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AGENDA MAR 05 201941111W %,/ j ° j/ %/ / c //% //�� � it REGULAR MEETING OF THE CITY COUNCIL COUNCIL CHAMBERS MARCH 5, 2019 1:30 PM AGENDA CALL TO ORDER * Invocation Pledge Roll Call Presentations and Recognition Public Comment: Persons may speak on scheduled agenda items 1-4/Consent Agenda Consent Agenda GENERAL BUSINESS 1. Consider amending Ordinance 19-005 to add and approve designating polling places, appointing election officials and appointments to the newly formed Signature Verification Committee for the May 4, 2019, City of Beaumont General Joint Election with the Beaumont Independent School District and the Port of Beaumont 2. Consider authorizing the City Manager to execute a contract with PM Construction & Rehab, LLC, dba IPR South Central, of Pasadena, Texas for a Pipe Bursting Contract 3. Consider authorizing the City Manager to execute a contract with BCAC Underground, LLC, of Rosharon, Texas for the Long Street Lift Station Wet Well and Influent/Effluent Sewer Line Cleaning and Televising Contract 4. Consider approving the purchase of a camera inspection system from Kinloch Equipment & Supply for use by the Streets and Drainage Division 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 MARCH 5, 2019 1:30 PM CONSENT AGENDA Approval of minutes — February 26, 2019 Confirmation of board and commission member appointments A) Authorize the City Manager to accept maintenance and authorize a final payment to Jack Built, of Orange for the Painting of the Tyrrell Historical Library Ceiling B) Authorize the City Manager to execute a Joint Election Agreement between Jefferson County and the City of Beaumont for the General Election being held jointly with the Port of Beaumont and Beaumont Independent School District for the May 4, 2019 General Election C) Approve a resolution granting authority to certain employees to approve and initiate electronic funds (wires) or ACH transfers of any and all City funds on deposit at Wells Fargo Bank, NA D) Approve amending a resolution authorizing the granting of four Utility Crossing Agreements with ExxonMobil Oil Corporation