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: