action On Draft Instructions (Requested By Councilmember Hamilton Everfield) IV. PUBLIC HEARINGS – 6:00 PM – NONE V. REPORTS / ITEMS OF COMMUNITY INTEREST (LIMITED TO A TOTAL OF TWO (2) MINUTES PER COUNCILMEMBER) Pursuant To 551.0415 Of The Texas Government Code, The Mayor And Council May Make Announcements Regarding Items Of Community Interest, Which Include The Following: (1) Expressions Of Thanks, Congratulations, Or Condolence; (2) Information Regarding Holiday Schedules; (3) An Honorary Or Salutary Recognition Of A Public Official, Public Employee, Or Other Citizen, Except That A Discussion Regarding A Change In The Status Of A Person's Public Office Or Public Employment Is Not An Honorary Or Salutary Recognition For Purposes Of This Subdivision; 3 AGENDA NOVEMBER 18, 2025 V. REPORTS / ITEMS OF COMMUNITY INTEREST (LIMITED TO A TOTAL OF TWO (2) MINUTES PER COUNCILMEMBER) – CONTINUED (4) A Reminder About An Upcoming Event Organized Or Sponsored By The Governing Body; (5) Information Regarding A Social, Ceremonial, Or Community Event Organized Or Sponsored By An Entity Other Than The Governing Body That Was Attended Or Is Scheduled To Be Attended By A Member Of The Governing Body Or An Official Or Employee Of The Political Subdivision; And (6) Announcements Involving An Imminent Threat To The Public Health And Safety Of People In The Political Subdivision That Has Arisen After The Posting Of The Agenda *Possible Action May Not Be Discussed In Conjunction With The Information Provided In The Report VI. UNFINISHED BUSINESS – NONE VII. CONSENT AGENDA NOTICE TO THE PUBLIC: The Following Items Are Of A Routine Or Administrative Nature. The Council Has Been Furnished With Background And Support Material On Each Item, And / Or It Has Been Discussed At A Previous Meeting. All Items Will Be Acted Upon By One Vote Without Being Discussed Separately Unless Requested By A Council Member Or A Citizen, In Which Event The Item Or Items Will Immediately Be Withdrawn For Individual Consideration In Its Normal Sequence After The Items Not Requiring Separate Discussion Have Been Acted Upon. A. Travel Expense And Reimbursement Report (A1) Mayor Charlotte Moses: Annual Texas Municipal League Conference (TML) Fort Worth, TX October 28 – 31, 2025 $2,065.18 4 AGENDA NOVEMBER 18, 2025 VII. CONSENT AGENDA – CONTINUED (A2) Mayor Pro Tem Harold Doucet: Annual Texas Municipal League Conference (TML) Fort Worth, TX October 28 – 31, 2025 $1,527.26 (A3) Councilmember Willie Bae Lewis: Annual Texas Municipal League Conference (TML) Fort Worth, TX October 28 – 31, 2025 $1,850.21 (A4) Councilmember Thomas Kinlaw: Annual Texas Municipal League Conference (TML) Fort Worth, TX October 28 – 31, 2025 $2,151.13 (A5) City Manager Ronald Burton: Annual Texas Municipal League Conference (TML) Fort Worth, TX October 29 – 31, 2025 $1,805.62 (A6) City Attorney Roxann P. Cotroneo: Annual Texas Municipal League Conference (TML) Fort Worth, TX October 29 – 31, 2025 $1,911.77 B. Minutes May 6, 2025 Regular Meeting July 15, 2025 Regular Meeting July 29, 2025 Regular Meeting October 21, 2025 Special Meeting (Executive Session) C. Resolutions – Consent (1) P.R. No. 24575 – A Resolution Authorizing The Port Arthur Economic Development Corporation To Enter Into A Real Estate Sales Agreement With Mid-County Plaza, LLC For The Sale Of Approximately 2.5 Acres Of Land, South Business Park Drive, Spur 93 Business Park 5 AGENDA NOVEMBER 18, 2025 VII. CONSENT AGENDA – CONTINUED (2) P.R. No. 24590 – A Resolution Establishing A Special Event Known As Zydeco Event, Designating The Downtown Pavilion As The Entertainment Area, Naming Wanted Riders As The Exclusive Concessionaire For This Event Only; 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 (3) P.R. No. 24592 – A Resolution Authorizing The City Manager To Enter Into A One-Year Contract With KT Maintenance Company, Inc. Of Port Arthur, Texas, For Landscaping At The Primary And Secondary Wayfinding