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HomeMy WebLinkAboutMay 19, 2026 REGULAR MEETING 9_30 AMCHARLOTTE M. MOSES, MAYOR RONALD BURTON, CPM THOMAS KINLAW, III CITY MANAGER MAYOR PRO TEM SHERRI BELLARD, TRMC COUNCIL MEMBERS: CITY SECRETARY WILLIE BAE LEWIS, JR. CAL J. JONES ROXANN PAIS COTRONEO DONEANE BECKCOM CITY ATTORNEY HAROLD L. DOUCET, SR., DONALD FRANK, SR. AGENDA City Council Regular Meeting Tuesday, May 19, 2026 9:30 AM CT The City Council Of The City Of Port Arthur Will Conduct The Regular Meeting Scheduled For Tuesday, May 19, 2026, At 9:30 AM 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: 870 9477 9093 And Passcode: 329803 (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 May 19, 2026 9:30 AM PLEASE TURN OFF OR MUTE ALL MOBILE DEVICES I. INVOCATION, PLEDGE & ROLL CALL Mayor Moses _____ Mayor Pro Tem Kinlaw, III _____ Councilmember Lewis, Jr. _____ Councilmember Jones _____ Councilmember Beckcom _____ Councilmember Doucet, Sr. _____ Councilmember Frank, Sr. _____ City Manager Burton, CPM _____ City Secretary Bellard, TRMC _____ City Attorney Pais Cotroneo _____ Police Chief Duriso Or Designee _____ II. PROCLAMATIONS Proclamations III. PETITIONS & COMMUNICATIONS A. Speakers (1) Thomas Atlas Regarding Abuse Of Power By City Employee, Corruptions. (2) Christina Knight Regarding Refineries And What 6 Cities We Are Taken Care Of. (3) Wanda Bodden Regarding Adopting The South Levee For Beautification On Pleasure Island. B. Presentations (1) A Presentation by Gloria Sanchez, Christopher Seller, And Mark Chambers Regarding Port Arthur Community Survey. 2 AGENDA MAY 19, 2026 III. PETITIONS & COMMUNICATIONS – CONTINUED C. City Manager’s Staff Reports – None D. Employee Recognition – None E. Correspondence – None F. Discussions – None IV. PUBLIC HEARINGS – 10:00 AM (1) A Public Hearing For The Purpose Of Receiving Public Comments And To Discuss The Following: Proposed Change: Zoning Map Amendment (Z26-04) From Low Density Residential (LDR) To Commercial Retail (CR) To Allow The Operation Of A Car Wash Legal Description: .2987 Acre Of Land, Lot 17, Part Block 7, Lot 1, Part Block 32, Triangular TR 220.37X206.06X128.82’ Port Acres Subdivision, Port Arthur, Jefferson County, Texas (Located At 2219 Canal Street) | JCAD Parcel #86925) Citizens With Questions Regarding The Description Of This Property Can Contact The City Planning Department At (409) 983-8133. The Public Will Also Be Able To View The Public Hearing Via The City’s Website At www.portarthurtx.gov 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 AGENDA MAY 19, 2026 V. REPORTS / ITEMS OF COMMUNITY INTEREST (LIMITED TO A TOTAL OF TWO (2) MINUTES PER COUNCILMEMBER) – CONTINUED (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; (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 (1) P.R. No. 24880 – A Resolution Ratifying Emergency Sewer Repairs At 3800 Jimmy Johnson Boulevard And Authorizing Payment To SETEX Construction Corporation In The Total Amount Of $588,284.46, With Funding From CIP Account No. 405-40-000-8516- 00-00-000 Project No. WS0032.OTH. 4 AGENDA MAY 19, 2026 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 Reports – None B. Minutes - None C. Resolutions – Consent (1) P.R. No. 24844 – A Resolution Authorizing The Acceptance Of Utility Easement From Magna Properties LTD For Traffic Improvement Project Funded By Texas Department of Transportation (“TXDOT”). (2) P.R. No. 24890 – A Resolution Authorizing The City Manager To Enter Into A Contract With EMA Sport Solutions, LLC Of Missouri City, Texas For The Resurfacing Of Basketball Courts And Installation Of Basketball Goals