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HomeMy WebLinkAboutAGENDA MAR 20 201811MMM ,"',E iw REGULAR MEETING OF THE CITY COUNCIL COUNCIL CHAMBERS MARCH 20, 2018 1:30 PM AGENDA CALL TO ORDER * Invocation Pledge Roll Call Presentations and Recognition Public Comment: Persons may speak on scheduled agenda items 1-4/Consent Agenda Consent Agenda GENERAL BUSINESS 1. Consider a resolution authorizing the City Manager to execute Change Order No. 2, accept maintenance, and authorize final payment for the Magnolia Avenue Paving and Drainage Rehabilitation Project 2. Consider a resolution approving the purchase of a new ambulance box for use in the Emergency Medical Service Division 3. Consider a resolution authorizing the City Manager to award a bid to Allco, LLC for the Wastewater Treatment Plant Sludge Thickener Rehabilitation Project 4. Consider a resolution approving an annual contract with Southern Cement Slurry, of Porter, for the purchase of Cement Slurry for street rehabilitation projects COMMENTS Public Comment (Persons are limited to 3 minutes) Councilmembers/City Manager comment on various matters EXECUTIVE SESSION 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 Magistrate position vacated by Jimmy Hamm 5. Consider a resolution making an appointment to fill the unexpired term for the vacant Councilmember-at-large position 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 20, 2018 1:30 PM CONSENT AGENDA Approval of minutes — March 6, 2018 Confirmation of board and commission member appointments A) Approve the purchase of two Kubota Utility tractors for use in the Highway Maintenance Division B) Approve the purchase of two Ambulance Stretchers and three Power Load Systems for use in the Emergency Medical Service Division C) Authorize the settlement of the claim of Enterprise Rent-A-Car D) Authorize the settlement of the lawsuit styled Interflow Factors Corporation v. Valory Barnett, Individually and dba PCLC Landscape Management and the City of Beaumont, Texas; Cause No. 130641 E) Authorize the City Manager to apply for and receive funding from Humanities Texas for use at the Tyrrell Historical Library