INVOCATION, PLEDGE & ROLL CALL Mayor Freeman Mayor Pro Tem Jones Councilmember Scott, Jr. Councilmember Kinlaw, III Councilmember Doucet, Sr. Councilmember Lewis, Jr. Councilmember Swati Councilmember Moses Councilmember Frank Interim City Manager Robinson City Secretary Bel lard, TRMC City Attorney Tizeno Sergeant At Arms: Police Chief Melvin Or Designee
PETITIONS & COMMUNICATIONS B. Presentations 1) A Presentation By Councilmember Lewis On The Implementation Of The Deletion Of Position 5 & 6 Under Section 2 Of The Voting Rights Act And Written Opinion On The Negative Impact Of The Removal Of Position 6 For Citizens In Districts 2 & 3 ( Requested By Councilmember Lewis) E. Discussion 1) Discuss and Possibly Take Action on the Implementation of the Deletion of Position 5 & 6 Under Section 2 of the Voting Rights Act Requested By Councilmember Lewis)
Discuss Status Of Valero Garden Project For The West Side (Requested By Councilmember Doucet)
P.R. No. 20051 - A Resolution Appointing And/Or Reappointing A Member Or Members To The Construction Board Of Adjustments And Appeals (Requested By Mayor Pro Tern Jones)
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Separately Unless Requested By A Council Member Or A Citizen, In Which Event The Item Or Items Will Immediately Be Withdrawn For Individual Consideration In Its Normal Sequence After The Items Not Requiring Separate Discussion Have Been Acted Upon.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. Resolutions (2) P.R. No. 20009 - A Resolution Authorizing The City Manager To Enter Into A Three-Year Contract With AT&T Corp Through Texas Department Of Information Resources (TXDIR) For The Provision Of Voice, Data And Internet Communications In The Annual Amount Of $105,196.20; Funding Available In Departmental Account Numbers: 001-1061-518.61-03 (Civic Center), 001-1101-521.61-03 (Police), 001-1121-522.61-03 (Fire), 001-1201-531.61-03 (Public Works Admin.), 001-1301-541.61-03 (Health), 001-1403-551.61-03 (Library), And 410-1252-532.61-03 (Water Purification) (3) P.R. No. 20019 - A Resolution Authorizing The City Manager To Enter Into An Agreement With Clifford Power Systems Of Houston, Texas, For The Preventative Maintenance And Repair Of All City Backup Generators With A Projected Budgetary Impact Amount Of $26,000.00 Funds Are Available In Utility Operations Department Account Numbers 410-1252-532.42-00 (Equipment Maintenance -$12,000.00) And 410-1256-532.42-00 (Equipment Maintenance -$14,000.00) (4) P.R. No. 20032 - A Resolution Authorizing The City Manager To Execute A Contract Between Texas Municipal League Intergovernmental Risk Pool - Turnkey Recovery Program To Rebuild Port Arthur Public Library (4615 9th Avenue) (5) P.R. No. 20033 - A Resolution Authorizing The City Manager To Execute A Contract Between Texas Municipal League Intergovernmental Risk Pool - Turnkey Recovery Program To Rebuild Robert A. "Bob" Bowers Civic Center (3401 Cultural Center Drive) (6) P. R, No. 20034 - A Resolution Authorizing The Purchase Of Two (2) 2018 Ford F-550, Regular Cab 4x2 Flush Trucks For The Utility Operations Department From Grande Truck Center Of San Antonio, Texas, For Replacement Due To Hurricane Harvey, In The Amount Of $106,484.00 Each For A Total Of $212,968.00. Funds Are Available In Utility Operations Equipment Account No. 147-2300-901.92-00 (7) P.R. No. 20035 - A Resolution Supporting The Acceptance Of The Fiscal Year 2019 Texas Department Of Transportation Selective Traffic Enforcement Program (S.T.E.P.) Grant In The Amount Of $49,645.01, With A 23% In-Kind