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HomeMy WebLinkAboutDECEMBER 16, 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, December 16, 2025 5:30 PM CT The City Council Of The City Of Port Arthur Will Conduct The Regular Meeting Scheduled For Tuesday, December 16, 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: 871 8988 0448 And Passcode: 780439 (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 December 16, 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) Deric Outley Of Land To Sky Realty Regarding Unauthorized Municipal Occupation Of Private Property (Parcel 72810) B. Presentations (1) A Presentation By Steve Bolden Of The Benefit Of Foothill Affordable Housing Foundation, Inc., Regarding Housing C. City Manager’s Staff Reports – None D. Employee Recognition – None E. Correspondence – None 2 AGENDA DECEMBER 16, 2025 III. PETITIONS & COMMUNICATIONS – CONTINUED F. Discussions (1) Reconsideration, Discussion, And Possible Action Regarding Conduct Of A Forensic Audit (Requested By Councilmember Frank) (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 Regarding The Future Of Game Rooms In The City Of Port Arthur, In Light Of Recent Changes To Existing Ordinances In Other Local Municipalities (Requested By Councilmember Beckcom) (4) A Discussion Regarding Impaneling A Charter Change Committee (Requested by Mayor Pro Tem Doucet) (5) A Discussion Regarding The Appropriation Of Street Funds (Requested By Mayor Pro Tem Doucet) IV. PUBLIC HEARINGS – 6:00 PM (1) A Public Hearing For The Purpose Of Receiving Public Comments And To Consider The Following: PERMIT REQUEST: Request For A Major Pipeline Permit To Install A Twenty Inch (20") Natural Gas Pipeline To Transport Natural Gas From Facilities South Of Highway 73, Approximately 1.9 Miles Southwest Of Port Arthur And Continue In A Northeasterly Direction For Approximately 3.3 Miles Before Crossing Highway 73, Within Port Arthur APPLICANT: Trident Interstate Pipeline, LLC Citizens With Questions Regarding The Description Of This Property Can Contact 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 3 AGENDA DECEMBER 16, 2025 IV. PUBLIC HEARINGS – 6:00 PM – CONTINUED (2) A Public Hearing For The Purpose Of Receiving Public Comments And To Consider The Following: PERMIT REQUEST: Request For A Major Pipeline Permit To Install A Forty-Two Inch (42") Natural Gas Pipeline To Transport Natural Gas From Facilities North Of Highway 73, Approximately 2.5 Miles Southwest Of Port Arthur. The Line Continues In A Southeasterly Direction For Approximately 15 Miles Before Crossing Highway 87, 7 Miles South Of Port Arthur. The Line Then Continues 1.5 Miles Through Lands Adjacent To The Keith Lake Entergy Power Station, Ultimately Terminating At Golden Pass Products Property APPLICANT: Trident Interstate Pipeline, LLC Citizens With Questions Regarding The Description Of This Property Can Contact The Engineering Department At (409) 983-8103. The Public Will Also Be Able To View The Public Hearing Via The City's Website At www.portarthurtx.gov 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; (4) A Reminder About An Upcoming Event Organized Or Sponsored By The Governing Body; 4 AGENDA DECEMBER 16, 2025 V. REPORTS / ITEMS OF COMMUNITY INTEREST (LIMITED TO A TOTAL OF TWO (2) MINUTES PER COUNCILMEMBER) – CONTINUED (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 – None B. Minutes – None 5 AGENDA DECEMBER 16, 2025 VII. CONSENT AGENDA – CONTINUED C. Resolutions – Consent (1) P.R. No. 24636 – A Resolution Approving A Training Agreement Between The Port Arthur Economic Development Corporation