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HomeMy WebLinkAboutAGENDA OCT 30 2018i REGULAR MEETING OF THE CITY COUNCIL COUNCIL CHAMBERS OCTOBER 30, 2018 1:30 PM AGENDA CALL TO ORDER * Invocation Pledge Roll Call Presentations and Recognition Public Comment: Persons may speak on scheduled agenda items 1-3/Consent Agenda Consent Agenda GENERAL BUSINESS 1. Consider an election for Mayor Pro Tempore 2. Consider a resolution authorizing a contract with Schaumburg & Polk, Inc., for Professional Engineering Services related to Sewer Lift Station Repairs 3. Consider a resolution approving the purchase of four excavators for use in the Sewer Maintenance; Water Distribution and Solid Waste Divisions 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: Gaming Site Permit Revocation Appeal 1402 Washington Boulevard Trudi Martin v. City of Beaumont Public Health Emergency Medical Services and the City of Beaumont; No. D-199,561 Nyjuma Howard v. The City of Beaumont; Cause No. 0130859 Consider matters related to the deliberation of the purchase, exchange, lease or value of real property in accordance with Section 551.072 of the Government Code, to wit: Specifically city -owned property at 3455 Sarah Street 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 OCTOBER 30, 2018 1:30 PM CONSENT AGENDA Approval of minutes — October 23, 2018 Confirmation of board and commission member appointments Theresa Goodness, a member of the Jefferson County Historical Commission, would fill the unexpired term of Jessie Davis on the Historic Landmark Commission. The term will commence October 30, 2018 and expire September 30, 2019. (Mayor Becky Ames) A. Authorize the City Manager to execute an agreement with Conterra Networks for the placement of fiber optic cable in public right-of-way B. Authorize the acceptance of an Exclusive Water Meter Easement located at 620 Marina Drive