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AGENDA JAN 22 2019 REGULAR MEETING OF THE CITY COUNCIL COUNCIL CHAMBERS JANUARY 22, 2019 1:30 PM AGENDA CALL TO ORDER * Invocation Pledge Roll Call  Presentations and Recognition  Public Comment: Persons may speak on scheduled agenda item No. 1/Consent Agenda  Consent Agenda GENERAL BUSINESS 1. Consider approving an ordinance calling the General Election for May 4, 2019, to elect a Mayor, two (2) Councilmembers-At-Large, and four (4) Ward Councilmembers (one each for Ward I, II, III and IV); and approving a Runoff Election if necessary 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: James Mathews vs. City of Beaumont, Texas; Cause No. A-192,887 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 22, 2019 1:30 PM CONSENT AGENDA  Approval of minutes – January 15, 2019  Confirmation of board and commission member appointments A) Approve the purchase of three vehicles for use in the Police Department B) Approve setting the mandatory payment rate related to the Local Provider Participation Fund for FY 2019 and holding a public hearing