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HomeMy WebLinkAboutJANUARY 13, 2026 REGULAR MEETING 5:30 PM CHARLOTTE M.MOSES,MAYOR RONALD BURTON,CPM HAROLD L.DOUCET,SR., City of CITY MANAGER MAYOR PRO TEM SHERRI BELLARD,TRMC COUNCIL MEMBERS: �� t r t�1 u _ CITY SECRETARY WILLIE BAE LEWIS,JR. as TIFFANY L.HAMILTON E\ERFIELD Tex ROXANN PAIS COTRONEO DONEANE BECKCOM CITY ATTORNEY THOMAS KINLAW,III DONALD FRANK,SR. AGENDA City Council Regular Meeting Tuesday, January 13, 2026 5:30 PM CT The City Council Of The City Of Port Arthur Will Conduct The Regular Meeting Scheduled For Tuesday, January 13, 2026, 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: 897 2295 7996 And Passcode: 827577 (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.ciov City Council Regular Meeting City Hall Council Chamber City Of Port Arthur January 13, 2026 5:30 PM PLEASE TURN OFF OR MUTE ALL MOBILE DEVICES I. INVOCATION, PLEDGE & ROLL CALL Mayor Moses Mayor Pro Tern 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 III. PETITIONS & COMMUNICATIONS A. Speakers (1) Deloris Prince Regarding The Positive Impact Of The Police Chief Advisory Committee On The Community (2) Kenneth Loftin, With Wayne F. East, Veterans Of Foreign Wars Post 4820 Regarding Desert Storm B. Presentations (1) A Presentation By The Transit Director Regarding The Transit San Antonio Avenue, Reconstruction Project (Requested By Councilmember Lewis) C. City Manager's Staff Reports — None D. Employee Recognition — None AGENDA JANUARY 13, 2026 III. PETITIONS & COMMUNICATIONS — CONTINUED E. Correspondence — None F. Discussions (1) Discussion And Possible Action Declaring 900 Acres On Pleasure Island A Brownfield Site Within District 1 (Requested By Councilmember Lewis) (2) Cancellation Of Council Meetings (Requested By Councilmember Doucet) (3) Discussion And Possible Action Regarding Implementation Of Council-Staff Committees (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; (4) A Reminder About An Upcoming Event Organized Or Sponsored By The Governing Body; 2 AGENDA JANUARY 13, 2026 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 Reports (Al) Mayor Charlotte Moses: National League Of Cities Conference Salt Lake City, UT November 19 — 23, 2025 $3,707.73 (A2) Councilmember Willie Bae Lewis: National League Of Cities Conference Salt Lake City, UT November 19 — 23, 2025 $3,203.63 3 AGENDA JANUARY 13, 2026 VII. CONSENT AGENDA— CONTINUED A. Travel Expense And Reimbursement Reports (A3) Councilmember Thomas Kinlaw: National League Of Cities Conference Salt Lake City, UT November 19 — 23, 2025 $2,994.49 (A4) Councilmember Donald Frank: National League Of Cities Conference Salt Lake City, UT November 19 — 23, 2025 $3,374.95 (A5) Councilmember Tiffany Hamilton Everfield: National League Of Cities Conference Salt Lake City, UT November 19 — 23, 2025 $1,591.41 (A6) Councilmember Tiffany Hamilton Everfield: Annual Texas Municipal League Conference (TML) Fort Worth, TX October 28 — 31, 2025 $2,157.22 (A7) Councilmember Donald Frank: Annual Texas Municipal League Conference (TML) Fort Worth, TX October 28 — 31, 2025 $1,981.61 (A8) Councilmember Doneane Beckcom: Annual Texas Municipal League Conference (TML) Fort Worth, TX October 28 — 31, 2025 $876.56 B. Minutes — None 4 AGENDA JANUARY 13, 2026 VII. CONSENT AGENDA— CONTINUED C. Resolutions — Consent (1) P.R. No. 24550 — A Resolution Authorizing The City Manager To Execute A Temporary Access And Use Agreement With Entergy Texas, Inc., For The Use Of A 50' X 50' Portion Of The Port Acres Wastewater Treatment Plant Property As Temporary Workspace For The Rhodair Gully Bridge Expansion Project On FM 365 (2) P.R. No. 24631 — A Resolution Authorizing The City Manager To Execute The First Renewal (Second Year) Of The Professional Services Agreement With PA Associated Contractors, LLC Of Port Arthur, Texas, For Construction Management And Superintendent Services For Port Arthur Transit And Fleet Construction Projects In An Amount Not To Exceed $39,000.00. Funding Is Available In FY25- 