Match (8) P.R. No. 20052 - A Resolution Authorizing The City Manager To Extend The Municipal Water Supply Contract With The Lower Neches Valley Authority (9) P.R. No. 20057 - A Resolution Authorizing The City Manager To Execute Settlement Of A Physical Damage Claim In The Amount Of $7,031.73 Made Against Texas Municipal League Intergovernmental Risk Pool (TML) As A Result Of Property Damage To Transit Vehicle #164 (10) P.R. No. 20060 - A Resolution Authorizing The Purchase Of One (1) 2018 Ram 1500 Regular Cab SWB Truck For The Water Utilities Department From Moore CDJR Of Silsbee, Texas In The Total Amount Of $17,951.00; Funds Are Available In Tropical Storm Harvey Equipment Account No. 147-2300-901.92-00, Equipment (11) P.R. No. 20061 - A Resolution Authorizing The Purchase Of Three (3) Ford F-250 R. C. Body Trucks For Water Utilities Department From Silsbee Ford Of Silsbee, Texas, In The Amount Of $29,314.84 Each For A Total Of $87,944.52. Funds Are Available In Tropical Storm Harvey Equipment Account No. 147-2300-901.92-00, Equipment (12) P.R. No. 20062 - A Resolution Authorizing The Purchase Of One (1) 2018 Ram 3500 Service Bed Truck For Water Utilities Department From Moore CDJR Of Silsbee, Texas In The Total Amount Of $31,550.00. Funds Are Available In Tropical Storm Harvey Equipment Account No. 147-2300-901.92-00, Equipment (13) P.R. No. 20065 - A Resolution Authorizing The Purchase Of Two (2) Ford F-150 Crew Cab Trucks For The Water Utilities Department - Regulatory Service Division From Silsbee Ford Of Silsbee, Texas In The Amount Of $22,130.00 Each For A Total Of $44,260.00; Funds Are Available In Utility Operations Account No. 625-1801-532.93-01, Motor Vehicles (14) P.R. No. 20066 - A Resolution Authorizing The Execution Of A Homebuyer's Written Agreement For The Down Payment Assistance And Closing Fees Associated With The Purchase Of 1100 6th Street, Port Arthur, Texas, Through The City's Homebuyer's Assistance Program (15) P.R. No. 20069 - A Resolution Designating And Establishing The Mardi Gras Entertainment Area For 2018, Designating Mardi Gras Of Southeast Texas, Inc. As Exclusive Concessionaire And Authorizing The City Manager To Execute An Agreement With Mardi Gras Of Southeast Texas, Inc. (16) P.R. No. 20072 - A Resolution Authorizing The City Manager To Execute A Six Month Agreement Between Warren Claybar And Brandi Hinds Claybar, Landlords, And The City Of Port Arthur, For The Use Of The Facility Located At 7500 Hwy 87, Port Arthur, Texas, With A Projected Budgetary Impact Of $43,788; Charged To Account No. 001-1281-531.51-00 (Public Works Equipment Services Rent) (17) P.R. No. 20073 - A Resolution Authorizing The City Manager To Accept The FY 2018 Rifle Resistant Body Armor Grant In The Amount Of $97,500, With No Grant Match Required (18) P.R. No. 20076 - A Resolution Authorizing The Execution Of Major Pipeline Permits 17-02 And 17-03 From The City Of Port Arthur To G T Pipeline, LLC Of San Antonio, Texas For The Installation Of A Twenty Inch (20") Carbon Steel Pipeline And A Sixteen Inch (16") Carbon Steel Pipeline Within The City Limits Of Port Arthur, Texas (19) P.R. No. 20083 - A Resolution Authorizing The Execution Of An Agreement For Independent Professional Services Between The City Of Port Arthur And Dr. Hani Tohme, P.E., As Interim Director Of Water Utilities To Provide Temporary Contract Services For The City's Water Utilities Department. Funding Available In Water Utilities Account No. 410-1251-532.11-00
