HomeMy WebLinkAboutAGENDA NOV 13 2018i
REGULAR MEETING OF THE CITY COUNCIL
COUNCIL CHAMBERS NOVEMBER 13, 2018 1:30 PM
AGENDA
CALL TO ORDER
* Invocation Pledge Roll Call
Presentations and Recognition
Public Comment: Persons may speak on scheduled agenda items 1-6/Consent
Agenda
Consent Agenda
GENERAL BUSINESS
Consider a resolution approving multiple contracts for the purchase of traffic
marking materials
2. Consider a resolution authorizing the City Manager to execute an agreement with
CDM Smith, Inc., of Houston to continue management of the Municipal Separate
Storm Sewer System (MS4) Permit for the City of Beaumont for Fiscal Year
2019
Consider authorizing the City Manager to enter into an agreement with Pour
Brothers Brewery, LLC, and Angie and Collburn McClelland for economic
development incentives under the Neighborhood Empowerment Zone Program
4. Consider a resolution approving a contract with Lanier & Associates Consulting
Engineers, Inc., for Professional Engineering Services related to Riverfront Park
Damages
Consider a resolution authorizing the City Manager to apply to the Texas Division
of Emergency Management (TDEM) and the Texas General Land Office (GLO)
for the buyout or elevation of twenty-seven (27) properties flooded during
Hurricane Harvey
6. Consider authorizing the City Manager to terminate the management agreement
with the Striesfeld Group, LLC, who manages the Tennis Center at the Athletic
Complex
COMMENTS
Public Comment (Persons are limited to 3 minutes)
Councilmembers/City Manager comment on various matters
EXECUTIVE SESSION
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 0.62 +/- acres on Laurel Street (700 Block of Laurel)
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 NOVEMBER 13, 2018 1:30 PM
CONSENT AGENDA
* Approval of minutes — October 30, 2018
* Confirmation of board and commission member appointments
A) Approve the purchase of radio system improvements from Motorola Solutions Inc. for use
throughout the City
B) Approve an annual contract with Bruce's General Construction Inc. for maintenance and
repair services for use by the Facilities Maintenance Department
C) Authorize the Chief Financial Officer to execute all documents necessary to accept funding
from the Texas Department of State Health Services for a Hurricane Recovery Crisis
Agreement
D) Authorize the Chief Financial Officer to execute all documents necessary to accept funding
from the Texas Department of State Health Services for Tuberculosis Prevention Control
E) Authorize the City Manager or his designee to execute a Memorandum of Understanding
between the Federal Bureau of Investigation Multi -Agency Gang Task Force and the
Beaumont Police Department
F) Authorize the acceptance of a ten foot wide Exclusive Water Line Easement located at
3475 Crow Road
G) Approve a resolution appointing members to the Beaumont Youth Advisory Council
H) Authorize the settlement of the lawsuit styled Nyjuma Howard v. City of Beaumont; Cause
No. 130,859