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AGENDA JAN 15 2019 REGULAR MEETING OF THE CITY COUNCIL COUNCIL CHAMBERS JANUARY 15, 2019 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 contract to Chief Solutions, Inc., of Houston for the Sewer Evaluation Work Order Contract – Phase II Project 2. Consider a resolution approving the purchase and installation of bleacher covers at the Beaumont Athletic Complex COMMENTS  Public Comment (Persons are limited to 3 minutes)  Councilmembers/City Manager comment on various matters WORK SESSION  Review and discuss authorizing the sale of Temporary Housing Units following Hurricane Harvey EXECUTIVE SESSION  Consider matters related to contemplated or pending litigation in accordance with Section 551.071 of the Government Code: Claim of Edna Hornsby  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: Specifically city-owned property at 3455 Sarah Street 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 15, 2019 1:30 PM CONSENT AGENDA  Approval of minutes – January 8, 2019  Confirmation of board and commission member appointments A) Authorize the City Manager, City Attorney and the City’s Chief Financial Officer to register and participate in an on-line auction for the purchase of the former AT&T Call Center Building and property located at 555 Main Street, Beaumont, Texas B) Approve the purchase of two defibrillators for use in the Fire Department C) Authorize the City Manager to apply for and receive funding through the U. S. Department of Homeland Security, 2019 Emergency Management Performance Grant Program D) Authorize the City Manager to execute Change Order No. 1, accept maintenance and authorize final payment for the Keith Road 16” Water Line (From Phelan Boulevard to Dishman Road) Project E) Approve amendments to the Industrial District Agreements with Air Liquide Large Industries U.S. and Natgasoline, LLC in relation to language regarding abated property under construction F) Authorize the execution of four Utility Crossing Agreements with Exxon Mobil Oil Corporation G) Authorize the Mayor, City Manager, City Attorney, Emergency Management Coordinator and other designees to execute a Mutual Aid Agreement, and four addendums, with the Beaumont Independent School District