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AGENDA MAY 14 2019i REGULAR MEETING OF THE CITY COUNCIL COUNCIL CHAMBERS MAY 14, 2019 1:30 PM AGENDA CALL TO ORDER * Invocation Pledge Roll Call ELECTION OF MAYOR AND COUNCILMEMBERS Consider approval of an ordinance canvassing the results of the May 4, 2019 City General Election Administration of the oath of office Councihnembers/City Manager comments Recess RECONVENE MEETING Presentations and Recognitions Public Comment: Persons may speak on scheduled agenda item No. 2/Consent Agenda Consent Agenda 1. Consider a request for a Specific Use Permit to allow a multiple -family development in a GC-MD-2 (General Commercial -Multiple Family Dwelling) District located at 7155 Calder Avenue 2. Consider a resolution authorizing the City Manager to apply for and receive funding through the Department of Homeland Security 2019 Port Security Grant Program 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: Claim of Donald Winfrey 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 MAY 14, 2019 1:30 PM CONSENT AGENDA * Approval of minutes — April 30, 2019 * Confirmation of board and commission member appointments A) Approve the City of Beaumont Investment Policy B) Authorize the settlement of the lawsuit styled Christine H. Mickles v. City of Beaumont, Texas; Cause No. 197,926 C) Approve a payment to Motorola for a maintenance agreement to support the 800 MHz radio system D) Approve a resolution accepting payment for a weed lien and waiving interest for property located at 3150 Waverly