HomeMy WebLinkAboutAGENDA MAY 16 2017TEXAS
REGULAR MEETING OF THE CITY COUNCIL
COUNCIL CHAMBERS MAY 16, 2017 1:30 P.M.
AGENDA
CALL TO ORDER
* Invocation Pledge Roll Call
ELECTION OF MAYOR AND COUNCILMEMBERS
* Consider approval of an ordinance canvassing the results of the May 6, 2017 City
General Election
* Administration of the oath of office
* Councilmembers/City Manager comments
* Recess
RECONVENE MEETING
* Presentations and Recognition
* Public Comment: Persons may speak on scheduled agenda items/Consent Agenda
* Consent Agenda
1. Consider a resolution authorizing the City Manager to enter into a Development
Agreement in lieu of annexation for approximately 692 acres of land located on
the west side of Major Drive and the north side of Dishman Road
2. Consider a resolution authorizing the City Manager to enter into a Development
Agreement in lieu of annexation for approximately 10.46 acres of land located on
the northwest corner of Major Drive and Dishman Road
3. Consider a resolution approving the purchase of 10 Console Operator Positions
from Motorola Solutions Inc. for use in the Fire and Police Departments
4. Consider a resolution approving the purchase of body worn cameras from
WatchGuard for use in the Police Department
WORK SESSION
x Review and discuss the utilization of a Federal earmark on Dowlen Road between
US 69 and College
COMMENTS
* Public Comment (Persons are limited to 3 minutes)
Councilmembers/City Manager comment on various matters
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.
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REGULAR MEETING OF THE CITY COUNCIL
COUNCIL CHAMBERS MAY 16, 2017 _ 1:30 P.M.
CONSENT AGENDA
Approval of minutes — May 9, 2017
Confirmation of committee appointments
A) Approve the purchase of a new roof system from Setex Construction Corp. for the Water
Utilities Building located at 1350 Langham Road
B) Authorize the City Manager to update a memorandum of agreement with CHRISTUS
Saint Elizabeth Hospitals of Southeast Texas which is providing shelter and support
facilities for City of Beaumont personnel and equipment during emergency operations
C) Authorize the City Manager to apply for and receive funding from the State of Texas for
InterLibrary Loan activities for FY2017
D) Authorize the acceptance of a ten foot wide and a forty foot wide Drainage Easement
located at 685 Pinchback Road
E) Authorize the acceptance of a ten foot wide Exclusive Water Line Easement located at
4255 Dowlen Road