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HomeMy WebLinkAboutMINUTES 11/04/2025 REGULAR MEETING REGULAR MEETING — NOVEMBER 4, 2025 I. INVOCATION, PLEDGE & ROLL CALL Councilmember Frank 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, November 4, 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 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 — None B. Presentations (1) Arnon Bazemore Of The US Army Corps Of Engineers — Galveston District, Regarding An Update Of The Port Arthur Project Arnon Bazemore gave the above-mentioned report. C. City Manager's Staff Reports — None D. Employee Recognition — None E. Correspondence - None F. Discussion (1) A Discussion And Take Possible Action Regarding Conduct Of A Forensic Audit (Requested By Mayor Pro Tern Doucet) Discussion was held. Holland Hoffer, 3710 M.L.K., appeared before the City Council to speak about the above-mentioned topic. Gloria Sanchez, 6625 Jade Avenue, appeared before the City Council to speak about the above-mentioned topic. Joan Jones, 640 E 12th Street, appeared before the City Council to speak about the=e above-mentioned topic. Linda Baker, 2710 Evergreen Dr., appeared before the City Council to speak about the above-mentioned topic. Mayor Pro Tern Doucet made the following motion: A Motion To Approve The Conduct Of A Forensic Audit The motion was made by Mayor Pro Tern Doucet and seconded by Councilmember Lewis that the above-mentioned motion be adopted. The following roll call vote was taken on the motion to adopt the above-mention motion: Councilmember Beckcom "Yes" Mayor Pro Tern Doucet "Yes" Councilmember Frank "Yes" Councilmember Hamilton Everfield "No" Councilmember Kinlaw "Yes" Councilmember Lewis "Yes" Mayor Moses "No" The above-mentioned motion was adopted. IV. PUBLIC HEARING(S) — 10:00 AM — None V. REPORTS / ITEMS OF COMMUNITY INTEREST (LIMITED TO A TOTAL OF TWO (2) MINUTES PER COUNCILMEMBER) Councilmember Beckcom: Library Workshop regarding the water bill discount Councilmember Hamilton Everfield: Youth Advisory Council Toiletries and Socks Drive for Port Cities Rescue Mission VI. UNFINISHED BUSINESS — None VII. CONSENT AGENDA 4 Upon the motion of Councilmember Everfield, seconded by Mayor Pro Tern Doucet and carried unanimously, the following Consent Agenda items were adopted with the exception of Item 4, Proposed Resolutions No. 24574, and Item 5, Proposed Resolutions No. 24581 Voting Yes: Mayor Moses; Mayor Pro Tern Doucet; Councilmembers Lewis, Hamilton Everfield, Beckcom, Kinlaw and Frank. 0 Voting No: None. A. Travel Expense Reports — None B. Minutes March 25, 2025 Regular Meeting October 14, 2025 Special Meeting October 21, 2025 Regular Meeting C. Resolutions — Consent (1) P.R. No. 24562 — A Resolution Authorizing The Issuance Of A Permit For Cirque Entertainment IIII, LLC D.B.A. Paranormal Cirque Pursuant To Chapter 22, Article 3, Division 2 Of The City Of Port Arthur Code Of Ordinance Proposed Resolution No. 24562 was adopted becoming Resolution No. 25-456. City Council Minutes Regular Meeting — November 4, 2025 2 (2) P.R. No. 24570 — A Resolution Authorizing The Port Arthur Fire Department To Accept A Grant From Motiva's First Responder Grant Program In The Amount Of $5,000.00 To Be Deposited In The Contributions/Donations Account Number 001-19-000-4730-00-00-000 For The Purchase Of One (1) Polimaster Personal Radiation Detector Proposed Resolution No. 24570 was adopted becoming Resolution No. 