P.R. No. 19979 - A Resolution Authorizing The City Manager To Enter Into A Contract With Southern Tire Mart Of Beaumont, Texas, Through The Buyboard Cooperative Purchasing Program, Contract No. 470-14, For The Purchase Of Tires And Tubes, With A Projected Budgetary Impact Of $400,000; Funding Available In Departmental Account Numbers Delineated Within The Resolution
P.R. No. 20074 - A Resolution Authorizing The Execution Of Major Pipeline Permit 17-01 From The City Of Port Arthur To Florida Gas Transmission Company, L.L.C. Of Houston, Texas For The Installation Of A Sixteen Inch (16") Natural Gas Pipeline Within The City Limits Of Port Arthur, Texas
P.R. No. 20085 - A Resolution Confirming The Appointments Of Cal Rutherford, Mary Ann Reid, And Graciela Alvarez As Members Of The Civil Service Commission Of The City Of Port Arthur
P.O. No. 6668 - An Ordinance Adding To Chapter 14, Boards, Authorities, Commissions And Committees, Article XXIII - Port Arthur Electrical Advisory Board To The Code Of Ordinances Creating Said Board, Establishing Membership Criteria, Terms Of Office, And Delineating Duties Of Said Board (Requested By Councilmember Lewis)
P.O. No. 6669 - An Ordinance Amending Article III (Electrical Code) Of Chapter 18 (Buildings), Section 18-72 With Regard To The Definition Of One Or Two Family Dwelling Unit Electrician (Residential Wireman) Of The Code Of Ordinances Of The City Of Port Arthur; Providing A Penalty For Violations By Fine Not Exceeding Five Hundred Dollars, As Provided In Section 18-81 Of This Code Or As May Be Otherwise Imposed By State Law; Providing A Savings Clause; And Providing For Publication And An Effective Date Immediately After Publication. (Requested By Councilmember Lewis)
P.O. No. 6668 - An Ordinance Adding To Chapter 14, Boards, Authorities, Commissions And Committees, Article XXIII - Port Arthur Electrical Advisory Board To The Code Of Ordinances Creating Said Board, Establishing Membership Criteria, Terms Of Office, And Delineating Duties Of Said Board (Requested By Councilmember Lewis)
P.O. No. 6674 - An Ordinance Amending Ordinance Number 98-04, Which Established The Construction Board Of Adjustment And Appeals
P.O. No. 6675 - An Ordinance Amending Chapter 14, Article VII (Construction Board Of Adjustments And Appeals) Sections 14-211 (Created) And 14-212 (Membership) Of The Code Of Ordinances Of The City Of Port Arthur
P.O. No. 6676 - An Ordinance Amending Ordinance No. 17-49 As It Pertains To The Collective Bargaining Agreement Between The City Of Port Arthur And The International Association Of Firefighters Local 397
*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 For Commercial, Residential, And/Or Industrial Business Prospects (Zeo Gas) (Requested by Councilmember Lewis) (2) Section 551.071 Government Code - To Receive Legal Advice And Consultation With The City Attorney Regarding Environmental Issues (3) Section 551.072 Government Code - To Discuss The Value Of The Land As It Pertains To City Owned Property And Legal Issues Related To Easements And Right-Of-Ways (4) Section 551.087 Government Code - To Discuss Incentives For Commercial, Residential, And/Or Industrial Business Prospects (Sempra Energy) (5) Section 551.071 Government Code - To Discuss With The City Attorney Pending Litigation Regarding Civil Action No. 1:18CV-11, Olga Delacruz And Marco Delacruz, Individually And As Representative Of The Estate Of Manual Delacruz Vs. City Of Port Arthur, Port Arthur Police Department, Officer Lane Cherry, In His Official Capacity, Unknown Officers, The Medical Center Of Southeast Texas, L.P. D/B/A The Medical Center Of Southeast Texas, L.P.
