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HomeMy WebLinkAboutMARCH 10, 2026 REGULAR MEETING REGULAR MEETING — MARCH 10, 2026 I. INVOCATION, PLEDGE & ROLL CALL Councilmember Beckcom 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, March 10, 2026 at 5:30 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, 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. Councilmember Tiffany Hamilton Everfield joined the meeting during discussions. II. PROCLAMATIONS - None III. PETITIONS & COMMUNICATIONS A. Speakers (1) Diane Guidry Regarding Funding From EDC Diane Guidry, 2204 Bayou Drive, appeared before the City Council to discuss the above- mentioned topic. (2) David Jones Regarding City Attorney Disrespecting Employees Not present. (3) Wanda Bodden Regarding Moving The Port Arthur Beautification Commission Forward With Upcoming Projects Wanda Bodden, 7385 Crown Meadows Drive, appeared before the City Council to discuss the above-mentioned topic. IV. PUBLIC HEARING(S) — 6:00 P.M. (1) A Public Hearing For The Purpose Of Receiving Public Comments And To Discuss The Following: Proposed Change: A Zoning Map Amendment (Z25-07) To Change From Commercial General (CG) To A Light Industrial District (LI) For The Development Of An RV Park. Legal Description: 9.59 Acres Of Land, Lots 15 And 27, Peek Addition, City Of Port Arthur, Jefferson County, Texas (Property Is Located At 105 Highway 365) I JCAD Parcel 4s ^1.6 A L fl .u. City Planner Larry Badon appeared before the City Council and gave an overview of the above-mentioned item. The Mayor requested to hear from anyone present in the audience who wished to speak regarding the above-mentioned item. The following people appeared before the City Council regarding the above-mention zoning change: Dustin Aarondale, 412 Highway 365, Port Arthur, Texas Richard Long, Myrtle Beach, South Carolina Chuck Vincent, 2066 62nd Street, Port Arthur, Texas Holan Hoffer, 3710 MLK Drive, Port Arthur, Texas Upon the motion of Councilmember Kinlaw, seconded by Councilmember Beckcom and carried unanimously, the City Council closed the Public Hearing at 6:25 p.m. VIII. ITEMS REQUIRING INDIVIDUAL ACTION — NON-CONSENT (1) P.O. No. 7389 — An Ordinance Amending Appendix A - Zoning, Of The Code Of Ordinances Of The City Of Port Arthur, Texas, By Granting A Zoning Map Amendment For Approximately 9.59 Acres Of Land Consisting Of Lots 15 & 27, Peek Addition, City Of Port Arthur, Jefferson County, Texas, From Commercial General (CG) To Light Industrial To Allow Recreational Vehicle Park Development; (Violation Of Any Provision Of This Ordinance Shall Be Guilty Of A Misdemeanor And Shall Be Punished By A Fine Not Exceeding $2,000, As Provided In Chapter 1, Section 1-13 Of The Code Of Ordinances And Each Day Which Violation Is Permitted To Exist Shall Constitute A Separate And Distinct Offense); And Providing For Publication In The Official Newspaper Of The City Of Port Arthur And Effective Immediately After Publication Date. Z25-07-WAEL DARWISH The Mayor introduced the above-mentioned Proposed Ordinance. The motion was made by Councilmember Beckcom and seconded by Councilmember Beckcom that Proposed Ordinance No. 7389 be adopted. The following roll call vote was taken on the motion to adopt Proposed Ordinance No. 7389: Councilmember Beckcom "No" Mayor Pro Tern Doucet "No" Councilmember Frank "No" Councilmember Kinlaw "No" (3) Wanda Bodden Regarding Moving The Port Arthur Beautification Commission Forward With Upcoming Projects Wanda Bodden, 7385 Crown Meadows Drive, appeared before the City Council to discuss the above-mentioned