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AGENDA OCT 01 2019i REGULAR MEETING OF THE CITY COUNCIL COUNCIL CHAMBERS OCTOBER 1, 2019 1:30 PM AGENDA CALL TO ORDER * Invocation Pledge Roll Call * Presentations and Recognitions * Public Comment: Persons may speak on scheduled agenda items 4 and 5/Consent Agenda * Consent Agenda GENERAL BUSINESS I. Consider a request for a Specific Use Permit to allow a beer and wine tasting room in a GC -MD (General Commercial- Multiple Family Dwelling) District located at 2590 Calder Avenue 2. Consider a request for a Specific Use Permit to allow an event center in a GC -MD (General Commercial- Multiple Family Dwelling -2) District located at 3255 North Major Drive 3. Consider a request to rename Cuniff Avenue to McKinley Avenue 4. Consider a resolution approving the write-off of uncollectible delinquent accounts 5. Consider an ordinance allowing the parking and occupancy of Recreational Vehicles (RVs), manufactured and industrialized housing as temporary living quarters within residential districts, while the damage to their property caused by Tropical Storm Imelda is being repaired WORK SESSION * Review and discuss a proposed Sewer Line Replacement Program for privately owned sewer lines utilizing Community Development Block Grant Funds 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 OCTOBER 1, 2019 1:30 PM CONSENT AGENDA * Approval of minutes — September 17, 2019 and September 24, 2019 * Confirmation of board and commission member appointments A) Approve a three percent increase in base wages and additional compensation for the City Manager; City Attorney; City Clerk and the Chief Magistrate B) Authorize a one year contract with the Art Museum of Southeast Texas for FY 2020 C) Authorize a one year contract with the Texas Energy Museum for FY 2020 D) Authorize a one year contract with BUILD, Inc., Beaumont Main Street for FY 2020 E) Authorize a one year contract with the Beaumont Heritage Society/John Jay French Museum for FY 2020 F) Authorize a one year contract with the Southeast Texas Arts Council for FY 2020 G) Authorize a one year contract with the Downtown Beaumont Cultural Arts District for FY 2020 H) Approve the write-off of uncollectible water accounts for which each individual account exceeds $1,000 I) Authorize the execution of two Temporary Work Space Easements with Lone Star NGL Pipeline LP J) Authorize the execution of two Pipeline License Agreements with Enterprise TE Products Pipeline Company LLC K) Authorize the execution of two Utility Crossing Agreements with Enterprise TE Products Pipeline Company LLC L) Authorize the City Manager to execute the renewal of lease agreements with Bar C Ranch for the Southeast Texas Auto Theft Task Force M) Authorize the settlement of the claim of Lester Leday N) Approve a resolution nominating Lauren Williams Mason to the Board of Directors of the Jefferson Central Appraisal District