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HomeMy WebLinkAbout02-09-10 SPECIAL EXECUTIVE MEETINGDELORIS "BOI6BIE" PRINCE, MAYOR ELIZABETH "T IZ" SEGLER, MAYOR PRO TEM COUNCIL MEPNBERS: JACK CHA"OMAN, JR. MORRIS ALBF:IGHT', III MARTIN FLOOD JOHN BEARD, JR. ROBERT E. WILLIAMSON D. KAY WISE THOMAS J. HF:NDERSON 'I _.- ~~ ~t&7 C~ItL' fJt ~ City / a f o rt rth u~_ Texas AGENDA City COUncil Special Executive Meeting February Oy, 2010 4:00 :p.m. STEPHEN FITZGIBBONS CITY MANAGER TERRI HANKS CITY SECRETARY 'VALECIA R. 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 meeitings. 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 Executive City Council Meeting City Hall Council Chamber City Of Port Arthur February 09, 2010 4:00 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 Acting City Attorney Tizeno Sergeant At Arms: Police Chief Blanton Or Designee II. *CLOSED MEETING EXECUTIVE SESSIION In Order To Comply With The Requirements Of Section 551.101 Of Chapter 551 (Open Meetings Law) Of The Texas Governrent Code [Formerly Article 6252- 17, Section 2(a)], Prior To Going Into Closed Meeting The Presiding Officer Of The City Should Make The Following Public Announcement: "A Closed Meeting Or Executive Session Will Now Be Held Pursuant To The Following Sections Of Chapter 551 Texas Government Code": Section 551.071 -Litigation And/Or Legal Advice Section 551.072 -Land Section 551.073 -Negotiated Contracts For Prospective Gifts To The City Section 551.074 -Personnel Section 551.076 -Security Personnel Or Devices Section 551.087 -Deliberations Regarding Economic Development Incentives --------------------------------------------------------------- --------------------------------------------------------------- Closed Meeting: (1) Section 551.072 Government Code - To Discuss The Value Of Land At 449 Austin Special Executive Agenda February 09, 2010 II. *CLOSED MEETING EXECUTIVE SESSION -CONTINUED (2) Section 551.072 Government Cocie - 'to Discuss The Value Of Land Along Fourth Street Between MobiPe And Shreveport Avenue (3) Section 551.087 Government Cocie - 'To Discuss Possible Incentives As To Call Centers (4) Section 551.087 Government Code - To Discuss Possible Incentives As To A Health Clinic (5) Section 551.074 Government Code - 'To Deliberate The Appointment Of A City Attorney III. ADJOURNMENT OF MEETING tk ************tkrt**tF******tk'k*******tk*************•k**************~lt*********tk******'k******'ktktktk ** NOTE: If Evening Meeting Extends Past 11:~i9PM, The City Council May Elect To Recess The Meeting And Reconvene At: 8:30AM On February 10, 2010. During The Recess, No Action Will Be Talken On Any Item Of Remaining Business And No Executive Sessions Will Be Held To Discuss Any Matters, All In Accordance With The Open Meetings Lav~r ******************************9k******#tk~k*******~k****tk****'k****tktk******************'k******#~** 2 E'tUtE.'~ OF DECGRtlM :. PERS©NS ADDRESSgNG COt~NCIL 8~ AUDSENCE MEMBERS L R~-a14tw by Preddlny ORkaa No Prestdgaq Otlleer. Aeesoer sha0'addtess the Coundl without hest 6iinq recognized by the Z - g Prrxedra~ Limltallon on dLsdessio,r and uesltoni p ~o tlee m~phone Peovided for the less of the q ng• Each pe~soer sddrassieq the Cour,~dl shall step voles lfor the e+eeords, stale Pie and 9iw hb came and addeews to sn audibta Iona at ocgaoiiat(on or other tleatsub~,eC! he wishes lo.drsaass.•sta4 whom•he is eepresaertfnq il' ~ e+epr~ls an Pity and anless ~ the -~ . rdettarib< bQ t[v~e {5j edrrales, M ttinqurks siieell ~ ltRe~d.