25-457. (3) P.R. No. 24572 — A Resolution Authorizing The City Manager To Enter Into The Third Year (Second Renewal) Of The Contract With FarrWest Environmental Supply, LLC Of Schertz, Texas To Lease, Calibrate And Maintain Fire Department Hazardous Materials Monitoring And Detection Equipment And Entry Suits, Through BuyBoard Cooperative Purchase Contract 703-23 In The Annual Amount Of $66,987.61; Payable In Four Quarterly Payments Of $16,746.90. Funding Available In Equipment Maintenance Account No. 001-19-047-5318-00-30-000 Proposed Resolution No. 54572 was adopted becoming Resolution No. 25-458. (6) P.R. No. 24583 — A Resolution Authorizing The City Manager To Accept Close-Out Documents For The Operations Center's Renovation Project Located At 201 West H.O. Mills Boulevard Submitted By Daniels Building And Construction, Inc. Of Beaumont, Texas, And Approve The Release Of Retainage In The Amount Of $57,826.45. Funding Is Available In The Accounts Payable Retainage Account, Account Number 307-00-000-2050-00-00-000, Project No. B00001-CON Proposed Resolution No. 24583 was adopted becoming Resolution No. 25-459. (7) P.R. No. 24591 — A Resolution Authorizing The City Manager To Purchase A Closed-Captioning System To Display Meeting Audio On-Screen As Text And 120 Hours Of Captive Service, For The 5th Floor Council Chambers From Granicus Through The TIPS Contract #220105 In The Amount Of $29,140.78. Funding Is Available In Capital Improvement Account 307-09-023-8525-00-10-000 Proposed Resolution No. 24591 was adopted becoming Resolution No. 25-460. (8) P.R. No. 24595 — A Resolution Authorizing The City Manager To Enter Into A ThreeYear Agreement With Recon Infosec For Managed Security Operations To Strengthen The City's Cybersecurity Posture And Reduce Risk Through Continuous Monitoring, Proactive Threat Detection, And Expert Incident Response, Through The Texas Department Of Information Resources DIR-CPO-4890 Master Solutions Agreement For The Annual Amount Of $71,995.00. Funding For Years Two And Three Are Subject To The Appropriation Of Funds. Year One Funding Is Available In The Information Technology Professional Services Account 001-09-023-5420-00-10-000 Proposed Resolution No. 24595 was adopted becoming Resolution No. 25-461. City Council Minutes y Regular Meeting — November 4, 2025 3 (9) P.R. No. 24602 — A Resolution Authorizing The City Manager To Execute Contracts Between Its Third-Party Administrator (Blue Cross And Blue Shield Of Texas, Inc.) For The City Of Port Arthur's Blue Cross Medicare Advantage PPO And Prescription Drug Plan For Its Medicare Eligible Retirees And/Or Medicare Eligible Dependent(s), And Authorizing The City Manager To Execute All Documents, With A Projected Budgetary Impact Of $90,000.00. Fund No: 614- 11-025-5127-00-00-000 (Health Insurance Fund) Proposed Resolution No. 24602 was adopted, becoming Resolution No. 25-462. VIII. ITEMS REQUIRING INDIVIDUAL ACTION — NON-CONSENT Consent - Resolutions (4) P.R. No. 24574 — A Resolution Approving A Technical Assistance Agreement Between The Port Arthur Economic Development Corporation And The National Council For Community Development, Inc. DBA Grow America, For The Period Of One (1) Year Upon PAEDC's Execution Of The Agreement, In An Amount Not To Exceed $75,000.00; Funds Available In EDC Account Number 120-80-625-5420-00-00-000 (Professional Services) The Mayor introduced the above-mentioned Proposed Resolution. Crystal Muller appeared before the