HomeMy WebLinkAboutAGENDA NOV 08 2016TEXAS
REGULAR MEETING OF THE CITY COUNCIL
COUNCIL CHAMBERS- NOVEMBER 8, 2016 1:30 P.M.
AGENDA
CALL TO ORDER
* Invocation Pledge Roll Call
* Presentations and Recognition
* Public Comment: Persons may speak on scheduled agenda item No. 1 /Consent
Agenda
* Consent Agenda
GENERAL BUSINESS
1. Consider a resolution approving the award of a contract to Grande Truck Center, Inc.
of San Antonio for the purchase of five dump trucks
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
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.
TEXAS
REGULAR MEETING OF THE CITY COUNCIL
COUNCIL CHAMBERS NOVEMBER 8, 2016 1:30 P.M.
CONSENT AGENDA
Approval of minutes — November 1, 2016
Confirmation of committee appointments
Kelley Kays -City Veterinarian would be appointed to the Animal Health Advisory Committee.
The term would commence November 8, 2016 and expire September 30, 2017.
A) Approve the appointment of Craig Lively as Chief Magistrate of the Municipal Court for
a term of two years and approve his compensation
B) Approve the issuance of a tax exempt loan by the Oglesby Cultural Facilities Corporation
to provide financing for the enhancement of various properties of Goodwill Industries of
Southeast Texas
C) Approve the purchase of one John Deere tractor with a slope mower from Deere &
Company of Cary, NC
D) Approve a one year contract with the Greater Beaumont Chamber of Commerce for the
period of January 1, 2017 through December 31, 2017
E) Approve a payment of dues to the South East Texas Regional Planning Commission for
Fiscal Year 2017
F) Approve a consignment agreement with Games People Play, Inc. for the golf pro shop
located at 5490 Babe Zaharias Drive (Tyrrell Park)
G) Authorize the City Manager to receive funding through the 2016 Helping Heroes Grant
for the training, education, equipment and emergency notification needs of Texas fire
departments and emergency responders
H) Approve the execution of a License to Encroach Agreement with Enterprise Logistic
Services, LLC