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HomeMy WebLinkAbout(02) 02/10/2026 REGULAR MEETING REGULAR MEETING — February 10, 2026 I. INVOCATION, PLEDGE & ROLL CALL Pastor Albert Moses 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, February 10, 2026, at 5:37 p.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 (1) Deric Outley, Regarding Park-Public Partnership For The Redevelopment Of Logan Park, Facility Use Agreement Approach Deric Outley appeared before the City Council to discuss the above-mentioned topic. (2) Kenneth Loftin Of The Veterans Of Foreign Wars, Post 4820 Regarding Operation Desert Storm Kenneth Loftin appeared before the City Council to discuss the above-mentioned topic. (3) Joseph Thomas, Regarding Environmental Health And Animals Joseph Thomas appeared before the City Council to discuss the above-mentioned topic. B. Presentations (1) A Presentation By The Youth Advisory Council Regarding Activities (Requested By Councilmember Hamilton Everfield) Members of the Port Arthur Youth Advisory Council gave the above-mentioned report. (2) A Presentation By The United Board Of Missions Coordinator, Debbie Perkins, Regarding The Values Of Building A Community Together (Requested By Councilmember Kinlaw) Debbie Perkins gave the above-mentioned report. C. City Manager's Staff Reports D. Employee Recognition I E. Correspondence F. Discussions (1) A Discussion Regarding A Forensic Audit (Requested By Mayor Pro Tern Doucet) Discussion was held with no action taken. IV. PUBLIC HEARING(S) — 6:00 P.M. — None V. REPORTS / ITEMS OF COMMUNITY INTEREST (LIMITED TO A TOTAL OF TWO (2) MINUTES PER COUNCILMEMBER) VI. UNFINISHED BUSINESS — None VII. CONSENT AGENDA Upon the motion of Mayor Pro Tern Doucet, seconded by Councilmember Kinlaw and carried, the following Consent Agenda items were adopted. Voting Yes: Mayor Moses; Mayor Pro Tern Doucet; Councilmembers Lewis, Hamilton Everfield, Beckcom, Kinlaw and Frank. Voting No: None. A. Travel Expense And Reimbursement Reports — None B. Minutes — None 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 Proposed Resolution No. 24727 was adopted, becoming Resolution No. 26-043. (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 Proposed Resolution No. 24734 was adopted, becoming Resolution No. 26-44. (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) City Council Minutes Regular Meeting — February 10, 2026 2 Proposed Resolution No. 24744 was adopted, becoming Resolution No. 26-045. (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 Proposed Resolution No. 24746 was adopted, becoming Resolution No. 26-046. (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 Proposed Resolution No. 24761 was adopted, becoming Resolution No. 26-047. (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 Proposed Resolution No. 24762 was adopted, becoming Resolution No. 26-048. (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 Proposed Resolution No. 24772 was adopted, becoming Resolution No. 26-049. VIII. ITEMS REQUIRING INDIVIDUAL ACTION — NON-CONSENT A. Resolutions (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 The Mayor introduced the above-mentioned Proposed Resolution. The motion was made by Mayor Pro Tem Doucet and seconded by Councilmember Kinlaw that Proposed Resolution No. 24677 be adopted. City Council Minutes I Regular Meeting - February 10, 2026 3 Voting Yes: Mayor Moses; Mayor Pro Tern Doucet; Councilmembers Lewis, Hamilton Everfield, Beckcom, Kinlaw and Frank. Voting No: None. Proposed Resolution No. 24677 was adopted, becoming Resolution No. 26-050. The caption of Resolution No. 26-050 reads as follows: RESOLUTION NO. 26-050 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 The Mayor introduced the above-mentioned Proposed Resolution. The motion was made by Councilmember Frank and seconded by Mayor Pro Tem Doucet that Proposed Resolution No. 24701 be adopted. Voting Yes: Mayor Moses; Mayor Pro Tern Doucet; Councilmembers Lewis, Hamilton Everfield, Beckcom, Kinlaw and Frank. Voting No: None. Proposed Resolution No. 24701 was adopted, becoming Resolution No. 26-051. The caption of Resolution No. 26-051 reads as follows: RESOLUTION NO. 26-051 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 City Council Minutes Regular Meeting — February 10, 2026 4 (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 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. 