And Lamar State College Port Arthur For Tuition Reimbursement For Ten (10) Port Arthur Resident High School Graduates Attending A 2-Year Associate Degree Program Not To Exceed $90,000.00; Funds Available In EDC FY 25-26 Account No. 120-80-625-5475-00-00-000 (Job Training Programs) (2) P.R. No. 24656 – A Resolution Authorizing The Purchase Of A New 2026 F-450 Flatbed Service Truck For The Water Utilities Department Pipe Bursting Crews From Silsbee Ford Of Silsbee, Texas, Through TIPS Contract No. 240901, In The Total Amount Of $76,904.00. Funds Are Available In Capital Equipment Account No. 405-40-220- 8522-00-00-000, Project No. WS0030.OTH (3) P.R. No. 24663 – A Resolution Authorizing A 288-Day Extension To The Professional Services Agreement For The Solid Waste Master Plan Project With NewGen Strategies And Solutions Of Orlando, Florida. There Is No Funding Impact For The Professional Service Agreement Extension (4) P.R. No. 24665 – A Resolution Authorizing The City Manager To Execute A License Agreement Between The City Of Port Arthur And Central Mall Port Arthur Shopping Center, Located At 3100 FM 365 For The Establishment And Operation Of A Police Substation. The License Agreement Includes A License Fee Of $1.00 Annually With No Security Deposit. Funding Available In The Police Department's Building Maintenance Account Number 001-17-045-5312-00-3-000 (5) P.R. No. 24668 – A Resolution Authorizing The City Manager To Execute All Necessary Documents To Accept The Donation Of A 2026 Ford Explorer From The Texas Department Of Health And Human Services For Use By The City Of Port Arthur WIC Program. Inspections And Repair Services Will Be Funded By WIC Grant Funds, Vehicle Maintenance Account, 101-23-061-5319-00-50-000, HG2603.GRE.MVM 6 AGENDA DECEMBER 16, 2025 VII. CONSENT AGENDA – CONTINUED (6) P.R. No. 24674 – A Resolution Authorizing The Purchase Of Service Awards For City Of Port Arthur Employees And Awarding Said Bid To Terryberry Of Grand Rapids, Michigan, In An Amount Not To Exceed $68,256.00. Funds Available In Account No. 620-11-025-5214-00- 00-000 (7) P.R. No. 24687 – A Resolution Authorizing The City Manager To Execute Change Order No. 1 To The Contract With G&G Enterprises Construction Corporation, Of Beaumont, Texas, For The Construction Of Fire Station 3 To Extend The Substantially Finished Date To March 28, 2026, At No Change In Costs (8) P.R. No. 24697 – A Resolution Of The City Council Of The City Of Port Arthur, Texas, Authorizing The City Manager, Or His Designee, To Negotiate An Agreement With Entergy Texas, Inc., Through Its Power Through Program, For A Cost-Share Installation Of A Natural Gas Generator At The Port Arthur Civic Center Located At 3401 Cultural Center Drive, Port Arthur, Jefferson County, Texas VIII. ITEMS REQUIRING INDIVIDUAL ACTION – NON-CONSENT A. Resolutions – Non-Consent (1) P.R. No. 24576 – A Resolution Authorizing City Manager To Remit Payment To The City Of Beaumont For The Annual Recurring Costs Of The Regional Radio System In The Amount Of $184,461.28; $160,000.00 Available In FY 25-26 Regulatory Account #149-17- 630-5491-00-10-000 And $24,461.28 Available In The Fire Department Equipment Maintenance Account Number 001-19-047- 5318-00-30-000 (2) P.R. No. 24607 – A Resolution Authorizing The City Manager To Execute A Contract With Allco, LLC Of Beaumont, Texas For The Highway 365 Lift Station Improvements For A Total Amount Of $1,612,000.00, Funding Shall Be Provided In Capital Improvements Project Account Number 405-40-000-8516-00-00-000, Project No. WS0029.CON 7 AGENDA DECEMBER 16, 2025 VIII. ITEMS REQUIRING