HomeMy WebLinkAboutAGENDA AUG 28 2018i
REGULAR MEETING OF THE CITY COUNCIL
COUNCIL CHAMBERS AUGUST 28, 2018 1:30 PM
AGENDA
CALL TO ORDER
* Invocation Pledge Roll Call
Presentations and Recognition
Public Comment: Persons may speak on scheduled agenda items 4-8/Consent
Agenda
Consent Agenda
GENERAL BUSINESS
1. Consider a request for a Specific Use Permit to allow a small wholesale food
preparation facility in a GC -MD (General Commercial -Multiple Family Dwelling)
District located at 1195 North Grand Street
2. Consider a request for a Specific Use Permit to allow a gaming facility in a C -M
(Commercial -Manufacturing) District located at 6470 Washington Boulevard
3. Consider renaming Homsar Pointe Boulevard to Northwest Parkway
4. Consider an ordinance approving the Petition for Consent to include additional
land in Jefferson County Water Control and Improvement District No. 10
5. Consider a resolution approving a contract with Excavation and Construction,
LLC of Port Arthur for the curb and gutter repair of street rehabilitation projects
6. Consider an ordinance denying the rate increase request of Entergy Texas, Inc.
filed on May 15, 2018
7. Consider a resolution authorizing the City Manager to award a contract to
ALLCO, LLC., for the 102" CMP Storm Sewer Emergency Repair Project
WORK SESSION
Review and discuss the proposed FY 2019 Budget and the proposed 2019 Capital
Program
JOINT PUBLIC HEARING
Receive comments on the proposed FY 2019 Budget and the proposed 2019
Capital Program
8. Consider a resolution postponing the final vote on the proposed FY 2019 Budget
until after the second public hearing on the proposed tax rate, which is scheduled
for September 11, 2018
PUBLIC HEARING
Receive comments on the 2018 (FY 2019) proposed tax rate
WORK SESSION
Review and discuss filling in the swimming pool at the former Melton Y Facility
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:
Claim of Carlotta Nicholas
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 AUGUST 28, 2018 1:30 PM
CONSENT AGENDA
Approval of minutes — August 21, 2018
Confirmation of board and commission member appointments
A. Authorize a three percent increase in base wages for the City Manager; City Attorney; City
Clerk and Chief Magistrate
B. Authorize the City Manager to apply for and accept a Routine Airport Maintenance
Program Grant from the Texas Department of Transportation Aviation Division
C. Amend a Memorandum of Understanding with Beaumont Pets Alive
D. Authorize the City Manager to execute all documents necessary to accept grant funds from
the National Highway Traffic Safety Administration
E. Authorize the City Manager to execute all documents necessary, specifically including an
Advertising Agreement, in order for the Southeast Texas Auto Theft Task Force to
maintain an ad panel display of public information regarding auto thefts at Parkdale Mall
F. Approve the purchase of an annual maintenance agreement from SirsiDynix for use in the
Library System