City Council to answer inquiries regarding the above- mentioned topic. The motion was made by Councilmember Frank and seconded by Councilmember Lewis that Proposed Resolution No. 24574 be adopted. Voting Yes: Mayor Moses; Mayor Pro Tem Doucet; Councilmembers Lewis, Hamilton Everfield, Beckcom, and Frank. Voting No: None. Proposed Resolution No. 24574 was adopted becoming Resolution No. 25-463. The caption of Resolution No. 25-463 reads as follows: RESOLUTION NO. 25-463 A Resolution Approving A Technical Assistance Agreement Between The Port Arthur Economic Development Corporation And The National Council For Community Development, Inc. DBA Grow America, For The Period Of One (1) Year Upon PAEDC's Execution Of The Agreement, In An Amount Not To Exceed $75,000.00; Funds Available In EDC Account Number 120-80-625-5420-00-00-000 (Professional Services) (5) P.R. No. 24581 — A Resolution Authorizing The Contract Extension For The 25th Street Bridge Repair Project With Woolpert, Inc. Of Houston, Texas. There Is No Funding Impact For The Contract Extension City Council Minutes Regular Meeting — November 4, 2025 4 The Mayor introduced the above-mentioned Proposed Resolution. The motion was made by Councilmember Lewis and seconded by Councilmember Frank that Proposed Resolution No. 24581 be adopted. Voting Yes: Mayor Moses; Mayor Pro Tern Doucet; Councilmembers Lewis, Hamilton Everfield, Beckcom, and Frank. Voting No: None. Proposed Resolution No. 24581 was adopted becoming Resolution No. 25-464. The caption of Resolution No. 25-464 reads as follows: RESOLUTION NO. 25-464 A RESOLUTION AUTHORIZING THE CONTRACT EXTENSION FOR THE 25TH STREET BRIDGE REPAIR PROJECT WITH WOOLPERT, INC. OF HOUSTON, TEXAS. THERE IS NO FUNDING IMPACT FOR THE CONTRACT EXTENSION A. Resolutions (1) P.R. No. 24519 — A Resolution Appointing A Member Or Members To The Construction Board Of Adjustments And Appeals The Mayor introduced the above-mentioned Proposed Resolution. The motion was made by Councilmember Kinlaw and seconded by Councilmember Everfield that Proposed Resolution No. 24519 be adopted. Voting Yes: Mayor Moses; Mayor Pro Tern Doucet; Councilmembers Lewis, Hamilton Everfield, Beckcom, Kinlaw and Frank. Voting No: None. Proposed Resolution No. 24519 was adopted, becoming Resolution No. 25-465. The caption of Resolution No. 25-465 reads as follows: RESOLUTION NO. 25-465 A RESOLUTION APPOINTING A MEMBER OR MEMBERS TO THE CONSTRUCTION BOARD OF ADJUSTMENTS AND APPEALS (2) P.R. No. 24547 — A Resolution Authorizing The Approval Of Quarterly Payments Of Solid Waste Permit Fees For The Landfill To The Texas Commission On Environmental Quality (TCEQ) With A Projected Budgetary Impact Amount Of $148,000.00. Funding Is Available In Account No. 403- 50-320-5471-00-00-000 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. 24547 be adopted. City Council Minutes Regular Meeting — November 4, 2025 5 Voting Yes: Mayor Moses; Mayor Pro Tem Doucet; Councilmembers Lewis, Hamilton Everfield, Beckcom, Kinlaw and Frank. Voting No: None. Proposed Resolution No. 24547 was adopted, becoming Resolution No. 25-466. The caption of Resolution No. 25-466 reads as follows: RESOLUTION NO. 25-466 A RESOLUTION AUTHORIZING THE APPROVAL OF QUARTERLY PAYMENTS OF SOLID WASTE PERMIT FEES FOR THE LANDFILL TO THE TEXAS COMMISSION ON ENVIRONMENTAL QUALITY (TCEQ) WITH A PROJECTED BUDGETARY IMPACT AMOUNT OF $148,000.00. FUNDING IS AVAILABLE IN ACCOUNT NO. 403- 50-320-5471-00-00-000 (3) P.R. No. 24560 — 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 Tern Doucet that Proposed Resolution No. 24560 be adopted. Voting Yes: Mayor Moses; Mayor Pro Tem Doucet; Councilmembers Lewis, Hamilton Everfield, Beckcom, Kinlaw and Frank. Voting No: None. Proposed Resolution No. 24560 was adopted, becoming Resolution No. 25-467. The caption of Resolution No. 25-467 reads as follows: RESOLUTION NO. 25-467 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 (4) P.R. No. 24561 — A Resolution Appointing And/Or Reappointing Member(s) To The Historical Landmark Commission The Mayor introduced the above-mentioned Proposed Resolution. The motion was made by Councilmember Kinlaw and seconded by Councilmember Beckcom that Proposed Resolution No. 24561 be adopted. Voting Yes: Mayor Moses; Mayor Pro Tem Doucet; Councilmembers Lewis, Hamilton Everfield, Beckcom, and Frank. City Council Minutes Regular Meeting — November 4, 2025 6 Voting No: None. Proposed Resolution No. 24561 was adopted, becoming Resolution No. 25-468. The caption of Resolution No. 25-468 reads as follows: RESOLUTION NO. 25-468 A RESOLUTION APPOINTING AND/OR REAPPOINTING MEMBER(S) TO THE HISTORICAL LANDMARK COMMISSION (5) P.R. No. 24563 — A Resolution Authorizing The City Manager To Contract With SCS Engineers Of Houston, Texas, For Groundwater, Landfill Gas, And Air Quality Monitoring At The Landfill From November 2025 To August 2026 For $171,500.00. Funds Are Available In Public Works Department Landfill Division — Professional Services Account Number 403-50-320-5420-00-00-000 The Mayor introduced the above-mentioned Proposed Resolution. The motion was made by Councilmember Kinlaw and seconded by Councilmember Everfield that Proposed Resolution No. 24563 be adopted. Voting Yes: Mayor Moses; Mayor Pro Tem Doucet; Councilmembers Lewis, Hamilton Everfield, Beckcom, and Frank. Voting No: None. Proposed Resolution No. 24563 was adopted, becoming Resolution No. 25-469. The caption of Resolution No. 25-469 reads as follows: RESOLUTION NO. 25-469 A RESOLUTION AUTHORIZING THE CITY MANAGER TO CONTRACT WITH SCS ENGINEERS OF HOUSTON, TEXAS, FOR GROUNDWATER, LANDFILL GAS, AND AIR QUALITY MONITORING AT THE LANDFILL FROM NOVEMBER 2025 TO AUGUST 2026 FOR $171,500.00. FUNDS ARE AVAILABLE IN PUBLIC WORKS DEPARTMENT LANDFILL DIVISION — PROFESSIONAL SERVICES ACCOUNT NUMBER 403-50-320-5420-00-00- 000 (6) P.R. No. 24564 — A Resolution Granting Consent To The Assignment Of The Industrial District Agreement (IDA), Between The City Of Port Arthur And BASF Corporation (2018-2027), Approved By Resolution No. 17-351, To BASF Agricultural Solutions US LLC 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. 24564 be adopted. City Council Minutes Regular Meeting — November 4, 2025 7 Voting Yes: Mayor Moses; Mayor Pro Tern Doucet; Councilmembers Lewis, Hamilton Everfield, Beckcom, Kinlaw and Frank. Voting No: None. Proposed Resolution No. 24564 was adopted becoming Resolution No. 25-470. The caption of Resolution No. 25-470 reads as follows: RESOLUTION NO. 25-470 A RESOLUTION GRANTING CONSENT TO THE ASSIGNMENT OF THE INDUSTRIAL DISTRICT AGREEMENT (IDA), BETWEEN THE CITY OF PORT ARTHUR AND BASF CORPORATION (2018-2027), APPROVED BY RESOLUTION NO. 17-351, TO BASF AGRICULTURAL SOLUTIONS US LLC (7) P.R. No. 24584 — A Resolution Authorizing The Purchase Of Twelve (12) Portable Radios And Ten (10) Mobile Radios With Accessories For The Fire Department From Motorola Solutions