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HomeMy WebLinkAbout06-01-10 SPECIAL EXECUTIVE MEETINGDELORIS "BOBBIE" PRINCE, MAYOR MORRIS ALIBRIGHT,III, MAYOR PRO TEM COUNCIL MEMBERS: JACK CHATMAN, JR.. ELIZABETH "LIZ" S]EGLER MARTIN FLOOD JOHN BEARD, JR. ROBERT E. WILLIAMSON D. KAY WISE THOMAS J. HENDER.SON City Uf Lr ort~rthu Texas AGENDA City Council Special Executive Meeting June O1, 2010 4:00 p.m. STEPHEN FITZGIBBONS CITY MANAGER TERRI HANKS CITY SECRETARY VALECIA R. TIZENO 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 Executive City Council Meeting City Hall Council Chamber City Of Port Arthur June 1, 2010 4:00 PM PLEASE TURN OFF OR MUTEALL CELL PHONES I. INVOCATION, PLEDGE & ROLL CALL Mayor Prince Mayor Pro Tem Albright Cour~cilmember Chatman Couricilmember Segler Cour~cilmember Flood Cour~cilmember Beard Couricilmember Williamson Couricilmember Wise Couricilmember Henderson City IVlanager Fitzgibbons City Secretary Hanks City Attorney Tizeno Sergeant At Arms: Police Chief Blanton Or Designee II. *CLC)SED MEETING EXECUTIVE SESSION In Order To Comply With The Requirements Of Section 551.101 Of Chapter 551 (Open Meetings Law) Of The Texas Government 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 Sectiion 551.072 -Land Sectiion 551.073 -Negotiated Contracts For Prospective Gifts To The City Sectiion 551.074 -Personnel Sectiion 551.076 -Security Personnel Or Devices Sectiion 551.087 -Deliberations Regarding Economic Development Incentives Closed Meeting: (1) Section 551.087 Government Code - To Discuss Incentives As To Call Centers Special Executive Agenda June 1, 2010 II. *CLOSED MEETING EXECUTIVE SESSION -CONTINUED (2) Section 551.071 Government Code - To Discuss With The City Attorney A Potential Claim Regarding Employment Issues (3) Section 551.071 Government Code - To Discuss With The City Attorney The Pending Litigation As It Pertains To Williams & Rao III. ADJOURNMENT OF MEETING NOTIE: If Evening Meeting Extends Past 11:59PM, The City Council May Elect To Recess The Meeting And Reconvene At 8:30AM On June 2, 2010. 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 Rl1LES OF DECORElM ~ PERSON,S AaDR~SS~NG COI~NCIL & AUDIENCE MEM6ER5 1. Reao9ailiorr Qry p/'m'dlny Off. No , Presldins Otfiar. Peon shall address the Coundl without itrst being tecogn!=e~d by the ~' ~ ~~'~ wa<' Llmthtioa on dlscussioe and questloning. Each up ~o the microphone provided !-or the person addressing lire t.oundE snap step voice fror tlra use of tfre pu6Rc and glut h>: same and addra~s is an audible tone at orgaalaatfon o~otfi~~~ ~~~ ha wishes to~discuss,~state whom•he Fs representing 1f hi r+errra'ioi ~ f[rs {~ ednn~tiaE~ ~ anless flv~ec firsts .ls 9raeibeeE ~ tr>~orily wtc pf the} Council,, ~p ~t his thereof. No pew other rhos ~taules ~ bf addr+eased e4 tiw; touncQ. ss a ~rfale and not bn s~ee,r6eKS of the any_ Q+ember entv~o~. ~ Councl and tlN:prraoR ta~~ t~ra:tioar.si~all.pe R~tbed.ba Offtaer.. .