HomeMy WebLinkAboutAGENDA MAY 15 2018REGULAR MEETING OF THE CITY COUNCIL
COUNCIL CHAMBERS MAY 15, 2018 1:30 PM
AGENDA
CALL TO ORDER
* Invocation Pledge Roll Call
Presentations and Recognition
Public Comment: Persons may speak on scheduled agenda items 1, 2 and 4/ Consent
Agenda
Consent Agenda
GENERAL BUSINESS
1. Consider a resolution approving the award of a contract to H. B. Neild & Sons,
Inc. for plaster repair, restoration and painting at the Jefferson Theater
2. Consider a resolution authorizing the placement of "In God We Trust" decals on
City emergency response vehicles
PUBLIC HEARING
Receive comments on the Public Services and Public Facilities and Improvements
line items of the Consolidated Grant Program's 2018 Annual Action Plan
3. Consider approving a resolution adopting the 2018 Annual Action Plan
COMMENTS
Public Comment (Persons are limited to 3 minutes)
Councilmembers/City Manager comment on various matters
EXECUTIVE SESSION
Consider matters related to appointment, employment, evaluation, reassignment,
duties, discipline or dismissal of a public officer or employee in accordance with
Section 551.074 of the Government Code to wit:
City Magistrate Applicants — Terrence Allison and Brittanie Holmes
4. Consider a resolution appointing a part time City Magistrate
Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or
services are requested to contact Kaltrina Minick at 880-3777.
REGULAR MEETING OF THE CITY COUNCIL
COUNCIL CHAMBERS MAY 15, 2018 1:30 PM
CONSENT AGENDA
Approval of minutes — May 8, 2018
Confirmation of board and commission member appointments
A) Authorize the City Manager, or his designee, to execute all documents necessary to
amend a contract between the City of Beaumont and the Texas Department of State
Health Services to accept additional Federal funding
B) Approve the purchase of a new elevator from Setex Construction Corp. for the Jefferson
Theater
C) Authorize the City Manager to execute Change Order No. 1, accept maintenance, and
authorize a final payment for the Bigner Road Asphalt Resurfacing (Roland Road to East
Lucas Drive) Project
D) Approve the purchase and installation of new splash pad equipment for use at Perlstein Park
E) Authorize the City Manager, or his designee, to execute all documents necessary for a Data
Use Agreement between the City of Beaumont and the Texas Department of State Health
Services
F) Authorize the City Manager to execute Change Order No. 3, accept maintenance, and
authorize a final payment for the 2017 Paving Improvements Project