topic. B. Presentations (1) A Presentation by Councilmember Tiffany L. Hamilton Everfield Regarding The Proposed Congressional Legislation To Increase Semi-Truck Size And Weights On Our Nation's Highways Through The Surface Transportation Reauthorization Bill The above-mentioned presentation was held until the next regular council meeting. (2) A Presentation by Councilmember Willie Bae Lewis, Jr. Regarding Navigational Servitude — Dredging Navigational Waterways By The Corps Of Engineers And the Placement Of Spoils Councilmember Lewis gave the above-mentioned presentation. (3) A Presentation on the 3-1-1 Reporting System and the "MyCivic 311 App" IT Applications Supervisor Oscar Evans gave the above-mentioned presentation. Holan Hoffer, 3710 MLK Drive, appeared before the City Council regarding the above- mentioned application. Chuck Vincent, 2366 62nd Street, appeared before the City Council regarding the above- mentioned application. Reginald Trainer, 3514 12th Street, appeared before the City Council regarding the above-mentioned application. C. City Manager's Staff Reports - None D. Employee Recognition - None E. Correspondence - None F. Discussions (1) A Discussion And To take Possible Action Regarding Appointees' Evaluations (Requested By Mayor Pro Tem Doucet) A ccir 4- rnf C;4-1. A I TL.7 .__� V_c___ �i__ �•._ �_ i .. The following roll call vote was taken on the above-mention whether or not to use a third party administrator for the appointee evaluation process: Councilmember Beckcom "No" Mayor Pro Tem Doucet "No" Councilmember Frank "Yes" Councilmember Hamilton Everfield "Yes" Councilmember Kinlaw "No" Councilmember Lewis "No" Mayor Moses "No" Per the above-mentioned roll call vote the City Council voted to not use a third party administrator for the appointee evaluations process. (2) A Discussion Regarding The Development of Pleasure Island (Requested By Mayor Pro Tern Doucet) Raymond Scott, 3726 Lakeshore Drive, appeared before the City Councill regarding the above-mentioned topic. Chuck Vincent, 2066 62nd Street, appeared before the City Councill regarding the above-mentioned topic. Reginald Trainer, 3514 12th Street, appeared before the City Councill regarding the above-mentioned topic. Holan Hoffer, 3710 MLK Drive, appeared before the City Council) regarding the above-mentioned topic. Discussion was held with no action taken. V. REPORTS / ITEMS OF COMMUNITY INTEREST (LIMITED TO A TOTAL OF TWO (2) MINUTES PER COUNCILMEMBER) — None VI. UNFINISHED BUSINESS - None VII. CONSENT AGENDA Upon the motion of Councilmember Kinlaw, seconded by Mayor Pro Tem Doucet and carried, the following Consent Agenda items were adopted with the exception of Proposed Resolutions No. 24742, 24800 and 24812: Voting Yes: Mayor Everfield, Beckcom, Kinlaw and Frank. Voting No: None. A. Travel Expense Reports - None 12 M:....�.... Asbestos Abatement Services Associated With The Roof Replacement Of The City's Fleet Maintenance Facility Located At 101 H.O. Mills Boulevard, In An Amount Not To Exceed $39,800.00; Funding Is Available In Account No 307-13-037-8525-00-10-000 Project B00029. Proposed Resolution No. 24745 was adopted becoming Resolution No. 26-092. (3) P.R. No. 24782 — A Resolution Authorizing The City Manager To Purchase (7) Electric Actuators From Sole Source Provider Environmental Improvements, Inc. Of Houston, Texas, In The Amount Of $49,028.00, Account No. 410-40- 210-5318-00-00-000 (Equipment Maintenance). Proposed Resolution No. 24782 was adopted becoming Resolution No. 26-093. (4) P.R. No. 24796 — A Resolution Authorizing The City Manager To