26 Transit Account No. 401-70-500-5420-00-60-000 Project TR25P- 3 $9,784.00, Project TR1317B $7,783.00, Project DR1P06 $7,783.00 For A Total Amount Of $25,350.00 And FY25-26 Fleet Capital Account No. 307-13-037-8525-00-10-000 Project B00010 For An Amount Of $13,650.00 (3) P.R. No. 24642 — A Resolution Authorizing The City Manager To Execute A Two-Year Contract, With The Option To Renew For Two Additional Two-Year Terms, With Alliance One Receivable Solutions Of Blue Bell, Pennsylvania, For Collection Services For The Finance Department: (4) P.R. No. 24685 —A Resolution Authorizing The Port Arthur Economic Development Corporation To Enter Into An Agreement With Golden Shovel Agency, LLC Of Little Falls, Minnesota For Website Development And Hosting Services In A One-Time Amount Not To Exceed Thirty Six Thousand Four Hundred And Fifty Dollars ($36,450.00) With Hosting Services In A Yearly Amount Not To Exceed Thirteen Thousand Five Hundred Dollars ($13,500.00), Subject To Annual Budget Approval; PAEDC FY 25-26, Funds Available In EDC Account No. 120-80-625-5420-00-00-000 (Professional Services) 5 AGENDA JANUARY 13, 2026 VII. CONSENT AGENDA— CONTINUED (5) P.R. No. 24686 — A Resolution Approving The Port Arthur Economic Development Corporation To Engage The Services Of E.L. Irrigation And Landscaping Of Beaumont, Texas For The One Time Cleanup, Installation And Repair Of Landscaping And Irrigation At The Spur 93 And Jade Avenue Business Parks In An Amount Not To Exceed $51,836.50; Funds Available In EDC Account No. 120-80-625-5479- 00-00-000 (6) P.R. No. 24692 — A Resolution Authorizing The City Manager To Execute An Amendment To The Multiple Use Agreement With The Texas Department Of Transportation (TXDOT) For The Installation And Operation Of Automated License Plate Recognition (ALPR) Cameras Within TXDOT Right-Of-Way; Providing Related Authorization (7) P.R. No. 24710—A Resolution Authorizing The City Of Port Arthur To Enter Into An Agreement With The Workforce Solutions Southeast Texas Board Of Beaumont, Texas To Provide Certification Of Expenditures As A Public Entity, With No Monetary Contributions Required, For Use By The Workforce Solutions Southeast Texas Board As A Match For Additional Child Care Funds Through A Child Care Local Match Contribution Agreement (8) P.R. No. 24711 — A Resolution Authorizing The Rejection Of All Responses Received To The Request For Qualifications No. P25-093 For Auditing Services For The City Of Port Arthur; Authorizing The Purchasing Department, In Coordination With The Finance Department, To Revise The Solicitation Method And Specifications And Reissue The Procurement As A Request For Proposals 6 AGENDA JANUARY 13, 2026 VII. CONSENT AGENDA— CONTINUED (9) P.R. No. 24716 — A Resolution Of The City Council Of The City Of Port Arthur, Texas, Authorizing The Purchase, Delivery, And Installation Of Furniture For The Animal Services Center Located At 3615 Gates Boulevard From McCoy Rockford Commercial Interiors Of Houston, Texas, Through BuyBoard — Texas Purchasing Cooperative Program Contract No. 767-25, In An Amount Not To Exceed $78,060.57. Funding Is Available In Capital Projects Account No. 307-13-041-8512-00-10-000; Project No. B00008-OTH; Providing For Procurement Consistent With City Policies; And Providing For An Effective Date VIII. ITEMS REQUIRING INDIVIDUAL ACTION — NON-CONSENT A. Resolutions — Non-Consent (1) P.R. No. 24496 — A Resolution Ratifying And Confirming The Authorization And Payment To Computer Information Systems, Inc. Of Skokie, Illinois, For The Annual License Renewal Fee For Maintenance Of The Police And Fire Department Computer Aided Dispatch, Record Management System, And MCS/AVL Server, In The Amount Of $61,571.78; Funding Available In 001-09-023-5241-00- 10-000 (2) P.R. 24690 —A Resolution Authorizing The City Manager To Execute Amendment No. 1 To The Professional Engineering Services Agreement Between The City Of Port Arthur And Chica &Associates, Inc. Of Beaumont,Texas, For Additional Professional Services To The