HomeMy WebLinkAbout5/13/2014 REGULAR MEETING REGULAR MEETING — May 13, 2014
I. INVOCATION, PLEDGE & ROLL CALL
Councilmember Freeman gave the invocation followed with the pledge to the flag.
The City Council of the City of Port Arthur met in Regular Session on Tuesday, May 13,
2014 at 8:40 a.m. in the City Council Chamber, City Hall, with the following members
present: Mayor Deloris "Bobbie" Prince; Mayor Pro Tern Robert E. "Bob" Williamson;
Councilmembers Raymond Scott, Jr., Elizabeth "Liz" Segler, Morris Albright, III., Willie
"Bae" Lewis, Jr. and Derrick Freeman; Interim City Manager John A. Comeaux, Jr., City
Secretary Sherri Bellard, City Attorney Valecia R. Tizeno, and Sergeant At Arms Chief of
Police Mark Blanton.
Councilmember Kerry "Twin"Thomas joined the Regular Meeting at 8:43 a.m.
II. PROCLAMATIONS & MINUTES
Proclamations— None
Minutes
April 15, 2014 Regular Meeting
Upon the motion of Councilmember Albright, seconded by Mayor Pro Tern Williamson
and carried, the above-mentioned Minutes were adopted.
III. PETITIONS & COMMUNICATIONS
A. Speakers
(1) Nicole Guilbeau and Reao Keller, Regarding Unfair Hiring
Practices For Port Arthur Citizens
Nicole Guilbeau, 3530 31st Street, and Reao Keller, 327 E. 15th Street, appeared before
the City Council regarding the above-mentioned topic.
B. Presentations
(1) Dr. Albert T. Thigpen, Director Of Human Resources, Civil
Service, Park And Recreation, On The Selection Of An
Executive Search Firm
Human Resource Director Albert Thigpen gave the above-mentioned presentation.
(2) Deborah Echols, Director Of Finance, 2nd Quarter Financial
Report
Finance Director Deborah Echols gave the above-mentioned presentation.
C. Employee Recognition — None
D. Correspondence — None
IV. PUBLIC HEARINGS— None
V. UNFINISHED BUSINESS
(1) P.R. No. 18290 — A Resolution Approving The 2014 City
Streets Program In The City Of Port Arthur With Funding
Available In Account No. 001-1203-531.86-00
The Mayor introduced the above-mentioned Proposed Resolution.
The motion was made by Mayor Pro Tern Williamson and seconded by Councilmember
Freeman that Proposed Resolution No. 18290 be adopted.
The motion was made by Councilmember Scott and seconded by Councilmember Lewis
that Proposed Resolution No. 18290 be removed from the agenda.
The following roll call vote was taken on the motion to remove Proposed Resolution No.
18290 from the agenda:
Councilmember Albright "Yes"
Councilmember Freeman "Yes"
Councilmember Lewis "Yes"
Councilmember Scott "Yes"
Councilmember Segler "Yes"
Councilmember Thomas "Yes"
Mayor Pro Tem Williamson "Yes"
Mayor Prince "Yes"
Proposed Resolution No. 18290 was removed from the agenda.
(2) P.O. No. 6378 — An Ordinance Adding Chapter 14, Article I
Through I-E, Sections 14-1 Through 14-28, To The Code Of
Ordinances As It Pertains To Boards, Authorities,
Commissions And Committees (Requested By Mayor Pro
Tem Williamson)
The Mayor introduced the above-mentioned Proposed Ordinance.
The motion was made by Mayor Pro Tern Williamson and seconded by Councilmember
Freeman that Proposed Ordinance No. 6378 be adopted.
The motion was made by Councilmember Scott and seconded by Mayor Pro Tern
Williamson that Proposed Ordinance No. 6378 be removed from the agenda.
The following roll call vote was taken on the motion to remove Proposed Ordinance No.
6378 from the agenda:
Councilmember Albright "Yes"
Councilmember Freeman "Yes"
Councilmember Lewis "Yes"
Councilmember Scott "Yes"
Councilmember Segler "Yes"
Councilmember Thomas "Yes"
Mayor Pro Tem Williamson "Yes"
Mayor Prince "Yes"
Proposed Ordinance No. 6378 was removed from the agenda.