Monument Sign Locations With A Budgetary Impact Of $52,721.28; Funding Available In Account Number 001-25-065- 5311-00-20-000 (4) P.R. No. 24599 – A Resolution Authorizing The Establishment Of A Pre-Qualified List Of Engineering Firms For Geotechnical And Material Testing Services. The List Shall Include Four (4) Engineering Firms: Terracon Of Port Arthur, Texas, Atlas Of Beaumont, Texas, Certerra Of Bridge City, Texas, And Alliance Geotechnical Group Of Houston, Texas (5) P.R. No. 24613 – A Resolution Authorizing The City Manager To Accept The Motiva 2025 First Responders Grant Program In The Amount Of $2,500.00, With No Cash Match. To Be Deposited In The Motiva First Responder Grant Police Account 001-17-000-4530-00- 00-000 (6) P.R. No. 24614 – A Resolution Authorizing The City Manager To Purchase A Vehicle Lift For The City's Maintenance Garage Located At 103 H.O. Mills Boulevard In Port Arthur, Texas From Snap-On Industrial Of Beaumont, Texas Through Sourcewell Contract #121223-SNP In The Amount Not To Exceed $31,031.66; Funds Available In Fleet Account 307-13-037-8522-00-70-000 6 AGENDA NOVEMBER 18, 2025 VII. CONSENT AGENDA – CONTINUED (7) P.R. No. 24623 – A Resolution Authorizing The City Manager To Purchase 702 Garbage Cans From Sierra Container Group Of Ocala, Florida, Under NCPA/Omnia Partners Cooperative Purchasing Contract No. 02-149, In The Amount Of $43,066.00. Funding Is Available In The Public Works Solid Waste Residential Garbage Division – Minor Equipment Account, Account Number 403-50-310- 5240-00-00-000 (8) P.R. No. 24625 – A Resolution Ratifying The City Manager's Decision To Authorize The Emergency Repair At The Delmar And Lakeshore Lift Station By Jet Aeration Of Texas, LLC Of Vidor, Texas In The Total Not To Exceed Amount Of $50,199.49. Funding Is Available In Account No. 410-40-220-5313-00-00-000, Sewer System Maintenance (9) P.R. No. 24630 – A Resolution Authorizing The City Manager To Execute A Commercial Refuse Disposal Contract Between The City Of Port Arthur, Texas And Cat5 Resources, LLC Of Beaumont, Texas For The Purpose Of Disposing Of Refuse At The City's Sanitary Landfill Located At 4732 West Highway 73, Beaumont, Texas 77705 (10) P.R. No. 24632 – A Resolution Authorizing The City To Accept Donations, Contributions Of Goods, Services, And Money From Industry, Commercial Sponsors And Community Groups In Support Of The City Of Port Arthur’s Holiday Appreciation Event On December 19, 2025. Funding Received Will Be Deposited Into Account 001-00- 000-4740-00-00-000 VIII. ITEMS REQUIRING INDIVIDUAL ACTION – NON-CONSENT A. Resolutions – Non-Consent (1) P.R. No. 24588 – A Resolution Authorizing The City Manager To Enter Into An Agreement With Industrial And Commercial Mechanical Of Beaumont, Texas, To Replace The Current HVAC Rooftop Unit #1 Of The Robert A. “Bob” Bowers Civic Center Located At 3401 Cultural Drive In The Amount Of $201,213.00. Funds Available In Account Number 307-15-043-8512-00-10-000 Project BU0028.OTH.OMA 7 AGENDA NOVEMBER 18, 2025 VIII. ITEMS REQUIRING INDIVIDUAL ACTION – NON-CONSENT – CONTINUED (2) P.R. No. 24604 – A Resolution Authorizing The City Manager To Execute A Contract With NW Atlas Services Of Florence, Texas For Telecommunication Improvements In Downtown Port Arthur Between San Antonio Avenue And Shreveport Avenue For The Total Amount Of $1,132,398.82; Funding Is Contingent Upon Approval Of Budget Amendment In Proposed Ordinance No. 7375. Upon Approval Funding Shall Be Available In Capital Improvement Account No. 305- 21-000-8525-00-00-000; Project #DT0003 (3) P.R. No. 24609 – A Resolution Authorizing The City Manager To Enter Into A Contract With Cubic ITS, Inc. Of Sugar Land, Texas, Through BuyBoard Contract No. 703-23 To Purchase Traffic Cabinets, And Traffic Parts, Inc. Of Conroe, Texas, Through BuyBoard Contract Nos. 698-23 And 703-23 To Purchase Traffic Signals And Traffic Cabinets, With A Budgetary Impact Of $121,000.00. Funding