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AGENDA JAN 29 2019 REGULAR MEETING OF THE CITY COUNCIL COUNCIL CHAMBERS JANUARY 29, 2019 1:30 PM AGENDA CALL TO ORDER * Invocation Pledge Roll Call  Presentations and Recognition  Public Comment: Persons may speak on scheduled agenda items 1-3/Consent Agenda  Consent Agenda GENERAL BUSINESS 1. Consider a resolution approving a contract with H.B. Neild & Sons for interior repairs at the Tyrrell Historical Library 2. Consider a resolution authorizing the City Manager to enter into a contract with Legacy Community Development Corporation 3. Consider a resolution authorizing the City Manager to enter into a contract with Beaumont Neighborhood Alliance for Habitat for Humanity PUBLIC HEARING  Receive comments related to the mandatory payment rate for the Local Provider Participation Fund for FY 2019 4. Consider setting the mandatory payment rate related to the Local Provider Participation Fund for FY 2019 WORK SESSION  Review and discuss the Summer Food Service Program 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 AT&T Texas 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 29, 2019 1:30 PM CONSENT AGENDA  Approval of minutes – January 22, 2019  Confirmation of board and commission member appointments A) Approve the renewal of an annual maintenance agreement from WatchGuard Video for use in the Police Department B) Authorize the City Manager to execute Change Order No. 5 for the Washington Boulevard Project (Loma Lane east to IH-10) C) Approve a consignment agreement with Clarke Distribution Inc., of Houston to allow for the sale of merchandise at the Tennis Center D) Authorize the City Manager to recognize and participate in National Library Week by allowing a fine free week for library patrons