INDIVIDUAL ACTION – NON-CONSENT – CONTINUED (3) P.R. No. 24608 – A Resolution Authorizing The City Manager To Enter Into A Professional Services Agreement With EJES, INC Of Houston, Texas For The Lead Service Line Inventory, In The Total Amount Of $4,115,415.00. Funds Are Available In Account No. 404-40-000- 8516-00-00-000, Project No. TW0004.ENG (4) P.R. No. 24635 – A Resolution Authorizing The Port Arthur Economic Development Corporation To Utilize Pre-Employment Workforce Training Funds To Implement A Youth Employment Program In An Amount Not To Exceed $100,000.00; Funds Available In EDC Account No. 120-80-625-5440-00-00-000 (Job Training Programs) (5) P.R. No. 24639 – A Resolution Authorizing Approval Of Amending Resolution 24-123 And Financing Proposal From PNC Equipment Finance, LLC In The Amount Of $2,670,977.00 For The Lease/Purchase Of Two Pierce Custom Enforcer Pumper, 2nd Generation Type I Fire Engine Apparatus From Siddons-Martin Emergency Group Of Denton, Texas. Funds To Support This Financing Structure Will Be Drawn From The Capital Reserve Account No. 625-19-047-8492-00-00-000 Pending Proposed Budget Amendment PO 7385 (6) P.R. No. 24648 – A Resolution Authorizing The City Manager To Utilize $37,923.00 From The Project's Contingency Fund To Cover Field Orders During Construction, Resulting In A Decrease To The Original Contract Amount From $1,987,807.00 To A New Total Contract Amount Of $1,875,730.00; And Further Authorizing The Acceptance Of Close-Out Documents And The Approval Of Final Payment In The Amount Of $93,786.50 For The Completion Of The El Vista Drainage Pump Station Improvements. Funding Of $92,582.05 Is Available In The Accounts Payable Retainage Account, 307-00-000-2050-00-00-000, Project No. DR1P07-CON, And $1,204.45 Is Available In The Drainage Pump Stations Program Account, Harvey Fund, 147-07-015-8515-00-40-000 8 AGENDA DECEMBER 16, 2025 VIII. ITEMS REQUIRING INDIVIDUAL ACTION – NON-CONSENT – CONTINUED (7) P.R. No. 24669 – A Resolution Of The City Council Of The City Of Port Arthur Approving A Plan Of Finance For The Issuance Of Revenue Bonds By The Housing Authority Of The City Of Port Arthur To Finance A Qualified Residential Rental Project For The Benefit Of Foothill Affordable Housing Foundation, Inc. Or Its Affiliates, And Certain Other Matters Relating Thereto (8) P.R. No. 24673 – A Resolution Authorizing The City Manager To Execute Change Order No. 8 For The Main Wastewater Treatment (WWTP) Plant Improvement Project With Allco, LLC Of Beaumont, Texas, For An Increased Cost Of $458,175.02 For Various Modifications At The Main WWTP, Resulting In A New Total Contract Amount Of $70,579,981.59, And Extending The Contract Time By 90 Days; Funding From CIP Account No. 405-40-000-8516-00-00-000, Project No. WS0023 (9) P.R. No. 24675 – 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 (10) P.R. No. 24676 – A Resolution Appointing And/Or Reappointing Member(s) To The Historical Landmark Commission (11) P.R. No. 24678 – A Resolution Authorizing The Execution Of Major Pipeline Permit No. 25-02 From The City Of Port Arthur To Trident Intrastate Pipeline, LLC Of Houston, Texas, (A Kinder Morgan Company) For The Installation Of A Forty-Two Inch (42") Natural Gas Pipeline Within The City Limits Of Port Arthur, Texas (12) P.R. No. 24679 – A Resolution Authorizing The Execution Of Major Pipeline Permit No. 25-01 From The City Of Port Arthur To Trident Intrastate Pipeline, LLC Of Houston, Texas, (A Kinder Morgan Company) For The Installation Of A Twenty-Inch (20") Natural Gas Pipeline Within The City Limits Of Port Arthur, Texas 9 