~~1(°r thcvdg(1 a rt~n6ec ~af •tiN CouricA, wltiiaiil tltir.p~eneit+~oei .of the ~ ~~ impQ~edly, p~,4 ~ ~ ~'rrsoo ~• Any perJOr~ a+aicing, .t+ocpnesdy or with utlars: mod. tfineieteaig orab~ ry~ ~00~000~- ~id4- a' Peofani-+ensaries oc who ~~~ ~+Pr. ev ~ ~ - a' ~g~r ~ atryf dtsarde~rlr aaeduct which would eontln ~~ conduct, fire or+dei' li+esidtng lyAds~r, and iP leach CoY11Cir d!r'4rg~tivt~M ~ ~ ~ ~ItiO~r} bed ba;med ti~va l~u~ar audleece ~foe+e the ~ A~e~e'r1111~ . bean doses, ~ std °`~k'~i a~.ac u~r a ha:beea .ode ar ~ pv~ ~,~ a~ aarisid wi~„t ~ '~ ~e ~ address ~t6e e.ound .tarn t>,e audl.na. ee_ lire uraie~er ue~ ~, ~ ~°°° No- m da so br ~~ir~ ~tfi. cayco~, ~ or aqa~ ,~ a~ w~ a. atto~~ee m address the ~ eb«,dt br aealdrg ~pa~gn slreidir a+dleeed ~ a daNot ~ ~cdod. who has annvvnc,ed ar does aneara~aa hts man bo two «' iss+ce ~ 1"• Candbtrt i+(o person bt the aud7enae shag en ~~ ~ ~ whtstltnq, using P~fana lan9tgg4 y~ 9 ~ red stciritar d ndud such as hand dapping, ~°° and 9~d or+dar d fire crest! whkfi mnduet y ~ ~ ~ ~~PPf`vrwsr6f ~~'°94 L~7rnitatiocrs on use of supptem~rtai lighting for• tieievision and motion picturti camera ~ ~~ the feast amount ~ intecfer~rrae widt or d'a~drrbance of Goundi proeeed"urgs and/oc dirt m ~ .plc 3. Per~avRS K pfa trr AQ ri ~' 9 Cam In e+ya oessr or Charges Agti~ Indn~d~/ any complaint; spe!ddryc afiegation, or drarge against an ~indivlduat ~ E~np~~. No person shall make unless lit:Arxt shoHrs that het has'pursrred a C[ly.Emptesyrde by name in a.pu6lic meeting PProP~te adminlslratnre channels: ENFOR~EMEN'T gp DECORUM Wirnfiry% Aq persare9 shag at the request o! the Preesi Rexrrora6 It, alter r'~elvin a warnin ~! fir; be silent: t nay order hieeu i5a r+ecnove !~ 9 t}+oree the Presiding t!!(tcer, a person persists in disturbing the aceet3ng~ such ardu the Sergeant alga tneself trnrre the retesting. If he does sot rtieerovef hin>Seif, the Presiding t!(tieer maY. '~ do remove bias. . P~erta! Cade 42.ilS.~ ~9 R~~~ ~ won ~o ~~ mm~a(by the Sergeant-at acme shalt be charged with viotadng Y.T.C.J1, KoKerers To Eirllitam. My Coundfineneber may move bo require the Presiding flt`ltcer to enforce this division, and the ai~lirmative vote of a majority of the Coundi sha11 neggira bins to do so. Rl,ILES OF~F!Rt~CEDt~R~ The qty Secretary shalt make public in accordance with the Texas open Megtings~law, an agenda aantaining ail 6uslnen~ to be discussed at a nreetlng a! flea City Coundi. any matter mays ao ~ .6 areas rr ~ (sy Residents. Any resident who wishes to address the Council on Y., notifying the -City Seexetary in :ecordan4e e+citle the ~ 't'wcas Cpea Meetings ~ Law. (~~ itonrrsidents. ,trey nonresident -wishipg to address the Cayncil shalt teodty the IIty Secretacy~ and spedtyj his interest 3n the matter being cansieleresd. The City Sece~etary shat( liresent such request to the Presiding Cfflcer.foc app-rovai leefore Placing the carne on the Agenda. - ~ieeeifle Aaenda !t rev Alter a rtwtion, second and discussion: by the City Caundi an any spadflc a ends item, artd ~bdore a vote.ls taken, the Psesiding Officer Thai! recognize any citizen in Cher audience inrishinq to addcess~the council on such. slam, who shall ise perteeItted to address the! Coundl thereon for a period of three {3~ rielnutee. ~Specs'f7c Agenda items° ors deRned as any item sP~dfled on the Notice of ivleieting posted for purposes of the Tmcas Open .Irleetlngs f.aw and which became9 the subject of a moan before the Cauneil: