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AGENDA SEP 17 2019BEAUMONT TEXAS REGULAR MEETING OF THE CITY COUNCIL COUNCIL CHAMBERS SEPTEMBER 17, 2019 1:30 PM AGENDA CALL TO.ORDER * Invocation Pledge Roll Call * Presentations and Recognitions * Public Comment: Persons may speak on scheduled agenda items 1-9/Consent Agenda * Consent Agenda GENERAL BUSINESS 1. Consider an ordinance adopting the FY 2020 Budget by a record vote 2. Consider a resolution adopting the 2020 Capital Program 3. Consider an ordinance accepting the tax roll and establishing the property tax rate for the tax year 2019 (FY 2020) 4. Consider an ordinance ratifying the budgeted property tax increase reflected in the FY 2020 Budget 5. Consider amending Section 22.02.001, Water Service Rates and Section 22.02.002, Wastewater Service Rates of the Code of Ordinances to increase rates by five percent (5%) effective October 1, 2019 6. Consider amending Section 22.05.211 of the Code of Ordinances to increase garbage rates by $1.50 per month and to delete subset (c) related to recycling service fees 7. Consider authorizing the City Manager to enter into an agreement with Beaumont Developers, LLC for economic development incentives under the Neighborhood Empowerment Zone Program for the redevelopment of a hotel at 625 Orleans in Downtown Beaumont Consider allowing a ninety (90) day extension for the parking, use and occupancy of Manufactured Housing Units (MHUs) as temporary living quarters on residential property during the period of repair or reconstruction of damage to properties caused by Hurricane Harvey at 3940 Anita Street, 11100, 11120, 11130 Church Road, 10355 Dusty Lane, 11427 Old Voth Road, 11437 Carpenter and 8195 San Carlos in accordance with Ordinance 19-011 9. Consider granting a franchise to Jefferson County to use and occupy a portion of Main Street between the Kansas City Southern Railroad right-of-way and the north right-of-way line of Franklin Street in Beaumont, Jefferson County, Texas PUBLIC HEARING COMMENTS Receive comments on the 2018 Consolidated Annual Performance and Evaluation Report (CAPER) Public Comment (Persons are limited to 3 minutes) Councilmembers/City Manager comment on various matters EXECUTIVE SESSIONS Consider matters related to contemplated or pending litigation in accordance with Section 551.071 of the Government Code: Claim of Lester Leday 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. BEAUMONT TEXAS REGULAR MEETING OF THE CITY COUNCIL COUNCIL CHAMBERS SEPTEMBER 17, 2019 1:30 PM CONSENT AGENDA Approval of minutes — September 10, 2019 Confirmation of board and commission member appointments A) Authorize the City Manager to execute Change Order No. 3 to the contract with Excavation & Construction, LLC for the Chlorination Contact Chamber Rehabilitation Project B) Authorize the settlement of the lawsuit styled Darryl Daw v. The City of Beaumont; Cause No. B-203167 C) Authorize the settlement of the claim of Taylor Dill D) Authorize the City Manager to execute all documents necessary with the Texas Department of Transportation to accept federal funds from the National Highway Traffic Safety Administration.