AGENDA DECEMBER 16, 2025 VIII. ITEMS REQUIRING INDIVIDUAL ACTION – NON-CONSENT – CONTINUED (13) P.R. No. 24680 – A Resolution By The City Council Of The City Of Port Arthur, Texas Approving A Principal Forgiveness Agreement With The Texas Water Development Board And Authorizing The City Manager As The Designated Representative Of The City To Execute A Grant Agreement; And Approving Other Matters Related Thereto (14) P.R. No. 24681 – A Resolution Authorizing The City Manager To Purchase One (1) Premelter Trailer With Thermoplastic Applicator (Striping Machine) For The Public Works Traffic Division From Trantex Transportation Products Of Texas, Inc. Of Houston, Texas, Through The BuyBoard Cooperative Purchasing Program, Contract No. 703-23, With A Total Budgetary Impact Amount Of $123,800.00. Funding Is Available In The Capital Improvement Fund Equipment Account No. 307-21-057-8522-00-10-000 (15) P.R. No. 24682 – A Resolution Authorizing The City Manager To Execute A Contract Between The City Of Port Arthur And Argus Talent Through TIPS Cooperative Contract No. 230703 With A Projected Budgetary Impact Of $1,500,000.00 For The Provision Of Temporary Employee Staffing, Which Includes The Payment Of $485,619.00 For Temporary Staffing Services Rendered After Expiration Of The Prior Contract. Funding Is Available In Various Departmental Accounts (16) P.R. No. 24684 – A Resolution Ratifying The Additional Repairs And Authorizing Final Payment For The Emergency Repairs Of Sewer Lines And Manholes Located On Jimmy Johnson Boulevard Between Highways 69/96 And 9th Avenue In The Amount Of $609,545.21 To Global Drilling, Inc., Of Winnie, Texas, With Funding From CIP Account No. 405-40-000-8516-00-00-000 Project No. WS0032.OTH 10 AGENDA DECEMBER 16, 2025 VIII. ITEMS REQUIRING INDIVIDUAL ACTION – NON-CONSENT – CONTINUED (17) P.R. No. 24691 – A Resolution Of The City Of Port Arthur, Texas Authorizing The City To Enter Into The Following Agreements With Motiva Enterprises LLC (“Motiva”):(1) A 25-Year Non-Exclusive Term Easement Agreement To Accommodate The Installation, Operation And Access To Three HDPF Raw Water Supply Pipelines; (2) A 24- Month Temporary Construction Access And Workspace Agreement For The Non-Exclusive Use Of 2.805 Acre Of Land Which Consists Of Existing Roads And A Construction Area Also Known As A Laydown Area Located At Or Near 1101 H.O. Mills Blvd., Port Arthur, Texas; And (3) A Sales And Purchase Agreement, Contingent Upon The Property Being Listed By A Licensed Real Estate Broker, For Which Motiva May Purchase The Land Directly Around The New Surface Water Intake Structure Located At Or Near The LNVA Canal, 1101 H.O. Mills Blvd., Port Arthur, Texas (18) P.R. No. 24693 – A Resolution Authorizing Appointing A Member Or Members To The Downtown Tax Increment Reinvestment Zone TIRZ #1 Board (19) P.R. No. 24694 – A Resolution Of The City Of Port Arthur, Texas Authorizing The City Manager To Execute A Third Amendment To The Non-Exclusive Ambulance Agreement With Viking Enterprise Inc. Doing Business As City Ambulance Service For An Extension Of Ambulance Services From January 1, 2026, At 12:00 A.M. (CST) Through January 31, 2026, At 11:59 P.M. (CST) B. Ordinances – Non-Consent (1) P.O. No. 7380 – An Ordinance Delineating The Number Of Authorized Police Officer Positions In The Police Department (2) P.O. No. 7381– An Ordinance Designating Friday, December 26, 2025, As An Official Paid Holiday 11 AGENDA DECEMBER 16, 2025 VIII. ITEMS REQUIRING INDIVIDUAL ACTION – NON-CONSENT – CONTINUED (3) P.O. No. 7382 – An Ordinance Of The City Of Port Arthur, Texas, Authorizing