HomeMy WebLinkAbout(01) NOVEMBER 20, 2018 REGULAR MEETING REGULAR MEETING — November 20, 2018
I. INVOCATION, PLEDGE & ROLL CALL
Councilmember Scott 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,
November 20, 2018 at 8:32 a.m. in the City Council Chamber, City Hall, with the
following members present: Mayor Derrick Freeman; Mayor Pro Tern Thomas Kinlaw,
III.; Councilmembers Raymond Scott, Jr., Cal Jones, Harold Doucet and Kaprina Frank;
Interim City Manager Harvey Robinson, City Secretary Sherri Bellard, City Attorney
Valecia R. Tizeno, and Sergeant At Arms Chief of Police Tim Duriso.
Councilmember Charlotte M. Moses joined the Regular Meeting at 8:40 a.m.
II. PROCLAMATIONS
Proclamations - None
III. PETITIONS & COMMUNICATIONS
A. Speakers
(1) Scarlet Talley Regarding Hurricane Harvey Recovery
Not present.
(2) Demetrious Jenkins Regarding Christmas with Dr. Levy and
Fancy Step Ryders
Demetrious Jenkins, 11800 Grant Row, Cypress, Texas appeared before the City Council
to discuss the above-mentioned topic.
(3) Michael Hargis, Consultant For The Golden Triangle
Empowerment Center Regarding Free Workforce Training
Program
Not present rescheduled for the December 4, 2018 Regular Meeting.
B. Presentations
(1) A Presentation By Finance Director Andrew Vasquez
Regarding The September 2018 Monthly Financial Report
Finance Director Andrew Vasquez gave the above-mentioned presentation.
(2) Presentation Regarding The Mayors' Institute On City
Design Forum Attended By Mayor Derrick Freeman
Mayor Freeman gave the above-mentioned presentation.
(3) A Presentation By Staff Regarding The Streets Program
Update
City Engineer Alberto Elefano gave the above-mentioned presentation.
(4) A Presentation By Staff Regarding Game Rooms
The above-mentioned presentation was removed from the agenda.
VII. ITEMS REQUIRING INDIVIDUAL ACTION - NON-CONSENT
(2) P.R. No. 20529 — A Resolution In Support Of A Proposal To
J.P. Morgan Chase Advancing Cities Grant, Under The
Guidance Of The Port Arthur Higher Education Foundation
The Mayor introduced the above-mentioned Proposed Resolution.
The motion was made by Councilmember Moses and seconded by Mayor Pro Tem
Kinlaw that Proposed Resolution No. 20529 be adopted.
Dr. Stafford appeared before the City Council to answer inquiries regarding the above-
mentioned grant.
Proposed Resolution No. 20529 was adopted becoming Resolution No. 18-478.
Voting Yes: Mayor Freeman; Mayor Pro Tem Kinlaw; Councilmembers Scott, Jones,
Doucet, Moses and Frank.
Voting No: None.
The caption of Resolution No. 18-478 reads as follows:
RESOLUTION NO. 18-478
A RESOLUTION IN SUPPORT OF A PROPOSAL
TO J.P. MORGAN CHASE ADVANCING CITIES
GRANT, UNDER THE GUIDANCE OF THE PORT
ARTHUR HIGHER EDUCATION FOUNDATION
III. PETITIONS & COMMUNICATIONS
C. Employee Recognition - None
D. Correspondence - None
E. Discussion - None
IV. PUBLIC HEARINGS — 9:00 AM - None
VI. CONSENT AGENDA
Upon the motion of Mayor Pro Tem Kinlaw, seconded by Councilmember Moses the
following Consent Agenda items were adopted with the exception of Proposed
Resolution No. 20209:
A. Travel Request
(Al) Mayor Derrick Freeman:
2018 East Regional Session Of The
Mayors' Institute On Design
Austin, TX
December 12 — 14, 2018
No Cost To The City
B. Expense Reports
(B1) City Attorney Val Tizeno:
2018 International Municipal Lawyers
Association Annual
Conference & Texas City Attorneys Association
Fall Conference
Houston, TX
October 17 — 20, 2018 $1,764.82
City Council Minutes
Regular Meeting — November 20, 2018
C. Minutes
November 06, 2018 Special Executive Meeting
November 06, 2018 Regular Meeting
November 15, 2018 Special Meeting
D. Resolutions
(2) P.R. No. 20502 — A Resolution Authorizing Payment Of An
Invoice From South East Texas Regional Planning
Commission For Membership Dues In The Amount Of
$29,284.40 For The Fiscal Year Ending September 30,
2019. City Manager Contingency Account #001-1003-
512.39-00, M97902
Proposed Resolution No. 20502 was adopted becoming Resolution No. 18-479
(3) P.R. No. 20532 — A Resolution Authorizing The City Manager To
Execute The Settlement Of A Claim In The Amount Of
$30,374.34 Made Against Texas Municipal League
Intergovernmental Risk Pool (TMLIRP) As A Result Of The Flood
Damaged Furniture At The Port Arthur Public Library As A Result
Of Hurricane Harvey (August 30, 2017)
Proposed Resolution No. 20532 was adopted becoming Resolution No. 18-480.
