Item I

INVOCATION PLEDGE ROLL CALL

Item II

PROCLAMATIONS MINUTES

Item III

PETITIONS COMMUNICATIONS

Item IX

CLOSED MEETING EXECUTIVE SESSION

Item V 1

PR No 16776 A Resolution Approving An Economic Incentive Contract Loan Agreement Between Hernandez Solis Inc And The City Of Port Arthur Section 4A Economic Development Corporation

Item V 2 (Part 1 of 2)

PR No 16832 A Resolution Approving An Industrial District Agreement With Exxonmobil Oil Corporation

Item V 3

PR No 16850 A Resolution Approving An Economic Incentive Contract Loan Agreement Between JZ Russell Industries Inc And The City Of Port Arthur Section 4A Economic Development Corporation

Item V 4

PR No 16853 A Resolution Authorizing The Execution Of An Annual Supply Contract For Tires And Tubes Through Buyboard With Southern Tire Mart Of Beaumont Texas In The Estimated Amount Of 02040 To Be Charged To Various Departmental Accounts

Item VI

CONSENT AGENDA: Items A, C, D, E1-6, E8-10, E12, E13.

Item VI B

Consideration And Approval Of Payment To Mustang CAT Houston TX In The Amount Of 4348367 For Payment Of Invoices Due For Repairs To Two Bulldozer Units For The Solid Waste Landfill Division

Item VI E1

PR No 16811 A Resolution Approving The 2012 City Streets Program In The City Of Port Arthur With Funding To Be Available In Community Development Block Grant Accounts

Item VI E7

PR No 16865 A Resolution Authorizing The Fire Chief To Apply For The FY 2011 Staffing For Adequate Fire And Emergency Response Grant Program SAFER

Item VI E11

PR No 16870 A Resolution Authorizing The City Manager To Execute An Agreement With Dashiell Of Sulphur Louisiana For The Port Arthur Water Purification Plant 15KV Switchgear Testing For The Amount Of 61122 Project ORWTPG 1411201 55392 00

Item VII A1 (Part 1 of 2)

PR No 16851 A Resolution Appointing AndOr Reappointing A Member Or Members To The Golf Course Committee

Item VII A2

PR No 16863 A Resolution Authorizing The Acting City Manager To Provide Funding Up To 192839 To The Pleasure Island Commission To Fund A Portion Of The Restroom Reconstruction Account No 121 2300 9809100 IKEPIC

Item VII A3

PR No 16867 A Resolution Requesting The City Council To Place A Proposition On The May 2012 Election Ballot

Item VII B1

PO No 6189 An Appropriation Ordinance Amending The General Fund Budget For The Fiscal Year Beginning October 1 2011 And Ending September 30 2012 By 01030 In Order To Fund The Reconstruction Of Public Restrooms On Pleasure Island

Item VII B2

PO No 6191 An Appropriation Ordinance Amending The General Fund Budget For The Fiscal Year Beginning October 1 2011 And Ending September 30 2012 By 05050 In Order To Fund The Completion Of The Police Station And Municipal Court Renovation Project

Item VII B3

PO No 6208 An Ordinance Amending Ordinance No 1202 That Conveyed 5040 Austin Avenue A City Owned Property To John Perry

Item VII B4

PO No 6209 An Ordinance Amending The City Of Port Arthur Drug And Alcohol Policy

Item VII B5

PONo 6210 An Ordinance Authorizing A Special Warranty Deed For Conveyance Of Property To A Low And Moderate Income Resident Of The City Who Is Participating In The Hurricane Ike Housing Reconstruction Program Through The Texas Department Of Housing Community Affairs TDHCA

Item VII A1 (Part 2 of 2)

PR No 16851 A Resolution Appointing AndOr Reappointing A Member Or Members To The Golf Course Committee

Item VII C1

Report On Community Development Block Grant Requests For 2012

Item VII C2

November 2011 Financial Report

Item VII C3

2011 EDC Annual Report

Item VIII & IX

VIII. REPORTS OF BOARDS COMMITTEES None IX. CLOSED MEETING EXECUTIVE SESSION

Item V 2 (Part 2 of 2)

PR No 16832 A Resolution Approving An Industrial District Agreement With Exxonmobil Oil Corporation

Item IX & X

IX. CLOSED MEETING EXECUTIVE SESSION X. ADJOURNMENT OF MEETING