HomeMy WebLinkAboutAGENDA MAR 06 2018REGULAR MEETING OF THE CITY COUNCIL
COUNCIL CHAMBERS MARCH 6, 2018 1:30 PM
AGENDA
CALL TO ORDER
* Invocation Pledge Roll Call
Presentations and Recognition
Public Comment. Persons may speak on scheduled agenda items 1-3/Consent
Agenda
Consent Agenda
GENERAL BUSINESS
1. Consider a resolution approving an annual contract with LD Construction, Inc. for
the placement of hot mix asphaltic concrete pavement for street rehabilitation
projects
2. Consider a resolution approving an annual contract with LD Construction, Inc. for
milling asphaltic concrete pavement for street rehabilitation projects
3. Consider a resolution authorizing the City Manager to award a bid to F & L
Coatings and Concrete, LLC, for the Sanitary Sewer Manhole Rehabilitation
Work Order Contract
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:
Claim of Enterprise Rent -A Car
Impact Waste, LLC
Interflow Factors Corporation v. Valory Barnett, Individually and dba
PCLC Landscape Management and the City of Beaumont, Texas; No.
130641
Consider matters related to appointment, employment, evaluation, reassignment,
duties, discipline or dismissal of a public officer or employee in accordance with
Section 551.074 of the Government Code to wit:
Councitmember-At-Large position vacated by Gethrel "Get" Williams -
Wright
Jimmy Hamm, Chief Magistrate
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 MARCH 6, 2018 1:30 PM
CONSENT AGENDA
Approval of minutes — February 27, 2018
Confirmation of board and commission member appointments
Amy Bean, Humane Society Representative, would be appointed to the Animal Health Advisory
Committee. The term would commence March 6, 2018 and expire September 30, 2019.
(Mayor Becky Ames)
A) Authorize the City Manager to execute a Multiple Use Agreement and Amendment No. 1
with the Texas Department of Transportation for the use of their right-of-way for City bus
shelters
B) Approve the purchase of two defibrillators for use in the Fire Department
C) Authorize the City Manager to apply for and accept funding from the Texas Department of
State Health Services related to Tuberculosis Prevention
D) Authorize the acceptance of a ten foot wide Exclusive Water Line Easement located at
4575 North Major Drive
E) Authorize the City Attorney to bring suit to compel the filing of hotel occupancy tax reports
and to collect hotel occupancy taxes due the City of Beaumont by Divine Beaumont
Hospitality, LLC, individually and d/b/a Executive Inn
F) Authorize the City Manager to execute a lease agreement for the location of EMS Unit No.
4