HomeMy WebLinkAboutPOST 12-28-2017 SPECIAL MEETING POST AGENDA REPORT
City Council Special Meeting
City Hall Council Chamber
City Of Port Arthur
December 28, 2017
10:00 a.m.
PLEASE TURN OFF OR MUTE ALL MOBILE DEVICES
I. INVOCATION, PLEDGE & ROLL CALL
Mayor Freeman
Mayor Pro Tern Jones
Councilmember Scott, Jr.
Councilmember Kinlaw, III
Councilmember Doucet, Sr.
Councilmember Lewis, Jr.
Councilmember Swati
Councilmember Moses
Councilmember Frank
Interim City Manager Robinson
City Secretary Bellard, TRMC
City Attorney Tizeno
Sergeant At Arms:
Police Chief Melvin Or Designee
II. *CLOSED MEETING (EXECUTIVE SESSION)
In Order To Comply With The Requirements Of Section 551.101 Of
Chapter 551 (Open Meetings Law) Of The Texas Government Code
[Formerly Article 6252-17, Section 2(a)], Prior To Going Into Closed
Meeting The Presiding Officer Of The City Should Make The Following
Public Announcement:
"A Closed Meeting Or Executive Session Will Now Be Held Pursuant To
The Following Sections Of Chapter 551 Texas Government Code":
Section 551.071 — Litigation And/Or Legal Advice
Section 551.072 — Land
Section 551.073 — Negotiated Contracts For Prospective Gifts To The City
Section 551.074 — Personnel
Section 551.076 — Security Personnel Or Devices
Section 551.087 — Deliberations Regarding Economic Development
Incentives
I
SPECIAL MEETING AGENDA
DECEMBER 28, 2017
IL *CLOSED MEETING (EXECUTIVE SESSION) — CONTINUED
Closed Meeting:
(1) Section 551.072 Government Code - To Discuss The Value Of The
Land In The City's Extraterritorial Jurisdiction (ETJ)
(2) Section 551.087 Government Code — To Discuss Incentives For
Commercial, Residential, And/Or Industrial Business Prospects
III. ITEMS REQUIRING INDIVIDUAL ACTION
A. Resolutions:
(1) P. R. No. 20059 - A Resolution Amending Resolution No. 17-358 As
It Pertains To An Industrial District Agreement Between The City Of
Port Arthur And Oxbow Calcining, LLC
Motion: CM Second: KF
Voting Yes: 9 Voting No: 0
ADOPTED
Resolution No. 17-364
(2) P. R. No. 20063 - A Resolution Amending Resolution No. 17-360 As
It Pertains To An Industrial District Agreement Between The City Of
Port Arthur And Gt Logistics LLC And Golden Triangle Properties
Motion: CM Second: 0
Voting Yes: 9 Voting No: 0
ADOPTED •
Resolution No. 17-365
B. Ordinances:
(1) P.O. No. 6671 - An Ordinance Delineating The Number Of
Authorized Police Officer Positions In The Police Department
Motion: CM Second: KF
Voting Yes: 9 Voting No: 0
ADOPTED
Ordinance No. 17-54
2
SPECIAL MEETING AGENDA
DECEMBER 28, 2017
III. ITEMS REQUIRING INDIVIDUAL ACTION — CONTINUED
(2) P. 0. No. 6673 - An Ordinance Of The City Of Port Arthur, Texas,
Annexing Tracts Of Land That Were Subject To Industrial District
Agreements Described As BASF Total Petrochemicals LLC [BTP]
(Resolution No. 16-341); BASF (Old Sandoz) (Resolution No. 16-
342); Chevron Phillips Chemical Company LP (Resolution No. 16-
343); Chevron USA, Inc. (Resolution No. 16-344); FHR PA (Flint
Hills — Resolution No. 16-345); Praxair, Inc. (Resolution No. 16-
346) The Property Owner Is Motiva Enterprises; Praxair, Inc. Has A
Second Location On Property Owned By Premcor (Valero)
(Resolution No. 16-347); Total Petrochemicals USA, Inc. And Total
PAR, LLC (Resolution No. 16-648); GT Logistics And Golden
Triangle Properties (Resolution No. 14-577); Oxbow Calcining LLC
(Resolution No. 16-334); Premcor Refining Group, Inc. (Resolution
No. 14-635) Said Tracts Being More Fully Described In This
Ordinance; Located Within The Extraterritorial Jurisdiction Of The
City Of Port Arthur, Texas; Said Tracts Of Land Being Adjacent And
Contiguous To The City Of Port Arthur, Texas; Extending The
Boundary Limits Of The City So As To Include The Property Within
The Corporate Limits Of The City; Granting To All The Inhabitants
Of The Said Territory All The Rights And Privileges Of Other Citizens
And Binding Said Inhabitants To All Of The Acts, Ordinances,
Resolutions, And Regulations Of The City; Adopting A Service Plan;
Assigning Zoning To The Annexed Area; Providing For The Filing Of
This Ordinance With The County Clerk; Providing A Savings Clause;
Providing A Severability Clause; And Providing An Effective Date.
Motion to Remove: KF Second: CM
Voting Yes: 9 Voting No: 0
REMOVED
IV. ADJOURNMENT OF MEETING
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NOTE: If The Meeting Extends Past 11:59 PM, The City Council May Elect
To Recess The Meeting And Reconvene At 8:30 AM On December 29,
2017. 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
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