I. INVOCATION, PLEDGE & ROLL CALL Mayor Freeman Mayor Pro Tem Scott, Jr. Councilmember Hamilton Councilmember Albright, III Councilmember Richard Councilmember Lewis, Jr. Councilmember Swati Councilmember Moses Councilmember Frank City Manager McDougal City Secretary Bellard, TRMC City Attorney Tizeno Sergeant At Arms: Police Chief Melvin Or Designee II. PROCLAMATIONS
PETITIONS & COMMUNICATIONS A. Speakers 1) Alicia Marshall Regarding Refuse Totes 2) Joan M. Jones Regarding Repairs On Bluebonnet Avenue 3) Warren A. Field, Community Advocate, Regarding A City In Ruin, Port Arthur Politics PETITIONS & COMMUNICATIONS — CONTINUED B. Presentations 1) A Presentation By Eric Sullivan And Councilmember Hamilton Regarding A Proposed City Logo/ Slogan ( Requested By Councilmember Hamilton) 2) A Presentation Regarding The New Water Treatment Plant Requested By Councilmember Hamilton) 3) A Presentation By Linda Harper Brown and Brady Fournier of TEX- 21 Regarding Membership in TEX- 21 ( Requested By Mayor Freeman) C. Employee Recognition — None D. Correspondence — None
PUBLIC HEARING — 6: 00 P. M. To Consider Z16- 09 — Zoning Ordinance Amendment Requested For Section 7- 100: Adding The Residential Building Type Of Townhome" To The Existing Listing Of" Single Family Attached" In All The Zoning District Sections That Include A Listing For " Single- Family Attached"; Section 11- 200: Revise District Regulations In The Two Family Zoned District By Allowing Cohesiveness; Section 26: Revise Definitions To Describe The Proposed Designation: Single- Family Attached/ Townhome; Section 22- 100: Requirements For Traffic Impact Study For New Subdivided Residential And Multi- Unit Commercial Developments
PETITIONS & COMMUNICATIONS A. Speakers 1) Alicia Marshall Regarding Refuse Totes 2) Joan M. Jones Regarding Repairs On Bluebonnet Avenue 3) Warren A. Field, Community Advocate, Regarding A City In Ruin, Port Arthur Politics PETITIONS & COMMUNICATIONS — CONTINUED B. Presentations 1) A Presentation By Eric Sullivan And Councilmember Hamilton Regarding A Proposed City Logo/ Slogan ( Requested By Councilmember Hamilton) 2) A Presentation Regarding The New Water Treatment Plant Requested By Councilmember Hamilton) 3) A Presentation By Linda Harper Brown and Brady Fournier of TEX- 21 Regarding Membership in TEX- 21 ( Requested By Mayor Freeman) C. Employee Recognition — None D. Correspondence — None
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. A. Expense Reports Al) Mayor Derrick Freeman: National League Of Cities Conference Pittsburgh, PA November 15 — 20, 2016 3, 124. 08 A2) Mayor Pro Tem Raymond Scott: National League Of Cities Conference Pittsburgh, PA November 15 — 19, 2016 2, 444. 47 A3) Councilmember Tiffany Hamilton: i National League Of Cities Conference I Pittsburgh, PA November 15 — 19, 2016 2, 432. 60 A5) Councilmember Charlotte Moses: Texas Municipal League Conference Austin, TX October 4 — 7, 2016 1, 790. 29 A6) Councilmember Charlotte Moses: National League Of Cities Conference Pittsburgh, PA November 15 — 19, 2016 2, 710. 85 B. Resolutions — Consent 1) P. R. No. 19558 — A Resolution Authorizing The Purchase Of A 2017 F- 750 6 Yard Dump Truck For The Utility Operations Department From Silsbee Ford, Of Silsbee, Texas, Through Buyboard, In The Total Amount Of $ 72, 723. 75. Funds Are Available In Equipment Account No. 410- 1253- 532. 