INVOCATION, PLEDGE & ROLL CALL Mayor Bartie Mayor Pro Tern Doucet, Sr. Councilmember Scott, Jr. Councilmember Jones Counciimember Kinlaw, III Councilmember Moses Councilmember Frank Interim City Manager Burton City Secretary Bellard, TRMC City Attorney Tizeno Police Chief Duriso Or Designee
UNFINISHED BUSINESS (1) P.R. No. 21096 - A Resolution Appointing Or Reappointing A Member To The Planning And Zoning Commission
ITEMS REQUIRING INDIVIDUAL ACTION - NON-CONSENT P.R. No. 21117 - A Resolution Authorizing The City Manager To Execute Contracts Between Its Third Party Administrator (Blue Cross And Blue Shield Of Texas, Inc.); For The City Of Port Arthur's Blue Cross Medicare Advantage PPO And Prescription Drug Plan For Its Medicare Eligible Retirees And/Or Medicare Eligible Dependent(s); And Authorizing The City Manager To Execute All Documents. Fund No: 614-1701-583.18-03 (Health Insurance Fund)
P.R. No. 21137 - A Resolution Authorizing The City Manager To Execute Amendments To The Contract Between Its Third Party Administrator (Administrative Services Only) For The City Of Port Arthur Group Medical, Dental Insurance, Basic Life, Basic Accidental Death And Dismemberment, And Excess Loss Indemnity With Blue Cross And Blue Shield Of Texas, Inc. Fund No. (S): 614-1701-583.53-00 (Health Insurance Fund)
IV. *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 551.074 Government Code - To Discuss The Search Process And Deliberate The Appointment Of A City Manager V. ADJOURNMENT OF MEETING
Oct 28, 2019 Special City Council
INVOCATION, PLEDGE & ROLL CALL Mayor Bartie Mayor Pro Tern Doucet, Sr. Councilmember Scott, Jr. Councilmember Jones Counciimember Kinlaw, III Councilmember Moses Councilmember Frank Interim City Manager Burton City Secretary Bellard, TRMC City Attorney Tizeno Police Chief Duriso Or Designee
UNFINISHED BUSINESS (1) P.R. No. 21096 - A Resolution Appointing Or Reappointing A Member To The Planning And Zoning Commission
ITEMS REQUIRING INDIVIDUAL ACTION - NON-CONSENT P.R. No. 21117 - A Resolution Authorizing The City Manager To Execute Contracts Between Its Third Party Administrator (Blue Cross And Blue Shield Of Texas, Inc.); For The City Of Port Arthur's Blue Cross Medicare Advantage PPO And Prescription Drug Plan For Its Medicare Eligible Retirees And/Or Medicare Eligible Dependent(s); And Authorizing The City Manager To Execute All Documents. Fund No: 614-1701-583.18-03 (Health Insurance Fund)
P.R. No. 21137 - A Resolution Authorizing The City Manager To Execute Amendments To The Contract Between Its Third Party Administrator (Administrative Services Only) For The City Of Port Arthur Group Medical, Dental Insurance, Basic Life, Basic Accidental Death And Dismemberment, And Excess Loss Indemnity With Blue Cross And Blue Shield Of Texas, Inc. Fund No. (S): 614-1701-583.53-00 (Health Insurance Fund)
IV. *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 551.074 Government Code - To Discuss The Search Process And Deliberate The Appointment Of A City Manager V. ADJOURNMENT OF MEETING