I. INVOCATION PLEDGE ROLL CALL II. CLOSED MEETING EXECUTIVE SESSION III. ADJOURNMENT OF MEETING
I. INVOCATION, PLEDGE & ROLL CALL II. PROCLAMATIONS & MINUTES Proclamations Minutes December 7, 2010 Special Meeting
PETITIONS & COMMUNICATIONS A. Speakers Donald R. Frank, Sr. Regarding Community Housing Development Organization (CHDO) Status For Affordable Housing In The City Of Port Arthur B. Presentations - None C. Correspondence - None
UNFINISHED BUSINESS The Following Items Of Business Were Held From The Previous Meeting At Which No Action Was Taken On These Items: P. R. No. 16209 - A Resolution Authorizing The City Manager To Execute An Industrial District Agreement With Chevron USA, Inc.
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Separately Unless Requested By A Council Member Or A Citizen, In Which Event The Item Or Items Will Immediately Be Withdrawn For Individual Consideration In Its Normal Sequence After The Items Not Requiring Separate Discussion Have Been Acted Upon.
ITEMS REQUIRING INDIVIDUAL ACTION - NON-CONSENT A. Resolutions (1) P. R. No. 16219 - A Resolution Approving A Third Amendment To The Economic Incentive Contract And Loan Agreement Between City Of Port Arthur Section 4A Economic Development Corporation And Triangle Waste Properties, L.P. (2) P. R. No. 16221 - A Resolution Authorizing The Closing Of The Economic Incentive Contract And Loan Agreement Between Abraham Manufacturing, Inc. And The City Of Port Arthur Section 4A Economic Development Corporation (3) P. R. No. 16240 - A Resolution Authorizing The City Of Port Arthur Section 4A Economic Development Corporation To Amend The First Source Referral Agreement (4) P. R. No. 16241 - A Resolution Amending Resolution No. 10-445 To The Economic Incentive Contract & Loan Agreement With MPW Industrial Water Services, Inc. And The City Of Port Arthur Section 4A Economic Development Corporation (5) P.R. No. 16245 - A Resolution Authorizing The Purchase Of A Voice Recorder For The Police Department In The Amount Of $96,709. Account Number 138-1118-521.92-00, Project Code JAG-R. (6) P.R. No. 16254 - A Resolution Authorizing The December 28, 2010 Regularly Scheduled Council Meeting Date To Be Changed To January 4, 2011
P. R. No. 16248 - A Resolution Approving Additional Professional Services By Vincent Hauser, Architect Under A Professional Services Agreement To Provide A Preliminary Pricing Package And Related Services Based On The Initial Design And Feasibility Study For The Port Arthur Savings Building, 501 Procter Street, Port Arthur, Texas
Ordinances P. O. No. 6100 - An Ordinance Releasing, Relinquishing And Vacating All Claims To Certain Assumed Rights-Of-Way For Unimproved Surfaces Included Within Tract 8 And Tracts 10 Through 18, Comprising Approximately 22.36 Acres Of Land, John McGaffey League, Abstract No. 167, Sabine Pass, Jefferson County, Texas, Including Portions Of South 11th, 12th And 13th Avenues, Granger Street And Mechanic Street And Providing The Effective Date Of This Ordinance
C. *Reports And Recommendations (1) October, 2010 Financial Report (2) Port Arthur Economic Development Corporation Annual Report (3) Report On Boardwalk Maintenance (Requested By Councilmember Henderson) (4) Report On Bond Refunding *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
To Receive Public Comment On The City's Application For 2010¬2011 Operating And Capital Funds From The Federal Transit Administration
To Consider A Zoning Change From Single Family To Planned Development For Reserve Tract "B", 3.562 Acre Of Land (Property Located North Of 75th Street [A.K.A. Jimmy Johnson Boulevard] And West Of 9th Avenue) And Reserve Tract "C", 5.275 Acres Of Land (Property Located South Of 75th Street [A.K.A. Jimmy Johnson Boulevard] And West Of 9th Avenue), Fairway Estates, City Of Port Arthur, Jefferson County, Texas
To Consider A Zoning Change From Single Family To Planned Development For Reserve Tract "B", 3.562 Acre Of Land (Property Located North Of 75th Street [A.K.A. Jimmy Johnson Boulevard] And West Of 9th Avenue) And Reserve Tract "C", 5.275 Acres Of Land (Property Located South Of 75th Street [A.K.A. Jimmy Johnson Boulevard] And West Of 9th Avenue), Fairway Estates, City Of Port Arthur, Jefferson County, Texas
Dec 14, 2010 City Council
I. INVOCATION PLEDGE ROLL CALL II. CLOSED MEETING EXECUTIVE SESSION III. ADJOURNMENT OF MEETING
I. INVOCATION, PLEDGE & ROLL CALL II. PROCLAMATIONS & MINUTES Proclamations Minutes December 7, 2010 Special Meeting
PETITIONS & COMMUNICATIONS A. Speakers Donald R. Frank, Sr. Regarding Community Housing Development Organization (CHDO) Status For Affordable Housing In The City Of Port Arthur B. Presentations - None C. Correspondence - None
UNFINISHED BUSINESS The Following Items Of Business Were Held From The Previous Meeting At Which No Action Was Taken On These Items: P. R. No. 16209 - A Resolution Authorizing The City Manager To Execute An Industrial District Agreement With Chevron USA, Inc.