Is Available In Account No. 307-21-057-8522-00-10-000 (4) P.R. No. 24610 – A Resolution Authorizing The City Manager To Purchase One (1) New 2024 Gradall XL4200 Crawler For The Public Works Drainage Division From Associated Supply Company, Inc. (ASCO) Of Beaumont, Texas, Through The BuyBoard Cooperative Purchasing Program, Contract No. 685-22, With A Total Budgetary Impact Amount Of $459,061.40. Funding Is Available In The Capital Reserve Account No. 625-21-055-8523-00-00-000 (5) P.R. No. 24611 – A Resolution Authorizing The Purchase Of One (1) 2026 Freightliner M2-106 10-Yard Dump Truck For The Public Works – Drainage Division (Drainage) From Houston Freightliner Of Houston, Texas, Through The Houston-Galveston Area Council (HGAC) Cooperative Purchasing Program For $133,337.05. Funds Are Available In The Capital Reserve Fund Account, Account Number 625-21-055-8523-00-00-000 8 AGENDA NOVEMBER 18, 2025 VIII. ITEMS REQUIRING INDIVIDUAL ACTION – NON-CONSENT – CONTINUED (6) P.R. No. 24612 – A Resolution Authorizing The Purchase Of Pipe Bursting Equipment For The Water Utilities Department, Wastewater Treatment Division, From TT Technologies Of Aurora, Illinois And Waukesha-Pearce Industries Inc, Through BuyBoard, In The Total Amount Of $1,023,347.00. Funds Are Available In Capital Equipment Account No. 405-40-220-8522-00-00-000, Project No. WS0030.OTH (7) P.R. No. 24618 – A Resolution Authorizing The City Manager To Purchase Fire Department Structural Firefighting Personal Protective Equipment (PPE) Clothing From Casco Industries, Inc. Of Laporte, Texas, Under BuyBoard Contract No. 698-23, With A Projected Capital Budgetary Impact Of $238,600.00; Funding Is Available In Fire Department Uniforms Account No. 001-19-047-5251-00-30-000 (8) P.R. No. 24622 – A Resolution Authorizing The City Manager To Purchase One (1) 2025 Case TV620B Compact Track Loader For The Public Works Streets Division (Streets) From Associated Supply Company, Inc. (ASCO) Of Beaumont, Texas, Through The BuyBoard Cooperative Purchasing Program, Contract No. 685-22, With A Total Budgetary Impact Amount Of $152,474.50. Funding Is Available In The Capital Improvement Motor Vehicle Account, Account No. 625- 21-053-8523-00-00-000 (9) P.R. No. 24624 – A Resolution Authorizing The City Manager To Execute A Contract With Arceneaux, Wilson And Cole, LLC Of Port Arthur, Texas For Construction Management Services For The Downtown Infrastructure Project, (i.e., Telecommunication Improvements In Downtown Port Arthur Between San Antonio Avenue And Shreveport Avenue) In The Total Amount Not To Exceed $83,020.00. Funding In Capital Improvement Account No. 305-21- 000-8525-00-00-000; Project #DT0003, Is Contingent Upon Approval Of Budget Amendment In Proposed Ordinance No. 7375 (10) P.R. No. 24627 – A Resolution Confirming The Reappointment Of Graciela Alvarez As A Member Of The Civil Service Commission Of The City Of Port Arthur 9 AGENDA NOVEMBER 18, 2025 VIII. ITEMS REQUIRING INDIVIDUAL ACTION – NON-CONSENT – CONTINUED (11) P.R. No. 24629 – A Resolution Authorizing The Purchase Of A 2025 F-750 Dump Truck For The Water Utilities Department Pipe Bursting Crews From Silsbee Ford Of Silsbee, Texas, Through TIPS Contract No. 240901, In The Amount Of $129,616.38. Funds Are Available In Account No. 625-40-220-8523-00-00-000, Motor Vehicles (12) P.R. No. 24633 – A Resolution Re-Appointing Antoine L. Freeman As The Municipal Court Judge For The City Of Port Arthur And Establishing The Terms Of Employment In Accordance With Article VIII Of The Charter Of The City Of Port Arthur, Texas (13) P.R. No. 24637 – A Resolution Authorizing The City Manager To Execute A Non-Exclusive Ambulance Service Agreement With Viking Enterprise D/B/A City Ambulance Service, Inc. (14) P.R. No. 24651 – A Resolution Appointing New Members To The Port Arthur Youth Advisory Council (YAC) (Requested By Councilmember Hamilton Everfield) B. Ordinances – Non-Consent (1) P.O. No. 7364 – An Ordinance Amending Section 78-150(a)(1) [Overtime Compensation] Of Division 4 [Wage And Salary Administration] Of Article II [Personnel Policy] Of Chapter 78 [Personnel] Of The City Of Port Arthur Code Of Ordinances By Providing Overtime Pay For A Newly And Narrowly Defined Class Of Exempt Employees (2) P.O. No. 7375 – 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 EDA Grant Fund (305) By $3,400,000.00 10 AGENDA NOVEMBER 18, 2025 IX. ADJOURNMENT OF MEETING *************************************************** Note: If The Meeting Extends Past 11:59 PM, The City Council May Elect To Recess The Meeting And Reconvene At 9:30 AM On November 19, 2025. During The Recess, No Action Will Be Taken On Any Item Of Remaining Business, And No Executive Sessions Will Be Held To Discuss Any Matters, All In Accordance With The Open Meetings Law *************************************************** 11 PUBLIC NOTICE Is Hereby Given That The City Council May Elect To Go Into Executive Session At Any Time During The Meeting In Order To Discuss Any Matters Listed On The Agenda, When Authorized By The Following Chapter 551 Of The Texas Government Code: 1. Section 551.071, Seeking The Advice Of Its Attorney About Pending Or Contemplated Litigation, Settlement Offers, Or Any 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 2. Section 551.072, Deliberating The Purchase, Exchange, Lease Or Value Or Real Property If Deliberation In An Open Meeting Would Have A Detrimental Effect On The Position Of The City In Negotiations With A Third Party 3. Section 551.073, Deliberating A Negotiated Contract For A Prospective Gift Or Donation To The City If The Deliberation In An Open Meeting Would Have A Detrimental Effect On The City's Position In Negotiations With A Third Person 4. Section 551.074, Deliberating The Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, Or Dismissal Of A Public Officer Or Employee; Or To Hear A Complaint Or Charge Against An Officer Or Employee Under The Officer Or Employee Who Is The Subject Of The Deliberation Or Hearing Request A Public Hearing 5. Section 551.076, Deliberating The Deployment Or Specific Occasions For Implementation Of Security Personnel Or Devices 6. Section 551.087, Discussing Or Deliberating Commercial Or Financial Information That The City Has Received From A Business Prospect That The City Seeks To Have Locate, Stay, Or Expand In Or Near The City And With The City Is Conducting Economic Development Negotiations; Or Deliberating The Offer Or A Financial Or Other Incentive To A Business Prospect 7. Section 551.089, Deliberating Security Assessments Or Deployments Relating To Information Resources Technology, Network Security Information, Or The Deployment Or Specific Occasions For Implementations Of Security Personnel, Critical Infrastructure, Or Security Devices *The Items In Executive Session May Be Discussed And Acted On In Open Session RULES OF DECORUM – PERSONS ADDRESSING COUNCIL & AUDIENCE MEMBERS 1. Recognition by Presiding Officer. No person shall address the Council without first being recognized by the Presiding Officer. 2. Speaking Procedure; Limitation on discussion and questioning. Each person addressing the Council shall step up to the microphone provided for the use of the public and give his name and address in an audible tone of voice for the records, state that subject he wishes to discuss, state whom he is representing if he represents an organization or other person, and unless further time is granted by majority vote of the Council, shall limit his remarks to five (5) minutes. All remarks shall be addressed to the Council as a whole and not to any member thereof. No person other than members of the Council and the person having the floor shall be permitted to enter into any discussion, whether directly or through a member of the Council, without the permission of the Presiding Officer. 