HomeMy WebLinkAboutAGENDA AUG 21 2018i
REGULAR MEETING OF THE CITY COUNCIL
COUNCIL CHAMBERS AUGUST 21, 2018 1:30 PM
AGENDA
CALL TO ORDER
* Invocation Pledge Roll Call
Presentations and Recognition
Public Comment: Persons may speak on scheduled agenda items 1-2/Consent
Agenda
Consent Agenda
GENERAL BUSINESS
1. Consider a resolution authorizing the City Manager to award a bid to T
Construction, LLC, of Houston for the Amelia Area and Sherwood Drive Pipe
Bursting Contract — Phase Il Project
2. Consider granting a new solid waste transportation service agreement to DSC
Carting, LLC
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:
City Manager — Kyle Hayes
City Attorney — Tyrone Cooper
City Clerk— Tina Broussard
Chief Magistrate — Craig Lively
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 August 21, 2018 1:30 PM
CONSENT AGENDA
Approval of minutes — August 14, 2018
Confirmation of board and commission member appointments
Jefferson Fisher would fill the unexpired term of Jason Cansler on the Historic Landmark
Commission (Attorney). The term would commence August 21, 2018 and expire September 30,
2019 (Mayor Becky Ames)
Corey Crenshaw would fill the unexpired term of B. Eliot New on the Planning and Zoning
Commission (Alternate). The term would commence August 21, 2018 and expire September 30,
2019 (Mayor Becky Ames)
A. Repeal Resolution No. 18-154 and approve a new resolution authorizing the City Manager
to execute all documents necessary to apply for and accept new grant funding related to the
Southeast Texas Auto Theft Task Force
B. Authorize the City Manager to execute all documents necessary to execute a Memorandum
of Understanding between the City of Beaumont and Goodyear Tire and Rubber
C. Authorize the City Manager to execute a Memorandum of Understanding with Beaumont
Pets Alive