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HomeMy WebLinkAbout(03) MAY 31, 2016 SPECIAL EXECUTIVE MEETING SPECIAL EXECUTIVE MEETING — May 31, 2016 I. INVOCATION, PLEDGE & ROLL CALL Councilmember Hamilton gave the invocation followed with the pledge to the flag. The City Council of the City of Port Arthur met in Special Session on Tuesday, May 31, 2016 at 4:07 p.m. in the City Council Chamber, City Hall, with the following members present: Mayor Deloris "Bobbie" Prince; Mayor Pro Tern Raymond Scott, Jr.; Councilmembers Tiffany Hamilton, Charlotte M. Moses and Kaprina Frank; City Manager Brian McDougal; City Secretary Sherri Bellard and City Attorney Valecia Tizeno. Councilmember Morris Albright, III. joined the Special Executive Meeting at 4:14 p.m. Councilmember Keith Richard joined the Special Executive Meeting at 4:17 p.m. Councilmember Willie Lewis, Jr. joined the Special Executive Meeting at 4:26 p.m. Councilmember Osman Swati joined the Special Executive Meeting at 4:32 p.m. II. *CLOSED MEETING (EXECUTIVE SESSION) — CONTINUED Closed Meeting: (1) Section 551.071 Government Code — Attorney Consultation To Provide Advice And Counsel In Connection With The City's Rights, Duties, Privileges, And Obligations In Connection With Pending Litigation And Negotiations With The Port Arthur Police Association (2) Section 551.074 Government Code — To Discuss The Appointment, Duties And Responsibilities Of The Position Of Police Chief (3) Section 551.074 Government Code — To Discuss The Duties And Responsibilities Of The City Manager (4) Section 551.074 Government Code — To Discuss The Duties And Responsibilities Of The City Attorney (5) Section 551.074 Government Code — To Discuss The Duties And Responsibilities Of The City Secretary (6) Section 551.074 Government Code — To Discuss The Duties And Responsibilities Of The Municipal Court Judge The City Council recessed their meeting at 4:09 p.m. to meet in Executive Session to consider the above-mentioned topics, and reconvened their meeting at 5:43 p.m. with the following members present: Mayor Prince; Mayor Pro Tern Scott; Councilmembers Hamilton, Albright, Lewis, Richard, Swati, Moses and Frank; City Manager McDougal; City Secretary Bellard; City Attorney Tizeno and Sergeant At Arms Chief Blanton. Motion in Open Session Councilmember Moses read the following motion into the record: A Motion To Confirm The Appointment Of Weldon Dunlap As Interim Police Chief Of The City Of Port Arthur In Order To Allow Him To Perform All Of The Necessary Duties As A Department Head Pursuant To The City Of Port Arthur Civil Service Commission Rules And Regulations And Chapter 143 Of The Texas Local Government Code The motion was made by Councilmember Moses and seconded by Councilmember Swati that the above-mentioned motion be adopted. The following roll call vote was taken on the motion to adopt the above-mentioned motion: Councilmember Albright "Yes" Councilmember Frank "Yes" Councilmember Hamilton "Yes" Councilmember Lewis "Yes" Councilmember Richard "Yes" Councilmember Moses "Yes" Mayor Pro Tem Scott "Yes" Councilmember Swati "Yes" Mayor Prince "Yes" III. ADJOURNMENT Upon the motion by Councilmember Hamilton, seconded by Councilmember Moses and carried unanimously, the City Council adjourned their Special Meeting at 5:45 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. MAYOR DELORIS "BOBBIE" PRINCE ATTEST: CITY SECRETARY SHERRI BELLARD END OF SPECIAL EXECUTIVE MEETING HELD: May 31, 2016 APPROVED: . City Council Minutes— Special Executive Meeting May 31, 2016 2