Execute A Cooperative Agreement Between The City Of Port Arthur And The Texas Department Of Public Safety (DPS) For The Utilization And Maintenance Of The Texas Gang Intelligence Index (TXGANG). Proposed Resolution No. 24796 was adopted becoming Resolution No. 26-094. (5) P.R. No. 24797 — A Resolution Authorizing The City Manager To Negotiate A Professional Services Agreement With LaBiche Architectural Group, Inc. For Architectural And Engineering Design Services Related To The Renovation Of The Port Arthur Gun Range Metal Building Into A Training Facility. Proposed Resolution No. 24797 was adopted becoming Resolution No. 26-095. (6) P.R. No. 24798 — A Resolution Authorizing The City Manager To Enter Into A Cooperative Working Agreement With The Rape And Suicide Crisis Center Of Southeast Texas To Provide Services For Sexual Assault Victims And Other Victims Of Crime For The 2026-2028 Term. Proposed Resolution No. 24798 was adopted becoming Resolution No. 26-096. (8) P.R. No. 24805 — A Resolution Authorizing The City Of Port Arthur's Earth Day Celebration And Various Participatory Events From April 20, 2026, Through April 25, 2026. Proposed Resolution No. 24805 was adopted becoming Resolution No. 26-098. VIII. ITEMS REQUIRING INDIVIDUAL ACTION — NON-CONSENT The Mayor introduced the above-mentioned Proposed Resolution. The motion was made by Mayor Pro Tern Doucet and seconded by Councilmember Beckcom that Proposed Resolution No. 24742 be adopted. Assistant Fire Chief Antonio Mitchell 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. 24742 was adopted becoming Resolution No. 26-091. The caption of Resolution No. 26-091 reads as follows: RESOLUTION NO. 26-091 A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO A CONTRACT WITH FRONT LINE MOBILE HEALTH, GEORGETOWN, TEXAS, FOR THE PROVISION OF NATIONAL FIRE PROTECTION ASSOCIATION 1582 STANDARD ON COMPREHENSIVE OCCUPATIONAL MEDICAL PROGRAM FOR FIREFIGHTERS, NOT TO EXCEED $78,000.00; FUNDING IS AVAILABLE IN FIRE DEPARTMENT ACCOUNT NO. 001-19-047-5420-00-30-000. (7) P.R. No. 24800 — A Resolution Authorizing The City Manager To Accept A 2nd Grant From Keep Texas Beautiful (KTB), Through Its Keep Texas Recycling Program, Funded By H-E- B For The City Of Port Arthur To Establish A Centralized Cardboard Recycling Facility In The Amount Of $85,000.00. 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. 24800 be adopted. Transit Director Ivan Mitchell appeared before the City Council to answer inquiries regarding the above-mentioned topic. Voting Yes: Mayor Moses; Mayor Pro Tem Doucet; Councilmembers Lewis, Hamilton Everfield, Beckcom, Kinlaw and Frank. Voting No: None. B FOR THE CITY OF PORT ARTHUR TO ESTABLISH A CENTRALIZED CARDBOARD RECYCLING FACILITY IN THE AMOUNT OF $85,000.00. (9) P.R. No. 24812 — A Resolution Authorizing The City Manager To Increase The Purchasing Authority With Bound Tree Medical Through BuyBoard Contract 704-23 For Fiscal Year 2026 From $25,000.00 To $40,000.00, For The Procurement Of Necessary Emergency Medical Supplies Needed To Maintain Operational Readiness. Funding Is Available In The Fire Department Medical Supplies Account No. 001-19- 047-5212-00-30-000. The Mayor introduced the above-mentioned Proposed Resolution. The motion was made by Councilmember Frank and seconded by Councilmember Kinlaw that Proposed Resolution No. 24812 be adopted. Assistant Fire Chief Antonio Mitchell appeared before the City Council to answer inquiries regarding the above-mentioned topic. Deborah Scott, 3726 Lakeshore Drive, appeared before the City Council to answer inquiries regarding the