Items VII A1 (Part 2 of 2) & IX
(1) P.R. No. 20074 - A Resolution Authorizing The Execution Of Major Pipeline Permit 17-01 From The City Of Port Arthur To Florida Gas Transmission Company, L.L.C. Of Houston, Texas For The Installation Of A Sixteen Inch (16") Natural Gas Pipeline Within The City Limits Of Port Arthur, Texas IX. ADJOURNMENT OF MEETING
Jan 16, 2018 City Council
INVOCATION, PLEDGE & ROLL CALL Mayor Freeman Mayor Pro Tem Jones Councilmember Scott, Jr. Councilmember Kinlaw, III Councilmember Doucet, Sr. Councilmember Lewis, Jr. Councilmember Swati Councilmember Moses Councilmember Frank Interim City Manager Robinson City Secretary Bel lard, TRMC City Attorney Tizeno Sergeant At Arms: Police Chief Melvin Or Designee
PETITIONS & COMMUNICATIONS B. Presentations 1) A Presentation By Councilmember Lewis On The Implementation Of The Deletion Of Position 5 & 6 Under Section 2 Of The Voting Rights Act And Written Opinion On The Negative Impact Of The Removal Of Position 6 For Citizens In Districts 2 & 3 ( Requested By Councilmember Lewis) E. Discussion 1) Discuss and Possibly Take Action on the Implementation of the Deletion of Position 5 & 6 Under Section 2 of the Voting Rights Act Requested By Councilmember Lewis)
Discuss Status Of Valero Garden Project For The West Side (Requested By Councilmember Doucet)
P.R. No. 20051 - A Resolution Appointing And/Or Reappointing A Member Or Members To The Construction Board Of Adjustments And Appeals (Requested By Mayor Pro Tern Jones)
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. Resolutions (2) P.R. No. 20009 - A Resolution Authorizing The City Manager To Enter Into A Three-Year Contract With AT&T Corp Through Texas Department Of Information Resources (TXDIR) For The Provision Of Voice, Data And Internet Communications In The Annual Amount Of $105,196.20; Funding Available In Departmental Account Numbers: 001-1061-518.61-03 (Civic Center), 001-1101-521.61-03 (Police), 001-1121-522.61-03 (Fire), 001-1201-531.61-03 (Public Works Admin.), 001-1301-541.61-03 (Health), 001-1403-551.61-03 (Library), And 410-1252-532.61-03 (Water Purification) (3) P.R. No. 20019 - A Resolution Authorizing The City Manager To Enter Into An Agreement With Clifford Power Systems Of Houston, Texas, For The Preventative Maintenance And Repair Of All City Backup Generators With A Projected Budgetary Impact Amount Of $26,000.00 Funds Are Available In Utility Operations Department Account Numbers 410-1252-532.42-00 (Equipment Maintenance -$12,000.00) And 410-1256-532.42-00 (Equipment Maintenance -$14,000.00) (4) P.R. No. 20032 - A Resolution Authorizing The City Manager To Execute A Contract Between Texas Municipal League Intergovernmental Risk Pool - Turnkey Recovery Program To Rebuild Port Arthur Public Library (4615 9th Avenue) (5) P.R. No. 20033 - A Resolution Authorizing The City Manager To Execute A Contract Between Texas Municipal League Intergovernmental Risk Pool - Turnkey Recovery Program To Rebuild Robert A. "Bob" Bowers Civic Center (3401 Cultural Center Drive) (6) P. R, No. 20034 - A Resolution Authorizing The Purchase Of Two (2) 2018 Ford F-550, Regular Cab 4x2 Flush Trucks For The Utility Operations Department From Grande Truck Center Of San Antonio, Texas, For Replacement Due To Hurricane Harvey, In The Amount Of $106,484.00 Each For A Total Of $212,968.00. Funds Are Available In Utility Operations Equipment Account No. 147-2300-901.92-00 (7) P.R. No. 20035 - A Resolution Supporting The Acceptance Of The Fiscal Year 2019 Texas Department Of Transportation Selective Traffic Enforcement Program (S.T.E.P.) Grant In The Amount Of $49,645.01, With A 23% In-Kind Match (8) P.R. No. 20052 - A Resolution Authorizing The City