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HomeMy WebLinkAboutAGENDA JAN 10 2017T E X A S REGULAR MEETING OF THE CITY COUNCIL COUNCIL CHAMBERS JANUARY 10, 2017 1:30 P.M. AGENDA CALL TO ORDER * Invocation Pledge Roll Call * Presentations and Recognition -Presentation from Entergy * Public Comment: Persons may speak on scheduled agenda items 1-4/Consent Agenda * Consent Agenda GENERAL BUSINESS 1. Consider an ordinance approving Housing Tax Credit Projects at locations greater than V2 mile from a refinery capable of refining more than 100,000 barrels of oil daily 2. Consider a resolution authorizing the award of a bid to BDS Construction, LLC dba MK Constructors of Vidor for the Sanitary Sewer Manhole Rehabilitation Project 3. Consider a resolution approving the purchase of a fire truck 4. Consider a resolution approving a contract with The Lube Shop of Beaumont to provide preventive maintenance services for city vehicles WORK SESSION * Review and discuss the 2017 Housing Tax Credit Applications * Review and discuss proposed changes to the Code of Ordinances related to animal care 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: Ashley Scott v. City of Beaumont and Chief Anne Huff, Cause No. B-198,422 Brandy Springer, Hani Tohme, P.E., D.E., Frank Jackson, George Randle, Leonard Faulk, and Trent Thibodeaux v. City of Beaumont and CH2M Hill Engineers, Inc.; Cause No. B-198,469 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. WA.J"M� ANN - T E X A S REGULAR MEETING OF THE CITY COUNCIL COUNCIL CHAMBERS JANUARY 10, 2017 1:30 P.M. CONSENT AGENDA * Approval of minutes — December 13, 2016 * Confirmation of committee appointments Paula Blazek would be reappointed to the Civil Service Commission. The current term would expire November 1, 2019. (City Manager, Kyle Hayes) A) Approve the renewal of an annual maintenance agreement with SunGard Public Sector for use by Police, Fire and EMS B) Approve a resolution accepting the donation of property for the Pointe Parkway North Project C) Authorize the City Manager to execute Change Order No. 2 for the New Fire Station No. 1 Project located at 1675 Caldwell D) Approve the assignment of sections I and II of a contract to Garden of Gethsemane Nursery & Landscaping for grounds maintenance for City parks and street triangles