above-mentioned topic. Voting Yes: Mayor Moses; Mayor Pro Tem Doucet; Councilmembers Lewis, Hamilton Everfield, Beckcom, Kinlaw and Frank. Voting No: None. Proposed Resolution No. 24812 was adopted becoming Resolution No. 26-099. The caption of Resolution No. 26-099 reads as follows: RESOLUTION NO. 26-099 A RESOLUTION AUTHORIZING THE CITY MANAGER TO INCREASE THE PURCHASING AUTHORITY WITH BOUND TREE MEDICAL THROUGH BUYBOARD CONTRACT 704-23 FOR FISCAL YEAR 2026 FROM $25,000.00 TO $40,000.00, FOR THE PROCUREMENT OF NECESSARY EMERGENCY MEDICAL SUPPLIES NEEDED TO MAINTAIN OPERATIONAL READINESS. FUNDING IS AVAILABLE IN THE FIRE DEPARTMENT MEDICAL SUPPLIES ACCOUNT NO. 001-19-047-5212-00-30-000. A Racnl..tinnc Upon the motion of Mayor Pro Tern Doucet, seconded by Councilmember Beckom and carried, Proposed Resolution No. 24786 was adopted becoming Resolution No. 26-106. Voting Yes: Mayor Moses; Mayor Pro Tern Doucet; Councilmembers Lewis, Hamilton Everfield, Beckcom, Kinlaw and Frank. Voting No: None. The caption of Resolution No. 26-106 reads as follows: RESOLUTION NO. 26-106 A RESOLUTION APPROVING A RETURNING SHIP BUILDING TO SOUTHEAST TEXAS PROGRAM — WORKFORCE TRAINING AGREEMENT BETWEEN THE PORT ARTHUR ECONOMIC DEVELOPMENT CORPORATION AND LAMAR STATE COLLEGE PORT ARTHUR IN AN AMOUNT OF $380,593.06; FUNDS AVAILABLE IN EDC ACCT. #: 120-80-625-5475-00-00-000. (1) P.R. No. 24456 — A Resolution Authorizing The City Manager To Execute A Contract With Gillig LLC Of Livermore, California, For The Purchase Of Four (4) Battery Electric Buses And Associated Charging Infrastructure For Port Arthur Transit Through The State Of Washington Contract No. 06719-01, In The Total Amount Of $4,985,324.00; Providing That Funding Is Subject To City Council Appropriation In The FY 2027 Budget. The Mayor introduced the above-mentioned Proposed Resolution. The motion was made by Councilmember Kinlaw and seconded by Councilmember Frank that Proposed Resolution No. 24456 be adopted. Transit Director Ivan Mitchell appeared before the City Council to answer inquiries regarding the above-mentioned topic. Joan Jones, 640 E. 10th Street, 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. 24456 was adopted becoming Resolution No. 26-100. Tho i-n Me. 7G i r r I C..II........ TRANSIT THROUGH THE STATE OF WASHINGTON CONTRACT NO. 06719-01, IN THE TOTAL AMOUNT OF $4,985,324.00; PROVIDING THAT FUNDING IS SUBJECT TO CITY COUNCIL APPROPRIATION IN THE FY 2027 BUDGET. (2) P.R. No. 24708 — A Resolution Authorizing The City Manager To Execute A Professional Services Contract With The Center For Transportation And The Environment For Project Management And Technical Advisory Services Related To The Deployment Of Four (4) Zero-Emission Buses For Port Arthur Transit, In An Amount Not To Exceed $154,000.00; Funds Available In Account 401-70-530-8523-00-60-000 Project TR23LNO CAP.PRO. The Mayor introduced the above-mentioned Proposed Resolution. Upon the motion of Councilmember Frank, seconded by Councilmember Kinlaw and carried, Proposed Resolution No. 24708 was adopted becoming Resolution No. 26-101. Voting Yes: Mayor Moses; Mayor Pro Tern Doucet; Councilmembers Lewis, Hamilton Everfield, Beckcom, Kinlaw and Frank. Voting No: None. The caption of Resolution No. 26-101 reads as follows: RESOLUTION NO. 26-101 A RESOLUTION AUTHORIZING THE CITY MANAGER TO EXECUTE A PROFESSIONAL SERVICES CONTRACT WITH THE CENTER FOR TRANSPORTATION AND THE ENVIRONMENT FOR PROJECT MANAGEMENT AND TECHNICAL ADVISORY SERVICES RELATED TO THE DEPLOYMENT OF FOUR (4) ZERO-EMISSION BUSES FOR PORT ARTHUR TRANSIT, IN AN AMOUNT NOT