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HomeMy WebLinkAboutAGENDA NOV 01 2016TEXAS REGULAR MEETING OF THE CITY COUNCIL COUNCIL CHAMBERS NOVEMBER 1, 2016 1:30 P.M. AGENDA CALL TO ORDER * Invocation Pledge Roll Call * Presentations and Recognition * Public Comment: Persons may speak on the Consent Agenda * Consent Agenda WORK SESSION * Review and discuss the adoption of the 2015 International Codes and the 2014 National Electrical Code COMMENTS * Councilmembers/City Manager comment on various matters * Public Comment (Persons are limited to 3 minutes) EXECUTIVE SESSION * Consider matters related to contemplated or pending litigation in accordance with Section 551.071 of the Government code: Claim of Allco vs. City of Beaumont Waste Water Treatment Plant Bar Screen Replacements Project Surface Water Treatment Plant Project Tennis Courts Covered/Uncovered Project South Park Drainage Project * Consider matters related to employment, evaluation and duties of a public officer or employee in accordance with Section 551.074 of the Government Code, to wit: Craig Lively — Chief Magistrate Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or services are requested to contact Mitchell Normand at 880-3777. T E X A S REGULAR MEETING OF THE CITY COUNCIL COUNCIL CHAMBERS NOVEMBER 1, 2016 1:30 P.M. CONSENT AGENDA Approval of minutes — October 25, 2016 Confirmation of committee appointments A) Authorize the City Manager to execute all documents necessary to accept funding from the Texas Department of State Health Services for the Beaumont Public Health Department B) Authorize the City Manager to execute Change Order No. 2 for the Exterior Fagade, Masonry, Roof Repairs and Restoration on the Tyrrell Historical Library located at 695 Pearl Street C) Authorize the City Manager to apply for a Texas Historical Commission Certified Local Government Grant D) Authorize the execution of a License to Encroach Agreement with ICE Development Systems, Inc. located adjacent to 3050 Ethan Symone Street and 3055 Yasmine Dior Street situated in the Emerson Enclave Addition E) Authorize the granting of two Pipeline Agreements with Air Liquide Large Industries U.S. LP F) Authorize the granting of a Pipeline Agreement with Phillips 66 Pipeline, LLC