HomeMy WebLinkAboutPOST 08.26.14 SPECIAL MEETING Post Agenda Report
Special City Council Meeting
City Hall Council Chamber
City Of Port Arthur
August 26, 2014
4:30 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. 2014 — 2015 BUDGET WORKSHOP
III. UNFINISHED BUSINESS
The Following Items Of Business Were Held From The Previous Meeting At
Which No Action Was Taken On These Items:
(1) P. R. No. 18476 — A Resolution Establishing A City Manager's
Search Advisory Board (Requested By Mayor Prince)
Motion: RW Second: MA
Motion to Amend: MA Second: KF
Voting Yes: 6 Voting No: 2 (SM & WL) W/O: DF
ADOPTED AS AMENDED
Resolution No. 14-374
AGENDA
AUGUST 26, 2014
IV. ITEM REQUIRING INDIVIDUAL ACTION
(1) P.R. No. 18498 — A Resolution Appointing Members To The City
Manager's Search Advisory Board
Motion: RW Second: KF
Voting Yes: 8 Voting No: 0 W/O: DF
ADOPTED
Resolution No. 14-375
IV. ITEM REQUIRING INDIVIDUAL ACTION — CONTINUED
(2) P.R. No. 18420 — A Resolution Authorizing The Second And Final
Year Of The Contract For The Purchase Of Liquid Sodium Bisulfite,
For The Utility Operations Department With Calabrian Corporation
In A Not To Exceed Amount Of $80,700.00 Funds Are Available In
Account No. 410-1256-532.29.00
Motion: RW Second: KF
Voting Yes: 8 Voting No: 0 W/O: DF
ADOPTED
Resolution No. 14-376
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 August 27, 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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