(4) P.R. No. 20533 — A Resolution Authorizing The City
Manager To Execute The Settlement Of A Claim In The
Amount Of $15,984.00 Made Against Texas Municipal
League Intergovernmental Risk Pool (TMLIRP) For
Payment For Temporary Office Trailers For The Parks
Department As A Result Of Hurricane Harvey (August 30,
2017)
Proposed Resolution No. 20533 was adopted becoming Resolution No. 18-481.
(5) P.R. No. 20534 — A Resolution Authorizing The City
Manager To Execute The Settlement Of A Claim In The
Amount Of $5,454.00 Made Against Texas Municipal
League Intergovernmental Risk Pool (TMLIRP) As A Result
Of The Flood Damage To Electronics At The Port Arthur
Public Library As A Result Of Hurricane Harvey (August 30,
2017)
Proposed Resolution No. 20534 was adopted becoming Resolution No. 18-482.
(6) P.R. No. 20539 — A Resolution Authorizing Supplemental
Repairs For The Renovation Of The Operation Center By
SpawGlass Construction Corp Of Beaumont, Texas Through
Buyboard Cooperative Contract No. 520-16 EZLQC, In The
Amount Of $55,632.65. Funding From Proceeds Received
From Insurance (Account No. 147-2300-901.32-00, Project
#082617) Emergency Management Fund ($40,082.65) And
Account No. 001-1206-531.32-00 Public Work Building
Maintenance ($15,550.00)
Proposed Resolution No. 20539 was adopted becoming Resolution No. 18-483.
(7) P.R. No. 20542 — A Resolution Authorizing The City
Manager To Execute Settlement Of An Automobile Physical
Damage Claim In The Amount Of $10,147.12 Made Against
Texas Municipal League Intergovernmental Risk Pool
(TMLIRP) As A Result Of Property Damage To Water
Purification Unit #2153
City Council Minutes 3
Regular Meeting — November 20, 2018
Proposed Resolution No. 20542 was adopted becoming Resolution No. 18-484.
(8) P.R. No. 20547 — A Resolution Authorizing Payment Of
Annual Service Fees For Naviline ASP To Superion LLC In
The Amount Of $133,673.40. Account No. 001-1034-515-
54.00
Proposed Resolution No. 20547 was adopted becoming Resolution No. 18-485.
(9) P.R. No. 20554 — A Resolution Authorizing The Purchase Of
A 2019 6-8 Yard Dump Truck For The Pipebursting Crew In
The Utility Operations Department From Silsbee Ford, Of
Silsbee, Texas, Through The GoodBuy Cooperative
Program, In The Total Amount Of $73,434.00. Funds Are
Available In Capital Equipment Account No. 625-1801-
532.93-05
Proposed Resolution No. 20554 was adopted becoming Resolution No. 18-486.
(10) P.R. No. 20557 — A Resolution Authorizing The Purchase Of
A 2019 6-8 Yard Dump Truck For The Utility Operations
Department From Silsbee Ford, Of Silsbee, Texas, Through
The GoodBuy Cooperative Program, In The Total Amount
Of $73,434.00. Funds Are Available In Capital Equipment
Account No. 625-1801-532.93-05
Proposed Resolution No. 20557 was adopted becoming Resolution No. 18-487.
(11) P.R. No. 20559 — A Resolution Authorizing The Police
Department To Purchase 18 Motorola APX60000 Portable
Radios And Accessories From Motorola Solutions Under
HGAC Contract #RA05-15 With Funds Awarded From The
2018 State Homeland Security Program-Law Enforcement
Terrorism Prevention Program (SHSP-LETPP) Grant In The
Amount Of $77,717.16 With No Cash Match Requirement
Proposed Resolution No. 20559 was adopted becoming Resolution No. 18-488.