24704 be adopted. Calvin Matthews appeared before the City Council to answer inquiries regarding the above-mentioned topic. Voting Yes: Mayor Moses; Mayor Pro Tern Doucet; Councilmembers Lewis, Hamilton Everfield, Beckcom, Kinlaw and Frank. Voting No: None. Proposed Resolution No. 24704 was adopted becoming Resolution No. 26-052. The caption of Resolution No. 26-052 reads as follows: RESOLUTION NO. 26-052 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 City Council Minutes Regular Meeting — February 10, 2026 5 (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) The Mayor introduced the above-mentioned Proposed Resolution. The motion was made by Councilmember Everfield and seconded by Councilmember Kinlaw that Proposed Resolution No. 24741 be adopted. Mary Essex appeared before the City Council to answer inquiries regarding the above- mentioned topic. Voting Yes: Mayor Moses; Mayor Pro Tern Doucet; Councilmembers Lewis, Hamilton Everfield, Kinlaw and Frank. Voting No: None. Proposed Resolution No. 24741 was adopted, becoming Resolution No. 26-053. The caption of Resolution No. 26-053 reads as follows: RESOLUTION NO. 26-053 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 The Mayor introduced the above-mentioned Proposed Resolution. The motion was made by Councilmember Lewis and seconded by Councilmember Everfield that Proposed Resolution No. 24743 be adopted. Voting Yes: Mayor Moses; Mayor Pro Tem Doucet; Councilmembers Lewis, Hamilton Everfield, Beckcom, Kinlaw and Frank. Voting No: None. City Council Minutes Regular Meeting — February 10, 2026 6 Proposed Resolution No. 24743 was adopted, becoming Resolution No. 26-054. The caption of Resolution No. 26-054 reads as follows: RESOLUTION NO. 26-054 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 DR1PO4 (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 DR1PO4 The Mayor introduced the above-mentioned Proposed Resolution. The motion was made by Councilmember Lewis and seconded by Councilmember Kinlaw that Proposed Resolution No. 24748 be adopted. Voting Yes: Mayor Moses; Mayor Pro Tem Doucet; Councilmembers Lewis, Hamilton Everfield, Beckcom, Kinlaw and Frank. Voting No: None. Proposed Resolution No. 24748 was adopted, becoming Resolution No. 26-055. The caption of Resolution No. 26-055 reads as follows: I RESOLUTION NO. 26-055 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 DR1PO4 (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 City Council Minutes Regular Meeting — February 10, 2026 7 The Total Amount Of $130,000.00. Funds Are Available In Account No. 410-40-200-5420-00-00-000, Professional Services The Mayor introduced the above-mentioned Proposed Resolution. The motion was made by Councilmember Lewis and seconded by Councilmember Frank that Proposed Resolution No. 24754 be adopted. Voting Yes: Mayor Moses; Mayor Pro Tern Doucet; Councilmembers Lewis, Hamilton Everfield, Beckcom, Kinlaw and Frank. Voting No: None. Proposed Resolution No. 24754 was adopted, becoming Resolution No. 26-056. The caption of Resolution No. 26-056 reads as follows: RESOLUTION NO. 26-056 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 The Mayor introduced the above-mentioned Proposed Resolution. The motion was made by Mayor Pro Tern Doucet and seconded by Councilmember Everfield that Proposed Resolution No. 24755 be adopted. Voting Yes: Mayor Moses; Mayor Pro Tern Doucet; Councilmembers Lewis, Hamilton Everfield, Beckcom, and Frank. Voting No: None. Proposed Resolution No. 24755 was adopted, becoming Resolution No. 26-057. The caption of Resolution No. 26-057 reads as follows: RESOLUTION NO. 26-057 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 City Council Minutes Regular Meeting — February 10, 2026 8 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 The Mayor introduced the above-mentioned Proposed Resolution. The motion was made by Mayor Pro Tem Doucet and seconded by Councilmember Everfield that Proposed Resolution No. 24756 be adopted. Voting Yes: Mayor Moses; Mayor Pro Tem Doucet; Councilmembers Lewis, Hamilton Everfield, Beckcom, and Frank. Voting No: None. Proposed Resolution No. 24756 was adopted, becoming Resolution No. 26-058. The caption of Resolution No. 26-058 reads as follows: RESOLUTION NO. 26-058 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 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. 24757 be adopted. City Council Minutes Regular Meeting — February 10, 2026 9 Voting Yes: Mayor Moses; Mayor Pro Tern Doucet; Councilmembers Lewis, Hamilton Everfield, Beckcom, Kinlaw and Frank. Voting No: None. Proposed Resolution No. 24757 was adopted becoming Resolution No. 26-059. The caption of Resolution No. 26-059 reads as follows: RESOLUTION NO. 26-059 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 (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 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. 