HomeMy WebLinkAboutAGENDA AUG 01 2017r
BEAUMONT
TEXAS
REGULAR MEETING OF THE CITY COUNCIL
COUNCIL CHAMBERS AUGUST 1, 2017 1:30 P.M.
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CALL TO ORDER
* Invocation Pledge Roll Call
* Presentations and Recognition
* Public Comment: Persons may speak on scheduled agenda items / Consent
Agenda
* Consent Agenda
GENERAL BUSINESS
1. Consider a resolution approving an amendment to the Industrial District
Agreement (IDA) with Coastal Caverns, Inc.
2. Consider granting a new solid waste transportation service agreement with 2S
Roll -off Services, LLC
WORK SESSIONS
* Review and discuss the operations of the Police Department
* Review and discuss the operations of the Code Enforcement Division
* Review and discuss the implementation of railroad Quite Zones
* Review and discuss possible advertising related to the Municipal Transit System
COMMENTS
* Public Comment (Persons are limited to 3 minutes)
* Councilmembers/City Manager comment on various matters
EXECUTIVE SESSION
* Consider matters related to contemplated or pending litigation in accordance with
Section 551.071 of the Government Code:
City of Beaumont and Beaumont transit Company vs. Payne's Wrecker
Service, Inc. d/b/a Payne & Sons Body Shop & Wrecker and Russell Huff;
Cause No. D-197337
GENERAL BUSINESS
3. Consider approving a resolution authorizing the settlement of the lawsuit styled
Payne's Wrecker Service, Inc. vs. City of Beaumont, Texas; Cause No. D-
197337
Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or
services are requested to contact Kaltrina Harbuzi at 880-3777.
BEAUMONT
TEXAS
REGULAR MEETING OF THE CITY COUNCIL
COUNCIL CHAMBERS AUGUST 1, 2017 1:30 P.M.
CONSENT AGENDA
* Approval of minutes — July 25, 2017
* Confirmation of committee appointments
Devang Chande will fill the unexpired term of Punit Seth on the Convention and Tourism
Advisory Board Committee. The term would commence August 1, 2017 and expire
September 30, 2017. (Mayor Becky Ames)
A) Approve the appointment of Thomas W. Duesler as Senior Assistant City Attorney and
setting his starting compensation
B) Approve a proposal submitted by SETEX Construction Corp. to repair, clean, and paint
the wood windows at the Julie Rogers Theater located at 765 Pearl Street
C) Approve a proposal submitted by SETEX Construction Corp. to repair the steel columns
on the window wall system at the Beaumont Main Library Building located at 801 Pearl
Street
D) Approve a proposal submitted by SETEX Construction Corp. to repair the wood dock
and pier at Colliers Ferry Park located at 5390 Pine Street
E) Authorize the settlement of the claim of AH United Carriers
F) Authorize a resolution accepting maintenance of a new water line on Keith Road north of
Spurlock Road
G) Authorize a resolution accepting maintenance of the street, storm sewer, water and
sanitary sewer improvements in Westchase Village, Section Ten, Phase IV
H) Approve of a resolution repealing Resolution No. 17-137 authorizing the acceptance of a
ten foot wide Exclusive Water Line Easement located at 2366 Sulphur Plant Road
I) Authorize the acceptance of an exclusive 30' x 20' Water Meter Easement located at
2366 Sulphur Plant Road
J) Authorize a resolution amending section 13 of the agreement with TNT Wrecker Service
for the towing and impounding of uninsured vehicles
K) Approve of repealing Resolution No. 17-145, approving the settlement of the lawsuit
styled Gayle M. Harris v. Payne's Wrecker Service, Inc.; Russell G. Huff; and the City of
Beaumont, Texas; Cause No.0128051