HomeMy WebLinkAboutPOST 12.23.13 SPECIAL MEETING 9 AM POST AGENDA REPORT
Special City Council Meeting
City Hall Council Chamber
City Of Port Arthur
December 23, 2013
9:00 AM
PLEASE TURN OFF OR MUTE ALL CELL PHONES
I. INVOCATION, PLEDGE & ROLL CALL
Mayor Prince
Mayor Pro Tem Williamson
Councilmember Scott, Jr.
Councilmember Segler
Councilmember Albright, III
Councilmember Troy
Councilmember Lewis
Councilmember Freeman
Councilmember Thomas
City Manager Johnson
City Secretary Bellard
City Attorney Tizeno
Sergeant At Arms:
Police Chief Blanton Or Designee
II. CONSENT AGENDA
NOTICE TO THE PUBLIC: The Following Items Are Of A Routine Or
Administrative Nature. The Council Has Been Furnished With Background
And Support Material On Each Item, And /Or It Has Been Discussed At A
Previous Meeting. All Items Will Be Acted Upon By One Vote Without
Being Discussed Separately Unless Requested By A Council Member Or A
Citizen, In Which Event The Item Or Items Will Immediately Be
Withdrawn For Individual Consideration In Its Normal Sequence After The
Items Not Requiring Separate Discussion Have Been Acted Upon.
Motion: RW Second: KT
Voting Yes: 7 Voting No: 0 W /O: WL & DF
ADOPTED
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AGENDA
DECEMBER 23, 2013
II. CONSENT AGENDA — CONTINUED
Resolutions — Consent
(1) P.R. No. 18097 — A Resolution Rescinding Resolution No. 13 -526 In Its
Entirety, Which Authorized The Execution Of The First Amendment To
The Industrial District Agreement Between The City Of Port Arthur And
The Premcor Refining Group, Inc.
PULLED
MOTION: RW SECOND: KT W /O: WL & DF
ADOPTED
Resolution No: 13 -618
(2) P.R. No. 18098 — A Resolution Authorizing The City Manager To Execute
An Industrial District Agreement With BASF TOTAL Petrochemicals LLC
(BTP)
Resolution No: 13 -619
(3) P.R. No. 18099 — A Resolution Authorizing The City Manager To Execute
An Industrial District Agreement With BASF Corporation
Resolution No: 13 -620
(4) P.R. No. 18100 — A Resolution Authorizing The City Manager To Execute
An Industrial District Agreement With Chevron Phillips Chemical
Company, LP
Resolution No: 13 -621
(5) P.R. No. 18101 — A Resolution Authorizing The City Manager To Execute
An Industrial District Agreement With Chevron USA, Inc.
Resolution No: 13 -622
(6) P.R. No. 18102 — A Resolution Authorizing The City Manager To Execute
An Industrial District Agreement With Flint Hills Resources Port Arthur,
LLC (FHR PA)
Resolution No: 13 -623
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AGENDA
DECEMBER 23, 2013
II. CONSENT AGENDA — CONTINUED
(7) P.R. No. 18103 — A Resolution Authorizing The City Manager To Execute
An Industrial District Agreement With Praxair, Inc.
PULLED
MOTION: KT SECOND: MA W /O: DF & WL
ADOPTED
Resolution No: 13 -624
(8) P.R. No. 18104 — A Resolution Authorizing The City Manager To Execute
An Industrial District Agreement With TOTAL Petrochemicals USA, Inc.
And TOTAL PAR LLC
Resolution No: 13 -625
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 551.072 Government Code - To Discuss The Value Of The Land
in the City's Extraterritorial Jurisdiction (ETJ)
(2) Section 551.071 Government Code - To Discuss With The City Attorney
Potential Litigation As It Pertains To Industrial District Agreements
*The Items In Executive Session May Be Discussed And Acted Upon In Open
Session
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AGENDA
DECEMBER 23, 2013
IV. ADJOURNMENT OF MEETING
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NOTE: If Evening Meeting Extends Past 11:59PM, The City Council May Elect To
Recess The Meeting And Reconvene At 8:30AM On December 24, 2013. 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
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