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HomeMy WebLinkAboutFEBRUARY 10, 2026 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, February 10, 2026 5:30 PM CT The City Council Of The City Of Port Arthur Will Conduct The Regular Meeting Scheduled For Tuesday, February 10, 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: 864 4773 0461 And Passcode: 651736 (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 February 10, 2026 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 III. PETITIONS & COMMUNICATIONS A. Speakers (1) Deric Outley, Regarding Park-Public Partnership For The Redevelopment Of Logan Park, Facility Use Agreement Approach (2) Kenneth Loftin Of The Veterans Of Foreign Wars, Post 4820 Regarding Operation Desert Storm (3) Joseph Thomas, Regarding Environmental Health And Animals B. Presentations (1) A Presentation By The Youth Advisory Council Regarding Activities (Requested By Councilmember Hamilton Everfield) (2) A Presentation By The United Board Of Missions Coordinator, Debbie Perkins, Regarding The Values Of Building A Community Together (Requested By Councilmember Kinlaw) 2 AGENDA FEBRUARY 10, 2026 III. PETITIONS & COMMUNICATIONS – CONTINUED (3) A Presentation By Motiva Regarding The Downtown Redevelopment Progress And Update (Requested By Councilmember Kinlaw) C. City Manager’s Staff Reports – None D. Employee Recognition – None E. Correspondence – None F. Discussions (1) A Discussion Regarding A Forensic Audit (Requested By Mayor Pro Tem Doucet) 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; 3 AGENDA FEBRUARY 10, 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 – None B. Minutes – None 4 AGENDA FEBRUARY 10, 2026 VII. CONSENT AGENDA – CONTINUED C. Resolutions – Consent (1) P.R. No. 24727 – A Resolution Authorizing The City Manager To Enter Into A Memorandum Of Understanding (MOU) With Texas A&M University – Corpus Christi, On Behalf Of Its Harte Research Institute For Gulf Of Mexico Studies, Of Corpus Christi, Texas, To Identify Best Practices For Floodplain And Water Pollution Management In The City Of Port Arthur, Texas, Including Pleasure Island (2) P.R. No. 24734 – A Resolution Authorizing The City Manager To Execute A Mutual Aid Agreement For Complex Emergency Response And Investigation Planning With The Texas Department Of Public Safety Pursuant To House Bill 33, Codified In The Texas Government Code §772.013 (3) P.R. No. 24744 – A Resolution Amending Resolution Number 24-157 As It Pertains To The Port Arthur Economic Development Corporation Engaging The Services Of Industrial & Commercial Mechanical Of Beaumont, Texas Through BuyBoard Contract #638-21 For The Preventative Maintenance Of The HVAC System At 501 Procter And 549 4th Streets, In An Amount Not To Exceed $4,748.00 Annually For 501 Procter Street, And In An Amount Not To Exceed $6,820.00 Annually For 549 4th Street, With Approval Of The Annual Fiscal Budget, Funding In PAEDC Account No. 120-80-625-5318-00-00-000 (Equipment Maintenance) (4) P.R. No. 24746 – A Resolution Authorizing The City Manager To Execute A Memorandum Of Agreement Between The City Of Port Arthur Police Department And The Jefferson County Sheriff's Office (JSCO) Authorizing The Use Of The JCSO Firearms Training Range And Related Facilities 5 AGENDA FEBRUARY 10, 2026 VII. CONSENT AGENDA – CONTINUED (5) P.R. No. 24761 – A Resolution Authorizing The City Manager To Acquire The Vacant Tract Of Land Located At 735 Freeman Avenue (PID #95654) From Security Lodge No. 625, For Inclusion In The Proposed Development Of New Fire Station No. 2, For The Purchase Price Of $4,300.00, Plus Estimated Closing Costs Of $2,500.00, For A Total Projected Budgetary Amount Of $7,800.00. Funding For This Acquisition Is Available In The Capital Improvement Account No. 307-19-047-8511-00-30-000 (6) P.R. No. 24762 – A Resolution Authorizing The City Manager To Enter Into A Memorandum Of Understanding (MOU) With Sabine-Neches Chapter Of Texas Master Naturalist Of