I INVOCATION PLEDGE ROLL CALL II CLOSED MEETING EXECUTIVE SESSION III Adjournment
III PETITIONS COMMUNICATIONS A Speakers Michael Grogan Regarding Providing City Employees A SandwichCoffee Shop B Presentations Fair Housing Impediments Study By John Kaine With Community Development Services C Correspondence None IV PUBLIC HEARINGS 600PM None
UNFINISHED BUSINESS 1 PR No 16787 A Resolution Approving An Industrial District Agreement With Exxonmobil Oil Corporation 2 PR No 16788 A Resolution Approving An Industrial District Agreement With Sunoco Pipeline LP
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 AndOr 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Separately Unless Requested By A Council Member Or A Citizen In Which Event The Item Or Items Will Immediately Be Withdrawn For Individual Consideration In Its Normal Sequence After The Items Not Requiring Separate Discussion Have Been Acted Upon
ITEMS REQUIRING INDIVIDUAL ACTION NON CONSENT A Resolutions 1 PR No 16672 A Resolution Approving An Economic Incentive Contract Loan Agreement Between Worldwide Sorbent Products Inc And The City Of Port Arthur Section 4A Economic Development Corporation
ITEMS REQUIRING INDIVIDUAL ACTION NON CONSENT A Resolutions 2 PR No 16815 A Resolution Authorizing A Contract For Professional Services Between The City Of Port Arthur Section 4A Economic Development Corporation And Arceneaux Gates Consulting Engineers Inc For The Engineering Design Surveying Testing And Resident Project Representation For Construction Of Utilities Drainage And Paving Improvements For Kerry Twin Thomas Drive In The Spur 93 Business Park
B Ordinances 1 PO No 6198 An Ordinance Of The City Of Port Arthur Texas Authorizing The Suspension Of The Effective Date For An Additional Ninety 90 Days Beyond The January 2 2012 Effective Date Proposed By Entergy Texas Inc In Connection With Its Rate Increase Application Entitled Application Of Entergy Texas Inc For Authority To Change Rates And To Reconcile Fuel Costs Filed On November 28 2011 Authorizing The Hiring Of Lawyers And Rate Experts Authorizing The Csity Participation To The Full Extent Permitted By Law At The Public Utility Commission Of Texas Requiring Reimbursement Of Municipal Rate Case Expenses Finding That The Meeting Complies With The Open Meetings Act Making Other Findings And Provisions Related To The Subject And Declaring An Effective Date
C Reports And Recommendations To Discuss And Possibly Take Action On An Economic Development Administration Grant EDA VIII REPORTS OF BOARDS COMMITTEES None IX ADJOURNMENT OF MEETING
Dec 13, 2011 City Council
I INVOCATION PLEDGE ROLL CALL II CLOSED MEETING EXECUTIVE SESSION III Adjournment
III PETITIONS COMMUNICATIONS A Speakers Michael Grogan Regarding Providing City Employees A SandwichCoffee Shop B Presentations Fair Housing Impediments Study By John Kaine With Community Development Services C Correspondence None IV PUBLIC HEARINGS 600PM None
UNFINISHED BUSINESS 1 PR No 16787 A Resolution Approving An Industrial District Agreement With Exxonmobil Oil Corporation 2 PR No 16788 A Resolution Approving An Industrial District Agreement With Sunoco Pipeline LP
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 AndOr 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
ITEMS REQUIRING INDIVIDUAL ACTION NON CONSENT A Resolutions 1 PR No 16672 A Resolution Approving An Economic Incentive Contract Loan Agreement Between Worldwide Sorbent Products Inc And The City Of Port Arthur Section 4A Economic Development Corporation
ITEMS REQUIRING INDIVIDUAL ACTION NON CONSENT A Resolutions 2 PR No 16815 A Resolution Authorizing A Contract For Professional Services Between The City Of Port Arthur Section 4A Economic Development Corporation And Arceneaux Gates Consulting Engineers Inc For The Engineering Design Surveying Testing And Resident Project Representation For Construction Of Utilities Drainage And Paving Improvements For Kerry Twin Thomas Drive In The Spur 93 Business Park
B Ordinances 1 PO No 6198 An Ordinance Of The City Of Port Arthur Texas Authorizing The Suspension Of The Effective Date For An Additional Ninety 90 Days Beyond The January 2 2012 Effective Date Proposed By Entergy Texas Inc In Connection With Its Rate Increase Application Entitled Application Of Entergy Texas Inc For Authority To Change Rates And To Reconcile Fuel Costs Filed On November 28 2011 Authorizing The Hiring Of Lawyers And Rate Experts Authorizing The Csity Participation To The Full Extent Permitted By Law At The Public Utility Commission Of Texas Requiring Reimbursement Of Municipal Rate Case Expenses Finding That The Meeting Complies With The Open Meetings Act Making Other Findings And Provisions Related To The Subject And Declaring An Effective Date
C Reports And Recommendations To Discuss And Possibly Take Action On An Economic Development Administration Grant EDA VIII REPORTS OF BOARDS COMMITTEES None IX ADJOURNMENT OF MEETING