TO EXCEED $154,000.00; FUNDS AVAILABLE IN ACCOUNT 401-70-530-8523-00- 60-000 PROJECT TR23LNO CAP.PRO. (3) P.R. No. 24749 — A Resolution Authorizing The City Manager To Execute Change Orders No. 1 And 2 For The Contract Between The City Of Port Arthur And Construction Managers Of Southeast Texas Of Beaumont, Texas, Increasing The Contract Amount By $67,002.50 To A New Contract Total Of $1,181,941.69 For The Phase II And III Roadway And Drainage Reconstruction At 101 H.O. Mills RAlllavarrl• Piinaic Ara Awn;inhin Tn Arnriiinf 2A7-12_A'27_ Voting Yes: Mayor Moses; Mayor Pro Tern Doucet; Councilmembers Lewis, Hamilton Everfield, Beckcom, Kinlaw and Frank. Voting No: None. Proposed Resolution No. 24749 was adopted becoming Resolution No. 26-102. The caption of Resolution No. 26-102 reads as follows: RESOLUTION NO. 26-102 A RESOLUTION AUTHORIZING THE CITY MANAGER TO EXECUTE CHANGE ORDERS NO. 1 AND 2 FOR THE CONTRACT BETWEEN THE CITY OF PORT ARTHUR AND CONSTRUCTION MANAGERS OF SOUTHEAST TEXAS OF BEAUMONT, TEXAS, INCREASING THE CONTRACT AMOUNT BY $67,002.50 TO A NEW CONTRACT TOTAL OF $1,181,941.69 FOR THE PHASE II AND III ROADWAY AND DRAINAGE RECONSTRUCTION AT 101 H.O. MILLS BOULEVARD; FUNDS ARE AVAILABLE IN ACCOUNT 307-13-037-8525-00-10-000. (4) P.R. No. 24751 — A Resolution Authorizing The Rejection Of Bids For Section Four Of The Sabine Pass Community Center Spray Pad Project; Awarding Contracts For Sections One, Two, And Three; And Authorizing The City Manager To Execute Contracts With Commercial Chemical Products, Inc. D/B/A Poolsure And Oasis Waterplaygrounds, Inc. In The Total Amount Of $118,196.00 Funds Are Available In Account #307-15-043-8512-00-10-000 Project B00026. The Mayor introduced the above-mentioned Proposed Resolution. The motion was made by Councilmember Frank and seconded by Councilmember Kinlaw that Proposed Resolution No. 24751 be adopted. Civic Center Director Adam Saunders appeared before the City Council to answer inquiries regarding the above-mentioned topic. Voting Yes: Mayor Moses; Mayor Pro Tem Doucet; Councilmembers Lewis, Hamilton Everfield Beckcom, Kinlaw and Frank. Voting No: None. Proposed Resolution No. 24751 was adopted becoming Resolution No. 26-103. The rantinn of RPcc Ji itinn Nn 1 n� raaric ac fn.II .rmic• EXECUTE CONTRACTS WITH COMMERCIAL CHEMICAL PRODUCTS, INC. D/B/A POOLSURE AND OASIS WATERPLAYGROUNDS, INC. IN THE TOTAL AMOUNT OF $118,196.00 FUNDS ARE AVAILABLE IN ACCOUNT #307-15-043- 8512-00-10-000 PROJECT B00026. (5) P.R. No. 24766 — A Resolution Authorizing The City Manager To Execute Change Order No. 1 To The Construction Contract With Pavecon LTD, Of Houston, Texas, For The 13th Street Rehabilitation Project, Sabine Avenue To Neches Avenue. Funding Is Not Impacted. Project No. ST5095.CON. The Mayor introduced the above-mentioned Proposed Resolution. Upon the motion of Mayor Pro Tern Doucet, seconded by Councilmember Frank and carried, Proposed Resolution No. 24766 was adopted becoming Resolution No. 26-104. Voting Yes: Mayor Moses; Mayor Pro Tem Doucet; Councilmembers Lewis, Hamilton Everfield, Beckcom, Kinlaw and Frank. Voting No: None. The caption of Resolution No. 26-104 reads as follows: RESOLUTION NO. 26-104 A RESOLUTION AUTHORIZING THE CITY MANAGER TO EXECUTE CHANGE ORDER NO. 1 TO THE CONSTRUCTION CONTRACT WITH PAVECON LTD, OF HOUSTON, TEXAS, FOR THE 13TH STREET REHABILITATION PROJECT, SABINE AVENUE TO NECHES AVENUE. FUNDING IS NOT IMPACTED. PROJECT NO. ST5095.CON. (6) P.R. No. 24767 — A Resolution Authorizing The City Manager To Execute Change Order No. 2 To The Construction Contract With Pavecon