**THIS MEETING WAS JOINED IN PROGRESS** 14) P. R. No. 19051 — A Resolution Authorizing The City Manager To Execute Change Order No. 3 To The Contract Between The City Of Port Arthur And McInnis Construction, Inc., Of Silsbee, Texas, For The 18th Street Improvements Project, For The Additional Work On The Existing 24" Waterline Running Along 19th Street Increasing The Contract To An Additional $ 120, 378. 00 And A Time Extension Of 119 Days, Due To Additional Work Performance. Funds Available In Project No. I2118T, GLO Round 2. 2 Account No. 144-1201-532.59-00 15) P. R. No. 19052 — A Resolution Authorizing The City Manager To Review Contract Delay For Allco, L. L. C., For Work Being Performed On The City Of Port Arthur 24" Waterline From 19th Street To The Sabine Neches Canal Project, As Another Contractors Has Completed Working On The City Of Port Arthur Project Which Allows Allco, L. L. C., To Finish This Project ( With A Completion Date Of August 9, 2015)
P. R. No. 19054 — A Resolution Appointing And/ Or Reappointing A Director Or Directors To The City Of Port Arthur Section 4A Economic Development Corporation ( Requested By Councilmember Hamilton)
P. O. No. 6474 — An Ordinance Amending Chapter 70 Parks And Recreation Section 70-45 Horseback Riding And Section 70-60 Traffic Providing For A Ban Of ATVS And Horses On Public Parks; Providing For Penalties And Effective Date And For Publication Thereof
P. O. No. 6475 — An Ordinance Of The City Of Port Arthur, Texas, Authorizing The Donation Of 0.4114 Acres Tract Of Land Located At Approximately 1200 Lakeshore Drive To Lamar State College Port Arthur Pursuant To 272. 001 ( J) Of The Texas Local Government Code
* 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: A Closed Meeting Or Executive Session Will Now Be Held Pursuant To The Following Sections Of Chapter 551 Texas Government Code": Section 551. 071 — Litigation And/Or Legal Advice Section 551. 072 — Land Section 551. 073 — Negotiated Contracts For Prospective Gifts To The City Section 551. 074 — Personnel Section 551. 076 — Security Personnel Or Devices Section 551. 087 — Deliberations Regarding Economic Development Incentives Closed Meeting: 1) Section 551. 087 Government Code — To Discuss Incentives/ Tax Abatements For Commercial And/ Or Industrial Business Prospects Pure System International) 2) Section 551. 071 Government Code — Legal Advice/ Consultation Regarding Labor And Employment Law Issues The Items In Executive Session May Be Discussed And Acted On In Open Session X. ADJOURNMENT OF MEETING
Jul 07, 2015 City Council
**THIS MEETING WAS JOINED IN PROGRESS** 14) P. R. No. 19051 — A Resolution Authorizing The City Manager To Execute Change Order No. 3 To The Contract Between The City Of Port Arthur And McInnis Construction, Inc., Of Silsbee, Texas, For The 18th Street Improvements Project, For The Additional Work On The Existing 24" Waterline Running Along 19th Street Increasing The Contract To An Additional $ 120, 378. 00 And A Time Extension Of 119 Days, Due To Additional Work Performance. Funds Available In Project No. I2118T, GLO Round 2. 2 Account No. 144-1201-532.59-00 15) P. R. No. 19052 — A Resolution Authorizing The City Manager To Review Contract Delay For Allco, L. L. C., For Work Being Performed On The City Of Port Arthur 24" Waterline From 19th Street To The Sabine Neches Canal Project, As Another Contractors Has Completed Working On The City Of Port Arthur Project Which Allows Allco, L. L. C., To Finish This Project ( With A Completion Date Of August 9, 2015)
P. R. No. 19054 — A Resolution Appointing And/ Or Reappointing A Director Or Directors To The City Of Port Arthur Section 4A Economic Development Corporation ( Requested By Councilmember Hamilton)
P. O. No. 6474 — An Ordinance Amending Chapter 70 Parks And Recreation Section 70-45 Horseback Riding And Section 70-60 Traffic Providing For A Ban Of ATVS And Horses On Public Parks; Providing For Penalties And Effective Date And For Publication Thereof
P. O. No. 6475 — An Ordinance Of The City Of Port Arthur, Texas, Authorizing The Donation Of 0.4114 Acres Tract Of Land Located At Approximately 1200 Lakeshore Drive To Lamar State College Port Arthur Pursuant To 272. 001 ( J) Of The Texas Local Government Code
* 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: A Closed Meeting Or Executive Session Will Now Be Held Pursuant To The Following Sections Of Chapter 551 Texas Government Code": Section 551. 071 — Litigation And/Or Legal Advice Section 551. 072 — Land Section 551. 073 — Negotiated Contracts For Prospective Gifts To The City Section 551. 074 — Personnel Section 551. 076 — Security Personnel Or Devices Section 551. 087 — Deliberations Regarding Economic Development Incentives Closed Meeting: 1) Section 551. 087 Government Code — To Discuss Incentives/ Tax Abatements For Commercial And/ Or Industrial Business Prospects Pure System International) 2) Section 551. 071 Government Code — Legal Advice/ Consultation Regarding Labor And Employment Law Issues The Items In Executive Session May Be Discussed And Acted On In Open Session X. ADJOURNMENT OF MEETING