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AGENDA FEB 26 2019 REGULAR MEETING OF THE CITY COUNCIL COUNCIL CHAMBERS FEBRUARY 26, 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 authorizing the City Manager to execute a Joint Election Agreement between the City of Beaumont, the Beaumont Independent School District and the Port of Beaumont for the General Election to be held on May 4, 2019 2. Consider 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 3. Consider a resolution authorizing the City Manager to accept maintenance and authorize a final payment to McInnis Construction, Inc., for Fire Station No. 1 WORK SESSIONS  Receive an informational report from the Police Department  Review and discuss the Riverfront Park Shoreline Restoration Project  Review and discuss planned improvements within the City’s Water System COMMENTS  Public Comment (Persons are limited to 3 minutes)  Councilmembers/City Manager comment on various matters 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 FEBRUARY 26, 2019 1:30 PM CONSENT AGENDA  Approval of minutes – February 19, 2019  Confirmation of board and commission member appointments A) Authorize the City Manager to renew a loan agreement with the National Museum of the United States Air Force B) Authorize the City Manager, or his designee, to execute all documents necessary for an agreement with the Department of Veteran Affairs C) Authorize the granting of a Utility Crossing Agreement with ExxonMobil Oil Corporation D) Authorize the settlement of the lawsuit styled Luis Cruz Urbina vs. John Doe and City of Beaumont; Cause No. E-201,869 E) Authorize the settlement of the lawsuit styled James Cotton vs. Shawn Anthony Hunt, et al; Cause No. E-201,435 F) Authorize the City Manager to apply for and receive funding through the Department of Homeland Security Grant Program