LTD, Of Houston, Texas For The 13th Street Rehabilitation Project-Sabine Avenue To Neches Avenue. Increasing The Contract Amount Of $406,888.63 By $22,504.00, To A New Contract Amount Of $429,392.63. Project No. ST5095.CON. Street Capital Account No. 307- 21-053-8517-00-10-000. The Mayor introduced the above-mentioned Proposed Resolution. Upon the motion of Councilmember Frank, seconded by Councilmember Kinlaw and rarriorl Drnr-Nnca.r1 DAcnli itinn I\In )d7A7 mime r - ri k rnminn DAcnli itinn I\In )1 -1(1q RESOLUTION NO. 26-105 A RESOLUTION AUTHORIZING THE CITY MANAGER TO EXECUTE CHANGE ORDER NO. 2 TO THE CONSTRUCTION CONTRACT WITH PAVECON LTD, OF HOUSTON, TEXAS FOR THE 13TH STREET REHABILITATION PROJECT- SABINE AVENUE TO NECHES AVENUE. INCREASING THE CONTRACT AMOUNT OF $406,888.63 BY $22,504.00, TO A NEW CONTRACT AMOUNT OF $429,392.63. PROJECT NO. ST5095.CON. STREET CAPITAL ACCOUNT NO. 307-21-053-8517-00-10-000. (8) P.R. No. 24806 — A Resolution Authorizing The City Manager To Enter Into A Professional Services Agreement With Arceneaux Wilson & Cole LLC Of Port Arthur, Texas For The Final Design And Construction Management Of The Texas Water Development Board City-Wide Water Lines Replacement Project, In The Total Amount Of $824,695.00. Funds Are Available In Account No. 404-40-000-8516-00- 00-000, Project No. TW0005.Eng. A Notice-To-Proceed Will Be Issued After The Texas Water Development Board Project No. 62633 Loan Closing. The Mayor introduced the above-mentioned Proposed Resolution. The motion was made by Councilmember Lewis and seconded by Councilmember Beckcom that Proposed Resolution No. 24806 be adopted. Utilities Operations Director Calvin Matthews appeared before the City Council to answer inquiries regarding the above-mentioned topic. Mayor Pro Tem Doucet made the following statement for the record: The answer to my question is no we did not go out for Request For Proposal or Qualifications for this particular project. That's what I want for the record. We just chose that of that list. Councilmember Frank made the following statement for the record: I did inquire of our Chief Financial Officer over the last 24 months. Arceneaux, Wilson, and Cole, with this $824,000.00, will have been awarded $4,000,000.00 in the last 24 months, so that can be received and accepted how you want to receive and accept it. We do have a lot of work going on, but I want to ensure that equity is being taken and is being used when we are bringing these projects to bear, and not simply funneled. So, I want to do that and state that for the record. Vntinn Yac• Mavnr Mncac• Mavnr Pm Tam flni irat• rni inrilmamharc I a1niic Hamilton RESOLUTION NO. 26-107 A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO A PROFESSIONAL SERVICES AGREEMENT WITH ARCENEAUX WILSON & COLE LLC OF PORT ARTHUR, TEXAS FOR THE FINAL DESIGN AND CONSTRUCTION MANAGEMENT OF THE TEXAS WATER DEVELOPMENT BOARD CITY-WIDE WATER LINES REPLACEMENT PROJECT, IN THE TOTAL AMOUNT OF $824,695.00. FUNDS ARE AVAILABLE IN ACCOUNT NO. 404-40-000- 8516-00-00-000, PROJECT NO. TW0005.ENG. A NOTICE-TO-PROCEED WILL BE ISSUED AFTER THE TEXAS WATER DEVELOPMENT BOARD PROJECT NO. 62633 LOAN CLOSING. (9) P.R. No. 24820 — A Resolution Of The City Of Port Arthur, Texas, To Direct The City Manager To Send A Letter To The U.S. Army Corps Of Engineers That The City Has Leased Approximately 2,274 Acres Of City-Owned Land On Or Near Pleasure Island To Diligence Offshore Services, LLC., Whom Intends To Improve And Develop It. (Requested By Councilmember Lewis) The Mayor introduced the above-mentioned Proposed Resolution. The