VI. CONSENT AGENDA
The motion was made by Councilmember Freeman and seconded by Mayor Pro Tem
Williamson that the following Consent Agenda items be adopted with the exception of
Proposed Resolutions No. 18310 and 18321:
The following roll call vote was taken on the motion to adopt the Consent Agenda:
Councilmember Albright "Yes"
Councilmember Freeman "Yes"
Councilmember Lewis "Yes"
Councilmember Scott "Yes"
Councilmember Segler "Yes"
Councilmember Thomas "Yes"
Mayor Pro Tem Williamson "Yes"
City Council Minutes 2
Regular Meeting — May 13, 2014
Mayor Prince "Yes"
Resolutions — Consent
(1) P.R. No. 18309 — A Resolution Authorizing The City
Manager To Execute A Supplement To The Application
Services Provider Agreement With Sungard Public Sector,
Inc., In A Not Exceed Amount Of $16,000.00 To Add
Click2Gov Employee Self Service; Funding Available In
Account No. 001-1034-515.54-00
Proposed Resolution No. 18309 was adopted becoming Resolution No. 14-214.
(3) P.R. No. 18311 — A Resolution Adopting A Water
Conservation Plan And A Drought Contingency Plan For The
City Of Port Arthur To Promote Responsible Use Of Water
And To Establish Criteria For The Initiation And
Termination Of Drought Response Stages
Proposed Resolution No. 18311 was adopted becoming Resolution No. 14-215.
(4) P.R. No. 18312 — A Resolution Authorizing The City
Manager To Enter Into A Lease And Maintenance
Agreement For A Toshiba Copier With Manning's Office
Solutions Of Beaumont, Texas, Through Tips/Taps In A
Monthly Amount Not To Exceed $197.81, A One-Time
Documentation Fee Of $69.50, And Maintenance Fee In A
Monthly Amount Not To Exceed $50.00; Funding Available
In Account No. 001-1121-522.51-00
Proposed Resolution No. 18312 was adopted becoming Resolution No. 14-216.
(5) P.R. No. 18313 — A Resolution Authorizing The City
Manager To Make Application To The U.S. Department Of
Housing And Urban Development For A Community
Development Block Grant For An Amount Of $1,043,729.00
And A Grant Of An Amount For $233,391.00 In Home Funds
And Authorizing The City Manager To Execute The City Of
Port Arthur's 2014 Consolidated Annual Plan. The
Consolidated Plan Will Be Submitted To The U.S.
Department Of Housing And Urban Development
Proposed Resolution No. 18313 was adopted becoming Resolution No. 14-217.
(6) P.R. No. 18314 — A Resolution Designating And
Establishing The Zachary Breaux Jazz Festival
Entertainment Area For 2014, Designating Heritage Life
Center Of St. Paul United Methodist Church As Exclusive
Concessionaire And Authorizing The City Manager To
Execute An Agreement With Heritage Life Center Of St.
Paul United Methodist Church
Proposed Resolution No. 18314 was adopted becoming Resolution No. 14-218.
(7) P.R. No. 18316 — A Resolution Authorizing The Execution
Of A Homebuyer's Written Agreement For The Down
Payment Assistance And Closing Fees Associated With The
Purchase Of 4230 Charlotte Drive, Port Arthur, Texas,
Through The City's Homebuyer's Assistance Program
Proposed Resolution No. 18316 was adopted becoming Resolution No. 14-219.
City Council Minutes 3
Regular Meeting— May 13, 2014
(8) P.R. No. 18317 — A Resolution Authorizing The Second And
Final Year Contracts For The Purchase Of Water Treatment
Chemicals For The Utility Operations Department With Key
Chemical, Inc., Therchem Corp., Carus Corp., And Brenntag
Southwest, Inc., For The Same Unit Prices Currently Paid.
Funds Are Available In Account No. 410-1252-532.29-02 &
410-1256-532.29-00
Proposed Resolution No. 18317 was adopted becoming Resolution No. 14-220.