Orange, Texas, To Support Ecological Restoration, Plant Placement Planning And Habitat Development Within The Front Nine Holes Of The Former Palms At Pleasure Island Golf Course On Pleasure Island (7) P.R. No. 24772 – A Resolution Authorizing The City Manager To Apply For The Texas Parks And Wildlife Local Park Directed Grant From The General Appropriations Act Of The 89th Texas Legislative Session For Park Improvements To Lincoln Park VIII. ITEMS REQUIRING INDIVIDUAL ACTION – NON-CONSENT A. Resolutions – Non-Consent (1) P.R. No. 24677 – A Resolution Authorizing The City Manager To Approve The Purchase Of Six Dispatch Workstations For Police And Fire Dispatch From Russ Bassett Corporation, Of Whittier, California, Through HGAC Cooperative Contract Number EC07-23 In The Total Amount Of $116,762.03, Funding Is Allocated In The Fiscal Year 2025-2026 Budget Capital Improvements 625-17-000-8522-00-00- 000 (2) P.R. 24701 – A Resolution Ratifying The City Manager's Authorization Of An Emergency Work And Authorizing Payment To Global Drilling, Inc., Of Winnie, Texas, For Emergency Repairs To Sanitary Sewer Lines And A Manhole Located At Vicksburg Avenue And 5th Street, In An Amount Not To Exceed $110,000.00, With Funding From CIP Account No. 405-40-000-8516-00-00-000 Project No. WS0032.OTH 6 AGENDA FEBRUARY 10, 2026 VIII. ITEMS REQUIRING INDIVIDUAL ACTION – NON-CONSENT – CONTINUED (3) P.R. 24704 – A Resolution Authorizing The City Manager To Purchase A 2100i Vactor Truck From Kinloch Equipment And Supply, Inc. In The Amount Of $620,222.00, Through Doggett Freightliner Of South Texas, LLC Under TIPS Cooperative Purchasing Contract No. 230802, And Further Authorizing The City Manager To Enroll In The Mile After Mile Service Program With An Annual Service Fee Of $12,000.00; Funding In The Amount Of $408,636.62 Is Available In Capital Equipment Account No. 625-40-220-8523-00-00-000, Motor Vehicles; $211,585.38 Is Available In Water Account No. 405-40- 220-8523-00-00-000, Motor Vehicles; And The Annual Service Fee Of $12,000.00 Is Available In Water Account No. 405-40-220-8523- 00-00-000, With Subsequent Years Subject To City Council’s Annual Appropriation (4) P.R. 24741 – A Resolution Authorizing The City Manager To Execute A Community Development Block Grant (CDBG) Interdepartmental Agreement With The Grants Management Division For Grant Administration Programs, And Further Authorizing The City Manager To Execute Ten (10) Sub-Recipient Agreements With Non-Profit Organizations For Public Service Activities That Benefit Low And Moderate Income Residents, For A Total Funding Allocation Of $313,776.00 From The 2025 CDBG Program Year (Fund 105) (5) P.R. No. 24743 – A Resolution Reappointing Members To The Port Arthur Library Board And To The Friends Of The Port Arthur Public Library (6) P.R. No. 24748 – A Resolution Authorizing The City Manager To Execute A New Agreement With Traylor And Associates, Inc. For The Administration Of The Community Development Block Grant-Disaster Recovery (CDBG-DR) Hurricane Harvey Infrastructure Program In An Amount Not To Exceed $221,000.00; Funding Is Available In #148- 00-00-8515-00-10-000; Projects DR1P01, DR1P02, DR1P03, And DR1P04 7 AGENDA FEBRUARY 10, 2026 VIII. ITEMS REQUIRING INDIVIDUAL ACTION – NON-CONSENT – CONTINUED (7) P.R. No. 24754 – A Resolution Authorizing The City Manager To Enter Into A Professional Services Agreement With WTC, Inc. Of Andrews, Texas, For Design Renovations At The Port Acres Wastewater Treatment Plant (WWTP), In The Total Amount Of $130,000.00. Funds Are Available In Account No. 410-40-200-5420-00-00-000, Professional Services (8) P.R. No. 24755 – A Resolution Authorizing The City Manager To Execute A Professional Services Agreement With STV, Inc., Of Houston, Texas, To Provide Additional Design Services For Miscellaneous Improvements At The Port Arthur Water Purification Plant, In An Amount Not To Exceed $205,598.00, Funds Are Available In CIP Account No. 405-40-000-8516-00-00-000, Project