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HomeMy WebLinkAbout12.14.09 SPECIAL MEETINGDELORIS "BOBBIE" PRINCE, MAYOR ELIZABETH "LIZ" SELLER, 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 December 14, 2009 5:00 p.m. STEPHEN FITZGIBBONS CITY MANAGER TERRI HANKS CITY SECRETARY VAL TIZENO ACTING 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 409/983-8291 Special City Council Meeting City Hall Council Chamber City Of Port Arthur December 14, 2009 5:00 PM PLEASE TURN OFF OR MUTEALL CELL PHONES I. 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 Acting City Attorney Tizeno Sergeant At Arms: Police Chief Blanton Or Designee- II. WORKSHOP Carl Griffith, Carl R. Griffith & Associates, Inc., Regarding Industrial In-Lieu Of Tax Agreements III. ADJOURNMENT ******************************************************************************************** NOTE: If Evening Meeting Extends Past 11:59PM, The City Council May Elect To Recess The Meeting And Reconvene At 8:30AM On December 15, 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 ******************************************************************************************** t~UtE,S OF DECORtlM : PERSONS ~IDpRESSING COt3NCIL & AUDIENCE MEMBERS -~' ~ ~ DA7raer. No peeson shall'addtrass ffia Coundl wlthoat hest 5iietg reaognlzed by the t ~edfr~ Llmihtlton oa cep to the mknspttarte provided !br ~ quastioning. ladt peROet addressing llte Ca<aedE shall step voice f ar ~a . ~e ~ ~~ ~ ~~ p~aWtc and 9tw Ns same and addrm in an audib~ t~,a at orgaatatlat or otlar ..•sbte whorn•he is rapresan~ng i( h~ tb an e+~mailrs ~ ~ and aNeis ~~ ~ .~ . ~ vad of ~ Caiptt~ sl~a8 ialt his theertof. No pei>~ other ~~ >h~ Ire addedsed ~ tbe: toamcp• as ~ whoM asd pat to ady. enaenber entNr b~ ~1 , of ms Cordn~l and ~: t#te Ne~a~ ~ 4e pdntdttierd do _oA'ior. ~ a s+ember`o! ~ Cauecl4 wllttaat t.paeu>~ae of the wRtt+t~, a~4 IarpartlMrd, ssiod~, ~ ~7 ~..~r~y ar Inrped~, .d~'Q °r pew , or !altaq~i, bz ~ ~°d °0^~"1°~- mrry; ae the db~ ~~fr. oaeeauet. flee ceder by me ol4lar, ayd t :arch eor~uct ~ t~tatrg that tiftiar, 6, o~daead band tlront arr~nr~e ~eFor+s she dr b.er~ ~ ar'It#~e CtasrL.AMe a mour~e has:bean afade ar a ~' ' of ~ Pie slaty addrsss tl'fe lead .tram ~e an. ~ ~ und~e~ ~ ~M°dt8ihs~t• loos wi b~ s° ~'Y w~ of the City Caandl. spNCltas for er against ~ e o~ ~ a1loMrad bo addrfu~s the Ciq Cbrendl by anidng ompriign s4eadY adand-oa a balint 1br election. aeaotaioad ar da.s annamaa his iateaRloa to ~4 a~ tssaa a` Jjr- t No persoe it the . ~ ~ wtd:t$ng, avdieetaa :tiaA engage ~ dbaederly aondaet sur1~ as hand dapping, disturbs flee peace anQ good oed~d nga~°~ >P~g. and ,drnilar whldt aonduet 7. tdrned;anb~arss ar !tom ~ ¢ L~nritatlons on u:. of sappknreptsl ligtttlrrg tlar•~tialevisian and won pletitro was bQ oreatie the least aa~eowtt o! ietecfetenae wide or' dkturfeaetae of Coundl pe+ocead'utgs andjordiaco~ ym. 3. Posi~oiets Kaw~ ~ ~~~ or ~~ d9tlns!' lnd1e~11 jra-I t7lfj~ Fem. No peeeon shall e~ice ~~ ~~~spadtic a1k~a~ , or ~~ against an~indtvidua! Clty.Emptay~ee by pane in ~.pubge meeting puesuad apprapriat~ adminiswative dnrtnals: ENFCttCElNEN~' OF DECORUM Wurrln9. lip paesom snap at !!s! regwst e! tla Peesidietg OMcee; 6e silent: JleaeooraL Ii', atesr reoaiv~ing a warning iMgrn the order th ~~ ataarrtd reettovr hies. ~ ~n4idoes t tarrovd hierwdt, thett~e Peasidl ~feer maY. Mal C daR4~ ~ Peron who reams 1 hY the Sergeant-at-aca~s shall be charged vritl~ vtotadng Y.T.tal, alArmativare vo a! M~ ~ ~e ~ ~ fiovr bo requiro the Peeddtng ~tee~c bo antatie t[d: Qivi~ion, and the Coundl shaft legrtlre hies. to do s«a. . R~L~ES oF~~ROCEOUR.E The ~1( ~ry stead make pubp~ in ac~rdance with the Texas Open Maatietgs • law, an agenda eon#aining ail 6uslness tD be disetaand at a ntaating of the City Coundl. tents ,i?ee~i0nd~ To ~`e f! rd e.. e arty matter inapt do so - -- {S) Residenfa. Any residatrt who wishes do address the Couetea! or+ by notlt'ying the 'City Secretary ltt aaoocdana ~+dth the- Texas C1p~n M~etieags 'iarnr. {2j itau+esidants. My nonresident wtshi~g to addr+m~s the ~undl shalE nodt~y the Qty Secretary and apedt~ fiis tnterast to the matter being tansidered. The ~Y Secretary snail present such request #eo the i'residing Ct'Rcar.tor approval 3tet'ore pladng the Warne on the Agenda. - Seee~Y'!e Iarends tte...! After a motdoa, second and diseussios+ b the 'ltietore a vote is taticen, ti+e Presidi Y Qty Caundt as any spadt'ic agenda ttern, and on suds- ham, who 3haii be ~ Oftlcer shall recognize any aitizan in the audience iiWshittg to address•#ha council imrntit~d to address the Coundl thereon for a period of three {3~ minutes. lSpecifle Agenda Items" era Sertned as any hem spedfled on the No~ca of Mdeting posted toe purposes ai the Texas tlpen .Meetings Law and wlridt beeamas the suit~eet of a terotlon before the Caundt.