(9) P.R. No. 18319 — A Resolution Accepting An Assignment Of
A Water Transmission Line Easement From Sabine Pass
Liquefaction, LLC
Proposed Resolution No. 18319 was adopted becoming Resolution No. 14-221.
(10) P.R. No. 18320 — A Resolution Authorizing The First-Year
Renewal Of The Contract With Total Safety, U.S. Inc., Of
Nederland, Texas, For Asbestos And Lead Abatement
Consulting Services, In A Not To Exceed Amount Of
$25,000.00; To Be Charged To Account No. 001-1052-
517.59-00 (General Fund)
Proposed Resolution No. 18320 was adopted becoming Resolution No. 14-222.
(12) P.R. No. 18324 — A Resolution Authorizing Acceptance Of
The Engineer's Certificate Of Completion, Contractor's
Certificate And Release, And Contractor's Certificate Of
Guarantee For The Construction Of The Pleasure Island
Recreation Corridor Trail, Section 2 (Fishing Platform) And
Authorizing The City Manager To Sign The Certificate Of
Acceptance On Behalf Of The City Of Port Arthur, Texas
Proposed Resolution No. 18324 was adopted becoming Resolution No. 14-223.
(13) P.R. No. 18326 — A Resolution Authorizing The Interim City
Manager To Execute Change Order No. 1 To The Contract
Between The City Of Port Arthur And Allco, L.L.C., Of Beaumont,
Texas, Increasing The Contract Amount By $144,462.89 To A
New Contract Amount Of $3,517,847.89; Project No. WSI002,
Account No. 429-1258-532.59-00
Proposed Resolution No. 18326 was adopted becoming Resolution No. 14-224.
VII. ITEMS REQUIRING INDIVIDUAL ACTION — NON-CONSENT
Consent - Resolutions
(2) P.R. No. 18310 — A Resolution Authorizing The Fire Chief
And Police Chief To Apply For The 2014 Port Security Grant
The Mayor introduced the above-mentioned Proposed Resolution.
The motion was made by Councilmember Albright and seconded by Councilmember
Freeman that Proposed Resolution No. 18310 be adopted.
Port Arthur Fire Chief Larry Richards appeared before the City Council to answer
inquiries regarding the proposed application.
The following roll call vote was taken on the motion to adopt Proposed Resolution No.
18310:
City Council Minutes 4
Regular Meeting — May 13, 2014
Councilmember Albright "Yes"
Councilmember Freeman "Yes"
Councilmember Lewis "Yes"
Councilmember Scott "Yes"
Councilmember Segler "Yes"
Councilmember Thomas "Yes"
Mayor Pro Tem Williamson "Yes"
Mayor Prince "Yes"
Proposed Resolution No. 18310 was adopted becoming Resolution No. 14-225.
The caption of Resolution No. 14-225 reads as follows:
RESOLUTION NO. 14-225
A RESOLUTION AUTHORIZING THE FIRE CHIEF
AND POLICE CHIEF TO APPLY FOR THE 2014
PORT SECURITY GRANT
(11) P.R. No. 18321 — A Resolution Authorizing The City
Manager To Execute The Settlement Of A Claim In The
Amount Of $5,425.30 Made Against Texas Municipal
League Intergovernmental Risk Pool (TML) As A Result Of
The Property Damage To City Animal Control Pickup Truck
Vehicle #1988
The Mayor introduced the above-mentioned Proposed Resolution.
The motion was made by Councilmember Albright and seconded by Councilmember
Freeman that Proposed Resolution No. 18321 be adopted.
Human Resource Director Albert Thigpen appeared before the City Council to answer
inquiries regarding the proposed settlement.
The following roll call vote was taken on the motion to adopt Proposed Resolution No.
18321:
Councilmember Albright "Yes"
Councilmember Freeman "Yes"
Councilmember Lewis "Yes"
Councilmember Scott "Yes"
Councilmember Segler "Yes"
Councilmember Thomas "Yes"
Mayor Pro Tern Williamson "Yes"
Mayor Prince "Yes"
Proposed Resolution No. 18321 was adopted becoming Resolution No. 14-226.
