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AGENDA MAR 26 2019i REGULAR MEETING OF THE CITY COUNCIL COUNCIL CHAMBERS MARCH 26, 2019 1:30 PM AGENDA CALL TO ORDER * Invocation Pledge Roll Call Presentations and Recognition — Presentation from Entergy related to their Advanced Metering Infrastructure (AMI) Program Presentation related to an Audit of Actuarial Valuations, Studies and Reports for the Fire Pension Public Comment: Persons may speak on scheduled agenda items 3-7/Consent Agenda Consent Agenda GENERAL BUSINESS Consider a request for a Specific Use Permit to allow a wholesale food preparation facility in a GC -MD (General Commercial- Multiple Family Dwelling) District located at the northeast corner of Grand and Miller Streets 2. Consider a request for a Specific Use Permit to allow a bible study on property zoned NC (Neighborhood Commercial) District located at 3890 Highland Avenue Consider amending various sections of Chapter 14 of the Code of Ordinances related to facility rental rates within the Event Facilities Department 4. Consider a resolution approving a three-year contract with WorkQuest for litter removal along City rights -of -ways and other specified areas throughout the City Consider a resolution approving a three-year contract with WorkQuest for litter removal at bus shelters for the Beaumont Municipal Transit System 6. Consider amending section 4.06.001 of the Code of Ordinances related to owning Livestock 7. Consider an ordinance repealing in its entirety Article 14.03, Division 4, Right of Way Management Regulations of Chapter 14, Streets and Sidewalks, of the Code of Ordinance of the City of Beaumont and replacing it with the New Article 14.03, Division 4, Right of Way Management Regulations, to conform to new rules adopted by the FCC -Federal Communications Commission regarding Small Cell Technology PUBLIC HEARING Receive comments on the Public Services and Public Facilities and Improvements line items of the Consolidated Grant Program's 2019 Annual Action Plan WORKSESSION Receive a status report related to the City's Sewer System and review and discuss a proposal to spend additional funds for improvements within the Sewer System COMMENTS Public Comment (Persons are limited to 3 minutes) Councilmembers/City Manager comment on various matters EXECUTIVE SESSION 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 auxiliary aids or services are requested to contact Kaltrina Minick at 880-3777. REGULAR MEETING OF THE CITY COUNCIL COUNCIL CHAMBERS MARCH 26, 2019 1:30 PM CONSENT AGENDA Approval of minutes — March 19, 2019 Confirmation of board and commission member appointments A) Authorize the City Manager to award a contract to McInnis Construction, Inc., of Silsbee for the Beaumont Municipal Airport Utility Improvements Project B) Approve a contract with Abercrombie, Simmons and Gillette of Houston for Workers Compensation Claims Administration C) Approve a contact with Solenis LLC of Wilmington, Delaware for the purchase of liquid polymer for use in the Water Utilities Department D) Approve a resolution changing the dollar amount related to the purchase of uniforms for the Police Department E) Authorize the City Manager to sign agreements with the State of Texas for Construction, Maintenance and Operation of Continuous Lighting and Safety Lighting Systems within the City of Beaumont F) Authorize the City Manager, or his designee, to execute all documents necessary, for a License Plate Reader Agreement between the Texas Department of Public Safety Crime Records Service and the City of Beaumont Police Department G) Authorize the City Manager, or his designee, to execute all documents necessary, for a Multiple Use Agreement between the Texas Department of Transportation and the City of Beaumont Police Department