At El Vista Park ($17,280.00), Lakeside Park ($17,280.00) And Montrose Park ($17,450.00), And For The Resurfacing Of The Basketball Court At Babe Zaharias Park ($16,450.00) For A Total Amount Of $68,460.00. Funds Are Available In The Parks And Recreation Capital Improvement Account Number 307-25-067-8525-00-10-000 Project Codes PR0022.OTH.RES, PR0011.OTH.RES, PR0016.OTH.RES And PR0024.OTH.RES. (3) P.R. No. 24892 – A Resolution Authorizing The City Manager To Accept The Close-Out Documents Submitted By Marsh Waterproofing, Inc. Of Vidor, Texas, For Phase IV Repairs And Renovations To Rosehill Manor; And Approving The Release Of Retainage In The Amount of $18,750.00; Funding Available In Account No. 307-00-000-2050-00-00-000, Project No. BU0014. 5 AGENDA MAY 19, 2026 VII. CONSENT AGENDA – CONTINUED (4) P.R. No. 24893 – A Resolution Authorizing The City Manager To Execute The Grant Agreement Between The City Of Port Arthur And The National Environmental Health Association (NEHA)-U.S. Food And Drug Administration Grant Program In The Not To Exceed Amount Of $8,500.00. Fund 101-23-061-5440-00-50-000. With No Cash Match Required. (5) P.R. No. 24895 – A Resolution Establishing A Special Event Known As The Southeast Texas Fishing Classic, Designating The Pleasure Island Boat Ramp 2 As The Entertainment Area, Naming Southeast Texas Fishing Classic LLC As The Exclusive Concessionaire, And Authorizing The City Manager To Execute An Agreement For The Established Event As Provided In Chapter 90 (Special Events) Of The City Of Port Arthur Code Of Ordinances. (6) P.R. No. 24919 – A Resolution Authorizing The City Manager To Enter Into A Contract With Centurion Industries, Inc., D/B/A A-Lert Roof Systems, Of New Braunfels, Texas, For The Partial Reroofing And Related Roof Repairs To Fire Station No. 8 In An Amount The Not To Exceed $96,355.00; Funding Available In Fire Department Building Maintenance Account No. 001-19-047-5312-00-30-000. (7) P.R. No. 24920 – A Resolution Authorizing The City Manager To Enter Into A Non-Exclusive Contract Between The City Of Port Arthur And The Industrial Safety Training Council (ISTC) Of Jefferson County, Texas, To Provide Services, Supplies, Accommodations, And Conference Rooms In The Case Of An Emergency Or Disaster, With The Term Being From June 1, 2026 To May 31, 2028. (8) P.R. No. 24921 – A Resolution Authorizing The Purchase Of In-Car Video System Equipment And Related Services For The Port Arthur Police Department From Utility Associates, Inc. In The Amount Of $62,300.70 For The Upfitting Of New Fleet Deployment; Payment To Come From I.T. Software Account Number 001-09-023-5241-00-10- 000. 6 AGENDA MAY 19, 2026 VII. CONSENT AGENDA – CONTINUED (9) P.R. No. 24922 – A Resolution Establishing A Special Event Known As The 2026 Juneteenth Festivities, Designating The Downtown Pavilion As The Entertainment Area, Naming The Juneteenth Committee As Exclusive Concessionaire And Authorizing The City Manager To Execute An Agreement For The Established Event As Provided In Chapter 90 (Special Events) Of The City Of Port Arthur Code Of Ordinances. (10) P.R. No. 24923 – A Resolution Establishing A Special Event Known As The 2026 Juneteenth Alumni Softball Tournament, Designating SSGT. Lucian Adams Park And The Surrounding Areas As The Entertainment Area, Naming The Juneteenth Committee As Exclusive Concessionaire Authorizing The City Manager To Execute An Agreement For The Established Event As Provided In Chapter 90 (Special Events) Of The City Of Port Arthur Code Of Ordinances. (11) P.R. No. 24925 – A Resolution Authorizing The City Manager To Negotiate A Professional