The caption of Resolution No. 14-226 reads as follows:
RESOLUTION NO. 14-226
A RESOLUTION AUTHORIZING THE CITY
MANAGER TO EXECUTE THE SETTLEMENT OF A
CLAIM IN THE AMOUNT OF $5,425.30 MADE
AGAINST TEXAS MUNICIPAL LEAGUE
INTERGOVERNMENTAL RISK POOL (TML) AS A
RESULT OF THE PROPERTY DAMAGE TO CITY
ANIMAL CONTROL PICKUP TRUCK VEHICLE
#1988
City Council Minutes 5
Regular Meeting— May 13, 2014
VII. ITEMS REQUIRING INDIVIDUAL ACTION
A. Resolutions
(1) P.R. No. 18318 — A Resolution Appointing And/Or
Reappointing A Member Or Members To The Citizen's
Pipeline Advisory Committee (Requested By
Councilmember Freeman)
The Mayor introduced the above-mentioned Proposed Resolution.
The motion was made by Councilmember Freeman and seconded by Thomas that
Proposed Resolution No. 18318 be adopted.
Councilmember Freeman nominated Hilton Kelly for appointment to the Citizen's
Pipeline Advisory Committee
The following roll call vote was taken on the motion to adopt, with the name added,
Proposed Resolution No. 18318:
Councilmember Albright "Yes"
Councilmember Freeman "Yes"
Councilmember Lewis "Yes"
Councilmember Scott "Yes"
Councilmember Segler "Yes"
Councilmember Thomas "Yes"
Mayor Pro Tem Williamson "Yes"
Mayor Prince "Yes"
Proposed Resolution No. 18318 was adopted becoming Resolution No. 14-227.
The caption of Resolution No. 14-227 reads as follows:
RESOLUTION NO. 14-227
A RESOLUTION APPOINTING AND/OR
REAPPOINTING A MEMBER OR MEMBERS TO
THE CITIZEN'S PIPELINE ADVISORY
COMMITTEE (REQUESTED BY
COUNCILMEMBER FREEMAN)
(2) P.R. No. 18325 — A Resolution Authorizing A Contract
Agreement Between The City Of Port Arthur And The South
East Texas Regional Planning Commission For Demolition
Program Services
The Mayor introduced the above-mentioned Proposed Resolution.
The motion was made by Mayor Pro Tem Williamson and seconded by Councilmember
Freeman that Proposed Resolution No. 18325 be adopted.
The following roll call vote was taken on the motion to adopt Proposed Resolution No.
18325:
Councilmember Albright "Yes"
Councilmember Freeman "Yes"
Councilmember Lewis "Yes"
Councilmember Scott "Yes"
Councilmember Segler "Yes"
Councilmember Thomas "Yes"
Mayor Pro Tern Williamson "Yes"
Mayor Prince "Yes"
Proposed Resolution No. 18325 was adopted becoming Resolution No. 14-228.
City Council Minutes 6
Regular Meeting— May 13, 2014
The caption of Resolution No. 14-228 reads as follows:
RESOLUTION NO. 14-228
A RESOLUTION AUTHORIZING A CONTRACT
AGREEMENT BETWEEN THE CITY OF PORT
ARTHUR AND THE SOUTH EAST TEXAS
REGIONAL PLANNING COMMISSION FOR
DEMOLITION PROGRAM SERVICES
B. Ordinances
(1) P.O. No. 6372 — An Ordinance Amending Article XI
(Historical Landmark Commission), Section 14-351 (A) Of
The Code Of Ordinances Of The City Of Port Arthur
The Interim City Manager introduced the above-mentioned Proposed Ordinance.
Councilmember Albright left the regular meeting.
The motion was made by Councilmember Thomas and seconded by Councilmember
Freeman that Proposed Ordinance No. 6372 be adopted.
Senior Planner Paul Brown appeared before the City Council to answer inquiries
regarding the above-mentioned amendment.
The motion was made by Councilmember Scott and seconded by Councilmember
Freeman that Proposed Ordinance No. 6372 be amended as follows:
All of the nine members, 9 members and 2 alternates being residents of
the city and qualified voters with the exception of the licensed architect in
the event there is none found in the city.