motion was made by Councilmember Lewis and seconded by Mayor Pro Tem Doucet that Proposed Resolution No. 24820 be adopted. Harry Crawford, 2506 Don River Lane, Pearland, Texas appeared before the City Council to answer inquiries regarding the above-mentioned topic. Nolan Hoffer, 3710 MLK Drive, appeared before the City Council to answer inquiries regarding the above-mentioned topic. The motion was made by Councilmember Hamilton Everfield and seconded by Councilmember Kinlaw that Proposed Resolution No. 24820 be amended by the following language A Resolution Of The City Of Port Arthur, Texas To Direct The City Manager To Send A Letter To The US Army Corps Of Engineers That The City Has Leased Approximately 2274 Acres Of Any Rights That The City Owns On Or Near Pleasure Island, To Diligence Offshore Services, LLC Who Intends To Approve And Develop It. Voting Yes: Mayor Moses; Mayor Pro Tem Doucet; Councilmembers Lewis, Hamilton Everfield, Kinlaw and Frank. RESOLUTION NO. 26-108 A RESOLUTION OF THE CITY OF PORT ARTHUR, TEXAS TO DIRECT THE CITY MANAGER TO SEND A LETTER TO THE US ARMY CORPS OF ENGINEERS THAT THE CITY HAS LEASED APPROXIMATELY 2274 ACRES OF ANY RIGHTS THAT THE CITY OWNS ON OR NEAR PLEASURE ISLAND, TO DILIGENCE OFFSHORE SERVICES, LLC WHO INTENDS TO APPROVE AND DEVELOP IT. (10) P.R. No. 24821 — A Resolution Authorizing The City Manager To Execute A Revised Professional Services Agreement With Freese And Nichols, Inc. In An Amount Not To Exceed $164,800.00; Funding Is Available In The Planning Professional Services Account Number: 001-13-031-5420- 00-10-000. The Mayor introduced the above-mentioned Proposed Resolution. Upon the motion of Councilmember Lewis, seconded by Councilmember Kinlaw and carried, Proposed Resolution No. 24821 was adopted becoming Resolution No. 26-109. Voting Yes: Mayor Moses; Mayor Pro Tem Doucet; Councilmembers Lewis, Hamilton Everfield, Beckcom, Kinlaw and Frank. Voting No: None. The caption of Resolution No. 26-109 reads as follows: RESOLUTION NO. 26-109 A RESOLUTION AUTHORIZING THE CITY MANAGER TO EXECUTE A REVISED PROFESSIONAL SERVICES AGREEMENT WITH FREESE AND NICHOLS, INC. IN AN AMOUNT NOT TO EXCEED $164,800.00; FUNDING IS AVAILABLE IN THE PLANNING PROFESSIONAL SERVICES ACCOUNT NUMBER: 001-13-031- 5420-00-10-000. (11) P.R. No. 24823 - A Resolution Authorizing The City Manager To Execute Agreements With Entergy Texas, Inc. To Participate In The Entergy "Power Through" Program For The Installation And Operation Of A Utility-Owned Natural Gas Generator At The Robert A. "Bob" Bowers Civic Center; Providing For Cost Sharing, Platform Construction. Funding Is Subject To City Council Appropriation Of The 2026-2027 PV Rh irinnt Voting No: None. The caption of Resolution No. 26-110 reads as follows: RESOLUTION NO. 26-110 A RESOLUTION AUTHORIZING THE CITY MANAGER TO EXECUTE AGREEMENTS WITH ENTERGY TEXAS, INC. TO PARTICIPATE IN THE ENTERGY "POWER THROUGH" PROGRAM FOR THE INSTALLATION AND OPERATION OF A UTILITY-OWNED NATURAL GAS GENERATOR AT THE ROBERT A. "BOB" BOWERS CIVIC CENTER; PROVIDING FOR COST SHARING, PLATFORM CONSTRUCTION. FUNDING IS SUBJECT TO CITY COUNCIL APPROPRIATION OF THE 2026-2027 FY BUDGET. A. Ordinances (2) P.O. No. 7401 — An Ordinance Authorizing The Sale Of Two City-Owned Vacant Tracts Of Land Located At 1919 Austin Avenue (PID #92571) And 1637 6th Street (PID #89786) And Further Authorizing The City Manager To Execute Special Warranty Deeds For The Conveyance. The Mayor introduced the above-mentioned Proposed Ordinance. Upon the motion of Mayor Pro Tern Doucet, seconded by Councilmember Kinlaw