Services Agreement With Sigma Engineers Inc, Of Beaumont, TX, For Architectural And Engineering Design Services Related To The Renovation Of 3535 Gates Boulevard Into A Port Arthur Police Department Field Office To Support Public Safety Operations Within The City. (12) P.R. No. 24926 – A Resolution Authorizing The City Manager To Enter Into A Contract With City Fence Of Port Arthur, Texas, For The Installation Of An 8-Foot Cedar Security Privacy Fence Along The Southwestern Perimeter Of The Public Works Operations Center Property For The Not-To-Exceed Amount Of $31,325.77. Funds Are Available In Public Works Operations Center Rehabilitation - Security Fence Account, Account Number 307-21-049-8525-00-10-000. (13) P.R. No. 24929 – A Resolution Authorizing The City Manager To Enter Into An Interlocal Agreement Between The City Of Port Arthur And The Texas Division Of Emergency Management (TDEM) To Provide Office Space For TDEM Personnel In The City Of Port Arthur's Emergency Operations Center (EOC). 7 AGENDA MAY 19, 2026 VII. CONSENT AGENDA – CONTINUED (14) P.R. No. 24930 – A Resolution Establishing A Special Event Known As The Kulture Fest, Designating The Downtown Pavilion As The Entertainment Area, Naming The Port Arthur Alumni Committee As Exclusive Concessionaire And Authorizing The City Manager To Execute An Agreement For The Established Event As Provided In Chapter 90 (Special Events) Of The City Of Port Arthur Code Of Ordinances. (15) P.R. No. 24940 – A Resolution Of The City Of Port Arthur, Texas Adopting The City Of Port Arthur's Legislative Priorities For The 90th Session Of The Texas State Legislature, 2027. (16) P.R. No. 24941 – A Resolution Authorizing The City Manager To Purchase A Vacant Tract Of Land Located At 1140 James Avenue (PID #36537) From Khang And Nancy Bui For The Purpose Of Constructing A New Lift Station, At The Purchase Price Of $15,000.00, Plus Estimated Closing Costs Of $2,500.00, For A Total Projected Budgetary Amount Of $17,500.00; Funds Are Available In Account No. 410-00-000-8511-00-00-000, Land. (17) P.R. No. 24942 – A Resolution Authorizing The City Manager To Purchase A 0.0027-Acre (116.8 Square Feet), More Or Less, Portion Of Land Located At 1201 Gulfway Drive From Tracy's Seafood Deli For $1,440.00 (Plus Applicable Closing Costs), To Be Used In Connection With The TxDOT Gulfway Drive And Savannah Avenue Intersection Traffic Signal Improvement Project. Funding For This Purchase Is Available In Land Account No. 001-00-000-8511-00-00- 000. 8 AGENDA MAY 19, 2026 VIII. ITEMS REQUIRING INDIVIDUAL ACTION – NON-CONSENT A. Resolutions – Non-Consent (1) P.R. No. 24848 – A Resolution Authorizing The City Manager To Enter Into A Professional Services Agreement With Griffith Moseley Johnson & Associates, Inc. (GMJ) Of Port Arthur, Texas For Consulting Services Related To Industrial District Agreements (IDAs), Tax Abatements Agreements, Supplemental Environmental Project (SEP) Applications, Compliance Review And Revenue Enhancement Initiatives, With A Projected Budgetary Impact Of $26,000.00 For FY25/26; With Subsequent Years Subject To City Council's Annual Approval And Appropriation Of The Budget; Funds Shall Be Available In Special Purpose Account No. 001-01-005-5470-00-10-000. (2) P.R. No. 24947 – A Resolution Authorizing The City Manager To Ratify Change Order No. 8 Submitted By Texas Materials Group, Inc. - Gulf Coast Area Of Beaumont, Texas, For The Various Streets Roadway Improvements Project-Districts 2 & 3 For An Additional 155 Calendar Days And A Contract Reduction Of $3,154,051.17, For A New Contract Amount Of $8,055,041.49. Street Program Capital