The following roll call vote was taken on the motion to amend Proposed Ordinance No.
6372:
Councilmember Freeman "Yes"
Councilmember Lewis "Yes"
Councilmember Scott "Yes"
Councilmember Segler "Yes"
Councilmember Thomas "Yes"
Mayor Pro Tem Williamson "Yes"
Mayor Prince "Yes"
The motion to amend Proposed Ordinance No. 6372 carried.
Councilmember Albright returned to the Regular Meeting.
Mayor Pro Tern Williamson left the Regular Meeting.
The following roll call vote was taken on the motion to adopt Proposed Ordinance No.
6372 as amended:
Councilmember Albright "Yes"
Councilmember Freeman "Yes"
Councilmember Lewis "Yes"
Councilmember Scott "Yes"
Councilmember Segler "Yes"
Councilmember Thomas "Yes"
Mayor Prince "Yes"
Proposed Ordinance No. 6372 was adopted, as amended, becoming Ordinance No. 14-
15.
City Council Minutes 7
Regular Meeting — May 13, 2014
The caption of Ordinance No. 14-15 reads as follows:
ORDINANCE NO. 14-15
AN ORDINANCE AMENDING ARTICLE XI
(HISTORICAL LANDMARK COMMISSION), SECTION
14-351 (A) OF THE CODE OF ORDINANCES OF THE
CITY OF PORT ARTHUR
(2) P.O. No. 6381 —An Ordinance Granting An Abandonment Of
A Twenty Feet (20') Wide Alley Right-Of-Way And A Ten
Feet (10') Wide Alley Right-Of-Way Located Within And
Adjacent To The Old Interurban Right-Of-Way, Block 12,
Town Of Griffing, In Port Arthur, Jefferson County, Texas,
And Depicted On The Display And Providing The Effective
Date Of This Ordinance (A14-01 —The Hughen Center, Inc.)
The Interim City Manager introduced the above-mentioned Proposed Ordinance.
The motion was made by Councilmember Thomas and seconded by Councilmember
Freeman that Proposed Ordinance No. 6381 be adopted.
The following roll call vote was taken on the motion to adopt Proposed Ordinance No.
6381:
Councilmember Albright "Yes"
Councilmember Freeman "Yes"
Councilmember Lewis "Yes"
Councilmember Scott "Yes"
Councilmember Segler "Yes"
Councilmember Thomas "Yes"
Mayor Prince "Yes"
Proposed Ordinance No. 6381 was adopted becoming Ordinance No. 14-16.
The caption of Ordinance No. 14-16 reads as follows:
ORDINANCE NO. 14-16
AN ORDINANCE GRANTING AN ABANDONMENT
OF A TWENTY FEET (20') WIDE ALLEY RIGHT-
OF-WAY AND A TEN FEET (10') WIDE ALLEY
RIGHT-OF-WAY LOCATED WITHIN AND
ADJACENT TO THE OLD INTERURBAN RIGHT-
OF-WAY, BLOCK 12, TOWN OF GRIFFING, IN
PORT ARTHUR, JEFFERSON COUNTY, TEXAS,
AND DEPICTED ON THE DISPLAY AND
PROVIDING THE EFFECTIVE DATE OF THIS
ORDINANCE (A14-01 — THE HUGHEN CENTER,
INC.)
(3) P.O. No. 6382 — An Ordinance Amending The Zoning
Ordinance Of The City Of Port Arthur By Granting Specific
Use Permit # 221 To Allow The Land Use Of "Auto Storage
For Wrecker Service" At 3517 25th Street, A 0.4155 Acre
Tract Of Land Legally Described As "Tract 26-A, Block 27,
Town Of Griffing, City Of Port Arthur, Jefferson County,
Texas" (Violation Of This Ordinance And The Zoning
Ordinance Of The City Of Port Arthur Is Punishable As
Provided In Section 1-13 Of The Code Or Ordinances As
Amended By A Fine Not Exceeding Two Thousand
($2,000.00] Dollars); And Providing For Publication In The
Official Newspaper Of The City Of Port Arthur And Effective
Immediately After Publication Date
City Council Minutes 8
Regular Meeting — May 13, 2014
The Interim City Manager introduced the above-mentioned Proposed Ordinance.
