HomeMy WebLinkAbout10.14.09 SPECIAL MEETINGDELORIS "BOBBIE" PRINCE, MAYOR
ELIZABETH "LIZ" SEGLER, MAYOR PRO-TEM
COUNCIL MEMBERS
JACK CHATMAN, ,IR.
MORRIS ALBRIGHT, III
MARTIN FLOOD
JOHN BEARD, JR.
ROBERT E. WILLIAMSON
D. KAY WISE
THOMAS J. HENDERSON
AGENDA
City Council
Special Meeting
October 14, 2009
10:00 a.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.
P.O. BOX 1089 PORTARTHUR, TEXAS 77641-1089 409/983-8115 FAX 409/983-8291
Special City Council Meeting
City Hall Council Chamber
City Of Port Arthur
October 14, 2009
10:00 AM
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. ITEMS REQUIRING INDIVIDUAL ACTION
Resolutions
(1) P.R. No. 15513 - A Resolution Authorizing A Consulting Contract For
The Services Of A.R. Panzera, CIMC, Benefit Plan Consultant Related
To The City's Other Post Employment Benefit (OPEB)
(2) P.R. No. 15550 - A Resolution Authorizing A Consulting Contract For
The Services Of Strasburger And Price, LLP, Attorney's At Law, As
Consultants Related To The City's Retiree Health Insurance Plan
Ordinances
P.O. No. 6037 - An Ordinance Providing For Holiday Pay For The Fiscal Year
2009 - 2010 (Requested By Mayor Prince)
III. DISCUSSION
Retiree Health Insurance Liability
IV. ADJOURNMENT OF MEETING
RULES OE cECOR~M :- pE~pry~ AaoR~SS~NG COUNCIL 8k AUDIENCE MEMBERS
.1' ~~ Of~ft~e~ Ofik+er. No
Pe+'son shail'addrass the Coundl without Rest 6iing t~aeogntzed by ti,a
_' ~ Wnit:doet on
up ~o the fora and quastloning. Each Peiaon addressing the CouaetE shalt step
voice foe theM proWdad foe the use of tla peehRc and glut !ds name and address is an audible bone of
oe9aatatian ~ seate,that sufyeet he wt,~ ~,.~te whom•he b rapeesentlesg N hi
rena'la~ Pw'~i and aMesa iu~athhe.~. tr an
~ {~ adnertae, ifq nemarlo Ersate~ ~y ~i rota of tta Cota~'shap 1&rit his
eher~ No pew other ~aa ~s ~~ ed~ ~ ~: tamdt~ as ai wlwle and cwt to any. a+em6ee
e~nter• lobo nay . wlaliiee Couitdl and the . p~ -lovtn~ the alone shall he paemltt~ .~
g OAgor. mar meodgA a awnebat of ll~e courier, wtij~rt ti~.pon. of the
3. -
~~se~a
u~eataael, ~ oe 1F~ , Oee~eavles o
ar dts~, d1e ~- ~ ~ ~ ~r fi- caeduet w[eids woertd
~ of the !ems per.. ~ b~adlkoat ~avd enaa~~e
~ ~" ~•~ a<at tleq P~iddie ~ ~ Albee a a~o~ioa im. been amide or a pa6tie tweleg-has
coastdeeatlon without that a~eie9- Pent~isdoa bps ~ ~a Couaedt .thoeu ffia a~anaa oe. t!a! avt~r under
S' l~Oe No peesoes wil d• ada~w d badd~ ~e Q ~Cou~ a~tlnN sign
aleeardy ada+ed oa a 6aAo~t ~ who ha= aonomioed oe ~s his ie~oe to eaa, oe issue
6' ~- ~ Pena ht the audience shaq
. ~~ ~ feats w~n~ ~9 Pine is engage in disoede~ly eondvd such as hand dapping,
d~rr6s the Deace and goad order of the a~ ~gti Ong' and steieitar which conduct
7. L~n~laas err tbas ~~~
~~~ i:heeibtloees on use of svppleenantal ilghting toe• tie[avidon and
~ aorta ~ Rabf the leas! anearnt ~' interference with oc disturbance of Coundt paoaoeduegs
~~ ~ Mega~o~ °~ ~ Emplbye~. No person shag make
any eoneplain ~~~ ~l~ Lrdledd~a/
anlasa 6e:Aisl sfeows that h~ i~ oe chaege against sn -individual t9ty.Emptayae by name in at.pubge meeting
puesuad aPtatiPriata admdntstEative dhannals:
ENFCR~EMENT OF DECt3RUl~I
L ~ ~ ~ siwq at the retest of the Peestding OfBeae; ha silent,
_ AaetWng a warning ft+Qeet the ikesie8
~9~uet-a~arntis~ ~~ ~e ~~ng~~r~ Pin pecsisb n+salf, tt~e~Peastding Offlgcer may.
AedfsdAy Rte` ~ Pert who reeled earnovat by the Sergeant at arms stall be duugad with viotating Y.T.C.J1,
[bna! Code 42A5.
Rfaa'oRS To P.nlbieae, Any Coundteneneber may ettove ~ require the Presiding Oflteec to aeeforee this division, and the
afirmative vote o! a ena~ty of th+a Coundt shalt
reggira hied to do so.
RULES OF-PRDCEDU.R.E
Z1ta ~f( 'y shalt make public, in accordance with thn Taxes ®pen Meetings'law, an agenda containing ail
6vsinass to be discussed at a me~ng of ~~ City Council.
ins ,Reo~Nnd~ T® d' !I nel e.. y~~
an1/ matter may do m C3! Residents. Any resideert who wishes bo address the Caunci! on
by notifying the -City Secee4ry ~ accordance with the Texas Cpan Meetiags'Law. (2j
itonr~esidents. ltny nonresident -wishing to address the G~uadt shalE notify the City Secretary at~d spedf~ his Interest 3n
the anatter being cansidered. T#~e Chy Secretary shall }trasent such request to the Presidieag Otfieae.fo~ aptprovai before
piadng the name on the Agenda. -
Seee/f7e ,sa%rds i ~- A4tee a motion, second and disevssion. the
'before a vote is taken, the Presidi _ by City Caundt an any spadfic agenda item, acid
on such Item, who shall be pern+ittegd ~ addrre~ss t~4 ~unidl ~ rmo~for anp t~od~! thr~aev 3~ minutes. pecilie Agenda
Stems' are defined as any item spedfled on the Notice at Meetlng posted for purposes a! the Texas Open Megtings Law
and ~nrhieh hecomea the sub~eet of s eetotion belora the Cavndt.