HomeMy WebLinkAboutAGENDA FEB 19 2019
REGULAR MEETING OF THE CITY COUNCIL
COUNCIL CHAMBERSFEBRUARY 19, 20191:30 PM
AGENDA
CALL TO ORDER
*InvocationPledgeRoll Call
Presentations and Recognition
Public Comment: Persons may speak on scheduled agenda itemNo. 1/Consent
Agenda
Consent Agenda
GENERAL BUSINESS
1.Consider a request to extend the deadline to commence construction of a retail
shopping center with restaurants on the GC-MD-2 portion of the property located
at 3100 N Major Drive, as allowed by a Specific Use Permit approved in February
of 2017
WORK SESSION
Review and discuss a proposed update to the Pavement Management Study
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 Cotton vs. Shawn Anthony Hunt, et al; Cause No. E-201,435
Luis Cruz Urbina vs. John Doe and City of Beaumont; Cause No. E-
201,869
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 auxiliaryaids or
services are requested to contact Kaltrina Minick at 880-3777.
REGULAR MEETING OF THE CITY COUNCIL
COUNCIL CHAMBERSFEBRUARY 19, 20191:30 PM
CONSENT AGENDA
Approval of minutes –February 5, 2019
Confirmation of board and commission member appointments
A)Approve a resolution acknowledging that Beaumont has more than twice the state
average of units per capita supported by Tax Credits or private activity bonds and
authorizes the developer to submit an application to the Texas Department of Housing
and Community Affairs (TDHCA) for a proposed Housing Tax Credit (HTC) project
known as Laurel Vista, located at the northwest corner of Veterans Circle and offering
expressed support for the project and a Commitment of Development Funding by the
City
B)Authorize the City Manager to renew the annual service agreement for potable water with
Lucite International, Inc.
C)Authorize the City Manager to apply for Summer Reading Club grants from HEB, The
Foundation for Southeast Texas, and Entergy
D)Authorize the City Manager to execute all documents necessary for an Affiliation
Agreement with Lamar University
E)Approve a resolution accepting maintenance of a new water line on Phelps Boulevard
from IH-10 to Rexora Drive
F)Authorize the settlement of the claim of Edna Hornsby