No. WS0020 (9) P.R. No. 24756 – A Resolution Authorizing The City Manager To Execute The First And Final Renewal Of The Contract With Coburn Supply And Company, Inc. Of New Caney, Texas, For The Purchase Of Curbstops, Unions, Corporations Stops, Adapters, And Couplings For The Water Utilities Department, Water Distribution Division, With A Projected Budgetary Impact Of $200,000.00. Funding In Water Utilities Account No. 410-40-215-5315-00-00-000, Water System Maintenance (10) P.R. No. 24757 – A Resolution Authorizing The City Manager To Execute The First And Final Renewal Of The Contract With Hawkins, Inc. Of Roseville, Minnesota, And Catalynt Solutions Of Edmonds, Washington, For The Purchase Of Liquid Sodium Bisulfite For The Water Utilities Department, Wastewater Treatment Division, With A Projected Budgetary Impact Of $165,000.00. Funding In Water Utilities Account No. 410-40-225-5217-00-00-000, Treatment Chemicals 8 AGENDA FEBRUARY 10, 2026 VIII. ITEMS REQUIRING INDIVIDUAL ACTION – NON-CONSENT – CONTINUED (11) P.R. No. 24760 – A Resolution Approving Amendment No. 1 To The Contract Between The Texas Department Of State Health Services And The City Of Port Arthur For The Healthy Texas Mothers & Babies Community Coalition Grant; Increasing The Initial Funding Of $75,000.00 By An Additional $85,000.00 For A Total Contract Amount Not To Exceed $160,000.00; Amending The Scope Of Work And Reporting Requirements; Extending The Contract Term Through August 31, 2027. No Cash Match Required (12) P.R. No. 24780 – A Resolution Establishing A Charter Advisory Committee With Each Councilmember Appointing Two Members To Said Committee To Make Recommendations To The City Council On Possible Charter Amendments (Requested By Mayor Pro Tem Doucet) (13) P.R. No. 24787 – A Resolution Authorizing The City Manager To Execute A Community Development Block Grant (CDBG) Interdepartmental Agreement With The Housing And Neighborhood Revitalization Division For Housing Assistance Programs That Benefit Low And Moderate Income Residents, With A Total Funding Allocation Of $692,000.00 From The 2025 CDBG Program Year (Fund 105) (14) P.R. No. 24771 – A Resolution Instructing The City Manager To Prepare And Develop A Request For Qualifications For The Study, Design, Permitting, Construction And Operations Of The Remaining City Landfill (Requested By Councilmember Frank) B. Ordinances – Non-Consent (1) P.O. No. 7391 – An Ordinance Providing For The Conduct Of A General Election 2026 For The Purpose Of Electing Councilmembers For Districts 1, 2, 3 And 4 In The City Of Port Arthur, Texas And Providing For A Joint Election With Jefferson County On May 2, 2026 In Accordance With Chapter 271 Of The Texas Election Code, And Providing For The Publication Of The Election Notice 9 AGENDA FEBRUARY 10, 2026 VIII. ITEMS REQUIRING INDIVIDUAL ACTION – NON-CONSENT – CONTINUED (2) P.O. No. 7393 – An Ordinance Authorizing The Sale Of A City-Owned Vacant Tract Of Land Located At 1025 Grannis Avenue (PID #95328) And Further Authorizing The City Manager To Execute A Special Warranty Deed For The Conveyance (3) P.O. No. 7394 – An Ordinance Authorizing A Joint Election Agreement And Election Services Between The City Of Port Arthur And Jefferson County Pertaining To The Conduct Of The May 2, 2026 General Election (4) P.O. No. 7399 – An Ordinance Amending The City Of Port Arthur, Texas Code Of Ordinances By Adding Chapter 18 Buildings, Article XIV. Minimum Property Standards, Sections 18-630 Through 18-637; Providing For Minimum Property Standards For Any Property Intended For Human Habitation Or Human Use; Providing For Penalties Not To Exceed $2,000.00 Per Day Per Violation; Providing A Savings And Severability Clause; And Providing For Publication And 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 February 11, 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 *************************************************** 10 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