~l ~°~ robi Pf bra. CauneBr shad lhait his only flabo P~soer °~ >han a~rte6oES of Ills Corurcll and ~ Eoundl~ ss a rrlro[e acid at ~n ady araerrber ~.dtseaem~torr, - tlre:lloae.~all .tr pan~al~d.~ PcesidKeg OAtor. mow' a -o! tlm touec~ wl((ebwt .pgraisioa o! ~e ~ ~P~q1/, d~'Yrsorr ~ ~ ~~: ~. qty or wad ate: mod. etrra.l., ~ee'01w" def'0~°ry`~ ' midor ar Pedani-e~aeoorks oc who er dtstuele tM ar pbashh - ~' e~et, a oar dbae+deti~ ooeduex ~ehidt wwrutd aontlnae~, m,nr, at the ~ereeiaa °~`.~''~`~. °0Ad1~ ts~e aerie', br ~,. ~„9 olReer, and ip :ach aortdud eanea~ dr.hg ~ oAioer, 6e oedeeed barfad t~oeer dertlrar arerlliewc~e iaef~oe+s per ~ ~ h~aere dbs~ ~ ~ °rp~~'1 Cib~waL /1A~ar a a~ofiain 1~ been made or a pu6lie heae(ng-b~ ~R Pd6Ne shall adder t6a Couaetl .loam Iles audiaeeoa m.1he aver undee ~ ~ ~9-P~+~i~aa bs de so b'y' i~adadly rata of tb• C(!r Cooae~. ~ w, No tons ~ b! allewrd bs sddt~ess tl~e CIIT CovncB by nstldetq ~hjn sleeadY a'dend o~a ~ 'rho 1~ aano~ed ar does aeu~aaeaa his in~rtioa ld ei~a, a~ issue i` ~- ~dlaict ~ P~ (n the audleereea shag en staerrpierg of ~ ~ ~q P~eN la_ 9age in diseerdariy oondr~ seee6 as hand dapping. distuc6s ~ peaoa and good ceder of the aeeetler9. ge' ~lin9. and siaeitar which conduct 7. Ldrer~stl'oves ae~ G~ ~~~~~ errotlon pielurn aneeris la ~~~ Ltmifatlons oe use of supptenralrtii QgM~tnq for• ledewision and artd/or glee the (east amount of intecle~raeeef with or disturbance of Cound! pevaead'mgs diseoentort to the pu6p~ 8. Paeaoras Having ~~, rVlayatlo~y or any tom,plaint, spadtic allegatiae, or e~rge~~ ~ ~iW uainl ~ ~P. No person dean males unless h~; !list shows that h~ has'pemsu :PPcoPriata administrat;ve~deannai~ ~ name in a. pubpe meeting ENF4R~ElNEN~` OF DECORUM Warnlny. Aq persons shag a! the raqutest of ffia A 1ler»ovsG It, alter e'eeaiving a warning tt+oret the p ' 6e silent, 0!'Heer may order Meer la eeaerrov~ himselt tbom the nreet~n ~~~ a pme~n In distrerbing the neeeting~ such order the Secge:nt atGarms to remove hirer. 9. It he does root eanrove himself, the Preasiding tltfleer maY- R~ing A~'0 es~ ~Y Pw'son who ~ r'emo'ra( by the Sergeant-alyarars shalt be charged vieitit violating V.T.C.A, leaerai Coda 42.g,i. Rfogaaes To Gif6iaa, My Coundlmembec may move bo ,,rquir,a the prersidinq t>flterer la errtorca this division, and the afllrmative vote +ef a ma jority of ~e ~nctt shall require hier~ to do so. RULES OF PROCEOU.RE fie City Seere~tary shat! make public, in accordance with the Texas open Meetings'taw, an agenda containing ail 6eestness ~ be discussed at a nreetinq at the City Coundl. Ldadns Jteot~ne To a` }y ~.,,~ „ ~ - - -- (1 j Resldenis. Any, eesiderrt who wishes to address the Caurrcit oar any matter mays da so by notif~inq the -City Secretary 'ln aacocdanae with the Texas Cpesn iKee:tiags 'Law. (3j Aare~esidents. Aa~Y nonresident wishing to addtsss the Ceundl shalE rotity the City S'ecretacy and apedty his lteterest to the enattee being considered. Tire City Sevetary shah present such request #o the lasesidiag OlEicer.to~ ap¢covai before placdng the nate-e on the Agenda. ~ - Scedfle saenda .[fee~+-s After a nrotdon, second nerd disevssioe~ by the esty Caundi an any spedfic agenda Item, ar~d 'before a vote. Is trtken, the Presiding p}ti~r shalt recognize any altizen lee the audlancn vvlshing to addceis•the counc9t on ouch- Item, who sleait be Perenittad to address the Caundt #lreraon for a period of three {3j eerini~tas. "Spedfle Agenda Items° are defined as any Item spedfled on the Notice of Heisting posted for purpose= of the Texas Open .Meetings Law and ~rhide becomes the sub~eet of a motion balers the Coundi.