INVOCATION, PLEDGE & ROLL CALL Mayor Bartie _____ Mayor Pro Tem Doucet, Sr. _____ Councilmember Scott, Jr. _____ Councilmember Jones _____ Councilmember Kinlaw, III _____ Councilmember Moses _____ Councilmember Frank _____ City Manager Burton _____ City Secretary Bellard, TRMC _____ City Attorney Tizeno _____ Police Chief Duriso Or Designee _____
P.R. No. 21370 – A Resolution Approving The City Of Port Arthur Section 4A Economic Development Corporation Accepting A Proposal From Sitek Omni Services, LLC For Additional Selective Asbestos Abatement Services At The Former Port Arthur News Building Located At 549 4th Street, Port Arthur, Texas In An Amount Not To Exceed $42,400.00; Funds Available In EDC Account No. 305-1606-591.82.00 Project No. EDC549
P.R. No. 21371 – A Resolution Approving The City Of Port Arthur Section 4A Economic Development Corporation Accepting A Proposal From Total Safety, U.S., Inc. For Environmental Consulting Services For Selective Asbestos Abatement Services At The Former Port Arthur News Building Located At 549 4th Street, Port Arthur, Texas For A Cost Not To Exceed $9,990.00; Funds Available In EDC Account No. 305-1606-591.82.00 Project No. EDC549
P.R. No. 21372 - A Resolution Authorizing All Regularly Scheduled Council Meetings Be Held At 11:00 A.M. While The Declaration Of Local Disaster Is In Effect (Requested By Mayor Bartie)
P.O. No. 6859 - An Ordinance Extending The Declaration Of Disaster Pursuant To §418.108(B) Of The Texas Government Code
III. *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 551.071 Government Code — To Discuss And Receive Legal Advice From The City Attorney Regarding Potential And/Or Pending Litigation And Other Legal Matters Involving The City Of Port Arthur (2) Section 551.071 Government Code — Pursuant To Chapter 418.183(F) Of The Texas Government Code (Emergency Management) And 551. 071 Texas Government Code. Discuss Issues Related To Preparation, Response, And Mitigation Efforts Related To The Coronavirus ( COVID19) That Are Required As A Result Of The Federal, State, And Local Disaster Declarations That Have Been Issued (3) Section 551.087 Government Code – To Discuss Incentives For Commercial, Residential, And/Or Industrial Business Prospects *The Items In Executive Session May Be Discussed And Acted On In Open Session IV. ADJOURNMENT OF MEETING
Apr 21, 2020 Special City Council
INVOCATION, PLEDGE & ROLL CALL Mayor Bartie _____ Mayor Pro Tem Doucet, Sr. _____ Councilmember Scott, Jr. _____ Councilmember Jones _____ Councilmember Kinlaw, III _____ Councilmember Moses _____ Councilmember Frank _____ City Manager Burton _____ City Secretary Bellard, TRMC _____ City Attorney Tizeno _____ Police Chief Duriso Or Designee _____
P.R. No. 21370 – A Resolution Approving The City Of Port Arthur Section 4A Economic Development Corporation Accepting A Proposal From Sitek Omni Services, LLC For Additional Selective Asbestos Abatement Services At The Former Port Arthur News Building Located At 549 4th Street, Port Arthur, Texas In An Amount Not To Exceed $42,400.00; Funds Available In EDC Account No. 305-1606-591.82.00 Project No. EDC549
P.R. No. 21371 – A Resolution Approving The City Of Port Arthur Section 4A Economic Development Corporation Accepting A Proposal From Total Safety, U.S., Inc. For Environmental Consulting Services For Selective Asbestos Abatement Services At The Former Port Arthur News Building Located At 549 4th Street, Port Arthur, Texas For A Cost Not To Exceed $9,990.00; Funds Available In EDC Account No. 305-1606-591.82.00 Project No. EDC549
P.R. No. 21372 - A Resolution Authorizing All Regularly Scheduled Council Meetings Be Held At 11:00 A.M. While The Declaration Of Local Disaster Is In Effect (Requested By Mayor Bartie)
P.O. No. 6859 - An Ordinance Extending The Declaration Of Disaster Pursuant To §418.108(B) Of The Texas Government Code
III. *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 551.071 Government Code — To Discuss And Receive Legal Advice From The City Attorney Regarding Potential And/Or Pending Litigation And Other Legal Matters Involving The City Of Port Arthur (2) Section 551.071 Government Code — Pursuant To Chapter 418.183(F) Of The Texas Government Code (Emergency Management) And 551. 071 Texas Government Code. Discuss Issues Related To Preparation, Response, And Mitigation Efforts Related To The Coronavirus ( COVID19) That Are Required As A Result Of The Federal, State, And Local Disaster Declarations That Have Been Issued (3) Section 551.087 Government Code – To Discuss Incentives For Commercial, Residential, And/Or Industrial Business Prospects *The Items In Executive Session May Be Discussed And Acted On In Open Session IV. ADJOURNMENT OF MEETING