Of Houston, Texas Through HGAC Contract 17724-HGAC (TX) RA05-21, In The Amount Of $142,845.24; Funding Is Available In Equipment Account Number 625-19-047-8522-00-10-000 The Mayor introduced the above-mentioned Proposed Resolution. The motion was made by Councilmember Kinlaw and seconded by Councilmember Everfield that Proposed Resolution No. 24584 be adopted. Voting Yes: Mayor Moses; Mayor Pro Tern Doucet; Councilmembers Lewis, Hamilton Everfield, Beckcom, Kinlaw and Frank. Voting No: None. Proposed Resolution No. 24584 was adopted, becoming Resolution No. 25-471. The caption of Resolution No. 25-471 reads as follows: RESOLUTION NO. 25-471 A RESOLUTION AUTHORIZING THE PURCHASE OF TWELVE (12) PORTABLE RADIOS AND TEN (10) MOBILE RADIOS WITH ACCESSORIES FOR THE FIRE DEPARTMENT FROM MOTOROLA SOLUTIONS OF HOUSTON, TEXAS THROUGH HGAC CONTRACT 17724-HGAC (TX) RA05-21, IN THE AMOUNT OF $142,845.24; FUNDING IS AVAILABLE IN EQUIPMENT ACCOUNT NUMBER 625-19-047-8522-00-10-000 I (8) P.R. No. 24585 — A Resolution Authorizing The Port Arthur Fire Department To Purchase Eleven (11) Self-Contained Breathing Apparatus (SCBA) From Casco Industries, Inc. Of Laporte, Texas Under BuyBoard Contract No. 698-23, With A Projected Capital Budgetary Impact Of $106,095.00; City Council Minutes Regular Meeting — November 4, 2025 8 Funding Is Available In Account No. 626-19-047-8522-00- 30-000 The Mayor introduced the above-mentioned Proposed Resolution. The motion was made by Councilmember Lewis and seconded by Councilmember Everfield that Proposed Resolution No. 24585 be adopted. Voting Yes: Mayor Moses; Mayor Pro Tem Doucet; Councilmembers Lewis, Hamilton Everfield, Beckcom, Kinlaw and Frank. Voting No: None. Proposed Resolution No. 24585 was adopted, becoming Resolution No. 25-471. The caption of Resolution No. 25-471 reads as follows: RESOLUTION NO. 25-471 A RESOLUTION AUTHORIZING THE PORT ARTHUR FIRE DEPARTMENT TO PURCHASE ELEVEN (11) SELF-CONTAINED BREATHING APPARATUS (SCBA) FROM CASCO INDUSTRIES, INC. OF LAPORTE, TEXAS UNDER BUYBOARD CONTRACT NO. 698-23, WITH A PROJECTED CAPITAL BUDGETARY IMPACT OF $106,095.00; FUNDING IS AVAILABLE IN ACCOUNT NO. 626- 19-047-8522-00-30-000 (9) P.R. No. 24589 — A Resolution Amending Resolution No. 24-455 In Response To The Office Of The Governor's Request For Additional Language Affirming The City Of Port Arthur's Obligations Under Its Acceptance Of The Fiscal Year 2025 Body-Worn Camera Grant From The Office Of The Governor — Public Safety Division, In The Amount Of $132,381.60 The Mayor introduced the above-mentioned Proposed Resolution. The motion was made by Councilmember Beckcom and seconded by Councilmember Everfield that Proposed Resolution No. 24589 be adopted. Voting Yes: Mayor Moses; Mayor Pro Tern Doucet; Councilmembers Lewis, Hamilton Everfield, Beckcom, Kinlaw and Frank. Voting No: None. Proposed Resolution No. 24589 was adopted, becoming Resolution No. 25-473. The caption of Resolution No. 25-473 reads as follows: RESOLUTION NO. 25-473 A RESOLUTION AMENDING RESOLUTION NO. 24-455 IN RESPONSE TO THE OFFICE OF THE GOVERNOR'S REQUEST FOR ADDITIONAL LANGUAGE AFFIRMING THE CITY OF PORT ARTHUR'S OBLIGATIONS UNDER ITS ACCEPTANCE OF THE FISCAL YEAR 2025 BODY- WORN CAMERA GRANT FROM THE OFFICE OF City Council Minutes Regular Meeting — November 4, 2025 9 THE GOVERNOR — PUBLIC SAFETY DIVISION, IN THE AMOUNT OF $132,381.60 (10) P.R. No. 24597 — A Resolution Casting Votes For The Board Of Directors Of The Jefferson Central Appraisal District For The 2026-2029 Term 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. 