24760 be adopted. Voting Yes: Mayor Moses; Mayor Pro Tern Doucet; Councilmembers Lewis, Hamilton Everfield, Beckcom, Kinlaw and Frank. Voting No: None. Proposed Resolution No. 24760 was adopted, becoming Resolution No. 26-060. The caption of Resolution No. 26-060 reads as follows: RESOLUTION NO. 26-060 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 City Council Minutes Regular Meeting — February 10, 2026 10 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) 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. 24780 be adopted. Voting Yes: Mayor Moses; Mayor Pro Tern Doucet; Councilmembers Lewis, Hamilton Everfield, Beckcom, Kinlaw and Frank. Voting No: None. Proposed Resolution No. 24780 was adopted, becoming Resolution No. 26-061. The caption of Resolution No. 26-061 reads as follows: RESOLUTION NO. 26-061 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) The Mayor introduced the above-mentioned Proposed Resolution. The motion was made by Mayor Pro Tern Doucet and seconded by Councilmember Frank that Proposed Resolution No. 24787 be adopted. Mary Essex appeared before the City Council to answer inquiries regarding the above- mentioned topic. Voting Yes: Mayor Pro Tern Doucet; Councilmembers Lewis, Hamilton Everfield, Beckcom, Kinlaw and Frank. Voting No: None. City Council Minutes Regular Meeting — February 10, 2026 11 Proposed Resolution No. 24787 was adopted, becoming Resolution No. 26-062. The caption of Resolution No. 26-062 reads as follows: RESOLUTION NO. 26-062 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) The Mayor introduced the above-mentioned Proposed Resolution. The motion was made by Mayor Pro Tem Doucet and seconded by Councilmember Everfield that Proposed Resolution No. 24771 be adopted. Deloris Prince, Joann Jones, Eric Guidry, and Rose Chaisson appeared before the City Council regarding the above-mentioned topic. Voting Yes: Mayor Pro Tem Doucet; Councilmembers Lewis and Frank. Voting No: Mayor Moses; Councilmembers, Beckcom, Hamilton Everfield, and Kinlaw. Proposed Resolution No. 24771 failed. A. Ordinances (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 The Mayor introduced the above-mentioned Proposed Ordinance. The motion was made by Mayor Pro Tern Doucet and seconded by Councilmember Lewis that Proposed Ordinance No. 7391 be adopted. Voting Yes: Mayor Moses; Mayor Pro Tern Doucet; Councilmembers Lewis, Hamilton Everfield, Beckcom, Kinlaw and Frank. Voting No: None. City Council Minutes Regular Meeting — February 10, 2026 12 Proposed Ordinance No. 7391 was adopted, becoming Ordinance No. 26-04. The caption of Ordinance No. 26-04 reads as follows: ORDINANCE NO. 26-04 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 (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 IThe Mayor introduced the above-mentioned Proposed Ordinance. The motion was made by Mayor Pro Tem Doucet and seconded by Councilmember Kinlaw that Proposed Ordinance No. 7393 be adopted. Voting Yes: Mayor Moses; Mayor Pro Tem Doucet; Councilmembers Lewis, Hamilton Everfield, Beckcom, Kinlaw and Frank. Voting No: None. Proposed Ordinance No. 7393 was adopted, becoming Ordinance No. 26-05. oi The caption of Ordinance No. 26-05reads as follows: ORDINANCE NO. 26-05 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 The Mayor introduced the above-mentioned Proposed Ordinance. The motion was made by Mayor Pro Tern Doucet and seconded by Councilmember Everfield that Proposed Ordinance No. 7394 be adopted. Voting Yes: Mayor Moses; Mayor Pro Tern Doucet; Councilmembers Lewis, Hamilton Everfield, Beckcom, Kinlaw and Frank. City Council Minutes Regular Meeting — February 10, 2026 13 Voting No: None. Proposed Ordinance No. 7394 was adopted, becoming Ordinance No. 26-06. The caption of Ordinance No. 26-06 reads as follows: ORDINANCE NO. 26-06 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 The Mayor introduced the above-mentioned Proposed Ordinance. The motion was made by Councilmember Lewis and seconded by Councilmember Everfield that Proposed Ordinance No. 7399 be adopted. The City Attorney appeared before the City Council to answer inquiries regarding the above-mentioned topic. Voting Yes: Mayor Moses; Councilmembers Lewis, Hamilton Everfield, Beckcom, Kinlaw and Frank. Voting No: None. Proposed Ordinance No. 7399 was adopted, becoming Ordinance No. 26-07. The caption of Ordinance No. 26-07 reads as follows: ORDINANCE NO. 26-07 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 City Council Minutes Regular Meeting — February 10, 2026 14 X. ADJOURNMENT OF MEETING Upon the motion by Councilmember Everfield seconded by Councilmember Lewis and carried unanimously, the City Council adjourned their meeting at 4:21 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. CHARLOTTE M. MOSES, MAYOR ATTEST: CITY SECRETARY SHERRI BELLARD TRMC END OF REGULAR MEETING HELD February 10, 2026. APPROVED: . I I I I I I City Council Minutes II Regular Meeting — February 10, 2026 15