Improvements Project Account 307-21-053-8517-00-10-000. (3) P.R. No. 24870 – A Resolution Authorizing The City Manager To Accept Close Out Documents Submitted By Texas Materials Group, Inc., Of Beaumont, Texas, And Approve The Release Of Retainage In The Amount Of $402,752.08 For The Various Streets Roadway Improvements Rehabilitation: Districts 2 & 3 Project. Funding Is Available In The Street Capital Improvements Project Fund Account 307-00-000-2050-00-00-000. (4) P.R. No. 24878 – A Resolution Authorizing The First One-Year Renewal Of The Contract Between The City Of Port Arthur And The Ardurra Group, LLC, For Disaster Recovery Grant Management And Administrative Services, As Outlined In Attachment “A”, For Ongoing Federal And State Grant-Funded Disaster Recovery, Infrastructure, Transportation Safety, And ARPA-Related Projects, With No Additional Funding Required. 9 AGENDA MAY 19, 2026 VIII. ITEMS REQUIRING INDIVIDUAL ACTION – NON-CONSENT – CONTINUED (5) P.R. No. 24889 – A Resolution Authorizing The Purchase Of Twenty- Four (24) Fire Hydrants For The Water Utilities Department From Core & Main, LP Of Beaumont, Texas With A Total Budgetary Impact Of $102,615.00. Funds Are Available In Account No. 410-40-215- 5315-00-00-000, Water System Maintenance. (6) P.R. No. 24906 – A Resolution Authorizing The City Manager To Enter Into An Agreement With DISYS Solutions Inc. For The Purchase And Replacement Of The City's Existing Network Equipment, Through The Department Of Information Resources Cooperative Contract #DIR-CPO-5381 In An Amount Not To Exceed $345,673.38. Funding Is Available In Capital Improvement Account 307-09-023-8525-00- 10-000, Project #IT1009. (7) P.R. No. 24909 – A Resolution Rescinding Resolution 26-059 In Its Entirety And Authorizing The City Manager to Execute Contracts With Univar Solutions USA LLC Of Dover, Florida And Ineos Calabrian Corp. Of Port Neches, Texas, For The Purchase Of Liquid Sodium Bisulfite For The Water Utilities Department, Wastewater Treatment Division, With A Projected Budgetary Impact Of $150,480.00. Funding In Water Utilities Account No. 410-40-225-5217-00-00-000, Treatment Chemicals. (8) P.R. No. 24911 – A Resolution Authorizing The City Manager To Execute A One-Year Contract (2nd And Final Renewal) With IPS Pump Services, Inc. Of Houston, Texas, To Provide On-Demand Mechanical Services For Various Equipment At The Water Utilities Department, With A Total Projected Budgetary Amount Of $500,000.00. Funds Are Available In The Following Water Utilities Accounts: 410-40-210-5318-00-00-000 ($100,000.00, FY26), 410- 40-215-5318-00-00-000 ($100,000.00; Where $25,000.00 For FY26 And $75,000.00 For FY27, Subject To City Council's Annual Appropriation And Approval Of The Budget), 410-40-220-5318-00- 00-000 ($100,000.00; Where $25,000.00 For FY26 And $75,000.00 For FY27, Subject To City Council's Annual Appropriation And Approval Of The Budget), 410-40-225-5318-00-00-000 ($200,000.00, FY26), Equipment Maintenance. 10 AGENDA MAY 19, 2026 VIII. ITEMS REQUIRING INDIVIDUAL ACTION – NON-CONSENT – CONTINUED (9) P.R. No. 24912 – A Resolution Authorizing The City Manager To Renew The City’s Three-Year Microsoft Enterprise Agreement And To Purchase From SHI Government Solutions Microsoft Licenses, Subscriptions, Email, Collaboration, And Related Technology Services For The Total Amount Of $172,664.64 To Be Paid In Three Annual Payments Of $57,554.88. Funding For Years Two And Three Is Subject To The Approval Of The Budget And The Appropriation Of Funds. Funding For Year One Is Available In Information Technology Account No. 001-09-023-5420-00-10-000-. (10) P.R. No. 