HomeMy WebLinkAboutPOST 07.29.14 SPECIAL MEETING Post Agenda Report
Special City Council Meeting
City Hall Council Chamber
City Of Port Arthur
July 29, 2014
4:00 PM
PLEASE TURN OFF OR MUTE ALL MOBILE DEVICES
I. INVOCATION, PLEDGE & ROLL CALL
Mayor Prince
Mayor Pro Tern Freeman
Councilmember Scott, Jr.
Councilmember Hamilton
Councilmember Albright, III
Councilmember Mosely
Councilmember Lewis
Councilmember Williamson
Councilmember Frank
Interim City Manager Comeaux, P.E.
City Secretary Bellard, TRMC
City Attorney Tizeno
Sergeant At Arms:
Police Chief Blanton Or Designee
II. PRESENTATION
(1) A Presentation By Siemens Industry, Inc. Regarding A Study Of
Water Loss Throughout The City Of Port Arthur
III. WORKSHOP
(1) Discussion Regarding A Proposal For The Construction Of A Cricket
Field
(2) Discussion Regarding A Proposal For The Extension Of The Walking
Path On Thomas Boulevard
(3) Discussion Regarding The Construction Of A Proposed Soccer
Complex
(4) Discussion Regarding Code Enforcement
SPECIAL MEETING AGENDA
JULY 29, 2014
IV. 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Withdrawn For Individual Consideration In Its Normal Sequence After The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: DF Second: RW
Voting Yes: 6 Voting No: 0 W/O: MA, KF & TH
ADOPTED
Resolutions — Consent
(1) P.R. No. 18445 — A Resolution Authorizing The City Manager To
Execute A Professional Services Contract Between The City Or Port
Arthur And Bob Shaw Consulting Engineers Of Port Arthur, Texas,
To Provide The Necessary Design And Construction Phase Services
For The West 19th Street Drainage Improvements, In An Amount
Not-To-Exceed $40,000.00, With Funding Available In GO-805
Account No. 301-1601-591.54.00
Resolution No. 14-328
(2) P.R. No. 18446 — A Resolution Authorizing The City Manager To
Execute A Contract Between The City Of Port Arthur And DP
Engineers, Inc. Of Port Arthur, Texas, For Professional Services For
The Preparation Of Plans For The Emergency Repair Of A 24"
Waterline At 18th Street And Woodworth Blvd., In The Not To
Exceed Amount Of $6,000.00. Account No. 410-1251-532.54.00
Resolution No. 14-329
2
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SPECIAL MEETING AGENDA
JULY 29, 2014
V. ADJOURNMENT OF MEETING
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NOTE: If The Meeting Extends Past 11:59PM, The City Council May Elect
To Recess The Meeting And Reconvene At 8:30AM On July 30, 2014.
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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