HomeMy WebLinkAbout10.09.12 POST AGENDA REPORTPOST AGENDA REPORT
City Council Special Meeting
Fifth Floor, City Hall
City Of Port Arthur
October 9, 2012
4:30 PM
PLEASE TURN OFF OR MU TE A L L CELL PHONES
INVOCATION, PLEDGE & ROLL CALL
Mayor Prince
Mayor Pro Tern Lewis
Councilmember Scott
Councilmember Segler
Councilmember Albright
Councilmember Doucet
Councilmember Williamson _
Councilmember Freeman _
Councilmember Thomas _
City Manager Johnson _
City Secretary Bellard _
City Attorney Tizeno _
Sergeant At Arms:
Police Chief Blanton Or Designee
II. ITEMS REQUIRING INDIVIDUAL ACTION
P.R. No. 17320 - A Resolution Authorizing The Purchase Of A 2013 Ford F -150
Regular Cab Truck For The City Of Port Arthur Section 4A Economic
Development Corporation From Philpott Motors Of Nederland, Texas, In The
Amount Of $16,348; Funding Available In Account No. 120 - 1429 - 582.92 -00
Motion: KT Second: HD
Voting Yes: 6 Voting No: 0 W/O - LS, RW, & DF
APPROVED
Resolution No: 12 -483
Special Meeting Agenda
October 9, 2012
III. *CLOSED 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
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 551.071 Government Code - To Discuss With The City
Attorney Potential Litigation Regarding The State Marine Superfund
Site
(2) Section 551.071 Government Code - To Discuss With The City
Attorney Potential Litigation As It Pertains To 7706 Highway 87,
Bridge City, Orange County, Texas
*The Items In Executive Session May Be Discussed And Acted On In
Open Session
IV. ADJOURNMENT
NOTE:: If Evening Meeting Extends Past 11:159PM, The City Council May Elect To
Recess The Meeting And Reconvene At 8:30AM On October 10, 2012. 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