24914 – A Resolution Approving Amendment No. 3 Between The City Of Port Arthur And The Department Of State Health Services, Immunization Branch-Locals, Extending The Contract Term For An Additional Year With The Original Contract Period Beginning September 1, 2023. The Contract Will Start September 1, 2026 And Expire August 31, 2027. The Contract Is Amended To Increase Funding In The Amount Of $162,630.00 With The Total Not-To- Exceed Amount Of $650,520.00, With No Cash Match. (11) P.R. No. 24917 – A Resolution Authorizing The City Manager To Execute Change Order No. 8 To The Contract Between The City Of Port Arthur And Allco, LLC, Of Beaumont, Texas, For The Port Acres Drainage Improvement Project, To Extend The Contract Time An Additional 240 Calendar Days And Additional Work Items Associated With Drainage Revisions, With Estimated Savings To The Contract Of $717,007.14. Project No. DR1P03A. Account No. 307-21-055-8515- 00-10-000. (12) P.R. No. 24938 – A Resolution Authorizing The City Manager To Execute A Chapter 380 Economic Development Agreement With PleasurEyeland, LLC For The Development Of A Waterpark And Public Improvements On Pleasure Island. (13) P.R. No. 24939 – A Resolution Authorizing The City Manager To Execute A Tax Abatement Agreement With PleasurEyeland, LLC For The Development Of A Waterpark And Public Improvements On Pleasure Island. 11 AGENDA MAY 19, 2026 VIII. ITEMS REQUIRING INDIVIDUAL ACTION – NON-CONSENT – CONTINUED (14) P.R. No. 24943 – A Resolution Of The City Of Port Arthur, Texas, Accepting The Retirement Of The City Secretary Sherri Bellard And Appointing An Acting City Secretary Effective June 1, 2026. (15) P.R. No. 24946 – A Resolution Authorizing The City Manager To Negotiate An Agreement With Greenberg Traurig, LLP Of Austin, Texas, To Provide State And Federal Legislative Consulting And Government Relations Services For The City Of Port Arthur. B. Ordinances – Non-Consent (1) P.O. No. 7413 – An Ordinance Of The City Of Port Arthur, Texas, Code Of Ordinances By Adding Chapter 62 Offenses, Article III. Electioneering At Polling Locations, Sections 62-101 Through 62- 104; Establishing Regulations As To Electioneering And Other Conduct On City-Owned Or City-Controlled Property Being Used As A Polling Place; Providing For Penalties Not To Exceed $500.00 Per Day Per Violation; Providing A Savings And Severability Clause; Providing For Publication And An Effective Date; And Ordaining Other Matters Related To The Foregoing. (2) P.O. No. 7414 – 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 .2987 Acre Of Land, Located At 2219 Canal Street, Legally Described As Part Of Lot 17, Block 7, Lot 1, Block 32, Triangular Tract 1, Port Acres Addition, City Of Port Arthur, Jefferson County, Texas, Located South Of Norma Street And North Of Canal Street From Low Density Residential (LDR) To Commercial Retail (CR) To Allow The Operation Of A Car Wash; (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. Z26-04 - KENNETH RICE 12 AGENDA MAY 19, 2026 VIII. ITEMS REQUIRING INDIVIDUAL ACTION – NON-CONSENT – CONTINUED (3) P.O. No. 7422 – An Ordinance Authorizing The Sale Of Approximately 32.87 Acres Of Land Out Of A Plat Of Pleasure Island Tract I, City Of Port Arthur, Jefferson County, Texas, Located Within The Corporate Limits Of The City Of Port Arthur, Texas, On Pleasure Island, For The Development Of A Waterpark And Related Public Improvements; And Authorizing The City Manager To Execute A Special Warranty Deed For The Conveyance. (4) P.O. No. 7423 – An Ordinance Authorizing The Sale Of 1.644 Acres Of Land Out Of The City Of Port Arthur, Abstract Nos. 931 