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HomeMy WebLinkAboutJANUARY 30, 2014 SPECIAL EXECUTIVE MEETING SPECIAL EXECUTIVE MEETING — January 30, 2014 I. INVOCATION, PLEDGE & ROLL CALL Mayor Pro Tem Williamson gave the invocation followed with the pledge to the flag. The City Council of the City of Port Arthur met in Special Session on Thursday, January 30, 2014 at 4:07 p.m. in the City Council Chamber, City Hall, with the following members present: Mayor Deloris "Bobbie" Prince; Mayor Pro Tem Robert E. "Bob" Williamson; Councilmembers Raymond Scott, Jr., Morris Albright, III., Robert Troy, Willie "Bae" Lewis, Jr. and Kerry "Twin" Thomas; City Manager Floyd T. Johnson, City Secretary Sherri Bellard and City Attorney Valecia Tizeno. Councilmember Elizabeth "Liz" Segler was absent from the Special Executive Meeting. Councilmember Derrick Freeman was absent from the Special Executive Meeting. II. *CLOSED MEETING (EXECUTIVE SESSION) Closed Meeting: (1) Section 551.074 Of The Texas Local Government Code - To Discuss The Evaluation, Duties, Discipline, Or Dismissal Of The City Manager. (Requested By Councilmembers Albright, Williamson, Thomas, And Troy) Pursuant To Texas Government Code 551.074, The Officer Or Employee Who Is The Subject Of The Deliberation Or Hearing, May Require The Governmental Body To Conduct An Open Meeting If The Employee Requests A Public Hearing The City Council recessed their meeting at 4:08 p.m. to meet in Executive Session to consider the above - mentioned topics, and reconvened their meeting at 6:58 p.m. with the following members present: Mayor Prince; Mayor Pro Tem Williamson; Councilmembers Scott, Albright, Troy, Lewis, Freeman and Thomas; City Manager Johnson; Assistant City Secretary Moore; City Attorney Tizeno and Sergeant At Arms Chief Blanton. The City Council recessed their Special Executive Session at 4:44 p.m. and reconvened their Special Executive Session at 5:18 p.m. with the following members present: Mayor Prince; Mayor Pro Tem Williamson; Councilmembers Scott, Albright, Troy, Lewis and Thomas; City Manager Johnson; Assistant City Secretary Moore; City Attorney Tizeno and Sergeant At Arms Chief Blanton. The City Council recessed their Special Executive Session at 5:32 p.m. and reconvened their Special Executive Session at 5:51 p.m. with the following members present: Mayor Prince; Mayor Pro Tem Williamson; Councilmembers Scott, Albright, Troy, Lewis and Thomas; City Manager Johnson; Assistant City Secretary Moore; City Attorney Tizeno and Sergeant At Arms Chief Blanton. The City Council recessed their Special Executive Session at 6:07 p.m. and reconvened their Special Executive Session at 5:46 p.m. with the following members present: Mayor Prince; Mayor Pro Tem Williamson; Councilmembers Scott, Albright, Troy, Lewis and Thomas; City Manager Johnson; Assistant City Secretary Moore; City Attorney Tizeno and Sergeant At Arms Chief Blanton. Councilmember Freeman joined the Special Meeting. MOTION IN OPEN SESSION The motion was made by Councilmember Albright and seconded by Councilmember Troy that the following motion be adopted: A Motion To Accept A Separation Agreement Between Floyd T. Johnson And The City Of Port Arthur The following roll call vote was taken on the motion to adopt the above - mentioned motion: Councilmember Albright "Yes" Councilmember Lewis "No" Councilmember Scott "Yes" Councilmember Thomas "Yes" Councilmember Troy "Yes" Mayor Pro Tem Williamson "Yes" Mayor Prince "Yes" The above - mentioned motion was adopted. The motion was made by Councilmember Freeman and seconded by Mayor Pro Tem Williamson that the following motion be adopted: A Motion To Appoint John Comeaux As Acting City Manager Beginning At 1:00 p.m., on February 3, 2014, Until An Interim City Manager Is Appointed The following roll call vote was taken on the motion to adopt the above- mentioned motion: Councilmember Albright "Yes" Councilmember Freeman "Yes" Councilmember Lewis "Yes" Councilmember Scott "Yes" Councilmember Thomas "Yes" Councilmember Troy "Yes" Mayor Pro Tem Williamson "Yes" Mayor Prince "Yes" The above - mentioned motion was carried unanimously. III. ADJOURNMENT Upon the motion by Mayor Pro Tem Williamson, seconded by Councilmember Troy and carried unanimously, the City Council adjourned their Special Meeting at 6:59 p.m. An audio -tape of this meeting is on file in the office of the City Secretary and is made a part of the official minutes of this meeting. MAYOR DELORIS "BOBBIE" PRINCE ATTEST: CITY SECRETARY SHERRI BELLARD END OF SPECIAL EXECUTIVE MEETING HELD: January 30, 2014. APPROVED: City Council Minutes — Special Executive Meeting January 30, 3014 2