The Issuance And Sale Of City Of Port Arthur, Texas, Combination Tax And Revenue Certificates Of Obligation, Series 2025B In The Aggregate Principal Amount Of $30,000,000.00; Levying A Tax In Payment Thereof; Making Other Provisions Regarding Such Certificates Of Obligation, Including Authorizing The Preparation And Distribution Of One Or More Preliminary Official Statements And Authorizing The Preparation And Distribution Of One Or More Official Statements And Matters Incident Thereto; Awarding The Sale Of The Certificates; Authorizing The Execution And Delivery Of One Or More Purchase Agreements; Authorizing Bond Insurance; Authorizing The Execution And Delivery Of A Paying Agent/Registrar Agreement; Authorizing And Confirming The Engagement Of Certain Professionals In Connection With The Issuance Of The Certificates Of Obligation; Finding And Determining That The Meeting At Which This Ordinance Is Passed Is Open To The Public As Required By Law; And Enacting Other Provisions Relating Thereto (4) P.O. No. 7383 – An Ordinance Of The City Of Port Arthur, Texas, Authorizing The Issuance And Sale Of City Of Port Arthur, Texas, Combination Tax And Surplus Revenue, Certificates Of Obligation, Taxable Series 2026 In The Aggregate Principal Amount Of $2,355,000.00; Levying A Tax In Payment Thereof; Making Other Provisions Regarding Such Certificates Of Obligation, Including Authorizing The Preparation And Distribution Of One Or More Preliminary Official Statements And Authorizing The Preparation And Distribution Of One Or More Official Statements And Matters Incident Thereto; Awarding The Sale Of The Certificates; Authorizing The Execution And Delivery Of One Or More Purchase Agreements; Authorizing The Execution And Delivery Of One Or More Loan Agreements And Promissory Notes; Authorizing The Execution And Delivery Of A Paying Agent/Registrar Agreement; Authorizing And Confirming The Engagement Of Certain Professionals In Connection With The Issuance Of The Certificates Of Obligation; Finding And Determining That The Meeting At Which This Ordinance Is Passed Is Open To The Public As Required By Law; And Enacting Other Provisions Relating Thereto 12 AGENDA DECEMBER 16, 2025 VIII. ITEMS REQUIRING INDIVIDUAL ACTION – NON-CONSENT – CONTINUED (5) P.O. No. 7384 – An Ordinance Amending Chapter 94, Article I Of The City Of Port Arthur Code Of Ordinances By Adding Section 94.9 As It Pertains To Obstructing Alleys, Rights-Of-Way And Utility Easements (6) P.O. No. 7385 – 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 Capital Reserve Fund (625) By $600,986.00 And Increase the Water And Sewer TWDB Fund (404) By $4,806,122.00 (7) P.O. No. 7386 – An Ordinance Amending The City Of Port Arthur, Texas Code Of Ordinances By Adding Chapter 19 Vacant Buildings, Section 19-01 Through 19-17 To Require Vacant Buildings Located In The Downtown Business District To Register With The City; Establishing A Registration Application, Registration Fee And Inspection Charge; Establishing For The Issuance, Denial Display, Revocation, Expiration, Renewal And Appeal Of A Certificate Of Registration; Requiring Nontransferability, Property Inspections, Emergency Response Information, Insurance And A Vacant Building Plan; Providing A Penalty For A Violation; Providing A Savings And Severability Clause; Providing For Publication; And Providing An Effective Date 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 December 17, 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 *************************************************** 13 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