(12) P.R. No. 20566 — A Resolution Authorizing The Purchase Of
Police Equipment, Accessories And Ammunition From G.T.
Distributors Of Austin, Texas, Under BuyBoard Contract
With A Projected Budgetary Impact Of $94,600.00 Funds
Available In Police Minor Equipment Account No. 001-
1101-521.25-00 ($64,600.00) And Police Other Supplies —
Material Account No. 001-1101-521.29-00 ($30,000.00)
Proposed Resolution No. 20566 was adopted becoming Resolution No. 18-489.
(13) P.R. No. 20569 — A Resolution Authorizing The Purchase Of
One (1) 2019 Dodge Durango SXT RWD (WDDL 75) SUV
From MidCounty Chrysler Dodge Jeep Of Port Arthur,
Texas, In The Amount Of $25,977.00 For The Planning And
Zoning Division; Funding Available In Account No. 625-
1801-517.93-00
Proposed Resolution No. 20569 was adopted becoming Resolution No. 18-490.
(14) P.R. No. 20571 — A Resolution Authorizing The City
Manager To Execute Settlement Of A Physical Damage
Claim In The Amount Of $11,233.58 Made Against Texas
Municipal League Intergovernmental Risk Pool (TMLIRP)
As A Result Of Property Damage To Trash Unit #2206
City Council Minutes
Regular Meeting — November 20, 2018
Proposed Resolution No. 20571 was adopted becoming Resolution No. 18-491.
(15) P.R. No. 20572 — A Resolution Authorizing The Interim City
Manager To Apply For Harvey Disaster Hazard Mitigation
Grants With The Texas Division Of Emergency
Management; Total Project Costs Of Up To $36,785,150.00
With A Potential Grant Award Of 75% Of Project Cost And
A Grant Match Requirement Of Up To 25% Of The Project
Cost
Proposed Resolution No. 20572 was adopted becoming Resolution No. 18-492.
(16) P.R. No. 20573 — A Resolution Authorizing The City
Manager To Execute Change Order No. 3 To The Contract
Between The City Of Port Arthur And Norman Highway
Constructors Of Orange, Texas For The Storm Sewer
Improvements Along Woodworth Blvd. From 7th Street To
Thomas Blvd., Increasing The Contract Amount By $270.83
To A New Total Of $1,186,998.83. Funding Is Available In
Account No. 145-1201-532.59-00, GLO Round 2.2 Program
And Account No. 307-1601-591.86.00, Capital
Improvement Account
Proposed Resolution No. 20573 was adopted becoming Resolution No. 18-493.
(17) P.R. No. 20574 — A Resolution Authorizing The City
Manager To Execute Change Order No. 2 To The Contract
Between The City Of Port Arthur And Excavation And
Construction, LLC Of Port Arthur, TX, For The Bluebonnet
Avenue Street Improvements From Gulfway Drive To 19th
Street, Decreasing The Contract Amount By $5,398.03 To A
New Contract Amount Of $1,309,229.88. Funding Is
Available In The Capital Improvements Account No. 307-
1601-591.86.00
Proposed Resolution No. 20574 was adopted becoming Resolution No. 18-494.
(18) P.R. No. 20577 — A Resolution Approving The Award Of A
Bid By The City Of Port Arthur Section 4A Economic
Development Corporation To S&S Investigations &
Security, Inc., Of Groves, Texas For Security Guard Services
To Serve The Spur 93 Business Park In The Annual Not To
Exceed Amount Of $96,624.00. Funding Available In EDC
Account No. 120-1429-582.59-02
Proposed Resolution No. 20577 was adopted becoming Resolution No. 18-495.
(19) P.R. No. 20578 — A Resolution Approving Funding Of
$5,000.00 From The City Of Port Arthur Section 4A
Economic Development Corporation To The Southeast
Texas Economic Development Foundation (SETEDF) For
The Assistance Of The Regional Economic Development
Initiative (REDI) To Coordinate The Regional Economic
Development Efforts For The Region Of Hardin, Jefferson
And Orange Counties; Account No. 120-1429-582.59-05
Proposed Resolution No. 20578 was adopted becoming Resolution No. 18-496.
(20) P.R. No. 20579 — A Resolution Approving Payment In The
Not To Exceed Amount Of $42,377.65 For The TCEQ Annual
Water System Fee For The City Of Port Arthur, Water
Utilities Department, Water Purification Division Account
No. 410-1252-532.59-01, Regulatory Services
City Council Minutes
Regular Meeting — November 20, 2018
Proposed Resolution No. 20579 was adopted becoming Resolution No. 18-497.
