HomeMy WebLinkAboutAGENDA OCT 22 2019REGULAR MEETING OF THE CITY COUNCIL
COUNCIL CHAMBERS OCTOBER 22, 2019 1:30 PM
AGENDA
CALL TO ORDER
* Invocation Pledge Roll Call
� Presentations and Recognitions —Downtown Beaumont Cultural Arts District
Public Comment: Persons may speak on scheduled agenda items 1-7/Consent
Agenda
� Consent Agenda
GENERAL BUSINESS
1. Consider an ordinance accepting the 2019 Certified Tax Roll (FY 2020)
2. Consider a resolution approving the purchase of 32 vehicles for use by various
City departments
3. Consider a resolution authorizing the City Manager to execute a contract with
Allco, Ltd. for the Emergency Wastewater Treatment Plant Bar Screen
Replacement Project
4. Consider a resolution authorizing the City Manager to award a contract to Gulf
Coast (a CRH Company) for the Old Dowlen Road Asphalt Resurfacing Project
5. Consider a resolution authorizing the City Manager to execute Change Order No.
3, accept maintenance and authorize a final payment for the Dowlen Road (Hwy
69 Frontage Road to 1,300 -ft north of College Street) Project
6. Consider a resolution authorizing the City Manager to purchase 284 phones for
the Police Department
7. Consider an ordinance granting a new solid waste franchise agreement with
Superior Waste Solutions, LLC
COMMENTS
� Public Comment (Persons are limited to 3 minutes)
� Councilmembers/City Manager comment on various matters
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 22, 2019 1:30 PM
CONSENT AGENDA
Approval of minutes — October 15, 2019
Confirmation of board and commission member appointments
The following citizens would be appointed to the Community Development Advisory
Committee. The terms would commence October 22, 2019 and expire September 30, 2021.
Citizen
Norma Sampson
David Mulcahy
Pat Anderson
Scott Knowles
Walt Wendler
Kevin Roy
Charles Shajari
Dr. Crystal Colbert
Appointed By
Mayor Becky Ames
Councilmember W.L. Pate, Jr.
Councilmember W.L. Pate, Jr.
Councilmember Randy Feldschau
Councilmember Randy Feldschau
Councilmember Taylor Neild
Councilmember Taylor Neild
Councilmember Robin Mouton
The following citizens would be appointed to the Convention and Tourism Advisory Board. The
terms would commence October 22, 2019 and expire September 30, 2021.
Citizen
Frank Messina
Ann Rothkamm
Ava Graves
Cynthia Hernandez
Jake Tortorice
Robert Calvert
Roy West
Cheryl Guillory
Appointed By
Mayor Becky Ames
Mayor Becky Ames
Mayor Becky Ames
Mayor Becky Ames
Councilmember W.L. Pate, Jr.
Councilmember W.L. Pate, Jr.
Councilmember Taylor Neild
Councilmember Robin Mouton
The following citizens would be appointed to the Historic Landmark Commission. The terms
would commence October 22, 2019 and expire September 30, 2021.
Citizen Appointed By
Paula Blazek Councilmember W.L. Pate, Jr.
Hester Bell Councilmember Randy Feldschau
Terry Hallemann Councilmember Taylor Neild
The following citizens would be appointed to the Library Commission. The terms would
commence October 22, 2019 and expire September 30, 2021.
Citizen Appointed By
Dora Nisby Councilmember Taylor Neild
Larue Smith Councilmember Robin Mouton
The following citizens would be appointed to the Parks and Recreation Advisory Committee.
The terms would commence October 22, 2019 and expire September 30, 2021.
C1 i t i win
Laurie Leister
Barbara White
Austin Williams
Steve McGrade
Jason Wade Apodaca
Vivian Todd
John Neil
Shannon Mire
Appointed By
Mayor Becky Ames
Mayor Becky Ames
Councilmember W.L. Pate, Jr.
Councilmember W.L. Pate, Jr.
Councilmember Randy Feldschau
Councilmember Taylor Neild
Councilmember Taylor Neild
Councilmember Robin Mouton
The following citizens would be appointed to the Planning and Zoning Commission. The terms
would commence October 22, 2019 and expire September 30, 2021.
Citi7Pn
Lynda Kay Makin
Roy Steinhagen
Tom Noyola
Taher Quraishi
M.S. Shawn Javed
Appointed By
Mayor Becky Ames
Councilmember W.L. Pate, Jr.
Councilmember Randy Feldschau
Councilmember Taylor Neild
Councilmember Robin Mouton
The following citizens would be appointed to the Police Department Community Advisory
Committee. The terms would commence October 22, 2019 and expire September 30, 2021.
Citizen
Rev. Dwight Benoit
Sandra Womack
Jesus Abrego
Roy Steinhagen
Jon Reaud
Alma Hodge
Rodney Robichau
Jonathan Owens
Rev. Vernon Tubbs
M.S. Shawn Javed
Appointed By
Mayor Becky Ames
Mayor Becky Ames
Mayor Becky Ames
Councilmember W.L. Pate, Jr.
Councilmember W.L. Pate, Jr.
Councilmember Randy Feldschau
Councilmember Taylor Neild
Councilmember Taylor Neild
Councilmember Robin Mouton
Councilmember Robin Mouton
A) Approve the purchase of two vehicles for use in the Fire Department
B) Approve the renewal of an annual maintenance agreement with Tyler Technologies for
software support used in Municipal Court
C) Approve a payment of dues to the South East Texas Regional Planning Commission for
Fiscal Year 2020
D) Authorize the City Manager to apply for and receive a grant for financial education
materials to be used in the Library System
E) Authorize the City Manager to execute an agreement with Uniti Fiber for the placement
of fiber optic cable in public rights-of-way
F) Authorize the acceptance of a License to Encroach Agreement with Danny Fruge
G) Authorize the acceptance of a License to Encroach Agreement with Donna Pairsh
H) Authorize the settlement of the lawsuit styled Hermelinda Urieta v. City of Beaumont;
Cause No. A-203,879
I) Approve the reappointment of Paula Blazek to the Civil Service Commission