PROCLAMATIONS & MINUTES Proclamations Minutes (1) November 15, 2011 Special Executive Meeting (2) November 15, 2011 Regular Meeting
III. PETITIONS & COMMUNICATIONS A. Speakers Anthony J. McDaniel Regarding A Call To Aggressively Pursue Street Repair And/Or Reconstruction B. Presentations - None C. Correspondence - None V. UNFINISHED BUSINESS The Following Items Of Business Were Held From The Previous Meeting At Which No Action Was Taken On These Items: None
Consideration And Approval Of Payment To Martin Apparatus, Port Arthur, TX In The Amount Of $11,756.94 For Preventative Maintenance And Repairs To Various Fire Department Trucks
P.R No. 16749 - A Resolution Authorizing The City Manager To Execute An Agreement With LDF Construction Of Spring, Texas For The Construction Of A Fire Station And Apparatus Garage In The Sabine Pass Area Of Port Arthur
P.R. No. 16774 - A Resolution Amending Resolution No. 09-523, Which Approved The Demolition And Clearance Of Three Hundred Nineteen (319) Residential Properties That Were Damaged As A Result Of Hurricane Ike; And Declaring Them Slum & Blight. The Texas Department Of Housing And Community Affairs Will Allocate Funding For The Activities. The Account No. Is TDHCA 139-1431¬556.59-00, Project No. IKE03
P.R. No. 16796 - A Resolution Authorizing The City Manager To Execute A One Year Agreement With Mustang CAT Of Beaumont, Texas For Preventive Maintenance Of Caterpillar Landfill Equipment In The Estimated Total Amount Of $85,000. Funding Is Available In Account No. 403-1274-533.43.00
To Consider Whether Or Not Public Convenience And Necessity Require The Operation Of Savant's Wrecker Service
A Public Hearing For The Purpose Of Discussing The Possible Taxation Of "Goods-In-Transit" As Defined By Senate Bill 1 Enacted By The 82nd Legislature Amending Section 11.253 Of The Texas Property Tax Code
P.R. No. 16796 - A Resolution Authorizing The City Manager To Execute A One Year Agreement With Mustang CAT Of Beaumont, Texas For Preventive Maintenance Of Caterpillar Landfill Equipment In The Estimated Total Amount Of $85,000. Funding Is Available In Account No. 403-1274-533.43.00
Anthony J. McDaniel Regarding A Call To Aggressively Pursue Street Repair And/Or Reconstruction
P.R. No. 16786 - A Resolution Relating To Approval Of Taxation Of Goods-In-Transit That Are Otherwise Exempt From Taxation By Texas Code §11.253
(2) P.R. No. 16787 - A Resolution Approving An Industrial District Agreement With ExxonMobil Oil Corporation (3) P.R. No. 16788 - A Resolution Approving An Industrial District Agreement With Sunoco Pipeline, L.P. (4) P.R. No. 16789 - A Resolution Approving An Industrial District Agreement With Colonial Pipeline Company
P.O. No. 6194 - An Appropriation Ordinance Amending The Budget For The Fiscal Year Beginning October 1, 2011 And Ending September 30, 2012 By $200,000 In Order To Fund The Provision Of Health Services And By $400,000 To Fund The Reconstruction Of Fire Station #4
P.O. No. 6195 - An Ordinance Amending Section 30-5 (A) Juvenile Case Manager Fee/Fund And Adding Subsections (H), (I) And (J) Of Chapter 30 (Courts) Of The Code Of Ordinances, City Of Port Arthur, Texas; Said Amendment Provides For Minimum Required Training And Additional Allowable Expenditures From The Juvenile Case Manager Fee/Fund
VII. ITEMS REQUIRING INDIVIDUAL ACTION - NON-CONSENT C. *Reports And Recommendations - None *The City Council Can Act On Any Of The Above Reports And Recommendations As To Accept The Report/Recommendation Or To Request Additional Information And Records VIII. REPORTS OF BOARDS & COMMITTEES - None
*CLOSED MEETING (EXECUTIVE SESSION) In Order To Comply With The Requirements Of Section 551.101 Of Chapter 551 (Open Meetings Law) Of The Texas Government Code [Formerly Article 6252-17, Section 2(a)], Prior To Going Into Closed Meeting The Presiding Officer Of The City Should Make The Following Public Announcement: VII: (2) P.R. No. 16787 - A Resolution Approving An Industrial District Agreement With ExxonMobil Oil Corporation (3) P.R. No. 16788 - A Resolution Approving An Industrial District Agreement With Sunoco Pipeline, L.P. (4) P.R. No. 16789 - A Resolution Approving An Industrial District Agreement With Colonial Pipeline Company