(21) P.R. No. 20580 — A Resolution Approving The Purchase Of
Six (6) Hewlett Packard Workstations And Hardware From
Southern Computer Warehouse For The Office Of The City
Of Port Arthur Section 4A Economic Development
Corporation; Funds Available In EDC Account No. 120-
1429-582.92-00
Proposed Resolution No. 20580 was adopted becoming Resolution No. 18-498.
(22) P.R. No. 20582 — A Resolution Authorizing The City
Manager To Purchase Library Shelving For The Library
From Educator's Depot Of Sugar Land, Texas, Through The
Texas Buyboard Cooperating Purchasing Contract No. 503-
16, With The Projected Budgetary Impact Amount Of
$86,041.91. Shelving Will Be Funded With Hurricane
Harvey Account No. 147-2300-901.91-00, Project No.
082617 Then Be Reimbursed Through TMLIRP
Proposed Resolution No. 20582 was adopted becoming Resolution No. 18-499.
(23) P.R. No. 20583 — A Resolution Authorizing Emergency
Repairs To The Retention Pond Screens At The Montrose
Pump Station From STI Group — Southeast Texas
Industries, Inc., Of Buna, Texas, In The Projected Amount
Of $72,500.00; Funds Are Available In The Public Works
Department Drainage Division — Drainage Maintenance
Account, Account No. 001-1204-531.34-00
Proposed Resolution No. 20583 was adopted becoming Resolution No. 18-500.
VII. ITEMS REQUIRING INDIVIDUAL ACTION
Consent - Resolutions
(1) P.R. No. 20209 — A Resolution Authorizing The City
Manager To Accept A Donation From The Southeast Texas
Plant Managers' Forum In The Amount Of $10,000 To Fund
The Purchase Of A New Explosive Detection Dog
The Mayor introduced the above-mentioned Proposed Resolution.
The motion was made by Councilmember Frank and seconded by Councilmember Jones
that Proposed Resolution No. 20209 be adopted.
Fire Chief Larry Richard and Handler Captain Antonio Mitchell appeared before the City
Council to introduced Avispa a Belgian Malinois as the city's new explosive detection
dog.
Representatives of the Plant Managers' Forum appeared before the City Council to
speak regarding the Belgian
Proposed Resolution No. 20209 was adopted becoming Resolution No. 18-501.
Voting Yes: Mayor Freeman; Mayor Pro Tem Kinlaw; Councilmembers Scott, Jones,
Doucet, Moses and Frank.
Voting No: None.
The caption of Resolution No. 18-501 reads as follows:
City Council Minutes 6
Regular Meeting — November 20, 2018
RESOLUTION NO. 18-501
A RESOLUTION AUTHORIZING THE CITY
MANAGER TO ACCEPT A DONATION FROM THE
SOUTHEAST TEXAS PLANT MANAGERS' FORUM
IN THE AMOUNT OF $10,000 TO FUND THE
PURCHASE OF A NEW EXPLOSIVE DETECTION
DOG
A. Resolutions
(1) P.R. No. 20460 — A Resolution Authorizing The January 1,
2019 Regularly Scheduled Council Meeting Date To Be
Rescheduled
The Mayor introduced the above-mentioned Proposed Resolution.
The motion was made by Councilmember Moses and seconded by Mayor Pro Tern
Kinlaw that Proposed Resolution No. 20460 be adopted.
The motion was made by Councilmember Moses and seconded by Councilmember
Frank that Proposed Resolution No. 20460 be amended by adding the date January 8,
2019 as the rescheduled regular council meeting date.
Proposed Resolution No. 20460 was adopted, as amended, becoming Resolution No.
18-502.
Voting Yes: Mayor Freeman; Mayor Pro Tern Kinlaw; Councilmembers Scott, Jones,
Doucet, Moses and Frank.
Voting No: None.
The caption of Resolution No. 18-502 reads as follows:
RESOLUTION NO. 18-502
A RESOLUTION AUTHORIZING THE JANUARY 1,
2019 REGULARLY SCHEDULED COUNCIL
MEETING DATE TO BE RESCHEDULED
(4) P.R. No. 20576 — A Resolution Approving A Technical
Assistance Agreement Between The City Of Port Arthur,
Texas, The City Of Port Arthur Section 4A Economic
Development Corporation And National Development
Council For The Period Of November 30, 2018 Through
November 29, 2019 In An Amount Not To Exceed
$72,000.00; Account No. 120-142-582.54-11
The Mayor introduced the above-mentioned Proposed Resolution.