24597 be adopted. Voting Yes: Mayor Moses; Mayor Pro Tern Doucet; Councilmembers Lewis, Hamilton Everfield, Beckcom, Kinlaw and Frank. Voting No: None. Proposed Resolution No. 24597 was adopted, becoming Resolution No. 25-474. The caption of Resolution No. 25-474 reads as follows: RESOLUTION NO. 25-474 A RESOLUTION CASTING VOTES FOR THE BOARD OF DIRECTORS OF THE JEFFERSON CENTRAL APPRAISAL DISTRICT FOR THE 2026- 2029 TERM (11) P.R. No. 24601 — A Resolution Authorizing The City Manager To Purchase One (1) Aljon ADV500 Compactor From Aljon By C&C Manufacturing, Of Ottumwa, Iowa, To Compact And Spread Waste In The Landfill In Compliance With State Regulations Through The Houston-Galveston Area Council (HGAC) Cooperative Purchasing Program, Contract Number PW10-25, With A Projected Amount Of $950,000.00. Funds Are Available In The Capital Improvement Program Account, Account Number 403-50- 320-8523-00-00-000 The Mayor introduced the above-mentioned Proposed Resolution. The motion was made by Councilmember Frank and seconded by Councilmember Lewis that Proposed Resolution No. 24601 be adopted. Voting Yes: Mayor Moses; Mayor Pro Tern Doucet; Councilmembers Lewis, Hamilton Everfield, Beckcom, Kinlaw and Frank. Voting No: None. Proposed Resolution No. 24601 was adopted, becoming Resolution No. 25-475_. The caption of Resolution No. 25-475 reads as follows: RESOLUTION NO. 25-475 A RESOLUTION AUTHORIZING THE CITY MANAGER TO PURCHASE ONE (1) ALJON ADV500 COMPACTOR FROM ALJON BY C&C MANUFACTURING, OF OTTUMWA, IOWA, TO City Council Minutes Regular Meeting — November 4, 2025 10 COMPACT AND SPREAD WASTE IN THE LANDFILL IN COMPLIANCE WITH STATE REGULATIONS THROUGH THE HOUSTON- GALVESTON AREA COUNCIL (HGAC) COOPERATIVE PURCHASING PROGRAM, CONTRACT NUMBER PW10-25, WITH A PROJECTED AMOUNT OF $950,000.00. FUNDS ARE AVAILABLE IN THE CAPITAL IMPROVEMENT PROGRAM ACCOUNT, ACCOUNT NUMBER 403-50-320-8523-00-00-000 (12) P.R. No. 24603 — A Resolution Authorizing The City Manager To Enter Into A Contract Between The City Of Port Arthur And Freese And Nichols, Inc., For The Review, Analysis, And Revision Of Chapter 98 — Subdivision Of The City Of Port Arthur Code Of Ordinances In An Amount Not To Exceed $164,800.00; Funding Available In The Planning Professional Services Account Number: 001-13-031-5420- 00-10-000 The Mayor introduced the above-mentioned Proposed Resolution. The motion was made by Mayor Pro Tem Doucet and seconded by Councilmember Beckcom that Proposed Resolution No. 24603 be adopted. Voting Yes: Mayor Moses; Mayor Pro Tern Doucet; Councilmembers Lewis, Hamilton Everfield, Beckcom, Kinlaw and Frank. Voting No: None. Proposed Resolution No. 24603 was adopted becoming Resolution No. 25-476. The caption of Resolution No. 25-476 reads as follows: RESOLUTION NO. 25-476 A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO A CONTRACT BETWEEN THE CITY OF PORT ARTHUR AND FREESE AND NICHOLS, INC., FOR THE REVIEW, ANALYSIS, AND REVISION OF CHAPTER 98 — SUBDIVISION OF THE CITY OF PORT ARTHUR CODE OF ORDINANCES IN AN AMOUNT NOT TO EXCEED $164,800.00; FUNDING AVAILABLE IN THE PLANNING PROFESSIONAL SERVICES ACCOUNT NUMBER: 001-13-031-5420-00-10- 000 (13) P.R. No. 24615 — A Resolution Appointing And/Or Reappointing A Member Or Member(s) To The Port Arthur Youth Advisory Council (YAC) (Requested By Councilmember Hamilton