92- 00 2) P. R. No. 19560 — A Resolution Authorizing The Purchase Of A 2017 F- 250 Pickup Truck With A Service Body For The Utility Operations Department From Silsbee Ford, Of Silsbee, Texas, Through Buyboard, In The Total Amount Of $33, 876. 50. Funds Are Available In Equipment Account No. 410- 1253- 532. 92- 00 3) P. R. No. 19572 — A Resolution Authorizing The Purchase Of One ( 1) Bauer Breathing Air Compressor For The Fire Department Through The H- GAC Cooperative Purchasing Program From Bauer Compressors Inc., Of Norfolk, Virginia, With A Projected Budgetary Impact Of $34, 761. 00, Plus Shipping, And Authorizing The Installation And Training Of The New Compressor By Allied Breathing Air, LLC Of Baytown, Texas, With A Credit For Trade- In Of The Old Compressor In The Amount Of $ 1, 000. 00, Leaving A Projected Budgetary Impact For Installation And Training In The Amount Of $ 34.00; Funding Available In Fire Department Account Number 001- 1121- 522. 92- 00 4) P. R. No. 19573 — A Resolution Approving A Memorandum Of Understanding Between Community Health Choice, Inc., A Texas Non- Profit Corporation Licensed By The Texas Department Of Insurance And The City Of Port Arthur Health Department 5) P. R. No. 19583 — A Resolution Authorizing The City Manager To Execute An Industrial District Agreement With Veolia ES Technical Solutions, L. L. C. t 6) P. R. No. 19593 — A Resolution Authorizing The City Manager To Accept The Certificate Of Substantial Completion And Certificate Of Final Completion For The City Of Port Arthur Phase III Performance Contract — Meters & Ami ( Project No. 440P- 139862) With Siemens Industry, Inc., Building Technologies Division 7) P. R. No. 19601 — A Resolution Authorizing The Total Purchase Of Eight ( 8) Chevrolet Tahoe Police Vehicles From Caldwell Country Chevrolet, Caldwell, Texas, Through Buyboard Cooperative Purchasing Program In The Total Amount Of $ 352, 966. 00; Funding Available In Two Separate Accounts. Account No. 625- 1801- 521. 93- 00 Will Fund One Commercial Vehicle Enforcement Unit. Account No. 115- 1101- 521. 93- 00 Will Fund The Remaining Seven Police Vehicles 8) P. R. No. 19603 — A Resolution Approving An Industrial District Agreement With Colonial Pipeline Company 9) P. R. No. 19604 — A Resolution Approving An Industrial District Agreement With Sunoco Pipeline, L. P. 10) P. R. No. 19605 — A Resolution Approving An Industrial District Agreement With ExxonMobil Oil Corporation 11) P. R. No. 19610 — A Resolution Authorizing The Purchase Of A Schwarze Model A7 Street Sweeper From Heil Of Texas Of Houston, Texas, Under The HGAC Contract No. SW- 04- 16, For The Public Works Department Drainage Division In The Amount Of 230, 654. 00. Funding Available In Equipment Account Number 001- 1204- 531. 92- 00 12) P. R. No. 19612 — A Resolution Amending Resolution No. 16- 308, Which Authorized The Acceptance Of The Transfer Of Ten ( 10) Fixed Route Buses From The New Orleans Regional Transit Authority ( NORTA), To Include Additional Language Required By The Federal Transit Authority ( FTA) 13) P. R. No. 19617 — A Resolution Calling For A Public Hearing To Consider A Zoning Change From Heavy Commercial To Industrial For Approximately 4. 336 Acres Of Land Consisting Of Tract 1- A- B3, Block 3, Range " I" Sabine Pass, Jefferson County, Texas 14) P. R. No. 19618 — A Resolution Authorizing The 2016- 2017 Jefferson County Appraisal District Funding Allocation In An Amount Of 195, 645. 