Upon the motion of Councilmember Moses, seconded by Mayor Pro Tem Kinlaw and
carried, Proposed Resolution No. 20576 was adopted becoming Resolution No. 18-503.
Voting Yes: Mayor Freeman; Mayor Pro Tern Kinlaw; Councilmembers Scott, Jones,
Doucet, Moses and Frank.
Voting No: None.
The caption of Resolution No. 18-503 reads as follows:
RESOLUTION NO. 18-503
A RESOLUTION APPROVING A TECHNICAL
ASSISTANCE AGREEMENT BETWEEN THE CITY
City Council Minutes 7
Regular Meeting — November 20, 2018
OF PORT ARTHUR, TEXAS, THE CITY OF PORT
ARTHUR SECTION 4A ECONOMIC
DEVELOPMENT CORPORATION AND NATIONAL
DEVELOPMENT COUNCIL FOR THE PERIOD OF
NOVEMBER 30, 2018 THROUGH NOVEMBER 29,
2019 IN AN AMOUNT NOT TO EXCEED
$72,000.00; ACCOUNT NO. 120-142-582.54-11
B. Ordinances
(1) P.O. No. 6737 — An Ordinance Authorizing The City Manager
To Execute Settlement Of An Automobile Physical Damage
Claim In The Amount Of $13,325.00 Made Against Texas
Municipal League Intergovernmental Risk Pool (TMLIRP)
As A Result Of The Property Damage To Police Vehicle
#1866
The Mayor introduced the above-mentioned Proposed Ordinance.
Upon the motion of Councilmember Moses, seconded by Mayor Pro Tem Kinlaw and
carried, Proposed Ordinance No. 6737 was adopted becoming Ordinance No. 18-69.
Voting Yes: Mayor Freeman; Mayor Pro Tern Kinlaw; Councilmembers Scott, Jones,
Doucet, Moses and Frank.
Voting No: None.
The caption of Ordinance No. 18-69 reads as follows:
ORDINANCE NO. 18-69
AN ORDINANCE AUTHORIZING THE CITY
MANAGER TO EXECUTE SETTLEMENT OF AN
AUTOMOBILE PHYSICAL DAMAGE CLAIM IN
THE AMOUNT OF $13,325.00 MADE AGAINST
TEXAS MUNICIPAL LEAGUE
INTERGOVERNMENTAL RISK POOL (TMLIRP)
AS A RESULT OF THE PROPERTY DAMAGE TO
POLICE VEHICLE #1866
(2) P.O. No. 6741 — An Ordinance Designating Monday,
December 24, 2018, As A Legal Holiday
The Mayor introduced the above-mentioned Proposed Ordinance.
Upon the motion of Councilmember Moses, seconded by Mayor Pro Tern Kinlaw and
carried, Proposed Ordinance No. 6741 was adopted becoming Ordinance No. 18-70.
Voting Yes: Mayor Freeman; Mayor Pro Tern Kinlaw; Councilmembers Scott, Jones,
Doucet, Moses and Frank.
Voting No: None.
The caption of Ordinance No. 18-70 reads as follows:
ORDINANCE NO. 18-70
AN ORDINANCE DESIGNATING MONDAY,
DECEMBER 24, 2018, AS A LEGAL HOLIDAY
VIII. * CLOSED MEETING (EXECUTIVE SESSION)
City Council Minutes 8
Regular Meeting — November 20, 2018
Closed Meeting:
(1) Section 551.071 Government Code — To Receive Legal
Advice And Consultation, With The City Attorney Related To
The City's Implementation Of Employment And Labor Law
Practices And Potential Litigation
(2) Section 551.072 Government Code — To Discuss With The
City Attorney Pending Litigation Tekoa Charter School Inc.,
D/B/A Tekoa Academy Of Accelerated Studies S. T. E. M.