Manager To Extend The Municipal Water Supply Contract With The Lower Neches Valley Authority (9) P.R. No. 20057 - A Resolution Authorizing The City Manager To Execute Settlement Of A Physical Damage Claim In The Amount Of $7,031.73 Made Against Texas Municipal League Intergovernmental Risk Pool (TML) As A Result Of Property Damage To Transit Vehicle #164 (10) P.R. No. 20060 - A Resolution Authorizing The Purchase Of One (1) 2018 Ram 1500 Regular Cab SWB Truck For The Water Utilities Department From Moore CDJR Of Silsbee, Texas In The Total Amount Of $17,951.00; Funds Are Available In Tropical Storm Harvey Equipment Account No. 147-2300-901.92-00, Equipment (11) P.R. No. 20061 - A Resolution Authorizing The Purchase Of Three (3) Ford F-250 R. C. Body Trucks For Water Utilities Department From Silsbee Ford Of Silsbee, Texas, In The Amount Of $29,314.84 Each For A Total Of $87,944.52. Funds Are Available In Tropical Storm Harvey Equipment Account No. 147-2300-901.92-00, Equipment (12) P.R. No. 20062 - A Resolution Authorizing The Purchase Of One (1) 2018 Ram 3500 Service Bed Truck For Water Utilities Department From Moore CDJR Of Silsbee, Texas In The Total Amount Of $31,550.00. Funds Are Available In Tropical Storm Harvey Equipment Account No. 147-2300-901.92-00, Equipment (13) P.R. No. 20065 - A Resolution Authorizing The Purchase Of Two (2) Ford F-150 Crew Cab Trucks For The Water Utilities Department - Regulatory Service Division From Silsbee Ford Of Silsbee, Texas In The Amount Of $22,130.00 Each For A Total Of $44,260.00; Funds Are Available In Utility Operations Account No. 625-1801-532.93-01, Motor Vehicles (14) P.R. No. 20066 - A Resolution Authorizing The Execution Of A Homebuyer's Written Agreement For The Down Payment Assistance And Closing Fees Associated With The Purchase Of 1100 6th Street, Port Arthur, Texas, Through The City's Homebuyer's Assistance Program (15) P.R. No. 20069 - A Resolution Designating And Establishing The Mardi Gras Entertainment Area For 2018, Designating Mardi Gras Of Southeast Texas, Inc. As Exclusive Concessionaire And Authorizing The City Manager To Execute An Agreement With Mardi Gras Of Southeast Texas, Inc. (16) P.R. No. 20072 - A Resolution Authorizing The City Manager To Execute A Six Month Agreement Between Warren Claybar And Brandi Hinds Claybar, Landlords, And The City Of Port Arthur, For The Use Of The Facility Located At 7500 Hwy 87, Port Arthur, Texas, With A Projected Budgetary Impact Of $43,788; Charged To Account No. 001-1281-531.51-00 (Public Works Equipment Services Rent) (17) P.R. No. 20073 - A Resolution Authorizing The City Manager To Accept The FY 2018 Rifle Resistant Body Armor Grant In The Amount Of $97,500, With No Grant Match Required (18) P.R. No. 20076 - A Resolution Authorizing The Execution Of Major Pipeline Permits 17-02 And 17-03 From The City Of Port Arthur To G T Pipeline, LLC Of San Antonio, Texas For The Installation Of A Twenty Inch (20") Carbon Steel Pipeline And A Sixteen Inch (16") Carbon Steel Pipeline Within The City Limits Of Port Arthur, Texas (19) P.R. No. 20083 - A Resolution Authorizing The Execution Of An Agreement For Independent Professional Services Between The City Of Port Arthur And Dr. Hani Tohme, P.E., As Interim Director Of Water Utilities To Provide Temporary Contract Services For The City's Water Utilities Department. Funding Available In Water Utilities Account No. 410-1251-532.11-00
P.R. No. 19979 - A Resolution Authorizing The City Manager To Enter Into A Contract With Southern Tire Mart Of Beaumont, Texas, Through The Buyboard Cooperative Purchasing Program, Contract No. 470-14, For The Purchase Of Tires And Tubes, With A Projected Budgetary Impact Of $400,000; Funding Available In Departmental Account Numbers Delineated Within The Resolution