00; Account No. 001- 1031- 515. 54- 00 15) P. R. No. 19619 — A Resolution Authorizing The City Manager To Execute A Contract With UA Engineering, Inc., Of Beaumont, Texas For GIS Metadata Project- Phase 2 For The City Of Port Arthur, With A Projected Budgetary Impact Of $ 100, 000. 00. Funding Available In Development Services — GIS Account No. 001- 1050- 517. 54- 00 16) P. R. No. 19633 — A Resolution Authorizing The Execution Of The Second Amendment To The Industrial District Agreement Between The City Of Port Arthur And Oxbow Calcining, LLC
Councilmember Willie Lewis: National League Of Cities Conference Pittsburgh, PA November 15 — 19, 2016 2, 605. 87
PETITIONS & COMMUNICATIONS A. Speakers 1) Alicia Marshall Regarding Refuse Totes 2) Joan M. Jones Regarding Repairs On Bluebonnet Avenue 3) Warren A. Field, Community Advocate, Regarding A City In Ruin, Port Arthur Politics PETITIONS & COMMUNICATIONS — CONTINUED B. Presentations 1) A Presentation By Eric Sullivan And Councilmember Hamilton Regarding A Proposed City Logo/ Slogan ( Requested By Councilmember Hamilton) 2) A Presentation Regarding The New Water Treatment Plant Requested By Councilmember Hamilton) 3) A Presentation By Linda Harper Brown and Brady Fournier of TEX- 21 Regarding Membership in TEX- 21 ( Requested By Mayor Freeman) C. Employee Recognition — None D. Correspondence — None
UNFINISHED BUSINESS The Following Items Of Business Were Held From The Previous Meeting At Which No Action Was Taken On These Items: 1) P. R. No. 19594 — A Resolution Nominating A Member To The Board Of Directors Of The Orange County Appraisal District For The Remaining Portion Of The 2016 — 2017 Term, Due To A Vacancy
P. R. No. 19606 — A Resolution Amending The Certification Process Of The Port Arthur Business Enterprise ( PABE) By Deleting The Tier II Certification
P. R. No. 19607 — A Resolution Appointing And/ Or Reappointing A Member Or Members To The Citizen' s Pipeline Advisory Committee
P. R. No. 19613 — A Resolution Appointing And/ Or Reappointing A Director Or Directors To The City Of Port Arthur Section 4A Economic Development Corporation ( Requested By Mayor Freeman)
P. R. No. 19625 — A Resolution Authorizing An Agreement For Independent Professional Services Between The City Of Port Arthur And Rosie Vela, CPA, To Serve As The Interim Finance Director For The City' s Finance Department
P. R. No. 19627 — A Resolution In Support Of Officer Rickey Antoine To Enter Into A Contest To Be On The Dr. Phil Show ( Requested By Councilmember Lewis)
P. R. No. 19628 — A Resolution Authorizing The Execution Of The First Amendment To The Industrial District Agreement Between The City Of Port Arthur And BASF Total Petrochemicals LLC, Total Petrochemicals & Refining USA, Inc., And BASF Corporation (" BTP")
P. R. No. 19629 — A Resolution Authorizing The Execution Of The First Amendment To The Industrial District Agreement Between The City Of Port Arthur And BASF Corporation
P. R. No. 19630 — A Resolution Authorizing The Execution Of The First Amendment To The Industrial District Agreement Between The City Of Port Arthur And Chevron Phillips Chemical Company LP
P. R. No. 19631 — A Resolution Authorizing The Execution Of The First Amendment To The Industrial District Agreement Between The City Of Port Arthur And Chevron U. S. A., Inc.
