HomeMy WebLinkAboutAGENDA JAN 30 2018
REGULAR MEETING OF THE CITY COUNCIL
COUNCIL CHAMBERS JANUARY 30, 2018 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 authorizing the City Manager to execute Change Order
No. 4, accept maintenance, and authorize final payment for the Sewer Plant –
Clarifiers Rehabilitation Project
WORK SESSIONS
Review and discuss the possibility of mowing and picking up litter along the right-
of-way of Interstate 10 and Highway 69 through the city limits of Beaumont
Review and discuss a request to place decals with “In God We Trust” on the
City’s public safety vehicles
Review and discuss the operations of the Code Enforcement Division
Review and discuss the operations of the Beaumont Municipal Transit System and
a request for a new bus route to serve the northwest section of the City
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:
City of Beaumont vs. APAC-Texas, Inc.; Cause No. A-201103
In Re: OldCastle Materials Texas, Inc. D/B/A Gulf Coast;
Cause No. E-200934
Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or
services are requested to contact Kaltrina Minick at 880-3777.
REGULAR MEETING OF THE CITY COUNCIL
COUNCIL CHAMBERS JANUARY 30, 2018 1:30 P.M.
CONSENT AGENDA
Approval of minutes – January 16, 2018
Confirmation of board and commission member appointments
Jonathan Owens would be appointed to the Police Department Community Advisory Committee.
The term would commence January 30, 2018 and expire September 30, 2019. (Councilmember
Virginia Jordan)
Jeff Beaver would be reappointed to the Board of Adjustment (Zoning). The current term would
expire January 11, 2020. (Mayor Becky Ames)
Greg Wall-Architect would be reappointed to the Building Board of Appeals. The current term
would expire January 24, 2020. (Mayor Becky Ames)
Gene VanMeter-Alternate Electrician would be reappointed to the Building Board of Appeals.
The current term would expire January 24, 2020. (Mayor Becky Ames)
Tom Neild-Alternate General Contractor would be reappointed to the Building Board of Appeals.
The current term would expire January 24, 2020. (Mayor Becky Ames)
Ava Graves would be appointed as Chairman of the Convention and Tourism Advisory Board.
The term would commence January 30, 2018 and expire September 30, 2019. (Mayor Becky
Ames)
Steve McGaha would be appointed as Vice Chairman of the Convention and Tourism Advisory
Board. The term would commence January 30, 2018 and expire September 30, 2019. (Mayor
Becky Ames)
Dora Nisby would be appointed as Chairman of the Community Development Advisory
Committee. The term would commence January 30, 2018 and expire September 30, 2019.
(Mayor Becky Ames)
Charles Taylor would be appointed as Vice Chairman of the Community Development Advisory
Committee. The term would commence January 30, 2018 and expire September 30, 2019.
(Mayor Becky Ames)
Dora Nisby would be appointed as Chairman of the Library Commission. The term would
commence January 30, 2018 and expire September 30, 2019. (Mayor Becky Ames)
Ben Woodhead would be appointed as Vice Chairman of the Library Commission. The term
would commence January 30, 2018 and expire September 30, 2019. (Mayor Becky Ames)
Barbara White would be appointed as Chairman of the Parks and Recreation Advisory
Committee. The term would commence January 30, 2018 and expire September 30, 2019.
(Mayor Becky Ames)
MacArthur English would be appointed as Vice Chairman of the Parks and Recreation Advisory
Committee. The term would commence January 30, 2018 and expire September 30, 2019.
(Mayor Becky Ames)
Jon Reaud would be appointed as Chairman of the Police Department Community Advisory
Committee. The term would commence January 30, 2018 and expire September 30, 2019.
(Mayor Becky Ames)
Sandra Womack would be appointed as Vice Chairman of the Police Department Community
Advisory Committee. The term would commence January 30, 2018 and expire September 30,
2019. (Mayor Becky Ames)
Dave Mulcahy would be appointed as Chairman of the Small Business Revolving Loan Fund
Board. The term would commence January 30, 2018 and expire September 30, 2019. (Mayor
Becky Ames)
John Johnson would be appointed as Vice Chairman of the Small Business Revolving Loan Fund
Board. The term would commence January 30, 2018 and expire September 30, 2019. (Mayor
Becky Ames)
A) Authorize the City Manager to renew the annual service agreement for potable water with
Lucite International, Inc.
B) Approve the transition of the City’s 457 FICA alternative retirement plan from Public
Agency Retirement Services (PARS) to ICMA-RC
C) Authorize the City Manager to apply for a grant from American Kennel Club Reunite
D) Authorize the acceptance of a ten foot wide Exclusive Water Line Easement located at
5760 Walden Road