Everfield) The Mayor introduced the above-mentioned Proposed Resolution. The motion was made by Councilmember Lewis and seconded by Councilmember Kinlaw that Proposed Resolution No. 24615 be adopted. City Council Minutes Regular Meeting — November 4, 2025 11 Voting Yes: Mayor Moses; Mayor Pro Tern Doucet; Councilmembers Lewis, Hamilton Everfield, Beckcom, Kinlaw and Frank. Voting No: None. Proposed Resolution No. 24615 was adopted, becoming Resolution No. 25-477. The caption of Resolution No. 25-477 reads as follows: RESOLUTION NO. 25-477 A RESOLUTION APPOINTING AND/OR REAPPOINTING A MEMBER OR MEMBER(S) TO THE PORT ARTHUR YOUTH ADVISORY COUNCIL (YAC) (REQUESTED BY COUNCILMEMBER HAMILTON EVERFIELD) (14) P.R. No. 24616 — A Resolution Appointing And/Or Reappointing A Member Or Members To The Port Arthur Police Chief Advisory Committee (Requested By Mayor Moses) The Mayor introduced the above-mentioned Proposed Resolution. The motion was made by Councilmember Kinlaw and seconded by Councilmember Lewis that Proposed Resolution No. 24616 be adopted. Voting Yes: Mayor Moses; Mayor Pro Tem Doucet; Councilmembers Lewis, Hamilton Everfield, Beckcom, Kinlaw and Frank. Voting No: None. Proposed Resolution No. 24616 was adopted, becoming Resolution No. 25-478. The caption of Resolution No. 25-478 reads as follows: RESOLUTION NO. 25-478 A RESOLUTION APPOINTING AND/OR REAPPOINTING A MEMBER OR MEMBERS TO THE PORT ARTHUR POLICE CHIEF ADVISORY COMMITTEE (REQUESTED BY MAYOR MOSES) (15) P.R. No. 24617 — A Resolution Casting Votes For 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 Mayor Pro Tern Doucet and seconded by Councilmember Kinlaw that Proposed Resolution No. 24617 be adopted. Voting Yes: Mayor Moses; Mayor Pro Tern Doucet; Councilmembers Lewis, Hamilton Everfield, Beckcom, Kinlaw and Frank. Voting No: None. Proposed Resolution No. 24617 was adopted becoming Resolution No. 25-479. City Council Minutes Regular Meeting — November 4, 2025 12 The caption of Resolution No. 25-479 reads as follows: RESOLUTION NO. 25-479 A RESOLUTION CASTING VOTES FOR THE BOARD OF DIRECTORS OF THE ORANGE COUNTY APPRAISAL DISTRICT FOR THE 2026- 2029 TERM (16) P.R. No. 24620 — A Resolution Authorizing The City Manager To Negotiate And Execute A Contract, Or Contracts, With The Most Qualified Emergency Medical Services (EMS) Provider(s) Identified Through The City's Request For Qualifications (RFQ) Process, To Ensure Continued Provision Of Emergency Medical And Ambulance Services Upon Expiration Of The Current Agreement On November 30, 2025 The Mayor introduced the above-mentioned Proposed Resolution. The motion was made by Councilmember Kinlaw and seconded by Mayor Pro Tem Doucet that Proposed Resolution No. 24620 be adopted. Antonio Mitchell appeared before the City Council to answer inquiries regarding the above-mentioned topic. Voting Yes: Mayor Moses; Mayor Pro Tem Doucet; Councilmembers Lewis, Beckcom, Kinlaw and Frank. Voting No: Councilmember Hamilton Everfield Proposed Resolution No. 24620 was adopted, becoming Resolution No. 25-481. The caption of Resolution No. 25-481 reads as follows: RESOLUTION NO. 25-481 A RESOLUTION AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE A CONTRACT, OR CONTRACTS, WITH THE MOST QUALIFIED EMERGENCY MEDICAL SERVICES (EMS) PROVIDER(S) IDENTIFIED THROUGH THE CITY'S REQUEST FOR QUALIFICATIONS (RFQ) PROCESS, TO ENSURE CONTINUED PROVISION OF EMERGENCY MEDICAL AND AMBULANCE SERVICES UPON EXPIRATION OF THE