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.
ITEMS REQUIRING INDIVIDUAL ACTION - NON-CONSENT A. Resolutions (1) P. R. No. 16219 - A Resolution Approving A Third Amendment To The Economic Incentive Contract And Loan Agreement Between City Of Port Arthur Section 4A Economic Development Corporation And Triangle Waste Properties, L.P. (2) P. R. No. 16221 - A Resolution Authorizing The Closing Of The Economic Incentive Contract And Loan Agreement Between Abraham Manufacturing, Inc. And The City Of Port Arthur Section 4A Economic Development Corporation (3) P. R. No. 16240 - A Resolution Authorizing The City Of Port Arthur Section 4A Economic Development Corporation To Amend The First Source Referral Agreement (4) P. R. No. 16241 - A Resolution Amending Resolution No. 10-445 To The Economic Incentive Contract & Loan Agreement With MPW Industrial Water Services, Inc. And The City Of Port Arthur Section 4A Economic Development Corporation (5) P.R. No. 16245 - A Resolution Authorizing The Purchase Of A Voice Recorder For The Police Department In The Amount Of $96,709. Account Number 138-1118-521.92-00, Project Code JAG-R. (6) P.R. No. 16254 - A Resolution Authorizing The December 28, 2010 Regularly Scheduled Council Meeting Date To Be Changed To January 4, 2011
P. R. No. 16248 - A Resolution Approving Additional Professional Services By Vincent Hauser, Architect Under A Professional Services Agreement To Provide A Preliminary Pricing Package And Related Services Based On The Initial Design And Feasibility Study For The Port Arthur Savings Building, 501 Procter Street, Port Arthur, Texas
Ordinances P. O. No. 6100 - An Ordinance Releasing, Relinquishing And Vacating All Claims To Certain Assumed Rights-Of-Way For Unimproved Surfaces Included Within Tract 8 And Tracts 10 Through 18, Comprising Approximately 22.36 Acres Of Land, John McGaffey League, Abstract No. 167, Sabine Pass, Jefferson County, Texas, Including Portions Of South 11th, 12th And 13th Avenues, Granger Street And Mechanic Street And Providing The Effective Date Of This Ordinance
C. *Reports And Recommendations (1) October, 2010 Financial Report (2) Port Arthur Economic Development Corporation Annual Report (3) Report On Boardwalk Maintenance (Requested By Councilmember Henderson) (4) Report On Bond Refunding *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
To Receive Public Comment On The City's Application For 2010¬2011 Operating And Capital Funds From The Federal Transit Administration
To Consider A Zoning Change From Single Family To Planned Development For Reserve Tract "B", 3.562 Acre Of Land (Property Located North Of 75th Street [A.K.A. Jimmy Johnson Boulevard] And West Of 9th Avenue) And Reserve Tract "C", 5.275 Acres Of Land (Property Located South Of 75th Street [A.K.A. Jimmy Johnson Boulevard] And West Of 9th Avenue), Fairway Estates, City Of Port Arthur, Jefferson County, Texas
To Consider A Zoning Change From Single Family To Planned Development For Reserve Tract "B", 3.562 Acre Of Land (Property Located North Of 75th Street [A.K.A. Jimmy Johnson Boulevard] And West Of 9th Avenue) And Reserve Tract "C", 5.275 Acres Of Land (Property Located South Of 75th Street [A.K.A. Jimmy Johnson Boulevard] And West Of 9th Avenue), Fairway Estates, City Of Port Arthur, Jefferson County, Texas