P. R. No. 19632 — A Resolution Authorizing The Execution Of The First Amendment To The Industrial District Agreement Between The City Of Port Arthur And Flint Hills Resources Port Arthur, LLC
P. R. No. 19634 — A Resolution Authorizing The Execution Of The First Amendment To The Industrial District Agreement Between The City Of Port Arthur And Praxair, Inc. ( Motiva Location)
P. R. No. 19635 — A Resolution Authorizing The Execution Of The First Amendment To The Industrial District Agreement Between The City Of Port Arthur And Praxair, Inc. ( Valero Location)
P. R. No. 19636 — A Resolution Authorizing The Execution Of The First Amendment To The Industrial District Agreement Between The City Of Port Arthur And Total Petrochemicals & Refining USA, Inc. And Total PAR, LLC
V. ITEMS REQUIRING INDIVIDUAL ACTION — NON- CONSENT Ordinances — Non- Consent 1) P. O. No. 6600 — An Ordinance Of The City Of Port Arthur, Texas, Annexing Tracts Of Land That Were Subject To Industrial District Agreements Described As BASF Total Petrochemicals LLC [ BTP] Resolution No. 13- 619); BASF ( Old Sandoz) ( Resolution No. 13- 620); Chevron Phillips Chemical Company LP ( Resolution No. 13- 621); Chevron USA, Inc. ( Resolution No. 13- 622); FHR PA ( Flint Hills — Resolution No. 13- 623); Praxair, Inc. ( Resolution No. 13- 624). The Property Owner Is Motiva Enterprises; Praxair, Inc. Has A Second Location On Property Owned By Premcor ( Valero) Resolution No. 16- 324); Total Petrochemicals USA, Inc. And TOTAL PAR, LLC ( Resolution No. 13- 625); Said Tracts Being More Fully Described In This Ordinance; Located Within The Extraterritorial Jurisdiction Of The City Of Port Arthur, Texas; Said Tracts Of Land Being Adjacent And Contiguous To The City Of Port Arthur, Texas; Extending The Boundary Limits Of The City So As To Include The Property Within The Corporate Limits Of The City; Granting To All The Inhabitants Of The Said Territory All The Rights And Privileges Of Other Citizens And Binding Said Inhabitants To All Of The Acts, Ordinances, Resolutions, And Regulations Of The City; Adopting A Service Plan; Assigning Zoning To The Annexed Area; Providing For The Filing Of This Ordinance With The County Clerk; Providing A Savings Clause; Providing A Severability Clause; And Providing An Effective Date IX. ADJOURNMENT OF MEETING
Dec 13, 2016 City Council
I. INVOCATION, PLEDGE & ROLL CALL Mayor Freeman Mayor Pro Tem Scott, Jr. Councilmember Hamilton Councilmember Albright, III Councilmember Richard Councilmember Lewis, Jr. Councilmember Swati Councilmember Moses Councilmember Frank City Manager McDougal City Secretary Bellard, TRMC City Attorney Tizeno Sergeant At Arms: Police Chief Melvin Or Designee II. PROCLAMATIONS
PETITIONS & COMMUNICATIONS A. Speakers 1) Alicia Marshall Regarding Refuse Totes 2) Joan M. Jones Regarding Repairs On Bluebonnet Avenue 3) Warren A. Field, Community Advocate, Regarding A City In Ruin, Port Arthur Politics PETITIONS & COMMUNICATIONS — CONTINUED B. Presentations 1) A Presentation By Eric Sullivan And Councilmember Hamilton Regarding A Proposed City Logo/ Slogan ( Requested By Councilmember Hamilton) 2) A Presentation Regarding The New Water Treatment Plant Requested By Councilmember Hamilton) 3) A Presentation By Linda Harper Brown and Brady Fournier of TEX- 21 Regarding Membership in TEX- 21 ( Requested By Mayor Freeman) C. Employee Recognition — None D. Correspondence — None
