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HomeMy WebLinkAbout(3) APRIL 13, 2016 SPECIAL MEETING SPECIAL MEETING — April 13, 2016 I. INVOCATION, PLEDGE & ROLL CALL Mayor Pro Tern Frank gave the invocation followed with the pledge to the flag. The City Council of the City of Port Arthur met in Special Session on Wednesday, April 13, 2016 at 10:34 a.m. in the City Council Chamber, City Hall, with the following members present: Mayor Deloris "Bobbie" Prince; Mayor Pro Tem Kaprina Frank; Councilmembers Raymond Scott, Jr., Morris Albright, III, Stephen A. Mosely, Willie "Bae" Lewis, Jr. and Osman Swati; City Manager Brian McDougal; City Secretary Sherri Bellard and City Attorney Valecia Tizeno. Councilmember Charlotte Moses joined the Special Meeting while in progress. II. CONSENT AGENDA The motion was made by Mayor Pro Tern Frank, seconded by Councilmember Moses that the following Consent Agenda items be adopted: The following roll call vote was taken on the motion to adopt the Consent Agenda: Councilmember Albright "Yes" Mayor Pro Tem Frank "Yes" Councilmember Mosely "Yes" Councilmember Moses "Yes" Councilmember Scott "Yes" Councilmember Swati "Yes" Mayor Prince "Yes" A. Resolution (1) P.R. No. 19341 — A Resolution Designating The Early Voting Ballot Board, Judges And Alternate Judges, Election Day Presiding Judges And Alternate Judges, As Well As Appointing The Spanish And Vietnamese Interpreters, The Presiding Judge, Alternate Judge, Tabulation Supervisor, Ballot Production Specialist, Counting Station Manager And Election Records General Custodian Of The Central Counting Station For The May 7, 2016 General, Joint And Special Elections Una Resolucion Designando La Junta De Votacion Anticipada, Jueces Y Jueces Suplentes, Jueces Que Presiden En El Dia De Las Elecciones Y Jueces Suplentes, Asi Como El Nombramiento De Los Interpretes En Espanol Y Vietnamita, El Juez Que Preside, Juez Suplente, Supervisor De Tabulacion, Especialista De La Boleta De Production, Administrador De La Estacion De Conteo, Y Custodio General De Eleccion De Registros De La Estacion Central De Conteo Para La Elecciones General, Conjunta Y Especiales El 7 De Mayo, 2016 Proposed Resolution No. 19341 was adopted becoming Resolution No. 16- 107. III. ITEMS REQUIRING INDIVIDUAL ACTION B. Ordinance (1) P.O. 6546 - An Ordinance Canvassing The Returns And Declaring The Results Of The Special Election Held On April 2, 2016, For The Purpose Of Filling A Vacancy In City Council District Four (4) Una Ordenanza De Escrutinio De Las Devoluciones Y La Declaracion De Los Resultados De La Eleccion Especial Llevada El 2 De Abril, 2016, Con El Proposito De Llenar Una Vacancia En El Ayuntamiento De Distrito Cuatro (4) The City Manager introduced the above-mentioned Proposed Ordinance. The motion was made by Mayor Pro Tem Frank and seconded by Councilmember Moses that Proposed Ordinance No. 6546 be adopted. The following roll call vote was taken on the motion to adopt Proposed Ordinance No. 6546: Councilmember Albright "Yes" Mayor Pro Tem Frank "Yes" Councilmember Mosely "Yes" Councilmember Moses "Yes" Councilmember Scott "Yes" Councilmember Swati "Yes" Mayor Prince "Yes" Proposed Ordinance No. 6546 was adopted becoming Ordinance No. 16-30. The caption of Ordinance No. 16-30 reads as follows: ORDINANCE NO. 16-30 AN ORDINANCE CANVASSING THE RETURNS AND DECLARING THE RESULTS OF THE SPECIAL ELECTION HELD ON APRIL 2, 2016, FOR THE PURPOSE OF FILLING A VACANCY IN CITY COUNCIL DISTRICT FOUR (4) UNA ORDENANZA DE ESCRUTINIO DE LAS DEVOLUCIONES Y LA DECLARACION DE LOS RESULTADOS DE LA ELECCION ESPECIAL LLEVADA EL 2 DE ABRIL, 2016, CON EL PROPOSITO DE LLENAR UNA VACANCIA EN EL AYUNTAMIENTO DE DISTRITO CUATRO (4) IV. SWEARING IN OF NEWLY ELECTED OFFICIAL The City Secretary administered the Statement and Oath of Office to Councilmember Keith Richard. III. ADJOURNMENT Upon the motion by Mayor Pro Tem Frank, seconded by Councilmember Moses and carried unanimously, the City Council adjourned their Special Meeting at 10:53 a.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. MAYOR DELORIS "BOBBIE" PRINCE City Council Minutes — Special Meeting April 13, 2016 2 ATTEST: CITY SECRETARY SHERRI BELLARD END OF SPECIAL MEETING HELD: April 13, 2016 APPROVED: City Council Minutes— Special Meeting April 13, 2016 3