School v. City Of Port Arthur
(3) Section 551.072 Government Code — To Discuss The Value
Of The Land Located At The Babe Zaharias Golf Course
(4) Section 551.072 Government Code — To Discuss The Value
Of The Land Located At 3501 Cultural Drive Also Known As
The Texas Artist Museum (TAMS)
(5) Section 551.072 Government Code — To Discuss With The
City Attorney Potential Litigation With ICON Builders LLC
(6) Section 551.087 Government Code — To Discuss Incentives
For Commercial, Residential, And/Or Industrial Business
Prospects (Gulfway Plaza)
(7) Section 551.072 Government Code — To Discuss With The
City Attorney Pending Litigation Wolf v. City of Port Arthur
(8) Section 551.074 Government Code — To Discuss The Duties
And Responsibilities Of The Interim City Manager
The City Council recessed their meeting at 9:23 a.m. to meet in Executive Session to
consider the above-mentioned topics, and reconvened their meeting at 11:18 a.m. with
the following members present: Mayor Freeman; Mayor Pro Tern Kinlaw;
Councilmembers Scott, Jones, Doucet, Moses and Frank; Interim City Manager
Robinson; City Secretary Bellard; City Attorney Tizeno and Sergeant At Arms Chief Tim
Duriso.
V. UNFINISHED BUSINESS
(1) P.R. No. 20563 — A Resolution Authorizing The City
Manager To Execute Contracts Between Its Third Party
Administrator (Administrative Services Only) For The City
Of Port Arthur Blue Cross Medicare Advantage PPO And
Prescription Drug Plan For Its Medicare Eligible
Dependent(s), And Authorizing The City Manager To
Execute All Documents Fund No: 614-1701-583.18-03
(Health Insurance Fund) The Mayor introduced the above-
mentioned Proposed Resolution.
The Mayor introduced the above-mentioned Proposed Resolution.
Upon the motion of Councilmember Moses, seconded by Councilmember Frank and
carried, Proposed Resolution No. 20563 was adopted becoming Resolution No. 18-504.
Voting Yes: Mayor Freeman; Mayor Pro Tern Kinlaw; Councilmembers Scott, Jones,
Doucet, Moses and Frank.
Voting No: None.
The caption of Resolution No. 18-504 reads as follows:
City Council Minutes 9
Regular Meeting — November 20, 2018
RESOLUTION NO. 18-504
A RESOLUTION AUTHORIZING THE CITY
MANAGER TO EXECUTE CONTRACTS BETWEEN
ITS THIRD PARTY ADMINISTRATOR
(ADMINISTRATIVE SERVICES ONLY) FOR THE
CITY OF PORT ARTHUR BLUE CROSS
MEDICARE ADVANTAGE PPO AND
PRESCRIPTION DRUG PLAN FOR ITS
MEDICARE ELIGIBLE DEPENDENT(S), AND
AUTHORIZING THE CITY MANAGER TO
EXECUTE ALL DOCUMENTS FUND NO: 614-
1701-583.18-03 (HEALTH INSURANCE FUND)
THE MAYOR INTRODUCED THE ABOVE-
MENTIONED PROPOSED RESOLUTION.
VII. ITEMS REQUIRING INDIVIDUAL ACTION - NON-CONSENT
(3) P.R. No. 20575 — A Resolution Approving An Economic
Development Conditional Grant Agreement Between The
City Of Port Arthur Section 4A Economic Development
Corporation And George Khalaf, Michael Khalaf And John
Ganim D/B/A Gulfway Plaza
The Mayor introduced the above-mentioned Proposed Resolution.
Upon the motion of Mayor Pro Tern Kinlaw, seconded by Councilmember Jones and
carried, Proposed Resolution No. 20575 was adopted becoming Resolution No. 18-505.
Voting Yes: Mayor Freeman; Mayor Pro Tern Kinlaw; Councilmembers Scott, Jones,
Doucet, Moses and Frank.
Voting No: None.
The caption of Resolution No. 18-505 reads as follows:
RESOLUTION NO. 18-505
A RESOLUTION APPROVING AN ECONOMIC
DEVELOPMENT CONDITIONAL GRANT
AGREEMENT BETWEEN THE CITY OF PORT
ARTHUR SECTION 4A ECONOMIC
DEVELOPMENT CORPORATION AND GEORGE
KHALAF, MICHAEL KHALAF AND JOHN GANIM
D/B/A GULFWAY PLAZA
IX. ADJOURNMENT OF MEETING
Upon the motion by Councilmember Doucet, seconded by Mayor Pro Tern Kinlaw and
carried unanimously, the City Council adjourned their meeting 11:19 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 DERRICK FREEMAN
ATTEST:
CITY SECRETARY SHERRI BELLARD
END OF REGULAR MEETING HELD November 20, 2018.
APPROVED •
City Council Minutes
Regular Meeting — November 20, 2018