PUBLIC HEARING — 6: 00 P. M. To Consider Z16- 09 — Zoning Ordinance Amendment Requested For Section 7- 100: Adding The Residential Building Type Of Townhome" To The Existing Listing Of" Single Family Attached" In All The Zoning District Sections That Include A Listing For " Single- Family Attached"; Section 11- 200: Revise District Regulations In The Two Family Zoned District By Allowing Cohesiveness; Section 26: Revise Definitions To Describe The Proposed Designation: Single- Family Attached/ Townhome; Section 22- 100: Requirements For Traffic Impact Study For New Subdivided Residential And Multi- Unit Commercial Developments
PETITIONS & COMMUNICATIONS A. Speakers 1) Alicia Marshall Regarding Refuse Totes 2) Joan M. Jones Regarding Repairs On Bluebonnet Avenue 3) Warren A. Field, Community Advocate, Regarding A City In Ruin, Port Arthur Politics PETITIONS & COMMUNICATIONS — CONTINUED B. Presentations 1) A Presentation By Eric Sullivan And Councilmember Hamilton Regarding A Proposed City Logo/ Slogan ( Requested By Councilmember Hamilton) 2) A Presentation Regarding The New Water Treatment Plant Requested By Councilmember Hamilton) 3) A Presentation By Linda Harper Brown and Brady Fournier of TEX- 21 Regarding Membership in TEX- 21 ( Requested By Mayor Freeman) C. Employee Recognition — None D. Correspondence — None
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. A. Expense Reports Al) Mayor Derrick Freeman: National League Of Cities Conference Pittsburgh, PA November 15 — 20, 2016 3, 124. 08 A2) Mayor Pro Tem Raymond Scott: National League Of Cities Conference Pittsburgh, PA November 15 — 19, 2016 2, 444. 47 A3) Councilmember Tiffany Hamilton: i National League Of Cities Conference I Pittsburgh, PA November 15 — 19, 2016 2, 432. 60 A5) Councilmember Charlotte Moses: Texas Municipal League Conference Austin, TX October 4 — 7, 2016 1, 790. 29 A6) Councilmember Charlotte Moses: National League Of Cities Conference Pittsburgh, PA November 15 — 19, 2016 2, 710. 85 B. Resolutions — Consent 1) P. R. No. 19558 — A Resolution Authorizing The Purchase Of A 2017 F- 750 6 Yard Dump Truck For The Utility Operations Department From Silsbee Ford, Of Silsbee, Texas, Through Buyboard, In The Total Amount Of $ 72, 723. 75. Funds Are Available In Equipment Account No. 410- 1253- 532. 92- 00 2) P. R. No. 19560 — A Resolution Authorizing The Purchase Of A 2017 F- 250 Pickup Truck With A Service Body For The Utility Operations Department From Silsbee Ford, Of Silsbee, Texas, Through Buyboard, In The Total Amount Of $33, 876. 50. Funds Are Available In Equipment Account No. 410- 1253- 532. 92- 00 3) P. R. No. 19572 — A Resolution Authorizing The Purchase Of One ( 1) Bauer Breathing Air Compressor For The Fire Department Through The H- GAC Cooperative Purchasing Program From Bauer Compressors Inc., Of Norfolk, Virginia, With A Projected Budgetary Impact Of $34, 761. 00, Plus Shipping, And Authorizing The Installation And Training Of The New Compressor By Allied Breathing Air, LLC Of Baytown, Texas, With A Credit For Trade- In Of The Old Compressor In The Amount Of $ 1, 000. 00, Leaving A Projected Budgetary Impact For Installation And Training In The Amount Of $ 34.00; Funding Available In Fire Department Account Number 001- 1121- 522. 92- 00 4) P. R. No. 19573 — A Resolution Approving A Memorandum Of Understanding Between Community Health Choice, Inc., A Texas Non- Profit Corporation Licensed By The Texas Department Of Insurance And The City Of Port Arthur Health Department 5) P. R. No. 19583 — A Resolution Authorizing The City Manager To Execute An Industrial District Agreement With Veolia ES Technical Solutions, L. L. C. t 6) P. R. No. 19593 — A Resolution Authorizing The City Manager To Accept The Certificate Of Substantial Completion And Certificate Of Final Completion For The City Of Port Arthur Phase III Performance Contract — Meters & Ami ( Project No. 440P- 139862) With Siemens Industry, Inc., Building Technologies Division 7) P. R. No. 19601 — A Resolution Authorizing The Total Purchase Of Eight ( 8) Chevrolet Tahoe Police Vehicles From Caldwell Country Chevrolet, Caldwell, Texas, Through Buyboard Cooperative Purchasing Program In The Total Amount Of $ 352, 966. 