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HomeMy WebLinkAboutJUNE 2, 2009 SPECIAL MEETINGDELORIS "BOBBIE" PRINCE, MAYOR ELIZABETH "LIZ" SEGLER, MAYOR PRO TEM COUNCIL MEMBERS: JACK CHATMAN, JR. MORRIS ALBRIGHT, III MARTIN FLOOD JOHN BEARD, JR. ROBERT E. WILLIAMSON D. KAY WISE THOMAS J. HENDERSON AGENDA City Council Special Meeting June 2, 2009 3:20 p.m. STEPHEN FITZGIBBONS CITY MANAGER TERRI HANKS 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. Special City Council Workshop City Hall Council Chamber City Of Port Arthur June 2, 2009 3:20 PM PLEASE TURN OFF OR MUTEALL CELL PHONES INVOCATION, PLEDGE & ROLL CALL Mayor Prince Mayor Pro Tem Segler Councilmember Chatman Councilmember Albright Councilmember Flood Councilmember Beard Councilmember Williamson Councilmember Wise Councilmember Henderson City Manager Fitzgibbons City Secretary Hanks City Attorney Sokolow Sergeant At Arms: Police Chief Blanton Or Designee II. DISCUSSION Roll Call Pro III. ITEM REQUIRING INDIVIDUAL ACTION L. Consideration And Approval Of Payment To RoIlCall-Pro In An Amount Not To Exceed $5,200 For An Automated Meeting Management System IV. ADJOURNMENT OF MEETING NOTE: If Evening Meeting Extends Past 11:59PM, The City Council May Elect To Recess The Meeting And Reconvene At 8:30AM On June 3, 2009. 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 RULES OF DECORUM -- PERSp~ ADDRESSING COIfNCIL & AUDIEN CE MEMBERS 1. _ RecaogMdon by Prnsldln9 OA9cer. No ~ ~ • Presiding OfYgcer. Person shall address the Coundl without first being recognized by the 2' S~~' 9 Procrdu^e; UmYtatio~ on discussion and questioning. Each . uP ~ the microphone person addressing the Coundt shall step ' voice for the records Provided for tire use o} the pubpc and give hIs name and address U an audible tone of , state,that subject he wishes tad' organization or otlrer rscuss,•state whom~he le reprnsentlng ff he represenb; an remarks. bo five Pm'son, and unless further time ~ granted by majority vote of the Coundl, chap limit his thereof. No ~ minutes. Ali remarks shall be addressed E~ the Coundl as a whole and not to any member Person other than members of the Councl and. the persoer having the 1100' half be_ permitted to enter Into any discussion, whether di ' Presiding Officer. . !'~Yar thtndgA a menrtiec of the Coundy wltho~ut the:Pe1'mirsion of the 3. mpC ~ p~ ~0~' Condom' By P~ Addr~ing The Coaad~ 4 impertlnent; stand ~ ~Y person ma ' ~ willfully utters loud, threatening or abusive ~ ~~Df 11: dLscourbeous, mtid or ' remarks oar who e. profane - ' impede, disrupt; or disturb tfie ord ~~~ or ~9ag~. in arty disoMeriy conduct which would • continues, may, at ~d ~ ~ ~ ~dl~- the order by the Presiding Officer, a ~~ duct Council during that M p9 Officer, 6e ordered banged from further a before the' 4' ~^~ Afl~' Modevr Made ar POvbQc K~ aas~ed Aftec a been dosed, no n~ernber. ~ motion has been made qr a public hearing-has consideration without first ~ public sttiall address the Coundl .from fire audience on the matbec under 5. ~~ secarin9. penrri~ion bo do so by majority vote of the City Courrdl. ~inst an di who has anon owed to address the City Coundl . air•eady ordered on a ballot for election. ~ ~~ng campaign ced ar does announce his intention to run, or issue 6• Dtewdarly~Condact No Person in the audience shall engage in ~disordaiy conduct such as hand P 9 eel;, whistling, using profane tan ua a ~Pping, ~disya+rbs the Peace and good order of the meeting9 9 ,Veiling, and similar demonstratlonsy which conduct 7. Umltart/ons on U;e o~SvPP/e~nta/ motion picture cameras to ~hd°~ um~tions on use of supplemental lightlng for television and and/or discomfort to the Pubes Gte the least amount of interference with or disturbance of Coundt proceedings 8• Persons Having Commp/a1nL~ q//ayado~ o~ p~,arges Against Ltd1v/dua/ CI Em /o ~ . .any complaint;, spedfic allegation, or charge against,an individual ~~ P ~ NO ~reOn shall make faniess he•:f~rst shows tkat he has pursued appropriate administrative~drannels ~ by name in a~:public meeting ENFORCEMENT OP DECORUM Warning. Ali persons shall at the request of the Presiding Officer; be silent RemorraL It, after receiving a warning from the presiding Officer, a person ~ ' . Officer may order film to remove himsel}from the meeting. If he does not removd himself, the Presiding Officer may, order the Sergeant-at0anns to remove him. ' . . Ring Remove/. AnY Person who resists removal by the Sergeant-at-arms shall be charges ~ violatlng V.T.C.A, Penal Code 42.05. Nations To E~irfhraa. Any Coundimember may move bo require the Presiding Officer to enforce this division, and 1fie affirmative vote of a majority of the Coundl shall require him. to do so. RULES OF PROCEDURE The City Secretary shall make publtr~ in accordance with the Texas Open Meetings'Law, an agenda ~ntaining all business to be discussed at a meeting of the City Council. Pstloes Reo~esd~b To Be H ~-y+ •• any matter may. do so by notl (1) Residence. Any resident who wishes to address the Council on pen Meetings 'Law. (2) Nonresidents. Any nonresident anris thing two addr~ess~~e ~undi shalt oti~ Chet Qty rSe¢re~ ands ed the matter being ~nsidered. The City Secretary shall present such request ~ the Presiding Officer toc approval before placing the nacae on the Agenda.. ~dAc.Ioenda ?tensQ After a motlon, second and discussion by the City Coundt on an . . 'before a vote is taken, the presiding Officer shall r y spedflc agenda item, and on such item, who shall be permitted to address the~Counicil the on for anperiod of three {3j rtrinu~tes~. agp~ec ~c Agend l Items" are defined as any item spedfied on the Notlce of McPeting posted for purposes of the Texas Open Meetings Law and which becomes the subject of a motion before the Council.