And Abstract No. 932, Jefferson County, Texas, Located Within The Corporate Limits Of The City Of Port Arthur, Texas, On Pleasure Island, For The Development Of A Waterpark And Related Public Improvements; And Authorizing The City Manager To Execute A Special Warranty Deed For the Conveyance Subject To Compliance With Section 253.0125 Of The Texas Local Government Code. (5) P.O. No. 7424 – An Ordinance Authorizing The Execution Of A Developer Participation Agreement Between the City of Port Arthur and PleasurEyeland, LLC, For The Development Of Public Improvements on Pleasure Island, Specifically On 32.87 Acres Of Land Out Of A Plat Of Pleasure Island Tract I, City Of Port Arthur, Jefferson County, Texas And 1.644 Acres of Land Out Of The City Of Port Arthur, Abstract Nos. 931 and Abstract No. 932, Jefferson County, Texas, Pursuant to Sections 212.071 and 212.072 Of The Texas Local Government Code, V.T.C.A.; Providing A Savings And Severability Clause; And Providing An Effective Date. 13 AGENDA MAY 19, 2026 VIII. ITEMS REQUIRING INDIVIDUAL ACTION – NON-CONSENT – CONTINUED (6) P.O. No. 7426 – An Ordinance Of The City Of Port Arthur, Texas, Amending Exhibit “B” In Ordinance No. 26-25 To Provide For Public Notice And Publication Of Voting Dates And Times For The City's Runoff Election To Be Held On June 13, 2026. Spanish Una Ordenanza De La Ciudad De Port Arthur, Texas, Que Enmienda El Anexo “B” De La Ordenanza No. 26-25 Para Establecer El Aviso Público Y La Publicación De Las Fechas Y Horarios De Votación Para La Elección De Segunda Vuelta De La Ciudad, El 13 De Junio De 2026. IX. *CLOSED MEETING (EXECUTIVE SESSION) The City Council Will Now Go Into Closed/Executive Session Pursuant To The Following Sections Of Chapter 551, Texas Government Code: (1) Section 551.071 (Litigation) - City of Port Arthur, Texas vs. Land To Sky Realty, LLC, Cause No. 26DCCV0962 In The 136th District Court Of Jefferson County, Texas (2) Section 551.071 (Litigation) - Gregory Benson vs. City of Port Arthur, Texas, Civil Action No. 1:25-CV-00585-MAC In The U.S. District Court Of The Eastern District Of Texas, Beaumont Division (3) Section 551.071 (Litigation) - Evictions At Pleasure Island Marina And RV Park (4) Section 551.071 (Possible Litigation) - Equal Employment Opportunity Commission (EEOC) Complaint Filed By Christina Gutierrez (5) Section 551.071 (Legal Advice) - Trespassing On Parcel ID Nos. 95640, 95641, 95642, 95643, And 95644 (Requested By Councilmember Kinlaw) 14 AGENDA MAY 19, 2026 IX. *CLOSED MEETING (EXECUTIVE SESSION) – CONTINUED (6) Section 551.071 (Legal Advice) And Section 551.072 (Value of Real Property) - 916 18th Street (7) Section 551.074 (Personnel) - Deliberating The Appointment, Employment, And Duties Of The City Secretary And An Acting City Secretary (8) Section 551.071 (Legal Advice), Section 551.072 (Value of Real Property), And Section 551.087 (Economic Development) – Waterpark (9) Section 551.071 (Legal Advice) - Contract for the Study, Design, Permit, Construction And Operation Of A Cell That Will Receive Waste that Is Not Permitted Under The Current City Of Port Arthur Landfill Permit. (Requested By Councilmember Frank) (10) Section 551.071 (Legal Advice), And Section 551.087 (Economic Development) - Central Mall Port Arthur X. MEETING ADJOURNED *************************************************** 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 May 20, 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 *************************************************** 15 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 Of 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