CURRENT AGREEMENT ON NOVEMBER 30, 2025 (17) P.R. No. 24621 — A Resolution Appointing And/Or Reappointing A Member Or Members To The Citizen's Pipeline Advisory Committee (Requested By Councilmember Hamilton Everfield) The Mayor introduced the above-mentioned Proposed Resolution. The motion was made by Councilmember Beckcom and seconded by Councilmember Kinlaw that Proposed Resolution No. 24261 be adopted. City Council Minutes Regular Meeting — November 4, 2025 13 Voting Yes: Mayor Moses; Mayor Pro Tern Doucet; Councilmembers Lewis, Hamilton Everfield, Beckcom, Kinlaw and Frank. Voting No: None. Proposed Resolution No. 24261 was adopted, becoming Resolution No. 25-480. The caption of Resolution No. 25-480 reads as follows: RESOLUTION NO. 25-480 A RESOLUTION APPOINTING AND/OR REAPPOINTING A MEMBER OR MEMBERS TO THE CITIZEN'S PIPELINE ADVISORY COMMITTEE (REQUESTED BY COUNCILMEMBER HAMILTON EVERFIELD) A. Ordinances (1) P.O. No. 7371 — 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 .481 Acre Of Land Consisting Of Lots 15-20, Block 23, Rosemont Addition, Jefferson County, Texas, From Planned Development District — 30 (PD-30) To Medium Density Residential District (MDR) To Allow Residential Development; (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. Z25-04 — Kode Properties, LLC The Mayor introduced the above-mentioned Proposed Ordinance. The motion was made by Councilmember Kinlaw and seconded by Councilmember Everfield that Proposed Ordinance No. 7371 be adopted. Voting Yes: Mayor Moses; Councilmembers Lewis, Hamilton Everfield, Beckcom, Kinlaw and Frank. Voting No: None. Proposed Ordinance No. 7371 was adopted, becoming Ordinance No. 24-66. The caption of Ordinance No. 24-66 reads as follows: ORDINANCE NO. 24-66 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 .481 ACRE OF LAND CONSISTING OF LOTS 15-20, BLOCK 23, ROSEMONT ADDITION, JEFFERSON COUNTY, City Council Minutes Regular Meeting — November 4, 2025 14 TEXAS, FROM PLANNED DEVELOPMENT DISTRICT — 30 (PD-30) TO MEDIUM DENSITY RESIDENTIAL DISTRICT (MDR) TO ALLOW RESIDENTIAL DEVELOPMENT; (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. Z25-04 — KODE PROPERTIES, LLC IX. *CLOSED MEETING (EXECUTIVE SESSION) Closed Session: 1. Section 551.071 (Litigation) — Brian Johnson Vs. City Of Port Arthur, John Does, And Calvin Matthews, In His Individual Capacity, Civil Action No. 1:25-CV-00421 In The U.S. District Court Of The Eastern District Of Texas, Beaumont Division 2. Section 551.071 (Litigation) — Bonita Brown Vs, City Of Port Arthur, Cause No. A211149 In The 58th District Court Of Jefferson County, Texas 3. Section 551.071 (Legal Advice) — Provisions Authorizing Deliberations In A Closed Meeting (Requested By Mayor Moses) The City Council recessed their meeting at 11:55 a.m. to meet in Executive Session to consider the above-mentioned topics and reconvened their meeting at 1:39 p.m. with the following members present: Mayor Moses; Mayor Pro Tem 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. X. ADJOURNMENT OF MEETING Upon the motion by Councilmember Beckcom seconded by Councilmember Kinlaw and carried unanimously, the City Council adjourned their meeting at 1:48 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 M. MOSES City Council Minutes Regular Meeting — November 4, 2025 15 ATTEST: CITY SECRETARY SHERRI BELLARD, TRMC END OF REGULAR MEETING HELD November 4, 2025. APPROVED: City Council Minutes Regular Meeting — November 4, 2025 16