P.R. No. 20074 - A Resolution Authorizing The Execution Of Major Pipeline Permit 17-01 From The City Of Port Arthur To Florida Gas Transmission Company, L.L.C. Of Houston, Texas For The Installation Of A Sixteen Inch (16") Natural Gas Pipeline Within The City Limits Of Port Arthur, Texas
P.R. No. 20085 - A Resolution Confirming The Appointments Of Cal Rutherford, Mary Ann Reid, And Graciela Alvarez As Members Of The Civil Service Commission Of The City Of Port Arthur
P.O. No. 6668 - An Ordinance Adding To Chapter 14, Boards, Authorities, Commissions And Committees, Article XXIII - Port Arthur Electrical Advisory Board To The Code Of Ordinances Creating Said Board, Establishing Membership Criteria, Terms Of Office, And Delineating Duties Of Said Board (Requested By Councilmember Lewis)
P.O. No. 6669 - An Ordinance Amending Article III (Electrical Code) Of Chapter 18 (Buildings), Section 18-72 With Regard To The Definition Of One Or Two Family Dwelling Unit Electrician (Residential Wireman) Of The Code Of Ordinances Of The City Of Port Arthur; Providing A Penalty For Violations By Fine Not Exceeding Five Hundred Dollars, As Provided In Section 18-81 Of This Code Or As May Be Otherwise Imposed By State Law; Providing A Savings Clause; And Providing For Publication And An Effective Date Immediately After Publication. (Requested By Councilmember Lewis)
P.O. No. 6668 - An Ordinance Adding To Chapter 14, Boards, Authorities, Commissions And Committees, Article XXIII - Port Arthur Electrical Advisory Board To The Code Of Ordinances Creating Said Board, Establishing Membership Criteria, Terms Of Office, And Delineating Duties Of Said Board (Requested By Councilmember Lewis)
P.O. No. 6674 - An Ordinance Amending Ordinance Number 98-04, Which Established The Construction Board Of Adjustment And Appeals
P.O. No. 6675 - An Ordinance Amending Chapter 14, Article VII (Construction Board Of Adjustments And Appeals) Sections 14-211 (Created) And 14-212 (Membership) Of The Code Of Ordinances Of The City Of Port Arthur
P.O. No. 6676 - An Ordinance Amending Ordinance No. 17-49 As It Pertains To The Collective Bargaining Agreement Between The City Of Port Arthur And The International Association Of Firefighters Local 397
*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 For Commercial, Residential, And/Or Industrial Business Prospects (Zeo Gas) (Requested by Councilmember Lewis) (2) Section 551.071 Government Code - To Receive Legal Advice And Consultation With The City Attorney Regarding Environmental Issues (3) Section 551.072 Government Code - To Discuss The Value Of The Land As It Pertains To City Owned Property And Legal Issues Related To Easements And Right-Of-Ways (4) Section 551.087 Government Code - To Discuss Incentives For Commercial, Residential, And/Or Industrial Business Prospects (Sempra Energy) (5) Section 551.071 Government Code - To Discuss With The City Attorney Pending Litigation Regarding Civil Action No. 1:18CV-11, Olga Delacruz And Marco Delacruz, Individually And As Representative Of The Estate Of Manual Delacruz Vs. City Of Port Arthur, Port Arthur Police Department, Officer Lane Cherry, In His Official Capacity, Unknown Officers, The Medical Center Of Southeast Texas, L.P. D/B/A The Medical Center Of Southeast Texas, L.P.
Items VII A1 (Part 2 of 2) & IX
(1) P.R. No. 20074 - A Resolution Authorizing The Execution Of Major Pipeline Permit 17-01 From The City Of Port Arthur To Florida Gas Transmission Company, L.L.C. Of Houston, Texas For The Installation Of A Sixteen Inch (16") Natural Gas Pipeline Within The City Limits Of Port Arthur, Texas IX. ADJOURNMENT OF MEETING