PROCLAMATIONS & MINUTES Proclamations Minutes (1) November 15, 2011 Special Executive Meeting (2) November 15, 2011 Regular Meeting
III. PETITIONS & COMMUNICATIONS A. Speakers Anthony J. McDaniel Regarding A Call To Aggressively Pursue Street Repair And/Or Reconstruction B. Presentations - None C. Correspondence - None V. UNFINISHED BUSINESS The Following Items Of Business Were Held From The Previous Meeting At Which No Action Was Taken On These Items: None
Consideration And Approval Of Payment To Martin Apparatus, Port Arthur, TX In The Amount Of $11,756.94 For Preventative Maintenance And Repairs To Various Fire Department Trucks
P.R No. 16749 - A Resolution Authorizing The City Manager To Execute An Agreement With LDF Construction Of Spring, Texas For The Construction Of A Fire Station And Apparatus Garage In The Sabine Pass Area Of Port Arthur
P.R. No. 16774 - A Resolution Amending Resolution No. 09-523, Which Approved The Demolition And Clearance Of Three Hundred Nineteen (319) Residential Properties That Were Damaged As A Result Of Hurricane Ike; And Declaring Them Slum & Blight. The Texas Department Of Housing And Community Affairs Will Allocate Funding For The Activities. The Account No. Is TDHCA 139-1431¬556.59-00, Project No. IKE03
P.R. No. 16796 - A Resolution Authorizing The City Manager To Execute A One Year Agreement With Mustang CAT Of Beaumont, Texas For Preventive Maintenance Of Caterpillar Landfill Equipment In The Estimated Total Amount Of $85,000. Funding Is Available In Account No. 403-1274-533.43.00
To Consider Whether Or Not Public Convenience And Necessity Require The Operation Of Savant's Wrecker Service
A Public Hearing For The Purpose Of Discussing The Possible Taxation Of "Goods-In-Transit" As Defined By Senate Bill 1 Enacted By The 82nd Legislature Amending Section 11.253 Of The Texas Property Tax Code
P.R. No. 16796 - A Resolution Authorizing The City Manager To Execute A One Year Agreement With Mustang CAT Of Beaumont, Texas For Preventive Maintenance Of Caterpillar Landfill Equipment In The Estimated Total Amount Of $85,000. Funding Is Available In Account No. 403-1274-533.43.00
Anthony J. McDaniel Regarding A Call To Aggressively Pursue Street Repair And/Or Reconstruction
P.R. No. 16786 - A Resolution Relating To Approval Of Taxation Of Goods-In-Transit That Are Otherwise Exempt From Taxation By Texas Code §11.253
(2) P.R. No. 16787 - A Resolution Approving An Industrial District Agreement With ExxonMobil Oil Corporation (3) P.R. No. 16788 - A Resolution Approving An Industrial District Agreement With Sunoco Pipeline, L.P. (4) P.R. No. 16789 - A Resolution Approving An Industrial District Agreement With Colonial Pipeline Company
P.O. No. 6194 - An Appropriation Ordinance Amending The Budget For The Fiscal Year Beginning October 1, 2011 And Ending September 30, 2012 By $200,000 In Order To Fund The Provision Of Health Services And By $400,000 To Fund The Reconstruction Of Fire Station #4
P.O. No. 6195 - An Ordinance Amending Section 30-5 (A) Juvenile Case Manager Fee/Fund And Adding Subsections (H), (I) And (J) Of Chapter 30 (Courts) Of The Code Of Ordinances, City Of Port Arthur, Texas; Said Amendment Provides For Minimum Required Training And Additional Allowable Expenditures From The Juvenile Case Manager Fee/Fund
VII. ITEMS REQUIRING INDIVIDUAL ACTION - NON-CONSENT C. *Reports And Recommendations - None *The City Council Can Act On Any Of The Above Reports And Recommendations As To Accept The Report/Recommendation Or To Request Additional Information And Records VIII. REPORTS OF BOARDS & COMMITTEES - None
*CLOSED MEETING (EXECUTIVE SESSION) In Order To Comply With The Requirements Of Section 551.101 Of Chapter 551 (Open Meetings Law) Of The Texas Government Code [Formerly Article 6252-17, Section 2(a)], Prior To Going Into Closed Meeting The Presiding Officer Of The City Should Make The Following Public Announcement: VII: (2) P.R. No. 16787 - A Resolution Approving An Industrial District Agreement With ExxonMobil Oil Corporation (3) P.R. No. 16788 - A Resolution Approving An Industrial District Agreement With Sunoco Pipeline, L.P. (4) P.R. No. 16789 - A Resolution Approving An Industrial District Agreement With Colonial Pipeline Company