and carried, Proposed Ordinance No. 7401 was adopted becoming Ordinance No. 26-10. Voting Yes: Mayor Moses; Mayor Pro Tern Doucet; Councilmembers Lewis, Hamilton Everfield, Beckcom, Kinlaw and Frank. Voting No: None. The caption of Ordinance No. 26-10 reads as follows: ORDINANCE NO. 26-10 AN ORDINANCE AUTHORIZING THE SALE OF TWO CITY-OWNED VACANT TRACTS OF LAND LOCATED AT 1919 AUSTIN AVENUE (PID #92571) AND 1637 6TH STREET (PID #89786) AND FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE SPECIAL WARRANTY DEEDS FOR THE CONVEYANCE. (3) P.O. No. 7402 — An Ordinance Authorizing The City Manager To Execute A Special Warranty Deer) rnn/Pyinn Pnrtinnc (lf Harry Crawford, 2506 Don River Lane, Pearland, Texas appeared before the City Council to answer inquiries regarding the above-mentioned topic. Voting Yes: Mayor Moses; Mayor Pro Tem Doucet; Councilmembers Hamilton Everfield, Beckcom, Kinlaw and Frank. Voting No: Councilmembers Lewis. Proposed Ordinance No. 7402 was adopted becoming Ordinance No. 26-11. The caption of Ordinance No. 26-11 reads as follows: IORDINANCE NO. 26-11 AN ORDINANCE AUTHORIZING THE CITY II MANAGER TO EXECUTE A SPECIAL WARRANTY DEED CONVEYING PORTIONS OF LAND ALONG THE SABINE-NECHES WATERWAY ON 4 PLEASURE ISLAND TO THE SABINE-NECHES NAVIGATION DISTRICT OF JEFFERSON COUNTY, TEXAS, FOR THE PURPOSE OF DEEPENING, WIDENING, AND IMPROVING THE SABINE-NECHES WATERWAY. (4) P.O. No. 7403 — An Ordinance Authorizing The City Manager To Execute A Quit Claim Deed Disclaiming Any Interest To The Property Located At 937 Marian Anderson Avenue (Property ID #95508) To Jeffery Alexander Nelms. The Mayor introduced the above-mentioned Proposed Ordinance. Upon the motion of Mayor Pro Tem Doucet, seconded by Councilmember Kinlaw and carried, Proposed Ordinance No. 7403 was adopted becoming Resolution No. 26-12. Voting Yes: Mayor Moses; Mayor Pro Tern Doucet; Councilmembers Lewis, Beckcom, Kinlaw and Frank. Voting No: None. The caption of Ordinance No. 26-12 reads as follows: ORDINANCE NO. 26-12 AN ORDINANCE AUTHORIZING THE CITY MANAGER TO EXECUTE A QUIT CLAIM DEED DISCLAIMING ANY INTEREST TO THE PROPERTY LOCATED AT 937 MARIAN ANDERSON AVENUE (PROPERTY ID #95508) Tfl IFFFFDV Al FYANr1rD NFI MC Providing for Publication And An Effective Date. (Requested by Councilmember Kinlaw) The Mayor introduced the above-mentioned Proposed Ordinance. The motion was made by Councilmember Beckcom and seconded by Councilmember Kinlaw that Proposed Ordinance No. 7404 be adopted. Raymond Scott, 3726 Lakeshore Drive, appeared before the City Council to answer inquiries regarding the above-mentioned topic. Voting Yes: Mayor Moses; Mayor Pro Tem Doucet; Councilmembers Lewis, Hamilton Everfield, Beckcom, Kinlaw and Frank. Voting No: None. Proposed Ordinance No. 7404 was adopted becoming Resolution No. 26-13. The caption of Ordinance No. 26-13 reads as follows: ORDINANCE NO. 26-13 AN ORDINANCE DELETING THE CITY OF PORT ARTHUR, TEXAS, CODE OF ORDINANCES CHAPTER 106. TRAFFIC, ARTICLE IV. STOPPING, STANDING, PARKING, SECTION 106-255 PROHIBITED PARKING IN A RESIDENTIAL DISTRICT AND REPLACING IT WITH SECTION 106-225 NO PARKING ON UNIMPROVED SURFACES; PROVIDING FOR PENALTIES NOT TO EXCEED $500 PER DAY PER VIOLATION; PROVIDING A SAVINGS AND SEVERABILITY CLAUSE; AND PROVIDING FOR PUBLICATION AND AN EFFECTIVE DATE. (REQUESTED BY COUNCILMEMBER KINLAW) X. ADJOURNMENT OF MEETING Upon the motion by Councilmember Frank seconded by Councilmember Beckcom and carried unanimously, the City Council adjourned their meeting at 10:22 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 ATTCCT•