00; Funding Available In Two Separate Accounts. Account No. 625- 1801- 521. 93- 00 Will Fund One Commercial Vehicle Enforcement Unit. Account No. 115- 1101- 521. 93- 00 Will Fund The Remaining Seven Police Vehicles 8) P. R. No. 19603 — A Resolution Approving An Industrial District Agreement With Colonial Pipeline Company 9) P. R. No. 19604 — A Resolution Approving An Industrial District Agreement With Sunoco Pipeline, L. P. 10) P. R. No. 19605 — A Resolution Approving An Industrial District Agreement With ExxonMobil Oil Corporation 11) P. R. No. 19610 — A Resolution Authorizing The Purchase Of A Schwarze Model A7 Street Sweeper From Heil Of Texas Of Houston, Texas, Under The HGAC Contract No. SW- 04- 16, For The Public Works Department Drainage Division In The Amount Of 230, 654. 00. Funding Available In Equipment Account Number 001- 1204- 531. 92- 00 12) P. R. No. 19612 — A Resolution Amending Resolution No. 16- 308, Which Authorized The Acceptance Of The Transfer Of Ten ( 10) Fixed Route Buses From The New Orleans Regional Transit Authority ( NORTA), To Include Additional Language Required By The Federal Transit Authority ( FTA) 13) P. R. No. 19617 — A Resolution Calling For A Public Hearing To Consider A Zoning Change From Heavy Commercial To Industrial For Approximately 4. 336 Acres Of Land Consisting Of Tract 1- A- B3, Block 3, Range " I" Sabine Pass, Jefferson County, Texas 14) P. R. No. 19618 — A Resolution Authorizing The 2016- 2017 Jefferson County Appraisal District Funding Allocation In An Amount Of 195, 645. 00; Account No. 001- 1031- 515. 54- 00 15) P. R. No. 19619 — A Resolution Authorizing The City Manager To Execute A Contract With UA Engineering, Inc., Of Beaumont, Texas For GIS Metadata Project- Phase 2 For The City Of Port Arthur, With A Projected Budgetary Impact Of $ 100, 000. 00. Funding Available In Development Services — GIS Account No. 001- 1050- 517. 54- 00 16) P. R. No. 19633 — A Resolution Authorizing The Execution Of The Second Amendment To The Industrial District Agreement Between The City Of Port Arthur And Oxbow Calcining, LLC
Councilmember Willie Lewis: National League Of Cities Conference Pittsburgh, PA November 15 — 19, 2016 2, 605. 87
PETITIONS & COMMUNICATIONS A. Speakers 1) Alicia Marshall Regarding Refuse Totes 2) Joan M. Jones Regarding Repairs On Bluebonnet Avenue 3) Warren A. Field, Community Advocate, Regarding A City In Ruin, Port Arthur Politics PETITIONS & COMMUNICATIONS — CONTINUED B. Presentations 1) A Presentation By Eric Sullivan And Councilmember Hamilton Regarding A Proposed City Logo/ Slogan ( Requested By Councilmember Hamilton) 2) A Presentation Regarding The New Water Treatment Plant Requested By Councilmember Hamilton) 3) A Presentation By Linda Harper Brown and Brady Fournier of TEX- 21 Regarding Membership in TEX- 21 ( Requested By Mayor Freeman) C. Employee Recognition — None D. Correspondence — None
UNFINISHED BUSINESS The Following Items Of Business Were Held From The Previous Meeting At Which No Action Was Taken On These Items: 1) P. R. No. 19594 — A Resolution Nominating A Member To The Board Of Directors Of The Orange County Appraisal District For The Remaining Portion Of The 2016 — 2017 Term, Due To A Vacancy
P. R. No. 19606 — A Resolution Amending The Certification Process Of The Port Arthur Business Enterprise ( PABE) By Deleting The Tier II Certification
P. R. No. 19607 — A Resolution Appointing And/ Or Reappointing A Member Or Members To The Citizen' s Pipeline Advisory Committee