Mayor Pro Tern Williamson returned to the Regular Meeting.
The motion was made by Councilmember Thomas and seconded by Councilmember
Freeman that Proposed Ordinance No. 6382 be adopted.
The following roll call vote was taken on the motion to adopt Proposed Ordinance No.
6382:
Councilmember Albright "Yes"
Councilmember Freeman "Yes"
Councilmember Lewis "Yes"
Councilmember Scott "Yes"
Councilmember Segler "Yes"
Councilmember Thomas "Yes"
Mayor Pro Tern Williamson "Yes"
Mayor Prince "Yes"
Proposed Ordinance No. 6382 was adopted becoming Ordinance No. 14-17.
The caption of Ordinance No. 14-17 reads as follows:
ORDINANCE NO. 14-17
AN ORDINANCE AMENDING THE ZONING
ORDINANCE OF THE CITY OF PORT ARTHUR BY
GRANTING SPECIFIC USE PERMIT # 221 TO
ALLOW THE LAND USE OF "AUTO STORAGE FOR
WRECKER SERVICE" AT 3517 25TH STREET, A
0.4155 ACRE TRACT OF LAND LEGALLY
DESCRIBED AS "TRACT 26-A, BLOCK 27, TOWN
OF GRIFFING, CITY OF PORT ARTHUR,
JEFFERSON COUNTY, TEXAS" (VIOLATION OF
THIS ORDINANCE AND THE ZONING
ORDINANCE OF THE CITY OF PORT ARTHUR IS
PUNISHABLE AS PROVIDED IN SECTION 1-13
OF THE CODE OR ORDINANCES AS AMENDED
BY A FINE NOT EXCEEDING TWO THOUSAND
($2,000.00] DOLLARS); AND PROVIDING FOR
PUBLICATION IN THE OFFICIAL NEWSPAPER
OF THE CITY OF PORT ARTHUR AND EFFECTIVE
IMMEDIATELY AFTER PUBLICATION DATE
(4) P.O. No. 6383 — An Ordinance Authorizing The Conveyance
Of Properties To Low And Moderate Income Residents Of
The City Who Are Participating In The Hurricane Ike Round
Two (2) Housing Reconstruction Program Through The
Texas Department Of Housing & Community Affairs
(TDHCA)
The Interim City Manager introduced the above-mentioned Proposed Ordinance.
The motion was made by Councilmember Thomas and seconded by Councilmember
Freeman that Proposed Ordinance No. 6383 be adopted.
The following roll call vote was taken on the motion to adopt Proposed Ordinance No.
6383:
Councilmember Albright "Yes"
Councilmember Freeman "Yes"
Councilmember Lewis "Yes"
Councilmember Scott "Yes"
Councilmember Segler "Yes"
City Council Minutes 9
Regular Meeting — May 13, 2014
Councilmember Thomas "Yes"
Mayor Pro Tem Williamson "Yes"
Mayor Prince "Yes"
Proposed Ordinance No. 6383 was adopted becoming Ordinance No. 14-18.
The caption of Ordinance No. 14-18 reads as follows:
ORDINANCE NO. 14-18
AN ORDINANCE AUTHORIZING THE
CONVEYANCE OF PROPERTIES TO LOW AND
MODERATE INCOME RESIDENTS OF THE CITY
WHO ARE PARTICIPATING IN THE HURRICANE
IKE ROUND TWO (2) HOUSING
RECONSTRUCTION PROGRAM THROUGH THE
TEXAS DEPARTMENT OF HOUSING &
COMMUNITY AFFAIRS (TDHCA)
VIII. *CLOSED MEETING (EXECUTIVE SESSION)
Closed Meeting:
(1) Section 551.087 Government Code — To Discuss Incentives
For Commercial, Residential, And/Or Industrial Business
Prospects (GMB, Team Industries, Port Arthur
Manufacturing, and KT Holdings, Inc.)
