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AGENDA 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