Design Of Two Stormwater Pump Stations At The Babe Zaharias Golf Course; For An Additional Amount Of $15,000.00, Increasing The Contract Amount Of $298,000.00 To $313,000.00. Funding Available In The Capital Improvement Account Number 001-21-051-5420-00- 70-000. Project No. DR1P11 AGENDA JANUARY 13, 2026 VIII. ITEMS REQUIRING INDIVIDUAL ACTION — NON-CONSENT — CONTINUED (3) P.R. No. 24695 — A Resolution Authorizing The City Manager To Purchase 90 GETAC Tablets From CDW-Government Through The Texas Department Of Information Resources DIR-CPO-4547 Agreement For The Total Amount Of $243,639.00. The Computer Tablets Will Replace The Tablets In The Police Vehicles That Have Reached End Of Life. Funding Budgeted In Information Technology IT Equipment Account 001-09-023-5241-00-10-000 (4) P.R. No. 24699 — A Resolution Authorizing The City Manager To Execute Change Order No. 02 To The Contract Between The City Of Port Arthur And Mike Barnett Construction Of Port Neches, Texas For Phase IV Repairs To Pompeiian Villa That Increases The Contract Term By Ninety-Eight Days To A New Completion Date Of April 6, 2026, At No Additional Cost (5) P.R. No. 24700 — A Resolution Authorizing The City Manager To Execute Amendment No. 1 To The Professional Engineering Services Agreement With Chica & Associates, Inc., Of Beaumont, Texas, For Construction Management And Value Engineering Services For The Stonegate Drainage Improvement Project, Providing For A Change In Scope Of Work, A 151 Day Time Extension, An Increase In The Contract Amount In The Amount Of $216,666.67 For A New Total Contract Amount Of $1,334,663.05. Funding Is Available In Account No. 307-21-055-8515-00-10-000 Project No. DR1PO4.ENG.CTY (6) P.R. No. 24705 — A Resolution Authorizing The Second Year (First Renewal) Of The Contract Between The City Of Port Arthur And W And W Construction Of Port Arthur, Texas, For Utility Cut Repairs At Various Locations Throughout The City With A Projected Impact Of $200,000.00. Allocated Approximately $100,000.00 In Fiscal Year 2026 And $100,000.00 In Fiscal Year 2027, Subject To Annual Budget Appropriation; Funding For This Work Is Available In Public Works Street Maintenance — City Streets, Account No. 001-21-053- 5316-00-70-000, And Water Utilities — Water Distribution — Streets, Account No. 410-40-215-5316-00-00-000 8 w Ir►' AGENDA JANUARY 13, 2026 VIII. ITEMS REQUIRING INDIVIDUAL ACTION — NON-CONSENT — CONTINUED (7) P.R. No. 24706 — A Resolution Authorizing The First And Final Renewal Of The Contract Between The City Of Port Arthur And W And W Construction Of Port Arthur, Texas, For The Installation Of Sidewalks & Concrete Work With A Projected Budgetary Impact Of $200,000.00. Funding Available In Public Works Street Maintenance- City Streets, Account No. 307-21-053-8517-00-10-000 And Other Available Departmental Accounts (8) P.R. No. 24714 — A Resolution Of The City Of Port Arthur, Texas, To Accept A Gift Deed From MBV Real Estate, LLC For The Purpose Of A Dedicated Public Roadway Between Jimmy Johnson Boulevard Ending At Southwest Area Of Medical Center Hospital And Extending To The Improved Portion Of Park Central Boulevard, Commonly Referred To As Jimmy Johnson Boulevard Extension (9) P.R. No. 24721 — A Resolution Of The City Of Port Arthur, Texas, To Rescind Resolution No. 25-504 And Authorize The City Manager To Execute A Non-Exclusive Ambulance Service Agreement With Viking Enterprise Inc. D/B/A City Ambulance Service, Inc. B. Ordinances — Non-Consent (1) P.O. No. 7388 — An Ordinance Amending Part II — Code of Ordinances, Chapter 114 — Vehicles For Hire, Article II. Emergency Medical Vehicle, Section 114-31 Definition Of Dispatch Facility; Providing For Severability And Savings Clauses; And Providing For 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 January 14, 2026. 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 *************************************************** 9 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 10 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