(2) Section 551.087 Government Code — To Discuss Incentives
For Commercial, Residential, And/Or Industrial Business
Prospects (Zeo Gas LLC)
(3) Section 551.072 Government Code — To Discuss The Value
Of The Land In The City's Extraterritorial Jurisdiction
(ET))
(4) Section 551.071 Government Code — To Discuss With The
City Attorney Potential Litigation As It Pertains To
Industrial District Agreements And Legal Issues Related To
Potential Tax Abatements
The City Council recessed their meeting at 9:53 a.m. to meet in Executive Session to
consider the above-mentioned topics, and reconvened their meeting at 11:44 a.m. with
the following members present: Mayor Prince; Mayor Pro Tern Williamson;
Councilmembers Scott, Segler, Albright, Lewis and Freeman; Interim City Manager
Comeaux; City Secretary Bellard; City Attorney Tizeno and Sergeant At Arms Chief
Blanton.
VII. ITEMS REQUIRING INDIVIDUAL ACTION
(1) P.R. No. 18322 — A Resolution Authorizing The City Of Port
Arthur Section 4A Economic Development Corporation To
Enter Into An Economic Incentive Conditional Grant
•
Agreement With KT Holdings, Inc.
The Mayor introduced the above-mentioned Proposed Resolution.
The motion was made by Councilmember Albright and seconded by Mayor Pro Tern
Williamson that Proposed Resolution No. 18322 be adopted.
The following roll call vote was taken on the motion to adopt Proposed Resolution No.
18322:
City Council Minutes 10
Regular Meeting— May 13, 2014
Councilmember Albright "Yes"
Councilmember Freeman "Yes"
Councilmember Lewis "Yes"
Councilmember Scott "Yes"
Councilmember Segler "Yes"
Mayor Pro Tern Williamson "No"
Mayor Prince "No"
Proposed Resolution No. 18322 was adopted becoming Ordinance No. 14-229.
The caption of Ordinance No. 14-229 reads as follows:
RESOLUTION NO. 14-229
A RESOLUTION AUTHORIZING THE CITY OF PORT
ARTHUR SECTION 4A ECONOMIC DEVELOPMENT
CORPORATION TO ENTER INTO AN ECONOMIC
INCENTIVE CONDITIONAL GRANT AGREEMENT WITH
KT HOLDINGS, INC.
(3) P.R. No. 18323 — A Resolution Authorizing The Selection Of
A Search Firm As It Pertains To The City Manager Position
The Mayor introduced the above-mentioned Proposed Resolution.
The motion was made by Mayor Pro Tem Williamson and seconded by Councilmember
Albright that Proposed Resolution No. 18323 be adopted.
The motion was made by Mayor Pro Tem Williamson and seconded by Councilmember
Freeman that the name of Strategic Government Resources be inserted.
The following roll call vote was taken on the motion to insert the name Strategic
Government Resources:
Councilmember Albright "Yes"
Councilmember Freeman "Yes"
Councilmember Lewis "Yes"
Councilmember Scott "Yes"
Councilmember Segler "Yes"
Mayor Pro Tern Williamson "Yes"
Mayor Prince "Yes"
The following roll call vote was taken on the motion to adopt, as completed, Proposed
Resolution No. 18323:
Councilmember Albright "Yes"
Councilmember Freeman "Yes"
Councilmember Lewis "Yes"
Councilmember Scott "Yes"
Councilmember Segler "Yes"
Mayor Pro Tem Williamson "Yes"
Mayor Prince "Yes"
Proposed Resolution No. 18323 was adopted becoming Ordinance No. 14-230.
The caption of Ordinance No. 14-230 reads as follows:
RESOLUTION NO. 14-230
A RESOLUTION AUTHORIZING THE SELECTION OF A
SEARCH FIRM AS IT PERTAINS TO THE CITY
MANAGER POSITION
City Council Minutes 11
Regular Meeting — May 13, 2014
IX. ADJOURNMENT OF MEETING
Upon the motion by Mayor Pro Tem Williamson, seconded by Councilmember Freeman
and carried unanimously, the City Council adjourned their meeting 11:52 a.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 REGULAR MEETING HELD May 13, 2014.
APPROVED
City Council Minutes 12
Regular Meeting— May 13, 2014