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HomeMy WebLinkAboutAGENDA DEC 05 2017 REGULAR MEETING OF THE CITY COUNCIL COUNCIL CHAMBERS DECEMBER 5, 2017 1:30 P.M. AGENDA CALL TO ORDER * Invocation Pledge Roll Call  Presentations and Recognition – Recognize the EMS Division  Public Comment: Persons may speak on scheduled agenda items 1-3/Consent Agenda  Consent Agenda GENERAL BUSINESS 1. Consider an ordinance granting a franchise for solid waste collection and transportation services to Acadiana Waste Services-TX, LLC 2. Consider a resolution authorizing the City Manager to execute an Earnest Money Contract and other related documents for the sale of city-owned property located at 950 Washington Boulevard 3. Consider a resolution approving annual contracts for the purchase of ready mix concrete and heavy materials with Martin Marietta, Inc. and Knife River, Inc. for use by multiple City departments WORK SESSION  Review and discuss a proposal from the Beaumont Housing Authority to develop an affordable housing complex for seniors on city property located adjacent to the Great Lawn in downtown Beaumont COMMENTS  Public Comment (Persons are limited to 3 minutes)  Councilmembers/City Manager comment on various matters EXECUTIVE SESSION  Consider matters related to contemplated or pending litigation in accordance with Section 551.071 of the Government Code: Triad Transportation, Inc. TOUR  City Council will take a tour or visit various city owned facilities affected by Hurricane Harvey Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or services are requested to contact Kaltrina Harbuzi at 880-3777. REGULAR MEETING OF THE CITY COUNCIL COUNCIL CHAMBERS DECEMBER 5, 2017 1:30 P.M. CONSENT AGENDA  Approval of minutes – November 21, 2017  Confirmation of board and commission member appointments A. Approve a contract with Tri-Con Inc., of Beaumont, to provide lubricants for use in City vehicles and equipment B. Approve a contract with McGriff, Seibels & Williams of Texas Inc., of San Antonio for workers’ compensation excess insurance C. Approve a one year contract with the Greater Beaumont Chamber of Commerce D. Approve the purchase of Supervisory Control and Data Acquisition (SCADA) Human Machine Interface (HMI) software for use in the Water Department E. Authorize the Chief Financial Officer to execute all documents necessary to accept funding from the Texas Department of State Health Services related to Tuberculosis Prevention and Control