Items I & II

I INVOCATION, PLEDGE, & ROLL CALL II PROCLAMATIONS & MINUTES

Item III (Part 1 of 2)

PETITIONS & COMMUNICATIONS

Item IV

PUBLIC HEARINGS

Item III (Part 2 of 2)

PETITIONS & COMMUNICATIONS

Items V & VI

V. UNFINISHED BUSINESS VI. CONSENT AGENDA Items 2-8, 10-15, & 17

Item 1

P R No 16638 A Resolution Calling For A Public Hearing To Consider A Proposed Abandonment Of A Section Of Houston Avenue North Of 19 Street To The Existing Motiva Enterprises Houston Avenue Gate A11 01 MOTIVA ENTERPRISES LLC

Item 9

P R No 16656 A Resolution Authorizing The 20102011 Annual Contribution To The Retiree Health Insurance Trust Fund As Established Through The ICMA Retirement Csorporation Vantagecare RHS Employer Investment Program EIP In The Amount Of 0600 Account Number 614 1701 5281300

Item 16

P R No 16664 A Resolution Approving An Interlocal Agreement Between The City Of Port Arthur And Jefferson County Drainage District No 7 To Repair Cambridge Avenue In The Lakeside Addition Funding Available In Account No 001 1203 5336100

Item VII A1 & A2

A Resolutions 1 P R No 16649 A Resolution Electing Not To Require The Remittance Of A Public Education Government PEG Fee By Holders Of A State Issued Certificate Of Franchise Authority 2 P R No 16657 A Resolution Authorizing The Purchase Of Eight 8 Single Operator Trash Trucks From Rush Truck Center Of Houston LP Of Houston Texas Through HGACBuy In The Amount Of 590203 Account 625 1801 5933300

Item VII B1

P O No 6165 An Appropriation Ordinance Amending The General Fund Budget By 0100 For Costs Related To The Superfund Site Amending The Equipment Replacement Fund Budget For The Fiscal Year Beginning October 1 2010 And Ending September 30 2011 By 0800 In Order To Purchase Eight 8 Replacement Trash Units For The Solid Waste Department And Amending The Wsorker Compensation Fund Budget 01050 To Fund Additional Wsorker Compensation Claims Costs

Item VII B7

P O No 6174 An Ordinance Authorizing The City Manager To Do All Things Necessary To Execute Settlement Of A Claim In The Amount Of 904805 Made Against Texas Municipal League Intergovernmental Risk Pool TML As A Result Of The Property Damage To City Police Vehicle 1652

Item VII B8

P O No 6175 An Ordinance Authorizing The City Manager To Do All Things Necessary To Execute Settlement Of A Claim In The Amount Of 205207 Made Against Texas Municipal League Intergovernmental Risk Pool TML As A Result Of The Property Damage To City Police Vehicle 1553

Item VII B9

P O No 6176 An Ordinance Authorizing Four 4 Special Warranty Deeds For Conveyance Of Properties To Low And Moderate Income Residents Of The City Who Are Participating In The Hurricane Ike Housing Reconstruction Program Through The Texas Department Of Housing Community Affairs TDHCA

Item VII C5

Report On Possible City Council Retreat

Item VII C4

Report On Civil Service Negotiations For Police And Fire

Item VII C3

Report On Grass Cutting

Item IX

CLOSED MEETING EXECUTIVE SESSION

Item VII A1

P R No 16649 A Resolution Electing Not To Require The Remittance Of A Public Education Government PEG Fee By Holders Of A State Issued Certificate Of Franchise Authority

Item VII C2

Report Regarding The Process For The Selection Of A City Manager

Item VII C1 (Part 1 of 3)

Report/Workshop On 2011 2012 Proposed Budget

Item VII C1 (Part 2 of 3)

Report/Workshop On 2011 2012 Proposed Budget

Item VII C1 (Part 3 of 3)

Report/Workshop On 2011 2012 Proposed Budget

Items VIII & X

VIII. REPORTS OF BOARDS COMMITTEES - None X. ADJOURNMENT OF MEETING