P. R. No. 19613 — A Resolution Appointing And/ Or Reappointing A Director Or Directors To The City Of Port Arthur Section 4A Economic Development Corporation ( Requested By Mayor Freeman)
P. R. No. 19625 — A Resolution Authorizing An Agreement For Independent Professional Services Between The City Of Port Arthur And Rosie Vela, CPA, To Serve As The Interim Finance Director For The City' s Finance Department
P. R. No. 19627 — A Resolution In Support Of Officer Rickey Antoine To Enter Into A Contest To Be On The Dr. Phil Show ( Requested By Councilmember Lewis)
P. R. No. 19628 — A Resolution Authorizing The Execution Of The First Amendment To The Industrial District Agreement Between The City Of Port Arthur And BASF Total Petrochemicals LLC, Total Petrochemicals & Refining USA, Inc., And BASF Corporation (" BTP")
P. R. No. 19629 — A Resolution Authorizing The Execution Of The First Amendment To The Industrial District Agreement Between The City Of Port Arthur And BASF Corporation
P. R. No. 19630 — A Resolution Authorizing The Execution Of The First Amendment To The Industrial District Agreement Between The City Of Port Arthur And Chevron Phillips Chemical Company LP
P. R. No. 19631 — A Resolution Authorizing The Execution Of The First Amendment To The Industrial District Agreement Between The City Of Port Arthur And Chevron U. S. A., Inc.
P. R. No. 19632 — A Resolution Authorizing The Execution Of The First Amendment To The Industrial District Agreement Between The City Of Port Arthur And Flint Hills Resources Port Arthur, LLC
P. R. No. 19634 — A Resolution Authorizing The Execution Of The First Amendment To The Industrial District Agreement Between The City Of Port Arthur And Praxair, Inc. ( Motiva Location)
P. R. No. 19635 — A Resolution Authorizing The Execution Of The First Amendment To The Industrial District Agreement Between The City Of Port Arthur And Praxair, Inc. ( Valero Location)
P. R. No. 19636 — A Resolution Authorizing The Execution Of The First Amendment To The Industrial District Agreement Between The City Of Port Arthur And Total Petrochemicals & Refining USA, Inc. And Total PAR, LLC
V. ITEMS REQUIRING INDIVIDUAL ACTION — NON- CONSENT Ordinances — Non- Consent 1) P. O. No. 6600 — An Ordinance Of The City Of Port Arthur, Texas, Annexing Tracts Of Land That Were Subject To Industrial District Agreements Described As BASF Total Petrochemicals LLC [ BTP] Resolution No. 13- 619); BASF ( Old Sandoz) ( Resolution No. 13- 620); Chevron Phillips Chemical Company LP ( Resolution No. 13- 621); Chevron USA, Inc. ( Resolution No. 13- 622); FHR PA ( Flint Hills — Resolution No. 13- 623); Praxair, Inc. ( Resolution No. 13- 624). The Property Owner Is Motiva Enterprises; Praxair, Inc. Has A Second Location On Property Owned By Premcor ( Valero) Resolution No. 16- 324); Total Petrochemicals USA, Inc. And TOTAL PAR, LLC ( Resolution No. 13- 625); Said Tracts Being More Fully Described In This Ordinance; Located Within The Extraterritorial Jurisdiction Of The City Of Port Arthur, Texas; Said Tracts Of Land Being Adjacent And Contiguous To The City Of Port Arthur, Texas; Extending The Boundary Limits Of The City So As To Include The Property Within The Corporate Limits Of The City; Granting To All The Inhabitants Of The Said Territory All The Rights And Privileges Of Other Citizens And Binding Said Inhabitants To All Of The Acts, Ordinances, Resolutions, And Regulations Of The City; Adopting A Service Plan; Assigning Zoning To The Annexed Area; Providing For The Filing Of This Ordinance With The County Clerk; Providing A Savings Clause; Providing A Severability Clause; And Providing An Effective Date IX. ADJOURNMENT OF MEETING