3. Improper References, Disorderly Conduct By Person Addressing The Council; Any person making, expressly or impliedly, personal, impertinent, slanderous, derogatory, discourteous, snide, or profane remarks or who willfully utters loud, threatening or abusive language, or engages, in any disorderly conduct which would impede, disrupt, or disturb the orderly conduct, the order by the Presiding Officer, and if such conduct continues, may, at the discretion of the Presiding Officer, be ordered barred from further audience before the Council during that Meeting. 4. Addresses After Motion Made or Public Hearing Closed. After a motion has been made or a public hearing has been closed, no member of the public shall address the Council from the audience on the matter under consideration without first securing permission to do so by majority vote of the City Council. 5. Campaign Speeches Prohibited. No persons will be allowed to address the City Council by making campaign speeches for or against any candidate who has announced or does announce his intention to run, or issue already ordered on a ballot for election. 6. Disorderly Conduct. No person in the audience shall engage in disorderly conduct such as hand clapping, stamping of feet, whistling, using profane language, yelling, and similar demonstrations, which conduct disturbs the peace and good order of the meeting. 7. Limitations on Use of Supplemental Lighting. Limitations on use of supplemental lighting for television and motion picture cameras to create the least amount of interference with or disturbance of Council proceedings and/or discomfort to the public. 8. Persons Having Complaints, Allegations, or Charges Against Individual City Employees. No person shall make any complaint, specific allegation, or charge against an individual City Employee by name in a public meeting unless he first shows that he has pursued appropriate administrative channels. ENFORCEMENT OF DECORUM Warning. All persons shall at the request of the Presiding Officer, be silent. Removal. If, after receiving a warning from the Presiding Officer, a person persists in disturbing the meeting, such Officer may order him to remove himself from the meeting. If he does not remove himself, the Presiding Officer may order the Sergeant-at-arms to remove him. Resisting Removal. Any person who resists removal by the Sergeant-at-arms shall be charged with violating V.T.C.A, Penal Code 42.05. Motions To Enforce. Any Councilmember may move to require the Presiding Officer to enforce this division, and the affirmative vote of a majority of the Council shall require him to do so. RULES OF PROCEDURE The City Secretary shall make public, in accordance with the Texas Open Meetings Law, an agenda containing all business to be discussed at a meeting of the City Council. Persons Requesting To Be Heard On Agenda Items (1) Residents. Any resident who wishes to address the Council on any matter may do so by notifying the City Secretary in accordance with the Texas Open Meetings Law. (2) Nonresidents. Any nonresident wishing to address the Council shall notify the City Secretary and specify his interest in the matter being considered. The City Secretary shall present such request to the Presiding Officer for approval before placing the name on the Agenda. Specific Agenda Items. After a motion, second and discussion by the City Council on any specific agenda item, and before a vote is taken, the Presiding Officer shall recognize any citizen in the audience wishing to address the council on such item, who shall be permitted to address the Council thereon for a period of three (3) minutes. “Specific Agenda Items” are defined as any item specified on the Notice of Meeting posted for purposes of the Texas Open Meetings Law and which becomes the subject of a motion before the Council. This is an abridged version of the City of Port Arthur Code of Ordinances Article II, Sec. 2-75 (a). Article II. The Council. Section 11. - Rules of Procedure