HomeMy WebLinkAbout07-09-08 RETREAT/SPECIAL MEETINGDELORIS '`BOBBIE" PRINCE, MAYOR
JACK CHATMAN. JR., MAYOR PRO TEM
COUNCIL MEMBERS:
ELIZABETH "LIZ" SEGLER
MORRIS ALBRIGHT, III
MARTIN FLOOD
JOHN BEARD, JR.
ROBERT E. WILLIAMSON
D. KAY WISE
THOMAS J. HENDERSON
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Texas
AGENDA
City Council
Retreat/Special Meeting
July 9, 2008
9:00 a.m.
STEPHEN FITZGIBBONS
CITY MANAGER
TERRI HANKS
ACTING CITY SECRETARY
MARK T. SOKOLOW
CITY ATTORNEY
In compliance with the Americans With Disabilities Act, the
City of Port Arthur will provide for reasonable
accommodations for persons attending City Council
meetings. To better serve you, requests should be received 24
hours prior to the meeting. Please contact the City
Secretary's Office, at (409) 983-8115.
P.O. BOX 1089•PORT ARTHUR, TEXAS 77641-1089.409/983-8115•FAX 409/983-8128
City Council Retreat
Special Meeting
Department Club
City of Port Arthur
July 9, 2008
9:00 AM
I. INVOCATION, ROLL CALL & PLEDGE
Mayor Prince
Mayor Pro Tem Chatman
Councilmember Segler
Councilmember Albright
Councilmember Flood
Councilmember Beard
Councilmember Williamson
Councilmember Wise
Councilmember Henderson
City Manager Fitzgibbons
Acting City Secretary Hanks
City Attorney Sokolow
II. COFFEE/RECEPTION - 9:00 A.M.
III. DISCUSSION - 9:30 A.M.
Discussion of the following topics:
(1) Team Development
(2) City Goals And Objectives
(3) Rules Of Decorum And Parliamentary Procedure
(4) Financial Planning/Projects And Other Developments
IV. ITEMS REQUIRING INDIVIDUAL ACTION
P.R. No. 14802 - A Resolution Authorizing The City Manager To
Enter Into An Agreement With Ripkin Management And Design
To Conduct A Feasibility Study At A Cost Not Exceed $50,000
(Requested By Mayor Prince)
V. ADJOURNMENT OF RETREAT
RULES OF DECORUM -PERSONS ADDRESSING COUNCIL & AUDIENCE MEMBERS
1. Recognition by Presiding O~ce~ No person shalt"address the Council without first being recognized by the
Presiding Officer.
2. Speaking Procedure; Limitation on discussion and giuestioning. Each person addressing the Council shall step
up to the microphone provided for the use of the pcrblic and give his name and address in an audible tone of
voice for the records, state.that subject he wishes to discuss, state whom he is represeeting if he represents an
organization or other person, and anless further time is granted by majority vote of the Council, shall limit his
remarks to five (5) minutes. All remarks shall be addressed to the Council as a whole and not to any member
thereof. No person other than members of the Council and the person having the floor shall be. permitted to
enter into any discussion, whether directly -or throagfi a member of the Council, without the permission of the
Presiding Officer.
3. Improper Referrenaes, Disorderly Conduct By Person Addressing The Council; Any person making, expressly or
impliedly, personal, impertinent, slanderous, derogatory, discourteous, snide, or profane .remarks or who
willfully utter, loud, threatening or abusive language, or engages, in any disorderly conduct which would
impede, disrupt, or disturb the orderly conduct, tfie order, by the Presiding Officer, and if such conduct
continues, may, at the discretion of the Presiding Officer, be ordered barred from further audience before the
Council during that Meeting.
4. Addresses After Motion Made or Pub/ic Hearing Glosses/, After a motion has been made or a public hearing has
been dosed, no member of thG public shall address the Coundl from the audience on the matter under
consideration without first securing permission to do so by'majority vote of the City Coundl.
3. Campaign Speeches Prohibitrr+d. No persons will be Hallowed to address the City Coundl by making campaign
speeches for or against any candidate who has announced or does announce his intention do run, or issue
already ordered- on a ballot for election.
6. Disorderly Conduct: No person in the audience shall engage in disorderly conduct such as hand clapping,
stamping of feet, whistling, using profane language, yelling, and similar demonstrations, which conduct
disturbs the peace and good order of the meeting.
7. Limitations on Use of Supplemental Lighting. Limitations on use of supplemental lighting for television and
motion picture cameras to create the least amount a~f interference with or disturbance of Coundl proceedings
and/or diswmfort to the public.
8. Persons Having Comp/aims, A//egations, or Charges Against Individual City Emp/oyee~ No person shall make
any complaint, specific allegation, or charge against.an individual City.Employee by name in a_public meeting
unless he:first shows that he has pursued appropriate: administrative channels. .
ENFORCEMENT OF DECORUM
Warning. All persons shall at the request of the Presiding Officer; be silent.
Removes/, If, after receiving a warning from the Presiding Officer, a person persists in disturbing the meeting, such
Officer may order film to remove himself from the meeting. If' he does not remove himself, the Presiding Officer may
order the Sergeant-at0arms to remove him. ~ .
Resisting Removes/. Any person who resists removal by the Sergeant-at-arms shall be charged with violating V.T.C.A,
Penal Code 42.05.
Motions To Enforce. Any Councilmember may move to require; the Presiding Officer to enforce this division, and the
affirmative vote of a majority of the Council shall require him to do so.
RULES OF PROCEDURE
The City Secretary shall make public, in accordance with the Texas Open Meetings Law, an agenda containing all
business to be discussed at a meeting of the City Council.
Persons Reouestinb To Be Heard On Aoenda Items (1) Residents. Any resident who wishes to address the Council on
any matter may do so by notifying the City Secretary in accordance with the Texas Open Meetings Law. (2)
Nonresidents. Any nonresident wishing to address the Council shall notify the City Secretary and specify his interest in
the matter being considered. The City Secretary shall present: such request to the Presiding Officer for approval before
placing the name on the Agenda. ~ ~ .
Rpecific Aaenda Iten,~s After a motion, second and discussion by the City Coundl on arty specific agenda item, and
before a vote is taken, the Presiding Officershall recognize any citizen-in the audience wishing to address the council
on such item, who shall be permitted to address the Council tlhereon for a period of three (3) minutes. "Specific Agenda
Itemsn are defined as any item spedfied on the Notice of Meeting posted for purposes of the Texas Open Meetings Law
and which becomes the subject of a motion before the Counci'1. .