HomeMy WebLinkAbout(4) SEPTEMBER 10, 2019 SPECIAL EXECUTIVE MEETING SPECIAL MEETING (EXECUTIVE SESSION) — September 10, 2019
I. INVOCATION, PLEDGE & ROLL CALL
Mayor Bartie 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,
September 10, 2019 at 4:05 p.m. in the City Council Chamber, City Hall, with the
following members present: Mayor Thurman "Bill" Bartle; Mayor Pro Tern Harold
Doucet, Sr.; Councilmembers Thomas Kinlaw, III, Charlotte Moses and Kaprina Frank;
Interim City Manager Ron Burton; City Secretary Sherri Bellard; City Attorney Valecia R.
Tizeno and Sergeant At Arms Police Chief Tim Duriso.
Councilmembers Raymond Scott, Cal Jones were absent from the Special Executive
Meeting.
II. *CLOSED MEETING (EXECUTIVE MEETING)
Closed Meeting:
(1) Section 551.071 Government Code — To Discuss And
Receive Legal Advice From The City Attorney Regarding
Potential And/Or Pending Litigation Involving The City of
Port Arthur
(2) Section 551.072 Government Code — To Discuss Or
Deliberate The Purchase, Exchange, Lease, Or Value Of
Real Property Located In The Jade Ave Business Park
(3) Section 551.072 Government Code — To Discuss Or
Deliberate The Purchase, Exchange, Lease, Or Value Of
Real Property Located In Downtown Port Arthur, Industrial
District/ET) And Pleasure Island
(4) Section 551.087 Government Code — To Discuss Economic
Development Incentives In The Industrial District/ET]
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 5:30 p.m. with
the following members present: Mayor Bartle; Mayor Pro Tern Doucet; Councilmembers
Kinlaw, Moses and Frank; Interim City Manager Burton; City Secretary Bellard; City
Attorney Tizeno and Sergeant At Arms Chief Duriso.
MOTION IN OPEN SESSION
I Move That The City Of Port Arthur Accept The Terms Of The
Settlement Agreement Between The City Of Port Arthur And
Action Engineering PLCC For Payment To The City Of Port Arthur
In The Amount Of $19,346.00 And Authorize The City Manager To
Execute The Agreement
Upon the motion of Councilmember Moses, seconded by Councilmember Kinlaw and
carried, the above-mentioned motion was adopted.
Voting Yes: Mayor Bartie; Mayor Pro Tem Doucet; Councilmember Kinlaw, Moses and
Frank.
Voting No: None.
III. ADJOURNMENT OF MEETING
Upon the motion by Councilmember Moses, seconded by Councilmember Kinlaw and
carried unanimously, the City Council adjourned their meeting at 5:31 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 THURMAN "BILL" BARTIE
ATTEST:
CITY SECRETARY SHERRI BELLARD
END OF REGULAR MEETING HELD September 10, 2019
APPROVED:
City Council Minutes
Special Executive Meeting — September 10, 2019 2