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AGENDA JAN 08 2019 REGULAR MEETING OF THE CITY COUNCIL COUNCIL CHAMBERS JANUARY 8, 2019 1:30 PM AGENDA CALL TO ORDER * Invocation Pledge Roll Call  Presentations and Recognition  Public Comment: Persons may speak on scheduled agenda items 3-9/Consent Agenda  Consent Agenda GENERAL BUSINESS 1. Consider a request for a Rezoning from RS (Residential Single Family Dwelling) to GC-MD-2 (General Commercial-Multiple Family Dwelling-2) for property located north of 2170 South Major Drive 2. Consider a request for a Rezoning from RS (Residential Single Family Dwelling) to GC-MD-2 (General Commercial-Multiple Family Dwelling-2), and a Specific Use Permit for a general merchandise store, for property located at 2170 South Major Drive 3. Consider a resolution authorizing the City Manager to award a contract to ALLCO, LLC, for the Street Rehabilitation City Wide – Phase I Project 4. Consider a resolution rejecting a bid received for the Sewer Lift Station Wet Well Cleaning Contract, Bid No. WU1019-02 5. Consider a resolution authorizing a contract with Ascent Aviation Group of Parish, NY for the purchase of aviation fuel for use at the Municipal Airport 6. Consider a resolution for the renewal of an annual maintenance agreement from Superion for use by Police, Fire, and EMS 7. Consider a resolution authorizing the City Manager to accept maintenance and authorize final payment for the construction of the Bus Shelters for City of Beaumont Bus Shelters at Various Locations Project – Phase II 8. Consider a resolution authorizing the City Manager to accept maintenance and authorize final payment for the construction of the Concrete Slabs for City of Beaumont Bus Shelters at Various Locations Project – Phase II 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: In Re: Liquid Aluminum Sulfate Antitrust Litigation; Civil Action No.16-md-2687  Consider matters related to the deliberation of the purchase, exchange, lease or value of real property in accordance with Section 551.072 of the Government Code, to wit: 555 Main Street 9. Consider a resolution authorizing the City Attorney to pursue the claim styled In Re: Liquid Aluminum Sulfate Antitrust Litigation; Civil Action No.16-md-2687 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 8, 2019 1:30 PM CONSENT AGENDA  Approval of minutes – December 18, 2018  Confirmation of board and commission member appointments Cynthia Hernandez would fill the unexpired term of Devang Chande on the Convention and Tourism Advisory Board. The term would commence January 8, 2019 and expire September 30, 2019. (Mayor Becky Ames) Stephen “Doc” Watson would be appointed to the Convention and Tourism Advisory Board. The term would commence January 8, 2019 and expire September 30, 2019. (Councilmember Mike Getz) A) Approve a resolution appointing members to the Beaumont Youth Advisory Council B) Authorize the settlement of the lawsuit styled Trudi Martin v. City of Beaumont Public Health Emergency Medical Services and The City of Beaumont; Cause No. 199561 C) Approve a request for an abandonment of a 20’x150’ utility easement located at 2290 Gulf Street